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FULMEN CO. v. OFFICE OF FOREIGN ASSETS CONTROL

Civil Case No. 18-2949 (RJL).

547 F.Supp.3d 13 (2020)

FULMEN COMPANY, et al., Plaintiffs, v. OFFICE OF FOREIGN ASSETS CONTROL, et al., Defendants.

United States District Court, District of Columbia.

Filed March 31, 2020.

Attorney(s) appearing for the Case

Saeid B. Amini, The Law Office of Saeid B. Amini, Washington, DC, for Plaintiffs.

Stuart Justin Robinson, U.S. Department of Justice, Civil Division, San Francisco, CA, for Defendants.

MEMORANDUM OPINION

[## 16, 19]

Fulmen Company and Fulmen Group ("Fulmen") brings this suit against the Office of Foreign Assets Control ("OFAC"), the United States Department of the Treasury, and Steven T. Mnunchin, in his official capacity as Secretary of...

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