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About the Due Diligence Helpdesk on EU Sanctions 


The Due Diligence Helpdesk on EU Sanctions is an initiative funded by the European Union. It aims to support EU businesses, in particular Small and Medium-sized Enterprises (SMEs) that are willing to engage with Iran, to do so legitimately in compliance with EU law and in the framework of the Joint Comprehensive Plan of Action (JCPoA). The Helpdesk provides free-of-charge support to EU SMEs on how to complete due diligence on EU restrictive measures (sanctions) compliance for specific business projects in Iran. The Helpdesk facilitates the efforts of EU SMEs in realising legitimate business opportunities in Iran and the financing of legitimate business activities in Iran by European banks, thus demonstrating the EU’s continued commitment to the JCPoA.

The free-of-charge services of the Due Diligence Helpdesk on EU Sanctions include:

Helpdesk Enquiry Service – Confidential Consultation
Individual EU SMEs can submit enquiries via a query form on the Helpdesk website, accessing a panel of experts to receive confidential first-line information on their specific business case. The Helpdesk can inform EU SMEs about whether their planned business activities fall under EU sanctions, and the level of due diligence required. Queries can be sent using the link to receive an expert reply within a few working days.

Information Materials

EU SMEs can download information materials from the website concerning EU sanctions and due diligence requirements pertaining to Iran’s business environment. The Helpdesk also publishes a regular newsletter which describes the due diligence approaches generally adopted in the emerging business sectors of interest to EU SMEs. News items are regularly posted on the Helpdesk website to keep EU SMEs up-to-date with the most important developments in the Iranian business environment.

Webinars

The Helpdesk delivers webinars for EU SMEs conducting business in Iran. Introduced by renowned experts, they cover EU sanctions and other due diligence compliance requirements when conducting business in Iran.

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