Cuban Assets Control Regulations
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:administeredBy |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:amendedBy |
multiple times
|
| gptkbp:codifiedIn |
gptkb:31_CFR_Part_515
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dateEnacted |
1963
|
| gptkbp:enforcedBy |
gptkb:Office_of_Foreign_Assets_Control
|
| gptkbp:excludes |
humanitarian aid
journalistic activities family remittances |
| https://www.w3.org/2000/01/rdf-schema#label |
Cuban Assets Control Regulations
|
| gptkbp:legalBasis |
gptkb:Trading_with_the_Enemy_Act
|
| gptkbp:majorCity |
gptkb:Cuba
|
| gptkbp:prohibits |
financial transactions with Cuban nationals
trade with Cuba travel-related transactions with Cuba |
| gptkbp:purpose |
implement U.S. embargo against Cuba
restrict financial transactions with Cuba |
| gptkbp:relatedTo |
gptkb:Trading_with_the_Enemy_Act
gptkb:Helms-Burton_Act gptkb:U.S._embargo_against_Cuba |
| gptkbp:bfsParent |
gptkb:US_embargo_against_Cuba
|
| gptkbp:bfsLayer |
6
|