Ferrari & Associates

Ferrari & Associates company information, Employees & Contact Information

Are you currently attempting to navigate issues involving U.S. economic and trade sanctions administered by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC)? For example, have you or your company been placed on OFAC's Specially Designated Nationals & Blocked Persons List (SDN)? Discuss your case with our experienced OFAC attorneys at Ferrari & Associates, P.C. located in Washington D.C. Our firm has successfully assisted numerous financial institutions, companies, and private individuals around the world in cases involving compliance and licensing under OFAC regulations, removals from the OFAC SDN List, defending against OFAC investigations and OFAC Administrative Subpoenas, and defending against federal criminal prosecutions for OFAC violations. Ferrari & Associates, P.C. handles cases involving OFAC licensing, OFAC compliance, OFAC enforcement, and OFAC SDN List removal. We have a proven and extensive track record on OFAC matters, and we pride ourselves on being one of the top law firms in the world when it comes to providing representation on OFAC related matters.

Company Details

Employees
14
Founded
-
Address
1455 Pennsylvania Ave Nw,
Industry
Legal Services
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Title Abstract and Settlement Offices
All Other Legal Services
HQ
Washington, District of Columbia
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