31 CFR Subpart E
Licenses, Authorizations, and Statements of Licensing Policy
July 31, 2023
§
589.501
General and specific licensing procedures
§
589.502
Effect of license or other authorization
§
589.503
Exclusion from licenses
§
589.504
Payments and transfers to blocked accounts in U.S. financial institutions
§
589.505
Entries in certain accounts for normal service charges
§
589.506
Provision of certain legal services
§
589.507
Payments for legal services from funds originating outside the United States
§
589.508
Emergency medical services
§
589.509
Investment and reinvestment of certain funds
§
589.510
Official business of the United States Government
§
589.511
Official business of certain international organizations and entities
§
589.512
Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204
§
589.513
Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine
§
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
Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine
§
589.516
Transactions related to telecommunications and mail involving the Crimea region of Ukraine
§
589.517
Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine
§
589.518
Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine
§
589.519
Emergency landings and air ambulance services in the Crimea region of Ukraine
§
589.520
Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine
§
589.521
Transactions related to closing a correspondent or payable-through account
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