|
Section 537.101
|
Prohibited transactions involving blocked property |
|
Section 537.201
|
Prohibited exportation or reexportation of financial services to Burma |
|
Section 537.202
|
Prohibited importation of Burmese jadeite and rubies into the United States |
|
Section 537.203
|
Prohibited new investment in Burma |
|
Section 537.204
|
Prohibited facilitation |
|
Section 537.205
|
Evasions; attempts; causing violations; conspiracies |
|
Section 537.206
|
Effect of transfers violating the provisions of this part |
|
Section 537.207
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 537.208
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
|
Section 537.209
|
Exempt transactions |
|
Section 537.210
|
Applicability of definitions |
|
Section 537.300
|
Blocked account; blocked property |
|
Section 537.301
|
Economic development of resources located in Burma |
|
Section 537.302
|
Effective date |
|
Section 537.303
|
Entity |
|
Section 537.304
|
Exportation or reexportation of financial services to Burma |
|
Section 537.305
|
Foreign person |
|
Section 537.306
|
Government of Burma |
|
Section 537.307
|
Information or informational materials |
|
Section 537.308
|
Interest |
|
Section 537.309
|
Licenses; general and specific |
|
Section 537.310
|
New investment |
|
Section 537.311
|
Nongovernmental entity in Burma |
|
Section 537.312
|
Person |
|
Section 537.313
|
Property; property interest |
|
Section 537.315
|
Resources located in Burma |
|
Section 537.316
|
Transfer |
|
Section 537.317
|
United States |
|
Section 537.318
|
U |
|
Section 537.319
|
U |
|
Section 537.320
|
United States person; U |
|
Section 537.321
|
U |
|
Section 537.322
|
U |
|
Section 537.323
|
Jadeite |
|
Section 537.324
|
Rubies |
|
Section 537.325
|
Articles of jewelry containing jadeite or rubies |
|
Section 537.326
|
Financial, material, or technological support |
|
Section 537.327
|
OFAC |
|
Section 537.328
|
Reference to amended sections |
|
Section 537.401
|
Effect of amendment |
|
Section 537.402
|
Termination and acquisition of an interest in blocked property |
|
Section 537.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 537.404
|
Provision of services |
|
Section 537.405
|
Offshore transactions involving blocked property |
|
Section 537.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 537.407
|
Setoffs prohibited |
|
Section 537.408
|
Activities under pre-May 21, 1997 agreements |
|
Section 537.409
|
Contracts and subcontracts regarding economic development of resources in Burma |
|
Section 537.410
|
Investments in entities involved in economic development projects in Burma |
|
Section 537.412
|
Charitable contributions |
|
Section 537.414
|
Credit extended and cards issued by U |
|
Section 537.415
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 537.416
|
Importation into a bonded warehouse or foreign trade zone |
|
Section 537.417
|
Facilitating new investment |
|
Section 537.418
|
General and specific licensing procedures |
|
Section 537.501
|
Effect of license or authorization |
|
Section 537.502
|
Exclusion from licenses |
|
Section 537.503
|
Payments and transfers to blocked accounts in U |
|
Section 537.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 537.505
|
Investment and reinvestment of certain funds |
|
Section 537.506
|
Provision of certain legal services authorized |
|
Section 537.507
|
Authorization of emergency medical services |
|
Section 537.508
|
Official activities of certain international organizations authorized |
|
Section 537.509
|
Activities undertaken pursuant to certain pre-May 21, 1997 agreements |
|
Section 537.519
|
Certain transactions related to patents, trademarks, copyrights, and other intellectual property authorized |
|
Section 537.522
|
Transactions necessary and ordinarily incident to publishing authorized |
|
Section 537.526
|
Payments for legal services from funds originating outside the United States authorized |
|
Section 537.528
|
Exportation or reexportation of financial services to Burma authorized |
|
Section 537.529
|
New investment in Burma by U |
|
Section 537.530
|
Certain transactions involving Asia Green Development Bank, Ayeyarwady Bank, Myanma Economic Bank, and Myanma Investment |
|
Section 537.531
|
Records and reports |
|
Section 537.601
|
Penalties |
|
Section 537.701
|
Pre-Penalty Notice; settlement |
|
Section 537.702
|
Penalty imposition |
|
Section 537.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 537.704
|
Procedures |
|
Section 537.801
|
Delegation by the Secretary of the Treasury |
|
Section 537.802
|
Paperwork Reduction Act notice |
|
Section 537.901
|
Relation of this part to other laws and regulations |