Legal Advice OFAC
1 RESULTS
409 7th Street Suite 15, Washington
Tel: 2025171611
Kaveh Miremadi is a Washington DC-based attorney focusing mainly in U.S. economic sanctions administered by the Office of Foreign Assets Control (“OFAC”) white collar criminal defense and investigations and export controls. Mr. Miremadi represents a broad range of businesses financial institutions and individuals on matters related to US economic sanctions. He has provided legal advice to clients on virtually every sanctions programs administered by OFAC including Iran Russia Burma Cuba Sudan Syria Belarus counter terrorism counter narcotics trafficking and non-proliferation. In addition he has a huge amount of experience in criminal defense specifically in white collar crime. He will work... read more
Tel: 2025171611
Kaveh Miremadi is a Washington DC-based attorney focusing mainly in U.S. economic sanctions administered by the Office of Foreign Assets Control (“OFAC”) white collar criminal defense and investigations and export controls. Mr. Miremadi represents a broad range of businesses financial institutions and individuals on matters related to US economic sanctions. He has provided legal advice to clients on virtually every sanctions programs administered by OFAC including Iran Russia Burma Cuba Sudan Syria Belarus counter terrorism counter narcotics trafficking and non-proliferation. In addition he has a huge amount of experience in criminal defense specifically in white collar crime. He will work... read more
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