Fulmen Company v. Office of Foreign Assets Control

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA FULMEN COMP ANY, et al., ) ) Plaintiffs, ) ) v. ) Civil Case No. 18-2949 (RJL) ) OFFICE OF FOREIGN ASSETS ) CONTROL, et al., ) ) Defendants. ) MEMORANDUM OPINION Sor March ~ I 2020 [## 16, 19] Fulmen Company and Fulmen Group ("Fulmcn") 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 the United States Department of the Treasury (collectively, "the Government"), seeking to challenge OFAC's decision to…