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Erich Ferrari

Ferrari & Associates, P.C.

Erich Ferrari is a highly experienced attorney specializing in U.S. trade sanctions compliance and issues related to the U.S. Department of Treasury Office of Foreign Assets Control (OFAC). He is renowned for his expertise in navigating OFAC regulations, including the Iranian Transactions and Sanctions Regulations, the Cuban Assets Control Regulations, and the Narcotics Trafficking Sanctions Regulations.

Erich Ferrari
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Location

Washington D.C. Metro Area