31 CFR 515.101 - Relation of this part to other laws and regulations

Cite as31 CFR 515.101
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18 practice notes
  • Banco Nacional de Cuba v. Farr
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • July 30, 1965
    ...of judgment in its favor. Complications not relevant here arose from the Cuban Assets Control Regulations effective July 8, 1963 (31 C.F.R. §§ 515.101-.808), which, it was claimed, required that entry of judgment and execution must be licensed by the Treasury Department. There were further ......
  • General Cigar Holdings, Inc. v. Altadis, S.A., No. 00-4187CIV.
    • United States
    • U.S. District Court — Southern District of Florida
    • June 12, 2002
    ...market without showing that they have monopolized it. 7. The Cuban embargo, regulated under the Cuban Assets Control Regulations, 31 C.F.R. §§ 515.101-515.901 (2002), was codified by the Cuban Liberty and Democratic Solidarity (Libertad) Act, Pub.L. No. 104-114, 110 Stat. 785 (1996) as 22 U......
  • Emmpresa Cubana Del Tabaco v. Culbro Corp., No. 97 CIV. 8399(RWS).
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • June 26, 2002
    ...from transporting, importing or otherwise dealing in or engaging in any transaction with respect to merchandise "of Cuban origin." 31 C.F.R. §§ 515.101 et seq. (1999) (the Although the embargo prevented Cuban entities such as Cubatabaco from selling cigars and other Cuban products in the Un......
  • Abc Charters, Inc. v. Bronson, Case No. 08-21865-CIV.
    • United States
    • United States District Courts. 11th Circuit. United States District Courts. 11th Circuit. Southern District of Florida
    • October 1, 2008
    ...Act (50 USC § 5) and regulations promulgated and enforced by the United States Treasury Department, Office of Foreign Assets Control, (31 C.F.R. § 515.101 et seq.), as well as the Airline Deregulation Act ("ADA") and regulations implemented and enforced by the United States Department of Tr......
  • Request a trial to view additional results
18 cases
  • Banco Nacional de Cuba v. Farr
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • July 30, 1965
    ...of judgment in its favor. Complications not relevant here arose from the Cuban Assets Control Regulations effective July 8, 1963 (31 C.F.R. §§ 515.101-.808), which, it was claimed, required that entry of judgment and execution must be licensed by the Treasury Department. There were further ......
  • General Cigar Holdings, Inc. v. Altadis, S.A., No. 00-4187CIV.
    • United States
    • U.S. District Court — Southern District of Florida
    • June 12, 2002
    ...market without showing that they have monopolized it. 7. The Cuban embargo, regulated under the Cuban Assets Control Regulations, 31 C.F.R. §§ 515.101-515.901 (2002), was codified by the Cuban Liberty and Democratic Solidarity (Libertad) Act, Pub.L. No. 104-114, 110 Stat. 785 (1996) as 22 U......
  • Emmpresa Cubana Del Tabaco v. Culbro Corp., No. 97 CIV. 8399(RWS).
    • United States
    • United States District Courts. 2nd Circuit. United States District Courts. 2nd Circuit. Southern District of New York
    • June 26, 2002
    ...from transporting, importing or otherwise dealing in or engaging in any transaction with respect to merchandise "of Cuban origin." 31 C.F.R. §§ 515.101 et seq. (1999) (the Although the embargo prevented Cuban entities such as Cubatabaco from selling cigars and other Cuban products in the Un......
  • Abc Charters, Inc. v. Bronson, Case No. 08-21865-CIV.
    • United States
    • United States District Courts. 11th Circuit. United States District Courts. 11th Circuit. Southern District of Florida
    • October 1, 2008
    ...Act (50 USC § 5) and regulations promulgated and enforced by the United States Treasury Department, Office of Foreign Assets Control, (31 C.F.R. § 515.101 et seq.), as well as the Airline Deregulation Act ("ADA") and regulations implemented and enforced by the United States Department of Tr......
  • Request a trial to view additional results

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