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OKKO BUSINESS PE v. LEW

Civil Action No. 1:14-cv-925 (CKK).

133 F.Supp.3d 17 (2015)

OKKO BUSINESS PE, Plaintiff, v. Jacob J. LEW et al., Defendants.

United States District Court, District of Columbia.

Signed September 28, 2015.

Attorney(s) appearing for the Case

Erich C. Ferrari , Ferrari Legal, PC, Washington, DC, for Plaintiff.

Lynn Yuhee Lee , U.S. Department of Justice, Washington, DC, for Defendants.

MEMORANDUM OPINION

Plaintiff OKKO Business PE ("Plaintiff") brings this action challenging the Office of Foreign Assets Control ("OFAC")'s denial of Plaintiff's application for a license to unblock a wire transfer of 200,000 Euros originating from Plaintiff. The intended beneficiary...

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