§ 589.510 Official business of the United States Government. All transactions prohibited by this part that are for the conduct of the official business of the United States Government by employees, grantees, or contractors thereof are authorized. {"origins":[{"level":"part

license, by or with a person whose property and interests in property are blocked pursuant to § 588.201; or (2) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property. (b) For example, a license authorizing a person to

same name. Note 1 to § 588.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 588.201, subject to the following conditions: (a) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose; (b) The proceeds of such investments

, the earlier of the date of actual or constructive notice that such person's property and interests in property are blocked. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register. {"origins":[{"level

license, by or with a person whose property and interests in property are blocked pursuant to § 583.201; or (2) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property. (b) For example, a license authorizing a person to

§ 576.601 Records and reports. For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this

same name. Note 1 to § 583.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 583.201, subject to the following conditions: (a) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose; (b) The proceeds of such investments

payable thereto by the owner of such blocked account is hereby authorized. (b) This section also authorizes transactions incident to the payment of customs duties, taxes, and fees from blocked accounts, such as the levying of assessments, the creation and enforcement of liens, and the sale of blocked property in satisfaction of liens for customs duties, taxes, and fees. {"origins":[{"level":"part

citizen or resident of the United States is hereby authorized, provided that such goods are not in commercial quantities and are not imported for resale. This authorization does not apply to the importation into the United States of Cuban-origin alcohol or tobacco products. [81 FR 71377, Oct. 17, 2016, as amended at

§ 515.701 Penalties. For provisions relating to penalties, see part 501, subpart D, of this chapter. [68 FR 53657, Sept. 11, 2003]

(A) sand and aggregates; (B) placers; (C) phosphates; (D) manganese nodules; (E) cobalt crusts; (F) metal sulfides; (G) for purposes of this section and sections 1902 through

section 1002 of title 20). (7) SecretaryThe term "Secretary" means the Secretary of Energy, acting through the Assistant Secretary for Fossil Energy. (8) Secretary of CommerceThe term "Secretary of Commerce" means the Secretary of Commerce, acting through the Administrator of the National Oceanic and Atmospheric Administration. (9

earlier of the date of actual or constructive notice that such person's property and interests in property are blocked. (b) For the purposes of this section, constructive notice is the date that a notice of the blocking of the relevant person's property and interests in property is published in the Federal Register. [

license, by or with a person whose property and interests in property are blocked pursuant to § 546.201; or (2) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property. (b) For example, a license authorizing a person to

license, by or with a person whose property and interests in property are blocked pursuant to § 547.201(a); or (2) An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property. (b) For example, a license authorizing a

paragraph (a) of this section for written response to the prepenalty notice remains in effect unless additional time is granted by the Office of Foreign Assets Control. {"origins":[{"level":"part","identifier":"536","label_level":"Part 536","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"536"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/3/301

31 U.S.C. 7701 and that such number will be used for purposes of collecting and reporting on any delinquent penalty amount. {"origins":[{"level":"part","identifier":"539","label_level":"Part 539","hierarchy":{"title":"31","subtitle":"B","chapter":"V","part":"539"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/3/301\" class=\"usc external\" target

held in the same name. Note to § 544.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 544.201, subject to the following conditions: (a) The assets representing such investments and reinvestments are credited to a blocked account or subaccount that is held in the same name at the same U.S. financial institution, or within the possession or control of a U.S. person, but funds shall not be transferred outside the United States for this purpose; (b) The proceeds of such investments

disclosed to unauthorized persons or to authorized persons for unauthorized purposes in either oral or written form. (b) Each component shall establish procedures that restrict access to records to only those individuals within the Department who must have access to those records in order to perform their duties and that prevent inadvertent disclosure of records. (c) The CPCLO, or a designee of the CPCLO, may impose additional

§ 16.206 Transcripts, minutes, and miscellaneous documents concerning Commission meetings. (a) In the case of any Commission meeting, whether open or closed, the Commission shall maintain and make available for public inspection a record of the final vote of each member on rules, statements of policy, and interpretations adopted

hearing upon reasonable notice to the parties; (2) Continue or recess the hearing in whole or in part for a reasonable period of time; (3) Hold conferences to identify or simplify the issues, or to consider other matters that may aid in the expeditious disposition of the proceeding; (4) Administer oaths and affirmations; (5) Issue subpoenas in accordance with