Company description
At OFAC Law Group our foreign asset control attorneys are seasoned in matters of risk assessment and analysis, international business relations, and blocked assets. We have extensive experience in laws regarding the enforcement of economic, counter-terrorism, and trade sanctions as well as cases involving narcotics trafficking and the proliferation of weapons of mass destruction.
More details
- Services
- Blocked Property, Freezing of Assets, SDN List Removal, Credit Reports, OFAC Subpoena
