31 C.F.R. § 515.801
Procedures
For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (5 U.S.C. 552 and 552a), see part 501, subpart E, of this chapter.
Notes of Decisions
Cited in 7
cases, 1970–2007 · leading case: Empresa Cubana Exportadora De Alimentos Y Productos Varios v. United States Dep't of Treasury, 516 F. Supp. 2d 43 (D.D.C. 2007).
Empresa Cubana Exportadora De Alimentos Y Productos Varios v. United States Dep't of Treasury, 516 F. Supp. 2d 43 (D.D.C. 2007). “See 31 C.F.R. § 515.801 (b)(4) (describing specific license application and issuance process without any explanation of how licensing decisions are or should be made).”
Banco Nacional De Cuba v. The First Nat'l City Bank of New York, 431 F.2d 394 (1st Cir. 1970). “See 31 C.F.R. § 515.801 (1970). As matters now stand, First National City has recouped dollar-for-dollar on the loan transaction; by its position on this appeal, it seeks something more.”
Havana Club Holding, S.A. v. Galleon S.A., 961 F. Supp. 498 (S.D.N.Y. 1997). “See 31 C.F.R. §§ 515.801 (b)(6); 515.805. The CACR permit OFAC to amend, modify, or revoke a license at any time, on its own initiative.”
Cernuda v. Heavey, 720 F. Supp. 1544 (S.D. Fla. 1989). “See 31 C.F.R. § 515.801 (a), (b). Subpart E provided that a general license could be obtained for the importation of “[b]ooks and other publications, films, phonograph records, tapes, photographs, microfilm, microfiche and posters of Cuban origin.”
De Cuellar v. Brady, 881 F.2d 1561 (11th Cir. 1989). “31 C.F.R. § 515.801 . Section 515.524, under Subpart E, provides, in part, as follows: (a) Any bank or trust company incorporated under the laws of the United States, or of any State, territory, or district of the United States, or any private bank subject to supervision and…”
United States v. 100 Cuban Cigars, 35 F. Supp. 2d 405 (E.D. Pa. 1999). “Lastly, Weisenthal asks that we direct OFAC to issue a “specific license” pursuant to 31 C.F.R. § 515.801 (b) (July 1, 1997 ed.”
De Cuellar v. Baker, 686 F. Supp. 890 (S.D. Fla. 1988). “When an unusual problem is presented, the proposed action is cleared with the Director of the Office of Foreign Assets Control or such person as he may designate. The regulations provide, however, that it is "the policy of the Office of Foreign Assets Control not to grant…”
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