Abady Law Firm, P.C. – Customs and Import/Export Attorney Blog

Learn the Basics of Customs and International Trade Policy and Procedure

Posts Tagged "Iran"

Exporting to Dubai – UAE and CBP’s Fear of Iran

Companies looking to export goods to Dubai need to be aware that it takes proper precaution before they submit the export documents to U.S. Customs and Border Protection (“CBP” or “Customs”).  We have dealt with many cases where Customs is suspicious as to the end user of said goods.  Conversations with CBP personnel have indicated that Dubai is a major reexporter of goods to Iran.  As of today’s blog post, the U.S. maintains sanctions against Iran.  See our previous posts on Iran and sanctions here.  As a result, goods may be detained and/or seized because an Office of Foreign Assets and Control (“OFAC”) license is required to be obtained before they can be permitted export to Iran.

Many times the goods are destined for Dubai and are going to stay in Dubai. Due to the cross-border relationship between Dubai and Iran, it is vital that the proper information be provided to Customs prior to questions regarding the final destination of your products.  We have represented companies before Customs in disclosing the right information so that their shipments see clearance for export at ports around the country.

If you intend on exporting products to Dubai or are in the midst of questions from CBP regarding your exports to Dubai contact us immediately.

Resource Information

For more information about this blog post, please contact Abady Law Firm, P.C. and speak with our customs attorney at (800) 549-5099. Also visit www.customsesq.com to chat with a customs and international trade attorney —  about your company’s import/export situation and to schedule a consultation.  To chat with us, click the bottom right corner tab of our homepage.

U.S. Export Sanctions to Iran Lifted on Electronic Devices

On May 30, 2013, the U.S. government issued a General License on the export of electronic devices such as, cellphones, laptops, computers, and wireless routers to Iran.  This effectively ended a ban that has been in place since 1992.  According to the Department of Treasury’s press release “this General License aims to empower the Iranian people as their government intensifies its efforts to stifle their access to information.”  Pursuant to 31 C.F.R. Part 560 the General License does not authorize the export of any listed equipment to the Iranian government or to any individual or entity on the Specially Designated Nationals (SDN) list.

If you have any questions about the specifics of this regulation or would like to begin exporting authorized electronic devices or any other types of goods to Iran contact us at 347-512-9007 for legal assistance.

Import Export Attorney: Sanctions and Embargoes

Sanctions and embargoes can be thought of as political coercive measures.  Examples include the prohibition of doing business with certain countries, governments or individuals.  The reason behind these measures are to compel those countries, governments or individuals to comply with international laws or other obligations in order to maintain national-security and safety objectives.

The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

Such examples of countries under the embargo include Cuba, Iran, and North Korea.  Importers must ensure that their shipments are imported or exported before the effective date of the embargo.  The government is not flexible as to allowing any merchandise leave or enter the country ince the effective date has passed.  If any of your merchandise is subject to a sanction or embargo it is best to consult with a professional who can guide you as to your rights with respect to   your product.

Happy Importing 🙂