31 CFR 537.412 - Investments in entities involved in economic development projects in Burma.

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There is 1 rule appearing in the Federal Register for 31 CFR 537. View below or at eCFR (GPOAccess)
§ 537.412 Investments in entities involved in economic development projects in Burma.
(a) The purchase of shares in a third-country company that is engaged in the economic development of resources located in Burma is prohibited by § 537.204 where the company's profits are predominantly derived from the company's economic development of resources located in Burma.
(b) If a U.S. person holds shares in an entity which subsequently engages predominantly in the economic development of resources located in Burma or subsequently derives its income exclusively or predominantly from such economic development, the U.S. person is not required to relinquish its shares, but may not purchase additional shares. Divestiture of the shares in such an entity to a foreign person—otherwise constituting the facilitation of that foreign person's investment in Burma—is authorized under general license pursuant to § 537.524.

Title 31 published on 2013-07-01

The following are only the Rules published in the Federal Register after the published date of Title 31.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2014-06-30; vol. 79 # 125 - Monday, June 30, 2014
    1. 79 FR 37106 - Burmese Sanctions Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective: June 30, 2014.
      31 CFR Part 537

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

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United States Code
Statutes at Large
Public Laws
Presidential Documents

Executive Order ... 13047

Executive Order ... 13310

Title 31 published on 2013-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 537 after this date.

  • 2014-06-30; vol. 79 # 125 - Monday, June 30, 2014
    1. 79 FR 37106 - Burmese Sanctions Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective: June 30, 2014.
      31 CFR Part 537