Ferrari & Associates, P.C.
Leading OFAC Lawyers & Federal Law Firm
Are you currently facing U.S. economic and trade sanctions by the Office
of Foreign Assets Control (OFAC)? Have you or your company been placed
on the Specially Designated Nationals & Blocked Persons List (SDN)?
Discuss your case with our experienced OFAC attorneys at Ferrari &
Associates, P.C. located in Washington D.C. Our firm has successfully
assisted numerous high-powered clients across the country and around the
globe in cases involving federal criminal defense and violations of OFAC
Ferrari & Associates, P.C. handle cases involving export controls,
national security, OFAC licensing, OFAC compliance, and OFAC enforcement.
We have a proven and extensive track record on OFAC Specially Designated
Nationals and Blocked Persons (SDN) de-listings, but also on de-listings
from the Bureau of Industry & Security (BIS) Unverified List, and
the BIS Entity List. We pride ourselves in being one of the top OFAC legal
firms in the world.
For help overcoming an OFAC noncompliance issue or sanction,
contact us today.