Cuban Assets Control Regulations

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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]


The relevant laws are:


  1. ^ 74 FR 46000