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22 U.S.C. § 9201 — Waivers, exemptions, and termination
Federal law — U.S. Code and appendices · legal_authorities
**(a) Omitted**
**(b) Suspension**
(1) **In general** — Subject to [section 9265 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9265&num=0&edition=prelim), the President may suspend the application of any provision of or amendment made by this subtitle 11 See References in Text note below. (other than [section 9269d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9269d&num=0&edition=prelim) or [section 9221b(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9221b/e&num=0&edition=prelim), as added by section 7121 1 of this title) with respect to an entity, individual, or transaction, for renewable periods of not more than 180 days each if, before such a suspension or renewal of such a suspension takes effect, the President submits to the appropriate congressional committees—
(A) a certification that—
(i) the Government of North Korea has—
(I) committed to the verifiable suspension of North Korea’s proliferation and testing of weapons of mass destruction, including systems designed in whole or in part for the delivery of such weapons; and
(II) has agreed to multilateral talks including the Government of the United States, with the goal of permanently and verifiably limiting North Korea’s weapons of mass destruction and ballistic missile programs; or
(ii) the suspension is vital to the national security interests of the United States; and
(B) if the President submits a certification under subparagraph (A)(ii), an explanation of the reasons the suspension is vital to the national security interests of the United States.
(2) **Omitted**
**(c) Termination** Subject to [section 9265 of this title](https://uscode.ho
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Source file: Laws/federal/codes/united-states-code/title-22/section-9201-waivers-exemptions-and-termination--b2f6ac3a56.md
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Source location: Title 22, Chapter 99, § 9201; chapter-099-north-korea-sanctions-and-policy-enhancement.md
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**(a) Omitted**
**(b) Suspension**
(1) **In general** — Subject to [section 9265 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9265&num=0&edition=prelim), the President may suspend the application of any provision of or amendment made by this subtitle 11 See References in Text note below. (other than [section 9269d of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9269d&num=0&edition=prelim) or [section 9221b(e) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9221b/e&num=0&edition=prelim), as added by section 7121 1 of this title) with respect to an entity, individual, or transaction, for renewable periods of not more than 180 days each if, before such a suspension or renewal of such a suspension takes effect, the President submits to the appropriate congressional committees—
(A) a certification that—
(i) the Government of North Korea has—
(I) committed to the verifiable suspension of North Korea’s proliferation and testing of weapons of mass destruction, including systems designed in whole or in part for the delivery of such weapons; and
(II) has agreed to multilateral talks including the Government of the United States, with the goal of permanently and verifiably limiting North Korea’s weapons of mass destruction and ballistic missile programs; or
(ii) the suspension is vital to the national security interests of the United States; and
(B) if the President submits a certification under subparagraph (A)(ii), an explanation of the reasons the suspension is vital to the national security interests of the United States.
(2) **Omitted**
**(c) Termination** Subject to [section 9265 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9265&num=0&edition=prelim), any requirement to impose sanctions under this subtitle 1 or the amendments made by this subtitle, and any sanctions imposed pursuant to this subtitle 1 or any such amendment, shall terminate on the date on which the President makes the certification described in [section 9252 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9252&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** Except as provided in subsection (c), the President shall designate any person identified under [section 9241(b)(3) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9241/b/3&num=0&edition=prelim) for the imposition of sanctions under subsection (b).
**(b) Imposition of sanctions**
(1) **In general** — The President shall impose the sanctions described in paragraph (2) with respect to any person designated under subsection (a).
(2) **Sanctions described** — The sanctions described in this paragraph are sanctions pursuant to the International Emergency Economic Powers Act ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.) to block and prohibit all transactions in property and interests in property of a person designated under 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.
**(c) Exception**
(1) **In general** — A person may not be designated under subsection (a) if the President certifies to the appropriate congressional committees that the President has received reliable assurances from such person that—
(A) the employment of North Korean laborers does not result in the direct or indirect transfer of convertible currency, luxury goods, or other stores of value to the Government of North Korea;
(B) all wages and benefits are provided directly to the laborers, and are held, as applicable, in accounts within the jurisdiction in which they reside in locally denominated currency; and
(C) the laborers are subject to working conditions consistent with international standards.
(2) **Rec
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9251
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Report required**
(1) **In general** — Not later than 180 days after August 2, 2017, and annually thereafter for 5 years, the President shall submit to the appropriate congressional committees a report—
(A) identifying the operators of foreign sea ports and airports that knowingly—
(i) significantly fail to implement or enforce regulations to inspect ships, aircraft, cargo, or conveyances in transit to or from North Korea, as required by applicable United Nations Security Council resolutions;
(ii) facilitate the transfer, transshipment, or conveyance of significant types or quantities of cargo, vessels, or aircraft owned or controlled by persons designated under applicable United Nations Security Council resolutions; or
(iii) facilitate any of the activities described in [section 9214(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9214/a&num=0&edition=prelim);
(B) describing the extent to which the requirements of applicable United Nations Security Council resolutions to de-register any vessel owned, controlled, or operated by or on behalf of the Government of North Korea have been implemented by other foreign countries;
(C) describing the compliance of the Islamic Republic of Iran with the sanctions mandated in applicable United Nations Security Council resolutions;
(D) identifying vessels, aircraft, and conveyances owned or controlled by the Reconnaissance General Bureau of the Workers’ Party of Korea; and
(E) describing the diplomatic and enforcement efforts by the President to secure the full implementation of the applicable United Nations Security Council resolutions, as described in subparagraphs (A) through (C).
(2) **Form** — The report required under paragraph (1) shall be subm
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9228
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Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, Pub. L. 114–122, title IV, § 403, Feb. 18, 2016, 130 Stat. 115, authorized appropriations for fiscal years 2017 through 2021 to carry out provisions in chapter 85 of this title.
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Federal law — U.S. Code and appendices · legal_authorities
The President shall prescribe such rules and regulations as may be necessary to carry out this subtitle 11 See References in Text note below. and amendments made by this subtitle.
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Mandatory designations** Except as provided in [section 9228 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9228&num=0&edition=prelim), the President shall designate under this subsection any person that the President determines—
(1) knowingly, directly or indirectly, imports, exports, or reexports to, into, or from North Korea any goods, services, or technology controlled for export by the United States because of the use of such goods, services, or technology for weapons of mass destruction or delivery systems for such weapons and materially contributes to the use, development, production, possession, or acquisition by any person of a nuclear, radiological, chemical, or biological weapon or any device or system designed in whole or in part to deliver such a weapon;
(2) knowingly, directly or indirectly, provides training, advice, or other services or assistance, or engages in significant financial transactions, relating to the manufacture, maintenance, or use of any such weapon, device, or system to be imported, exported, or reexported to, into, or from North Korea;
(3) knowingly, directly or indirectly, imports, exports, or reexports luxury goods to or into North Korea;
(4) knowingly engages in, is responsible for, or facilitates censorship by the Government of North Korea;
(5) knowingly engages in, is responsible for, or facilitates serious human rights abuses by the Government of North Korea;
(6) knowingly, directly or indirectly, engages in money laundering, the counterfeiting of goods or currency, bulk cash smuggling, or narcotics trafficking that supports the Government of North Korea or any senior official or person acting for or on behalf of that Government;
(7) knowingly engages in significant activitie
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9221b
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary of State shall submit to the appropriate congressional committees a report that describes, with respect to each political prison camp in North Korea, to the extent information is available—
(1) the camp’s estimated prisoner population;
(2) the camp’s geographical coordinates;
(3) the reasons for the confinement of the prisoners;
(4) the camp’s primary industries and products, and the end users of any goods produced in the camp;
(5) the individuals and agencies responsible for conditions in the camp;
(6) the conditions under which prisoners are confined, with respect to the adequacy of food, shelter, medical care, working conditions, and reports of ill-treatment of prisoners; and
(7) imagery, to include satellite imagery of the camp, in a format that, if published, would not compromise the sources and methods used by the United States intelligence community to capture geospatial imagery.
**(b) Form** The report required under subsection (a) may be included in the first human rights report required to be submitted to Congress after February 18, 2016, under sections 2151n(d) and 2304(b) of this title.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9252
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Notice; Claim; Complaint.—**
(1)
(A)
(i) Except as provided in clauses (ii) through (v), in any nonjudicial civil forfeiture proceeding under a civil forfeiture statute, with respect to which the Government is required to send written notice to interested parties, such notice shall be sent in a manner to achieve proper notice as soon as practicable, and in no case more than 60 days after the date of the seizure.
(ii) No notice is required if, before the 60-day period expires, the Government files a civil judicial forfeiture action against the property and provides notice of that action as required by law.
(iii) If, before the 60-day period expires, the Government does not file a civil judicial forfeiture action, but does obtain a criminal indictment containing an allegation that the property is subject to forfeiture, the Government shall either—
(I) send notice within the 60 days and continue the nonjudicial civil forfeiture proceeding under this section; or
(II) terminate the nonjudicial civil forfeiture proceeding, and take the steps necessary to preserve its right to maintain custody of the property as provided in the applicable criminal forfeiture statute.
(iv) In a case in which the property is seized by a State or local law enforcement agency and turned over to a Federal law enforcement agency for the purpose of forfeiture under Federal law, notice shall be sent not more than 90 days after the date of seizure by the State or local law enforcement agency.
(v) If the identity or interest of a party is not determined until after the seizure or turnover but is determined before a declaration of forfeiture is entered, notice shall be sent to such interested party not later than 60 days after the determination by the Gove
Source: Supplied U.S. Code snapshot — release unconfirmed · 18 U.S.C. § 983
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Federal law — U.S. Code and appendices · legal_authorities
Congress makes the following findings:
(1) According to the Department of State, the Government of North Korea is “a dictatorship under the absolute rule of Kim Jong Il” that continues to commit numerous, serious human rights abuses.
(2) The Government of North Korea attempts to control all information, artistic expression, academic works, and media activity inside North Korea and strictly curtails freedom of speech and access to foreign broadcasts.
(3) The Government of North Korea subjects all its citizens to systematic, intensive political and ideological indoctrination in support of the cult of personality glorifying Kim Jong Il and the late Kim Il Sung that approaches the level of a state religion.
(4) The Government of North Korea divides its population into categories, based on perceived loyalty to the leadership, which determines access to food, employment, higher education, place of residence, medical facilities, and other resources.
(5) According to the Department of State, “[t]he [North Korean] Penal Code is [d]raconian, stipulating capital punishment and confiscation of assets for a wide variety of ‘crimes against the revolution,’ including defection, attempted defection, slander of the policies of the Party or State, listening to foreign broadcasts, writing ‘reactionary’ letters, and possessing reactionary printed matter”.
(6) The Government of North Korea executes political prisoners, opponents of the regime, some repatriated defectors, some members of underground churches, and others, sometimes at public meetings attended by workers, students, and schoolchildren.
(7) The Government of North Korea holds an estimated 200,000 political prisoners in camps that its State Security Agency manages through the use of forced labor, beatings, torture, and exe
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7811
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Federal law — U.S. Code and appendices · legal_authorities
In this chapter:
(1) **Applicable Executive order** — The term “applicable Executive order” means—
(A) Executive Order 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 proliferators and their supporters), Executive Order 13466 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 ([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 certain persons with respect to North Korea), Executive Order 13570 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to prohibiting certain transactions with respect to North Korea), Executive Order 13619 ([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 persons threatening the peace, security, or stability of Burma), Executive Order 13687 ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) note; relating to imposing additional sanctions with respect to North Korea), Executive Order No. 13694 ([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 the property of certain persons engaging in significant malicious cyber-enabled activities), or Execut
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9212
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Initiation** The President shall initiate an investigation into the possible designation of a person under section 9214(a) or (g) of this title upon receipt by the President of credible information indicating that such person has engaged in conduct described in section 9214(a) or (g) of this title.
**(b) Personnel** The President may direct the Secretary of State, the Secretary of the Treasury, and the heads of other Federal departments and agencies as may be necessary to assign sufficient experienced and qualified investigators, attorneys, and technical personnel—
(1) to investigate the conduct described in subsections (a), (b), and (g) of [section 9214 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section9214&num=0&edition=prelim); and
(2) to coordinate and ensure the effective enforcement of this chapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9221
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