Ali M. Farahmand | علی فرهمند

OFAC ISSUES

Law Office of Ali Farahmand has an excellent track record with respect to its handling of various OFAC issues and cases and any related matters, especially under Iran Sanctions program.

Please allow our office to assist and guide you and your family through the confusing and numerous OFAC rules and regulations so that you can legally and successfully transfer funds from any country to the United States. Our Office does provide legal advice and counseling regarding international business matters, as well as assist with the following:

• Export and Import Licensing
• Commercial Transactions
• Personal Transactions
• Defending Against OFAC Investigations and Enforcement Matters
• Unblocking of Frozen Funds or Assets
• Risk Assessment and Analysis
• Compliance Counseling and Compliance Programs
• Internal Investigations and Case Reviews
• General Counseling and Advisory Opinions
• Litigation/Representation
• Voluntary Self-Disclosures
• Removal from the Specially Designated Nationals List (or SDN List)