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United States: Notices Concerning The Registration of Claims Against Iran*

Published online by Cambridge University Press:  20 March 2017

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Type
Other Documents
Information
International Legal Materials , Volume 20 , Issue 3 , May 1981 , pp. 782 - 789
Copyright
Copyright © American Society of International Law 1981

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Footnotes

*

[Reproduced from U.S. Federal Register. Vol. 46, No. 62 (April 1, 1981), pp. 19893-94. The registration form instructions and the form DSP-93 are reproduced from the text provided by the U.S. Department of State.

[The Declaration of January 19, 1981, establishing the Iran-United States Claims Tribunal, appears at 20 I.L.M. 230 (1981). Notices providing additional information with regard to claims against Iran appear at I.L.M. page 789.]

References

* Article VIK2) of the Claims Settlement Agreement of January 19, 1981, provides that “claims of nationals” of the United States includes “claims that are owned indirectly by such nationals through ownership of capital stock or other proprietary interests in juridical persons, provided that the ownership interests of such nationals, collectively, were sufficient at the time the claim arose to control the corporation or other entity, and provided, further, that the corporation or other entity is not itself entitled to bring a claim under the terms of this agreement.”

** With reference to this language, the Iranian Assets Control Regulations provide in § 535.334 (31 C.F.R. Part 535) that “an act of the Government of Iran includes any acts ordered, authorized, allowed, approved or ratified by the Government of Iran, its agencies, instrumentalities or controlled entities.”

* [Reproduced from U.S. Federal Register, Vol. 46, No. 85 (May 4, 11981), pp. 25026-27.]

** [Reproduced from U.S. Federal Register, Vol. 46, No. 88 (May 7, 1981), pp. 25584-85.]