31 CFR Part 850
PART 850—PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN
- PART 850—PROVISIONS PERTAINING TO U.S. INVESTMENTS IN CERTAIN NATIONAL SECURITY TECHNOLOGIES AND PRODUCTS IN COUNTRIES OF CONCERN
- Subtitle B—Regulations Relating to Money and Finance › Chapter VIII—Office of Investment Security, Department of the Treasury
- Subpart A—General
- § 850.101 Scope.
- § 850.102 Relation of this part to other laws and regulations.
- § 850.103 Rules of construction and interpretation.
- § 850.104 Knowledge standard.
- Subpart B—Definitions
- § 850.201 Advanced packaging.
- § 850.202 AI system.
- § 850.203 Certification.
- § 850.204 Completion date.
- § 850.205 Contingent equity interest.
- § 850.206 Controlled foreign entity.
- § 850.207 Country of concern.
- § 850.208 Covered activity.
- § 850.209 Covered foreign person.
- § 850.210 Covered transaction.
- § 850.211 Develop.
- § 850.212 Entity.
- § 850.213 Excepted transaction.
- § 850.214 Fabricate.
- § 850.215 Knowingly directing.
- § 850.216 Knowledge.
- § 850.217 Notifiable transaction.
- § 850.218 Package.
- § 850.219 Parent.
- § 850.220 Person.
- § 850.221 Person of a country of concern.
- § 850.222 Principal place of business.
- § 850.223 Produce.
- § 850.224 Prohibited transaction.
- § 850.225 Quantum computer.
- § 850.226 Relevant agencies.
- § 850.227 Subsidiary.
- § 850.228 United States.
- § 850.229 U.S. person.
- Subpart C—Prohibited Transactions and Other Prohibited Activities
- § 850.301 Undertaking a prohibited transaction.
- § 850.302 Actions of a controlled foreign entity.
- § 850.303 Knowingly directing an otherwise prohibited transaction.
- Subpart D—Notifiable Transactions and Other Notifiable Activities
- § 850.401 Undertaking a notifiable transaction.
- § 850.402 Notification of actions of a controlled foreign entity.
- § 850.403 Notification of post-transaction knowledge.
- § 850.404 Procedures for notifications.
- § 850.405 Content of notifications.
- § 850.406 Notice of material omission or inaccuracy.
- Subpart E—Exceptions and Exemptions
- § 850.501 Excepted transaction.
- § 850.502 National interest exemption.
- § 850.503 IEEPA statutory exception.
- Subpart F—Violations
- § 850.601 Taking actions prohibited by this part.
- § 850.602 Failure to fulfill requirements.
- § 850.603 Misrepresentation, concealment, and omission of facts.
- § 850.604 Evasions; attempts; causing violations; conspiracies.
- Subpart G—Penalties and Disclosures
- § 850.701 Penalties.
- § 850.702 Administrative collection; referral to United States Department of Justice.
- § 850.703 Divestment.
- § 850.704 Voluntary self-disclosure.
- Subpart H—Provision and Handling of Information
- § 850.801 Confidentiality.
- § 850.802 Language of information.
- Subpart I—Other Provisions
- § 850.901 Delegation of authorities of the Secretary of the Treasury.
- § 850.902 Amendment, modification, or revocation.
- § 850.903 Severability.
- § 850.904 Reports to be furnished on demand.
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