C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 544—WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 544.305

Interest

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

Except as otherwise provided in this part, the term interest, when used with respect to property (e.g., “an interest in property”), means an interest of any nature whatsoever, direct or indirect.

Notes of Decisions
Cited in 1 case, 2013–2013 · leading case: Est. of Heiser v. Bank of Tokyo Mitsubishi UFJ, 919 F. Supp. 2d 411 (S.D.N.Y. 2013).
Sort: Relevance Newest Treatment
Est. of Heiser v. Bank of Tokyo Mitsubishi UFJ, 919 F. Supp. 2d 411 (S.D.N.Y. 2013). “OFAC defines “interest” as “an interest of any nature whatsoever, direct or indirect,” 31 C.F.R. §§ 544.305 , and property as any “property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future or contingent,” id.”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.