TOP 30 Ofac sanctions in California
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Yazdanyar Law Offices
● OpenYazdanyar Law Offices, located at 2829 Townsgate Road in Westlake Village, California, is a leading institution specializing in U.S. sanctions and immigration laws. With over 14 years of experience, our dedicated team of experts provides personalized attention and professional representation to clients worldwide. In today's complex global landscape, understanding and navigating U.S. sanctions policies is crucial. Yazdanyar Law Offices offers comprehensive assistance in complying with and addressing issues related to sanctions programs administered by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC). Our firm has a proven track record of successfully facilitating legal asset transfers from sanctioned countries to the United States, obtaining specific licenses from OFAC, and defending clients in federal prosecutions related to sanctions laws.
2829 Townsgate Rd STE 100, Westlake Village, CA 91361, United States -
Meshkat Law, P.C.
● OpenMeshkat 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.
475 Washington Blvd, Marina Del Rey, CA 90292, United States
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