The OFAC Law Group
Law Firms & Legal Services · District of Columbia, United States · 11-50 Employees
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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
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ZI Rank
1
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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
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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
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The OFAC Law Group is experiencing very low activity levels compared to other companies in the Law Firms & Legal Services sector.
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Frequently Asked Questions Regarding The OFAC Law Group
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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
