Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.515.336 Confiscated

(1) Without the property having been returned or adequate and effective compensation provided;  or

(2) Without the claim to the property having been settled pursuant to an international claims settlement agreement or other mutually accepted settlement procedure;  and

(1) A debt of any enterprise which has been nationalized, expropriated, or otherwise taken by the Cuban Government;

(2) A debt which is a charge on property nationalized, expropriated, or otherwise taken by the Cuban Government;  or

(3) A debt which was incurred by the Cuban Government in satisfaction or settlement of a confiscated property claim.