31 C.F.R. § 550.308
Interest
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 3
cases, 1987–2001 · leading case: Herman Chang, Patrick Conners, William Guthrie, Warren Parkhurst, John Register & John Woodward v. The United States, 859 F.2d 893 (Fed. Cir. 1988).
Herman Chang, Patrick Conners, William Guthrie, Warren Parkhurst, John Register & John Woodward v. The United States, 859 F.2d 893 (Fed. Cir. 1988). “” Each of the plaintiffs in this case falls within the definition of “United States person” set forth in 31 C.F.R. § 550.308 as “any United States citizen, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United…”
Chang v. United States, 13 Cl. Ct. 555 (Ct. Cl. 1987). “31 C.F.R. § 550.308 (1986). . At oral argument, the Government pointed out that four oil companies had applied for and *559 received special licenses to wind down their operations in Libya.”
Paradissiotis v. United States, 49 Fed. Cl. 16 (Fed. Cl. 2001). “persons,” the definition of which includes corporations organized in this country, see 31 C.F.R. § 550.308 , were immediately prohibited from business dealings with the government of Libya.”
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