Part 515 — Cuban Assets Control Regulations
Subpart A — Relation of This Part to Other Laws and Regulations
Subpart C — General Definitions
Subpart D — Interpretations
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 515.501— General and specific licensing procedures.
- § 515.502— Effect of subsequent license or authorization.
- § 515.503— Exclusion from licenses and authorizations.
- § 515.504— Certain judicial proceedings with respect to property of designated nationals.
- § 515.505— Certain Cuban nationals unblocked.
- § 515.508— Payments to blocked accounts in domestic banks.
- § 515.509— Entries in certain accounts for normal service charges.
- § 515.510— Payments to the United States, States and political subdivisions.
- § 515.511— Transactions by certain business enterprises.
- § 515.512— Provision of certain legal services authorized.
- § 515.513— Purchase and sale of certain securities.
- § 515.514— Payment of dividends and interest on and redemption and collection of securities.
- § 515.515— Transfers of securities to blocked accounts in domestic banks.
- § 515.516— Voting and soliciting of proxies on securities.
- § 515.517— Access to safe deposit boxes under certain conditions.
- § 515.519— Limited payments from accounts of United States citizens abroad.
- § 515.520— Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
- § 515.521— U.S. assets of certain Cuban corporations.
- § 515.523— Transactions incident to the administration of decedents' estates.
- § 515.524— Payment from, and transactions in the administration of certain trusts and estates.
- § 515.525— Certain transfers as a consequence of the existence or change of marital status authorized.
- § 515.526— Transactions involving blocked life insurance policies.
- § 515.527— Certain transactions with respect to United States intellectual property.
- § 515.528— Certain transactions with respect to blocked foreign intellectual property.
- § 515.529— Powers of attorney.
- § 515.530— Exportation of powers of attorney or instructions relating to certain types of transactions.
- § 515.532— Completion of certain securities transactions.
- § 515.533— Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
- § 515.534— Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
- § 515.535— Exchange of certain securities.
- § 515.536— Certain transactions with respect to merchandise affected by § 515.204.
- § 515.542— Mail and telecommunications-related transactions.
- § 515.543— Proof of origin.
- § 515.544— Certain gifts sent to the United States.
- § 515.545— Transactions related to information and informational materials.
- § 515.546— Accounts of Cuban sole proprietorships.
- § 515.547— Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
- § 515.548— Overflight payments, emergency landings, and air ambulance services authorized.
- § 515.549— Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
- § 515.550— Certain vessel transactions authorized.
- § 515.551— Joint bank accounts.
- § 515.552— Proceeds of insurance policies.
- § 515.553— Bank accounts of official representatives in Cuba of foreign governments.
- § 515.554— Transfers of abandoned property under State laws.
- § 515.555— Assets of Cuban firms wholly or substantially owned by U.S. citizens.
- § 515.557— Accounts of Cuban partnerships.
- § 515.558— Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
- § 515.559— Certain export and import transactions by U.S.-owned or -controlled foreign firms.
- § 515.560— Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
- § 515.561— Family visits.
- § 515.562— Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
- § 515.563— Journalistic activities in Cuba.
- § 515.564— Professional research and professional meetings in Cuba.
- § 515.565— Educational activities.
- § 515.566— Religious activities in Cuba.
- § 515.567— Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
- § 515.569— Foreign passengers' baggage.
- § 515.570— Remittances.
- § 515.571— Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
- § 515.572— Provision of travel, carrier, other transportation-related, and remittance forwarding services.
- § 515.573— Physical presence and business presence in Cuba authorized; Cuban news bureaus.
- § 515.574— Support for the Cuban People.
- § 515.575— Humanitarian projects.
- § 515.576— Activities of private foundations or research or educational institutes.
- § 515.577— Authorized transactions necessary and ordinarily incident to publishing.
- § 515.578— Exportation, reexportation, and importation of certain internet-based services; importation of software.
- § 515.579— Funds transfers for third-country official missions and certain intergovernmental organizations.
- § 515.580— Global insurance policies covering individuals traveling to Cuba.
- § 515.581— Transactions related to conferences in third countries.
- § 515.582— Importation of certain goods and services produced by independent private sector entrepreneurs.
- § 515.583— Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
- § 515.584— Certain financial transactions involving Cuba.
- § 515.585— Certain transactions in third countries.
- § 515.586— Cuban official missions in the United States.
- § 515.587— Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
- § 515.588— Certain Cuban legal services authorized.
- § 515.589— Authorization of emergency medical services.
- § 515.590— Certain grants, scholarships, and awards.
- § 515.591— Services related to infrastructure.
Subpart I — Miscellaneous Provisions