BALKANS-GL-1
ActiveLegal Representation in Matters Pending before the International Criminal Tribunal for the former Yugoslavia
Machine-extracted. The summary, conditions, and reporting fields on this page were extracted by AI from the official document. Rely on the official OFAC General License, not this page.
Summary
This license authorizes U.S. persons to provide professional legal services representing individuals whose property or interests in property are blocked under § 588.201(a) in matters before the International Criminal Tribunal for the former Yugoslavia. It also authorizes the receipt of professional fees and reimbursement of incurred expenses, provided such payments are made by the Tribunal. Payments or reimbursements from any other source require a specific license.
Authorized activities
- Provision of professional legal services by a U.S. person representing blocked persons in matters before the International Criminal Tribunal for the former Yugoslavia
- Receipt of payment of professional fees made by the Tribunal
- Reimbursement of incurred expenses made by the Tribunal
Conditions
Receipt of professional fees and reimbursement of incurred expenses are only authorized if such payments or reimbursements are made by the Tribunal. Payments and reimbursements from any other source must be specifically licensed. Records on each transaction subject to this license must be maintained and available for examination for a minimum of five years following the transaction date.
Reporting requirement
Records on each transaction subject to this license must be maintained and available for examination for a minimum of five years following the transaction date, as required by Section 501.601 of the Reporting and Procedures Regulations (31 CFR part 501).