TOP 30 Beneficial ownership in Marina del Rey, California

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Meshkat Law, P.C. is a premier U.S. Economic Sanctions and Export Controls law firm located at 475 Washington Boulevard in Marina del Rey, California. Our team specializes in navigating the complex laws and regulations administered by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the Directorate of Defense Trade Controls (DDTC). As a trusted export compliance advisor, we are here to support your OFAC sanctions and export controls needs. In addition to our expertise in economic sanctions and export controls, we are well-versed in the Financial Crimes Enforcement Network's (FinCEN) Corporate Transparency Act and Beneficial Ownership Information (BOI) Reporting Rule. If you have any questions regarding OFAC sanctions or export controls, our team at Meshkat Law, P.C. has the answers you need.