What US OFAC 31 CFR Part 515 Cuban Assets Control Regulations CACR Subparts A through M Prohibited Transactions Blocked Property General and Specific Licenses requires
The Cuban Assets Control Regulations codified at 31 CFR Part 515 are administered by the US Treasury Office of Foreign Assets Control and constitute the longest-running US sanctions program dating to 1963 organised across subparts A through M including Subpart A relation to other laws and regulations under section 515.101, Subpart B prohibitions covering transactions with designated nationals at section 515.201 securities held by designated nationals 515.202 void transfers 515.203 Cuban merchandise import restrictions 515.204 interest-bearing account requirements 515.205 exempt informational and humanitarian transactions 515.206 vessel entry restrictions 515.207 confiscated property financing restrictions 515.208 direct financial transactions with restricted entities 515.209 and prohibited lodging accommodations 515.210, Subpart C general definitions in sections 515.301 to 515.340, Subpart D interpretations in sections 515.401 to 515.421, Subpart E licenses including unblocking 515.505 and authorised legal and remittance transactions 515.508 to 515.512, and subsequent subparts addressing penalties paperwork and procedures.
Pillar: Trade Compliance & Export Controls · Authority: United States Office of Foreign Assets Control OFAC (ecfr.gov) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-515
SHA-256 integrity: 9dd3c80842c43f20c38677d8243248c7f5c53209a4b8b33cdbcb52af33298478
Primary Citations — 8 traced to source
- 31 CFR Part 515 Cuban Assets Control Regulations https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-515
- Subpart B prohibitions https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-515/subpart-B
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