OFAC Sanctions lawyer in Washington DC, advising all manner of clients on compliance with OFAC regulations and US sanctions. Call today for a consultation.
OFAC regulations
Sanctions
Export and import licensing
Unblocking frozen funds or assets
Risk assessment
Compliance counseling
Voluntary self-disclosures
Based on 27 Reviews
Add ReviewMr. Zarkesh's knowledge on OFAC sanctions is extensive. He is willing to put in the hours to deliver high-quality work, and is very attentive to detail.Report
Mr. Zarkesh's knowledge on OFAC sanctions is extensive. He is willing to put in the hours to deliver high-quality work, and is very attentive to detail.Report
Mr. Zarkesh an incredibly effective attorney/ He has the patience and demeanor that an OFAC lawyer desperately needs to serve clients in this complex field of law. He is incredibly knowledgeable and responsive. It's a huge plus that he knows Farsi as well!Report
Mr. Zarkesh an incredibly effective attorney/ He has the patience and demeanor that an OFAC lawyer desperately needs to serve clients in this complex field of law. He is incredibly knowledgeable and responsive. It's a huge plus that he knows Farsi as well!Report
Mohsen Zarkesh is very professional and extremely knowledgeable about OFAC sanctions.Report
Professional, Intelligent, and experienced are traits Mr. Zarkesh brings to his work at OFAC. I have full confidence in his proficiency and expertise.Report
I have known and worked with Mr. Zarkesh for a few years - he is one of the most knowledgable people when it comes to sanctions related issues. Mohsen's fluency in Farsi and his knowledge on US-Iran trade relations sets him apart from others in the legal field. He is also an honest and hard working person that you can always trust.Report
I have known and worked with Mr. Zarkesh for a few years - he is one of the most knowledgable people when it comes to sanctions related issues. Mohsen’s fluency in Farsi and his knowledge on US-Iran trade relations sets him apart from others in the legal field. He is also an honest and hard working person that you can always trust.Report
Mohsen Zarkesh is a very determined, professional, and charismatic individual with a lot of experience in his field. I have full confidence in Mr. Zarkesh's competency in helping people, particularly with OFAC sanction-related cases.Report
Mohsen has been nothing short of superb. Between his professionalism and determination, I am confident that he is always capable of exceeding expectations. His strong work ethic has shown phenomenal results. He is a strategic thinker and Farsi speaker that possesses valuable knowledge in the area of OFAC sanctions.Report
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.