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The Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury administers and enforces economic trade sanctions against foreign entities or individuals found to be in violation of agreements, policies, or civil liberties recognized by the U.S. government. OFAC has jurisdiction over any U.S. citizen or transaction that has a strong U.S. nexus.
Want to learn more about OFAC sanctions, licenses, and violations? Click here to hear from our Law Clerk, Alexander Jeffrey, in this helpful video.
Remember, at the Clark-Esposito Law Firm, P.C. we are determined to help you. Have questions? Give our office a call today (917) 546-6997.
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