C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 535—IRANIAN ASSETS CONTROL REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 535.312

Interest

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Except as otherwise provided in this part, the term interest when used with respect to property shall mean an interest of any nature whatsoever, direct or indirect.

[44 FR 75352, Dec. 19, 1979]
Notes of Decisions
Cited in 2 cases, 1980–2009 · leading case: Kindhearts for Charitable Humanitarian Dev., Inc. v. Geithner, 647 F. Supp. 2d 857 (N.D. Ohio 2009).
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Kindhearts for Charitable Humanitarian Dev., Inc. v. Geithner, 647 F. Supp. 2d 857 (N.D. Ohio 2009). “” 31 C.F.R. § 535.312 . In contrast, OFAC defined the terms “property” and “property interest” to refer to an expansive list of legally enforceable rights, including currency, negotiable instruments, “evidences of title,” “contracts of any nature whatsoever, and any other…”
Behring Int'l, Inc. v. Miller, 504 F. Supp. 552 (D.N.J. 1980). “” 31 C.F.R. 535.312. The regulations were promulgated pursuant to the power delegated to the President under the International Emergency Economic Powers Act [“IEEPA”].”
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