Arkansas Legal Resource Navigator

22 U.S.C. § 9251 — Sanctions on foreign persons employing North Korean labor

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9251 — Sanctions on foreign persons employing North Korean labor

**(a) In general** Except as provided in subsection (c), the President shall designate any person identified under [section 9241(b)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9241/b/3&num=0&edition=prelim) for the imposition of sanctions under subsection (b). **(b) Imposition of sanctions** (1) **In general** — The President shall impose the sanctions described in paragraph (2) with respect to any person designated under subsection (a). (2) **Sanctions described** — The sanctions described in this paragraph are sanctions pursuant to 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.) to block and prohibit all transactions in property and interests in property of a person designated under subsection (a), if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. **(c) Exception** (1) **In general** — A person may not be designated under subsection (a) if the President certifies to the appropriate congressional committees that the President has received reliable assurances from such person that— (A) the employment of North Korean laborers does not result in the direct or indirect transfer of convertible currency, luxury goods, or other stores of value to the Government of North Korea; (B) all wages and benefits are provided directly to the laborers, and are held, as applicable, in accounts within the jurisdiction in which they reside in locally denominated currency; and (C) the laborers are subject to working conditions consistent with international standards. (2) **Rec

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9251

Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.

Original supplied file — preserved unchanged

Download original Markdown file

File SHA-256: 69a5b3f7144a6c85b612262770d1bc52f313d32e1d65485c9fd839e9855eec95. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.

Authority boundary: historical or unconfirmed source not current law verified.

Open the recorded source website ↗

Record provenance

Stable record: federal_law:legal_authorities:record_usc_16d08815aed45cd75ff4d86d
Source file: Laws/federal/codes/united-states-code/title-22/section-9251-sanctions-on-foreign-persons-employing-north-korean-labor--7a71667dac.md
Pages: Not recorded – Not recorded
Passage SHA-256: 3f7f6b27129183438a6c6730e01e0fc613953d47223d16b573661b3d53e64bd9

Source location: Title 22, Chapter 99, § 9251; chapter-099-north-korea-sanctions-and-policy-enhancement.md

Stored source content

**(a) In general** Except as provided in subsection (c), the President shall designate any person identified under [section 9241(b)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9241/b/3&num=0&edition=prelim) for the imposition of sanctions under subsection (b). **(b) Imposition of sanctions** (1) **In general** — The President shall impose the sanctions described in paragraph (2) with respect to any person designated under subsection (a). (2) **Sanctions described** — The sanctions described in this paragraph are sanctions pursuant to 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.) to block and prohibit all transactions in property and interests in property of a person designated under subsection (a), if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. **(c) Exception** (1) **In general** — A person may not be designated under subsection (a) if the President certifies to the appropriate congressional committees that the President has received reliable assurances from such person that— (A) the employment of North Korean laborers does not result in the direct or indirect transfer of convertible currency, luxury goods, or other stores of value to the Government of North Korea; (B) all wages and benefits are provided directly to the laborers, and are held, as applicable, in accounts within the jurisdiction in which they reside in locally denominated currency; and (C) the laborers are subject to working conditions consistent with international standards. (2) **Recertification** — Not later than 180 days after the date on which the President transmits to the appropriate congressional committees an initial certification under paragraph (1), and every 180 days thereafter, the President shall— (A) transmit a recertification stating that the conditions described in such paragraph continue to be met; or (B) if such recertification cannot be transmitted, impose the sanctions described in subsection (b) beginning on the date on which the President determines that such recertification cannot be transmitted.

Cross-references

Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 1701 — Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential 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.

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1701

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9201 — Waivers, exemptions, and termination

**(a) Omitted** **(b) Suspension** (1) **In general** — Subject to [section 9265 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9265&num=0&edition=prelim), the President may suspend the application of any provision of or amendment made by this subtitle 11 See References in Text note below. (other than [section 9269d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9269d&num=0&edition=prelim) or [section 9221b(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9221b/e&num=0&edition=prelim), as added by section 7121 1 of this title) with respect to an entity, individual, or transaction, for renewable periods of not more than 180 days each if, before such a suspension or renewal of such a suspension takes effect, the President submits to the appropriate congressional committees— (A) a certification that— (i) the Government of North Korea has— (I) committed to the verifiable suspension of North Korea’s proliferation and testing of weapons of mass destruction, including systems designed in whole or in part for the delivery of such weapons; and (II) has agreed to multilateral talks including the Government of the United States, with the goal of permanently and verifiably limiting North Korea’s weapons of mass destruction and ballistic missile programs; or (ii) the suspension is vital to the national security interests of the United States; and (B) if the President submits a certification under subparagraph (A)(ii), an explanation of the reasons the suspension is vital to the national security interests of the United States. (2) **Omitted** **(c) Termination** Subject to [section 9265 of this title](https://uscode.ho

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9201

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9255 — Termination of sanctions and other measures

Any sanction or other measure required under subchapter I, II, or III (or any amendment made by such subchapters) shall terminate on the date on which the President determines and certifies to the appropriate congressional committees that the Government of North Korea has— (1) met the requirements set forth in [section 9251 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9251&num=0&edition=prelim); and (2) made significant progress toward— (A) completely, verifiably, and irreversibly dismantling all of its nuclear, chemical, biological, and radiological weapons programs, including all programs for the development of systems designed in whole or in part for the delivery of such weapons; (B) releasing all political prisoners, including the citizens of North Korea detained in North Korea’s political prison camps; (C) ceasing its censorship of peaceful political activity; (D) establishing an open, transparent, and representative society; and (E) fully accounting for and repatriating United States citizens (including deceased United States citizens)— (i) abducted or unlawfully held captive by the Government of North Korea; or (ii) detained in violation of the Agreement Concerning a Military Armistice in Korea, signed at Panmunjom July 27, 1953 (commonly referred to as the “Korean War Armistice Agreement”).

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9255

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 9251 — Suspension of sanctions and other meas-

Page 2212 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9251 (1) knowingly engages in, is responsible for, or facilitates censorship by the Government of North Korea; or (2) knowingly engages in, is responsible for, or facilitates serious human rights abuses by the Government of North Korea. (c) Sense of Congress It is the sense of Congress that the President should— (1) seek the prompt adoption by the United Nations Security Council of a resolution call- ing for the blocking of the assets of all persons responsible for severe human rights abuses or censorship in North Korea; and (2) fully cooperate with the prosecution of any individual listed in the report required under subsection (a)(1) before any inter- national tribunal that may be established to prosecute persons responsible for severe human rights abuses or censorship in North Korea. (Pub. L. 114–122, title III, § 304, Feb. 18, 2016, 130 Stat. 113.) Executive Documents DELEGATION OF FUNCTIONS Functions and authorities of President under subsec. (b) of this section delegated to Secretary of the Treas- ury, in consultation with Secretary of State, by Memo- randum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title. SUBCHAPTER IV—GENERAL AUTHORITIES § 9251. Suspension of sanctions and other meas- ures (a) In general Any sanction or other measure required under subchapter I, II, or III (or any amendment made by such subchapters) (other than section 9214(g), 9221b, or 9221c of this title) may be suspended for up to 1 year upon certification by the President to the appropriate congressional committees that the Government of North Korea has made progress toward— (1) verifiably ceasing its counterfeiting of United States

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9251

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; dec-

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

Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.