C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 515—CUBAN ASSETS CONTROL REGULATIONS › Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

31 C.F.R. § 515.502

Effect of subsequent license or authorization

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(a) No license or other authorization contained in this part or otherwise issued by or under the direction of the Secretary of the Treasury pursuant to section 3(a) or 5(b) of the Trading With the Enemy Act, as amended, or section 620(a), Pub. L. 87-195, or Proclamation 3447, shall be deemed to authorize or validate any transaction effected prior to the issuance thereof, unless such license or other authorization specifically so provides.

(b) No regulation, ruling, instruction, or license authorizes a transaction prohibited under this part unless the regulation, ruling, instruction, or license is issued by the Treasury Department and specifically refers to this part.

[28 FR 6974, July 9, 1963, as amended at 80 FR 56919, Sept. 21, 2015]
Notes of Decisions
Cited in 5 cases (1 in the last 5 years), 1984–2026 · leading case: Dean Witter Reynolds, Inc. v. Marilyn Kay Fernandez, Etc., Banco Nacional De Cuba, Defendants-Cross-Claimants-Appellees, Gilbert McDonald, 741 F.2d 355 (11th Cir. 1984).
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Dean Witter Reynolds, Inc. v. Marilyn Kay Fernandez, Etc., Banco Nacional De Cuba, Defendants-Cross-Claimants-Appellees, Gilbert McDonald, 741 F.2d 355 (11th Cir. 1984). “" 31 C.F.R. § 515.502 (a) (1983) (emp. added).”
Havana Club Holding, S.A. v. Galleon S.A., 203 F.3d 116 (2d Cir. 2000). “31 C.F.R. § 515.502 (a) (emphasis added).”
Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000). “22 31 C.F.R. 515.502(a) (emphasis added). The assignments for which HCH claims to find authorization in section 515.”
United States v. 100 Cuban Cigars, 35 F. Supp. 2d 405 (E.D. Pa. 1999). “Also, 31 C.F.R. § 515.502 (b) provides that “[n]o .”
Bacardi & Co. Ltd. v. John Squires (4th Cir. 2026). · cites it 2× “31 C.F.R. § 515.502 (a). In other words, that antecedent phrase identifies what the license must specifically provide.”
— 31 C.F.R. § 515.502(a) — 1 case
Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000). “22 31 C.F.R. 515.502(a) (emphasis added). The assignments for which HCH claims to find authorization in section 515.”
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