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FULMEN COMPANY et al v. OFFICE OF FOREIGN ASSETS CONTROL et al
Case Number:
1:18-cv-02949
Court:
Nature of Suit:
Judge:
Government Agencies
-
April 01, 2020
Iranian Co. Loses Bid To Lift Sanctions Despite EU Precedent
A D.C. federal judge has tossed a challenge to the Office of Foreign Assets Control's decision to leave sanctions in place against an Iranian electronics company, ruling that OFAC's decision was well-explained and based on solid evidence about the company's dealings with other sanctioned companies.
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April 22, 2019
Iranian Electronics Co. Urges Court To Lift Sanctions
An Iranian electronics company on Sunday urged the D.C. federal court not to dismiss its suit challenging the Office of Foreign Assets Control's decision to leave sanctions in place against the company, arguing that the agency improperly relied on secret evidence when it denied the company's bid for reconsideration.