Home/CFR/Title 31/Part 525
FEDERAL · 31 CFR

Part 525 — Burma Sanctions Regulations

61 sections · Title 31: Money and Finance: Treasury

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