Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 515
    PART 515—CUBAN ASSETS CONTROL REGULATIONS
  5. subpart B
    Subpart B—Prohibitions

Subpart B. 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.
    © 2025 GovRegs
    • About
    • Disclaimer
    • Privacy