US court dismisses Fulmen’s Iran sanctions listing challenge

The US District Court for the District of Columbia has granted OFAC’s motion to dismiss a claim brought by Fulmen Company, an Iranian electronics company, challenging OFAC’s decision to list Fulmen as a US specially designated national (SDN). Memorandum Opinion here and Order here. The Court: Rejected Fulmen’s Fifth Amendment due process claims on the grounds that Fulmen as a …

IranIran United StatesUnited States

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >