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31 CFR 515.201: Cuba, transactions involving Cuba or Cuban nationals are prohibited, United States (federal, OFAC)

1 record was read from this source, dated 18 Oct 2026.

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Last checked 18 Oct 2026

What was read from it

Records read from this source
Record	Kind	As stated	Dated
31 CFR 515.201: Cuba, transactions involving Cuba or Cuban nationals are prohibited (31 CFR 515.201(a))	Law or ruling	A US buyer cannot pay a Cuban holder or take a licence in which Cuba or a Cuban national…	18 Oct 2026