[Code of Federal Regulations] [Title 31, Volume 2] [Revised as of July 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 31CFR515.101] [Page 599-601] TITLE 31--MONEY AND FINANCE: TREASURY CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents Subpart A_Relation of This Part to Other Laws and Regulations Sec. 515.101 Relation of this part to other laws and regulations. Subpart A_Relation of This Part to Other Laws and Regulations Sec. 515.101 Relation of this part to other laws and regulations. Subpart B_Prohibitions 515.201 Transactions involving designated foreign countries or their nationals; effective date. 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national. 515.203 Effect of transfers violating the provisions of this part. 515.204 Importation of and dealings in certain merchandise. 515.205 Holding of certain types of blocked property in interest-bearing accounts. 515.206 Exempt transactions. 515.207 Entry of vessels engaged in trade with Cuba. 515.208 Restrictions on loans, credits and other financing. Subpart C_General Definitions 515.301 Foreign country. 515.302 National. 515.303 Nationals of more than one foreign country. 515.305 Designated national. 515.306 Specially designated national. 515.307 Unblocked national. 515.308 Person. 515.309 Transactions. 515.310 Transfer. 515.311 Property; property interests. 515.312 Interest. 515.313 Property subject to the jurisdiction of the United States. 515.314 Banking institution. 515.316 License. 515.317 General license. 515.318 Specific license. 515.319 Blocked account. 515.320 Domestic bank. 515.321 United States; continental United States. 515.322 Authorized trade territory; member of the authorized trade territory. 515.323 Occupied area. 515.325 National securities exchange. 515.326 Custody of safe deposit boxes. 515.327 Blocked estate of a decedent. 515.329 Person subject to the jurisdiction of the United States. 515.330 Person within the United States. 515.331 Merchandise. 515.332 Information and informational materials. 515.333 Depository institution. 515.334 United States national. 515.335 Permanent resident alien. 515.336 Confiscated. Subpart D_Interpretations 515.401 Reference to amended sections. 515.402 Effect of amendment of sections of this part or of other orders, etc. 515.403 Termination and acquisition of the interest of a designated national. 515.404 Transactions between principal and agent. 515.405 Exportation of securities, currency, checks, drafts and promissory notes. 515.406 Drafts under irrevocable letters of credit; documentary drafts. 515.407 Administration of blocked estates of decedents. 515.408 Access to certain safe deposit boxes prohibited. [[Page 600]] 515.409 Certain payments to a designated foreign country and nationals through third countries. 515.410 Dealing abroad in Cuban origin commodities. 515.411 Exclusion from authorization in Sec. 515.518. 515.413 [Reserved] 515.415 Travel to Cuba; transportation of certain Cuban nationals. 515.416-515.417 [Reserved] 515.418 Transactions related to telecommunications. 515.419 [Reserved] 515.420 Travel to Cuba. Subpart E_Licenses, Authorizations, and Statements of Licensing Policy 515.501 General and specific licensing procedures. 515.502 Effect of subsequent license or authorization. 515.503 Exclusion from licenses and authorizations. 515.504 Certain judicial proceedings with respect to property of designated nationals. 515.505 Certain Cuban nationals unblocked; transactions of Cuban nationals paroled into the United States. 515.506-515.507 [Reserved] 515.508 Payments to blocked accounts in domestic banks. 515.509 Entries in certain accounts for normal service charges. 515.510 Payments to the United States, States and political subdivisions. 515.511 Transactions by certain business enterprises. 515.512 Provision of certain legal services authorized. 515.513 Purchase and sale of certain securities. 515.514 Payment of dividends and interest on and redemption and collection of securities. 515.515 Transfers of securities to blocked accounts in domestic banks. 515.516 Voting and soliciting of proxies on securities. 515.517 Access to safe deposit boxes under certain conditions. 515.518 [Reserved] 515.519 Limited payments from accounts of United States citizens abroad. 515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. 515.521 U.S. assets of certain Cuban corporations. 515.522 U.S. assets of certain Cuban decedents. 515.523 Transactions incident to the administration of decedents' estates. 515.524 Payment from, and transactions in the administration of certain trusts and estates. 515.525 Certain transfers by operation of law. 515.526 Transactions involving blocked life insurance policies. 515.527 Certain transactions with respect to United States intellectual property. 515.528 Certain transactions with respect to blocked foreign intellectual property. 515.529 Powers of attorney. 515.530 Exportation of powers of attorney or instructions relating to certain types of transactions. 515.531 Payment of certain checks and drafts. 515.532 Completion of certain securities transactions. 515.533 Transactions incident to exportations from the United States and reexportations of U.S.-origin items to Cuba; negotiation of executory contracts. 515.535 Exchange of certain securities. 515.536 Certain transactions with respect to merchandise affected by Sec. 515.204. 515.540 [Reserved] 515.542 Telecommunications, information, and informational materials. 515.543 Proof of origin. 515.544 Gifts of Cuban origin goods. 515.545 Transactions related to information and informational materials. 515.546 Accounts of Cuban sole proprietorships. 515.547 Research samples. 515.548 Services rendered by Cuba to United States aircraft. 515.549 Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963. 515.550 Certain vessel transactions authorized. 515.551 Joint bank accounts. 515.552 Proceeds of insurance policies. 515.553 Bank accounts of official representatives in Cuba of foreign governments. 515.554 Transfers of abandoned property under State laws. 515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens. 515.556 [Reserved] 515.557 Accounts of Cuban partnerships. 515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms. 515.559 Certain transactions by U.S.-owned or controlled foreign firms with Cuba. 515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction. 515.561 Persons visiting members of their immediate family in Cuba. 515.562 Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, [[Page 601]] from, and within Cuba on official business. 515.563 Journalistic activities in Cuba. 515.564 Professional research and professional meetings in Cuba. 515.565 Educational activities. 515.566 Religious activities in Cuba. 515.567 Public performances, athletic and other competitions, and exhibitions. 515.568 [Reserved] 515.569 Foreign passengers' baggage. 515.570 Remittances to nationals of Cuba. 515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals. 515.572 Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services. 515.573 Transactions by news organizations. 515.574 Support for the Cuban people. 515.575 Humanitarian projects. 515.576 Activities of private foundations or research or educational institutes. Subpart F_Reports 515.601 Records and reports. Subpart G_Penalties 515.701 Penalties. Subpart H_Procedures 515.801 Procedures. 515.802 Delegation by the Secretary of the Treasury. 515.803 Customs procedures; merchandise specified in Sec. 515.204. Subpart I_Miscellaneous Provisions 515.901 Paperwork Reduction Act notice. Authority: 18 U.S.C. 2332d; 22 U.S.C. 2370(a), 6001-6010; 31 U.S.C. 321(b); 50 U.S.C. App. 1-44; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 106-387, 114 Stat. 1549; E.O. 9193, 7 FR 5205, 3 CFR, 1938-1943 Comp., p. 1147; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614. Source: 28 FR 6974, July 9, 1963, unless otherwise noted. (a) This part is separate from, and independent of, the other parts of this chapter with the exception of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures of which apply to this part. No license or authorization contained in or issued pursuant to one of those parts, or any other provision of law, authorizes any transaction prohibited by this part. (b) No license or authorization contained in or issued pursuant to this part shall be deemed to authorize any transaction prohibited by any law other than the Trading With the Enemy Act, 50 U.S.C. App. 5(b), as amended, the Foreign Assistance Act of 1961, 22 U.S.C. 2370, or any proclamation, order, regulation or license issued pursuant thereto. [50 FR 27437, July 3, 1985, as amended at 62 FR 45106, Aug. 25, 1997]