Federal Court Dismisses Lawsuit Against ItalBank International: A Stand on OFAC Sanctions and Fund Blockage
The United States District Court for the District of Puerto Rico dismissed the lawsuit against ItalBank International Inc. filed by International Global Bank NV, claiming the blockage of USD 4,359,746.92 related to Venezuela, which the… Federal Court Dismisses Lawsuit Against ItalBank International: A Stand on OFAC Sanctions and Fund Blockage