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OFAC Law Group

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Phone

+1 301-637-0377

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Service Number

n/a

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Fax Number

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Last Updated On

Aug 28, 2025, 8:53:04 AM

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409 7th St NW #15

20004WashingtonDistrict of Columbia

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Listing ID

47361609

About OFAC Law Group

The Office of Foreign Assets Control (OFAC), an agency of the United States Department of the Treasury, is tasked with the regulation and enforcement of U.S. economic sanctions and trade embargoes involving foreign countries and targeted persons. The agency takes action in an effort to achieve the national security goals and foreign policy objectives of the United States. Its legal authority is derived from different places, ranging from executive orders to legislation to international agreements. Business Hours:- 24/7

Categories

Legal services

Keywords

FREEZING OF ASSETSCREDIT REPORTSPROHIBITED TRANSACTIONSSDN LISTSDN LIST REMOVAL

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