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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 515 - Cuban Assets Control Regulations |
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Subpart B - Prohibitions |
| § 515.201 - Transactions involving designated foreign countries or their nationals; effective date. |
| § 515.202 - Transactions with respect to securities registered or inscribed in the name of a designated national. |
| § 515.203 - Effect of transfers violating the provisions of this part. |
| § 515.204 - Importation of and dealings in certain merchandise. |
| § 515.205 - Holding of certain types of blocked property in interest-bearing accounts. |
| § 515.206 - Exempt transactions. |
| § 515.207 - Entry of vessels engaged in trade with Cuba. |
| § 515.208 - Restrictions on loans, credits and other financing. |
| § 515.209 - Restrictions on direct financial transactions with certain entities and subentities. |
| § 515.210 - Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba. |