PocketLaw | CFR 31 | Licenses, Authorizations, and Statements of

Licenses, Authorizations, and Statements of Licensing Policy

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Section
515.501

General and specific licensing procedures.

Section
515.502

Effect of subsequent license or authorization.

Section
515.503

Exclusion from licenses and authorizations.

Section
515.504

Certain judicial proceedings with respect to property of designated nationals.

Section
515.505

Certain Cuban nationals unblocked.

Sections
515.506-515.507

§§ 515.506-515.507 [Reserved]

Section
515.508

Payments to blocked accounts in domestic banks.

Section
515.509

Entries in certain accounts for normal service charges.

Section
515.510

Payments to the United States, States and political subdivisions.

Section
515.511

Transactions by certain business enterprises.

Section
515.512

Provision of certain legal services authorized.

Section
515.513

Purchase and sale of certain securities.

Section
515.514

Payment of dividends and interest on and redemption and collection of securities.

Section
515.515

Transfers of securities to blocked accounts in domestic banks.

Section
515.516

Voting and soliciting of proxies on securities.

Section
515.517

Access to safe deposit boxes under certain conditions.

Section
515.518

§ 515.518 [Reserved]

Section
515.519

Limited payments from accounts of United States citizens abroad.

Section
515.520

Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.

Section
515.521

U.S. assets of certain Cuban corporations.

Section
515.522

§ 515.522 [Reserved]

Section
515.523

Transactions incident to the administration of decedents' estates.

Section
515.524

Payment from, and transactions in the administration of certain trusts and estates.

Section
515.525

Certain transfers as a consequence of the existence or change of marital status authorized.

Section
515.526

Transactions involving blocked life insurance policies.

Section
515.527

Certain transactions with respect to United States intellectual property.

Section
515.528

Certain transactions with respect to blocked foreign intellectual property.

Section
515.529

Powers of attorney.

Section
515.530

Exportation of powers of attorney or instructions relating to certain types of transactions.

Section
515.532

Completion of certain securities transactions.

Section
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.

Section
515.534

Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.

Section
515.535

Exchange of certain securities.

Section
515.536

Certain transactions with respect to merchandise affected by § 515.204.

Section
515.540

§ 515.540 [Reserved]

Section
515.542

Mail and telecommunications-related transactions.

Section
515.543

Proof of origin.

Section
515.544

Certain gifts sent to the United States.

Section
515.545

Transactions related to information and informational materials.

Section
515.546

Accounts of Cuban sole proprietorships.

Section
515.547

Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.

Section
515.548

Overflight payments, emergency landings, and air ambulance services authorized.

Section
515.549

Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

Section
515.550

Certain vessel transactions authorized.

Section
515.551

Joint bank accounts.

Section
515.552

Proceeds of insurance policies.

Section
515.553

Bank accounts of official representatives in Cuba of foreign governments.

Section
515.554

Transfers of abandoned property under State laws.

Section
515.555

Assets of Cuban firms wholly or substantially owned by U.S. citizens.

Section
515.556

§ 515.556 [Reserved]

Section
515.557

Accounts of Cuban partnerships.

Section
515.558

Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.

Section
515.559

Certain export and import transactions by U.S.-owned or -controlled foreign firms.

Section
515.560

Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.

Section
515.561

Family visits.

Section
515.562

Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.

Section
515.563

Journalistic activities in Cuba.

Section
515.564

Professional research and professional meetings in Cuba.

Section
515.565

Educational activities.

Section
515.566

Religious activities in Cuba.

Section
515.567

Public performances, clinics, workshops, athletic and other competitions, and exhibitions.

Section
515.568

§ 515.568 [Reserved]

Section
515.569

Foreign passengers' baggage.

Section
515.570

Remittances.

Section
515.571

Certain transactions incident to travel to, from, and within the United States by Cuban nationals.

Section
515.572

Provision of travel, carrier, other transportation-related, and remittance forwarding services.

Section
515.573

Physical presence and business presence in Cuba authorized; Cuban news bureaus.

Section
515.574

Support for the Cuban People.

Section
515.575

Humanitarian projects.

Section
515.576

Activities of private foundations or research or educational institutes.

Section
515.577

Authorized transactions necessary and ordinarily incident to publishing.

Section
515.578

Exportation, reexportation, and importation of certain internet-based services; importation of software.

Section
515.579

Funds transfers for third-country official missions and certain intergovernmental organizations.

Section
515.580

Global insurance policies covering individuals traveling to Cuba.

Section
515.581

Transactions related to conferences in third countries.

Section
515.582

Importation of certain goods and services produced by independent Cuban entrepreneurs.

Section
515.583

Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.

Section
515.584

Certain financial transactions involving Cuba.

Section
515.585

Certain transactions in third countries.

Section
515.586

Cuban official missions in the United States.

Section
515.587

Remittances from Cuban nationals to persons subject to U.S. jurisdiction.

Section
515.588

Certain Cuban legal services authorized.

Section
515.589

Authorization of emergency medical services.

Section
515.590

Certain grants, scholarships, and awards.

Section
515.591

Services related to infrastructure.