Code of Federal Regulations (Last Updated: November 8, 2024) |
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 589 - Ukraine Related Sanctions Regulations |
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 589.501 - General and specific licensing procedures. |
§ 589.502 - Effect of license or other authorization. |
§ 589.503 - Exclusion from licenses. |
§ 589.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
§ 589.505 - Entries in certain accounts for normal service charges. |
§ 589.506 - Provision of certain legal services. |
§ 589.507 - Payments for legal services from funds originating outside the United States. |
§ 589.508 - Emergency medical services. |
§ 589.509 - Investment and reinvestment of certain funds. |
§ 589.510 - Official business of the United States Government. |
§ 589.511 - Official business of certain international organizations and entities. |
§ 589.512 - Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204. |
§ 589.513 - Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine. |
§ 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. |
§ 589.515 - Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine. |
§ 589.516 - Transactions related to telecommunications and mail involving the Crimea region of Ukraine. |
§ 589.517 - Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine. |
§ 589.518 - Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine. |
§ 589.519 - Emergency landings and air ambulance services in the Crimea region of Ukraine. |
§ 589.520 - Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine. |
§ 589.521 - Transactions related to closing a correspondent or payable-through account. |