The Office of Foreign Asset Control (OFAC)

     The Law Offices of Sally Amirghahari can assist you in obtaining all necessary OFAC Licenses according to U.S. Department of Treasury laws and regulations with respect to Iran Sanctions. We prepare all compliance reports, assist clients with transferring money to and from Iran and the US, and handle all OFAC Administrative Subpoenas and related matters, including dealing with various banks regarding blocked funds or the seizure of funds by the CBP at U.S. airports.

     The Law Offices of Sally Amirghahari has a 100% success rate with every case that her firm has handled regarding OFAC issues and related matters. If you need to transfer money or your assets to or from Iran or other countries to the US, legally and successfully, contact our office to set up a consultation.