The OFAC Law Group
Law Firms & Legal Services · District of Columbia, United States · 11-50 Employees
View Company Info for Free
Overview
Headquarters
409 7th St NW # 15, Washington, District...Phone Number
(202) 517-1611Website
www.ofaclawyer.netRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
1
1
1
1
1
1
About The OFAC Law Group
The OFAC Law Group specializes in providing legal counsel and representation regarding compliance with U.S. economic sanctions and trade embargoes enforced by the Office of Foreign Assets Control (OFAC). Their services include assistance with export and import licensing, commercial and personal transactions, and defending against OFAC investigations. The firm caters to individuals, businesses, and financial institutions that require guidance on navigating the complexities of OFAC regulations. With a focus on risk assessment and compliance counseling, they aim to help clients avoid penalties and ensure adherence to evolving sanctions laws.Explore more
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is The OFAC Law Group your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
The OFAC Law Group, which may be a good buyer, showed buying intent in Masked Content Topic
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Click to see if The OFAC Law Group had a recent Job posting/layoffs
Check if The OFAC Law Group has recently received funding, and reach out quickly before it becomes old news!
Funding: Get notified immidiatlly once The OFAC Law Group has new funding data
Website visits: Recent activity has been detected on your website
Product Launch: Get notified when The OFAC Law Group launches new products
Earning: See what the market has to say on The OFAC Law Group recently announced quarterly report
Check out if The OFAC Law Group is spiking on competitors!
Congratulate Masked Content for being promoted to Masked Content at The OFAC Law Group
Recommended Actions
Find VP level buyers at The OFAC Law Group
Find 3 more new buyers
Compare Similar Companies to The OFAC Law Group
Compare insights from companies similar to The OFAC Law Group, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.
Revenue
Number of Employees
Type
Funding
Founded In
The OFAC Law Group
<$5M
11-50
Private
-
-
N/A
$44.4M
201-500
Private
-
1966
JE
Jonatan EmeryDirecteur Général Et DPF and Executive Director and Chief Financial Officer
Company Profile Activity
Activity Insights
The OFAC Law Group is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.
What does this means?
The OFAC Law Group is drawing exceptional interest within the Law Firms & Legal Services industry, suggesting notable developments or strong market momentum, learn more about The OFAC Law Group.
The OFAC Law Group Tech Stack
A closer look at the technologies used by The OFAC Law Group
Top Law Firms & Legal Services Companies
Top companies in Canada by revenue
Top companies in Australia by revenue
Top companies in New Zealand by revenue
Frequently Asked Questions Regarding The OFAC Law Group
Sign Up For FreeTo access detailed company insights
The OFAC Law Group specializes in providing legal counsel and representation regarding compliance with U.S. economic sanctions and trade embargoes enforced by the Office of Foreign Assets Control (OFAC). Their services include assistance with export and import licensing, commercial and personal transactions, and defending against OFAC investigation... Read More
