C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 594.306

Interest

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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 2 cases (2 in the last 5 years), 2021–2023 · leading case: Rusaviainvest, OOO v. Mnuchin (S.D.N.Y. 2023).
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Rusaviainvest, OOO v. Mnuchin (S.D.N.Y. 2023). · cites it 2× “4 (quoting 31 C.F.R. §§ 594.306 , 594.309); see also Holy Land Found.”
United States v. Three Sums Totaling $241,386.58 in Seized United States Currency (D.D.C. 2021). “[,]” see Gov’t’s Opp’n at 5 (quoting 31 C.F.R. Part 594.306). Contrary to the claimant’s position, the Complaint satisfies the applicable standard by setting forth allegations which adequately present the government’s theory of forfeiture based on ties between the defendant…”
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