Ofac License List
Ofac License Cuba
Check with the authorities before Grandmom sends those nuts - no joke. Q&A If you're an Iranian American and you haven't heard of OFAC, you will soon according to Erich Ferrari, U.S.
Trade sanctions expert, white collar federal criminal defense attorney, and author of The Iranian Transactions Regulations Practice Guide: A Guide to Navigating the Complex World of U.S. Trade Sanctions against Iran.OFAC, the Office of Foreign Assets Control of the Treasury Department, is ratcheting up of Iranian Americans who continue to violate American law by conducting commercial transactions with Iran, Ferrari warned a crowd of more than 100 at the Santa Monica Public Library on Monday at the National Iranian American Council's 2011 OFAC Update.