[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR537.309]



[Page 175]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 537_BURMESE SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 537.309  Nongovernmental entity in Burma.



    The term nongovernmental entity in Burma means a partnership, 

association, trust, joint venture, corporation, or other organization, 

wheresoever organized, that is located in Burma or exists for the 

exclusive or predominant purpose of engaging in the economic development 

of resources located in Burma or derives its income predominantly from 

such economic development, and is not the Government of Burma.