Office of Foreign Assets Control ("OFAC") of the US Department of
the Treasury administers and enforces economic and trade sanctions
based on US foreign policy and national security goals against targeted
foreign countries and regimes, terrorists, international narcotics
traffickers, those engaged in activities related to the proliferation
of weapons of mass destruction, and other threats to the national
security, foreign policy or economy of the United States. OFAC acts
under Presidential national emergency powers, as well as authority
granted by specific legislation, to impose controls on transactions and
freeze assets under US jurisdiction. Many of the sanctions are based on
United Nations and other international mandates, are multilateral in
scope, and involve close cooperation with allied governments.
consulting services to: (i) those seeking licenses from OFAC, (ii)
those seeking "advice
prior to engaging in
international transactions to minimize the risk of OFAC regulation
violations and (iii) those individuals and entities on an OFAC list
with assets frozen.
Please contact us
for more information.