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IRAN ECONOMIC SANCTIONS Effective April 1, 2013, all bids, proposals, and/or qualification statements received in the State of Michigan (MCL 129.313) must comply with the Iran Economic Sanctions Act.
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To fill out the Iran Business Relationship Affidavit, follow these steps:
02
Begin by downloading the Iran Business Relationship Affidavit form from the official website or obtain a physical copy from the concerned authority.
03
Read through the instructions provided on the form carefully.
04
Provide accurate and complete information in all the required fields, such as your name, contact details, and business information.
05
Make sure to provide details of your business relationship with Iran, including the nature of your business, the duration of the relationship, and any financial transactions involved.
06
Attach any supporting documents or evidence that may be required, such as invoices, contracts, or correspondence related to the business relationship.
07
Review the filled-out form to ensure all information is accurate and legible.
08
Sign and date the affidavit as required.
09
Submit the completed form and any supporting documents to the designated authority or as instructed.

Who needs iran business relationship affidavit?

01
The Iran Business Relationship Affidavit is typically required by individuals or entities who are involved in business activities with Iran.
02
Anyone engaged in import-export, financial transactions, or establishing business relationships with Iranian organizations or individuals may need to provide this affidavit.
03
It is necessary for regulatory compliance and to ensure transparency in financial dealings with Iran.
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The Iran Business Relationship Affidavit is a legal document that certifies whether a business or individual has conducted any business activities with Iran or Iranian entities, in compliance with U.S. sanctions.
Typically, businesses and individuals seeking to engage in significant transactions or contracts with U.S. government entities are required to file the Iran Business Relationship Affidavit.
To fill out the Iran Business Relationship Affidavit, individuals or businesses must provide detailed disclosures regarding any past or current business relationships with Iran, including the nature of those relationships and the amounts involved.
The purpose of the Iran Business Relationship Affidavit is to ensure transparency and compliance with U.S. regulations regarding trade and business interactions with Iran, thereby preventing potential violations of sanctions.
The affidavit must report information such as the nature of the business relationship, dates of interactions, amounts involved, and any pertinent contracts or agreements related to Iran or Iranian entities.
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