Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 585 - Hong Kong-Related Sanctions Regulations |
Subpart B - Prohibitions |
§ 585.201 - Prohibited transactions. |
§ 585.202 - Effect of transfers violating the provisions of this part. |
§ 585.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
§ 585.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
§ 585.205 - Exempt transactions. |
§ 585.206 - Prohibited dealing in property. |
§ 585.207 - Prohibited transportation-related transactions involving the FRY (S&M). |
§ 585.208 - Prohibited overflights, takeoffs and landings of aircraft en route to or from the FRY (S&M). |
§ 585.209 - Prohibited performance of contracts. |
§ 585.210 - Prohibited transfer of funds to or for the benefit of the Government of the FRY (S&M) or any person in the FRY (S&M). |
§ 585.211 - Prohibited transactions related to participation in sporting events. |
§ 585.212 - Prohibited transactions related to scientific and technical cooperation, cultural exchanges, and other official visits. |
§ 585.213 - Exemption of activities related to certain international organizations. |
§ 585.214 - Evasions; attempts; conspiracies. |
§ 585.215 - Conveyances and cargo suspected of being in violation of United Nations sanctions; detention; blocking. |
§ 585.216 - Expenses of maintaining blocked property; liquidation into blocked account. |
§ 585.217 - Entry into the territorial waters of the FRY (S&M) or the riverine ports of the Republic of Bosnia and Herzegovina prohibited. |
§ 585.218 - Trade in United Nations Protected Areas of Croatia and those areas of the Republic of Bosnia and Herzegovina under the control of Bosnian Serb forces. |