Subpart A - Relation of This Part to Other Laws and Regulations

§ 537.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 537.201 - Prohibited transactions involving blocked property.

§ 537.202 - Prohibited exportation or reexportation of financial services to Burma.

§ 537.203 - Prohibited importation of Burmese jadeite and rubies into the United States.

§ 537.204 - Prohibited new investment in Burma.

§ 537.205 - Prohibited facilitation.

§ 537.206 - Evasions; attempts; causing violations; 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 physical property; liquidation of blocked property.

§ 537.210 - Exempt transactions.

Subpart C - General Definitions

§ 537.300 - Applicability of definitions.

§ 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 - [Reserved]

§ 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 - United States person; U.S. person.

§ 537.322 - U.S. registered broker or dealer in securities.

§ 537.323 - U.S. registered money transmitter.

§ 537.324 - Jadeite.

§ 537.325 - Rubies.

§ 537.326 - Articles of jewelry containing jadeite or rubies.

§ 537.327 - Financial, material, or technological support.

§ 537.328 - OFAC.

Subpart D - Interpretations

§ 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 ordinarily incident to a licensed transaction.

§ 537.405 - Provision of services.

§ 537.406 - Offshore transactions involving blocked property.

§ 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 - [Reserved]

§ 537.412 - Investments in entities involved in economic development projects in Burma.

§ 537.413 - [Reserved]

§ 537.414 - Charitable contributions.

§ 537.415 - Credit extended and cards issued by U.S. financial institutions to a person whose property and interests in property are blocked.

§ 537.416 - Entities owned by a person whose property and interests in property are blocked.

§ 537.417 - Importation into a bonded warehouse or foreign trade zone.

§ 537.418 - Facilitating new investment.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 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 certain international organizations authorized.

§ 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.

§§ 537.510--537.518 - [Reserved]

§ 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.

§§ 537.520--537.521 - [Reserved]

§ 537.521 - Operation of accounts.

§ 537.522 - Certain transactions related to patents, trademarks, copyrights, and other intellectual property 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 - Certain transactions related to U.S. persons residing in Burma authorized.

§ 537.526 - Transactions necessary and ordinarily incident to publishing authorized.

§ 537.527 - [Reserved]

§ 537.528 - Payments for legal services from funds originating outside the United States authorized.

§ 537.529 - Exportation or reexportation of financial services to Burma authorized.

§ 537.530 - New investment in Burma by U.S. persons authorized.

§ 537.531 - Certain transactions involving Asia Green Development Bank, Ayeyarwady Bank, Innwa Bank, and Myawaddy Bank authorized.

§ 537.532 - Certain transactions incident to exportations to or from Burma authorized; certain transactions incident to the movement of goods within Burma authorized.

§§ 537.523--537.524 - [Reserved]

§§ 537.523--537.525 - [Reserved]

Subpart F - Reports

§ 537.601 - Records and reports.

Subpart G - Penalties

§ 537.701 - Penalties.

§ 537.702 - Pre-Penalty Notice; settlement.

§ 537.703 - Penalty imposition.

§ 537.704 - Administrative collection; referral to United States Department of Justice.

§ 537.705 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 537.801 - Procedures.

§ 537.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 537.901 - Paperwork Reduction Act notice.