31 CFR Part 586
PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS
- PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 586.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 586.201 Prohibited transactions.
- Subpart C—General Definitions
- § 586.300 Applicability of definitions.
- § 586.301 Entity.
- § 586.302 Licenses; general and specific.
- § 586.303 OFAC.
- § 586.304 Person.
- § 586.305 Publicly traded securities.
- § 586.306 United States.
- § 586.307 United States person; U.S. person.
- § 586.308 U.S. financial institution.
- Subpart D—Interpretations
- § 586.401 [Reserved]
- § 586.402 Effect of amendment.
- § 586.403 Transactions ordinarily incident to a licensed transaction.
- § 586.404 Subsidiary entities.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 586.501 General and specific licensing procedures.
- § 586.502 [Reserved]
- § 586.503 Exclusion from licenses.
- Subpart F—Reports
- § 586.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 586.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 586.801 Procedures.
- § 586.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 586.901 Paperwork Reduction Act notice.
- Appendix A to Part 586—Executive Order 13959 of November 12, 2020 Addressing the Threat From Securities Investments That Finance Communist Chinese Military Companies
- Appendix B to Part 586—Executive Order 14032 of June 3, 2021 Addressing the Threat From Securities Investments That Finance Certain Companies of the People's Republic of China
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