• Delete
  • Edit

About

OFAC Law Group is a lawyer, located at 409 7th St NW #15 Washington, DC 20004. They can be contacted via phone at (202) 517-1611 or email at [email protected], visit their website ofaclawyer.net or Twitter profile for more detailed information.

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.

Location :
409 7th St NW #15 Washington, DC 20004
Added by Seth Price, at 19 March 2025

Opening Hours

  • Monday 12:00 AM -11:59 PM
  • Tuesday 12:00 AM -11:59 PM
  • Wednesday 12:00 AM -11:59 PM
  • Thursday 12:00 AM -11:59 PM
  • Friday 12:00 AM -11:59 PM
  • Saturday 12:00 AM -11:59 PM
  • Sunday 12:00 AM -11:59 PM

Products and Services

  • FREEZING OF ASSETS
  • CREDIT REPORTS
  • PROHIBITED TRANSACTIONS
  • SDN LIST
  • SDN LIST REMOVAL
  • TERRORISM
  • WMD PROLIFERATION
  • OFAC COMPLIANCE
  • OFAC SUBPOENA

Add missing information

Add photos

Reviews

No reviews yet. Be the first to add a review.

Rate & Write Reviews