OFAC
2 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
Calle Ruíz Número 6911 Entre 24 y 25 Varadero, Matanzas, Cuba, HAVANA CITY
Tel: (53)-5572-9351
Your OFAC compliant Havana & Varadero To Havana Tour Specialist Havana City Tour for Guests from Varadero and Cruise Ship - Let us make your Havana tour a safe and joyful experience Immerse yourself in Havana City on a tour offering something for everyone. Whether you're passionate about history and art or just yearning for an adventure. You'll travel with our Havana and Varadero to Havana tour taxi staff to most of Havana City's major attractions including the Revolution Square "José Martí" Morro Castle The Capitol El Floridita Bar Old Square La Bodeguita del Medio El Cristo de la Havana... read more
Tel: (53)-5572-9351
Your OFAC compliant Havana & Varadero To Havana Tour Specialist Havana City Tour for Guests from Varadero and Cruise Ship - Let us make your Havana tour a safe and joyful experience Immerse yourself in Havana City on a tour offering something for everyone. Whether you're passionate about history and art or just yearning for an adventure. You'll travel with our Havana and Varadero to Havana tour taxi staff to most of Havana City's major attractions including the Revolution Square "José Martí" Morro Castle The Capitol El Floridita Bar Old Square La Bodeguita del Medio El Cristo de la Havana... read more
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IRP Trucks, IFTA, FMSCA, ICC, UCR Illinois IRP Age has set up a shop in Lacartes Marketplace13 Apr 2024
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