Trading With the Enemy Act, 50 USC App Sec 5(b)(1), 5(b)(4)

Date issued: Apr. 30 1994

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TURBOFAC Commentary (517 words)

Notes:

OFAC cites the following statutory authorities as the basis for the CACR, initially issued in 1963 pursuant to TWEA.

*Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211
*Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
*Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. §§ 6021-6091
*Cuban Democracy Act of 1992 (CDA), 22 U.S.C. §§ 6001-6010
*Sections 5 and 16 of the Trading With the Enemy Act (TWEA), 50 U.S.C. App. §§ 5, 16

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Section 5 of TWEA provides the basic authority for the most--but not all, see CDA (1992)...