Licenses, Authorizations, and Statements of Licensing Policy

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. North Korea Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
510.501

General and specific licensing procedures.

Section
510.502

Effect of license or other authorization.

Section
510.503

Exclusion from licenses.

Section
510.504

Payments and transfers to blocked accounts in U.S. financial institutions.

Section
510.505

Entries in certain accounts for normal service charges.

Section
510.506

Investment and reinvestment of certain funds.

Section
510.507

Provision of certain legal services.

Section
510.508

Payments for legal services from funds originating outside the United States.

Section
510.509

Emergency medical services.

Section
510.510

North Korean mission to the United Nations and employees of the United Nations.

Section
510.511

Noncommercial, personal remittances.

Section
510.512

Certain services in support of nongovernmental organizations' activities.

Section
510.513

Official business of the Federal Government.

Section
510.514

Official activities of international organizations.

Section
510.515

Third-country diplomatic and consular funds transfers.

Section
510.516

Transactions related to telecommunications and mail.

Section
510.517

Certain transactions related to patents, trademarks, copyrights, and other intellectual property.

Section
510.518

Calling of certain vessels and landing of certain aircraft.

Section
510.519

Transactions related to closing a correspondent or payable-through account.