What 31 CFR Part 515 (Cuban Assets Control Regulations) - OFAC Cuba Embargo, Travel and Remittances requires
31 CFR Part 515, the Cuban Assets Control Regulations, administers the comprehensive U.S. embargo on Cuba through the Office of Foreign Assets Control under the Trading With the Enemy Act and later Cuba-specific statutes. As a general matter, all transactions involving property in which Cuba or a Cuban national has an interest are prohibited unless authorized by a general or specific license, and property subject to U.S. jurisdiction in which a designated Cuban national has an interest is blocked. The importation into the United States of merchandise of Cuban origin, or merchandise that has been located in or transported from or through Cuba, is prohibited. Travel-related transactions involving Cuba are authorized only for travelers who fall within one of the categories of authorized travel, and travel for tourist activities is prohibited. Remittances to Cuba and Cuban nationals are permitted only within the authorized categories and limits. A vessel that has entered a port or place in Cuba to engage in the trade of goods or services generally may not, within 180 days, load or unload freight at a U.S. port. Persons subject to U.S. jurisdiction may not engage in certain direct financial transactions with entities and subentities identified on the State Department's Cuba Restricted List. Otherwise-prohibited transactions require an OFAC license, and persons must keep full records for five years and report as required.
Pillar: Financial Crime, AML & Sanctions · Authority: US Department of the Treasury Office of Foreign Assets Control (OFAC) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-515
SHA-256 integrity: 392dd095b267eb674577dd6830b7c8305044458c35cc0eade89cec2f5953c3ca
Primary Citations — 8 traced to source
- 31 CFR Part 515, §515.201 - transactions involving designated foreign countries (Cuba) or their nationals
- 31 CFR Part 515, §515.204 - importation of and dealings in certain merchandise (Cuban-origin import prohibition)
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