# 31 C.F.R. § 515.309 (2026): Transactions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_309

## Section

- **Citation:** 31 C.F.R. § 515.309 (2026)
- **Heading:** Transactions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 515: CUBAN ASSETS CONTROL REGULATIONS / Subpart C: General Definitions / § 515.309: § 515.309   Transactions.

## Text

The phrase
transactions which involve property in which a designated foreign country, or any national thereof, has any interest of any nature whatsoever, direct or indirect,
includes, but not by way of limitation:
(a) Any payment or transfer to such designated foreign country or national thereof,
(b) Any export or withdrawal from the United States to such designated foreign country, and
(c) Any transfer of credit, or payment of an obligation, expressed in terms of the currency of such designated foreign country.

## Nearby sections

- [31 C.F.R. § 515.301 (2026) § 515.301   Foreign country.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_301.md)
- [31 C.F.R. § 515.302 (2026) § 515.302   National.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_302.md)
- [31 C.F.R. § 515.303 (2026) § 515.303   Nationals of more than one foreign country.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_303.md)
- [31 C.F.R. § 515.305 (2026) § 515.305   Designated national.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_305.md)
- [31 C.F.R. § 515.306 (2026) § 515.306   Specially designated national.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_306.md)
- [31 C.F.R. § 515.307 (2026) § 515.307   Unblocked national.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_307.md)
- [31 C.F.R. § 515.308 (2026) § 515.308   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_308.md)
- [31 C.F.R. § 515.309 (2026) § 515.309   Transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_309.md)
- [31 C.F.R. § 515.310 (2026) § 515.310   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_310.md)
- [31 C.F.R. § 515.311 (2026) § 515.311   Property; property interests.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_311.md)
- [31 C.F.R. § 515.312 (2026) § 515.312   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_312.md)
- [31 C.F.R. § 515.313 (2026) § 515.313   Property subject to the jurisdiction of the United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_313.md)
- [31 C.F.R. § 515.314 (2026) § 515.314   Banking institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_314.md)
- [31 C.F.R. § 515.316 (2026) § 515.316   License.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_316.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P515_S515_309. Check the current official text before relying on it. Not legal advice.