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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 525—BURMA SANCTIONS REGULATIONS
  7. Subpart B—Prohibitions

31 CFR Part 525 - Subpart B - Prohibitions

  • CFR
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  1. § 525.201 Prohibited transactions.
  2. § 525.202 Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
  3. § 525.203 Effect of transfers violating the provisions of this part.
  4. § 525.204 Holding of funds in interest-bearing accounts; investment and reinvestment.
  5. § 525.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.
  6. § 525.206 Evasions; attempts; causing violations; conspiracies.
  7. § 525.207 Exempt transactions.

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