OFAC Sanctions Lawyers - Zarkesh Law Firm, P.C.
https://www.ofacsanctionslawyers.com/ 1325 G Street NW, Suite 500,
Washington D.C.,
District of Columbia 20005
Mr. Zarkesh has worked extensively on OFAC licenses, compliance programs, due diligence, unblocking applications, voluntary self-disclosures, OFAC administrative subpoenas, SDN List removals, and sanctions-related criminal defense matters.
Mr. Zarkesh has represented domestic, foreign, and multinational clients in the agricultural, aviation, defense, electronics, entertainment, food, gas, humanitarian, industrial machinery, medical device, mining, pharmaceutical, and transportation sectors.