Warren & Burstein succeeds in another OFAC delisting

Warren & Burstein
Oct 8, 2024
1 min read

On October 1, 2024, after several years of work, the Department of the Treasury's Office of Foreign Asset Control (OFAC) agreed to remove our client from the list of designated individuals, ending all sanctions against him.

We are proud of the result and our ability to help clients navigate the OFAC process.

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