Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 525 - BURMA SANCTIONS REGULATIONS
Subpart B - PROHIBITIONS
Section 525.202 - Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1)

31 C.F.R. § 525.202

Download
PDF
Current through November 30, 2024
Section 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.

31 C.F.R. §525.202

86 FR 29197 , 6/1/2021; 89 FR 89483 , 11/13/2024