Delaware LLC from Iran: comprehensive sanctions block formation

What sanctions cover

Iran sanctions are among the most comprehensive US sanctions. They cover most economic activity, financial transactions, and US business relationships involving Iranian nationals or Iranian entities. Formation services typically do not accept Iranian-resident applications.

Specific OFAC licenses can exempt particular activities, but obtaining a license is complex and rarely justified for typical LLC formation.

What alternatives might work

Iranian dual citizens residing in non-sanctioned countries (UK, EU, UAE, etc.) generally face standard procedures based on country of residence, not country of citizenship. Documentation typically requires proof of residence and citizenship of a non-sanctioned country.

Iranian-Americans (US citizens or LPRs) are treated as US persons; standard procedures apply.

Critical step

Engage a US sanctions attorney before any formation attempt. Penalties for sanctions violations are severe ($300,000+ per violation, potential criminal liability). Legal opinion cost is small compared to compliance risk.