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Hanvit Bank
Organization
2
Total Mentions
2
Documents
193
Connected Entities
Document Mentions (2)
1 mention
y or instrumentality is entity whose ma- jority ownership interest is held by either the foreign state or a political subdivision thereof); Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004) (holding an organ’s own- ership of two banks did not, in turn, make the banks organs or instrumentalities of foreign stat
Page: HOUSE_OVERSIGHT_017855 →In re Terrorist Attacks on September 11 2001-4.rtf
1 mentionHOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
Source: House Oversight Committee
any third country. See 28 U.S.C. § 1603. Accordingly, the only dispute regarding SHC’s status is whether it is an organ of the Kingdom. In Filler v. Hanvit Bank, 378 F.3d 213 (2d Cir.2004), the Second Circuit considered various factors to determine whether an entity could be considered an organ of a foreign s
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