31 C.F.R. § 515.310

Transfer

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The term transfer shall mean any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or preformed within the United States, the purpose, intent, or effect of which is to create, surrender, release, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property and without limitation upon the foregoing shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the appointment of any agent, trustee, or other fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or the levy of or under any judgment, decree, attachment, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition, or the exercise of any power of appointment, power of attorney, or other power.

Notes of Decisions
Cited in 4 cases, 1986–2016 · leading case: Empresa Cubana Del Tabaco v. Culbro Corp., 399 F.3d 462 (2d Cir. 2005).
Empresa Cubana Del Tabaco v. Culbro Corp., 399 F.3d 462 (2d Cir. 2005). “” 31 C.F.R. § 515.310 . As it is exactly this brand of property right transfer that the embargo prohibits, we cannot sanction a grant of injunctive remedy to Cubatabaco in the form of the right, privilege, and *477 power to exclude General Cigar from using its duly registered…”
Lary v. Repub. of Cuba, 643 F. Supp. 194 (S.D.N.Y. 1986). “The CACR provisions expressly bar the issuance or entry of any judgment against Cuba without a license, as 31 CFR Part 515.310 defines the prohibited “transfer” to include” .”
Thompson v. Chapman, 28 Mass. L. Rptr. 600 (Mass. Super. Ct. 2011). “” 31 C.F.R. §515.310 . “Property” is defined to include “contracts of any nature whatsoever, [and] services.”
Martinez v. Repub. of Cuba, 149 F. Supp. 3d 469 (S.D.N.Y. 2016). “” 31 C.F.R. § 515.310 . The Court need not decide whether Vera was correctly decided, because it .”
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