A Step-By-Step Guide to OFAC Licensing – Best Practices When Seeking Approval to Conduct Business With Embargoed Entities

September 26, 2018 2:30pm

Paul Marquardt
Cleary Gottlieb Steen & Hamilton LLP

  • General vs. specific licensing – determining the correct type of license for your project
  • Assembling your licensing checklist – tracking essential documentation
  • Recourse in the event a license is denied – demonstrating changed circumstances or novel information