Notifications
Clear all
Topic starter
28/01/2023 12:10 pm
How to protect yourself from OFAC sanctions in 2023?
28/01/2023 12:26 pm
You can find a good lawyer
28/01/2023 1:13 pm
If you did not comply with the legal requirements of OFAC and they opened an investigation against you and want to impose sanctions on your company, then this is not very good. If you want to learn how to get out of this situation, then follow this link https://www.hg.org/legal-articles/what-are-4-defense-strategies-for-ofac-sanctions-in-2023-63800 and read an article about the best ways and strategies for protecting against OFAC sanctions in 2023
This post was modified 2 luni ago by Doslkn
Forum Statistics
1
Forums
53.5 K
Topics
53.7 K
Posts
1
Online
25.5 K
Members
Latest Post: Do you play fantasy sports? Our newest member: topagen Recent Posts Unread Posts
