Scheme: 
TRSYALJS0001
Case Type Number: 
1
Statute (Common Name): 
Trading With the Enemy Act (TWEA)
Program Area: 
Other
Legal Authorities (Statute/Exec. Order): 
50 USC Appx. §§ 1 - 44; 22 U.S.C. §§ 6001-6010; 22 U.S.C. §§ 6021-6091; 22 U.S.C. § 2370; Executive Order 12854; 5 U.S.C. 554 - 557
Regulatory Authorities (CFR): 
31 C.F.R. §§ 501.101, 501.301, 501.700 - 501.747; 31 C.F.R. Part 515
Filed By: 
Federal Agency
Brief Description of Case Type: 
[1] OFAC Cuba sanctions: Under the Trading With the Enemy Act (TWEA), people who willfully violate any provision of the statute or license/rule issued thereunder are subject to several types of penalties in a Treasury proceeding, including civil monetary penalties, license revocations, and cease & desist orders. See 31 C.F.R. Part 501 Subpart D; Part 515.
Relief Available in Actions Filed by Agency: 
Cease and Desist Order
Civil (Monetary) Penalty
Revocation/Suspension/Restriction of Existing Right or Privilege
Other Disciplinary Action (General)
Verified by Agency: 
Verified