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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 515—CUBAN ASSETS CONTROL REGULATIONS
  7. Subpart B—Prohibitions

31 CFR Subpart B - Subpart B—Prohibitions

  • CFR
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  1. § 515.201 Transactions involving designated foreign countries or their nationals; effective date.
  2. § 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.
  3. § 515.203 Effect of transfers violating the provisions of this part.
  4. § 515.204 Importation of and dealings in certain merchandise.
  5. § 515.205 Holding of certain types of blocked property in interest-bearing accounts.
  6. § 515.206 Exempt transactions.
  7. § 515.207 Entry of vessels engaged in trade with Cuba.
  8. § 515.208 Restrictions on loans, credits and other financing.
  9. § 515.209 Restrictions on direct financial transactions with certain entities and subentities.
  10. § 515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.

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