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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. Narcotics Trafficking Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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Section
536.501

Effect of license or authorization.

Section
536.502

Exclusion from licenses and authorizations.

Section
536.503

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

Section
536.504

Investment and reinvestment of certain funds.

Section
536.505

Entries in certain accounts for normal service charges authorized.

Section
536.506

Provision of certain legal services.

Section
536.507

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

Section
536.508

Payment of legal fees and expenses at public expense.

Section
536.509

Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

Section
536.510

Certain transactions for the expenses of maintaining blocked tangible property.

Section
536.511

Emergency medical services.

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