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Este documento informa a las compañías aseguradoras sobre los requisitos de presentación de informes financieros complementarios relacionados con las inversiones en Irán, así como la lista de
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How to fill out Iran Related Investments Supplemental Filing (IRI-2010)

01
Obtain the Iran Related Investments Supplemental Filing (IRI-2010) form from the relevant authority.
02
Read the instructions carefully to understand the requirements for completion.
03
Fill in your personal or business information in the designated fields.
04
Provide details of any investments related to Iran, including dates, amounts, and types of investments.
05
Disclose any affiliations or relationships with Iranian entities as required.
06
Review your entries for accuracy and completeness.
07
Sign and date the form in the specified area.
08
Submit the completed form to the appropriate regulatory body by the deadline.

Who needs Iran Related Investments Supplemental Filing (IRI-2010)?

01
Any individual or entity that has made investments related to Iran or has interests in Iranian entities must complete the IRI-2010 supplemental filing.
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The Iran Related Investments Supplemental Filing (IRI-2010) is a form required by the U.S. government that requires certain investors to disclose investments related to Iran.
Entities that have made investments related to Iran or that hold certain interests in investments associated with Iran are required to file the IRI-2010.
To fill out the IRI-2010, filers must provide details regarding their investments in Iran, including type, amount, and other relevant financial information.
The purpose of the IRI-2010 is to ensure compliance with U.S. sanctions by providing transparency into financial activities related to Iran.
The IRI-2010 requires information such as the nature of the investment, the entities involved, monetary value, and compliance with applicable sanctions.
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