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To whom do these sanctions
regulations apply? |
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All U.S. persons and entities (companies, non-profit
groups, government agencies, etc.) wherever located. |
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Civil Penalties Chart
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What laws, rules and regulations
provide the legal framework for the sanctions? |
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Executive Orders |
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13464 Blocking Property And Prohibiting Certain Transactions Related To Burma (April 30, 2008) |
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13448 (Blocking Property and Prohibiting Certain Transactions Related to Burma) (October 18, 2007) |
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13310
(July 28, 2003) |
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13047
(May 20, 1997) |
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Statutes |
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Burma Freedom and Democracy Act of 2003, Public Law 108-61 |
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Section 570 of the Foreign Operations, Export Financing, and Related Programs Appropriations Act, 1997 |
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IEEPA,
50 USCS Sec 1701 |
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Criminal
Code, 18 USCS Sec 1001 |
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Criminal
Code, 18 USC Sec. 3571 |
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Code of Federal Regulations |
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31
CFR Part 537 |
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Federal Register Notices |
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70 FR 48240-05 - Burmese Sanctions Regulations |
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71 FR 29251-06 - Revisions to IEEPA made by the Combating
Terrorism Financing Act of 2005 |
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72 FR 34376-07 - OFAC licensing policy with respect to the issuance of specific licenses for the importation of Burmese origin animals and specimens |
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Legal Disclaimer: |
This web page is explanatory only and does not
have the force of law. The Executive Orders and
implementing Burmese Sanctions Regulations (31 CFR
Part 537) contain the legally binding provisions
governing the sanctions against Burma described
above. This document does not supplement or modify
the Executive Orders or 31 CFR Part 537. |
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