1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 525 - Burma Sanctions Regulations
  6. Subpart B - Prohibitions
  7. 31 CFR § 525.202
31 CFR § 525.202
Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1)
March 30, 2026
CFR

§ 525.202 Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).

The following activities by a U.S. person are prohibited on or after December 15, 2023: The provision, exportation, or reexportation, directly or indirectly, of financial services to or for the benefit of the Myanma Oil and Gas Enterprise (MOGE) or its property or interests in property.

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§ 525.201 Prohibited transactions
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§ 525.203 Effect of transfers violating the provisions of this part

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