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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 586 - Chinese Military-Industrial Complex Sanctions Regulations |
| 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. |
| § 586.202 - Effect of transfers violating the provisions of this part. |
| § 586.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 586.204 - Prohibited new investment within Serbia. |
| § 586.205 - Evasions; attempts; conspiracies. |
| § 586.206 - Exempt 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. |
| § 586.309 - Information and informational materials. |
| § 586.310 - Interest. |
| § 586.311 - License. |
| § 586.312 - New investment. |
| § 586.313 - Person. |
| § 586.314 - Property; property interest. |
| § 586.315 - Specific license. |
| § 586.316 - Transfer. |
| § 586.317 - U.S. financial institution. |
| § 586.318 - United States. |
| § 586.319 - United States person; U.S. person. |
| Subpart D - Interpretations |
| § 586.401 - [Reserved] |
| § 586.402 - Effect of amendment. |
| § 586.403 - Transactions ordinarily incident to a licensed transaction. |
| § 586.404 - Subsidiary entities. |
| § 586.405 - Transactions incidental to a licensed transaction. |
| § 586.406 - Provision of services. |
| § 586.407 - Offshore transactions. |
| § 586.408 - Exempt financial transactions within the territory of the FRY (S&M); prohibition on establishment of new offices in Serbia. |
| § 586.409 - Approval or other facilitation of other persons' investment in the territory of the Republic of Serbia. |
| § 586.410 - Transfer of funds to the benefit of certain persons in the territory of the FRY (S&M). |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 586.501 - General and specific licensing procedures. |
| § 586.502 - [Reserved] |
| § 586.503 - Exclusion from licenses. |
| § 586.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 586.505 - Payment of obligations to U.S. persons authorized. |
| § 586.506 - Investment and reinvestment of certain funds. |
| § 586.507 - Completion of certain transactions related to bankers acceptances authorized. |
| § 586.508 - Entries in certain accounts for normal service charges authorized. |
| § 586.509 - Provision of certain legal services authorized. |
| § 586.510 - Transactions related to telecommunications authorized. |
| § 586.511 - Transactions related to mail authorized. |
| § 586.512 - Certain transactions related to patents, trademarks and copyrights authorized. |
| § 586.513 - Certain transactions with respect to trade with blocked persons authorized. |
| § 586.514 - Divestiture of U.S. person's equity investment in the territory of the Republic of Serbia. |
| § 586.515 - Payments for services rendered by the Government of the FRY (S&M) to aircraft authorized; aircraft and maritime safety. |
| § 586.516 - Transactions with respect to property in which the Government of the Republic of Montenegro has an interest authorized. |
| § 586.517 - Unblocking of certain debt. |
| § 586.518 - Authorization of release of certain blocked transfers by U.S. financial institutions. |
| § 586.519 - Release of certain funds held at overseas branches of U.S. financial institutions. |
| § 586.520 - Unblocking of previously blocked property. |
| Subpart F - Reports |
| § 586.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 586.701 - Penalties and Findings of Violation. |
| § 586.702 - Prepenalty notice. |
| § 586.703 - Response to prepenalty notice; informal settlement. |
| § 586.704 - Penalty imposition or withdrawal. |
| § 586.705 - Administrative collection; referral to United States Department of Justice. |
| 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 |