OFAC

ustreasuary

THE OFFICE OF FOREIGN ASSET CONTROL (OFAC) OF THE U.S. TREASURY AND IRAN SANCTION LAWS

The Law Offices of Sally Amirghahari can assist you in obtaining all necessary OFAC licenses according to the U.S. Department of Treasury laws and regulations with respect to Iran Sanctions; preparation of all compliance reports, assisting clients with transferring money to and from Iran and US; handling all OFAC Administrative Subpoenas and other related matters with respect to transferring money including but not limited to dealing with various banks regarding blocked funds or seizure of funds by the CBP at the US airports.

The Law Offices of Sally Amirghahari has a 100% success rate with every case that her firm handled with respect to OFAC issues and relate 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.

left-bullet Read attorney Amirghahari’s article regarding OFAC in Persian here: (download pdf file)

left-bullet Read “An overview of O.F.A.C. Regulations involving Sanctions against Iran” here: (Download pdf file)