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. Transnational Criminal Organizations Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
590.501

General and specific licensing procedures.

Section
590.502

Effect of license or other authorization.

Section
590.503

Exclusion from licenses.

Section
590.504

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

Section
590.505

Entries in certain accounts for normal service charges.

Section
590.506

Investment and reinvestment of certain funds.

Section
590.507

Provision of certain legal services.

Section
590.508

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

Section
590.509

Emergency medical services.

Section
590.510

Official business of the United States Government.

Section
590.511

Official business of certain international organizations and entities.