 | United States. Customs Court - 1974 - 428 lapas
...currency or securities, or the earmarking of any such property by any person within the United States. (b) All of the following transactions are prohibited,...rulings, Instructions, licenses, or otherwise, if buch transactions involve property in which any designated foreign country, or any national thereof,... | |
 | 1965 - 500 lapas
...other than those contained in or issued pursuant to this part. Subpart В—Prohibitions § 515.201 Transactions involving designated foreign countries...by, or on behalf of, or pursuant to the direction oí a foreign country designated under this part, or any national thereof, or such transactions involve... | |
 | 1996 - 886 lapas
...issued pursuant thereto. (50 FR 27437. July 3. 1985] Subpart B-Prohibittons $515.201 Transaction« involving designated foreign countries or their nationals;...by, or on behalf of, or pursuant to the direction of a foreign country designated under this part, or any national thereof, or such transactions involve... | |
 | 1994 - 850 lapas
...regulation or license Issued pursuant thereto. [50 FR 27437. July 3, 1985] Subpart B-Prohibltions «515.201 Transactions involving designated foreign countries...otherwise, if either such transactions are by, or on behalf 31 CFR Ch. V (7-1-94 Edition) of, or pursuant to the direction of a foreign country designated under... | |
 | 1977 - 942 lapas
...or securities, or the earmarking of any such property, by any person within the United States. (b) All of the following transactions are prohibited,...rulings. Instructions, licenses, or otherwise, if such transactions Involve property in which any foreign country designated under this part, or any... | |
 | 1998 - 1012 lapas
...or securities, or the earmarking of any such property, by any person within the United States. (b) All of the following transactions are prohibited,...him) by means of regulations, rulings, instructions, licensee, or otherwise, if each transactions Involve property in which any foreign country designated... | |
 | 2001 - 1088 lapas
...or securities, or the earmarking of any such property, by any person within the United States. (b) All of the following transactions are prohibited,...instrumentality designated by him) by means of regulations, rulingrs. instructions, licenses, or otherwise, if such transactions involve property in which any... | |
 | 1966 - 540 lapas
...include chattels or real property. § 515.204 Importation of and dealing in certain merchandise. (a) Except as specifically authorized by the Secretary...regulations, rulings, instructions, licenses, or otherwise, no person subject to the jurisdiction of the United States may purchase, transport, import, or otherwise... | |
 | 1994 - 1070 lapas
...these enhancements. [54 FR 5233, Feb. 2, 1989] S 5 15.207 Entry of vessels engaged in trade with Cuba. Except as specifically authorized by the Secretary...regulations, rulings, instructions, licenses or otherwise, (a) No vessel that enters a port or place in Cuba to engage in the trade of goods or the purchase or... | |
 | 1984 - 492 lapas
...Include chattels or real property. 6 515.204 Importation of and dealing in certain merchandise. (a) Except as specifically authorized by the Secretary...means of regulations, rulings, instructions, licenses, § 515.205 or otherwise, no person subject to the jurisdiction of the United States may purchase, transport,... | |
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All of the following transactions are prohibited, except as specifically authorized by the Secretary of the Treasury (or any person, agency, or instrumentality designated by him) by means of regulations, rulings. Instructions, licenses, or otherwise,... 
