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Licenses, Authorizations, and Statements of Licensing Policy
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Office of Foreign Assets Control, Department of the Treasury
Global Magnitsky Sanctions Regulations
Licenses, Authorizations, and Statements of Licensing Policy
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Section
583.501
General and specific licensing procedures.
Section
583.502
§ 583.502 [Reserved]
Section
583.503
Exclusion from licenses.
Section
583.504
Payments and transfers to blocked accounts in U.S. financial institutions.
Section
583.505
Entries in certain accounts for normal service charges.
Section
583.506
Provision of certain legal services.
Section
583.507
Payments for legal services from funds originating outside the United States.
Section
583.508
Emergency medical services.