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22 U.S.C. § 9502 — Sense of Congress

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

22 U.S.C. § 9502 — Sense of Congress

Page 2239 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9511 1 So in original. Probably should be ‘‘United States’’. chapter III of this chapter and amending sections 2421 and 9543 of this title] may be cited as the ‘European En- ergy Security and Diversification Act of 2019’.’’ Pub. L. 115–44, title II, § 201, Aug. 2, 2017, 131 Stat. 898, provided that: ‘‘This title [enacting this chapter and sections 8909 and 8910 of this title, amending sections 8901, 8907, 8908, 8923, and 8924 of this title, section 5326 of Title 31, Money and Finance, and section 3021 of Title 50, War and National Defense, and enacting provi- sions set out as notes under this section and section 3021 of Title 50] may be cited as the ‘Countering Rus- sian Influence in Europe and Eurasia Act of 2017’.’’ Pub. L. 115–44, title II, § 215, Aug. 2, 2017, 131 Stat. 900, provided that: ‘‘This part [part 1 (§§ 215, 216) of subtitle A of title II of Pub. L. 115–44, enacting part A of this subchapter] may be cited as the ‘Russia Sanctions Re- view Act of 2017’.’’ RULE OF CONSTRUCTION Pub. L. 115–44, title II, § 291, Aug. 2, 2017, 131 Stat. 939, provided that: ‘‘Nothing in this title [see section 201 of Pub. L. 115–44, set out as a Short Title note above] or the amendments made by this title (other than sections 216 and 236(b) [enacting sections 9511 and 9530(b) of this title, respectively]) shall be construed to limit the au- thority of the President under the International Emer- gency Economic Powers Act (50 U.S.C. 1701 et seq.).’’ § 9502. Sense of Congress It is the sense of Congress that the President— (1) should continue to uphold and seek unity with European and other key partners on sanctions implemented against the Russian Federation, which have been effective and in- strumental in c

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Page 2239 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 9511 1 So in original. Probably should be ‘‘United States’’. chapter III of this chapter and amending sections 2421 and 9543 of this title] may be cited as the ‘European En- ergy Security and Diversification Act of 2019’.’’ Pub. L. 115–44, title II, § 201, Aug. 2, 2017, 131 Stat. 898, provided that: ‘‘This title [enacting this chapter and sections 8909 and 8910 of this title, amending sections 8901, 8907, 8908, 8923, and 8924 of this title, section 5326 of Title 31, Money and Finance, and section 3021 of Title 50, War and National Defense, and enacting provi- sions set out as notes under this section and section 3021 of Title 50] may be cited as the ‘Countering Rus- sian Influence in Europe and Eurasia Act of 2017’.’’ Pub. L. 115–44, title II, § 215, Aug. 2, 2017, 131 Stat. 900, provided that: ‘‘This part [part 1 (§§ 215, 216) of subtitle A of title II of Pub. L. 115–44, enacting part A of this subchapter] may be cited as the ‘Russia Sanctions Re- view Act of 2017’.’’ RULE OF CONSTRUCTION Pub. L. 115–44, title II, § 291, Aug. 2, 2017, 131 Stat. 939, provided that: ‘‘Nothing in this title [see section 201 of Pub. L. 115–44, set out as a Short Title note above] or the amendments made by this title (other than sections 216 and 236(b) [enacting sections 9511 and 9530(b) of this title, respectively]) shall be construed to limit the au- thority of the President under the International Emer- gency Economic Powers Act (50 U.S.C. 1701 et seq.).’’ § 9502. Sense of Congress It is the sense of Congress that the President— (1) should continue to uphold and seek unity with European and other key partners on sanctions implemented against the Russian Federation, which have been effective and in- strumental in countering Russian aggression in Ukraine; (2) should engage to the fullest extent pos- sible with partner governments with regard to closing loopholes, including the allowance of extended prepayment for the delivery of goods and commodities and other loopholes, in mul- tilateral and unilateral restrictive measures against the Russian Federation, with the aim of maximizing alignment of those measures; and (3) should increase efforts to vigorously en- force compliance with sanctions in place as of August 2, 2017, with respect to the Russian Federation in response to the crisis in eastern Ukraine, cyber intrusions and attacks, and human rights violators in the Russian Federa- tion. (Pub. L. 115–44, title II, § 212, Aug. 2, 2017, 131 Stat. 899.) PART A—CONGRESSIONAL REVIEW OF SANCTIONS IMPOSED WITH RESPECT TO THE RUSSIAN FEDERATION § 9511. Congressional review of certain actions relating to sanctions imposed with respect to the Russian Federation (a) Submission to Congress of proposed action (1) In general Notwithstanding any other provision of law, before taking any action described in para- graph (2), the President shall submit to the ap- propriate congressional committees and lead- ership a report that describes the proposed ac- tion and the reasons for that action. (2) Actions described (A) In general An action described in this paragraph is— (i) an action to terminate the applica- tion of any sanctions described in subpara- graph (B); (ii) with respect to sanctions described in subparagraph (B) imposed by the Presi- dent with respect to a person, an action to waive the application of those sanctions with respect to that person; or (iii) a licensing action that significantly alters United States’ 1 foreign policy with regard to the Russian Federation. (B) Sanctions described The sanctions described in this subpara- graph are— (i) sanctions provided for under— (I) this chapter or any provision of law amended by this title, including the Ex- ecutive orders codified under section 9522 of this title; (II) the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (22 U.S.C. 8901 et seq.); or (III) the Ukraine Freedom Support Act of 2014 (22 U.S.C. 8921 et seq.); and (ii) the prohibition on access to the prop- erties of the Government of the Russian Federation located in Maryland and New York that the President ordered vacated on December 29, 2016. (3) Description of type of action Each report submitted under paragraph (1) with respect to an action described in para- graph (2) shall include a description of wheth- er the action— (A) is not intended to significantly alter United States foreign policy with regard to the Russian Federation; or (B) is intended to significantly alter United States foreign policy with regard to the Russian Federation. (4) Inclusion of additional matter (A) In general Each report submitted under paragraph (1) that relates to an action that is intended to significantly alter United States foreign pol- icy with regard to the Russian Federation shall include a description of— (i) the significant alteration to United States foreign policy with regard to the Russian Federation; (ii) the anticipated effect of the action on the national security interests of the United States; and (iii) the policy objectives for which the sanctions affected by the action were ini- tially imposed. (B) Requests from banking and financial services committees The Committee on Banking, Housing, and Urban Affairs of the Senate or the Com- mittee on Financial Services of the House of Representatives may request the submission to the Committee of the matter described in clauses (ii) and (iii) of subparagraph (A) with

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

22 U.S.C. § 8901 — Definitions

In this chapter: (1) **Alien** — The term “alien” has the meaning given that term in [section 1101(a) of title 8](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title8-section1101/a&num=0&edition=prelim). (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Select Committee on Intelligence, the Committee on Appropriations, and the majority leader and minority leader of the Senate; and (B) the Committee on Financial Services 11 So in original. Probably should be followed by a comma. the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, the Committee on Appropriations, and the Speaker and minority leader of the House of Representatives. (3) **Materially assisted** — The term “materially assisted” means the provision of assistance that is significant and of a kind directly relevant to acts described in paragraph (1), (2), or (3) of [section 8907(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8907/a&num=0&edition=prelim) or acts described in [section 8908(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8908/a/1&num=0&edition=prelim). (4) **United States person** — The term “United States person” means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or (B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

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

22 U.S.C. § 8901 — Definitions

Page 2155 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8901 1 So in original. Probably should be followed by a comma. (1) Paragraphs (1)(A), (2)(A), and (2)(B)(i) of section 4(c). (2) Subsections (c), (d), and (f) of section 5. (3) Section 8. (4) Section 11. (5) Section 12. (6) Section 13(b). (Pub. L. 112–239, div. A, title XII, § 1253, Jan. 2, 2013, 126 Stat. 2017.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsecs. (a) and (b), was in the original ‘‘this subtitle’’, meaning subtitle D (§§ 1241–1255) of title XII of div. A of Pub. L. 112–239, Jan. 2, 2013, 126 Stat. 2004, known as the Iran Freedom and Counter-Proliferation Act of 2012, which is classified principally to this chapter. For complete classification of subtitle D to the Code, see Short Title note set out under section 8801 of this title and Tables. Executive Documents DELEGATION OF FUNCTIONS For delegation of certain functions and authorities vested in the President by this section, see Memo- randum of President of the United States, June 3, 2013, 78 F.R. 35545, set out as a note under section 8801 of this title. § 8810. Applicability to certain natural gas projects Nothing in this subtitle or the amendments made by this subtitle shall apply with respect to any activity relating to a project described in subsection (a) of section 8783 of this title to which the exception under that section applies at the time of the activity. (Pub. L. 112–239, div. A, title XII, § 1254, Jan. 2, 2013, 126 Stat. 2018.) Editorial Notes REFERENCES IN TEXT This subtitle, referred to in text, is subtitle D (§§ 1241–1255) of title XII of div. A of Pub. L. 112–239, Jan. 2, 2013, 126 Stat. 2004, known as the Iran Freedom and Counter-Proliferation Act of 2012, which is

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

22 U.S.C. § 8921 — Definitions

In this chapter: (1) **Account; correspondent account; payable-through account** — The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in [section 5318A of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5318A&num=0&edition=prelim). (2) **Appropriate congressional committees** — The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) **Defense article; defense service; training** — The terms “defense article”, “defense service”, and “training” have the meanings given those terms in [section 2794 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2794&num=0&edition=prelim). (4) **Financial institution** — The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of [section 5312(a)(2) of title 31](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5312/a/2&num=0&edition=prelim). (5) **Foreign financial institution** — The term “foreign financial institution” has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) **Foreign person** — The term “foreign person” means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States. (7) **Knowingly** — The term “knowin

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

22 U.S.C. § 8921 — Definitions

Page 2165 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 8923 Sec. 8927. Expanded broadcasting in countries of the former Soviet Union. 8928. Support for Russian democracy and civil soci- ety organizations. 8929. Report on non-compliance by the Russian Federation of its obligations under the INF Treaty. 8930. Rule of construction. § 8921. Definitions In this chapter: (1) Account; correspondent account; payable- through account The terms ‘‘account’’, ‘‘correspondent ac- count’’, and ‘‘payable-through account’’ have the meanings given those terms in section 5318A of title 31. (2) Appropriate congressional committees The term ‘‘appropriate congressional com- mittees’’ means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) Defense article; defense service; training The terms ‘‘defense article’’, ‘‘defense serv- ice’’, and ‘‘training’’ have the meanings given those terms in section 2794 of this title. (4) Financial institution The term ‘‘financial institution’’ means a fi- nancial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of section 5312(a)(2) of title 31. (5) Foreign financial institution The term ‘‘foreign financial institution’’ has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) Foreign person The term ‘‘foreign person’’ means any indi- vidual or entity that is not a United States citizen, a permanent resident alien, or an enti- ty organized under the laws of the United States or any jurisdiction within

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

22 U.S.C. § 9502 — Rule of construction

Nothing in this part or the amendments made by this part shall be construed— (1) to supersede the limitations or exceptions on the use of rocket engines for national security purposes under section 1608 of the Carl Levin and Howard P. “Buck” McKeon National Defense Authorization Act for Fiscal Year 2015 (Public Law 113–291; 128 Stat. 3626; [10 U.S.C. 2271](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section2271&num=0&edition=prelim) note), as amended by section 1607 of the National Defense Authorization Act for Fiscal Year 2016 (Public Law 114–92; 129 Stat. 1100) and section 1602 of the National Defense Authorization Act for Fiscal Year 2017 (Public Law 114–328; 130 Stat. 2582); or (2) to prohibit a contractor or subcontractor of the Department of Defense from acquiring components referred to in such section 1608.

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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.

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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

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