 | 1943 - 1104 páginas
...directly or indirectly, such foreign country and/or one or more nationals thereof as herein defined. (3) Any person to the extent that such person is, or has been, since such effective date, acting or purporting to act directly or indirectly for the benefit or on... | |
 | 1942 - 1228 páginas
...directly or indirectly, such foreign country and/or one or more nationals thereof as herein defined, (iii) Any person to the extent that such person is, or has been, since such effective date, acting or purporting to act directly or indirectly for the benefit or on... | |
 | 1942 - 1236 páginas
...directly or indirectly, such foreign country and/or one or more nationals thereof as herein defined, (Iii) Any person to the extent that such person is, or has been, since such effective date, acting or purporting to act directly or indirectly for the benefit or on... | |
 | United States. Alien Property Custodian - 1946 - 238 páginas
...conceivably apply to the claimant is Section 5E (iii), which extends the definition of foreign national to : "Any person to the extent that such person is, or has been, since such effective date, acting or purporting to act directly or indirectly for the benefit or on... | |
 | 1996 - 886 páginas
...association, corporation, or other organization substantially owned or controlled by the foregoing; (c) Any person to the extent that such person is or has...or to the extent that there is reasonable cause to §575,308 believe that such person is or has been, since the effective date, acting or purporting:... | |
 | 1983 - 938 páginas
...instrumentality thereof; (b) Any entity owned or controlled directly or indirectly by the foregoing: (c) Any person to the extent that such person is, or has...been, or to the extent that there is reasonable cause Office of Foreign Assets Control. Treasury to believe that such person is, or has been, since the applicable... | |
 | 1981 - 1272 páginas
...jurisdiction or sovereignty over territory which on the "effective date" constituted such foreign country. (c) Any person to the extent that such person Is. or has been, or to the extent that there Is reasonable emus* to believe that such person is. or h** been, since the "effective date", acting or purporting... | |
 | 2001 - 1088 páginas
...Government of the Russian Federation. (b) Any person or entity to the extent such person or entity is or has been, or to the extent that there is reasonable cause to believe that such person or entity is, or has been, since the effective date, (see §540.302) acting or purporting to act directly... | |
 | 1969 - 900 páginas
...territory which constitutes such foreign country. (c) Any person to the extent that such person is, or to the extent that there is reasonable cause to believe that such person is, acting or purporting to act directly or indirectly for the benefit or on behalf of any of the foregoing.... | |
 | 1970 - 504 páginas
...territory which constitutes such foreign country. (c) Any person to the extent that such person is, or to the extent that there is reasonable cause to believe that such person is, acting or purporting to act directly or indirectly for the benefit or on behalf of any of the foregoing.... | |
| |
... has been controlled by. or a substantial part of the stock, shares, bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, such foreign country and/or one or more... 
