31 CFR Part 515
PART 515—CUBAN ASSETS CONTROL REGULATIONS
- PART 515—CUBAN ASSETS CONTROL REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 515.101 Relation of this part to other laws and regulations.
- 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.
- 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.
- Subpart D—Interpretations
- § 515.401 Reference to amended sections.
- § 515.402 Effect of amendment of sections of this part or of other orders, etc.
- § 515.403 Termination and acquisition of the interest of a designated national.
- § 515.404 Transactions between principal and agent.
- § 515.405 Exportation of securities, currency, checks, drafts and promissory notes.
- § 515.406 Drafts under irrevocable letters of credit; documentary drafts.
- § 515.407 Administration of blocked estates of decedents.
- § 515.408 Access to certain safe deposit boxes prohibited.
- § 515.409 Certain payments to a designated foreign country and nationals through third countries.
- § 515.410 Dealing abroad in Cuban-origin commodities.
- §§ 515.411-515.413 [Reserved]
- § 515.415 Travel to Cuba; transportation of certain Cuban nationals.
- §§ 515.416-515.419 [Reserved]
- § 515.420 Travel to Cuba.
- § 515.421 Transactions ordinarily incident to a licensed transaction.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 515.501 General and specific licensing procedures.
- § 515.502 Effect of subsequent license or authorization.
- § 515.503 Exclusion from licenses and authorizations.
- § 515.504 Certain judicial proceedings with respect to property of designated nationals.
- § 515.505 Certain Cuban nationals unblocked.
- §§ 515.506-515.507 [Reserved]
- § 515.508 Payments to blocked accounts in domestic banks.
- § 515.509 Entries in certain accounts for normal service charges.
- § 515.510 Payments to the United States, States and political subdivisions.
- § 515.511 Transactions by certain business enterprises.
- § 515.512 Provision of certain legal services authorized.
- § 515.513 Purchase and sale of certain securities.
- § 515.514 Payment of dividends and interest on and redemption and collection of securities.
- § 515.515 Transfers of securities to blocked accounts in domestic banks.
- § 515.516 Voting and soliciting of proxies on securities.
- § 515.517 Access to safe deposit boxes under certain conditions.
- § 515.518 [Reserved]
- § 515.519 Limited payments from accounts of United States citizens abroad.
- § 515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
- § 515.521 U.S. assets of certain Cuban corporations.
- § 515.522 [Reserved]
- § 515.523 Transactions incident to the administration of decedents' estates.
- § 515.524 Payment from, and transactions in the administration of certain trusts and estates.
- § 515.525 Certain transfers as a consequence of the existence or change of marital status authorized.
- § 515.526 Transactions involving blocked life insurance policies.
- § 515.527 Certain transactions with respect to United States intellectual property.
- § 515.528 Certain transactions with respect to blocked foreign intellectual property.
- § 515.529 Powers of attorney.
- § 515.530 Exportation of powers of attorney or instructions relating to certain types of transactions.
- § 515.532 Completion of certain securities transactions.
- § 515.533 Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
- § 515.534 Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
- § 515.535 Exchange of certain securities.
- § 515.536 Certain transactions with respect to merchandise affected by § 515.204.
- § 515.540 [Reserved]
- § 515.542 Mail and telecommunications-related transactions.
- § 515.543 Proof of origin.
- § 515.544 Certain gifts sent to the United States.
- § 515.545 Transactions related to information and informational materials.
- § 515.546 Accounts of Cuban sole proprietorships.
- § 515.547 Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
- § 515.548 Overflight payments, emergency landings, and air ambulance services authorized.
- § 515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
- § 515.550 Certain vessel transactions authorized.
- § 515.551 Joint bank accounts.
- § 515.552 Proceeds of insurance policies.
- § 515.553 Bank accounts of official representatives in Cuba of foreign governments.
- § 515.554 Transfers of abandoned property under State laws.
- § 515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens.
- § 515.556 [Reserved]
- § 515.557 Accounts of Cuban partnerships.
- § 515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
- § 515.559 Certain export and import transactions by U.S.-owned or -controlled foreign firms.
- § 515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
- § 515.561 Family visits.
- § 515.562 Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
- § 515.563 Journalistic activities in Cuba.
- § 515.564 Professional research and professional meetings in Cuba.
- § 515.565 Educational activities.
- § 515.566 Religious activities in Cuba.
- § 515.567 Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
- § 515.568 [Reserved]
- § 515.569 Foreign passengers' baggage.
- § 515.570 Remittances.
- § 515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
- § 515.572 Provision of travel, carrier, other transportation-related, and remittance forwarding services.
- § 515.573 Physical presence and business presence in Cuba authorized; Cuban news bureaus.
- § 515.574 Support for the Cuban People.
- § 515.575 Humanitarian projects.
- § 515.576 Activities of private foundations or research or educational institutes.
- § 515.577 Authorized transactions necessary and ordinarily incident to publishing.
- § 515.578 Exportation, reexportation, and importation of certain internet-based services; importation of software.
- § 515.579 Funds transfers for third-country official missions and certain intergovernmental organizations.
- § 515.580 Global insurance policies covering individuals traveling to Cuba.
- § 515.581 Transactions related to conferences in third countries.
- § 515.582 Importation of certain goods and services produced by independent private sector entrepreneurs.
- § 515.583 Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
- § 515.584 Certain financial transactions involving Cuba.
- § 515.585 Certain transactions in third countries.
- § 515.586 Cuban official missions in the United States.
- § 515.587 Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
- § 515.588 Certain Cuban legal services authorized.
- § 515.589 Authorization of emergency medical services.
- § 515.590 Certain grants, scholarships, and awards.
- § 515.591 Services related to infrastructure.
- Subpart F—Reports
- § 515.601 Records and reports.
- Subpart G—Penalties
- § 515.701 Penalties.
- Subpart H—Procedures
- § 515.801 Procedures.
- § 515.802 Delegation by the Secretary of the Treasury.
- Subpart I—Miscellaneous Provisions
- § 515.901 Paperwork Reduction Act notice.
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