Ofac Law Group
How does one know if what they are doing is prohibited by sanctions? OFAC maintains a blacklist of targeted persons, entities, and organizations called the Specially Designated Nationals and Blocked Persons List (commonly referred to as the SDN List). Moreover, there are some sanctions that apply to entire nations, regardless if they appear on the SDN List. Due to ever-shifting government and political interests worldwide, this is a dynamic list that is constantly changing as new targets are added and more legal authorities are created by the Congress and President to expand sanctions. For information on SDN list removal, click that link, or contact an OFAC law firm to learn about the process of removing a name from the SDN List.
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Sentiment Analysis
Excellent service
Mohsen and the OFAC Law Group at Price Benowitz assisted us in obtaining a specific license from OFAC.
Prior to signing with him, my other attorney in CA did interview him and he highly recommended him based on his background.
It is very hard to find a lawyer like Mohsen Zarkesh who prioritizes you over himself
It was a great experience to work with Mr.
Zarkesh's knowledge of the law and commitment to service is only surpassed by his attention to detail and desire to help others.
Between his professionalism and determination, I am confident that he is always capable of exceeding expectations.
Mohsen Zarkesh is a very determined, professional, and charismatic individual with a lot of experience in his field.
Mohsen’s fluency in Farsi and his knowledge on US-Iran trade relations sets him apart from others in the legal field.
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.
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