Sanctions Against Iran: The Reputational Risk For Law-Abiding And Well-Meaning Companies – Organisations with links to Iran are adept at circumventing traditional financial controls, using opaque and multi-layered structures to conceal ownership, control and associations.

Sanction-busting transactions involve not only third, but fourth and fifth parties to circumvent standard sanctions controls.

Legitimate businesses are frequently unknowingly involved in these complicated schemes.

The risk of unwitting association with businesses that do business with Iran is rising – how can you make sure your organisation effectively manages this risk?

http://www.world-check.com/sites/default/files/white-pappers/Sanctions%20Against%20Iran_L-374925.pdf