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22 U.S.C. § 8513 — Economic sanctions relating to Iran
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Notwithstanding section 101 of the Iran Freedom Support Act (Public Law 109–293; 120 Stat. 1344), and in addition to any other sanction in effect, beginning on the date that is 90 days after July 1, 2010, the economic sanctions described in subsection (b) shall apply with respect to Iran.
**(b) Sanctions** The sanctions described in this subsection are the following:
(1) **Prohibition on imports**
(A) *In general* — Except as provided in subparagraph (B), no good or service of Iranian origin may be imported directly or indirectly into the United States.
(B) *Exceptions* — The exceptions provided for in section 203(b) of the International Emergency Economic Powers Act ([50 U.S.C. 1702(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702/b&num=0&edition=prelim)), including the exception for information and informational materials, shall apply to the prohibition in subparagraph (A) of this paragraph to the same extent that such exceptions apply to the authority provided under section 203(a) of that Act.
(2) **Prohibition on exports**
(A) *In general* — Except as provided in subparagraph (B), no good, service, or technology of United States origin may be exported to Iran from the United States or by a United States person, wherever located.
(B) *Exceptions*
(i) *Personal communications; articles to relieve human suffering; information and informational materials; transactions incident to travel* — The exceptions provided for in section 203(b) of the International Emergency Economic Powers Act ([50 U.S.C. 1702(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702/b&num=0&edition=prelim)), including the exception for information and informational materials, shall apply to the
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Source location: Title 22, Chapter 92, § 8513; chapter-092-comprehensive-iran-sanctions-accountability-and-divestment.md
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**(a) In general** Notwithstanding section 101 of the Iran Freedom Support Act (Public Law 109–293; 120 Stat. 1344), and in addition to any other sanction in effect, beginning on the date that is 90 days after July 1, 2010, the economic sanctions described in subsection (b) shall apply with respect to Iran.
**(b) Sanctions** The sanctions described in this subsection are the following:
(1) **Prohibition on imports**
(A) *In general* — Except as provided in subparagraph (B), no good or service of Iranian origin may be imported directly or indirectly into the United States.
(B) *Exceptions* — The exceptions provided for in section 203(b) of the International Emergency Economic Powers Act ([50 U.S.C. 1702(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702/b&num=0&edition=prelim)), including the exception for information and informational materials, shall apply to the prohibition in subparagraph (A) of this paragraph to the same extent that such exceptions apply to the authority provided under section 203(a) of that Act.
(2) **Prohibition on exports**
(A) *In general* — Except as provided in subparagraph (B), no good, service, or technology of United States origin may be exported to Iran from the United States or by a United States person, wherever located.
(B) *Exceptions*
(i) *Personal communications; articles to relieve human suffering; information and informational materials; transactions incident to travel* — The exceptions provided for in section 203(b) of the International Emergency Economic Powers Act ([50 U.S.C. 1702(b)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702/b&num=0&edition=prelim)), including the exception for information and informational materials, shall apply to the prohibition in subparagraph (A) of this paragraph to the same extent that such exceptions apply to the authority provided under section 203(a) of that Act.
(ii) *Food; medicine; humanitarian assistance* — The prohibition in subparagraph (A) shall not apply to the exportation of—
(I) agricultural commodities, food, medicine, or medical devices; or
(II) articles exported to Iran to provide humanitarian assistance to the people of Iran.
(iii) *Internet communications* — The prohibition in subparagraph (A) shall not apply to the exportation of—
(I) services incident to the exchange of personal communications over the Internet or software necessary to enable such services, as provided for in section 560.540 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling);
(II) hardware necessary to enable such services; or
(III) hardware, software, or technology necessary for access to the Internet.
(iv) *Goods, services, or technologies necessary to ensure the safe operation of commercial aircraft* — The prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies necessary to ensure the safe operation of commercial aircraft produced in the United States or commercial aircraft into which aircraft components produced in the United States are incorporated, if the exportation of such goods, services, or technologies is approved by the Secretary of the Treasury, in consultation with the Secretary of Commerce, pursuant to regulations issued by the Secretary of the Treasury regarding the exportation of such goods, services, or technologies, if appropriate.
(v) *Goods, services, or technologies exported to support international organizations* — The prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies that—
(I) are provided to the International Atomic Energy Agency and are necessary to support activities of that Agency in Iran; or
(II) are necessary to support activities, including the activities of nongovernmental organizations, relating to promoting democracy in Iran.
(vi) *Exports in the national interest* — The prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies if the President determines the exportation of such goods, services, or technologies to be in the national interest of the United States.
(3) **Freezing assets**
(A) *In general* — At such time as the President determines that a person in Iran, including an Iranian diplomat or representative of another government or military or quasi-governmental institution of Iran (including Iran’s Revolutionary Guard Corps and its affiliates), satisfies the criteria for designation with respect to the imposition of sanctions under the authority of the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.), the President shall take such action as may be necessary to freeze, as soon as possible—
(i) the funds and other assets belonging to that person; and
(ii) any funds or other assets that person transfers, on or after the date on which the President determines the person satisfies such criteria, to any family member or associate acting for or on behalf of the person.
(B) *Reports to the Office of Foreign Assets Control* — The action described in subparagraph (A) includes requiring any United States financial institution that holds funds or assets of a person described in that subparagraph or funds or assets that person transfers to a family member or associate described in that subparagraph to report promptly to the Office of Foreign Assets Control information regarding such funds and assets.
(C) *Reports to Congress* — Not later than 14 days after a decision is made to freeze the funds or assets of any person under subparagraph (A), the President shall report the name of the person to the appropriate congressional committees. Such a report may contain a classified annex.
(D) *Termination* — The President shall release assets or funds frozen under subparagraph (A) if the person to which the assets or funds belong or the person that transfers the assets or funds as described in subparagraph (A)(ii) (as the case may be) no longer satisfies the criteria for designation with respect to the imposition of sanctions under the authority of the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.).
(E) *United States financial institution defined* — In this paragraph, the term “United States financial institution” means a financial institution (as defined in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; [50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note)) that is a United States person.
**(c) Penalties** The penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act ([50 U.S.C. 1705](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1705&num=0&edition=prelim)) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of this section or regulations prescribed under this section to the same extent that such penalties apply to a person that commits an unlawful act described in section 206(a) of that Act.
**(d) Regulatory authority**
(1) **In general** — The President shall prescribe regulations to carry out this section, which may include regulatory exceptions to the sanctions described in subsection (b).
(2) **Applicability of certain regulations** — No exception to the prohibition under subsection (b)(1) may be made for the commercial importation of an Iranian origin good described in section 560.534(a) of title 31, Code of Federal Regulations (as in effect on the day before July 1, 2010), unless the President—
(A) prescribes a regulation providing for such an exception on or after July 1, 2010; and
(B) submits to the appropriate congressional committees—
(i) a certification in writing that the exception is in the national interest of the United States; and
(ii) a report describing the reasons for the exception.
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Federal law — U.S. Code and appendices · legal_authorities
**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat.
**(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.
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Federal law — U.S. Code and appendices · legal_authorities
In this subchapter:
(1) **Appropriate congressional committees** — The term “appropriate congressional committees” means—
(A) the Committee on Foreign Affairs, the Committee on the Judiciary, and the Committee on Financial Services of the House of Representatives; and
(B) the Committee on Foreign Relations, the Committee on the Judiciary, and the Committee on Banking, Housing, and Urban Affairs of the Senate.
(2) **Covered family member** — The term “covered family member”, with respect to a foreign person who is an individual, means a spouse, adult child, parent, or sibling of the person who engages in the sanctionable activity described under [section 8572 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8572&num=0&edition=prelim) or who demonstrably benefits from such activity.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Unlawful acts** It shall be unlawful for a person to violate, attempt to violate, conspire to violate, or cause a violation of any license, order, regulation, or prohibition issued under this chapter.
**(b) Civil penalty** A civil penalty may be imposed on any person who commits an unlawful act described in subsection (a) in an amount not to exceed the greater of—
(1) $250,000; or
(2) an amount that is twice the amount of the transaction that is the basis of the violation with respect to which the penalty is imposed.
**(c) Criminal penalty** A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids or abets in the commission of, an unlawful act described in subsection (a) shall, upon conviction, be fined not more than $1,000,000, or if a natural person, may be imprisoned for not more than 20 years, or both.
**(d) Statute of limitations**
(1) **Time for commencing proceedings**
(A) *In general* — An action, suit, or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, under this section shall not be entertained unless commenced within 10 years after the latest date of the violation upon which the civil fine, penalty, or forfeiture is based.
(B) *Commencement* — For purposes of this paragraph, the commencement of an action, suit, or proceeding includes the issuance of a pre-penalty notice or finding of violation.
(2) **Time for indictment** — No person shall be prosecuted, tried, or punished for any offense under subsection (c) unless the indictment is found or the information is instituted within 10 years after the latest date of the violation upon which the indictment or information is based.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1705
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Reports by issuer of security; contents** Every issuer of a security registered pursuant to section 78l of this title shall file with the Commission, in accordance with such rules and regulations as the Commission may prescribe as necessary or appropriate for the proper protection of investors and to insure fair dealing in the security—
(1) such information and documents (and such copies thereof) as the Commission shall require to keep reasonably current the information and documents required to be included in or filed with an application or registration statement filed pursuant to section 78l of this title, except that the Commission may not require the filing of any material contract wholly executed before July 1, 1962.
(2) such annual reports (and such copies thereof), certified if required by the rules and regulations of the Commission by independent public accountants, and such quarterly reports (and such copies thereof), as the Commission may prescribe.
Every issuer of a security registered on a national securities exchange shall also file a duplicate original of such information, documents, and reports with the exchange. In any registration statement, periodic report, or other reports to be filed with the Commission, an emerging growth company need not present selected financial data in accordance with section 229.301 of title 17, Code of Federal Regulations, for any period prior to the earliest audited period presented in connection with its first registration statement that became effective under this chapter or the Securities Act of 1933 [[15 U.S.C. 77a](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section77a&num=0&edition=prelim) et seq.] and, with respect to any such statement or reports, an emerging growth company may not be
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings** Congress makes the following findings:
(1) The Financial Action Task Force is an intergovernmental body whose purpose is to develop and promote national and international policies to combat money laundering and terrorist financing.
(2) Thirty-three countries, plus the European Commission and the Cooperation Council for the Arab States of the Gulf, belong to the Financial Action Task Force. The member countries of the Financial Action Task Force include the United States, Canada, most countries in western Europe, Russia, the People’s Republic of China, Japan, South Korea, Argentina, and Brazil.
(3) In 2008 the Financial Action Task Force extended its mandate to include addressing “new and emerging threats such as proliferation financing”, meaning the financing of the proliferation of weapons of mass destruction, and published “guidance papers” for members to assist them in implementing various United Nations Security Council resolutions dealing with weapons of mass destruction, including United Nations Security Council Resolutions 1737 (2006) and 1803 (2008), which deal specifically with proliferation by Iran.
(4) The Financial Action Task Force has repeatedly called on members—
(A) to advise financial institutions in their jurisdictions to give special attention to business relationships and transactions with Iran, including Iranian companies and financial institutions;
(B) to apply effective countermeasures to protect their financial sectors from risks relating to money laundering and financing of terrorism that emanate from Iran;
(C) to protect against correspondent relationships being used by Iran and Iranian companies and financial institutions to bypass or evade countermeasures and risk-mitigation practices; and
(D) to take into acc
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8513a
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Implementation** The President may exercise all authorities provided under sections 1702 and 1704 of title 50 to carry out—
(1) sections 8721, 8722, 8723, 8724, 8725, 8726 of this title, 312,11 See References in Text note below. and 8751 of this title, subchapter III, and subchapter VII;
(2) [section 8513b of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8513b&num=0&edition=prelim), as added by section 312; 1 and
(3) sections 8514a and 8514b of this title, as added by subtitle A of title IV.
**(b) Penalties**
(1) **In general** — The penalties provided for in subsections (b) and (c) of [section 1705 of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1705&num=0&edition=prelim) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of a provision specified in paragraph (2) of this subsection, or an order or regulation prescribed under such a provision, to the same extent that such penalties apply to a person that commits an unlawful act described in [section 1705(a) of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1705/a&num=0&edition=prelim).
(2) **Provisions specified** — The provisions specified in this paragraph are the following:
(A) Sections 8721, 8722, 8723, and 8726 of this title, subchapter III, and subchapter VII.
(B) Sections 8514a and 8514b of this title, as added by subtitle A of title IV.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8782
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Federal law — U.S. Code and appendices · legal_authorities
Page 2077
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8513
(E) United States financial institution de-
fined
In this paragraph, the term ‘‘United States
financial institution’’ means a financial in-
stitution (as defined in section 14 of the Iran
Sanctions Act of 1996 (Public Law 104–172; 50
U.S.C. 1701 note)) that is a United States
person.
(c) Penalties
The penalties provided for in subsections (b)
and (c) of section 206 of the International Emer-
gency Economic Powers Act (50 U.S.C. 1705)
shall apply to a person that violates, attempts
to violate, conspires to violate, or causes a vio-
lation of this section or regulations prescribed
under this section to the same extent that such
penalties apply to a person that commits an un-
lawful act described in section 206(a) of that Act.
(d) Regulatory authority
(1) In general
The President shall prescribe regulations to
carry out this section, which may include reg-
ulatory exceptions to the sanctions described
in subsection (b).
(2) Applicability of certain regulations
No exception to the prohibition under sub-
section (b)(1) may be made for the commercial
importation of an Iranian origin good de-
scribed in section 560.534(a) of title 31, Code of
Federal Regulations (as in effect on the day
before July 1, 2010), unless the President—
(A) prescribes a regulation providing for
such an exception on or after July 1, 2010;
and
(B) submits to the appropriate congres-
sional committees—
(i) a certification in writing that the ex-
ception is in the national interest of the
United States; and
(ii) a report describing the reasons for
the exception.
(Pub. L. 111–195, title I, § 103, July 1, 2010, 124
Stat. 1328.)
TERMINATION OF SECTION
For termination of section, see section 8551(a)
of this title.
Ed
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 8513
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.
Federal law — U.S. Code and appendices · legal_authorities
Page 151
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1701
CHAPTER 35—INTERNATIONAL EMERGENCY
ECONOMIC POWERS
Sec.
1701.
Unusual and extraordinary threat; declara-
tion of national emergency; exercise of
Presidential authorities.
1702.
Presidential authorities.
1703.
Consultation and reports.
1704.
Authority to issue regulations.
1705.
Penalties.
1706.
Savings provisions.
1707.
Multinational economic embargoes against
governments in armed conflict with the
United States.
1708.
Actions to address economic or industrial es-
pionage in cyberspace.
1709.
Imposition of sanctions with respect to theft
of trade secrets of United States persons.
1710.
Confronting asymmetric and malicious cyber
activities.
§ 1701. Unusual and extraordinary threat; dec-
laration of national emergency; exercise of
Presidential authorities
(a) Any authority granted to the President by
section 1702 of this title may be exercised to deal
with any unusual and extraordinary threat,
which has its source in whole or substantial part
outside the United States, to the national secu-
rity, foreign policy, or economy of the United
States, if the President declares a national
emergency with respect to such threat.
(b) The authorities granted to the President
by section 1702 of this title may only be exer-
cised to deal with an unusual and extraordinary
threat with respect to which a national emer-
gency has been declared for purposes of this
chapter and may not be exercised for any other
purpose. Any exercise of such authorities to deal
with any new threat shall be based on a new dec-
laration of national emergency which must be
with respect to such threat.
(Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91
Stat. 1626.)
Statutory Notes and Related Subsidiaries
SHORT TITLE
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1701
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general**
(1) At the times and to the extent specified in [section 1701 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim), the President may, under such regulations as he may prescribe, by means of instructions, licenses, or otherwise—
(A) investigate, regulate, or prohibit—
(i) any transactions in foreign exchange,
(ii) transfers of credit or payments between, by, through, or to any banking institution, to the extent that such transfers or payments involve any interest of any foreign country or a national thereof,
(iii) the importing or exporting of currency or securities,
by any person, or with respect to any property, subject to the jurisdiction of the United States;
(B) investigate, block during the pendency of an investigation, regulate, direct and compel, nullify, void, prevent or prohibit, any acquisition, holding, withholding, use, transfer, withdrawal, transportation, importation or exportation of, or dealing in, or exercising any right, power, or privilege with respect to, or transactions involving, any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States; and.11 So in original. The period probably should not appear.
(C) when the United States is engaged in armed hostilities or has been attacked by a foreign country or foreign nationals, confiscate any property, subject to the jurisdiction of the United States, of any foreign person, foreign organization, or foreign country that he determines has planned, authorized, aided, or engaged in such hostilities or attacks against the United States; and all right, title, and interest in any prop
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1702
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Federal law — U.S. Code and appendices · legal_authorities
Page 224
TITLE 50—WAR AND NATIONAL DEFENSE
§ 1702
1 So in original. The period probably should not appear.
Notice of President of the United States, dated
June 24, 2008, 73 F.R. 36255.
Notice of President of the United States, dated
June 22, 2007, 72 F.R. 34981.
Notice of President of the United States, dated
June 22, 2006, 71 F.R. 36183.
Notice of President of the United States, dated
June 23, 2005, 70 F.R. 36803.
Notice of President of the United States, dated
June 24, 2004, 69 F.R. 36005.
Notice of President of the United States, dated
June 20, 2003, 68 F.R. 37389.
Notice of President of the United States, dated
June 21, 2002, 67 F.R. 42703.
Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315.
Ex. Ord. No. 14033, June 8, 2021, 86 F.R. 31079.
YEMEN
Ex. Ord. No. 13611, May 16, 2012, 77 F.R. 29533.
Continuations of national emergency declared by
Ex. Ord. No. 13611 were contained in the following:
Notice of President of the United States, dated May
14, 2024, 89 F.R. 42765.
Notice of President of the United States, dated May
11, 2023, 88 F.R. 31141.
Notice of President of the United States, dated May
9, 2022, 87 F.R. 29023.
Notice of President of the United States, dated May
11, 2021, 86 F.R. 26341.
Notice of President of the United States, dated May
7, 2020, 85 F.R. 27643.
Notice of President of the United States, dated May
13, 2019, 84 F.R. 22047.
Notice of President of the United States, dated May
14, 2018, 83 F.R. 22585.
Notice of President of the United States, dated May
8, 2017, 82 F.R. 21905.
Notice of President of the United States, dated May
12, 2016, 81 F.R. 30155.
Notice of President of the United States, dated May
13, 2015, 80 F.R. 27851.
Notice of President of the United States, dated May
12, 2014, 79 F.R. 27477.
Notice of
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1702
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