Title 31

PART 515 SUBPART B

Subpart B - Prohibitions

• 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614.
• 28 FR 6974, July 9, 1963, unless otherwise noted.

31:3.1.1.1.4.2.1.1	SECTION 515.201	515.201 Transactions involving designated foreign countries or their nationals; effective date.
31:3.1.1.1.4.2.1.2	SECTION 515.202	515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.
31:3.1.1.1.4.2.1.3	SECTION 515.203	515.203 Effect of transfers violating the provisions of this part.
31:3.1.1.1.4.2.1.4	SECTION 515.204	515.204 Importation of and dealings in certain merchandise.
31:3.1.1.1.4.2.1.5	SECTION 515.205	515.205 Holding of certain types of blocked property in interest-bearing accounts.
31:3.1.1.1.4.2.1.6	SECTION 515.206	515.206 Exempt transactions.
31:3.1.1.1.4.2.1.7	SECTION 515.207	515.207 Entry of vessels engaged in trade with Cuba.
31:3.1.1.1.4.2.1.8	SECTION 515.208	515.208 Restrictions on loans, credits and other financing.
31:3.1.1.1.4.2.1.9	SECTION 515.209	515.209 Restrictions on direct financial transactions with certain entities and subentities.
31:3.1.1.1.4.2.1.10	SECTION 515.210	515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.

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