31 CFR Subpart B
Prohibitions
July 31, 2023
§
515.201
Transactions involving designated foreign countries or their nationals; effective date
§
515.202
Transactions with respect to securities registered or inscribed in the name of a designated national
§
515.203
Effect of transfers violating the provisions of this part
§
515.204
Importation of and dealings in certain merchandise
§
515.205
Holding of certain types of blocked property in interest-bearing accounts
§
515.206
Exempt transactions
§
515.207
Entry of vessels engaged in trade with Cuba
§
515.208
Restrictions on loans, credits and other financing
§
515.209
Restrictions on direct financial transactions with certain entities and subentities
§
515.210
Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba
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