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Prohibitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Hong Kong-Related Sanctions Regulations
  7. Prohibitions

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Section
585.201

Prohibited transactions.

Section
585.202

Effect of transfers violating the provisions of this part.

Section
585.203

Holding of funds in interest-bearing accounts; investment and reinvestment.

Section
585.204

Expenses of maintaining blocked tangible property; liquidation of blocked property.

Section
585.205

Exempt transactions.

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