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Prohibitions | Midpage
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Code of Federal Regulations
Title 31
Chapter V
Part 525
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.