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- Code of Federal Regulations
- C.F.R. Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 515—CUBAN ASSETS CONTROL REGULATIONS
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
31 C.F.R. § 515.518
[Reserved]
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Source: 28 FR 6974, July 9, 1963, unless otherwise noted.
Table of Contents
Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- §515.501 General and specific licensing procedures.
- §515.502 Effect of subsequent license or authorization.
- §515.503 Exclusion from licenses and authorizations.
- §515.504 Certain judicial proceedings with respect to property of designated nationals.
- §515.505 Certain Cuban nationals unblocked.
- §515.506-515.507 [Reserved]
- §515.508 Payments to blocked accounts in domestic banks.
- §515.509 Entries in certain accounts for normal service charges.
- §515.510 Payments to the United States, States and political subdivisions.
- §515.511 Transactions by certain business enterprises.
- §515.512 Provision of certain legal services authorized.
- §515.513 Purchase and sale of certain securities.
- §515.514 Payment of dividends and interest on and redemption and collection of securities.
- §515.515 Transfers of securities to blocked accounts in domestic banks.
- §515.516 Voting and soliciting of proxies on securities.
- §515.517 Access to safe deposit boxes under certain conditions.
- §515.518 [Reserved]
- §515.519 Limited payments from accounts of United States citizens abroad.
- §515.520 Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
- §515.521 U.S. assets of certain Cuban corporations.
- §515.522 [Reserved]
- §515.523 Transactions incident to the administration of decedents' estates.
- §515.524 Payment from, and transactions in the administration of certain trusts and estates.
- §515.525 Certain transfers as a consequence of the existence or change of marital status authorized.
- §515.526 Transactions involving blocked life insurance policies.
- §515.527 Certain transactions with respect to United States intellectual property.
- §515.528 Certain transactions with respect to blocked foreign intellectual property.
- §515.529 Powers of attorney.
- §515.530 Exportation of powers of attorney or instructions relating to certain types of transactions.
- §515.532 Completion of certain securities transactions.
- §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.
- §515.534 Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
- §515.535 Exchange of certain securities.
- §515.536 Certain transactions with respect to merchandise affected by § 515.204.
- §515.540 [Reserved]
- §515.542 Mail and telecommunications-related transactions.
- §515.543 Proof of origin.
- §515.544 Certain gifts sent to the United States.
- §515.545 Transactions related to information and informational materials.
- §515.546 Accounts of Cuban sole proprietorships.
- §515.547 Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
- §515.548 Overflight payments, emergency landings, and air ambulance services authorized.
- §515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
- §515.550 Certain vessel transactions authorized.
- §515.551 Joint bank accounts.
- §515.552 Proceeds of insurance policies.
- §515.553 Bank accounts of official representatives in Cuba of foreign governments.
- §515.554 Transfers of abandoned property under State laws.
- §515.555 Assets of Cuban firms wholly or substantially owned by U.S. citizens.
- §515.556 [Reserved]
- §515.557 Accounts of Cuban partnerships.
- §515.558 Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
- §515.559 Certain export and import transactions by U.S.-owned or -controlled foreign firms.
- §515.560 Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
- §515.561 Family visits.
- §515.562 Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
- §515.563 Journalistic activities in Cuba.
- §515.564 Professional research and professional meetings in Cuba.
- §515.565 Educational activities.
- §515.566 Religious activities in Cuba.
- §515.567 Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
- §515.568 [Reserved]
- §515.569 Foreign passengers' baggage.
- §515.570 Remittances.
- §515.571 Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
- §515.572 Provision of travel, carrier, other transportation-related, and remittance forwarding services.
- §515.573 Physical presence and business presence in Cuba authorized; Cuban news bureaus.
- §515.574 Support for the Cuban People.
- §515.575 Humanitarian projects.
- §515.576 Activities of private foundations or research or educational institutes.
- §515.577 Authorized transactions necessary and ordinarily incident to publishing.
- §515.578 Exportation, reexportation, and importation of certain internet-based services; importation of software.
- §515.579 Funds transfers for third-country official missions and certain intergovernmental organizations.
- §515.580 Global insurance policies covering individuals traveling to Cuba.
- §515.581 Transactions related to conferences in third countries.
- §515.582 Importation of certain goods and services produced by independent private sector entrepreneurs.
- §515.583 Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
- §515.584 Certain financial transactions involving Cuba.
- §515.585 Certain transactions in third countries.
- §515.586 Cuban official missions in the United States.
- §515.587 Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
- §515.588 Certain Cuban legal services authorized.
- §515.589 Authorization of emergency medical services.
- §515.590 Certain grants, scholarships, and awards.
- §515.591 Services related to infrastructure.