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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 C - General Definitions |
| § 515.301 - Foreign country. |
| § 515.302 - National. |
| § 515.303 - Nationals of more than one foreign country. |
| § 515.305 - Designated national. |
| § 515.306 - Specially designated national. |
| § 515.307 - Unblocked national. |
| § 515.308 - Person. |
| § 515.309 - Transactions. |
| § 515.310 - Transfer. |
| § 515.311 - Property; property interests. |
| § 515.312 - Interest. |
| § 515.313 - Property subject to the jurisdiction of the United States. |
| § 515.314 - Banking institution. |
| § 515.316 - License. |
| § 515.317 - General license. |
| § 515.318 - Specific license. |
| § 515.319 - Blocked account. |
| § 515.320 - Domestic bank. |
| § 515.321 - United States; continental United States. |
| § 515.322 - Authorized trade territory; member of the authorized trade territory. |
| § 515.323 - Occupied area. |
| § 515.325 - National securities exchange. |
| § 515.326 - Custody of safe deposit boxes. |
| § 515.327 - Blocked estate of a decedent. |
| § 515.329 - Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction. |
| § 515.330 - Person within the United States. |
| § 515.331 - Merchandise. |
| § 515.332 - Information and informational materials. |
| § 515.333 - Depository institution. |
| § 515.334 - United States national. |
| § 515.335 - Permanent resident alien. |
| § 515.336 - Confiscated. |
| § 515.337 - Prohibited officials of the Government of Cuba. |
| § 515.338 - Prohibited members of the Cuban Communist Party. |
| § 515.339 - Close relative. |
| § 515.340 - Independent private sector entrepreneur. |