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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 525 - Burma Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 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 - Effect of transfers violating the provisions of this part. |
| § 525.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 525.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 525.205 - Exempt transactions. |
| § 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 - [Reserved] |
| § 525.306 - Interest. |
| § 525.307 - Licenses; general and specific. |
| § 525.308 - OFAC. |
| § 525.309 - Person. |
| § 525.310 - Property; property interest. |
| § 525.311 - Transfer. |
| § 525.312 - United States. |
| § 525.313 - United States person; U.S. person. |
| § 525.314 - U.S. financial institution. |
| § 525.315 - United States. |
| § 525.316 - United States person; U.S. person. |
| § 525.317 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 525.401 - [Reserved] |
| § 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 - Setoffs prohibited. |
| § 525.406 - Entities owned by one or more persons whose property and interests in property are blocked. |
| § 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 - [Reserved] |
| § 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 - Provision of certain legal services. |
| § 525.507 - Payments for legal services from funds originating outside the United States. |
| § 525.508 - Emergency medical services. |
| § 525.509 - Official business of the United States Government. |
| § 525.510 - Official business of certain international organizations and entities. |
| § 525.511 - Official business of certain international organizations and entities. |
| § 525.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| § 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 - Reports |
| § 525.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 525.701 - Penalties and findings of violation. |
| § 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. |
| Subpart H - Procedures |
| § 525.801 - Procedures. |
| § 525.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 525.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 525 - Executive Order 14014 of February 10, 2021 |