Arkansas Legal Resource Navigator

22 U.S.C. § 9525 — Modification of implementation of Executive Order No. 13662

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

22 U.S.C. § 9525 — Modification of implementation of Executive Order No. 13662

**(a) Determination that certain entities are subject to sanctions** The Secretary of the Treasury may determine that a person meets one or more of the criteria in section 1(a) of Executive Order No. 13662 if that person is a state-owned entity operating in the railway or metals and mining sector of the economy of the Russian Federation. **(b) Modification of Directive 1 with respect to the financial services sector of the Russian Federation economy** Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity of persons determined to be subject to the directive, their property, or their interests in property. **(c) Modification of Directive 2 with respect to the energy sector of the Russian Federation economy** Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 2 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9525

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: 7c768dec1988788a6ac0d81b6fcfdd880d54c8b1342badab15bbd71a162b41ec. 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_41d58837c1908525aaede524
Source file: Laws/federal/codes/united-states-code/title-22/section-9525-modification-of-implementation-of-executive-order-no-13662--0166ade222.md
Pages: Not recorded – Not recorded
Passage SHA-256: 488f1033a8a278a82b7af200b986c5b9d0a52b02f2893f7d462045bf27bd6c49

Source location: Title 22, Chapter 102, § 9525; chapter-102-countering-russian-influence-in-europe-and-eurasia.md

Stored source content

**(a) Determination that certain entities are subject to sanctions** The Secretary of the Treasury may determine that a person meets one or more of the criteria in section 1(a) of Executive Order No. 13662 if that person is a state-owned entity operating in the railway or metals and mining sector of the economy of the Russian Federation. **(b) Modification of Directive 1 with respect to the financial services sector of the Russian Federation economy** Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 1 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity of persons determined to be subject to the directive, their property, or their interests in property. **(c) Modification of Directive 2 with respect to the energy sector of the Russian Federation economy** Not later than 60 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 2 (as amended), dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 60 days after the date of such modification), to ensure that the directive prohibits the conduct by United States persons or persons within the United States of all transactions in, provision of financing for, and other dealings in new debt of longer than 60 days maturity of persons determined to be subject to the directive, their property, or their interests in property. **(d) Modification of Directive 4** Not later than 90 days after August 2, 2017, the Secretary of the Treasury shall modify Directive 4, dated September 12, 2014, issued by the Office of Foreign Assets Control under Executive Order No. 13662, or any successor directive (which shall be effective beginning on the date that is 90 days after the date of such modification), to ensure that the directive prohibits the provision, exportation, or reexportation, directly or indirectly, by United States persons or persons within the United States, of goods, services (except for financial services), or technology in support of exploration or production for new deepwater, Arctic offshore, or shale projects— (1) that have the potential to produce oil; and (2) that involve any person determined to be subject to the directive or the property or interests in property of such a person who has a controlling interest or a substantial non-controlling ownership interest in such a project defined as not less than a 33 percent interest.

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. § 2373 — Eastern Mediterranean policy requirements

**(a) Congressional declaration and statement of findings** The Congress declares that the achievement of a just and lasting Cyprus settlement is and will remain a central objective of United States foreign policy. The Congress further declares that any action of the United States with respect to section 2370(x) 11 See References in Text note below. of this title shall not signify a lessening of the United States commitment to a just solution to the conflict on Cyprus but is authorized in the expectation that this action will be conducive to achievement of a Cyprus solution and a general improvement in relations among Greece, Turkey, and Cyprus and between those countries and the United States. The Congress finds that— (1) a just settlement on Cyprus must involve the establishment of a free and independent government on Cyprus and must guarantee that the human rights of all of the people of Cyprus are fully protected; (2) a just settlement on Cyprus must include the withdrawal of Turkish military forces from Cyprus; (3) the guidelines for inter-communal talks agreed to in Nicosia in February 1977 and the United Nations resolutions regarding Cyprus provide a sound basis for negotiation of a just settlement on Cyprus; (4) serious negotiations, under United Nations auspices, will be necessary to achieve agreement on, and implementation of, constitutional and territorial terms within such guidelines; and (5) the recent proposals by both Cypriot communities regarding the return of the refugees to the city of New Famagusta (Varosha) constitute a positive step and the United States should actively support the efforts of the Secretary General of the United Nations with respect to this issue. **(b) Governing principles** United States policy regarding Cyprus, Greece, and T

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 2373

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. § 9527 — Imposition of sanctions with respect to persons engaging in transactions with the intelligence or defense sectors of the Government of the Russian Federation

**(a) In general** On and after the date that is 180 days after August 2, 2017, the President shall impose five or more of the sanctions described in [section 9529 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9529&num=0&edition=prelim) with respect to a person the President determines knowingly, on or after August 2, 2017, engages in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation, including the Main Intelligence Agency of the General Staff of the Armed Forces of the Russian Federation or the Federal Security Service of the Russian Federation. **(b) Application of new sanctions** The President may waive the initial application of sanctions under subsection (a) with respect to a person only if the President submits to the appropriate congressional committees— (1) a written determination that the waiver— (A) is in the vital national security interests of the United States; or (B) will further the enforcement of this chapter; and (2) a certification that the Government of the Russian Federation has made significant efforts to reduce the number and intensity of cyber intrusions conducted by that Government. **(c) Delay of imposition of sanctions** The President may delay the imposition of sanctions under subsection (a) with respect to a person if the President certifies to the appropriate congressional committees, not less frequently than every 180 days while the delay is in effect, that the person is substantially reducing the number of significant transactions described in subsection (a) in which that person engages. **(d) Modified waiver authority for certain sanctionable transactions under this

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9527

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

42 U.S.C. § 2133 — Commercial licenses

**(a) Conditions** The Commission is authorized to issue licenses to persons applying therefor to transfer or receive in interstate commerce, manufacture, produce, transfer, acquire, possess, use, import, or export under the terms of an agreement for cooperation arranged pursuant to [section 2153 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2153&num=0&edition=prelim), utilization or production facilities for industrial or commercial purposes. Such licenses shall be issued in accordance with the provisions of subchapter XV and subject to such conditions as the Commission may by rule or regulation establish to effectuate the purposes and provisions of this chapter. **(b) Nonexclusive basis** The Commission shall issue such licenses on a nonexclusive basis to persons applying therefor (1) whose proposed activities will serve a useful purpose proportionate to the quantities of special nuclear material or source material to be utilized; (2) who are equipped to observe and who agree to observe such safety standards to protect health and to minimize danger to life or property as the Commission may by rule establish; and (3) who agree to make available to the Commission such technical information and data concerning activities under such licenses as the Commission may determine necessary to promote the common defense and security and to protect the health and safety of the public. All such information may be used by the Commission only for the purposes of the common defense and security and to protect the health and safety of the public. **(c) License period** Each such license shall be issued for a specified period, as determined by the Commission, depending on the type of activity to be licensed, but not exceeding forty years fr

Source: Supplied U.S. Code snapshot — release unconfirmed · 42 U.S.C. § 2133

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. § 9525 — Imposition of sanctions with respect to

Page 2253 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9525 Editorial Notes REFERENCES IN TEXT Executive Order No. 13662, referred to in section catchline and text, is Ex. Ord. No. 13662, Mar. 20, 2014, 79 F.R. 16169, which is listed in a table under section 1701 of Title 50, War and National Defense. § 9524. Imposition of sanctions with respect to ac- tivities of the Russian Federation under- mining cybersecurity (a) In general On and after the date that is 60 days after Au- gust 2, 2017, the President shall— (1) impose the sanctions described in sub- section (b) with respect to any person that the President determines— (A) knowingly engages in significant ac- tivities undermining cybersecurity against any person, including a democratic institu- tion, or government on behalf of the Govern- ment of the Russian Federation; or (B) is owned or controlled by, or acts or purports to act for or on behalf of, directly or indirectly, a person described in subpara- graph (A); (2) impose five or more of the sanctions de- scribed in section 9529 of this title with re- spect to any person that the President deter- mines knowingly materially assists, sponsors, or provides financial, material, or techno- logical support for, or goods or services (ex- cept financial services) in support of, an activ- ity described in paragraph (1)(A); and (3) impose three or more of the sanctions de- scribed in section 8923(c) of this title with re- spect to any person that the President deter- mines knowingly provides financial services in support of an activity described in paragraph (1)(A). (b) Sanctions described The sanctions described in this subsection are the following: (1) Asset blocking The exercise of all powers granted to the President by the International Emergency

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9525

Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.