Browse Arkansas Code titles and sections
22 U.S.C. § 9241 — Strategy to promote North Korean human
Federal law — U.S. Code and appendices · legal_authorities
Page 2209
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9241
(3) Submission and form
(A) Submission
The report required under paragraph (1)
shall be submitted not later than 90 days
after October 25, 2018, and every 180 days
thereafter for 5 years.
(B) Form
The report required under paragraph (1)
shall be submitted in an unclassified form,
but may include a classified annex.
(b) Designation of persons
The President shall designate under section
9214(a) of this title any person identified in the
report required under subsection (a)(1) that
knowingly engages in significant activities un-
dermining cybersecurity through the use of
computer networks or systems against foreign
persons, governments, or other entities on be-
half of the Government of North Korea.
(Pub. L. 114–122, title II, § 209, Feb. 18, 2016, 130
Stat. 110; Pub. L. 115–272, title III, § 303(c)(1), Oct.
25, 2018, 132 Stat. 4157.)
Editorial Notes
AMENDMENTS
2018—Subsec. (a)(3)(A). Pub. L. 115–272 substituted
‘‘not later than 90 days after October 25, 2018, and every
180 days thereafter for 5 years’’ for ‘‘not later than 90
days after February 18, 2016, and every 180 days there-
after’’.
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of certain functions of President
under this section, see Memorandum of President of the
United States, May 18, 2016, 81 F.R. 37479, set out as a
note under section 9212 of this title.
§ 9230. Codification of sanctions with respect to
North
Korean
activities
undermining
cybersecurity
(a) In general
United States sanctions with respect to activi-
ties of the Government of North Korea, persons
acting for or on behalf of that Government, or
persons located in North Korea that undermine
cybersecurity provided for in Executive Order
1
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Page 2209
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9241
(3) Submission and form
(A) Submission
The report required under paragraph (1)
shall be submitted not later than 90 days
after October 25, 2018, and every 180 days
thereafter for 5 years.
(B) Form
The report required under paragraph (1)
shall be submitted in an unclassified form,
but may include a classified annex.
(b) Designation of persons
The President shall designate under section
9214(a) of this title any person identified in the
report required under subsection (a)(1) that
knowingly engages in significant activities un-
dermining cybersecurity through the use of
computer networks or systems against foreign
persons, governments, or other entities on be-
half of the Government of North Korea.
(Pub. L. 114–122, title II, § 209, Feb. 18, 2016, 130
Stat. 110; Pub. L. 115–272, title III, § 303(c)(1), Oct.
25, 2018, 132 Stat. 4157.)
Editorial Notes
AMENDMENTS
2018—Subsec. (a)(3)(A). Pub. L. 115–272 substituted
‘‘not later than 90 days after October 25, 2018, and every
180 days thereafter for 5 years’’ for ‘‘not later than 90
days after February 18, 2016, and every 180 days there-
after’’.
Executive Documents
DELEGATION OF FUNCTIONS
For delegation of certain functions of President
under this section, see Memorandum of President of the
United States, May 18, 2016, 81 F.R. 37479, set out as a
note under section 9212 of this title.
§ 9230. Codification of sanctions with respect to
North
Korean
activities
undermining
cybersecurity
(a) In general
United States sanctions with respect to activi-
ties of the Government of North Korea, persons
acting for or on behalf of that Government, or
persons located in North Korea that undermine
cybersecurity provided for in Executive Order
13687 (50 U.S.C. 1701 note; relating to imposing
additional sanctions with respect to North
Korea) or Executive Order 13694 (50 U.S.C. 1701
note; relating to blocking the property of cer-
tain persons engaging in significant malicious
cyber-enabled activities), as such Executive Or-
ders are in effect on the day before February 18,
2016, shall remain in effect until the date that is
30 days after the date on which the President
submits to Congress a certification that the
Government of North Korea, persons acting for
or on behalf of that Government, and persons
owned or controlled, directly or indirectly, by
that Government or persons acting for or on be-
half of that Government, are no longer engaged
in the illicit activities described in such Execu-
tive Orders, including actions in violation of
United Nations Security Council Resolutions
1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013).
(b) Rule of construction
Nothing in this section shall be construed to
limit the authority of the President pursuant to
the International Emergency Economic Powers
Act (50 U.S.C. 1701 et seq.).
(Pub. L. 114–122, title II, § 210, Feb. 18, 2016, 130
Stat. 111.)
Editorial Notes
REFERENCES IN TEXT
The International Emergency Economic Powers Act,
referred to in subsec. (b), is title II of Pub. L. 95–223,
Dec. 28, 1977, 91 Stat. 1626, which is classified generally
to chapter 35 (§ 1701 et seq.) of Title 50, War and Na-
tional Defense. For complete classification of this Act
to the Code, see Short Title note set out under section
1701 of Title 50 and Tables.
§ 9231. Sense of Congress on trilateral coopera-
tion between the United States, South Korea,
and Japan
(a) In general
It is the sense of Congress that the President—
(1) should seek to strengthen high-level tri-
lateral mechanisms for discussion and coordi-
nation of policy toward North Korea between
the Government of the United States, the Gov-
ernment of South Korea, and the Government
of Japan;
(2) should ensure that the mechanisms spe-
cifically address North Korea’s nuclear, bal-
listic, and conventional weapons programs, its
human
rights
record,
and
cybersecurity
threats posed by North Korea;
(3) should ensure that representatives of the
United States, South Korea, and Japan meet
on a regular basis and include representatives
of the United States Department of State, the
United States Department of Defense, the
United States intelligence community, and
representatives of counterpart agencies in
South Korea and Japan; and
(4) should continue to brief the relevant con-
gressional committees regularly on the status
of such discussions.
(b) Relevant committees
The relevant committees referred to in sub-
section (a)(4) shall include—
(1) the Committee on Foreign Relations, the
Committee on Armed Services, and the Select
Committee on Intelligence of the Senate; and
(2) the Committee on Foreign Affairs, the
Committee on Armed Services, and the Per-
manent Select Committee on Intelligence of
the House of Representatives.
(Pub. L. 114–122, title II, § 211, Feb. 18, 2016, 130
Stat. 111.)
SUBCHAPTER III—PROMOTION OF HUMAN
RIGHTS
§ 9241. Strategy to promote North Korean human
rights
(a) In general
Not later than 120 days after October 25, 2018,
and periodically thereafter, the Secretary of
State, in coordination with other appropriate
Federal departments and agencies, shall submit
to the Committee on Foreign Relations of the
Senate and the Committee on Foreign Affairs of
the House of Representatives a report that de-
Page 2210
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9241a
tails a United States strategy to promote initia-
tives to enhance international awareness of and
to address the human rights situation in North
Korea.
(b) Information
The report required under subsection (a)
should include—
(1) a list of countries that forcibly repatriate
refugees from North Korea;
(2) a list of countries where North Korean la-
borers work, including countries the govern-
ments of which have formal arrangements
with the Government of North Korea or any
person acting for or on behalf of that Govern-
ment to employ North Korean workers; and
(3) a list of foreign persons that knowingly
employ North Korean laborers, as described in
section 9214(g)(1)(C) of this title.
(c) Strategy
The report required under subsection (a)
should include—
(1) a plan to enhance bilateral and multilat-
eral outreach, including sustained engagement
with the governments of partners and allies
with overseas posts to routinely demarche or
brief those governments on North Korea
human rights issues, including forced labor,
trafficking, and repatriation of citizens of
North Korea;
(2) public affairs and public diplomacy cam-
paigns, including options to work with news
organizations and media outlets to publish
opinion pieces and secure public speaking op-
portunities for United States Government offi-
cials on issues related to the human rights sit-
uation in North Korea, including forced labor,
trafficking, and repatriation of citizens of
North Korea; and
(3) opportunities to coordinate and collabo-
rate with appropriate nongovernmental orga-
nizations and private sector entities to raise
awareness and provide assistance to North Ko-
rean defectors throughout the world.
(Pub. L. 114–122, title III, § 302, Feb. 18, 2016, 130
Stat. 112; Pub. L. 115–44, title III, § 321(a)(1), Aug.
2, 2017, 131 Stat. 951; Pub. L. 115–272, title III,
§ 303(c)(2), Oct. 25, 2018, 132 Stat. 4157; Pub. L.
116–92, div. F, title LXXI, § 7122(b)(4), Dec. 20,
2019, 133 Stat. 2248.)
Editorial Notes
AMENDMENTS
2019—Subsec. (b)(3). Pub. L. 116–92 substituted ‘‘sec-
tion 9214(g)(1)(C)’’ for ‘‘section 9214(b)(1)(M)’’.
2018—Subsec. (a). Pub. L. 115–272 substituted ‘‘Not
later than 120 days after October 25, 2018, and periodi-
cally thereafter’’ for ‘‘Not later than 180 days after
February 18, 2016’’.
2017—Subsec. (b)(3). Pub. L. 115–44 added par. (3).
Statutory Notes and Related Subsidiaries
ADDITIONAL DETERMINATIONS; REPORTS
Pub. L. 115–44, title III, § 321(a)(2), Aug. 2, 2017, 131
Stat. 951, provided that: ‘‘With respect to any country
identified in section 302(b)(2) of the North Korea Sanc-
tions and Policy Enhancement Act of 2016 (22 U.S.C.
9241(b)(2)), as amended by paragraph (1), the report re-
quired under section 302(a) of such Act shall—
‘‘(A) include a determination whether each person
identified in section 302(b)(3) of such Act (as amended
by paragraph (1)) who is a national or a citizen of
such identified country meets the criteria for sanc-
tions under—
‘‘(i) section 111 of the Trafficking Victims Protec-
tion Act of 2000 (22 U.S.C. 7108) (relating to the pre-
vention of trafficking in persons); or
‘‘(ii) section 104(a) or 104(b)(1) of the North Korea
Sanctions and Policy Enhancement Act of 2016 (22
U.S.C. 9214(a)[, (b)(1)]), as amended by section 101 of
this Act;
‘‘(B) be included in the report required under sec-
tion 110(b) of the Trafficking Victims Protection Act
of 2000 (22 U.S.C. 7107(b)) (relating to the annual re-
port on trafficking in persons); and
‘‘(C) be considered in any determination that the
government of such country has made serious and
sustained efforts to eliminate severe forms of traf-
ficking in persons, as such term is defined for pur-
poses of the Trafficking Victims Protection Act of
2000 [22 U.S.C. 7101 et seq.].’’
§ 9241a. Rebuttable presumption applicable to
goods made with North Korean labor
(a) In general
Except as provided in subsection (b), any sig-
nificant goods, wares, articles, and merchandise
mined, produced, or manufactured wholly or in
part by the labor of North Korean nationals or
citizens shall be deemed to be prohibited under
section 1307 of title 19 and shall not be entitled
to entry at any of the ports of the United
States.
(b) Exception
The prohibition described in subsection (a)
shall not apply if the Commissioner of U.S. Cus-
toms and Border Protection finds, by clear and
convincing evidence, that the goods, wares, arti-
cles, or merchandise described in such paragraph
were not produced with convict labor, forced
labor, or indentured labor under penal sanc-
tions.
(Pub. L. 114–122, title III, § 302A, as added Pub. L.
115–44, title III, § 321(b)(1), Aug. 2, 2017, 131 Stat.
952.)
§ 9241b. Sanctions on foreign persons employing
North Korean labor
(a) In general
Except as provided in subsection (c), the Presi-
dent shall designate any person identified under
section 9241(b)(3) of this title for the imposition
of sanctions under subsection (b).
(b) Imposition of sanctions
(1) In general
The President shall impose the sanctions de-
scribed 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 et seq.) to block and prohibit all trans-
actions 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.
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Purposes** The purposes of this chapter are to combat trafficking in persons, a contemporary manifestation of slavery whose victims are predominantly women and children, to ensure just and effective punishment of traffickers, and to protect their victims.
**(b) Findings** Congress finds that:
(1) As the 21st century begins, the degrading institution of slavery continues throughout the world. Trafficking in persons is a modern form of slavery, and it is the largest manifestation of slavery today. At least 700,000 persons annually, primarily women and children, are trafficked within or across international borders. Approximately 50,000 women and children are trafficked into the United States each year.
(2) Many of these persons are trafficked into the international sex trade, often by force, fraud, or coercion. The sex industry has rapidly expanded over the past several decades. It involves sexual exploitation of persons, predominantly women and girls, involving activities related to prostitution, pornography, sex tourism, and other commercial sexual services. The low status of women in many parts of the world has contributed to a burgeoning of the trafficking industry.
(3) Trafficking in persons is not limited to the sex industry. This growing transnational crime also includes forced labor and involves significant violations of labor, public health, and human rights standards worldwide.
(4) Traffickers primarily target women and girls, who are disproportionately affected by poverty, the lack of access to education, chronic unemployment, discrimination, and the lack of economic opportunities in countries of origin. Traffickers lure women and girls into their networks through false promises of decent working conditions at relatively good pay as nannies, maids, d
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7101
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Federal law — U.S. Code and appendices · legal_authorities
Page 1887
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7101
‘‘(D) UNITED STATES CAPITAL MARKETS.—The Com-
mission shall evaluate the extent of Chinese access
to, and use of United States capital markets, and
whether the existing disclosure and transparency
rules are adequate to identify Chinese companies
which are active in United States markets and are
also engaged in proliferation activities or other ac-
tivities harmful to United States security interests.
‘‘(E) CORPORATE REPORTING.—The Commission shall
assess United States trade and investment relation-
ship with China, including the need for corporate re-
porting on United States investments in China and
incentives that China may be offering to United
States corporations to relocate production and R&D
to China.
‘‘(F) REGIONAL ECONOMIC AND SECURITY IMPACTS.—
The Commission shall assess the extent of China’s
‘hollowing-out’ of Asian manufacturing economies,
and the impact on United States economic and secu-
rity interests in the region; review the triangular
economic and security relationship among the United
States, Taipei and Beijing, including Beijing’s mili-
tary modernization and force deployments aimed at
Taipei, and the adequacy of United States executive
branch coordination and consultation with Congress
on United States arms sales and defense relationship
with Taipei.
‘‘(G) UNITED STATES-CHINA BILATERAL PROGRAMS.—
The Commission shall assess science and technology
programs to evaluate if the United States is devel-
oping an adequate coordinating mechanism with ap-
propriate review by the intelligence community with
Congress; assess the degree of non-compliance by
China and United States-China agreements on prison
labor imports and intellectual property rights; evalu-
ate United States
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7101
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 7101. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Statement of policy** It is the policy of the United States not to provide nonhumanitarian, nontrade-related foreign assistance to any government that—
(1) does not comply with minimum standards for the elimination of trafficking; and
(2) is not making significant efforts to bring itself into compliance with such standards.
**(b) Reports to Congress**
(1) **Annual report** — Not later than June 30 of each year, the Secretary of State shall submit to the appropriate congressional committees a report describing the anti-trafficking efforts of the United States and foreign governments according to the minimum standards and criteria enumerated in [section 7106 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7106&num=0&edition=prelim), and the nature and scope of trafficking in persons in each country and analysis of the trend lines for individual governmental efforts. The report shall, to the extent concurrent reporting data is available, cover efforts and activities taking place during the period between April 1 of the year preceding the report and March 31 of the year in which the report is made, and should include—
(A) a list of those countries, if any, to which the minimum standards for the elimination of trafficking are applicable and whose governments fully comply with such standards based only on concrete actions taken by the country that are recorded during the reporting period;
(B) a list of those countries, if any, to which the minimum standards for the elimination of trafficking are applicable and whose governments do not yet fully comply with such standards but are making significant efforts to bring themselves into compliance based only on concrete actions taken by the country (excluding any commitments
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7107
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Federal law — U.S. Code and appendices · legal_authorities
Page 1919
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7107
ered, on a case-by-case basis, whether to be considered
an indicator of serious and sustained efforts to elimi-
nate severe forms of trafficking in persons.’’ for period
at end of first sentence.
Subsec. (b)(2). Pub. L. 110–457, § 106(2)(B), inserted
‘‘, including by providing training to law enforcement
and immigration officials regarding the identification
and treatment of trafficking victims using approaches
that focus on the needs of the victims’’ before period at
end.
Subsec. (b)(3). Pub. L. 110–457, § 106(2)(C), substituted
‘‘measures to establish the identity of local popu-
lations, including birth registration, citizenship, and
nationality’’ for ‘‘measures to reduce the demand for
commercial sex acts and for participation in inter-
national sex tourism by nationals of the country’’.
Subsec. (b)(11). Pub. L. 110–457, § 106(2)(D), added par.
(11).
2006—Subsec. (b)(3). Pub. L. 109–164, § 104(b)(1), in-
serted before period at end ‘‘, measures to reduce the
demand for commercial sex acts and for participation
in international sex tourism by nationals of the coun-
try, measures to ensure that its nationals who are de-
ployed abroad as part of a peacekeeping or other simi-
lar mission do not engage in or facilitate severe forms
of trafficking in persons or exploit victims of such traf-
ficking, and measures to prevent the use of forced labor
or child labor in violation of international standards’’.
Subsec. (b)(7). Pub. L. 109–164, § 104(b)(2), substituted
‘‘persons, including nationals of the country who are
deployed abroad as part of a peacekeeping or other
similar mission who engage in or facilitate severe
forms of trafficking in persons or exploit victims of
such trafficking,’’ for
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7107
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Authority to sanction significant traffickers in persons**
(1) **In general** — The President may exercise the authorities set forth in [section 1702 of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) without regard to [section 1701 of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim), or [section 10102 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section10102&num=0&edition=prelim), in the case of any of the following persons:
(A) Any foreign person that plays a significant role in a severe form of trafficking in persons, directly or indirectly in the United States.
(B) Foreign persons that materially assist in, or provide financial or technological support for or to, or provide goods or services in support of, activities of a significant foreign trafficker in persons identified pursuant to subparagraph (A).
(C) Foreign persons that are owned, controlled, or directed by, or acting for or on behalf of, a significant foreign trafficker identified pursuant to subparagraph (A).
(D) Officials of a foreign government who participate in, facilitate, or condone severe forms of trafficking in persons for significant financial gain.
(2) **Penalties** — The penalties set forth in [section 1705 of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1705&num=0&edition=prelim) apply to violations of any license, order, or regulation issued under this section.
**(b) Report to Congress on identification and sanctioning of significant traffickers in persons**
(1) **In general** — Upon exercising the authority of subsection (a), the President shall report to the approp
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 7108
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Federal law — U.S. Code and appendices · legal_authorities
Page 1925
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 7108
Determination of President of the United States, No.
2020–02, Oct. 18, 2019, 84 F.R. 59521.
Determination of President of the United States, No.
2019–05, Nov. 29, 2018, 83 F.R. 65281.
Determination of President of the United States, No.
2017–15, Sept. 30, 2017, 82 F.R. 50047.
Determination of President of the United States, No.
2016–12, Sept. 27, 2016, 81 F.R. 70311.
Determination of President of the United States, No.
2016–01, Oct. 5, 2015, 80 F.R. 62435.
Determination of President of the United States, No.
2014–16, Sept. 18, 2014, 79 F.R. 57699.
Determination of President of the United States, No.
2013–16, Sept. 17, 2013, 78 F.R. 58861.
Determination of President of the United States, No.
2012–16, Sept. 14, 2012, 77 F.R. 58921, as corrected by De-
partment of State Public Notice 8048, dated Sept. 28,
2012, 77 F.R. 61046.
Determination of President of the United States, No.
2011–18, Sept. 30, 2011, 76 F.R. 62599.
Determination of President of the United States, No.
2010–15, Sept. 10, 2010, 75 F.R. 67017, 68411.
Determination of President of the United States, No.
2009–29, Sept. 14, 2009, 74 F.R. 48365.
Determination of President of the United States, No.
2009–5, Oct. 17, 2008, 73 F.R. 63839.
Determination of President of the United States, No.
2008–4, Oct. 18, 2007, 72 F.R. 61037.
Determination of President of the United States, No.
2006–25, Sept. 26, 2006, 71 F.R. 64431.
Determination of President of the United States, No.
2005–37, Sept. 21, 2005, 70 F.R. 57481.
Determination of President of the United States, No.
2004–46, Sept. 10, 2004, 69 F.R. 56155.
Determination of President of the United States, No.
2003–35, Sept. 9, 2003, 68 F.R. 53871.
DELEGATION OF WAIVER AUTHORITY
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 7108
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Federal law — U.S. Code and appendices · legal_authorities
In order to achieve the peaceful disarmament of North Korea, Congress finds that it is necessary—
(1) to encourage all member states of the United Nations to fully and promptly implement United Nations Security Council Resolution 2094 (2013);
(2) to sanction the persons, including financial institutions, that facilitate proliferation, illicit activities, arms trafficking, cyberterrorism, imports of luxury goods, serious human rights abuses, cash smuggling, and censorship by the Government of North Korea;
(3) to authorize the President to sanction persons who fail to exercise due diligence to ensure that such financial institutions and member states do not facilitate proliferation, arms trafficking, kleptocracy, or imports of luxury goods by the Government of North Korea;
(4) to deny the Government of North Korea access to the funds it uses to develop or obtain nuclear weapons, ballistic missiles, cyberwarfare capabilities, and luxury goods instead of providing for the needs of the people of North Korea; and
(5) to enforce sanctions in a manner that does not significantly hinder or delay the efforts of legitimate United States or foreign humanitarian organizations from providing assistance to meet the needs of civilians facing humanitarian crisis, including access to food, health care, shelter, and clean drinking water, to prevent or alleviate human suffering.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9214
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Federal law — U.S. Code and appendices · legal_authorities
Page 2197
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 9214
(1) is based on a full and complete inter-
agency review of current policies and possible
alternatives, including with respect to North
Korea’s weapons of mass destruction and mis-
sile programs, human rights atrocities, and
significant
activities
undermining
cybersecurity; and
(2) includes recommendations for such legis-
lative or administrative action as the Sec-
retary considers appropriate based on the re-
sults of the review.
(Pub. L. 114–122, title I, § 103, Feb. 18, 2016, 130
Stat. 98.)
Editorial Notes
REFERENCES IN TEXT
This chapter, referred to in subsec. (a), was in the
original ‘‘this Act’’, meaning Pub. L. 114–122, Feb. 18,
2016, 130 Stat. 93, which is classified principally to this
chapter. For complete classification of this Act to the
Code, see Short Title note set out under section 9201 of
this title and Tables.
Executive Documents
DELEGATION OF FUNCTIONS
Functions and authorities of President under subsec.
(a) of this section delegated to Secretary of State, in
consultation with Secretary of the Treasury, by Memo-
randum of President of the United States, May 18, 2016,
81 F.R. 37479, set out as a note under section 9212 of this
title.
§ 9214. Designation of persons
(a) Mandatory designations
Except as provided in section 9228 of this title,
the President shall designate under this sub-
section any person that the President deter-
mines—
(1) knowingly, directly or indirectly, im-
ports, exports, or reexports to, into, or from
North Korea any goods, services, or tech-
nology controlled for export by the United
States because of the use of such goods, serv-
ices, or technology for weapons of mass de-
struction or delivery systems for such weapons
and materially contrib
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 9214
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 9214. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) Report required**
(1) **In general** — The President shall submit to the appropriate congressional committees a report that describes significant activities undermining cybersecurity aimed against the United States Government or any United States person and conducted by the Government of North Korea, or a person owned or controlled, directly or indirectly, by the Government of North Korea or any person acting for or on behalf of that Government.
(2) **Information** — The report required under paragraph (1) shall include—
(A) the identity and nationality of persons that have knowingly engaged in, directed, or provided material support to conduct significant activities undermining cybersecurity described in paragraph (1);
(B) a description of the conduct engaged in by each person identified;
(C) an assessment of the extent to which a foreign government has provided material support to the Government of North Korea or any person acting for or on behalf of that Government to conduct significant activities undermining cybersecurity; and
(D) a United States strategy to counter North Korea’s efforts to conduct significant activities undermining cybersecurity against the United States, that includes efforts to engage foreign governments to halt the capability of the Government of North Korea and persons acting for or on behalf of that Government to conduct significant activities undermining cybersecurity.
(3) **Submission and form**
(A) *Submission* — The report required under paragraph (1) shall be submitted not later than 90 days after October 25, 2018, and every 180 days thereafter for 5 years.
(B) *Form* — The report required under paragraph (1) shall be submitted in an unclassified form, but may include a classified annex.
**(b) Designation of p
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 9241
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.
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
Stored review status: release_metadata_unconfirmed. The source passage cites 50 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.