District of Columbia > Washington > OFAC Law Group

OFAC Law Group

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(202) 517-1611
409 7th St Nw
#15
Washington, DC 20004
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OFAC Law Group

About

If a business or a financial institution within your control needs assistance with complying with Office of Foreign Assets Control sanctions, export controls or related… This group stands ready to assist you.


Products And Services

Areas of Practice
Export and Import Licensing
Commercial Transactions
Personal Transactions
Defending Against OFAC Investigations and Enforcement Matters
OFAC Administrative Subpoenas
Unblocking of Frozen Funds or Assets
Risk Assessment and Analysis
Compliance Counseling and Compliance Programs
Internal Investigations and Case Reviews
Filing an Interpretive Guidance Request
General Counseling and Advisory Opinions
Litigation/Representation
Voluntary Self-Disclosures
Removal from the Specially Designated Nationals List (or SDN List)


Detailed Business Description

OFAC regulations and sanctions are a constantly moving target. Is there any difference between frailing to keep up with them and accidentally break them vs doing it on purpose? If there was a difference, would anyone be able to tell the difference?

If a business or a financial institution within your control needs assistance with complying with Office of Foreign Assets Control sanctions, export controls or related, this group can assist you.


Hours


Open 24 hours daily


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