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OFAC Law Group

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5.0
Based on 27 Reviews
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(202) 517-1611
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About OFAC Law Group

OFAC Sanctions lawyer in Washington DC, advising all manner of clients on compliance with OFAC regulations and US sanctions. Call today for a consultation.

Location & Directions for OFAC Law Group

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409 7th St Nw #15, Washington, DC 20004
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Services OFAC Law Group Offers

OFAC regulations
Sanctions
Export and import licensing
Unblocking frozen funds or assets
Risk assessment
Compliance counseling
Voluntary self-disclosures

5.0 Out of 5.0

Reviews For OFAC Law Group

Reviews for this business have been aggregated from multiple sources.

Based on 27 Reviews

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SHAILENDRA TIWARI
Review source: Google SHAILENDRA TIWARI Saturday, September 24th 2022
Excellent service
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Wikilines llc RB.
Review source: Google Wikilines llc RB. Wednesday, March 24th 2021
Wikilines llc RB. opted not to leave a text review of OFAC Law Group
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Worldwide relationships Projects leadership
Review source: Google Worldwide relationships Projects leadership Wednesday, March 24th 2021
Worldwide relationships Projects leadership opted not to leave a text review of OFAC Law Group
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Farhad s
Review source: Google Farhad s Friday, July 27th 2018
It is very hard to find a lawyer like Mohsen Zarkesh who prioritizes you over himself
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Farhad s
Review source: Google Farhad s Friday, July 27th 2018
It is very hard to find a lawyer like Mohsen Zarkesh who prioritizes you over himself
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Faramarz F.
Review source: Google Faramarz F. Wednesday, June 27th 2018
Mr. Zarkesh did a fantastic job on my mother's case. He obtained all the necessary licenses in a very speedy manner and very accurate. Prior to signing with him, my other attorney in CA did interview him and he highly recommended him based on his background. Mohsen is very detail oriented and he did a fantastic job in our case. Will go back to him in a heartbeat if need arises in the future.
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Faramarz F.
Review source: Google Faramarz F. Tuesday, June 26th 2018
Mr. Zarkesh did a fantastic job on my mother's case. He obtained all the necessary licenses in a very speedy manner and very accurate. Prior to signing with him, my other attorney in CA did interview him and he highly recommended him based on his background. Mohsen is very detail oriented and he did a fantastic job in our case. Will go back to him in a heartbeat if need arises in the future.
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Nancy
Review source: Google Nancy Sunday, June 17th 2018
Mohsen and the OFAC Law Group at PriceBenowitz assisted us in obtaining a specific license from OFAC. He worked diligently with us to review our case and sanctions law. The license application was excellent and he got us exactly what we needed.
Re: Mohsen and the OFAC Law G ... OFAC Law Group replied on Wednesday, June 20th 2018

Thank you for your review Nancy. Our experienced OFAC lawyers are thorough and take pride in being detailed. We appreciate you choosing our office and are happy to hear that your license application was excellent.

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Nancy
Review source: Google Nancy Sunday, June 17th 2018
Mohsen and the OFAC Law Group at PriceBenowitz assisted us in obtaining a specific license from OFAC. He worked diligently with us to review our case and sanctions law. The license application was excellent and he got us exactly what we needed.
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sophia nassiri
Review source: Google sophia nassiri Wednesday, October 11th 2017
Mohsen Zarkesh is by far the best attorney to work with. He's clear, attentive, and will do anything to help his clients.
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More About OFAC Law Group

US economic sanctions and trade embargoes on foreign countries are complex and fast moving; it's all too easy to find yourself in breach of OFAC regulations without even realizing it. For this reason, those dealing in international business should engage an experienced OFAC attorney to ensure constant legal compliance. Our highly experienced attorneys can assist with all OFAC related matters and can advise on a wide variety of international business matters and transactions.

OFAC Law Group Gallery

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OFAC Law Group Frequently Asked Questions

U.S. citizens and entities with interests or property falling under U.S. jurisdiction are subject to OFAC sanctions. Compliance is crucial for individuals, organizations, financial institutions, nonprofits, charities, and even personal transactions.
Violations of OFAC sanctions can result in fines, freezing of assets, and even criminal prosecution in certain cases. Willful or inadvertent violations can be subject to strict liability.
Hours of Operation
  • Sunday Open 24 hours!
  • Monday Open 24 hours!
  • Tuesday Open 24 hours!
  • Wednesday Open 24 hours!
  • Thursday Open 24 hours!
  • Friday Open 24 hours!
  • Saturday Open 24 hours!
Business Categories Business and Corporate Attorneys
Company Info
  • No. of Employees 6
  • No. of Locations 1
  • Year Founded 2020
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