|
|
|
Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 537--BURMESE SANCTIONS REGULATIONS
|
|||
 |
 | 537.101 | Relation of this part to other laws and regulations. |
|
|
| 537.201 | Prohibited transactions involving certain blocked property. |
|
|
| 537.202 | Prohibited exportation or reexportation of financial services to Burma. |
|
|
| 537.203 | Prohibited importation of products of Burma. |
|
|
| 537.204 | Prohibited new investment in Burma. |
|
|
| 537.205 | Prohibited facilitation. |
|
|
| 537.206 | Evasions; attempts; conspiracies. |
|
|
| 537.207 | Effect of transfers violating the provisions of this part. |
|
|
| 537.208 | Holding of funds in interest-bearing accounts; investment and reinvestment. |
|
|
| 537.209 | Expenses of maintaining blocked property; liquidation of blocked account. |
|
|
| 537.210 | Exempt transactions. |
|
|
| 537.301 | Blocked account; blocked property. |
|
|
| 537.302 | Economic development of resources located in Burma. |
|
|
| 537.303 | Effective date. |
|
|
| 537.304 | Entity. |
|
|
| 537.305 | Exportation or reexportation of financial services to Burma. |
|
|
| 537.306 | Foreign person. |
|
|
| 537.307 | Government of Burma. |
|
|
| 537.308 | Information or informational materials. |
|
|
| 537.309 | Interest. |
|
|
| 537.310 | Licenses; general and specific. |
|
|
| 537.311 | New investment. |
|
|
| 537.312 | Nongovernmental entity in Burma. |
|
|
| 537.313 | Person. |
|
|
| 537.314 | Product of Burma. |
|
|
| 537.315 | Property; property interest. |
|
|
| 537.316 | Resources located in Burma. |
|
|
| 537.317 | Transfer. |
|
|
| 537.318 | United States. |
|
|
| 537.319 | U.S. depository institution. |
|
|
| 537.320 | U.S. financial institution. |
|
|
| 537.321 | U.S. person. |
|
|
| 537.322 | U.S. registered broker or dealer in securities. |
|
|
| 537.323 | U.S. registered money transmitter. |
|
|
| 537.401 | Reference to amended sections. |
|
|
| 537.402 | Effect of amendment. |
|
|
| 537.403 | Termination and acquisition of an interest in blocked property. |
|
|
| 537.404 | Transactions incidental to a licensed transaction authorized. |
|
|
| 537.405 | Provision of services. |
|
|
| 537.406 | Offshore transactions. |
|
|
| 537.407 | Payments from blocked accounts to satisfy obligations prohibited. |
|
|
| 537.408 | Setoffs prohibited. |
|
|
| 537.409 | Activities under pre-May 21, 1997 agreements. |
|
|
| 537.410 | Contracts and subcontracts regarding economic development of resources in Burma. |
|
|
| 537.411 | Purchase of shares in economic development projects in Burma. |
|
|
| 537.412 | Investments in entities involved in economic development projects in Burma. |
|
|
| 537.413 | Sale of interest in economic development projects in Burma. |
|
|
| 537.501 | General and specific licensing procedures. |
|
|
| 537.502 | Effect of license or authorization. |
|
|
| 537.503 | Exclusion from licenses. |
|
|
| 537.504 | Payments and transfers to blocked accounts in U.S. financial institutions. |
|
|
| 537.505 | Entries in certain accounts for normal service charges authorized. |
|
|
| 537.506 | Investment and reinvestment of certain funds. |
|
|
| 537.507 | Provision of certain legal services authorized. |
|
|
| 537.508 | Authorization of emergency medical services. |
|
|
| 537.509 | Official activities of the U.S. Government and certain international organizations. |
|
|
| 537.510 | Third-country diplomatic and consular funds transfers. |
|
|
| 537.511 | Importation of accompanied baggage and household effects of U.S. diplomatic and consular officials. |
|
|
| 537.512 | Importation for official or personal use by foreign diplomatic and consular officials. |
|
|
| 537.513 | Importation and exportation of diplomatic pouches. |
|
|
| 537.514 | Importation of certain personal and household effects. |
|
|
| 537.515 | Importation of information or informational materials. |
|
|
| 537.516 | Importation of Burmese-origin articles and incidental transactions. |
|
|
| 537.517 | Noncommercial, personal remittances. |
|
|
| 537.518 | Transactions incident to exportations to Burma. |
|
|
| 537.519 | Activities undertaken pursuant to certain pre-May 21, 1997 agreements. |
|
|
| 537.520 | Payments for overflights of Burmese airspace. |
|
|
| 537.521 | Operation of accounts. |
|
|
| 537.522 | Certain transactions related to patents, trademarks and copyrights authorized. |
|
|
| 537.523 | Authorization of nongovernmental organizations to engage in humanitarian or religious activities. |
|
|
| 537.524 | Divestiture of U.S. person's investments in Burma. |
|
|
| 537.525 | Transactions related to U.S. citizens residing in Burma. |
|
|
| 537.526 | Authorized transactions necessary and ordinarily incident to publishing. |
|
|
| 537.527 | Importation into the United States of Burmese-origin animals and specimens. |
|
|
| 537.601 | Records and reports. |
|
|
| 537.701 | Penalties. |
|
|
| 537.702 | Prepenalty notice. |
|
|
| 537.703 | Response to prepenalty notice; informal settlement. |
|
|
| 537.704 | Penalty imposition or withdrawal. |
|
|
| 537.705 | Administrative collection; referral to United States Department of Justice. |
|
|
| 537.801 | Procedures. |
|
|
| 537.802 | Delegation by the Secretary of the Treasury. |
|
|
| 537.901 | Paperwork Reduction Act notice. |
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090112105416im_/http://www.access.gpo.gov/su_docs/images/icons/lefticn2.gif){kind=icon}
![[BACK ]](https://webarchive.library.unt.edu/eot2008/20090112105416im_/http://www.access.gpo.gov/su_docs/images/icons/content.gif){kind=icon}