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Part 586
FEDERAL · 31 CFR
Part 586 — Chinese Military-Industrial Complex Sanctions Regulations
23 sections · Title 31: Money and Finance: Treasury
§ 586.101
Relation of this part to other laws and regulations.
§ 586.201
Prohibited transactions.
§ 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.
§ 586.401
§ 586.401 [Reserved]
§ 586.402
Effect of amendment.
§ 586.403
Transactions ordinarily incident to a licensed transaction.
§ 586.404
Subsidiary entities.
§ 586.501
General and specific licensing procedures.
§ 586.502
§ 586.502 [Reserved]
§ 586.503
Exclusion from licenses.
§ 586.601
Records and reports.
§ 586.701
Penalties and Findings of Violation.
§ 586.801
Procedures.
§ 586.802
Delegation of certain authorities of the Secretary of the Treasury.
§ 586.901
Paperwork Reduction Act notice.