31 C.F.R. § 585.305
[Reserved]
Notes of Decisions
Cited in 1
case, 2001–2001 · leading case: LBS Bank-New York v. Metallia S.R.L., 280 A.D.2d 304 (N.Y. App. Div. 2001).
LBS Bank-New York v. Metallia S.R.L., 280 A.D.2d 304 (N.Y. App. Div. 2001). “It is clear from the regulations, and conceded by plaintiff, that enforcement of any judgment obtained by plaintiff would require a license from OFAC (see, 31 CFR 585.305). However, the fact that such a license will be required does not convert the March 15, 1993 confirmation of…”
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