Source: https://www.law.cornell.edu/cfr/text/31/542.516
Timestamp: 2018-02-25 04:10:18
Document Index: 247753799

Matched Legal Cases: ['art 542', '§ 542', '§ 542', '§ 542', '§ 542', '§ 542']

31 CFR 542.516 - Certain services in support of nongovernmental organizations' activities authorized. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 542 › Subpart E › Section 542.516
§ 542.516 Certain services in support of nongovernmental organizations' activities authorized.
(a) Nongovernmental organizations are authorized to export or reexport services to Syria that would otherwise be prohibited by § 542.207 in support of the following not-for-profit activities:
(b) U.S. depository institutions, U.S. registered brokers or dealers in securities, and U.S. registered money transmitters are authorized to process transfers of funds on behalf of U.S. or third-country non-governmental organizations to or from Syria in support of the activities authorized by paragraph (a), provided that, except as authorized by paragraph (d) of this section, the transfer is not by, to, or through the Government of Syria or any other person whose property and interests in property are blocked pursuant to § 542.201(a).
(e) Except as authorized in paragraph (d), this section does not authorize the exportation or reexportation of services to, charitable donations to or for the benefit of, or any other transactions involving, the Government of Syria or any other person whose property and interests in property are blocked pursuant to § 542.201(a). Specific licenses may be issued on a case-by-case basis for these purposes.
Note to § 542.516:
31 CFR 542.516 — Certain Services in Support of Nongovernmental Organizations' Activities Authorized.