31 C.F.R. § 585.501
General and specific licensing procedures
For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. General licenses and statements of licensing policy relating to this part also may be available through the Hong Kong-Related Sanctions page on OFAC's website: www.treasury.gov/ofac.
Notes of Decisions
Cited in 1
case, 1995–1995 · leading case: Fed. Repub. of Yugoslavia v. Park-71st Corp., 913 F. Supp. 191 (S.D.N.Y. 1995).
Fed. Repub. of Yugoslavia v. Park-71st Corp., 913 F. Supp. 191 (S.D.N.Y. 1995). “Parties seeking to transfer blocked property must apply for a license from the Office of Foreign Assets Control in the Department of the Treasury ("OFAC”), see, 31 C.F.R. § 585.501 et seq. (licensing policy); 31 C.”
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