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.
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.
- § 585.306— 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
- § 585.402— 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.
- § 585.503— 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.