31 CFR Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  1. § 515.501 General and specific licensing procedures.
  2. § 515.502 Effect of subsequent license or authorization.
  3. § 515.503 Exclusion from licenses and authorizations.
  4. § 515.504 Certain judicial proceedings with respect to property of designated nationals.
  5. § 515.505 Certain Cuban nationals unblocked.
  6. §§ 515.506-515.507 [Reserved]
  7. § 515.508 Payments to blocked accounts in domestic banks.
  8. § 515.509 Entries in certain accounts for normal service charges.
  9. § 515.510 Payments to the United States, States and political subdivisions.
  10. § 515.511 Transactions by certain business enterprises.
  11. § 515.512 Provision of certain legal services authorized.
  12. § 515.513 Purchase and sale of certain securities.
  13. § 515.514 Payment of dividends and interest on and redemption and collection of securities.
  14. § 515.515 Transfers of securities to blocked accounts in domestic banks.
  15. § 515.516 Voting and soliciting of proxies on securities.
  16. § 515.517 Access to safe deposit boxes under certain conditions.
  17. § 515.518 [Reserved]
  18. § 515.519 Limited payments from accounts of United States citizens abroad.
  19. § 515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
  20. § 515.521 U.S. assets of certain Cuban corporations.
  21. § 515.522 [Reserved]
  22. § 515.523 Transactions incident to the administration of decedents' estates.
  23. § 515.524 Payment from, and transactions in the administration of certain trusts and estates.
  24. § 515.525 Certain transfers as a consequence of the existence or change of marital status authorized.
  25. § 515.526 Transactions involving blocked life insurance policies.
  26. § 515.527 Certain transactions with respect to United States intellectual property.
  27. § 515.528 Certain transactions with respect to blocked foreign intellectual property.
  28. § 515.529 Powers of attorney.
  29. § 515.530 Exportation of powers of attorney or instructions relating to certain types of transactions.
  30. § 515.532 Completion of certain securities transactions.
  31. § 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.
  32. § 515.534 Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
  33. § 515.535 Exchange of certain securities.
  34. § 515.536 Certain transactions with respect to merchandise affected by § 515.204.
  35. § 515.540 [Reserved]
  36. § 515.542 Mail and telecommunications-related transactions.
  37. § 515.543 Proof of origin.
  38. § 515.544 Certain gifts sent to the United States.
  39. § 515.545 Transactions related to information and informational materials.
  40. § 515.546 Accounts of Cuban sole proprietorships.
  41. § 515.547 Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
  42. § 515.548 Overflight payments, emergency landings, and air ambulance services authorized.
  43. § 515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
  44. § 515.550 Certain vessel transactions authorized.
  45. § 515.551 Joint bank accounts.
  46. § 515.552 Proceeds of insurance policies.
  47. § 515.553 Bank accounts of official representatives in Cuba of foreign governments.
  48. § 515.554 Transfers of abandoned property under State laws.
  49. § 515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens.
  50. § 515.556 [Reserved]
  51. § 515.557 Accounts of Cuban partnerships.
  52. § 515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
  53. § 515.559 Certain export and import transactions by U.S.-owned or -controlled foreign firms.
  54. § 515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
  55. § 515.561 Family visits.
  56. § 515.562 Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
  57. § 515.563 Journalistic activities in Cuba.
  58. § 515.564 Professional research and professional meetings in Cuba.
  59. § 515.565 Educational activities.
  60. § 515.566 Religious activities in Cuba.
  61. § 515.567 Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
  62. § 515.568 [Reserved]
  63. § 515.569 Foreign passengers' baggage.
  64. § 515.570 Remittances.
  65. § 515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
  66. § 515.572 Provision of travel, carrier, other transportation-related, and remittance forwarding services.
  67. § 515.573 Physical presence and business presence in Cuba authorized; Cuban news bureaus.
  68. § 515.574 Support for the Cuban People.
  69. § 515.575 Humanitarian projects.
  70. § 515.576 Activities of private foundations or research or educational institutes.
  71. § 515.577 Authorized transactions necessary and ordinarily incident to publishing.
  72. § 515.578 Exportation, reexportation, and importation of certain internet-based services; importation of software.
  73. § 515.579 Funds transfers for third-country official missions and certain intergovernmental organizations.
  74. § 515.580 Global insurance policies covering individuals traveling to Cuba.
  75. § 515.581 Transactions related to conferences in third countries.
  76. § 515.582 Importation of certain goods and services produced by independent Cuban entrepreneurs.
  77. § 515.583 Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
  78. § 515.584 Certain financial transactions involving Cuba.
  79. § 515.585 Certain transactions in third countries.
  80. § 515.586 Cuban official missions in the United States.
  81. § 515.587 Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
  82. § 515.588 Certain Cuban legal services authorized.
  83. § 515.589 Authorization of emergency medical services.
  84. § 515.590 Certain grants, scholarships, and awards.
  85. § 515.591 Services related to infrastructure.