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OFAC: lawyers and advisers

The Corporate INTL directory lists 1 OFAC expert from 1 firm across 1 jurisdiction.

1Experts listed

1Firm

1Jurisdictions

The jurisdictions with the most OFAC experts listed are USA (1). Use the filters below to narrow by specialism or country, or search by name or firm.

Country

Specialism

1 expert

Erich Ferrari

USA

Ferrari & Associates, P.C.

1 jurisdictionLegal

Ferrari & Associates, P.C., is known globally for providing expert legal representation in U.S. economic and trade sanctions matters under the jurisdiction of the United States Department of the Treasury's Office of Foreign Assets Control…

OFAC

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OFAC: lawyers and advisers

Erich Ferrari

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