31 CFR Part 585
PART 585—HONG KONG-RELATED SANCTIONS REGULATIONS
- PART 585—HONG KONG-RELATED SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- § 585.101 Relation of this part to other laws and 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.
- Subpart C—General Definitions
- § 585.300 Applicability of definitions.
- § 585.301 Blocked account; blocked property.
- § 585.302 Effective date.
- § 585.303 Entity.
- § 585.304 Financial, material, or technological support.
- § 585.305 [Reserved]
- § 585.306 Interest.
- § 585.307 Licenses; general and specific.
- § 585.308 OFAC.
- § 585.309 Person.
- § 585.310 Property; property interest.
- § 585.311 Transfer.
- § 585.312 United States.
- § 585.313 United States person; U.S. person.
- § 585.314 U.S. financial institution.
- Subpart D—Interpretations
- § 585.401 [Reserved]
- § 585.402 Effect of amendment.
- § 585.403 Termination and acquisition of an interest in blocked property.
- § 585.404 Transactions ordinarily incident to a licensed transaction.
- § 585.405 Setoffs prohibited.
- § 585.406 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 585.501 General and specific licensing procedures.
- § 585.502 [Reserved]
- § 585.503 Exclusion from licenses.
- § 585.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 585.505 Entries in certain accounts for normal service charges.
- § 585.506 Provision of certain legal services.
- § 585.507 Payments for legal services from funds originating outside the United States.
- § 585.508 Emergency medical services.
- § 585.509 Official business of the United States Government.
- § 585.510 Official business of certain international organizations and entities.
- § 585.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 585.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 585.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 585.701 Penalties and Findings of Violation.
- Subpart H—Procedures
- § 585.801 Procedures.
- § 585.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 585.901 Paperwork Reduction Act notice.
- Appendix A to Part 585—Executive Order 13936 of July 14, 2020
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