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Cuban Assets Control Regulations
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#	Item
1	ENFORCEMENT INFORMATION FOR March 25, 2015 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 C.F.R. part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 Business Terrorism in the United States EBay PayPal Specially Designated Global Terrorist Office of Foreign Assets Control Cuban Assets Control Regulations International sanctions International relations International trade
2	PDF Document Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-04-15 16:39:00 EBay Mobile payments PayPal Technology Office of Foreign Assets Control Cuban Assets Control Regulations PayPaI Electronic commerce Payment systems Business
3	Microsoft Word - MayCuba Travel App Guidelines Finaldoc Add to Reading List Source URL: gulfstreamaircharter.com Language: English - Date: 2014-04-11 12:50:53 International trade Office of Foreign Assets Control Union of Good Trade sanctions reform and export enhancement act Cuban Assets Control Regulations Passport Cuba Economy of Cuba Opposition to Fidel Castro Cuba–United States relations International relations International sanctions
4	Federal Register / Vol. 80, NoTuesday, March 31, Notices DEPARTMENT OF THE TREASURY Entities Vessels Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2015-03-31 08:02:19 Cuban Assets Control Regulations Cuba Socialism Cuba–United States relations Political philosophy
5	2286 Federal Register / Vol. 80, No[removed]Friday, January 16, [removed]Rules and Regulations long as States maintain existing VHS regulations and other practices to Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2015-01-16 01:16:51 International trade International relations Cuba–United States relations Cuba Export Control Classification Number Cuban Assets Control Regulations United States Munitions List Export International Traffic in Arms Regulations Identifiers Military technology United States Department of Commerce
6	Federal Register / Vol. 80, No[removed]Friday, January 16, [removed]Rules and Regulations Electronic and Facsimile Availability Supplement No. 2 to Part 748— [Amended] Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2015-01-16 01:16:52 Socialism International sanctions Economy of Cuba Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Cuba International Traffic in Arms Regulations Government procurement in the United States Cuba–United States relations International trade International relations
7	Cuba Sanctions: Legislative Restrictions Limiting the Normalization of Relations Add to Reading List Source URL: cubanotes.com Language: English - Date: 2015-02-13 14:48:46 Cuba International sanctions Socialism Cuban Revolution Economy of Cuba United States embargo against Cuba Cuban Assets Control Regulations Politics of Cuba Embargo Cuba–United States relations Opposition to Fidel Castro International relations
8	Cuba Sanctions: Legislative Restrictions Limiting the Normalization of Relations Add to Reading List Source URL: www.fas.org Language: English - Date: 2015-02-18 08:41:05 Cuba International sanctions Socialism Cuban Revolution Economy of Cuba United States embargo against Cuba Cuban Assets Control Regulations Politics of Cuba Embargo Cuba–United States relations Opposition to Fidel Castro International relations
9	ENFORCEMENT INFORMATION FOR July 10,2012 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9,2009, OFAC publi Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-16 17:59:55 Cuban Assets Control Regulations Office of Foreign Assets Control Economic sanctions Specially Designated Global Terrorist International sanctions International relations International trade
10	Written Testimony on OFAC’s Cuba Regulatory Changes of John E. Smith Deputy Director of the Office of Foreign Assets Control United States Department of the Treasury United States House Foreign Affairs Committee Februa Add to Reading List Source URL: docs.house.gov Language: English - Date: 2015-02-03 10:57:11 International trade Socialism Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Opposition to Fidel Castro Trade sanctions reform and export enhancement act Cuba Specially Designated Global Terrorist Cuba–United States relations International relations International sanctions

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