OFAC sanctions programs prohibit transactions with targeted countries, persons, entities, and organizations. An OFAC lawyer can help with compliance.
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OFAC Law Group, Washington D. C. 253 likes · 1 was here. The OFAC attorneys deal with legal issues related to the Office of Foreign Assets Control (OFAC).
The OFAC lawyers at Ferrari & Associates represent clients in some of the biggest, complex, and most publicized OFAC-related cases that have ever occurred.
The OFAC Sanctions Lawyers - Zarkesh Law Firm, P.C. is an international law firm based in Washington DC that specializes in U.S. economic and trade sanctions ...
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Mission. The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on ...
With a passion for trade law, I advise in all matters relating to the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) ...
Law group focused on dealing with legal issues related to the Office of Foreign Assets Control (OFAC) including economic sanctions and export control.