, classification appeals, or other matters for which separate, formal systems have been established. {"origins":[{"level":"part","identifier":"0","label_level":"Part 0","hierarchy":{"title":"31","subtitle":"A","part":"0"},"current":false,"authority":["\u003ca href=\"https://www.govinfo.gov/link/uscode/5/301\" class=\"usc external\" target=\"_blank\" rel=\"noopener noreferrer\"\u003e5 U.S.C. 301\u003c/a\u003e.\n"],"source":["\u003ca href

license, by or with a person whose property and interests in property are blocked pursuant to § 590.201; 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 § 590.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 590.201, 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

§ 582.101: This part has been published in abbreviated form for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and statements of licensing policy. {"origins

same name. Note 1 to § 582.504: See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

Activities of the National Aeronautics and Space Administration. The prohibitions contained in this part do not apply to activities of the National Aeronautics and Space Administration (NASA), including the supply by any entity of the Russian Federation of any product or service, or the procurement of such product or service by any contractor or subcontractor of the United States or any other entity, relating to or in connection with any space launch conducted for NASA or any other non

license, by or with a person whose property and interests in property are blocked pursuant to § 578.201; 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

§ 578.501 General and specific licensing procedures. For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this

same name. Note 1 to § 578.504. See § 501.603 of this chapter for mandatory reporting requirements regarding financial transfers. See also

§ 578.201, 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

located in the United States: (1) On behalf of or for the benefit of a person whose property and interests in property are blocked pursuant to § 584.201(a); or (2) With respect to property interests of any person whose property and interests in property are blocked pursuant to

§ 586.101. This part has been published in abbreviated form for the purpose of providing immediate guidance to the public. OFAC intends to supplement this part with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licenses, and other regulatory provisions. {"origins":[{"level

§ 501.717 Consolidation of proceedings. By order of the Administrative Law Judge, proceedings involving common questions of law and fact may be consolidated for hearing of any or all the matters at issue in such proceedings. The Administrative Law Judge may make such orders concerning the conduct of such proceedings as he or she deems appropriate to

§ 501.718 Conduct and order of hearings. All hearings shall be conducted in a fair, impartial, expeditious and orderly manner. Each party has the right to present its case or defense by oral and documentary evidence and to conduct such cross examination as may be required for full disclosure of the relevant facts. The Director shall present his or her

§ 501.721 Hearings to be public. All hearings, except hearings on applications for confidential treatment filed pursuant to § 501.725(b), shall be public unless otherwise ordered by the Administrative Law Judge or the Secretary's designee