Title 31

PART 585

Part 585 - Hong Kong-related Sanctions Regulations

PART 585 - HONG KONG-RELATED SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); E.O. 13936, 85 FR 43413, July 17, 2020. Source:At 86 FR 3794, Jan. 15, 2021, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); E.O. 13936, 85 FR 43413, July 17, 2020.
• Source: At 86 FR 3794, Jan. 15, 2021, unless otherwise noted.

31:3.1.1.1.34.0.1.1	SECTION 585.101	585.101 Relation of this part to other laws and regulations.
31:3.1.1.1.34.1	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.34.1.1.1	SECTION 585.201	585.201 Prohibited transactions.
31:3.1.1.1.34.1.1.2	SECTION 585.202	585.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.34.1.1.3	SECTION 585.203	585.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.34.1.1.4	SECTION 585.204	585.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
31:3.1.1.1.34.1.1.5	SECTION 585.205	585.205 Exempt transactions.
31:3.1.1.1.34.2	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.34.2.1.1	SECTION 585.300	585.300 Applicability of definitions.
31:3.1.1.1.34.2.1.2	SECTION 585.301	585.301 Blocked account; blocked property.
31:3.1.1.1.34.2.1.3	SECTION 585.302	585.302 Effective date.
31:3.1.1.1.34.2.1.4	SECTION 585.303	585.303 Entity.
31:3.1.1.1.34.2.1.5	SECTION 585.304	585.304 Financial, material, or technological support.
31:3.1.1.1.34.2.1.6	SECTION 585.305	585.305 [Reserved]
31:3.1.1.1.34.2.1.7	SECTION 585.306	585.306 Interest.
31:3.1.1.1.34.2.1.8	SECTION 585.307	585.307 Licenses; general and specific.
31:3.1.1.1.34.2.1.9	SECTION 585.308	585.308 OFAC.
31:3.1.1.1.34.2.1.10	SECTION 585.309	585.309 Person.
31:3.1.1.1.34.2.1.11	SECTION 585.310	585.310 Property; property interest.
31:3.1.1.1.34.2.1.12	SECTION 585.311	585.311 Transfer.
31:3.1.1.1.34.2.1.13	SECTION 585.312	585.312 United States.
31:3.1.1.1.34.2.1.14	SECTION 585.313	585.313 United States person; U.S. person.
31:3.1.1.1.34.2.1.15	SECTION 585.314	585.314 U.S. financial institution.
31:3.1.1.1.34.3	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.34.3.1.1	SECTION 585.401	585.401 [Reserved]
31:3.1.1.1.34.3.1.2	SECTION 585.402	585.402 Effect of amendment.
31:3.1.1.1.34.3.1.3	SECTION 585.403	585.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.34.3.1.4	SECTION 585.404	585.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.34.3.1.5	SECTION 585.405	585.405 Setoffs prohibited.
31:3.1.1.1.34.3.1.6	SECTION 585.406	585.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.34.4	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.34.4.1.1	SECTION 585.501	585.501 General and specific licensing procedures.
31:3.1.1.1.34.4.1.2	SECTION 585.502	585.502 [Reserved]
31:3.1.1.1.34.4.1.3	SECTION 585.503	585.503 Exclusion from licenses.
31:3.1.1.1.34.4.1.4	SECTION 585.504	585.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.34.4.1.5	SECTION 585.505	585.505 Entries in certain accounts for normal service charges.
31:3.1.1.1.34.4.1.6	SECTION 585.506	585.506 Provision of certain legal services.
31:3.1.1.1.34.4.1.7	SECTION 585.507	585.507 Payments for legal services from funds originating outside the United States.
31:3.1.1.1.34.4.1.8	SECTION 585.508	585.508 Emergency medical services.
31:3.1.1.1.34.4.1.9	SECTION 585.509	585.509 Official business of the United States Government.
31:3.1.1.1.34.5	SUBPART F	Subpart F - Reports
31:3.1.1.1.34.5.1.1	SECTION 585.601	585.601 Records and reports.
31:3.1.1.1.34.6	SUBPART G	Subpart G - Penalties and Findings of Violation
31:3.1.1.1.34.6.1.1	SECTION 585.701	585.701 Penalties and Findings of Violation.
31:3.1.1.1.34.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.34.7.1.1	SECTION 585.801	585.801 Procedures.
31:3.1.1.1.34.7.1.2	SECTION 585.802	585.802 Delegation of certain authorities of the Secretary of the Treasury.
31:3.1.1.1.34.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.34.8.1.1	SECTION 585.901	585.901 Paperwork Reduction Act notice.
31:3.1.1.1.34.8.1.2.20	APPENDIX Appendix A	Appendix A to Part 585 - Executive Order 13936 of July 14, 2020

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