C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 594—GLOBAL TERRORISM SANCTIONS REGULATIONS › Subpart E—Licenses, Authorizations and Statements of Licensing Policy

31 C.F.R. § 594.501

General and specific licensing procedures

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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.

[68 FR 53660, Sept. 11, 2003]
Notes of Decisions
Cited in 2 cases, 2009–2009 · leading case: Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009).
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Humanitarian Law Proj. v. United States Treasury Dep't, 578 F.3d 1133 (9th Cir. 2009). · cites it 2× “807 , and allow the Department to grant licenses on a case-by-case basis to permit transactions that would otherwise be prohibited under the Executive Order, 31 C.F.R. §§ 594.501 , 501.801-02. PKK and the LTTE are designated SDGTs.”
Humanitarian Law v. U.S. Treasury Dept. (9th Cir. 2009). “807 , and allow the Depart- ment to grant licenses on a case-by-case basis to permit trans- actions that would otherwise be prohibited under the Executive Order, 31 C.F.R. §§ 594.501 , 501.801-02. 3 The regulation states: “U.”
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