Part 525 — Burma Sanctions Regulations
Subpart A — General Provisions
Subpart B — Prohibitions
- § 525.201— Prohibited transactions.
- § 525.202— Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
- § 525.203— Effect of transfers violating the provisions of this part.
- § 525.204— Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 525.205— Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 525.206— Evasions; attempts; causing violations; conspiracies.
- § 525.207— Exempt transactions.
Subpart C — General Definitions
- § 525.300— Applicability of definitions.
- § 525.301— Blocked account; blocked property.
- § 525.302— Effective date.
- § 525.303— Entity.
- § 525.304— Financial, material, or technological support.
- § 525.305— Financial services.
- § 525.306— Foreign person.
- § 525.307— Government of Burma.
- § 525.309— Interest.
- § 525.310— Licenses; general and specific.
- § 525.311— OFAC.
- § 525.312— Person.
- § 525.313— Property; property interest.
- § 525.314— Transfer.
- § 525.315— United States.
- § 525.316— United States person; U.S. person.
- § 525.317— U.S. financial institution.
Subpart D — Interpretations
- § 525.401— Reference to amended sections.
- § 525.402— Effect of amendment.
- § 525.403— Termination and acquisition of an interest in blocked property.
- § 525.404— Transactions ordinarily incident to a licensed transaction.
- § 525.405— Provision and receipt of services.
- § 525.406— Offshore transactions involving blocked property.
- § 525.407— Payments from blocked accounts to satisfy obligations prohibited.
- § 525.408— Charitable contributions.
- § 525.409— Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 525.410— Setoffs prohibited.
- § 525.411— Entities owned by one or more persons whose property and interests in property are blocked.
- § 525.412— Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
Subpart E — Licenses, Authorizations, and Statements of Licensing Policy
- § 525.501— General and specific licensing procedures.
- § 525.502— Effect of license or other authorization.
- § 525.503— Exclusion from licenses.
- § 525.504— Payments and transfers to blocked accounts in U.S. financial institutions.
- § 525.505— Entries in certain accounts for normal service charges.
- § 525.506— Investment and reinvestment of certain funds.
- § 525.507— Provision of certain legal services.
- § 525.508— Payments for legal services from funds originating outside the United States.
- § 525.509— Emergency medical services.
- § 525.510— Official business of the United States Government.
- § 525.511— Official business of certain international organizations and entities.
- § 525.512— Certain transactions in support of nongovernmental organizations' activities.
- § 525.513— Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.