§516.511

Active

Certain transactions in support of nongovernmental organizations' activities

Status
Active
Program
CUBA-EO14404
Authorization
humanitarian
Effective
2026-09-30
Expires
No stated expiry
CFR section
31 CFR 516.511

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Summary

Authorizes all transactions prohibited by part 516 that are ordinarily incident and necessary to non-commercial activities by a nongovernmental organization designed to directly benefit the civilian population in these categories: humanitarian projects to meet basic human needs; democracy building; education; non-commercial development projects directly benefiting civilians; environmental and natural resource protection; and disarmament, demobilization, and reintegration (DDR) programs and peacebuilding, conflict prevention, and conflict resolution programs.

Conditions

The nongovernmental organization must not itself be a person blocked under part 516. The section does not authorize funds transfers initiated or processed with knowledge or reason to know that the intended beneficiary is a person blocked under part 516, other than to pay taxes, fees, or import duties, or to purchase or receive permits, licenses, or public utility services. Other activities designed to directly benefit the civilian population, including support for the removal of landmines and economic development projects, require a specific license. The section does not relieve any person from complying with other applicable laws or regulations.

Read the official OFAC General License ↗