[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.202]



[Page 92]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                         Subpart B_Prohibitions

 

Sec.  515.202  Transactions with respect to securities registered or 

inscribed in the name of a designated national.



    Unless authorized by a license expressly referring to this section, 

the acquisition, transfer (including the transfer on the books of any 

issuer or agent thereof), disposition, transportation, importation, 

exportation, or withdrawal of, or the endorsement or guaranty of 

signatures on or otherwise dealing in any security (or evidence thereof) 

registered or inscribed in the name of any designated national is 

prohibited irrespective of the fact that at any time (either prior to, 

on, or subsequent to the ``effective date'') the registered or inscribed 

owner thereof may have, or appears to have, assigned, transferred or 

otherwise disposed of any such security.