OFAC Litigation - SDN List Removal
- 13 years ago
http://www.mcnabbassociates.com
Federal Attorney Douglas C. McNabb discusses OFAC SDN List Removal.
The United States government, acting through the Department of Treasury's Office of Foreign Assets Control (OFAC), will target and "designate" an individual or business based on foreign policy and national security concerns. Collectively, the individuals and businesses are called "Specially Designated Nationals" or "SDNs."
It is an economic death penalty of sorts, and can last a lifetime.
Our firm offers representation in SDN removal. We challenge OFAC's designation through the use of legal challenges and lobbying techniques, and seek to have our clients' name and/or businesses removed from the OFAC SDN list.
Our Washington, DC office is located 1 block from OFAC.
Federal Attorney Douglas C. McNabb discusses OFAC SDN List Removal.
The United States government, acting through the Department of Treasury's Office of Foreign Assets Control (OFAC), will target and "designate" an individual or business based on foreign policy and national security concerns. Collectively, the individuals and businesses are called "Specially Designated Nationals" or "SDNs."
It is an economic death penalty of sorts, and can last a lifetime.
Our firm offers representation in SDN removal. We challenge OFAC's designation through the use of legal challenges and lobbying techniques, and seek to have our clients' name and/or businesses removed from the OFAC SDN list.
Our Washington, DC office is located 1 block from OFAC.