>>/182487/, >>/182488/, >>/182489/, >>/182490/, >>/182491/, >>/182492/, >>/182493/, >>/182494/, >>/182495/, >>/182496/, >>/182497/, >>/182498/, >>/182499/, >>/182500/, >>/182501/, >>/182502/, >>/182503/, >>/182504/, >>/182505/, >>/182506/, >>/182507/, >>/182508/, >>/182509/, >>/182510/, >>/182511/, >>/182512/, >>/182513/, >>/182514/, >>/182515/, >>/182516/, >>/182517/, >>/182518/, >>/182519/, >>/182520/, >>/182521/, >>/182522/, >>/182523/, >>/182524/, >>/182525/, >>/182526/, >>/182527/, >>/182528/, >>/182529/, >>/182530/, >>/182531/, >>/182532/, >>/182533/, >>/182534/, >>/182535/, >>/182536/, >>/182537/, >>/182538/, >>/182539/, >>/182540/, >>/182541/, >>/182542/, >>/182543/, >>/182544/, >>/182545/, >>/182546/, >>/182547/, >>/182548/, >>/182549/, >>/182550/, >>/182551/, >>/182552/, >>/182553/, >>/182554/, >>/182555/, >>/182556/, >>/182557/, >>/182558/, >>/182559/, >>/182560/, >>/182561/, >>/182562/, >>/182563/, >>/182564/, >>/182565/, >>/182566/, >>/182567/, >>/182568/, >>/182569/, >>/182570/, >>/182571/, >>/182572/, >>/182573/, >>/182574/, >>/182575/, >>/182576/, >>/182577/, >>/182578/, >>/182579/, >>/182580/, >>/182581/, >>/182582/, >>/182583/, >>/182584/, >>/182585/, >>/182586/, >>/182587/, >>/182588/, >>/182589/, >>/182590/
Section 1. Policy. The policies, practices, and actions of the Government of Cuba, as described in Executive Order 14380, continue to constitute an unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security and foreign policy of the United States. Not only are these policies, practices, and actions designed to harm the United States, but they are also repugnant to the moral and political values of free and democratic societies.
Sec. 2. Sanctionable Conduct. (a) All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States persons of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in:
(i) any foreign person determined by the Secretary of State, in consultation with the Secretary of the Treasury; or by the Secretary of the Treasury, in consultation with the Secretary of State:
(A) to operate in or have operated in the energy, defense and related materiel, metals and mining, financial services, or security sector of the Cuban economy, or any other sector of the Cuban economy, as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State;
(B) to be owned, controlled, or directed by, or to have acted or purported to act for or on behalf of, directly or indirectly, the Government of Cuba or any person whose property or interests in property are blocked pursuant to this order;
(C) to own or control, directly or indirectly, any person whose property or interests in property are blocked pursuant to this order;
(D) to have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Government of Cuba or any person whose property or interests in property are blocked pursuant to this order;
(E) to be or have been a leader, official, senior executive officer, or member of the board of directors of the Government of Cuba or an entity whose property or interests in property are blocked pursuant to this order;
(F) to be a political subdivision, agency, or instrumentality of the Government of Cuba;
(G) to be responsible for or complicit in, or to have directly or indirectly engaged in or attempted to engage in, serious human rights abuse in Cuba;
(H) to be responsible for or complicit in, or to have directly or indirectly engaged or attempted to engage in, corruption related to Cuba, including corruption by, on behalf of, or otherwise related to the Government of Cuba, or a current or former official at any level of the Government of Cuba, such as the misappropriation of public assets, expropriation of private assets for personal gain or political purposes, or bribery; or
(I) to be an adult family member of a person designated pursuant to this order.
105