Ofac Law

OFAC Law Group    

3.7/5
(3) · Legal services in Washington, United States
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The Washington, D.C. foreign asset control lawyers of the OFAC Law Group are experienced in matters of international business relations, risk assessment and analysis, and blocked assets. They are …
The Washington, D.C. foreign asset control lawyers of the OFAC Law Group are experienced in matters of international business relations, risk assessment and analysis, and blocked assets. They are well versed in laws regarding counter-terrorism, the enforcement of economic, and trade sanctions as well as cases involving narcotics trafficking and the proliferation of weapons of mass destruction.

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Frequently asked questions

Q:
What is the Ukraine-related sanctions program and who does it target?
A:
Interviewee: The Ukraine-related sanctions were issued as a result of the crisis in Crimea. The sanctions designate specific persons, and any property subject to U.S....
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