31 CFR Part 525
PART 525—BURMA SANCTIONS REGULATIONS
- PART 525—BURMA SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—General Provisions
- § 525.101 Relation of this part to other laws and regulations.
- § 525.102 Records and reports.
- § 525.103 Procedures.
- § 525.104 Paperwork Reduction Act notice.
- § 525.105 [Reserved]
- § 525.106 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart B—Prohibitions
- § 525.201 Prohibited transactions.
- § 525.202 Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
- § 525.203 Effect of transfers violating the provisions of this part.
- § 525.204 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 525.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 525.206 Evasions; attempts; causing violations; conspiracies.
- § 525.207 Exempt transactions.
- Subpart C—General Definitions
- § 525.300 Applicability of definitions.
- § 525.301 Blocked account; blocked property.
- § 525.302 Effective date.
- § 525.303 Entity.
- § 525.304 Financial, material, or technological support.
- § 525.305 Financial services.
- § 525.306 Foreign person.
- § 525.307 Government of Burma.
- § 525.308 [Reserved]
- § 525.309 Interest.
- § 525.310 Licenses; general and specific.
- § 525.311 OFAC.
- § 525.312 Person.
- § 525.313 Property; property interest.
- § 525.314 Transfer.
- § 525.315 United States.
- § 525.316 United States person; U.S. person.
- § 525.317 U.S. financial institution.
- Subpart D—Interpretations
- § 525.401 Reference to amended sections.
- § 525.402 Effect of amendment.
- § 525.403 Termination and acquisition of an interest in blocked property.
- § 525.404 Transactions ordinarily incident to a licensed transaction.
- § 525.405 Provision and receipt of services.
- § 525.406 Offshore transactions involving blocked property.
- § 525.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 525.408 Charitable contributions.
- § 525.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 525.410 Setoffs prohibited.
- § 525.411 Entities owned by one or more persons whose property and interests in property are blocked.
- § 525.412 Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 525.501 General and specific licensing procedures.
- § 525.502 Effect of license or other authorization.
- § 525.503 Exclusion from licenses.
- § 525.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 525.505 Entries in certain accounts for normal service charges.
- § 525.506 Investment and reinvestment of certain funds.
- § 525.507 Provision of certain legal services.
- § 525.508 Payments for legal services from funds originating outside the United States.
- § 525.509 Emergency medical services.
- § 525.510 Official business of the United States Government.
- § 525.511 Official business of certain international organizations and entities.
- § 525.512 Certain transactions in support of nongovernmental organizations' activities.
- § 525.513 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F [Reserved]
- Subpart G—Penalties and Findings of Violation
- § 525.701 Penalties.
- § 525.702 Pre-Penalty Notice; settlement.
- § 525.703 Penalty imposition.
- § 525.704 Administrative collection; referral to United States Department of Justice.
- § 525.705 Findings of Violation.
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