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Would You Like To Be Removed From An OFAC List?

Office of Foreign Asset Control (OFAC) is a powerful organization. They can place you on a black-list, complicating your life and your business.  With the power to place you on this black list, also comes the power to remove you. This rigorous and in-depth process evaluates each individual as consistent with internal standards. We are experienced with this process and we will help you successfully removed from the OFAC list.

Violations can happen to any person or business. Expedia, Hotel Beds, and UniCredit Bank are just a few examples of business that have paid settlements. A business of any size can be black listed. Any individual can be black listed no matter who you are.

The application process may take a significant amount of time. Numerous agencies are contacted by the OFAC when placing you on this black list including: the U.N., the Press, and many US government agencies. The OFAC uses all information gathered to determine whether or not to black list you.

These violations are costly. This year alone fines total over $1 billion. These penalties can seriously affect the financial stability of you or your business.  The longer you are on the list the greater the risk of fines adding up. Let us start the process now.

The process is extensive.  The OFAC may or may not interview you or send questioners.  Responses can then take as long as 90 days.  If additional documents are needed by the OFAC, they may take up to an additional 90 days. We can help this de-listing process go as smooth as possible.

The longer you are black-listed the more likely additional fines will be imposed. We are familiar with this process and can reduce the time it takes to help remove you from this list, saving you time, money and headache.

This is a Criminal Immigration legal blog. It is not intended to be used as legal advice. For further information please contact the law offices of attorney Ramona Kennedy.

Ramona Kennedy (Attorney) received her Jurisprudence Doctorate in America and is a licensed attorney in California (USA). Ramona Kennedy is a member of American Immigration Lawyers Association (AILA). Ramona Kennedy is fluent in English and Farsi (reading & writing) & speaks Azeri Turkish.

Email: [email protected]

Phones: 13106230080 & 19496770063

Imo: 13106230080 & 19496770063

Telegram & WhatsApp: 19496770063

Office Locations:

Los Angeles (Westwood) Location

-Openheimer tower

10880 Wilshire Blvd, Suite 1101 Los Angeles CA 90024

Phone: 13106230080

Orange County Locations:

Irvine:

-7700 Irvine Center Dr. Suite 800, Irvine, CA 92618

Newport Beach:

-5000 Birch St, Suite 3000 Newport Beach CA 92660

Phone: 19496770063

Contact Us Today

Ramona Kennedy Law Offices (Kennedy Law L.C.) is committed to answering your questions about Immigration, Criminal Defense, Personal Injury, and Business Law issues in California.

We offer a Free Consultation and we'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.

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