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

31 C.F.R. § 515.802

Delegation by the Secretary of the Treasury

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Any action under § 515.201 which the Secretary of the Treasury is authorized to take pursuant to Proclamation 3447 or the Trading With the Enemy Act may be taken by the Director, Office of Foreign Assets Control, or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

[28 FR 6974, July 9, 1963. Redesignated at 62 FR 45106, Aug. 25, 1997]
Notes of Decisions
Cited in 5 cases, 1970–2007 · leading case: Emergency Coalition to Defend Educ. Travel v. United States Dep't of the Treasury, 498 F. Supp. 2d 150 (D.D.C. 2007).
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Emergency Coalition to Defend Educ. Travel v. United States Dep't of the Treasury, 498 F. Supp. 2d 150 (D.D.C. 2007). “Because OFAC is the agency charged with administering the CACR under TWEA, see 31 C.F.R. § 515.802 , “a challenge to its interpretation must either demonstrate that the statute clearly forbids the agency’s interpretation or that the interpretation is unreasonable.”
Empresa Cubana Del Tabaco v. Culbro Corp., 399 F.3d 462 (2d Cir. 2005). “Despite its inability to sell cigars here, Cubatabaco claims that it owns the COHIBA mark in the United States and that General Cigar’s sale of COHIBA cigars in the United States unlawfully infringes its mark.”
Havana Club Holding, S.A. v. Galleon S.A., 203 F.3d 116 (2d Cir. 2000). “The Secretary of the Treasury has the authority to administer the Cuban embargo, which he has delegated to the Office of Foreign Assets Control (“OFAC”), see 31 C.F.R. § 515.802 . The trademarks and their assignment.”
Nielsen v. Sec'y of the Treasury, 424 F.2d 833 (D.C. Cir. 1970). “31 C.F.R. § 515.802 (1969). . Compare Pernikoff v.”
Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000). “The Secretary of the Treasury has the authority to administer the Cuban embargo, which he has delegated to the Office of Foreign Assets Control ("OFAC"), see31 C.F.R. 515.802. 5 The trademarks and their assignment.”
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