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  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 590
    PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
  5. subpart E
    Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

Subpart E. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

  • § 590.501 - General and specific licensing procedures.
  • § 590.502 - Effect of license or other authorization.
  • § 590.503 - Exclusion from licenses.
  • § 590.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
  • § 590.505 - Entries in certain accounts for normal service charges.
  • § 590.506 - Investment and reinvestment of certain funds.
  • § 590.507 - Provision of certain legal services.
  • § 590.508 - Payments for legal services from funds originating outside the United States.
  • § 590.509 - Emergency medical services.
  • § 590.510 - Official business of the United States Government.
  • § 590.511 - Official business of certain international organizations and entities.
  • § 590.512 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
  • § 590.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
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