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22 U.S.C. § 7207 — Prohibition on United States assistance and financing
Federal law — U.S. Code and appendices · legal_authorities
**(a) Prohibition on United States assistance**
(1) **In general** — Notwithstanding any other provision of law, no United States Government assistance, including United States foreign assistance, United States export assistance, and any United States credit or guarantees shall be available for exports to Cuba or for commercial exports to Iran, Libya, North Korea, or Sudan.
(2) **Rule of construction** — Nothing in paragraph (1) shall be construed to alter, modify, or otherwise affect the provisions of [section 6039 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6039&num=0&edition=prelim) or any other provision of law relating to Cuba in effect on the day before October 28, 2000.
(3) **Waiver** — The President may waive the application of paragraph (1) with respect to Iran, Libya, North Korea, and Sudan to the degree the President determines that it is in the national security interest of the United States to do so, or for humanitarian reasons.
**(b) Prohibition on financing of agricultural sales to Cuba**
(1) **In general** — No United States person may provide payment or financing terms for sales of agricultural commodities or products to Cuba or any person in Cuba, except in accordance with the following terms (notwithstanding part 515 of title 31, Code of Federal Regulations, or any other provision of law):
(A) Payment of cash in advance.
(B) Financing by third country financial institutions (excluding United States persons or Government of Cuba entities), except that such financing may be confirmed or advised by a United States financial institution.
Nothing in this paragraph authorizes payment terms or trade financing involving a debit or credit to an account of a person located in Cuba or of the Government
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Source file: Laws/federal/codes/united-states-code/title-22/section-7207-prohibition-on-united-states-assistance-and-financing--33315fa715.md
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Source location: Title 22, Chapter 79, § 7207; chapter-079-trade-sanctions-reform-and-export-enhancement.md
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**(a) Prohibition on United States assistance**
(1) **In general** — Notwithstanding any other provision of law, no United States Government assistance, including United States foreign assistance, United States export assistance, and any United States credit or guarantees shall be available for exports to Cuba or for commercial exports to Iran, Libya, North Korea, or Sudan.
(2) **Rule of construction** — Nothing in paragraph (1) shall be construed to alter, modify, or otherwise affect the provisions of [section 6039 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6039&num=0&edition=prelim) or any other provision of law relating to Cuba in effect on the day before October 28, 2000.
(3) **Waiver** — The President may waive the application of paragraph (1) with respect to Iran, Libya, North Korea, and Sudan to the degree the President determines that it is in the national security interest of the United States to do so, or for humanitarian reasons.
**(b) Prohibition on financing of agricultural sales to Cuba**
(1) **In general** — No United States person may provide payment or financing terms for sales of agricultural commodities or products to Cuba or any person in Cuba, except in accordance with the following terms (notwithstanding part 515 of title 31, Code of Federal Regulations, or any other provision of law):
(A) Payment of cash in advance.
(B) Financing by third country financial institutions (excluding United States persons or Government of Cuba entities), except that such financing may be confirmed or advised by a United States financial institution.
Nothing in this paragraph authorizes payment terms or trade financing involving a debit or credit to an account of a person located in Cuba or of the Government of Cuba maintained on the books of a United States depository institution.
(2) **Penalties** — Any private person or entity that violates paragraph (1) shall be subject to the penalties provided in the Trading With the Enemy Act [[50 U.S.C. 4301](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4301&num=0&edition=prelim) et seq.] for violations under that Act.
(3) **Administration and enforcement** — The President shall issue such regulations as are necessary to carry out this section, except that the President, in lieu of issuing new regulations, may apply any regulations in effect on October 28, 2000, pursuant to the Trading With the Enemy Act [[50 U.S.C. 4301](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4301&num=0&edition=prelim) et seq.], with respect to the conduct prohibited in paragraph (1).
(4) **Definitions** — In this subsection—
(A) the term “financing” includes any loan or extension of credit;
(B) the term “United States depository institution” means any entity (including its foreign branches or subsidiaries) organized under the laws of any jurisdiction within the United States, or any agency, office or branch located in the United States of a foreign entity, that is engaged primarily in the business of banking (including a bank, savings bank, savings association, credit union, trust company, or United States bank holding company); and
(C) the term “United States person” means the Federal Government, any State or local government, or any private person or entity of the United States.
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Federal law — U.S. Code and appendices · legal_authorities
The President should instruct the United States Permanent Representative to the Organization of American States to oppose and vote against any termination of the suspension of the Cuban Government from participation in the Organization until the President determines under [section 6063(c)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6063/c/3&num=0&edition=prelim) that a democratically elected government in Cuba is in power.
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Federal law — U.S. Code and appendices · legal_authorities
This chapter shall be known as the “Trading with the enemy 11 So in original. Act.”
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Establishment** The Secretary shall carry out activities under this section—
(1) to access, develop, maintain, and expand markets for United States agricultural commodities; and
(2) to promote cooperation and the exchange of information.
**(b) Market Access Program**
(1) **Definition of eligible trade organization** — In this subsection, the term “eligible trade organization” means—
(A) a United States agricultural trade organization or regional State-related organization that promotes the export and sale of United States agricultural commodities and that does not stand to profit directly from specific sales of United States agricultural commodities;
(B) a cooperative organization or State agency that promotes the sale of United States agricultural commodities; or
(C) a private organization that promotes the export and sale of United States agricultural commodities if the Secretary determines that such organization would significantly contribute to United States export market development.
(2) **In general** — The Commodity Credit Corporation shall establish and carry out a program, to be known as the “Market Access Program”, to encourage the development, maintenance, and expansion of commercial export markets for United States agricultural commodities (including commodities that are organically produced (as defined in [section 6502 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section6502&num=0&edition=prelim))) through cost-share assistance to eligible trade organizations that implement a foreign market development program.
(3) **Participation requirements**
(A) *Marketing plan and other requirements* — To be eligible for cost-share assistance under this subsection, an eligible trade organization shall—
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Federal law — U.S. Code and appendices · legal_authorities
Page 1939
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7207
(4) the extent to which the licensing proce-
dures were effectively implemented; and
(5) a description of comments received from
interested parties about the extent to which
the licensing procedures were effective, after
the applicable department or agency holds a
public 30-day comment period.
(Pub. L. 106–387, § 1(a) [title IX, § 906], Oct. 28,
2000, 114 Stat. 1549, 1549A–69; Pub. L. 107–56, title
II, § 221(a)(2), (3), Oct. 26, 2001, 115 Stat. 292.)
Editorial Notes
REFERENCES IN TEXT
Section 4605(j)(1) of title 50, referred to in subsec.
(a)(1), was repealed by Pub. L. 115–232, div. A, title
XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
AMENDMENTS
2001—Subsec. (a)(1). Pub. L. 107–56, § 221(a)(2), inserted
‘‘, the Taliban or the territory of Afghanistan con-
trolled by the Taliban,’’ after ‘‘Cuba’’ and ‘‘, or in the
territory of Afghanistan controlled by the Taliban,’’
after ‘‘entity within such country’’.
Subsec. (a)(2). Pub. L. 107–56, § 221(a)(3), inserted ‘‘, or
to any other entity in Syria or North Korea’’ before pe-
riod at end.
§ 7206. Congressional procedures
(a) Referral of report
A report described in section 7202(a)(1) or
7204(1) of this title shall be referred to the appro-
priate committee or committees of the House of
Representatives and to the appropriate com-
mittee or committees of the Senate.
(b) Referral of joint resolution
(1) In general
A joint resolution introduced in the Senate
shall be referred to the Committee on Foreign
Relations, and a joint resolution introduced in
the House of Representatives shall be referred
to the Committee on International Relations.
(2) Reporting date
A joint resolution referred to in paragraph
(1) may not be reported before
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7207
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Federal law — U.S. Code and appendices · legal_authorities
Page 1055
TITLE 50—WAR AND NATIONAL DEFENSE
§ 4302
1 So in original.
Sec.
4311.
Importations prohibited.
4312.
Property transferred to Alien Property Custo-
dian.
4313.
Statements by masters of vessels and owners
of cargoes before granting clearances.
4314.
False manifest; refusal of clearance; reports
of gold or silver coin in cargoes for export.
4315.
Offenses; punishment; forfeitures of property.
4316.
Rules by district courts; appeals.
4317.
Fees of agents, attorneys, or representatives.
4318.
Claims of naturalized citizens as affected by
expatriation.
4319.
Fugitives from justice barred from recovery.
4320.
Payment of income, etc., by Alien Property
Custodian.
4321.
Payment of taxes and expenses by Alien Prop-
erty Custodian.
4322.
Investments by Custodian in participating
certificates issued by Secretary of the
Treasury; transfers to and payments from
German, Austrian or Hungarian special de-
posit accounts; allocation of payments.
4323.
Allocation of ‘‘unallocated interest fund’’.
4324.
Return by Custodian, to United States, of
payments under licenses, assignments or
sales of patents.
4325.
‘‘Unallocated interest fund’’ defined.
4326.
Waiver by Custodian of demand for property;
acceptance of less amount; approval of At-
torney General.
4327.
Attachment or garnishment of funds or prop-
erty held by Custodian.
4328.
‘‘Member of the former ruling family’’ de-
fined.
4329.
Return of property.
4330.
Notice of claim; institution of suits; com-
putation of time.
4331.
Payment of debts.
4332.
Hearings on claims; rules and regulations;
delegation of powers.
4333.
Taxes.
4334.
Insurance of property.
4335.
Shipment of relief supplies; definitions.
4336.
Retention of properties or interests of Ger-
many and Japa
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 4301
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