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22 U.S.C. § 9407 — Review of applicability of sanctions relating to Iran’s support for terrorism and its ballistic missile program

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

22 U.S.C. § 9407 — Review of applicability of sanctions relating to Iran’s support for terrorism and its ballistic missile program

**(a) In general** Not later than 5 years after August 2, 2017, the President shall conduct a review of all persons on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for activities relating to Iran— (1) to assess the conduct of such persons as that conduct relates to— (A) any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program; or (B) support by the Government of Iran for acts of international terrorism; and (2) to determine the applicability of sanctions with respect to such persons under— (A) Executive Order No. 13382 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or (B) Executive Order No. 13224 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism). **(b) Implementation of sanctions** If the President determines under subsection (a) that sanctions under an Executive order specified in paragraph (2) of that subsection are applicable with respect to a person, the President shall— (1) impose sanctions with respect to that person pursuant to that Executive order; or (2) exercise the waiver authority provided under [section 9411 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9411&num=0&edition=prelim).

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Stable record: federal_law:legal_authorities:record_usc_4716c482872720cd0365e19b
Source file: Laws/federal/codes/united-states-code/title-22/section-9407-review-of-applicability-of-sanctions-relating-to-irans-support-for-terro--aade946632.md
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Source location: Title 22, Chapter 101, § 9407; chapter-101-countering-irans-destabilizing-activities.md

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

22 U.S.C. § 9411 — Presidential waiver authority

**(a) Case-by-case waiver authority** (1) **In general** — The President may waive, on a case-by-case basis and for a period of not more than 180 days, a requirement under section 9403, 9404, 9405, 9406, or 9407 of this title to impose or maintain sanctions with respect to a person, and may waive the continued imposition of such sanctions, not less than 30 days after the President determines and reports to the appropriate congressional committees that it is vital to the national security interests of the United States to waive such sanctions. (2) **Renewal of waivers** — The President may, on a case-by-case basis, renew a waiver under paragraph (1) for an additional period of not more than 180 days if, not later than 15 days before that waiver expires, the President makes the determination and submits to the appropriate congressional committees a report described in paragraph (1). (3) **Successive renewal** — The renewal authority provided under paragraph (2) may be exercised for additional successive periods of not more than 180 days if the President follows the procedures set forth in paragraph (2), and submits the report described in paragraph (1), for each such renewal. **(b) Contents of waiver reports** Each report submitted under subsection (a) in connection with a waiver of sanctions under section 9403, 9404, 9405, 9406, or 9407 of this title with respect to a person, or the renewal of such a waiver, shall include— (1) a specific and detailed rationale for the determination that the waiver is vital to the national security interests of the United States; (2) a description of the activity that resulted in the person being subject to sanctions; (3) an explanation of any efforts made by the United States, as applicable, to secure the cooperation of the govern

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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

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

22 U.S.C. § 9403 — Imposition of additional sanctions in response to Iran’s ballistic missile program

**(a) Sense of Congress** It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order No. 13382 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters). **(b) Imposition of sanctions** The President shall impose the sanctions described in subsection (c) with respect to any person that the President determines, on or after August 2, 2017— (1) knowingly engages in any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities; (2) is a successor entity to a person referred to in paragraph (1); (3) owns or controls or is owned or controlled by a person referred to in paragraph (1); (4) forms an entity with the purpose of evading sanctions that would otherwise be imposed pursuant to paragraph (3); (5) is acting for or on behalf of a person referred to in paragraph (1), (2), (3), or (4); or (6) knowingly provides or attempts to provide financial, material, technological, or other support for, or goods or services in support of, a person referred to in paragraph (1), (2), (3), (4) or (5). **(c) Sanctions described** The sanctions described in this subsection are the following: (1) **Blocking of property** — The President shall block, in accordance with the International Emergency Economic Powers Act ([50 U.S.

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9403

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

22 U.S.C. § 9407 — Review of applicability of sanctions relat-

Page 2231 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9407 1 See References in Text note below. Powers Act (50 U.S.C. 1701 et seq.), all trans- actions in all property and interests in prop- erty of any person subject to 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. (2) Exclusion from United States The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any person subject to subsection (a) that is an alien. (c) Penalties A person that violates, attempts to violate, conspires to violate, or causes a violation of sub- section (b)(1) or any regulation, license, or order issued to carry out that subsection shall be sub- ject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emer- gency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an un- lawful act described in subsection (a) of that section. (d) Exception The President is not required to impose sanc- tions under subsection (a) with respect to a per- son for engaging in an activity described in that subsection if the President certifies to the ap- propriate congressional committees that— (1) permitting the activity is in the national security interest of the United States; (2) Iran no longer presents a significant threat to the national security of the United States and to the allies of the United States; and (3) the Government of Iran has ceased pro- viding operational or financial support for acts of international terrorism and no longer satisfies the requirements for designation as a state sponsor of terrorism.

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9407

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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

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