10 Verified Reviews
OFAC Law Group
409 7th St Nw #15
Washington, DC 20004 US
Categories

About OFAC Law Group

OFAC Sanctions lawyer in Washington DC, advising all manner of clients on compliance with OFAC regulations and US sanctions. Call today for a consultation.


Location & Directions

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Services We Offer

OFAC regulations
Sanctions
Export and import licensing
Unblocking frozen funds or assets
Risk assessment
Compliance counseling
Voluntary self-disclosures


Business Details

No. of Employees No. of Locations Year Founded
N/A N/A 2020

Languages

  • English

Hours of Operation

Day Opens Closes
Sunday Open 24 hours!
Monday Open 24 hours!
Tuesday Open 24 hours!
Wednesday Open 24 hours!
Thursday Open 24 hours!
Friday Open 24 hours!
Saturday Open 24 hours!

Detailed Business Description

US economic sanctions and trade embargoes on foreign countries are complex and fast moving; it's all too easy to find yourself in breach of OFAC regulations without even realizing it. For this reason, those dealing in international business should engage an experienced OFAC attorney to ensure constant legal compliance. Our highly experienced attorneys can assist with all OFAC related matters and can advise on a wide variety of international business matters and transactions.


OFAC Law Group Reviews
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  • Wikilines llc RB.
    Wikilines llc RB.
    03/24/2021

    Wikilines llc RB. opted not to leave a text review of OFAC Law Group

    Review source: Google
  • Farhad s
    Farhad s
    07/27/2018

    It is very hard to find a lawyer like Mohsen Zarkesh who prioritizes you over himself

    Review source: Google
  • Faramarz F.
    Faramarz F.
    06/27/2018

    Mr. Zarkesh did a fantastic job on my mother's case. He obtained all the necessary licenses in a very speedy manner and very accurate. Prior to signing with him, my other attorney in CA did interview him and he highly recommended him based on his background. Mohsen is very detail oriented and he did a fantastic job in our case. Will go back to him in a heartbeat if need arises in the future.

    Review source: Google
  • Nancy
    Nancy
    06/17/2018

    Mohsen and the OFAC Law Group at PriceBenowitz assisted us in obtaining a specific license from OFAC. He worked diligently with us to review our case and sanctions law. The license application was excellent and he got us exactly what we needed.

    Re: Mohsen and the OFAC Law G ...
    OFAC Law Group replied on Wednesday, June 20th 2018

    Thank you for your review Nancy. Our experienced OFAC lawyers are thorough and take pride in being detailed. We appreciate you choosing our office and are happy to hear that your license application was excellent.

    Review source: Google
  • sophia nassiri
    sophia nassiri
    10/11/2017

    Mohsen Zarkesh is by far the best attorney to work with. He's clear, attentive, and will do anything to help his clients.

    Review source: Google
  • David Najera
    David Najera
    09/25/2017

    Mr. Zarkesh's knowledge on OFAC sanctions is extensive. He is willing to put in the hours to deliver high-quality work, and is very attentive to detail.

    Review source: Google
  • Lauleh Aslani
    Lauleh Aslani
    09/25/2017

    Mr. Zarkesh an incredibly effective attorney/ He has the patience and demeanor that an OFAC lawyer desperately needs to serve clients in this complex field of law. He is incredibly knowledgeable and responsive. It's a huge plus that he knows Farsi as well!

    Review source: Google
  • Peter Gronbeck
    Peter Gronbeck
    09/21/2017

    Mohsen Zarkesh is very professional and extremely knowledgeable about OFAC sanctions.

    Review source: Google
  • Masoud M
    Masoud M
    09/20/2017

    Professional, Intelligent, and experienced are traits Mr. Zarkesh brings to his work at OFAC. I have full confidence in his proficiency and expertise.

    Review source: Google
  • Nazanin Ramezani
    Nazanin Ramezani
    09/16/2017

    I have known and worked with Mr. Zarkesh for a few years - he is one of the most knowledgable people when it comes to sanctions related issues. Mohsen's fluency in Farsi and his knowledge on US-Iran trade relations sets him apart from others in the legal field. He is also an honest and hard working person that you can always trust.

    Review source: Google
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