EO 13464Executive OrderG.W. Bush · R Quiet signal

Executive Order 13464

Blocking Property and Prohibiting Certain Transactions Related to Burma

This executive order expands U.S. sanctions against Burma (Myanmar) by blocking property and prohibiting transactions with additional individuals and entities connected to the Burmese government, its military junta, and their supporters. It builds upon three prior executive orders (13047, 13310, 13448) targeting Burma's repression of democratic opposition, with immediate effect on May 1, 2008.

Impact dates

  1. Order effective date - property blocking and transaction prohibitions take effect

Key directives

  • Block all property and interests in property of listed persons in Annex and future designations
  • Prohibit transfers, payments, exports, withdrawals, or other dealings with blocked property
  • Prohibit evasion, avoidance, or conspiracy to violate order prohibitions
  • Prohibit donations to or for benefit of blocked persons
  • Authorize Treasury Secretary to promulgate rules and regulations after consultation with State
  • Authorize Treasury Secretary to determine when circumstances no longer warrant blocking
  • Waive prior notice requirement for listing determinations

Who is ordered

Timeline

Immediate

  • Property blocking takes effect at 12:01 a.m. EDT May 1, 2008
  • All listed persons' U.S. assets frozen
  • Prohibited transactions take effect

Near term (90d)

  • Treasury/State Department designations of additional persons under Section 1(b)
  • Implementation of regulations and guidance

Long term

  • Ongoing sanctions enforcement and compliance monitoring
  • Potential delisting determinations under Section 7

Risks & tensions

  • No prior notice requirement (Section 5) raises due process concerns for designated persons with U.S. presence
  • Broad 'materially assisted' standard in Section 1(b)(ii) creates compliance uncertainty for businesses
  • Humanitarian donations prohibited under Section 4 may conflict with humanitarian access goals
  • Reliance on Treasury-State consultation without fixed timelines creates discretionary implementation timeline
  • Annex not included in text; actual scope of initial designations unknown from this document alone
Executive Order 13464: Blocking Property and Prohibiting Certain Transactions Related to Burma · Executive Orders