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

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart B [§ 525.201 - § 525.207]

§ 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.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514

source: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.

cite as: 31 CFR 525.202