Ofac Attorney

Profile

OFAC Attorney

The candidate must have significant experience with the OFAC and economic sanctions tasks to include: drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should also have experience with or possess an understanding of export controls administered by BIS, FinCEN and BSA/AML regulations, and white collar and federal criminal defense issues. Fluency in Farsi is a plus. Must have Bar admission and in good standing.

Company info

Price Benowitz LLP.
409 7th St NW 100,
Washington
District of Columbia
United States 20001
Website : https://pricebenowitz.com/