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Cuban Assets Control Regulations
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11	TOPIC: International Academic Travel and U.S. Export Controls INTRODUCTION: Many principal investigators, graduate students or research fellows, and even undergraduates travel internationally to attend or present at conf Add to Reading List Source URL: research.ncsu.edu Language: English - Date: 2012-03-15 10:53:57 United States Department of Commerce International relations Cuba–United States relations Business International sanctions International Traffic in Arms Regulations Cuban Assets Control Regulations Office of Foreign Assets Control Export International trade Identifiers Military technology
12	CLIENT MEMORANDUM Obama Administration Issues Regulations Implementing Cuba Initiative January 20, 2015 Add to Reading List Source URL: www.willkie.com Language: English - Date: 2015-01-21 10:29:03 Opposition to Fidel Castro Socialism Economy of Cuba Cuban Revolution Tourism in Cuba United States embargo against Cuba Office of Foreign Assets Control International Traffic in Arms Regulations Export Cuba–United States relations International relations Cuba
13	Frequently Asked Questions Related to Cuba January 15, 2015 This document is explanatory only, does not have the force of law, and does not supplement or modify the Executive Orders, statutes, or regulations relating to Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-01-22 17:10:51 International relations International trade International sanctions Office of Foreign Assets Control Union of Good United States embargo against Cuba Cuban Assets Control Regulations International Traffic in Arms Regulations Trade sanctions reform and export enhancement act Cuba–United States relations Cuba Economy of Cuba
14	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.treasury.gov Language: English - Date: 2015-01-23 16:32:50 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
15	ENFORCEMENT INFORMATION FOR October 29, 2014 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, OF Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-16 18:00:12 Bupa Financial institutions Institutional investors Office of Foreign Assets Control Insurance Cuban Assets Control Regulations Health insurance Economics International sanctions International trade International relations
16	Federal Register / Vol. 79, No[removed]Wednesday, October 8, [removed]Notices Issued under the authority delegated in 49 CFR 1.87 on: September 30, 2014. G. Kelly Regal, Associate Administrator, Office of Research and Infor Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-08 12:12:17 Rulemaking Transport Federal Motor Carrier Safety Administration International trade Cuban Assets Control Regulations Office of Foreign Assets Control Public comment United States administrative law Government Federal Register
17	federal register Monday May 8, 1995 Part XV Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2010-07-29 12:44:17 Business Bank Secrecy Act Financial regulation Financial Crimes Enforcement Network Federal Register Cuban Assets Control Regulations Money laundering U.S. Securities and Exchange Commission Federal Reserve System Tax evasion Government Finance
18	Monday, April 24, 2006 Part XVI Department of the Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2010-07-29 08:08:14 Government Treasury regulations Federal Register Customer Identification Program Alcohol and Tobacco Tax and Trade Bureau Money laundering Cuban Assets Control Regulations American Viticultural Area Business Financial regulation Code of Federal Regulations Bank Secrecy Act
19	Monday, December 11, 2006 Part XVI Department of the Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2010-07-29 07:55:47 Government Treasury regulations Federal Register Customer Identification Program Alcohol and Tobacco Tax and Trade Bureau Money laundering Cuban Assets Control Regulations Business Finance Financial regulation Code of Federal Regulations Bank Secrecy Act
20	Federal Register / Vol. 75, No[removed]Wednesday, March 10, [removed]Rules and Regulations describe one of the two payment or financing terms for authorized exports from the United States to Cuba pursuant to the Trade Sancti Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-12-02 16:58:19 International sanctions Identifiers Military technology United States Department of Commerce Export Control Classification Number Office of Foreign Assets Control International trade International relations Cuban Assets Control Regulations

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