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 of the law and commitment to service is only surpassed by his attention to detail and desire to help others. He takes great pride in his work and the results show it.Report
It was a great experience to work with Mr. Krischik. He is very friendly and helpful. I highly recommend working with him.Report
Mr. Miremadi has the great expertise and in depth knowledge of the OFAC license requirements and their expectations. He is always responsive and provided great guidance. We highly recommend him for any OFAC related cases.Report
Alex Jenkins opted not to leave a text review of OFAC Law GroupReport
Brilliant attorney with a deep understanding of the law, first-rate counselorReport
I have known Kaveh for over 28 years. He is a man of great integrity and someone I trust with my confidences, both personal and professional. Kaveh is an exceptional advocate; he is thoughtful, passionate, and dedicated. Kaveh is a creative problem solver and someone I can always count on to be in my corner.Report
Kaveh Miremadi was a colleague of mine for over three years while I was based in DC. He is the consummate professional and person of integrity you always want on your team. In all the complex situations I worked alongside him, he remained affable and ego-free throughout, a problem-solver with a keen attention to detail; he is a hard, smart, and good-hearted worker.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.