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

  1. § 589.501 General and specific licensing procedures.
  2. § 589.502 Effect of license or other authorization.
  3. § 589.503 Exclusion from licenses.
  4. § 589.504 Payments and transfers to blocked accounts in U.S. financial institutions.
  5. § 589.505 Entries in certain accounts for normal service charges.
  6. § 589.506 Provision of certain legal services.
  7. § 589.507 Payments for legal services from funds originating outside the United States.
  8. § 589.508 Emergency medical services.
  9. § 589.509 Investment and reinvestment of certain funds.
  10. § 589.510 Official business of the United States Government.
  11. § 589.511 Official business of certain international organizations and entities.
  12. § 589.512 Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.
  13. § 589.513 Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.
  14. § 589.514 Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.
  15. § 589.515 Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.
  16. § 589.516 Transactions related to telecommunications and mail involving the Crimea region of Ukraine.
  17. § 589.517 Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.
  18. § 589.518 Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.
  19. § 589.519 Emergency landings and air ambulance services in the Crimea region of Ukraine.
  20. § 589.520 Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.
  21. § 589.521 Transactions related to closing a correspondent or payable-through account.