PREMIER U.S. ECONOMIC SANCTIONS AND EXPORT CONTROLS LAW FIRM

OUR PRACTICE

ofac sanctions

U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) Administered Economic Sanctions Laws and Regulations

export controls

Bureau of Industry and Security (BIS) and Directorate of Defense Trade Controls (DDTC) Administered Export Controls Laws and Regulations

compliance services

Supporting Your OFAC Sanctions and Export Controls Needs as a Trusted Export Compliance Advisor

beneficial ownership reporting

The Financial Crimes Enforcement Network’s (FinCEN) Corporate Transparency Act And Beneficial Ownership Information (BOI) Reporting Rule

Export & Sanctions Compliance Insights

Export &
Sanctions
Compliance Insights

RECENT
ARTICLES

Banks are Busier than Ever Verifying Export Compliance

Significant Changes to OFAC’s Unblocking Procedures

What Are OFAC’s “Secondary Sanctions” on Russia, Truly?

OFAC and the End of Chevron Deference: Does It Even Matter?

US to Harmonize Russia-Related Sanctions Lists with the EU and UK

Removal from the UFLPA Entity List

BIS Implements SDN Crossover Rule

OFAC’s Enforcement of the 50 Percent Rule

2 Years After: U.S. Expands Sanctions & Export Controls on Russia

CONTACT US

Contacting Meshkat Law, P.C. by email, telephone, or this contact form will not establish an attorney-client relationship or obligate the firm to act as your attorney. All new clients and matters must first be processed through the firm’s intake process prior to establishing an attorney-client relationship.