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Iran s Pistachio Proxies

Executive Summary The Amin family is among the leading pistachio producers in America, controlling farms, processing plants and a variety of other businesses in both the United States and Iran. Reportedly related to the Rafsanjani clan, members of the

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Complying with FinCEN s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | K&L Gates LLP

Starting on 1 January 2024, entities will need to comply with the reporting rules under the Corporate Transparency Act (CTA).1 The implementing Treasury regulations were published on 30.

United statesUnited kingdomPatrick mchenryA reporting companyOffice of foreign assets controlKl gatesEmployer identification number of the reporting companyCompany applicantA company applicantTreasury department financial crimes enforcement network finHouse financial services committeeTreasury departmentCompany applicantsCorporate transparency actFinancial crimes enforcement networkReporting companies

Complying With FinCEN s Beneficial Ownership Reporting Rules Under The Corporate Transparency Act - Corporate and Company Law

Starting on 1 January 2024, entities will need to comply with the reporting rules under the Corporate Transparency Act (CTA). The implementing Treasury regulations were published on 30 September 2022.

United statesUnited kingdomPatrick mchenryA company applicantTreasury departmentA reporting companyCrimes enforcement network finTreasury department financialHouse financial services committeeCompany applicantOffice of foreign assetsCorporate transparency actCrimes enforcement networkReporting companiesReporting companyControls ownership

Disgraced FBI Official Charles McGonigal Pleads Guilty to Conspiracy

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Complying With FinCEN s Beneficial Ownership Reporting Rules

Complying With FinCEN s Beneficial Ownership Reporting Rules
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United statesUnited kingdomPatrick mchenryA reporting companyCompany applicantHouse financial services committeeOffice of foreign assets controlA company applicantCompany applicantsTreasury departmentEmployer identification number of the reporting companyTreasury department financial crimes enforcement network finCorporate transparency actFinancial crimes enforcement networkReporting companiesReporting company