Code of Federal Regulations · Section
§ 515.581 — Transactions Related To Conferences In Third Countries
31 C.F.R. § 515.581
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Persons subject to U.S. jurisdiction are authorized to sponsor, organize, or provide services in connection with, as well as participate in, conferences or other similar events in a third country that are attended by Cuban nationals. Nothing in this paragraph authorizes a direct financial transaction prohibited by § 515.209.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461
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Prohibitions against furnishing assistance22 U.S.C. § 2370