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

1. CFR
2. ›
3. Title 31
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5. Subtitle B
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7. Chapter V
8. ›
9. Part 589
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11. Subpart E

Sections

• 589.501
  § 589.501 General and specific licensing procedures.
• 589.502
  § 589.502 Effect of license or other authorization.
• 589.503
  § 589.503 Exclusion from licenses.
• 589.504
  § 589.504 Payments and transfers to blocked accounts in U.S. financial institutions.
• 589.505
  § 589.505 Entries in certain accounts for normal service charges.
• 589.506
  § 589.506 Provision of certain legal services.
• 589.507
  § 589.507 Payments for legal services from funds originating outside the United States.
• 589.508
  § 589.508 Emergency medical services.
• 589.509
  § 589.509 Investment and reinvestment of certain funds.
• 589.510
  § 589.510 Official business of the United States Government.
• 589.511
  § 589.511 Official business of certain international organizations and entities.
• 589.512
  § 589.512 Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
• 589.513
  § 589.513 Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
• 589.514
  § 589.514 Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
• 589.515
  § 589.515 Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
• 589.516
  § 589.516 Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
• 589.517
  § 589.517 Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
• 589.518
  § 589.518 Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
• 589.519
  § 589.519 Emergency landings and air ambulance services in the Crimea region of Ukraine.
• 589.520
  § 589.520 Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
• 589.521
  § 589.521 Transactions related to closing a correspondent or payable-through account.