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Cuban Assets Control Regulations
Results: 39

#	Item
21	ENFORCEMENT INFORMATION FOR June 27, 2014 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC pub Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-06 16:49:01 Cuba–United States relations Cuban Assets Control Regulations Office of Foreign Assets Control Economic sanctions Specially Designated Global Terrorist International sanctions International relations International trade
22	ENFORCEMENT INFORMATION FOR May 8, 2014 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC publi Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-06 16:49:04 International trade Cuba–United States relations Cuban Assets Control Regulations Financial institutions Institutional investors Types of insurance American International Group Office of Foreign Assets Control Liability insurance International sanctions Insurance International relations
23	ENFORCEMENT INFORMATION FOR SEPTEMBER 9, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-01-23 16:41:45 Office of Foreign Assets Control Cuban Assets Control Regulations Economic sanctions Specially Designated Global Terrorist International sanctions International relations International trade
24	United States Government Accountability Office GAO Report to Congressional Requesters Add to Reading List Source URL: www.gao.gov Language: English - Date: 2007-12-19 12:10:47 Opposition to Fidel Castro International trade United States embargo against Cuba Office of Foreign Assets Control Cuban Assets Control Regulations Cuba Embargo Economic sanctions Trade sanctions reform and export enhancement act Cuba–United States relations International relations International sanctions
25	Microsoft Word - 707404_20121016_Draft_Web_Post.doc Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-06 16:49:04 Cuba–United States relations Cuban Assets Control Regulations Office of Foreign Assets Control Terrorism in the United States Specially Designated Global Terrorist International sanctions International relations International trade
26	Microsoft Word - May[removed]Cuba Travel App Guidelines Final[removed]doc Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-24 16:34:21 International trade Office of Foreign Assets Control Union of Good Trade sanctions reform and export enhancement act Cuban Assets Control Regulations Passport Cuba Economy of Cuba Opposition to Fidel Castro Cuba–United States relations International relations International sanctions
27	Federal Register / Vol. 69, No[removed]Thursday, July 8, [removed]Rules and Regulations[removed]If you have questions on viewing the docket, call Andrea M. Jenkins, Program Manager, Docket Operations, telephone[removed]–02 Add to Reading List Source URL: www.uscg.mil Language: English - Date: 2008-02-11 13:51:45 United States Coast Guard Water Code of Federal Regulations Title 33 of the Code of Federal Regulations Cuban Assets Control Regulations Marine safety Maritime security Coast guard Sea captain Transport United States maritime law Cuba–United States relations
28	WReier-Aviles on DSKGBLS3C1PROD with RULES[removed]Federal Register / Vol. 76, No[removed]Friday, January 28, [removed]Rules and Regulations Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-10-06 16:40:57 Socialism Office of Foreign Assets Control Union of Good Cuban Assets Control Regulations Remittance United States embargo against Cuba Cuba International relations Cuba–United States relations
29	ENFORCEMENT INFORMATION FOR NOVEMBER 26, 2013 Information concerning the civil penalties process is discussed in OFAC regulations governing the various sanctions programs and in 31 CFR part 501. On November 9, 2009, OFAC Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-01-23 16:41:46 Office of Foreign Assets Control Cuban Assets Control Regulations Weatherford International Weatherford Texas Economic sanctions International sanctions International relations International trade
30	OFAC REGULATIONS FOR THE FINANCIAL COMMUNITY I. Introduction................................................................................................................................................................ Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2014-09-05 16:42:00 Cuba Opposition to Fidel Castro International sanctions Economy of Cuba Office of Foreign Assets Control Union of Good United States embargo against Cuba Cuban Democracy Act Trade sanctions reform and export enhancement act Cuba–United States relations International relations International trade

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