Capabilities

Compliance and licensing issues with countries subject to OFAC sanctions

Financial Institution

Our attorneys advised this financial institution on compliance issues and licensing matters related to financial and trade transactions with countries subject to OFAC sanctions (e.g., Cuba, Iran, North Korea, Sudan, etc.). The firm has provided advice of this type to numerous US and foreign entities, ranging from manufacturing companies, universities, financial institutions, and insurance companies, to non-profit organizations.

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