TMI BlogEXPORT TO IRAN AND US SACNTIONX X X X Extracts X X X X X X X X Extracts X X X X ..... Dear All Experts, My client do export chemical goods to Iran since last 1 year and we managed UCO Bank in india for receiving its payment but now due to some stringent US Tariff sanction applied on I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ndian country, our UCO Bank denied any payment from iran. They informally said that they would have balance upto 30th Apr 2020 but they don't assure us for payment of current shipping order with o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ur iran buyer. Can we make WRIT to High Court about our pending payment to be released from UCO Treasury office, Mumbai. We contact to our Treasury officer at Mumbai, he asked us not to engaged in fur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ther deal with iran. He don't give us written undertaking that they will make us payment. My question is whether US Sanction is applied to Indian country specifically for Chemical goods and if so, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... can i know its legal validity through any written document? Pls guide me if anyone has any refrence to support my issue. - Reply By YAGAY andSUN - The Reply = UN and USA both put sactions on IRAN, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... therefore, valid. you may file writ petition but there will be no use. https://dgft.gov.in/more/trade-links/unsc-resolution/un-resolution-iran - EXPORT TO IRAN AND US SACNTION - Query Started B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y: - NISHANT SHAH Dated:- 6-2-2020 Customs - Import - Export - Customs - SEZ - Got 1 Reply - Customs - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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