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If you’re going through an OFAC investigation, you should know that there may be 2 other agencies who are watching you right now.
Want to learn more? Click here to hear from our Managing Attorney, Deanna Clark, in this helpful video on OFAC, BIS, and CENSUS Sanctions.
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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