Legal Opinion
Askan Holdings Ltd. v. United States Department of the Treasury, Office of Foreign Assets Control
District Court, District of Columbia
Decided September 23, 2021No. Civil Action No. 2020-1458Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ASKAN HOLDINGS, LTD., Plaintiff V. Civil Case No. 20-1458 (RJL) UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, et al. New Neue Nee Nee Ne Nee” ne” ee ee” ee” Defendants. Vd MEMORANDUM OPINION September Zag 2021 [Dkt. # 36] Plaintiff Askan Holdings, Ltd. (“Askan”) is challenging a decision by the United States Department of the Treasury, Office of Foreign Assets Control and several officials (collectively, “OFAC”) to block the release of funds transferred through an American bank. OFAC moves to dismiss…
2Cases cited26 opinions
- Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
- Friends of the Earth, Inc. v. Laidlaw Environmental Services (TOC), Inc.Supreme Court of the United States · 2000
- DeFunis v. OdegaardSupreme Court of the United States · 1974
- Iron Arrow Honor Society v. HecklerSupreme Court of the United States · 1983
- Fund for Animals, Inc. v. U.S. Bureau of Land ManagementCourt of Appeals for the D.C. Circuit · 2006
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