Required

Categories

  • Largest Settlement for OFAC Violations
    Iran, OFAC, Sanctions, SDN, Sudan, Trade
    Largest Settlement for OFAC Violations
    According to the Department of the Treasury, its Office of Foreign Assets Control (OFAC) has reached the largest ever settlement, totaling $963
    Read More
  • OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ
    Blocked Entity Guidance, International, OFAC, Sanctions, SDN, Sudan
    OFAC’S Blocked Entity Guidance Appears in South Sudan-Related Sanctions FAQ
    Originally Published June 5, 2014 OFAC's recent activity re: the South Sudan-related sanctions program reaffirms its "affirmative determination" opinion highlighted in our last blog post.  In that
    Read More

      • CASE EVALUATION

      By submitting your mobile number, you agree to receive text messages from regarding your subscriptions or other industry related information. You can opt-out anytime. Message & data rates may apply. View Mobile Terms. View Privacy Policy.

      Categories
      OFAC Law Group
      Important Links
      Contact Info

      OFAC Lawyer

      OFAC Lawyer N/a
      For A Consultation Or Questions Call
      (202) 517-1611
      7AM TO 11PM - MON TO SUN
      OFAC Lawyer 409 7th St NW
      #15
      Washington , DC 20004
      Get Directions

      Copyright © OFAC Lawyer, 2023 | All rights reserved.