OFAC Regulations, Compliance & Control Services


OFAC ComplianceSince the early 1990's, Wilmarth & Associates has worked with hundreds of businesses to ensure compliance with the Office of Foreign Assets Control's (OFAC) regulations. Our OFAC compliance and control services include:

  • Review and evaluation of international trade activities and exposure to OFAC restricted trade including economic sanctions of countries, companies and individuals
  • Construction of controls and procedures to comply with OFAC regulations and restrictions in conduct of business with U.S. sanctioned entities
  • Representation in response to OFAC inquiry, violations or penalties
  • OFAC - Treasury Licenses


For more information about OFAC regulations contact Wilmarth & Associates at (860) 651-8544.

 
INDUSTRIES SERVED

Our current clients include U.S. and foreign manufacturers, maintenance and repair organizations, distributors, brokers, freight forwarders and law firms. Below is a sampling of the industries we serve.

- Aircraft and Engine
- Military/Defense
- Electronics including Interconnect Products and Printed Wiring Boards
- Satellite & Space
- Telecommunications Systems
- Metal Products
- Firearms, Ammunition and Weapons Systems
- Nuclear



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