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21 U.S.C. § 1904 — Blocking assets and prohibiting transactions

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

21 U.S.C. § 1904 — Blocking assets and prohibiting transactions

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 1904

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Stable record: federal_law:legal_authorities:record_usc_e83d93ad5212a53bbdd95d9d
Source file: Laws/federal/codes/united-states-code/title-21/section-1904-blocking-assets-and-prohibiting-transactions--b46a529c59.md
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Source location: Title 21, Chapter 24, § 1904; chapter-024-international-narcotics-trafficking.md

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**(a) Applicability of sanctions** A significant foreign narcotics trafficker publicly identified in the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim) and foreign persons designated by the Secretary of the Treasury pursuant to subsection (b) of this section shall be subject to any and all sanctions as authorized by this chapter. The application of sanctions on any foreign person pursuant to subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim) or subsection (b) of this section shall remain in effect until revoked pursuant to [section 1903(h)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903/h/2&num=0&edition=prelim) or subsection (e)(1)(A) of this section or waived pursuant to [section 1903(g)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903/g/1&num=0&edition=prelim). **(b) Blocking of assets** Except to the extent provided in regulations, orders, instructions, licenses, or directives issued pursuant to this chapter, and notwithstanding any contract entered into or any license or permit granted prior to the date on which the President submits the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim), there are blocked as of such date, and any date thereafter, all such property and interests in property within the United States, or within the possession or control of any United States person, which are owned or controlled by— (1) any significant foreign narcotics trafficker publicly identified by the President in the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim); (2) any foreign person that the Secretary of the Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, designates as materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the international narcotics trafficking activities of a significant foreign narcotics trafficker so identified in the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim), or foreign persons designated by the Secretary of the Treasury pursuant to this subsection; (3) any foreign person that the Secretary of the Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, designates as owned, controlled, or directed by, or acting for or on behalf of, a significant foreign narcotics trafficker so identified in the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim), or foreign persons designated by the Secretary of the Treasury pursuant to this subsection; and (4) any foreign person that the Secretary of the Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, designates as playing a significant role in international narcotics trafficking. **(c) Prohibited transactions** Except to the extent provided in regulations, orders, instructions, licenses, or directives issued pursuant to this chapter, and notwithstanding any contract entered into or any license or permit granted prior to the date on which the President submits the report required under subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim), the following transactions are prohibited: (1) Any transaction or dealing by a United States person, or within the United States, in property or interests in property of any significant foreign narcotics trafficker so identified in the report required pursuant to subsection (b) or (h)(1) of [section 1903 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1903&num=0&edition=prelim), and foreign persons designated by the Secretary of the Treasury pursuant to subsection (b) of this section. (2) Any transaction or dealing by a United States person, or within the United States, that evades or avoids, or has the effect of evading or avoiding, and any endeavor, attempt, or conspiracy to violate, any of the prohibitions contained in this chapter. **(d) Law enforcement and intelligence activities not affected** Nothing in this chapter prohibits or otherwise limits the authorized law enforcement or intelligence activities of the United States, or the law enforcement activities of any State or subdivision thereof. **(e) Implementation** (1) The Secretary of the Treasury, in consultation with the Attorney General, the Director of Central Intelligence, the Director of the Federal Bureau of Investigation, the Administrator of the Drug Enforcement Administration, the Secretary of Defense, and the Secretary of State, is authorized to take such actions as may be necessary to carry out this chapter, including— (A) making those designations authorized by paragraphs (2), (3), and (4) of subsection (b) of this section and revocation thereof; (B) promulgating rules and regulations permitted under this chapter; and (C) employing all powers conferred on the Secretary of the Treasury under this chapter. (2) Each agency of the United States shall take all appropriate measures within its authority to carry out the provisions of this chapter. (3) [Section 552(a)(3) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552/a/3&num=0&edition=prelim) shall not apply to any record or information obtained or created in the implementation of this chapter.

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

50 U.S.C. § 3001 — Requirement to buy certain satellite component from American sources

**(a) Definitions** In this section: (1) **Covered element of the intelligence community** — The term “covered element of the intelligence community” means an element of the intelligence community that is not an element of the Department of Defense. (2) **National security satellite** — The term “national security satellite” means a satellite weighing over 400 pounds whose principle purpose is to support the national security or intelligence needs of the United States Government. (3) **United States** — The term “United States” means the several States, the District of Columbia, and the territories and possessions of the United States. **(b) Requirement** Beginning January 1, 2021, except as provided in subsection (c), a covered element of the intelligence community may not award a contract for a national security satellite if the satellite uses a star tracker that is not produced in the United States, including with respect to both the software and the hardware of the star tracker. **(c) Exception** The head of a covered element of the intelligence community may waive the requirement under subsection (b) if, on a case-by-case basis, the head certifies in writing to the congressional intelligence committees that— (1) there is no available star tracker produced in the United States that meets the mission and design requirements of the national security satellite for which the star tracker will be used; (2) the cost of a star tracker produced in the United States is unreasonable, based on a market survey; or (3) such waiver is necessary for the national security interests of the United States based on an urgent and compelling need.

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3001

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

21 U.S.C. § 1903 — Public identification of significant foreign narcotics traffickers and required reports

**(a) Provision of information to the President** The Secretary of the Treasury, the Attorney General, the Secretary of Defense, the Secretary of State, and the Director of Central Intelligence shall consult among themselves and provide the appropriate and necessary information to enable the President to submit the report under subsection (b). This information shall also be provided to the Director of the Office of National Drug Control Policy. **(b) Public identification and sanctioning of significant foreign narcotics traffickers** Not later than June 1, 2000, and not later than June 1 of each year thereafter, the President shall submit a report to the Permanent Select Committee on Intelligence, and the Committees on the Judiciary, International Relations, Armed Services, and Ways and Means of the House of Representatives; and to the Select Committee on Intelligence, and the Committees on the Judiciary, Foreign Relations, Armed Services, and Finance of the Senate— (1) identifying publicly the foreign persons that the President determines are appropriate for sanctions pursuant to this chapter; and (2) detailing publicly the President’s intent to impose sanctions upon these significant foreign narcotics traffickers pursuant to this chapter. The report required in this subsection shall not include information on persons upon which United States sanctions imposed under this chapter, or otherwise on account of narcotics trafficking, are already in effect. **(c) Unclassified report required** The report required by subsection (b) shall be submitted in unclassified form and made available to the public. **(d) Classified report** (1) Not later than July 1, 2000, and not later than July 1 of each year thereafter, the President shall provide the Permanent Select Committee

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 1903

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

21 U.S.C. § 1904 — Blocking assets and prohibiting trans-

Page 995 TITLE 21—FOOD AND DRUGS § 1904 (2) Revocation of determination (A) Whenever the President finds that a for- eign person that has been publicly identified as a significant foreign narcotics trafficker in the report required under subsection (b) or this subsection no longer engages in those ac- tivities for which sanctions under this chapter may be applied, the President shall issue pub- lic notice of such a finding. (B) Not later than the date of the public no- tice issued pursuant to subparagraph (A), the President shall notify, in writing and in classi- fied or unclassified form, the Permanent Se- lect Committee on Intelligence, and the Com- mittees on the Judiciary, International Rela- tions, Armed Services, and Ways and Means of the House of Representatives, and the Select Committee on Intelligence, and the Commit- tees on the Judiciary, Foreign Relations, Armed Services, and Finance of the Senate of actions taken under this paragraph and a de- scription of the basis for such actions. (i) Protection of classified information in Federal court challenges relating to designations In any judicial review of a determination made under this section, if the determination was based on classified information (as defined in section 1(a) of the Classified Information Pro- cedures Act) such information may be submitted to the reviewing court ex parte and in camera. This subsection does not confer or imply any right to judicial review. (Pub. L. 106–120, title VIII, § 804, Dec. 3, 1999, 113 Stat. 1626; Pub. L. 114–198, title VIII, § 801, July 22, 2016, 130 Stat. 755.) Editorial Notes REFERENCES IN TEXT The National Security Act of 1947, referred to in sub- sec. (d)(3), is act July 26, 1947, ch. 343, 61 Stat. 495, which was formerly classified prin

Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 1904

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