1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 586 - Chinese Military-Industrial Complex Sanctions Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 586.404
31 CFR § 586.404
Subsidiary entities
July 31, 2023
CFR

§ 586.404 Subsidiary entities.

The prohibitions in § 586.201(a) apply to a subsidiary of an entity identified in or pursuant to Executive Order (E.O.) 13959 of November 12, 2020, as amended by E.O. 14032 of June 3, 2021 (“E.O. 13959, as amended”), only if the subsidiary itself is identified in or pursuant to E.O. 13959, as amended.

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§ 586.403 Transactions ordinarily incident to a licensed transaction

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