Home/CFR/Title 31/Part 850
FEDERAL · 31 CFR

Part 850 — Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern

59 sections · Title 31: Money and Finance: Treasury

§ 850.101Scope.
§ 850.102Relation of this part to other laws and regulations.
§ 850.103Rules of construction and interpretation.
§ 850.104Knowledge standard.
§ 850.201Advanced packaging.
§ 850.202AI system.
§ 850.203Certification.
§ 850.204Completion date.
§ 850.205Contingent equity interest.
§ 850.206Controlled foreign entity.
§ 850.207Country of concern.
§ 850.208Covered activity.
§ 850.209Covered foreign person.
§ 850.210Covered transaction.
§ 850.211Develop.
§ 850.212Entity.
§ 850.213Excepted transaction.
§ 850.214Fabricate.
§ 850.215Knowingly directing.
§ 850.216Knowledge.
§ 850.217Notifiable transaction.
§ 850.218Package.
§ 850.219Parent.
§ 850.220Person.
§ 850.221Person of a country of concern.
§ 850.222Principal place of business.
§ 850.223Produce.
§ 850.224Prohibited transaction.
§ 850.225Quantum computer.
§ 850.226Relevant agencies.
§ 850.227Subsidiary.
§ 850.228United States.
§ 850.229U.S. person.
§ 850.301Undertaking a prohibited transaction.
§ 850.302Actions of a controlled foreign entity.
§ 850.303Knowingly directing an otherwise prohibited transaction.
§ 850.401Undertaking a notifiable transaction.
§ 850.402Notification of actions of a controlled foreign entity.
§ 850.403Notification of post-transaction knowledge.
§ 850.404Procedures for notifications.
§ 850.405Content of notifications.
§ 850.406Notice of material omission or inaccuracy.
§ 850.501Excepted transaction.
§ 850.502National interest exemption.
§ 850.503IEEPA statutory exception.
§ 850.601Taking actions prohibited by this part.
§ 850.602Failure to fulfill requirements.
§ 850.603Misrepresentation, concealment, and omission of facts.
§ 850.604Evasions; attempts; causing violations; conspiracies.
§ 850.701Penalties.
§ 850.702Administrative collection; referral to United States Department of Justice.
§ 850.703Divestment.
§ 850.704Voluntary self-disclosure.
§ 850.801Confidentiality.
§ 850.802Language of information.
§ 850.901Delegation of authorities of the Secretary of the Treasury.
§ 850.902Amendment, modification, or revocation.
§ 850.903Severability.
§ 850.904Reports to be furnished on demand.