About the Business
OFAC Lawyer is a leading provider of legal services for businesses needing expert guidance on U.S. sanctions compliance and international trade regulations. With a team deeply versed in the intricacies of the Office of Foreign Assets Control (OFAC) guidelines, we help clients proactively manage regulatory risks, establish comprehensive compliance practices, and navigate legal challenges effectively. Our firm is committed to protecting your business from sanctions exposure, ensuring operational integrity, and enabling seamless global transactions. Our specialized services include: Consultative support for OFAC compliance and international regulations; Development and implementation of robust compliance structures; Proactive risk management, including sanctions risk assessments; Legal support and representation in sanctions enforcement matters.
Additional Information
Receive Credit Card:
No
Delivery:
No
Location & Hours
Business Hours
Open 24
Website
Drop a Mail
Call Us
Fax
3036
Address
Cyprus: 3036, Cyprus, Limassol, Christodoulou Chatzipavlou, 199