3 ms·
Not likely but quite definitely, the price of violating US sanctions is quite high, no one wants to be at risk of being made an example of. Depending on the ac
by dogma1138 6y ago
Not likely but quite definitely, the price of violating US sanctions is quite high, no one wants to be at risk of being made an example of.
Depending on the actual sanctions these might not require a blanket ban on paper but in practice there is no effective way of performing sufficient KYC for every individual from Iran to comply with the sanctions even if they only target specific individuals and institutions.