Title 31, Part 850 — Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern
59 sections
Section 850.101
Scope.
Section 850.102
Relation of this part to other laws and regulations.
Section 850.103
Rules of construction and interpretation.
Section 850.104
Knowledge standard.
Section 850.201
Advanced packaging.
Section 850.202
AI system.
Section 850.203
Certification.
Section 850.204
Completion date.
Section 850.205
Contingent equity interest.
Section 850.206
Controlled foreign entity.
Section 850.207
Country of concern.
Section 850.208
Covered activity.
Section 850.209
Covered foreign person.
Section 850.210
Covered transaction.
Section 850.211
Develop.
Section 850.212
Entity.
Section 850.213
Excepted transaction.
Section 850.214
Fabricate.
Section 850.215
Knowingly directing.
Section 850.216
Knowledge.
Section 850.217
Notifiable transaction.
Section 850.218
Package.
Section 850.219
Parent.
Section 850.220
Person.
Section 850.221
Person of a country of concern.
Section 850.222
Principal place of business.
Section 850.223
Produce.
Section 850.224
Prohibited transaction.
Section 850.225
Quantum computer.
Section 850.226
Relevant agencies.
Section 850.227
Subsidiary.
Section 850.228
United States.
Section 850.229
U.S. person.
Section 850.301
Undertaking a prohibited transaction.
Section 850.302
Actions of a controlled foreign entity.
Section 850.303
Knowingly directing an otherwise prohibited transaction.
Section 850.401
Undertaking a notifiable transaction.
Section 850.402
Notification of actions of a controlled foreign entity.
Section 850.403
Notification of post-transaction knowledge.
Section 850.404
Procedures for notifications.
Section 850.405
Content of notifications.
Section 850.406
Notice of material omission or inaccuracy.
Section 850.501
Excepted transaction.
Section 850.502
National interest exemption.
Section 850.503
IEEPA statutory exception.
Section 850.601
Taking actions prohibited by this part.
Section 850.602
Failure to fulfill requirements.
Section 850.603
Misrepresentation, concealment, and omission of facts.
Section 850.604
Evasions; attempts; causing violations; conspiracies.
Section 850.701
Penalties.
Section 850.702
Administrative collection; referral to United States Department of Justice.
Section 850.703
Divestment.
Section 850.704
Voluntary self-disclosure.
Section 850.801
Confidentiality.
Section 850.802
Language of information.
Section 850.901
Delegation of authorities of the Secretary of the Treasury.
Section 850.902
Amendment, modification, or revocation.
Section 850.903
Severability.
Section 850.904
Reports to be furnished on demand.