# 31 CFR § 586.201: Prohibited transactions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-586.201

## Section

- **Citation:** 31 CFR § 586.201
- **Heading:** Prohibited transactions
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 586—CHINESE MILITARY-INDUSTRIAL COMPLEX SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) All transactions prohibited 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”), are prohibited pursuant to this part.
(b) All transactions prohibited pursuant to any further Executive orders issued pursuant to the national emergency declared in E.O. 13959, as amended, are prohibited pursuant to this part.
Note 1 to § 586.201.
The names of persons identified in or pursuant to E.O. 13959, as amended, are published in the Federal Register and incorporated into OFAC's Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List) using the following identifier formulation: “[CMIC-EO13959].” The NS-CMIC List is accessible through the following page on OFAC's website: https://ofac.treasury.gov.
Note 2 to § 586.201.
Section 501.807 of this chapter describes the procedures to be followed by persons seeking administrative reconsideration of their status as persons subject to the prohibitions of this section.
[87 FR 8736, Feb. 16, 2022, as amended at ]

## Nearby sections

- [31 CFR § 586.101 § 586.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.101.md)
- [31 CFR § 586.201 § 586.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.201.md)
- [31 CFR § 586.300 § 586.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.300.md)
- [31 CFR § 586.301 § 586.301 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.301.md)
- [31 CFR § 586.302 § 586.302 Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.302.md)
- [31 CFR § 586.303 § 586.303 OFAC.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.303.md)
- [31 CFR § 586.304 § 586.304 Person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.304.md)
- [31 CFR § 586.305 § 586.305 Publicly traded securities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.305.md)
- [31 CFR § 586.306 § 586.306 United States.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.306.md)
- [31 CFR § 586.307 § 586.307 United States person; U.S. person.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.307.md)
- [31 CFR § 586.308 § 586.308 U.S. financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.308.md)
- [31 CFR § 586.402 § 586.402 Effect of amendment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.402.md)
- [31 CFR § 586.403 § 586.403 Transactions ordinarily incident to a licensed transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.403.md)
- [31 CFR § 586.404 § 586.404 Subsidiary entities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-586.404.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-586.201. Check the current official text before relying on it. Not legal advice.