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22 U.S.C. § 9401 — Definitions
Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Act of international terrorism** — The term “act of international terrorism” has the meaning given that term 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).
(2) **Appropriate congressional committees** — The term “appropriate congressional committees” has the meaning given that term 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).
(3) **Foreign person** — The term “foreign person” means a person that is not a United States person.
(4) **Iranian person** — The term “Iranian person” means—
(A) an individual who is a citizen or national of Iran; or
(B) an entity organized under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.
(5) **IRGC** — The term “IRGC” means Iran’s Islamic Revolutionary Guard Corps.
(6) **Knowingly** — The term “knowingly” has the meaning given that term 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).
(7) **United States person** — The term “United States person” means—
(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.
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Source location: Title 22, Chapter 101, § 9401; chapter-101-countering-irans-destabilizing-activities.md
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In this chapter:
(1) **Act of international terrorism** — The term “act of international terrorism” has the meaning given that term 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).
(2) **Appropriate congressional committees** — The term “appropriate congressional committees” has the meaning given that term 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).
(3) **Foreign person** — The term “foreign person” means a person that is not a United States person.
(4) **Iranian person** — The term “Iranian person” means—
(A) an individual who is a citizen or national of Iran; or
(B) an entity organized under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.
(5) **IRGC** — The term “IRGC” means Iran’s Islamic Revolutionary Guard Corps.
(6) **Knowingly** — The term “knowingly” has the meaning given that term 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).
(7) **United States person** — The term “United States person” means—
(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.
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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.
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
This chapter may be cited as the “National Security Act of 1947”.
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3021
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
#### Codification
Section, Pub. L. 92–340, § 16, as added Pub. L. 115–44, title III, § 315(a), Aug. 2, 2017, 131 Stat. 948, was redesignated and transferred to [section 70022 of Title 46](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title46-section70022&num=0&edition=prelim), Shipping, by Pub. L. 116–283, div. G, title LVXXXV [LXXXV], § 8508, Jan. 1, 2021, 134 Stat. 4755, effective upon the enactment of section 401 of Pub. L. 115–282 and notwithstanding section 402(e) of Pub. L. 115–282, which repealed this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 33 U.S.C. § 1232c
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** If the Secretary of the Treasury finds, upon the Secretary’s own initiative or at the request of an appropriate Federal or State law enforcement official, that reasonable grounds exist for concluding that additional recordkeeping and reporting requirements are necessary to carry out the purposes of this subtitle or to prevent evasions thereof, the Secretary may issue an order requiring any domestic financial institution or nonfinancial trade or business or group of domestic financial institutions or nonfinancial trades or businesses in a geographic area—
(1) to obtain such information as the Secretary may describe in such order concerning—
(A) any transaction in which such financial institution or nonfinancial trade or business is involved for the payment, receipt, or transfer of funds (as the Secretary may describe in such order), the total amounts or denominations of which are equal to or greater than an amount which the Secretary may prescribe; and
(B) any other person participating in such transaction;
(2) to maintain a record of such information for such period of time as the Secretary may require; and
(3) to file a report with respect to any transaction described in paragraph (1)(A) in the manner and to the extent specified in the order.
**(b) Authority To Order Depository Institutions To Obtain Reports From Customers.—**
(1) **In general.—** — The Secretary of the Treasury may, by regulation or order, require any depository institution (as defined in section 3(c) of the Federal Deposit Insurance Act)—
(A) to request any financial institution or nonfinancial trade or business (other than a depository institution) which engages in any reportable transaction with the depository institution to provide the depository institution with
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 5326
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Findings** Congress makes the following findings:
(1) All member states of the United Nations are obligated to implement and enforce applicable United Nations Security Council resolutions fully and promptly, including by blocking the property of, and ensuring that any property is prevented from being made available to, persons designated for the blocking of property by the Security Council under applicable United Nations Security Council resolutions.
(2) As of May 2015, 158 of the 193 member states of the United Nations had not submitted reports on measures taken to implement North Korea-specific United Nations Security Council resolutions 1718, 1874, and 2094.
(3) A recent report by the Government Accountability Office (GAO–15–485)—
(A) finds that officials of the United States and representatives of the United Nations Panel of Experts established pursuant to United Nations Security Council Resolution 1874 (2009), which monitors and facilitates implementation of United Nations sanctions on North Korea, “agree that the lack of detailed reports from all member states is an impediment to the UN’s effective implementation of its sanctions”; and
(B) notes that “many member states lack the technical capacity to enforce sanctions and prepare reports” on the implementation of United Nations sanctions on North Korea.
(4) All member states share a common interest in protecting the international financial system from the risks of money laundering and illicit transactions emanating from North Korea.
(5) The United States dollar and the euro are the world’s principal reserve currencies, and the United States and the European Union are primarily responsible for the protection of the international financial system from the risks described in paragraph (4).
(6) The c
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9225
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Federal law — U.S. Code and appendices · legal_authorities
**(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
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Federal law — U.S. Code and appendices · legal_authorities
Page 2226
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9308
1 So in original. Probably should be ‘‘Agricultural’’.
2 So in original. Probably should be ‘‘1431(b)).’’
Subsec. (a)(7). Pub. L. 117–263, § 5588(h)(5), (7), redesig-
nated par. (5) as (7) and substituted ‘‘food’’ for ‘‘agri-
culture’’. Former par. (7) redesignated (9).
Subsec. (a)(8). Pub. L. 117–263, § 5588(h)(5), (8), redesig-
nated par. (6) as (8) and inserted ‘‘quantitative and
qualitative’’ after ‘‘how’’ and ‘‘at the initiative, coun-
try, and zone of influence levels, including longitudinal
data and key uncertainties’’ before semicolon at end.
Former par. (8) redesignated (10).
Subsec. (a)(9). Pub. L. 117–263, § 5588(h)(5), (9), redesig-
nated par. (7) as (9) and inserted ‘‘within target coun-
tries, amounts and justification for any spending out-
side of target countries’’ after ‘‘amounts spent’’.
Former par. (9) redesignated (11).
Subsec. (a)(10) to (12). Pub. L. 117–263, § 5588(h)(5), re-
designated pars. (8), (9), and (10) as (10), (11), and (12),
respectively. Former pars. (10), (11), and (12) redesig-
nated (12), (13), and (15), respectively.
Subsec. (a)(13). Pub. L. 117–263, § 5588(h)(5), (10), redes-
ignated par. (11) as (13) and substituted ‘‘and efforts to
encourage financial donor burden sharing and the im-
pact of such investment and efforts’’ for ‘‘and the im-
pact of private sector investment’’.
Subsec. (a)(14). Pub. L. 117–263, § 5588(h)(11), added par.
(14). Former par. (14) redesignated (17).
Subsec. (a)(15). Pub. L. 117–263, § 5588(h)(4), redesig-
nated par. (12) as (15).
Subsec. (a)(16). Pub. L. 117–263, § 5588(h)(4), (12), redes-
ignated par. (13) as (16) and struck out ‘‘and’’ at end.
Subsec. (a)(17). Pub. L. 117–263, § 5588(h)(4), (13), redes-
ignated par. (14) as (1
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9401
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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
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.