CFR

SUBPART E—Licenses, Authorizations, and Statements of Licensing Policy (§515.501 to §515.578)

• 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; transactions of certain other Cuban nationals lawfully present in the United States; transactions with Cuban nationals who have taken up permanent res
• 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.
• 515.519—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—U.S. assets of certain Cuban decedents.
• 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 by operation of law.
• 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.
• 515.531—Payment of certain checks and drafts.
• 515.532—Completion of certain securities transactions.
• 515.533—Transactions incident to exportations from the United States and reexportations of 100% U.S.-origin items to Cuba; negotiation of executory contracts.
• 515.535—Exchange of certain securities.
• 515.536—Certain transactions with respect to merchandise affected by § 515.204.
• 515.542—Mail and telecommunications-related transactions.
• 515.543—Proof of origin.
• 515.544—Gifts of Cuban origin goods.
• 515.545—Transactions related to information and informational materials.
• 515.546—Accounts of Cuban sole proprietorships.
• 515.547—Research samples.
• 515.548—Services rendered by Cuba to United States aircraft.
• 515.549—Bank accounts and other property of non-Cuban citizens who were 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.
• 515.557—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 transactions by U.S.-owned or controlled foreign firms with Cuba.
• 515.560—Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
• 515.561—Persons visiting close relatives in Cuba.
• 515.562—Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, from, and within Cuba on official business.
• 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.
• 515.569—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—Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services.
• 515.573—Transactions by news organizations.
• 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 of certain services incident to Internet-based communications.

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