Cuban Assets Control Regulations

The Cuban Assets Control Regulations, 31 C.F.R. 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, 110 Stat. 785 (22 U.S.C. § 6082)
• Pub.L. 105–277, 112 Stat. 2681
• Pub.L. 106–387, 114 Stat. 1549
• Pub.L. 111–8, 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