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.

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.Tooltip Public Law (United States) 101–410, 104 Stat. 890, (28 U.S.C. § 2461 note)
• Pub. L.Tooltip Public Law (United States) 104–114 (text) (PDF), 110 Stat. 785 (22 U.S.C. § 6082)
• Pub. L.Tooltip Public Law (United States) 105–277 (text) (PDF), 112 Stat. 2681
• Pub. L.Tooltip Public Law (United States) 106–387 (text) (PDF), 114 Stat. 1549
• Pub. L.Tooltip Public Law (United States) 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