31 C.F.R. § 515.305
Designated national
For the purposes of this part, the term designated national shall mean Cuba and any national thereof including any person who is a specially designated national.
Notes of Decisions
Cited in 7
cases, 1981–2012 · leading case: Gill v. Arab Bank, PLC, 893 F. Supp. 2d 542 (E.D.N.Y 2012).
Gill v. Arab Bank, PLC, 893 F. Supp. 2d 542 (E.D.N.Y 2012). “See 31 C.F.R. 515.305 et seq.; Exec. Order 13,224, 66 Fed.”
Jorge A. Miranda v. Sec'y of the Treasury, 766 F.2d 1 (1st Cir. 1985). “31 C.F.R. § 515.305 . The term “specially designated national” can include any person, living or dead, who is determined by the Secretary to be a specially designated national of Cuba.”
Havana Club Holding, S.A. v. Galleon, S.A., 62 F. Supp. 2d 1085 (S.D.N.Y. 1999). “Section 211 incorporates the definitions of “designated national” and "confiscated” set forth at 31 C.F.R. §§ 515.305 and 515.336, respectively.”
Havana Club Holding, S.A. v. Galleon S.A., 203 F.3d 116 (2d Cir. 2000). “See 31 C.F.R. § 515.305 (defining “designated national” to mean “Cuba and any national thereof including any person who is a specially designated national”).”
Tole S.A. v. Miller, 530 F. Supp. 999 (S.D.N.Y. 1981). “A “designated national” is defined in the Regulations to include any “national” of Cuba, 31 C.F.R. § 515.305 ; a “national” is defined as including any corporation organized under the laws of a foreign country.”
De Cuellar v. Brady, 881 F.2d 1561 (11th Cir. 1989). “31 C.F.R. § 515.305 . Notwithstanding the general prohibition of § 515.”
Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000). “See31 C.F.R. 515.305 (defining "designated national" to mean "Cuba and any national thereof including any person who is a specially designated national").”
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