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22 U.S.C. § 8743 — Identification of, and imposition of sanctions with respect to, persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons

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

22 U.S.C. § 8743 — Identification of, and imposition of sanctions with respect to, persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons

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Stable record: federal_law:legal_authorities:record_usc_f79a2e86f0373f31d25cf329
Source file: Laws/federal/codes/united-states-code/title-22/section-8743-identification-of-and-imposition-of-sanctions-with-respect-to-persons-th--d8adbcdfb7.md
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Source location: Title 22, Chapter 94, § 8743; chapter-094-iran-threat-reduction-and-syria-human-rights.md

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**(a) Identification** (1) **In general** — Not later than 90 days after August 10, 2012, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report identifying foreign persons that the President determines, on or after August 10, 2012, knowingly— (A) materially assist, sponsor, or provide financial, material, or technological support for, or goods or services in support of, Iran’s Revolutionary Guard Corps or any of its officials, agents, or affiliates the property and interests in property of which are blocked 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.); (B) engage in a significant transaction or transactions with Iran’s Revolutionary Guard Corps or any of its officials, agents, or affiliates— (i) the property and interests in property of which are blocked pursuant to that Act; or (ii) that are identified under [section 8741(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8741/a/1&num=0&edition=prelim) or pursuant to paragraph (4)(A) of [section 8513(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8513/c&num=0&edition=prelim), as added by section 312; or (C) engage in a significant transaction or transactions with— (i) a person subject to financial sanctions pursuant to United Nations Security Council Resolution 1737 (2006), 1747 (2007), 1803 (2008), or 1929 (2010), or any other resolution that is adopted by the Security Council and imposes sanctions with respect to Iran or modifies such sanctions; or (ii) a person acting on behalf of or at the direction of, or owned or controlled by, a person described in clause (i). (2) **Form of report** — A report submitted under paragraph (1) shall be submitted in unclassified form but may contain a classified annex. (3) **Barter transactions** — For purposes of paragraph (1), the term “transaction” includes a barter transaction. **(b) Imposition of sanctions** If the President determines under subsection (a)(1) that a foreign person has knowingly engaged in an activity described in that subsection, the President— (1) shall impose 5 or more of the sanctions described in section 6(a) of the Iran Sanctions Act of 1996, as amended by section 204; and (2) may impose additional 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.) with respect to the person. **(c) Termination** The President may terminate a sanction imposed with respect to a foreign person pursuant to subsection (b) if the President determines that the person— (1) no longer engages in the activity for which the sanction was imposed; and (2) has provided assurances to the President that the person will not engage in any activity described in subsection (a)(1) in the future. **(d) Waiver of imposition of sanctions** (1) **In general** — The President may waive the imposition of sanctions under subsection (b) with respect to a foreign person if the President— (A) (i) determines that the person has ceased the activity for which sanctions would otherwise be imposed and has taken measures to prevent a recurrence of the activity; or (ii) determines that it is essential to the national security interests of the United States to do so; and (B) submits to the appropriate congressional committees a report that— (i) identifies the foreign person with respect to which the waiver applies; (ii) describes the activity that would otherwise subject the foreign person to the imposition of sanctions under subsection (b); and (iii) sets forth the reasons for the determination. (2) **Form of report** — A report submitted under paragraph (1)(B) shall be submitted in unclassified form but may contain a classified annex. **(e) Waiver of identifications and designations** Notwithstanding any other provision of this subchapter and subject to paragraph (2), the President shall not be required to make any identification of a foreign person under subsection (a) or any identification or designation of a foreign person under [section 8741(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8741/a&num=0&edition=prelim) if the President— (1) determines that doing so would cause damage to the national security of the United States; and (2) notifies the appropriate congressional committees of the exercise of the authority provided under this subsection. **(f) Application of provisions of Iran Sanctions Act of 1996** The following provisions of the Iran Sanctions Act of 1996, as amended by this Act, apply with respect to the imposition under subsection (b)(1) of sanctions relating to activities described in subsection (a)(1) to the same extent that such provisions apply with respect to the imposition of sanctions under section 5(a) of the Iran Sanctions Act of 1996: (1) Subsections (c) and (e) of section 4. (2) Subsections (c), (d), and (f) of section 5. (3) Section 8. (4) Section 9. (5) Section 11. (6) Section 12. (7) Subsection (b) of section 13. (8) Section 14.

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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. § 8701 — Termination

**(a) In general** The provisions of this subchapter and any sanctions imposed pursuant to this subchapter shall terminate on the date on which the President submits to the appropriate congressional committees— (1) the certification described in subsection (b); and (2) a certification that— (A) the Government of Syria is democratically elected and representative of the people of Syria; or (B) a legitimate transitional government of Syria is in place. **(b) Certification described** A certification described in this subsection is a certification by the President that the Government of Syria— (1) has unconditionally released all political prisoners; (2) has ceased its practices of violence, unlawful detention, torture, and abuse of citizens of Syria engaged in peaceful political activity; (3) has ceased its practice of procuring sensitive technology designed to restrict the free flow of unbiased information in Syria, or to disrupt, monitor, or otherwise restrict the right of citizens of Syria to freedom of expression; (4) has ceased providing support for foreign terrorist organizations and no longer allows such organizations, including Hamas, Hezbollah, and Palestinian Islamic Jihad, to maintain facilities in territory under the control of the Government of Syria; and (5) has ceased the development and deployment of medium- and long-range surface-to-surface ballistic missiles; (6) is not pursuing or engaged in the research, development, acquisition, production, transfer, or deployment of biological, chemical, or nuclear weapons, and has provided credible assurances that it will not engage in such activities in the future; and (7) has agreed to allow the United Nations and other international observers to verify that the Government of Syria is not engaging

Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8701

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

22 U.S.C. § 8743 — Identification of, and imposition of meas-

Page 2129 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8743 (c) Termination The President may terminate a sanction im- posed with respect to a foreign person pursuant to subsection (b) if the President determines that the person— (1) no longer engages in the activity for which the sanction was imposed; and (2) has provided assurances to the President that the person will not engage in any activity described in subsection (a)(1) in the future. (d) Waiver of imposition of sanctions (1) In general The President may waive the imposition of sanctions under subsection (b) with respect to a foreign person if the President— (A)(i) determines that the person has ceased the activity for which sanctions would otherwise be imposed and has taken measures to prevent a recurrence of the ac- tivity; or (ii) determines that it is essential to the national security interests of the United States to do so; and (B) submits to the appropriate congres- sional committees a report that— (i) identifies the foreign person with re- spect to which the waiver applies; (ii) describes the activity that would otherwise subject the foreign person to the imposition of sanctions under subsection (b); and (iii) sets forth the reasons for the deter- mination. (2) Form of report A report submitted under paragraph (1)(B) shall be submitted in unclassified form but may contain a classified annex. (e) Waiver of identifications and designations Notwithstanding any other provision of this subchapter and subject to paragraph (2), the President shall not be required to make any identification of a foreign person under sub- section (a) or any identification or designation of a foreign person under section 8741(a) of this title if the President— (1) determines that doing so would c

Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 8743

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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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