[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.204]



[Page 89]

 

                  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 B_Prohibitions

 

Sec. 515.204  Importation of and dealings in certain merchandise.



    (a) Except as specifically authorized by the Secretary of the 

Treasury (or any person, agency, or instrumentality designated by him) 

by means of regulations, rulings, instructions, licenses, or otherwise, 

no person subject to the jurisdiction of the United States may purchase, 

transport, import, or otherwise deal in or engage in any transaction 

with respect to any merchandise outside the United States if such 

merchandise:

    (1) Is of Cuban origin; or

    (2) Is or has been located in or transported from or through Cuba; 

or

    (3) Is made or derived in whole or in part of any article which is 

the growth, produce or manufacture of Cuba.

    (b) [Reserved]