|
|
U.S.
|
Cuba, Financial Transactions, Travel, OFAC
|
Prepaid Tourist Packages are Prohibited
|
|
|
|
U.S.
|
Medical Devices
|
Program Information and Licensing Application Process
|
|
|
|
U.S.
|
Agriculture, Commodities, Medical Devices, Export, License
|
Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) Program Information and TSRA License Application Process
|
|
|
|
U.S.
|
Petroleum, Oil, Services, License, OFAC
|
Guidance on Sponsorship of Conference by the Government of Iran or Iranian persons
|
|
|
|
U.S.
|
OFAC, Cuba, Import, Nuclear, Trade, Export, NGO, Food, Commodities, Agriculture
|
Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. §§ 6021-6091
|
|
|
|
U.S.
|
NGO, Financial Transactions, Export, Import, License, Directive, National Emergency
|
12959
|
|
|
|
U.S.
|
Cuba, Trade, Communication, Financial Transactions, OFAC
|
12854
|
|
|
|
U.S.
|
Communication, Terrorism
|
Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B
|
|
|
|
U.S.
|
Commerce / BIS, Petroleum, Import, Services, Terrorism
|
12613
|
|
|
|
U.S.
|
Import, Services, Terrorism
|
International Security and Development Cooperation Act of 1985 (ISDCA), 22 U.S.C. § 2349aa-9
|
|
