Subpart E - LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
- Section 515.501 - General and specific licensing procedures
- Section 515.502 - Effect of subsequent license or authorization
- Section 515.503 - Exclusion from licenses and authorizations
- Section 515.504 - Certain judicial proceedings with respect to property of designated nationals
- Section 515.505 - Certain Cuban nationals unblocked
- Section 515.506-515.507 - Reserved
- Section 515.508 - Payments to blocked accounts in domestic banks
- Section 515.509 - Entries in certain accounts for normal service charges
- Section 515.510 - Payments to the United States, States and political subdivisions
- Section 515.511 - Transactions by certain business enterprises
- Section 515.512 - Provision of certain legal services authorized
- Section 515.513 - Purchase and sale of certain securities
- Section 515.514 - Payment of dividends and interest on and redemption and collection of securities
- Section 515.515 - Transfers of securities to blocked accounts in domestic banks
- Section 515.516 - Voting and soliciting of proxies on securities
- Section 515.517 - Access to safe deposit boxes under certain conditions
- Section 515.518 - Reserved
- Section 515.519 - Limited payments from accounts of United States citizens abroad
- Section 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons
- Section 515.521 - U.S. assets of certain Cuban corporations
- Section 515.522 - Reserved
- Section 515.523 - Transactions incident to the administration of decedents' estates
- Section 515.524 - Payment from, and transactions in the administration of certain trusts and estates
- Section 515.525 - Certain transfers as a consequence of the existence or change of marital status authorized
- Section 515.526 - Transactions involving blocked life insurance policies
- Section 515.527 - Certain transactions with respect to United States intellectual property
- Section 515.528 - Certain transactions with respect to blocked foreign intellectual property
- Section 515.529 - Powers of attorney
- Section 515.530 - Exportation of powers of attorney or instructions relating to certain types of transactions
- Section 515.532 - Completion of certain securities transactions
- Section 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
- Section 515.534 - Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part
- Section 515.535 - Exchange of certain securities
- Section 515.536 - Certain transactions with respect to merchandise affected by Section 515.204
- Section 515.540 - Reserved
- Section 515.542 - Mail and telecommunications-related transactions
- Section 515.543 - Proof of origin
- Section 515.544 - Certain gifts sent to the United States
- Section 515.545 - Transactions related to information and informational materials
- Section 515.546 - Accounts of Cuban sole proprietorships
- Section 515.547 - Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples
- Section 515.548 - Overflight payments, emergency landings, and air ambulance services authorized
- Section 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963
- Section 515.550 - Certain vessel transactions authorized
- Section 515.551 - Joint bank accounts
- Section 515.552 - Proceeds of insurance policies
- Section 515.553 - Bank accounts of official representatives in Cuba of foreign governments
- Section 515.554 - Transfers of abandoned property under State laws
- Section 515.555 - Assets of Cuban firms wholly or substantially owned by U.S. citizens
- Section 515.556 - Reserved
- Section 515.557 - Accounts of Cuban partnerships
- Section 515.558 - Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms
- Section 515.559 - Certain export and import transactions by U.S.-owned or -controlled foreign firms
- Section 515.560 - Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction
- Section 515.561 - Family visits
- Section 515.562 - Official business of the U.S. government, foreign governments, and certain intergovernmental organizations
- Section 515.563 - Journalistic activities in Cuba
- Section 515.564 - Professional research and professional meetings in Cuba
- Section 515.565 - Educational activities
- Section 515.566 - Religious activities in Cuba
- Section 515.567 - Public performances, clinics, workshops, athletic and other competitions, and exhibitions
- Section 515.568 - Reserved
- Section 515.569 - Foreign passengers' baggage
- Section 515.570 - Remittances
- Section 515.571 - Certain transactions incident to travel to, from, and within the United States by Cuban nationals
- Section 515.572 - [Effective 3/12/2025] Provision of travel, carrier, other transportation-related, and remittance forwarding services
- Section 515.572 - [Effective until 3/12/2025] Provision of travel, carrier, other transportation-related, and remittance forwarding services
- Section 515.573 - Physical presence and business presence in Cuba authorized; Cuban news bureaus
- Section 515.574 - Support for the Cuban People
- Section 515.575 - Humanitarian projects
- Section 515.576 - Activities of private foundations or research or educational institutes
- Section 515.577 - Authorized transactions necessary and ordinarily incident to publishing
- Section 515.578 - Exportation, reexportation, and importation of certain internet-based services; importation of software
- Section 515.579 - Funds transfers for third-country official missions and certain intergovernmental organizations
- Section 515.580 - Global insurance policies covering individuals traveling to Cuba
- Section 515.581 - Transactions related to conferences in third countries
- Section 515.582 - Importation of certain goods and services produced by independent private sector entrepreneurs
- Section 515.583 - Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports
- Section 515.584 - Certain financial transactions involving Cuba
- Section 515.585 - Certain transactions in third countries
- Section 515.586 - Cuban official missions in the United States
- Section 515.587 - Remittances from Cuban nationals to persons subject to U.S. jurisdiction
- Section 515.588 - Certain Cuban legal services authorized
- Section 515.589 - Authorization of emergency medical services
- Section 515.590 - Certain grants, scholarships, and awards
- Section 515.591 - Services related to infrastructure