31 CFR Subpart E
Licenses, Authorizations, and Statements of Licensing Policy
July 31, 2023
§
515.501
General and specific licensing procedures
§
515.502
Effect of subsequent license or authorization
§
515.503
Exclusion from licenses and authorizations
§
515.504
Certain judicial proceedings with respect to property of designated nationals
§
515.505
Certain Cuban nationals unblocked
§
515.506-515.507
§§ 515.506-515.507 [Reserved]
§
515.508
Payments to blocked accounts in domestic banks
§
515.509
Entries in certain accounts for normal service charges
§
515.510
Payments to the United States, States and political subdivisions
§
515.511
Transactions by certain business enterprises
§
515.512
Provision of certain legal services authorized
§
515.513
Purchase and sale of certain securities
§
515.514
Payment of dividends and interest on and redemption and collection of securities
§
515.515
Transfers of securities to blocked accounts in domestic banks
§
515.516
Voting and soliciting of proxies on securities
§
515.517
Access to safe deposit boxes under certain conditions
§
515.518
§ 515.518 [Reserved]
§
515.519
Limited payments from accounts of United States citizens abroad
§
515.520
Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons
§
515.521
U.S. assets of certain Cuban corporations
§
515.522
§ 515.522 [Reserved]
§
515.523
Transactions incident to the administration of decedents' estates
§
515.524
Payment from, and transactions in the administration of certain trusts and estates
§
515.525
Certain transfers as a consequence of the existence or change of marital status authorized
§
515.526
Transactions involving blocked life insurance policies
§
515.527
Certain transactions with respect to United States intellectual property
§
515.528
Certain transactions with respect to blocked foreign intellectual property
§
515.529
Powers of attorney
§
515.530
Exportation of powers of attorney or instructions relating to certain types of transactions
§
515.532
Completion of certain securities transactions
§
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
§
515.534
Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part
§
515.535
Exchange of certain securities
§
515.536
Certain transactions with respect to merchandise affected by § 515.204
§
515.540
§ 515.540 [Reserved]
§
515.542
Mail and telecommunications-related transactions
§
515.543
Proof of origin
§
515.544
Certain gifts sent to the United States
§
515.545
Transactions related to information and informational materials
§
515.546
Accounts of Cuban sole proprietorships
§
515.547
Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples
§
515.548
Overflight payments, emergency landings, and air ambulance services authorized
§
515.549
Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963
§
515.550
Certain vessel transactions authorized
§
515.551
Joint bank accounts
§
515.552
Proceeds of insurance policies
§
515.553
Bank accounts of official representatives in Cuba of foreign governments
§
515.554
Transfers of abandoned property under State laws
§
515.555
Assets of Cuban firms wholly or substantially owned by U.S. citizens
§
515.556
§ 515.556 [Reserved]
§
515.557
Accounts of Cuban partnerships
§
515.558
Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms
§
515.559
Certain export and import transactions by U.S.-owned or -controlled foreign firms
§
515.560
Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction
§
515.561
Family visits
§
515.562
Official business of the U.S. government, foreign governments, and certain intergovernmental organizations
§
515.563
Journalistic activities in Cuba
§
515.564
Professional research and professional meetings in Cuba
§
515.565
Educational activities
§
515.566
Religious activities in Cuba
§
515.567
Public performances, clinics, workshops, athletic and other competitions, and exhibitions
§
515.568
§ 515.568 [Reserved]
§
515.569
Foreign passengers' baggage
§
515.570
Remittances
§
515.571
Certain transactions incident to travel to, from, and within the United States by Cuban nationals
§
515.572
Provision of travel, carrier, other transportation-related, and remittance forwarding services
§
515.573
Physical presence and business presence in Cuba authorized; Cuban news bureaus
§
515.574
Support for the Cuban People
§
515.575
Humanitarian projects
§
515.576
Activities of private foundations or research or educational institutes
§
515.577
Authorized transactions necessary and ordinarily incident to publishing
§
515.578
Exportation, reexportation, and importation of certain internet-based services; importation of software
§
515.579
Funds transfers for third-country official missions and certain intergovernmental organizations
§
515.580
Global insurance policies covering individuals traveling to Cuba
§
515.581
Transactions related to conferences in third countries
§
515.582
Importation of certain goods and services produced by independent Cuban entrepreneurs
§
515.583
Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports
§
515.584
Certain financial transactions involving Cuba
§
515.585
Certain transactions in third countries
§
515.586
Cuban official missions in the United States
§
515.587
Remittances from Cuban nationals to persons subject to U.S. jurisdiction
§
515.588
Certain Cuban legal services authorized
§
515.589
Authorization of emergency medical services
§
515.590
Certain grants, scholarships, and awards
§
515.591
Services related to infrastructure
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
