The Cuban Assets Control Regulations, , are regulations of the
United States Department of the Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
on July 8, 1963, under the
Trading with the Enemy Act of 1917
The Trading with the Enemy Act (TWEA) of 1917 (, codified at and et seq.) is a United States federal law, enacted on October 6, 1917, that gives the President of the United States the power to oversee or restrict any and all trade between the ...
, that general regulate relations between
Cuba
Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribbea ...
and the U.S. and are the main mechanism of domestic enforcement of the
United States embargo against Cuba
The United States embargo against Cuba prevents American businesses, and businesses organized under U.S. law or majority-owned by American citizens, from conducting trade with Cuban interests. It is the most enduring trade embargo in modern his ...
.
It was recently modified by the
Office of Foreign Assets Control.
Authority
The relevant laws are:
*
*
*
*
* U.S.C. App 1–44
* , , ( note)
* , ()
* ,
* ,
* ,
* , , 3 CFR, 1938–1943 Comp., p. 1174
* , , 3 CFR, 1943–1948 Comp., p. 748
* Proc. 3447, , 3 CFR, 1959–1963 Comp., p. 157
* , , 3 CFR, 1993 Comp., p. 614
References
{{US-law-stub
Boycotts of Cuba
United States trade law
Cuba–United States relations