Title 31, Part 515 — Cuban Assets Control Regulations

Relation of this part to other laws and regulations.

Transactions involving designated foreign countries or their nationals; effective date.

Transactions with respect to securities registered or inscribed in the name of a designated national.

Effect of transfers violating the provisions of this part.

Importation of and dealings in certain merchandise.

Holding of certain types of blocked property in interest-bearing accounts.

Exempt transactions.

Entry of vessels engaged in trade with Cuba.

Restrictions on loans, credits and other financing.

Restrictions on direct financial transactions with certain entities and subentities.

Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.

Foreign country.

National.

Nationals of more than one foreign country.

Designated national.

Specially designated national.

Unblocked national.

Person.

Transactions.

Transfer.

Property; property interests.

Interest.

Property subject to the jurisdiction of the United States.

Banking institution.

License.

General license.

Specific license.

Blocked account.

Domestic bank.

United States; continental United States.

Authorized trade territory; member of the authorized trade territory.

Occupied area.

National securities exchange.

Custody of safe deposit boxes.

Blocked estate of a decedent.

Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.

Person within the United States.

Merchandise.

Information and informational materials.

Depository institution.

United States national.

Permanent resident alien.

Confiscated.

Prohibited officials of the Government of Cuba.

Prohibited members of the Cuban Communist Party.

Close relative.

Independent private sector entrepreneur.

Reference to amended sections.

Effect of amendment of sections of this part or of other orders, etc.

Termination and acquisition of the interest of a designated national.

Transactions between principal and agent.

Exportation of securities, currency, checks, drafts and promissory notes.

Drafts under irrevocable letters of credit; documentary drafts.

Administration of blocked estates of decedents.

Access to certain safe deposit boxes prohibited.

Certain payments to a designated foreign country and nationals through third countries.

Dealing abroad in Cuban-origin commodities.

§§ 515.411-515.413 [Reserved]

Travel to Cuba; transportation of certain Cuban nationals.

§§ 515.416-515.419 [Reserved]

Travel to Cuba.

Transactions ordinarily incident to a licensed transaction.

General and specific licensing procedures.

Effect of subsequent license or authorization.

Exclusion from licenses and authorizations.

Certain judicial proceedings with respect to property of designated nationals.

Certain Cuban nationals unblocked.

§§ 515.506-515.507 [Reserved]

Payments to blocked accounts in domestic banks.

Entries in certain accounts for normal service charges.

Payments to the United States, States and political subdivisions.

Transactions by certain business enterprises.

Provision of certain legal services authorized.

Purchase and sale of certain securities.

Payment of dividends and interest on and redemption and collection of securities.

Transfers of securities to blocked accounts in domestic banks.

Voting and soliciting of proxies on securities.

Access to safe deposit boxes under certain conditions.

[Reserved]

Limited payments from accounts of United States citizens abroad.

Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.

U.S. assets of certain Cuban corporations.

[Reserved]

Transactions incident to the administration of decedents' estates.

Payment from, and transactions in the administration of certain trusts and estates.

Certain transfers as a consequence of the existence or change of marital status authorized.

Transactions involving blocked life insurance policies.

Certain transactions with respect to United States intellectual property.

Certain transactions with respect to blocked foreign intellectual property.

Powers of attorney.

Exportation of powers of attorney or instructions relating to certain types of transactions.

Completion of certain securities transactions.

Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.

Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.

Exchange of certain securities.

Certain transactions with respect to merchandise affected by § 515.204.

[Reserved]

Mail and telecommunications-related transactions.

Proof of origin.

Certain gifts sent to the United States.

Transactions related to information and informational materials.

Accounts of Cuban sole proprietorships.

Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.

Overflight payments, emergency landings, and air ambulance services authorized.

Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

Certain vessel transactions authorized.

Joint bank accounts.

Proceeds of insurance policies.

Bank accounts of official representatives in Cuba of foreign governments.

Transfers of abandoned property under State laws.

Assets of Cuban firms wholly or substantially owned by U.S. citizens.

[Reserved]

Accounts of Cuban partnerships.

Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.

Certain export and import transactions by U.S.-owned or -controlled foreign firms.

Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.

Family visits.

Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.

Journalistic activities in Cuba.

Professional research and professional meetings in Cuba.

Educational activities.

Religious activities in Cuba.

Public performances, clinics, workshops, athletic and other competitions, and exhibitions.

[Reserved]

Foreign passengers' baggage.

Remittances.

Certain transactions incident to travel to, from, and within the United States by Cuban nationals.

Provision of travel, carrier, other transportation-related, and remittance forwarding services.

Physical presence and business presence in Cuba authorized; Cuban news bureaus.

Support for the Cuban People.

Humanitarian projects.

Activities of private foundations or research or educational institutes.

Authorized transactions necessary and ordinarily incident to publishing.

Exportation, reexportation, and importation of certain internet-based services; importation of software.

Funds transfers for third-country official missions and certain intergovernmental organizations.

Global insurance policies covering individuals traveling to Cuba.

Transactions related to conferences in third countries.

Importation of certain goods and services produced by independent private sector entrepreneurs.

Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.

Certain financial transactions involving Cuba.

Certain transactions in third countries.

Cuban official missions in the United States.

Remittances from Cuban nationals to persons subject to U.S. jurisdiction.

Certain Cuban legal services authorized.

Authorization of emergency medical services.

Certain grants, scholarships, and awards.

Services related to infrastructure.

Records and reports.

Penalties.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.