OVERVIEW OF CUBAN ASSETS CONTROL REGULATIONS

Report No. IV-14-96
PRICE $20.00

Official statement from the Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury regarding “What you need to know about the embargo”.  The information is an overview of the Cuban Assets Control Regulations -- Title 31, Part 515 of the U.S. Code of Federal Regulations.

CONDENSED
TABLE OF CONTENTS

1.0    INTRODUCTION - The Cuban Assets Control Regulations

2.0    SELLING TO CUBA

3.0 BUYING FROM CUBA

4.0 SPECIALLY DESIGNATED NATIONALS

5.0 ACCOUNTS AND ASSETS

6.0 SENDING GIFTS

7.0 TRAVEL TO CUBA

8.0 SENDING MONEY TO CUBA

9.0 FAIR BUSINESS PRACTICES

10.0 ESTATES AND SAFE DEPOSIT BOXES

11.0 PAYMENTS FOR OVERFLIGHTS