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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 22, 2014

Title 31Subtitle BChapter VPart 537


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 537—BURMESE SANCTIONS REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

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

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.
rule

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.
rule

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.
rule

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.
§§537.510-537.518
[Reserved]
§537.519
Activities undertaken pursuant to certain pre-May 21, 1997 agreements.
§§537.520-537.521
[Reserved]
§537.522
Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized.
§§537.523-537.525
[Reserved]
§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, Myanma Economic Bank, and Myanma Investment and Commercial Bank authorized.
rule

Subpart F—REPORTS

§537.601
Records and reports.
rule

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.
rule

Subpart H—PROCEDURES

§537.801
Procedures.
§537.802
Delegation by the Secretary of the Treasury.
rule

Subpart I—PAPERWORK REDUCTION ACT

§537.901
Paperwork Reduction Act notice.


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