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SECURITIES AND EXCHANGE COMMISSIONER IRANNOTICE Notice of disclosure filed pursuant to Section 219 of the Iran Threat Reduction and Syria Human Rights Act of 2012 (Exchange Act Section 13×r))Filing

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How to fill out iran notice disclosure

01

Start by obtaining the Iran Notice Disclosure form.

02

Read the instructions on the form carefully.

03

Fill out your personal information accurately, including your name, address, phone number, and email.

04

Provide details about the transaction or business activity you are engaging in with Iran.

05

Declare any involvement or connection to the Iranian government or any related entities.

06

Sign and date the form, ensuring that your signature matches the one on file with the relevant authorities.

07

Submit the completed form to the appropriate recipient or regulatory body.

Who needs iran notice disclosure?

01

Any individual or organization that is engaging in a transaction or business activity with Iran may need to fill out an Iran Notice Disclosure. This includes individuals, businesses, and financial institutions that are subject to relevant laws and regulations related to Iran sanctions. It is important to consult with legal counsel or regulatory authorities to determine if you are required to fill out this disclosure.

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What is iran notice disclosure?

Iran notice disclosure is a requirement for companies or individuals to disclose certain activities or business dealings related to Iran.

Who is required to file iran notice disclosure?

Any individual or company engaging in activities that may involve Iran are required to file iran notice disclosure.

How to fill out iran notice disclosure?

To fill out iran notice disclosure, one must provide detailed information about the activities or business dealings with Iran.

What is the purpose of iran notice disclosure?

The purpose of iran notice disclosure is to ensure transparency and compliance with regulations regarding activities involving Iran.

What information must be reported on iran notice disclosure?

Information such as the nature of the activities with Iran, parties involved, and any financial transactions must be reported on iran notice disclosure.

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