[Ws2-jurisdiction] OFAC Rec.s

[Kavouss Arasteh]

Dear Greg,
Pls kindly reply whether the below texts that you asked me to provide is
being included in the text in appropriate part of the text
Regards
Kavouss

On Wed, Sep 20, 2017 at 8:36 AM, Kavouss Arasteh <kavouss.arasteh at gmail.com>
wrote:

> Dear Greg.
> At the call on 13 Sept as well as on 18 Sept you asked to provide examples
> that NON US BASED Registrar should not replicate Rules established by OFAC
> in regard with request from registrant or reseller for domain name
> Here is the example that you are looking for .
> This is a real and actual case
>
> *An individual domain Name  Iranian National  reseller residing outside
> Iran sent a request  to <sales at resello.com <sales at resello.com>>in  an
> online form, asking  to become reseller of Domain Name  in Iran (to sell
> domains to Iranian people) *
>
> *He received the following reply*
>
> *Quote*
>
> *“On Tue, Sep 19, 2017 at 9:48 PM, Resello Sales <sales at resello.com
> <sales at resello.com>> wrote:*
>
> *Dear reseller ( XXX) *
>
> *Unfortunately our policy restricts doing business with Iranian
> customers/resellers, even if they aren't living in Iran, but have an
> Iranian passport.*
>
>
>
>
> *Kind regards, Mark Assenberg It is worth mentioning that Resello is a
> subsidiary company for following holding:*
>
>
>
>
> *Yourholding Ceintuurbaan 28
> <https://maps.google.com/?q=Ceintuurbaan+28+8024+AA+Zwolle&entry=gmail&source=g>
> 8024 AA Zwolle
> <https://maps.google.com/?q=Ceintuurbaan+28+8024+AA+Zwolle&entry=gmail&source=g>
> +31 38 453 0752*
>
> *The name is Yourholding and they are based in Netherlands. So they are
> not US-Based company.*
>
> *They do not want to explain why they don't want to provide service to
> Iranian. They say, they is our internal policy decision.*
>
> *It is important to make it clear that none of Registrars and service
> providers  which are not US Nationals or not based in USA cannot make
> internal policies to avoid giving services  to a given citizens. This is a
> global business not a personal decision of  a company or its managers.They
> must fully observe the expected behaviour and responses *
>
> *It is important to emphasize that non-US based companies  should not to
> replicate the rules inside USA. *
>
> *Regards*
>
> *Kavouss *
>
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