“No transaction or payment is authorized or approved pursuant to paragraph (a)(1) of this
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section with respect to a mark, trade name, or commercial name that is the same as substantiallysimilar to a mark, trade name, or commercial name that was used in connection with a businessor assets that were confiscated, as that term is defined in § 515.336, unless the original owner of the mark, trade name, or commercial name, or the
bona fide
successor-in-interest has expressly3Prior to 1998, the CACR included a general license for trademark registration andrenewal by Cuban nationals:Transactions related to a registration and renewal in the United States Patent andTrademark Office or the United States Copyright Office of patents, trademarks,and copyrights in which the Government of Cuba or a Cuban national has aninterest are authorized.31 C.F.R. § 515.527.Congress carved out a major exception to the general license provision, however, when it passed Section 211(a)(1) of the Omnibus Act in 1998, which states:[N]o transaction or payment shall be authorized or approved pursuant to section 515.527of title 31 . . . with respect to a mark, trade name, or commercial name that is the same asor substantially similar to a mark, trade name, or commercial name that was used inconnection with a business or assets that were confiscated unless the original owner of themark, trade name, or commercial name, or the
bona fide
successor-in-interest hasexpressly consented.Omnibus Consolidation and Emergency Supplemental Appropriations Act, Pub. L. No. 105-277,§ 211(a)(1), 112 Stat. at 2681–88. Section 211(c) further instructed the Secretary of theTreasury, acting through OFAC, to “promulgate such rules and regulations as are necessary tocarry out the provisions of this section.”Thereafter, OFAC amended its regulations to include a provision that essentially mimicsSection 211(a)(1) and states that no general license for a trademark shall be authorized if themark was used in connection with a business that was confiscated unless the original owner of the mark or the
bona fide
successor-in-interest has expressly consented. OFAC did not enact
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Case 1:06-cv-01692-RCL Document 43 Filed 03/30/2009 Page 3 of 35
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