C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 515—CUBAN ASSETS CONTROL REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 515.317

General license

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A general license is any license or authorization the terms of which are set forth in this part.

Notes of Decisions
Cited in 2 cases (1 in the last 5 years), 2000–2025 · leading case: Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000).
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Havana Club Holding v. Galleon, 203 F.3d 116 (2d Cir. 2000). “Notes: 1 The CACR authorizes both "general" licenses, see 31 C.F.R. 515.317, which permit classes or categories of transactions with Cuban nationals, see, e.”
Bacardi & Co. Ltd. v. Coke Morgan Stewart (E.D. Va. 2025). “A “general license” is a general authorization included in the embargo regulations, see 31 C.F.R. § 515.317 , anda “snecific license” is an authorization issued separately by the Office of Foreign Assets Control (“OFAC”), see id.”
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