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2017 · OFAC REGULATION
OFAC amendments restricting transactions with listed Cuban entities
· In force
Amended the Cuban Assets Control Regulations to prohibit direct financial transactions with entities and subentities on the State Department's Cuba Restricted List, and to re-impose restrictions on certain travel and remittance categories implementing NSPM-5.
- Citation
- 82 FR 51998
- Authority
- U.S. Department of the Treasury, Office of Foreign Assets Control
The main regulatory tightening after the 2017 NSPM-5, restoring restrictions on travel, remittances, and transactions with the Cuban military-linked economy.
Topics
- Travel
- Remittances
- Finance
- Trade
Sources
- Cuban Assets Control Regulations, final rule (82 FR 51998) — Federal Register (primary)
- The State Department's List of Entities and Subentities Associated With Cuba (Cuba Restricted List) (82 FR 52089) — Federal Register (primary)