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OFAC Law Group

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About OFAC Law Group

OFAC Sanctions lawyer in Washington DC, advising all manner of clients on compliance with OFAC regulations and US sanctions. Call today for a consultation.

Location & Directions for OFAC Law Group

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409 7th St Nw #15, Washington, DC 20004
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Services OFAC Law Group Offers

OFAC regulations
Sanctions
Export and import licensing
Unblocking frozen funds or assets
Risk assessment
Compliance counseling
Voluntary self-disclosures

5.0 Out of 5.0

Reviews For OFAC Law Group

Reviews for this business have been aggregated from multiple sources.

Based on 27 Reviews

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Korosh Karimi
Review source: Google Korosh Karimi Wednesday, September 13th 2017
Mr. 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.
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Sina Saed Samii
Review source: Google Sina Saed Samii Monday, April 24th 2017
It was a great experience to work with Mr. Krischik. He is very friendly and helpful. I highly recommend working with him.
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David Bazargan
Review source: Google David Bazargan Wednesday, May 4th 2016
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.
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Alex Jenkins
Review source: Google Alex Jenkins Tuesday, May 3rd 2016
Alex Jenkins opted not to leave a text review of OFAC Law Group
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Raj Paul
Review source: Google Raj Paul Monday, May 2nd 2016
Brilliant attorney with a deep understanding of the law, first-rate counselor
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Joshua Weiss
Review source: Google Joshua Weiss Thursday, February 18th 2016
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.
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A. Mod
Review source: Google A. Mod Wednesday, February 17th 2016
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.
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More About OFAC Law Group

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.