Nostr Web Client

It's not about intent, it's about knowledge

If I zap somebody 2 cents for a post, and there's no reasonable way for me to know where they are from, and no reasonable expectation that my 2 cents matters

I will happily break that law and happily win in court

In the case of companies that are doing large amounts of transactional business with repeat customers

and have access to their IP addresses and have reasonable knowledge of where they're from

those are the ones that get fined

simulx 2y ago

In fact if you look at the web page around the sanctions you can see that that there's a lot of language around this

it has to be a significant amount of business and it has to be where you know who you're doing business with or your required to know who your business is with

not all transactions require full KYC

there are transactional limits

and obviously if you're shipping

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/iran-sanctions

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