Being
listed in SDN list brings lots of worries and restrictions. And is a kind of
shame and embarrassment for the listed individual. A Friend of mine got listed
in SDN list and he was completely unaware of the reason behind, this actually
raised his anxiety and the more serious cause of worry is the restrictions that
he has to face. He was unable to access U.S. financial systems and his assets
under U. S. jurisdiction and furthermore he was unable to engage on any sort of
transaction with U.S. citizens. We were going through lots of confusions as
where to file the petition and how to get removed from the list.
Then,
finally we ended up at Ferrari Legal, an established and experienced law firm.
They specialize in OFAC SDN list removal
and presented us with all the procedure, rules and regulations that we have to
follow to get back our liberty and freedom to transact back. They found out the
past track records of our transactions and got every detail that helped them
make our removal process easier, quick and strong. They were really supportive
and assistive all throughout the process. In the very first meeting they
mentioned us that it is quite a lengthy and time consuming process and you have
to be patient and asked to present them with correct information every time. After
almost months of ongoing process my friend actually got removed from the list
and got all the access back to financial systems and can easily transact with
US. citizens.
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