C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 515—CUBAN ASSETS CONTROL REGULATIONS › Subpart D—Interpretations

31 C.F.R. § 515.405

Exportation of securities, currency, checks, drafts and promissory notes

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Section 515.201 prohibits the exportation of securities, currency, checks, drafts and promissory notes to a designated foreign country.

Notes of Decisions
Cited in 1 case, 2013–2013 · leading case: Odebrecht Constr., Inc. v. Sec'y, Florida Dep't of Transp., 715 F.3d 1268 (11th Cir. 2013).
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Odebrecht Constr., Inc. v. Sec'y, Florida Dep't of Transp., 715 F.3d 1268 (11th Cir. 2013). “” 31 C.F.R. § 515.405 . The CACR also specifically prohibit importation or other dealings in merchandise that is of Cuban origin or is made from products of Cuban origin or has been located in or transported from or through Cuba.”
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