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Prohibitions
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Cuban Assets Control Regulations
Prohibitions
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Section
515.201
Transactions involving designated foreign countries or their nationals; effective date.
Section
515.202
Transactions with respect to securities registered or inscribed in the name of a designated national.
Section
515.203
Effect of transfers violating the provisions of this part.
Section
515.204
Importation of and dealings in certain merchandise.
Section
515.205
Holding of certain types of blocked property in interest-bearing accounts.
Section
515.206
Exempt transactions.
Section
515.207
Entry of vessels engaged in trade with Cuba.
Section
515.208
Restrictions on loans, credits and other financing.
Section
515.209
Restrictions on direct financial transactions with certain entities and subentities.
Section
515.210
Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.