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| To whom do these sanctions
regulations apply? |
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All U.S. citizens and permanent residents wherever
they are located, all people and organizations physically
in the United States, and all branches and subsidiaries
of U.S. organizations throughout the world. |
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Civil Penalties Chart
|
| What laws, rules and regulations
provide the legal framework for the sanctions? |
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Executive Orders |
| |
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12854
(July 4, 1993) |
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Statutes |
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TWEA,
50 USCS Sec 5 |
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CDA,
22 USCS Sec 6001 |
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Libertad
Act, 22 USCS Sec 6021-6091 |
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AEDPA,
8 USCS Sec 1189 |
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Criminal
Code, 18 USCS Sec 1001 |
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Criminal
Code, 18 USC Sec. 3571 |
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Code of Federal Regulations |
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31
CFR Part 515 |
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Amendments
to Cuban Assets Control Regulations: 31 CFR part
515 (effective June 30, 2004) |
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Federal Register Notices |
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66 FR 36683-01 - Exports of Agricultural Products, Medicines, and Medical Devices to Cuba, Sudan, Libya, and Iran; Cuba Travel-Related Transactions |
| |
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68
FR 14141-03 - Amendments to Cuban Assets Control Regulations: |
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| Legal Disclaimer: |
| This web page is explanatory only and does not
have the force of law. The Executive Order and implementing
regulations to be issued pertaining to Cuba contain
the legally binding provisions governing the sanctions.
This document does not supplement or modify the
Executive Order or regulations from a legal perspective. |
|
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