Abbas Hadjian Esq on KIRN Nov 3 2017
8 STEPS TO PROVE SEPARATE INVESTMENT IRAN: 1. Separate Source Of Funds, 2. Check From Iranian Bank Account, 3. Records of Transfer OF Funs To U.S. U.S./CALIFORNIA: 4. OFAC License, 5. Deposit in U.S. Bank, 6. Transfer To The Escrow, 7. Escrow Settlement 8. Deed Of Property