|
Section 515.101
|
Transactions involving designated foreign countries or their nationals; effective date |
|
Section 515.201
|
Transactions with respect to securities registered or inscribed in the name of a designated national |
|
Section 515.202
|
Effect of transfers violating the provisions of this part |
|
Section 515.203
|
Importation of and dealings in certain merchandise |
|
Section 515.204
|
Holding of certain types of blocked property in interest-bearing accounts |
|
Section 515.205
|
Exempt transactions |
|
Section 515.206
|
Entry of vessels engaged in trade with Cuba |
|
Section 515.207
|
Restrictions on loans, credits and other financing |
|
Section 515.208
|
Foreign country |
|
Section 515.301
|
National |
|
Section 515.302
|
Nationals of more than one foreign country |
|
Section 515.303
|
Designated national |
|
Section 515.305
|
Specially designated national |
|
Section 515.306
|
Unblocked national |
|
Section 515.307
|
Person |
|
Section 515.308
|
Transactions |
|
Section 515.309
|
Transfer |
|
Section 515.310
|
Property; property interests |
|
Section 515.311
|
Interest |
|
Section 515.312
|
Property subject to the jurisdiction of the United States |
|
Section 515.313
|
Banking institution |
|
Section 515.314
|
License |
|
Section 515.316
|
General license |
|
Section 515.317
|
Specific license |
|
Section 515.318
|
Blocked account |
|
Section 515.319
|
Domestic bank |
|
Section 515.320
|
United States; continental United States |
|
Section 515.321
|
Authorized trade territory; member of the authorized trade territory |
|
Section 515.322
|
Occupied area |
|
Section 515.323
|
National securities exchange |
|
Section 515.325
|
Custody of safe deposit boxes |
|
Section 515.326
|
Blocked estate of a decedent |
|
Section 515.327
|
Person subject to the jurisdiction of the United States; person subject to U |
|
Section 515.329
|
Person within the United States |
|
Section 515.330
|
Merchandise |
|
Section 515.331
|
Information and informational materials |
|
Section 515.332
|
Depository institution |
|
Section 515.333
|
United States national |
|
Section 515.334
|
Permanent resident alien |
|
Section 515.335
|
Confiscated |
|
Section 515.336
|
Prohibited officials of the Government of Cuba |
|
Section 515.337
|
Prohibited members of the Cuban Communist Party |
|
Section 515.338
|
Close relative |
|
Section 515.339
|
Reference to amended sections |
|
Section 515.401
|
Effect of amendment of sections of this part or of other orders, etc |
|
Section 515.402
|
Termination and acquisition of the interest of a designated national |
|
Section 515.403
|
Transactions between principal and agent |
|
Section 515.404
|
Exportation of securities, currency, checks, drafts and promissory notes |
|
Section 515.405
|
Drafts under irrevocable letters of credit; documentary drafts |
|
Section 515.406
|
Administration of blocked estates of decedents |
|
Section 515.407
|
Access to certain safe deposit boxes prohibited |
|
Section 515.408
|
Certain payments to a designated foreign country and nationals through third countries |
|
Section 515.409
|
Dealing abroad in Cuban origin commodities |
|
Section 515.410
|
Travel to Cuba; transportation of certain Cuban nationals |
|
Section 515.415
|
Travel to Cuba |
|
Section 515.420
|
General and specific licensing procedures |
|
Section 515.501
|
Effect of subsequent license or authorization |
|
Section 515.502
|
Exclusion from licenses and authorizations |
|
Section 515.503
|
Certain judicial proceedings with respect to property of designated nationals |
|
Section 515.504
|
Certain Cuban nationals unblocked |
|
Section 515.505
|
Payments to blocked accounts in domestic banks |
|
Section 515.508
|
Entries in certain accounts for normal service charges |
|
Section 515.509
|
Payments to the United States, States and political subdivisions |
|
Section 515.510
|
Transactions by certain business enterprises |
|
Section 515.511
|
Provision of certain legal services authorized |
|
Section 515.512
|
Purchase and sale of certain securities |
|
Section 515.513
|
Payment of dividends and interest on and redemption and collection of securities |
|
Section 515.514
|
Transfers of securities to blocked accounts in domestic banks |
|
Section 515.515
|
Voting and soliciting of proxies on securities |
|
Section 515.516
|
Access to safe deposit boxes under certain conditions |
|
Section 515.517
|
Limited payments from accounts of United States citizens abroad |
|
Section 515.519
|
Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons |
|
Section 515.520
|
U |
|
Section 515.521
|
U |
|
Section 515.522
|
Transactions incident to the administration of decedents' estates |
|
Section 515.523
|
Payment from, and transactions in the administration of certain trusts and estates |
|
Section 515.524
|
Certain transfers by operation of law |
|
Section 515.525
|
Transactions involving blocked life insurance policies |
|
Section 515.526
|
Certain transactions with respect to United States intellectual property |
|
Section 515.527
|
Certain transactions with respect to blocked foreign intellectual property |
|
Section 515.528
|
Powers of attorney |
|
Section 515.529
|
Exportation of powers of attorney or instructions relating to certain types of transactions |
|
Section 515.530
|
Payment of certain checks and drafts |
|
Section 515.531
|
Completion of certain securities transactions |
|
Section 515.532
|
Exportations from the United States to Cuba; reexportations of 100% U |
|
Section 515.533
|
Exchange of certain securities |
|
Section 515.535
|
Certain transactions with respect to merchandise affected by Sec |
|
Section 515.536
|
Mail and telecommunications-related transactions |
|
Section 515.542
|
Proof of origin |
|
Section 515.543
|
Gifts of Cuban origin goods |
|
Section 515.544
|
Transactions related to information and informational materials |
|
Section 515.545
|
Accounts of Cuban sole proprietorships |
|
Section 515.546
|
Research samples |
|
Section 515.547
|
Services rendered by Cuba to United States aircraft |
|
Section 515.548
|
Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963 |
|
Section 515.549
|
Certain vessel transactions authorized |
|
Section 515.550
|
Joint bank accounts |
|
Section 515.551
|
Proceeds of insurance policies |
|
Section 515.552
|
Bank accounts of official representatives in Cuba of foreign governments |
|
Section 515.553
|
Transfers of abandoned property under State laws |
|
Section 515.554
|
Assets of Cuban firms wholly or substantially owned by U |
|
Section 515.555
|
Accounts of Cuban partnerships |
|
Section 515.557
|
Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms |
|
Section 515.558
|
Certain export and import transactions by U |
|
Section 515.559
|
Travel-related transactions to, from, and within Cuba by persons subject to U |
|
Section 515.560
|
Family visits |
|
Section 515.561
|
Official business of the U |
|
Section 515.562
|
Journalistic activities in Cuba |
|
Section 515.563
|
Professional research and professional meetings in Cuba |
|
Section 515.564
|
Educational activities |
|
Section 515.565
|
Religious activities in Cuba |
|
Section 515.566
|
Public performances, clinics, workshops, athletic and other competitions, and exhibitions |
|
Section 515.567
|
Foreign passengers' baggage |
|
Section 515.569
|
Remittances |
|
Section 515.570
|
Certain transactions incident to travel to, from, and within the United States by Cuban nationals |
|
Section 515.571
|
Authorization to provide travel services, carrier services, and remittance forwarding services |
|
Section 515.572
|
Transactions by news organizations |
|
Section 515.573
|
Support for the Cuban People |
|
Section 515.574
|
Humanitarian projects |
|
Section 515.575
|
Activities of private foundations or research or educational institutes |
|
Section 515.576
|
Authorized transactions necessary and ordinarily incident to publishing |
|
Section 515.577
|
Exportation and reexportation of certain internet-based services |
|
Section 515.578
|
Funds transfers for third-country official missions and certain intergovernmental organizations |
|
Section 515.579
|
Global insurance policies covering individuals traveling to Cuba |
|
Section 515.580
|
Transactions related to conferences in third countries authorized |
|
Section 515.581
|
Importation of certain goods and services produced by independent Cuban entrepreneurs |
|
Section 515.582
|
Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U |
|
Section 515.583
|
Certain financial transactions involving Cuba |
|
Section 515.584
|
Certain transactions by U |
|
Section 515.585
|
Cuban official missions in the United States |
|
Section 515.586
|
Records and reports |
|
Section 515.601
|
Penalties |
|
Section 515.701
|
Procedures |
|
Section 515.801
|
Delegation by the Secretary of the Treasury |
|
Section 515.802
|
Customs procedures; merchandise specified in Sec |
|
Section 515.803
|
Paperwork Reduction Act notice |
|
Section 515.901
|
Relation of this part to other laws and regulations |