31 C.F.R. PART 515--CUBAN ASSETS CONTROL REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 515--CUBAN ASSETS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations.
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Subpart B--PROHIBITIONS
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| Transactions involving designated foreign countries or their nationals; effective date.
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| Transactions with respect to securities registered or inscribed in the name of a designated national.
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| Effect of transfers violating the provisions of this part.
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| Importation of and dealings in certain merchandise.
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| Holding of certain types of blocked property in interest-bearing accounts.
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| Entry of vessels engaged in trade with Cuba.
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| Restrictions on loans, credits and other financing.
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Subpart C--GENERAL DEFINITIONS
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| Nationals of more than one foreign country.
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| Specially designated national.
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| Property; property interests.
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| Property subject to the jurisdiction of the United States.
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| United States; continental United States.
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| Authorized trade territory; member of the authorized trade territory.
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| National securities exchange.
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| Custody of safe deposit boxes.
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| Blocked estate of a decedent.
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| Person subject to the jurisdiction of the United States.
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| Person within the United States.
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| Information and informational materials.
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| Permanent resident alien.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Effect of amendment of sections of this part or of other orders, etc.
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| Termination and acquisition of the interest of a designated national.
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| Transactions between principal and agent.
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| Exportation of securities, currency, checks, drafts and promissory notes.
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| Drafts under irrevocable letters of credit; documentary drafts.
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| Administration of blocked estates of decedents.
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| Access to certain safe deposit boxes prohibited.
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| Certain payments to a designated foreign country and nationals through third countries.
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| Dealing abroad in Cuban origin commodities.
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| Exclusion from authorization in 515.518.
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| Travel to Cuba; transportation of certain Cuban nationals.
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| Transactions related to telecommunications.
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures.
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| Effect of subsequent license or authorization.
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| Exclusion from licenses and authorizations.
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| Certain judicial proceedings with respect to property of designated nationals.
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| Certain Cuban nationals unblocked; transactions of Cuban nationals paroled into the United States.
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| Payments to blocked accounts in domestic banks.
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| Entries in certain accounts for normal service charges.
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| Payments to the United States, States and political subdivisions.
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| Transactions by certain business enterprises.
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| Provision of certain legal services authorized.
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| Purchase and sale of certain securities.
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| Payment of dividends and interest on and redemption and collection of securities.
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| Transfers of securities to blocked accounts in domestic banks.
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| Voting and soliciting of proxies on securities.
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| Access to safe deposit boxes under certain conditions.
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| Limited payments from accounts of United States citizens abroad.
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| Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
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| U.S. assets of certain Cuban corporations.
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| U.S. assets of certain Cuban decedents.
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| Transactions incident to the administration of decedents' estates.
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| Payment from, and transactions in the administration of certain trusts and estates.
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| Certain transfers by operation of law.
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| Transactions involving blocked life insurance policies.
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| Certain transactions with respect to United States intellectual property.
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| Certain transactions with respect to blocked foreign intellectual property.
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| Exportation of powers of attorney or instructions relating to certain types of transactions.
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| Payment of certain checks and drafts.
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| Completion of certain securities transactions.
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| Transactions incident to exportations from the United States and reexportations of U.S.-origin items to Cuba; negotiation of executory contracts.
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| Exchange of certain securities.
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| Certain transactions with respect to merchandise affected by 515.204.
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| Telecommunications, information, and informational materials.
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| Gifts of Cuban origin goods.
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| Transactions related to information and informational materials.
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| Accounts of Cuban sole proprietorships.
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| Services rendered by Cuba to United States aircraft.
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| Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963.
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| Certain vessel transactions authorized.
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| Proceeds of insurance policies.
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| Bank accounts of official representatives in Cuba of foreign governments.
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| Transfers of abandoned property under State laws.
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| Assets of Cuban firms wholly or substantially owned by U.S. citizens.
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| Accounts of Cuban partnerships.
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| Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
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| Certain transactions by U.S.-owned or controlled foreign firms with Cuba.
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| Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
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| Persons visiting members of their immediate family in Cuba.
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| Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, from, and within Cuba on official business.
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| Journalistic activities in Cuba.
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| Professional research and professional meetings in Cuba.
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| Religious activities in Cuba.
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| Public performances, athletic and other competitions, and exhibitions.
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| Foreign passengers' baggage.
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| Remittances to nationals of Cuba.
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| Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
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| Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services.
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| Transactions by news organizations.
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| Support for the Cuban People.
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| Activities of private foundations or research or educational institutes.
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| Authorized transactions necessary and ordinarily incident to publishing.
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Subpart F--REPORTS
Subpart G--PENALTIES
Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury.
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| Customs procedures; merchandise specified in 515.204.
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Subpart I--MISCELLANEOUS PROVISIONS
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| Paperwork Reduction Act notice.
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