# 31 CFR § 515.202: Transactions with respect to securities registered or inscribed in the name of a designated national

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-515.202

## Section

- **Citation:** 31 CFR § 515.202
- **Heading:** Transactions with respect to securities registered or inscribed in the name of a designated national
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 515—CUBAN ASSETS CONTROL REGULATIONS > Subpart B—Prohibitions

## Text

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.

## Nearby sections

- [31 CFR § 515.101 § 515.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.101.md)
- [31 CFR § 515.201 § 515.201 Transactions involving designated foreign countries or their nationals; effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.201.md)
- [31 CFR § 515.202 § 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.202.md)
- [31 CFR § 515.203 § 515.203 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.203.md)
- [31 CFR § 515.204 § 515.204 Importation of and dealings in certain merchandise.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.204.md)
- [31 CFR § 515.205 § 515.205 Holding of certain types of blocked property in interest-bearing accounts.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.205.md)
- [31 CFR § 515.206 § 515.206 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.206.md)
- [31 CFR § 515.207 § 515.207 Entry of vessels engaged in trade with Cuba.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.207.md)
- [31 CFR § 515.208 § 515.208 Restrictions on loans, credits and other financing.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.208.md)
- [31 CFR § 515.209 § 515.209 Restrictions on direct financial transactions with certain entities and subentities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.209.md)
- [31 CFR § 515.210 § 515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.210.md)
- [31 CFR § 515.301 § 515.301 Foreign country.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.301.md)
- [31 CFR § 515.302 § 515.302 National.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.302.md)
- [31 CFR § 515.303 § 515.303 Nationals of more than one foreign country.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.303.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-515.202. Check the current official text before relying on it. Not legal advice.