Code of Federal Regulations (Last Updated: May 6, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 537 - Burmese Sanctions Regulations |
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. |