Title 31

PART 515 SUBPART E

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

• 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614.
• 28 FR 6974, July 9, 1963, unless otherwise noted.

31:3.1.1.1.4.5.1.1	SECTION 515.501	515.501 General and specific licensing procedures.
31:3.1.1.1.4.5.1.2	SECTION 515.502	515.502 Effect of subsequent license or authorization.
31:3.1.1.1.4.5.1.3	SECTION 515.503	515.503 Exclusion from licenses and authorizations.
31:3.1.1.1.4.5.1.4	SECTION 515.504	515.504 Certain judicial proceedings with respect to property of designated nationals.
31:3.1.1.1.4.5.1.5	SECTION 515.505	515.505 Certain Cuban nationals unblocked.
31:3.1.1.1.4.5.1.6	SECTION 515.506-515.507	515.506-515.507 [Reserved]
31:3.1.1.1.4.5.1.7	SECTION 515.508	515.508 Payments to blocked accounts in domestic banks.
31:3.1.1.1.4.5.1.8	SECTION 515.509	515.509 Entries in certain accounts for normal service charges.
31:3.1.1.1.4.5.1.9	SECTION 515.510	515.510 Payments to the United States, States and political subdivisions.
31:3.1.1.1.4.5.1.10	SECTION 515.511	515.511 Transactions by certain business enterprises.
31:3.1.1.1.4.5.1.11	SECTION 515.512	515.512 Provision of certain legal services authorized.
31:3.1.1.1.4.5.1.12	SECTION 515.513	515.513 Purchase and sale of certain securities.
31:3.1.1.1.4.5.1.13	SECTION 515.514	515.514 Payment of dividends and interest on and redemption and collection of securities.
31:3.1.1.1.4.5.1.14	SECTION 515.515	515.515 Transfers of securities to blocked accounts in domestic banks.
31:3.1.1.1.4.5.1.15	SECTION 515.516	515.516 Voting and soliciting of proxies on securities.
31:3.1.1.1.4.5.1.16	SECTION 515.517	515.517 Access to safe deposit boxes under certain conditions.
31:3.1.1.1.4.5.1.17	SECTION 515.518	515.518 [Reserved]
31:3.1.1.1.4.5.1.18	SECTION 515.519	515.519 Limited payments from accounts of United States citizens abroad.
31:3.1.1.1.4.5.1.19	SECTION 515.520	515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
31:3.1.1.1.4.5.1.20	SECTION 515.521	515.521 U.S. assets of certain Cuban corporations.
31:3.1.1.1.4.5.1.21	SECTION 515.522	515.522 [Reserved]
31:3.1.1.1.4.5.1.22	SECTION 515.523	515.523 Transactions incident to the administration of decedents' estates.
31:3.1.1.1.4.5.1.23	SECTION 515.524	515.524 Payment from, and transactions in the administration of certain trusts and estates.
31:3.1.1.1.4.5.1.24	SECTION 515.525	515.525 Certain transfers as a consequence of the existence or change of marital status authorized.
31:3.1.1.1.4.5.1.25	SECTION 515.526	515.526 Transactions involving blocked life insurance policies.
31:3.1.1.1.4.5.1.26	SECTION 515.527	515.527 Certain transactions with respect to United States intellectual property.
31:3.1.1.1.4.5.1.27	SECTION 515.528	515.528 Certain transactions with respect to blocked foreign intellectual property.
31:3.1.1.1.4.5.1.28	SECTION 515.529	515.529 Powers of attorney.
31:3.1.1.1.4.5.1.29	SECTION 515.530	515.530 Exportation of powers of attorney or instructions relating to certain types of transactions.
31:3.1.1.1.4.5.1.30	SECTION 515.532	515.532 Completion of certain securities transactions.
31:3.1.1.1.4.5.1.31	SECTION 515.533	515.533 Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
31:3.1.1.1.4.5.1.32	SECTION 515.534	515.534 Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
31:3.1.1.1.4.5.1.33	SECTION 515.535	515.535 Exchange of certain securities.
31:3.1.1.1.4.5.1.34	SECTION 515.536	515.536 Certain transactions with respect to merchandise affected by § 515.204.
31:3.1.1.1.4.5.1.35	SECTION 515.540	515.540 [Reserved]
31:3.1.1.1.4.5.1.36	SECTION 515.542	515.542 Mail and telecommunications-related transactions.
31:3.1.1.1.4.5.1.37	SECTION 515.543	515.543 Proof of origin.
31:3.1.1.1.4.5.1.38	SECTION 515.544	515.544 Certain gifts sent to the United States.
31:3.1.1.1.4.5.1.39	SECTION 515.545	515.545 Transactions related to information and informational materials.
31:3.1.1.1.4.5.1.40	SECTION 515.546	515.546 Accounts of Cuban sole proprietorships.
31:3.1.1.1.4.5.1.41	SECTION 515.547	515.547 Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
31:3.1.1.1.4.5.1.42	SECTION 515.548	515.548 Overflight payments, emergency landings, and air ambulance services authorized.
31:3.1.1.1.4.5.1.43	SECTION 515.549	515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
31:3.1.1.1.4.5.1.44	SECTION 515.550	515.550 Certain vessel transactions authorized.
31:3.1.1.1.4.5.1.45	SECTION 515.551	515.551 Joint bank accounts.
31:3.1.1.1.4.5.1.46	SECTION 515.552	515.552 Proceeds of insurance policies.
31:3.1.1.1.4.5.1.47	SECTION 515.553	515.553 Bank accounts of official representatives in Cuba of foreign governments.
31:3.1.1.1.4.5.1.48	SECTION 515.554	515.554 Transfers of abandoned property under State laws.
31:3.1.1.1.4.5.1.49	SECTION 515.555	515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens.
31:3.1.1.1.4.5.1.50	SECTION 515.556	515.556 [Reserved]
31:3.1.1.1.4.5.1.51	SECTION 515.557	515.557 Accounts of Cuban partnerships.
31:3.1.1.1.4.5.1.52	SECTION 515.558	515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
31:3.1.1.1.4.5.1.53	SECTION 515.559	515.559 Certain export and import transactions by U.S.-owned or -controlled foreign firms.
31:3.1.1.1.4.5.1.54	SECTION 515.560	515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
31:3.1.1.1.4.5.1.55	SECTION 515.561	515.561 Family visits.
31:3.1.1.1.4.5.1.56	SECTION 515.562	515.562 Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
31:3.1.1.1.4.5.1.57	SECTION 515.563	515.563 Journalistic activities in Cuba.
31:3.1.1.1.4.5.1.58	SECTION 515.564	515.564 Professional research and professional meetings in Cuba.
31:3.1.1.1.4.5.1.59	SECTION 515.565	515.565 Educational activities.
31:3.1.1.1.4.5.1.60	SECTION 515.566	515.566 Religious activities in Cuba.
31:3.1.1.1.4.5.1.61	SECTION 515.567	515.567 Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
31:3.1.1.1.4.5.1.62	SECTION 515.568	515.568 [Reserved]
31:3.1.1.1.4.5.1.63	SECTION 515.569	515.569 Foreign passengers' baggage.
31:3.1.1.1.4.5.1.64	SECTION 515.570	515.570 Remittances.
31:3.1.1.1.4.5.1.65	SECTION 515.571	515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
31:3.1.1.1.4.5.1.66	SECTION 515.572	515.572 Provision of travel, carrier, other transportation-related, and remittance forwarding services.
31:3.1.1.1.4.5.1.67	SECTION 515.573	515.573 Physical presence and business presence in Cuba authorized; Cuban news bureaus.
31:3.1.1.1.4.5.1.68	SECTION 515.574	515.574 Support for the Cuban People.
31:3.1.1.1.4.5.1.69	SECTION 515.575	515.575 Humanitarian projects.
31:3.1.1.1.4.5.1.70	SECTION 515.576	515.576 Activities of private foundations or research or educational institutes.
31:3.1.1.1.4.5.1.71	SECTION 515.577	515.577 Authorized transactions necessary and ordinarily incident to publishing.
31:3.1.1.1.4.5.1.72	SECTION 515.578	515.578 Exportation, reexportation, and importation of certain internet-based services; importation of software.
31:3.1.1.1.4.5.1.73	SECTION 515.579	515.579 Funds transfers for third-country official missions and certain intergovernmental organizations.
31:3.1.1.1.4.5.1.74	SECTION 515.580	515.580 Global insurance policies covering individuals traveling to Cuba.
31:3.1.1.1.4.5.1.75	SECTION 515.581	515.581 Transactions related to conferences in third countries.
31:3.1.1.1.4.5.1.76	SECTION 515.582	515.582 Importation of certain goods and services produced by independent Cuban entrepreneurs.
31:3.1.1.1.4.5.1.77	SECTION 515.583	515.583 Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
31:3.1.1.1.4.5.1.78	SECTION 515.584	515.584 Certain financial transactions involving Cuba.
31:3.1.1.1.4.5.1.79	SECTION 515.585	515.585 Certain transactions in third countries.
31:3.1.1.1.4.5.1.80	SECTION 515.586	515.586 Cuban official missions in the United States.
31:3.1.1.1.4.5.1.81	SECTION 515.587	515.587 Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
31:3.1.1.1.4.5.1.82	SECTION 515.588	515.588 Certain Cuban legal services authorized.
31:3.1.1.1.4.5.1.83	SECTION 515.589	515.589 Authorization of emergency medical services.
31:3.1.1.1.4.5.1.84	SECTION 515.590	515.590 Certain grants, scholarships, and awards.
31:3.1.1.1.4.5.1.85	SECTION 515.591	515.591 Services related to infrastructure.

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