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. § 515.410

Dealing abroad in Cuban-origin commodities

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Section 515.204 prohibits, unless licensed, the importation of commodities of Cuban origin. It also prohibits, unless licensed, persons subject to the jurisdiction of the United States from purchasing, transporting or otherwise dealing in commodities of Cuban origin which are outside the United States. Attention is directed to § 515.585, which authorizes certain dealings in commodities of Cuban origin outside the United States.

[81 FR 13991, Mar. 16, 2016]
Notes of Decisions
Cited in 1 case, 1999–1999 · leading case: United States v. 100 Cuban Cigars, 35 F. Supp. 2d 405 (E.D. Pa. 1999).
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United States v. 100 Cuban Cigars, 35 F. Supp. 2d 405 (E.D. Pa. 1999). “by means of regulations, rulings, instructions, licenses, or otherwise, no person subject to the jurisdiction of the United States may purchase, transport, import, or otherwise deal in or engage in any transaction with respect to any merchandise outside the United States if such…”
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.