Cuban Assets Control Regulations

The Cuban Assets Control Regulations, 31 CFR 515, are regulations of the United States Department of the Treasury on July 8, 1963, under the Trading with the Enemy Act of 1917, that general regulate relations between Cuba and the U.S. and are the main mechanism of domestic enforcement of the United States embargo against Cuba.

It was recently modified by the Office of Foreign Assets Control.[1]

Authority

The relevant laws are:

18 U.S.C. § 2332d
22 U.S.C. § 2370(a)
22 U.S.C. §§ 6001–6010
31 U.S.C. § 321(b)
U.S.C. App 1–44
Pub.L. 101–410, 104 Stat. 890, (28 U.S.C. § 2461 note)
Pub.L. 104–114 (text) (pdf), 110 Stat. 785 (22 U.S.C. § 6082)
Pub.L. 105–277 (text) (pdf), 112 Stat. 2681
Pub.L. 106–387 (text) (pdf), 114 Stat. 1549
Pub.L. 111–8 (text) (pdf), 123 Stat. 524
Executive Order 9193, 7 FR 5205, 3 CFR, 1938–1943 Comp., p. 1174
Executive Order 9989, 13 FR 4891, 3 CFR, 1943–1948 Comp., p. 748
Proc. 3447, 27 FR 1085, 3 CFR, 1959–1963 Comp., p. 157
Executive Order 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614

References

74 FR 46000

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