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US Trading with the Enemy Act (50 USC 4301) - Wartime Economic Sanctions Authority

The Trading with the Enemy Act of 1917 authorises the President during times of war or declared national emergency to investigate, regulate, or prohibit…

What US Trading with the Enemy Act (50 USC 4301) - Wartime Economic Sanctions Authority requires

The Trading with the Enemy Act of 1917 authorises the President during times of war or declared national emergency to investigate, regulate, or prohibit transactions in foreign exchange, transfers of credit between or payments by banking institutions, and the importing, exporting, hoarding, melting, or earmarking of gold or silver coin or bullion or currency, and to investigate, regulate, direct, compel, nullify, void, prevent, or prohibit any acquisition, holding, withholding, use, transfer, withdrawal, transportation, importation, or exportation of, or dealing in, or exercising any right, power, or privilege with respect to, or transactions involving, any property in which any foreign country or a national thereof has any interest. The Act is the principal source of the long-standing Cuban Assets Control Regulations administered by the Office of Foreign Assets Control.

Pillar: Trade Compliance & Export Controls · Authority: United States Congress (Government Publishing Office) · Version: 1.0.0 · Last updated:

Primary source: https://www.law.cornell.edu/uscode/text/50/4305

SHA-256 integrity: 56925b7223755e34cd9bd8f9e231ebb46229fe5d445c2368a282958bad038ea4

Primary Citations — 8 traced to source

  • Trading with the Enemy Act 50 USC 4301 establishment and definitions https://www.law.cornell.edu/uscode/text/50/4301
  • 50 USC 4305 presidential authority over property and transactions https://www.law.cornell.edu/uscode/text/50/4305

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