Kaveh possesses extensive knowledge on U.S. economic sanctions and has represented a wide array of different businesses, individuals, and financial institutions where he has provided legal advice on programs involving Iran, Russia, Cuba, Sudan, Syria, narcotics trafficking, non-proliferation, and much more. Additionally, Kaveh has experience working on a number of different OFAC related topics including conducting internal investigations, responding to administrative subpoenas, obtaining TSRA licenses, and helping individuals and businesses get removed from the SDN list. Kaveh is...