Our Practice
OFAC Sanctions
Export Controls
Export Controls
U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) Administered Economic Sanctions Laws and Regulations
Export Controls
Export Controls
Export Controls
Bureau of Industry and Security (BIS) and Directorate of Defense Trade Controls (DDTC) Administered Export Controls Laws and Regulations
Compliance Services
Beneficial Ownership Reporting
Beneficial Ownership Reporting
Supporting Your OFAC Sanctions and Export Controls Needs as a Trusted Export Compliance Advisor
Beneficial Ownership Reporting
Beneficial Ownership Reporting
Beneficial Ownership Reporting
The Financial Crimes Enforcement Network's (FinCEN) Corporate Transparency Act And Beneficial Ownership Information (BOI) Reporting Rule
OFAC Sanctions and Export Controls Insights
Export Compliance Blog
Frequently Asked Questions
Frequently Asked Questions
Timely updates and useful guidance on OFAC sanctions and BIS export controls.
Frequently Asked Questions
Frequently Asked Questions
Frequently Asked Questions
Got questions on OFAC sanctions or export controls? We have answers.
Upcoming Events
Contact Us
Contact our export controls and OFAC lawyer to schedule a consultation.
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Meshkat Law, P.C.
475 West Washington Blvd, Los Angeles, California 90292, United States
Tel: 1-310-439-3728 E-Mail: info@meshkatlaw.com