15 C.F.R. § 746.2 - Cuba

Cite as15 C.F.R. § 746.2
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26 practice notes
  • Flights to and From Cuba
    • United States
    • Federal Register March 21, 2016
    • March 21, 2016
    ...https://www.bis.doc.gov/index.php/policy-guidance/country-guidance/sanctioned-destinations/cuba (last accessed Feb. 24, 2016); see also 15 CFR 746.2(a) (requiring a license to export or re-export all items subject to the EAR to Cuba, except as provided in the \16\ 15 CFR 740.15. Former 15 C......
  • United States v. Singer, No. 18-14294
    • United States
    • United States Courts of Appeals. United States Court of Appeals (11th Circuit)
    • June 26, 2020
    ...States." Here, Singer was charged with knowingly attempting to export hundreds of NanoStations, contrary to 50 U.S.C. § 1705 and 15 C.F.R. § 746.2(a). To prove attempt, the government must show two things: that the defendant (l) had "the specific intent to engage in the criminal c......
  • Department of Commerce, Bureau of Export Administration; Department of Treasury, Office of Foreign Assets Control,
    • United States
    • Federal Register July 12, 2001
    • July 12, 2001
    ...are on the CCL, will require a license from BXA. BXA will review such applications under the licensing policies set forth in Sec. 746.2 (15 CFR 746.2). Medicines and Medical Medicines and medical devices are not eligible under License Exception AGR to Cuba, but are eligible for OFAC authori......
  • Department of Commerce, Bureau of Export Administration; Department of Treasury, Office of Foreign Assets Control,
    • United States
    • Federal Register July 12, 2001
    • July 12, 2001
    ...are on the CCL, will require a license from BXA. BXA will review such applications under the licensing policies set forth in Sec. 746.2 (15 CFR 746.2). Medicines and Medical Medicines and medical devices are not eligible under License Exception AGR to Cuba, but are eligible for OFAC authori......
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1 cases
  • United States v. Singer, No. 18-14294
    • United States
    • United States Courts of Appeals. United States Court of Appeals (11th Circuit)
    • June 26, 2020
    ...States." Here, Singer was charged with knowingly attempting to export hundreds of NanoStations, contrary to 50 U.S.C. § 1705 and 15 C.F.R. § 746.2(a). To prove attempt, the government must show two things: that the defendant (l) had "the specific intent to engage in the criminal conduct wit......
13 firm's commentaries
  • Trump Administration Implements Tightening Of Cuba Sanctions
    • United States
    • Mondaq United States
    • November 14, 2017
    ...515.209, where the terms of the applicable general or specific license expressly exclude such a transaction.);See also infra Part III. 15 C.F.R. §746.2(b)(3)(i) and Note See supranote 1, NSPM, §3(b). See 31 C.F.R. §515.572(a); OFAC Frequently Asked Questions Related to Cuba (Updated Nov. 8,......
  • Anti-Money Laundering and Sanctions: Trends and Developments Emerging Under the Trump Administration
    • United States
    • JD Supra United States
    • July 29, 2019
    ...to these entities, unless the transactions are determined to be consistent with the National Security Presidential Memorandum. See 15 C.F.R. § 746.2(b)(3)(i). Before November 9, 2017, BIS evaluated export license applications based on a presumption of approval with respect to certain produc......
  • Export Control Enforcement: What to Expect (and What Not to Expect) During the Obama Administration
    • United States
    • Mondaq United States
    • June 14, 2010
    ...to country; for example, pursuant to the embargo of Cuba, nearly every item that is subject to the EAR requires a license for export. 15 C.F.R. §746.2. BIS operates through two main branches: Export Administration and Export Enforcement. Administration is responsible for processing export l......
  • Although Embargo Remains In Place, U.S. Government Continues To Expand Allowable Trade With Cuba
    • United States
    • Mondaq United States
    • September 24, 2015
    ...of items that ensure safety in civil aviation and safe operation of commercial passenger aircraft to one of case-by-case review. 15 C.F.R. § 746.2. This includes such items as aircraft parts and components related to flight safety, weather observation stations, airport safety equipment, and......
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1 books & journal articles
  • At the Intersection of Export Control Regulations and Employment Discrimination Law
    • United States
    • American Business Law Journal Nbr. 45-3, September 2008
    • September 1, 2008
    ...Foreign Nationals,BIS, http://www.bis.doc.gov/deemedexports/foreignnationals.pdf (last visited Mar. 23, 2008).85Id.86Id.87Id.8815 C.F.R. § 746.2–746.3 (2007). Also, a violation could occur if the release of EAR99 tech-nology was made with knowledge that it was to be reexported to a foreign ......

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