31 C.F.R. § 585.303
Entity
The term entity means a government or instrumentality of such government, partnership, association, trust, joint venture, corporation, group, subgroup, or other organization, including an international organization.
Notes of Decisions
Cited in 4
cases, 1999–2010 · leading case: Exp.-Imp. Bank of United States v. Asia Pulp & Paper Co., 609 F.3d 111 (2d Cir. 2010).
Exp.-Imp. Bank of United States v. Asia Pulp & Paper Co., 609 F.3d 111 (2d Cir. 2010). “, 31 CFR §§ 585.303 , 585.304, and the IEEPA’s purpose differs considerably from the procedural nature and purpose of the FDCPA.”
Bank of New York v. Nickel, 14 A.D.3d 140 (N.Y. App. Div. 2004). “” (31 CFR 585.303.) The terms “interest” and “title” are clearly not synonymous.”
D.C. Precision, Inc. v. United States Gov't, 73 F. Supp. 2d 338 (S.D.N.Y. 1999). “” See 31 C.F.R. §§ 585.303 , 586.310. Moreover, the Sanctions Regulations list a wide array of property and property interests that are subject to blocking, including “bank deposits,” “letters of credit and any documents relating to any rights or obligations thereunder,” “powers…”
Exp.-Imp. v. Asia Pulp & Paper (2d Cir. 2010). “, 31 CFR §§ 585.303 , 585.304, and the IEEPA’s purpose differs considerably from the procedural nature and purpose of the FDCPA.”
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.