Perfect OFAC solution at Ferrari-legal
| Ferrari-legal is providing perfect OFAC solution. We offer OFAC compliance services for small and mid size companies. Ferrari Legal, P.C. is devoted to helping its clients and fight the Federal Government. The Office of Foreign Assets Control (OFAC) is an agency of the United States Department of Treasury is the nation's sanctions programs through the imposition of both criminal and civil penalties and the blocking of property. |
| Category: |
Law |
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| Listing added: |
Oct 12, 2009 |
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