31 C.F.R. PART 537--BURMESE SANCTIONS REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 537--BURMESE SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations.
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Subpart B--PROHIBITIONS
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| Prohibited transactions involving certain blocked property.
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| Prohibited exportation or reexportation of financial services to Burma.
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| Prohibited importation of products of Burma.
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| Prohibited new investment in Burma.
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| Evasions; attempts; conspiracies.
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| Effect of transfers violating the provisions of this part.
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| Holding of funds in interest-bearing accounts; investment and reinvestment.
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| Expenses of maintaining blocked property; liquidation of blocked account.
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property.
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| Economic development of resources located in Burma.
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| Exportation or reexportation of financial services to Burma.
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| Information or informational materials.
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| Licenses; general and specific.
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| Nongovernmental entity in Burma.
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| Property; property interest.
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| Resources located in Burma.
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| U.S. depository institution.
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| U.S. financial institution.
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| U.S. registered broker or dealer in securities.
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| U.S. registered money transmitter.
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Subpart D--INTERPRETATIONS
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| Reference to amended sections.
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| Termination and acquisition of an interest in blocked property.
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| Transactions incidental to a licensed transaction authorized.
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| Payments from blocked accounts to satisfy obligations prohibited.
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| Activities under pre-May 21, 1997 agreements.
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| Contracts and subcontracts regarding economic development of resources in Burma.
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| Purchase of shares in economic development projects in Burma.
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| Investments in entities involved in economic development projects in Burma.
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| Sale of interest in economic development projects in Burma.
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures.
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| Effect of license or authorization.
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| Payments and transfers to blocked accounts in U.S. financial institutions.
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| Entries in certain accounts for normal service charges authorized.
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| Investment and reinvestment of certain funds.
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| Provision of certain legal services authorized.
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| Authorization of emergency medical services.
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| Official activities of the U.S. Government and certain international organizations.
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| Third-country diplomatic and consular funds transfers.
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| Importation of accompanied baggage and household effects of U.S. diplomatic and consular officials.
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| Importation for official or personal use by foreign diplomatic and consular officials.
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| Importation and exportation of diplomatic pouches.
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| Importation of certain personal and household effects.
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| Importation of information or informational materials.
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| Importation of Burmese-origin articles and incidental transactions.
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| Noncommercial, personal remittances.
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| Transactions incident to exportations to Burma.
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| Activities undertaken pursuant to certain pre-May 21, 1997 agreements.
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| Payments for overflights of Burmese airspace.
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| Certain transactions related to patents, trademarks and copyrights authorized.
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| Authorization of nongovernmental organizations to engage in humanitarian or religious activities.
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| Divestiture of U.S. person's investments in Burma.
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| Transactions related to U.S. citizens residing in Burma.
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| Authorized transactions necessary and ordinarily incident to publishing.
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement.
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| Penalty imposition or withdrawal.
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| Administrative collection; referral to United States Department of Justice.
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury.
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice.
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