Code of Federal Regulations · Section

§ 515.305 — Designated National

31 C.F.R. § 515.305

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For the purposes of this part, the term designated national shall mean Cuba and any national thereof including any person who is a specially designated national.

31 C.F.R. § 515.303 31 C.F.R. § 515.306

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Mode of recovery
28 U.S.C. § 2461
Prohibitions against furnishing assistance
22 U.S.C. § 2370