Home/CFR/Title 31/Part 515
FEDERAL · 31 CFR

Part 515 — Cuban Assets Control Regulations

152 sections · Title 31: Money and Finance: Treasury

§ 515.101Relation of this part to other laws and regulations.
§ 515.201Transactions involving designated foreign countries or their nationals; effective date.
§ 515.202Transactions with respect to securities registered or inscribed in the name of a designated national.
§ 515.203Effect of transfers violating the provisions of this part.
§ 515.204Importation of and dealings in certain merchandise.
§ 515.205Holding of certain types of blocked property in interest-bearing accounts.
§ 515.206Exempt transactions.
§ 515.207Entry of vessels engaged in trade with Cuba.
§ 515.208Restrictions on loans, credits and other financing.
§ 515.209Restrictions on direct financial transactions with certain entities and subentities.
§ 515.210Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.
§ 515.301Foreign country.
§ 515.302National.
§ 515.303Nationals of more than one foreign country.
§ 515.305Designated national.
§ 515.306Specially designated national.
§ 515.307Unblocked national.
§ 515.308Person.
§ 515.309Transactions.
§ 515.310Transfer.
§ 515.311Property; property interests.
§ 515.312Interest.
§ 515.313Property subject to the jurisdiction of the United States.
§ 515.314Banking institution.
§ 515.316License.
§ 515.317General license.
§ 515.318Specific license.
§ 515.319Blocked account.
§ 515.320Domestic bank.
§ 515.321United States; continental United States.
§ 515.322Authorized trade territory; member of the authorized trade territory.
§ 515.323Occupied area.
§ 515.325National securities exchange.
§ 515.326Custody of safe deposit boxes.
§ 515.327Blocked estate of a decedent.
§ 515.329Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
§ 515.330Person within the United States.
§ 515.331Merchandise.
§ 515.332Information and informational materials.
§ 515.333Depository institution.
§ 515.334United States national.
§ 515.335Permanent resident alien.
§ 515.336Confiscated.
§ 515.337Prohibited officials of the Government of Cuba.
§ 515.338Prohibited members of the Cuban Communist Party.
§ 515.339Close relative.
§ 515.340Independent private sector entrepreneur.
§ 515.401Reference to amended sections.
§ 515.402Effect of amendment of sections of this part or of other orders, etc.
§ 515.403Termination and acquisition of the interest of a designated national.
§ 515.404Transactions between principal and agent.
§ 515.405Exportation of securities, currency, checks, drafts and promissory notes.
§ 515.406Drafts under irrevocable letters of credit; documentary drafts.
§ 515.407Administration of blocked estates of decedents.
§ 515.408Access to certain safe deposit boxes prohibited.
§ 515.409Certain payments to a designated foreign country and nationals through third countries.
§ 515.410Dealing abroad in Cuban-origin commodities.
§ 515.411-515.413§§ 515.411-515.413 [Reserved]
§ 515.415Travel to Cuba; transportation of certain Cuban nationals.
§ 515.416-515.419§§ 515.416-515.419 [Reserved]
§ 515.420Travel to Cuba.
§ 515.421Transactions ordinarily incident to a licensed transaction.
§ 515.501General and specific licensing procedures.
§ 515.502Effect of subsequent license or authorization.
§ 515.503Exclusion from licenses and authorizations.
§ 515.504Certain judicial proceedings with respect to property of designated nationals.
§ 515.505Certain Cuban nationals unblocked.
§ 515.506-515.507§§ 515.506-515.507 [Reserved]
§ 515.508Payments to blocked accounts in domestic banks.
§ 515.509Entries in certain accounts for normal service charges.
§ 515.510Payments to the United States, States and political subdivisions.
§ 515.511Transactions by certain business enterprises.
§ 515.512Provision of certain legal services authorized.
§ 515.513Purchase and sale of certain securities.
§ 515.514Payment of dividends and interest on and redemption and collection of securities.
§ 515.515Transfers of securities to blocked accounts in domestic banks.
§ 515.516Voting and soliciting of proxies on securities.
§ 515.517Access to safe deposit boxes under certain conditions.
§ 515.518§ 515.518 [Reserved]
§ 515.519Limited payments from accounts of United States citizens abroad.
§ 515.520Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
§ 515.521U.S. assets of certain Cuban corporations.
§ 515.522§ 515.522 [Reserved]
§ 515.523Transactions incident to the administration of decedents' estates.
§ 515.524Payment from, and transactions in the administration of certain trusts and estates.
§ 515.525Certain transfers as a consequence of the existence or change of marital status authorized.
§ 515.526Transactions involving blocked life insurance policies.
§ 515.527Certain transactions with respect to United States intellectual property.
§ 515.528Certain transactions with respect to blocked foreign intellectual property.
§ 515.529Powers of attorney.
§ 515.530Exportation of powers of attorney or instructions relating to certain types of transactions.
§ 515.532Completion of certain securities transactions.
§ 515.533Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
§ 515.534Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
§ 515.535Exchange of certain securities.
§ 515.536Certain transactions with respect to merchandise affected by § 515.204.
§ 515.540§ 515.540 [Reserved]
§ 515.542Mail and telecommunications-related transactions.
§ 515.543Proof of origin.
§ 515.544Certain gifts sent to the United States.
§ 515.545Transactions related to information and informational materials.
§ 515.546Accounts of Cuban sole proprietorships.
§ 515.547Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
§ 515.548Overflight payments, emergency landings, and air ambulance services authorized.
§ 515.549Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
§ 515.550Certain vessel transactions authorized.
§ 515.551Joint bank accounts.
§ 515.552Proceeds of insurance policies.
§ 515.553Bank accounts of official representatives in Cuba of foreign governments.
§ 515.554Transfers of abandoned property under State laws.
§ 515.555Assets of Cuban firms wholly or substantially owned by U.S. citizens.
§ 515.556§ 515.556 [Reserved]
§ 515.557Accounts of Cuban partnerships.
§ 515.558Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
§ 515.559Certain export and import transactions by U.S.-owned or -controlled foreign firms.
§ 515.560Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
§ 515.561Family visits.
§ 515.562Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
§ 515.563Journalistic activities in Cuba.
§ 515.564Professional research and professional meetings in Cuba.
§ 515.565Educational activities.
§ 515.566Religious activities in Cuba.
§ 515.567Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
§ 515.568§ 515.568 [Reserved]
§ 515.569Foreign passengers' baggage.
§ 515.570Remittances.
§ 515.571Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
§ 515.572Provision of travel, carrier, other transportation-related, and remittance forwarding services.
§ 515.573Physical presence and business presence in Cuba authorized; Cuban news bureaus.
§ 515.574Support for the Cuban People.
§ 515.575Humanitarian projects.
§ 515.576Activities of private foundations or research or educational institutes.
§ 515.577Authorized transactions necessary and ordinarily incident to publishing.
§ 515.578Exportation, reexportation, and importation of certain internet-based services; importation of software.
§ 515.579Funds transfers for third-country official missions and certain intergovernmental organizations.
§ 515.580Global insurance policies covering individuals traveling to Cuba.
§ 515.581Transactions related to conferences in third countries.
§ 515.582Importation of certain goods and services produced by independent private sector entrepreneurs.
§ 515.583Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
§ 515.584Certain financial transactions involving Cuba.
§ 515.585Certain transactions in third countries.
§ 515.586Cuban official missions in the United States.
§ 515.587Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
§ 515.588Certain Cuban legal services authorized.
§ 515.589Authorization of emergency medical services.
§ 515.590Certain grants, scholarships, and awards.
§ 515.591Services related to infrastructure.
§ 515.601Records and reports.
§ 515.701Penalties.
§ 515.801Procedures.
§ 515.802Delegation by the Secretary of the Treasury.
§ 515.901Paperwork Reduction Act notice.