Erich Ferrari April 19, 2013 OFAC’s Licensing Database Goes Live A few years ago I was sitting down at lunch with a friend who was a former employee of the…
Erich Ferrari July 8, 2011 OFAC Licensing….The More the Merrier I think something that is lost among many people applying for licenses from the United States Department of the Treasury…
Erich Ferrari February 13, 2011 Three (3) Keys to Drafting an OFAC Specific License Application When one hears the term OFAC specific license application they imagine a form or a questionnaire type document. This is…