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22 U.S.C. § 7210 — Application of the Trade Sanctions Re-

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

22 U.S.C. § 7210 — Application of the Trade Sanctions Re-

Page 1940 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7208 trust company, or United States bank hold- ing company); and (C) the term ‘‘United States person’’ means the Federal Government, any State or local government, or any private person or entity of the United States. (Pub. L. 106–387, § 1(a) [title IX, § 908], Oct. 28, 2000, 114 Stat. 1549, 1549A–70.) Editorial Notes REFERENCES IN TEXT The Trading With the Enemy Act, referred to in sub- sec. (b)(2), (3), is act Oct. 6, 1917, ch. 106, 40 Stat. 411, which is classified to chapter 53 (§ 4301 et seq.) of Title 50, War and National Defense. For complete classifica- tion of this Act to the Code, see Tables. Executive Documents DETERMINATION AND WAIVER OF APPLICATION OF SECTION 908(a)(1) OF THE TRADE SANCTIONS REFORM AND EX- PORT ENHANCEMENT ACT OF 2000 WITH RESPECT TO LIBYA Determination of President of the United States, No. 2004–49, Sept. 20, 2004, 69 F.R. 58035, provided: Memorandum for the Secretary of State[,] the Sec- retary of Agriculture[, and] the Secretary of Commerce By virtue of the authority vested in me by the Con- stitution and laws of the United States, including sec- tion 908(a)(3) of the Trade Sanctions Reform and Export Enhancement Act of 2000, title IX, Public Law 106–387 [22 U.S.C. 7207(a)(3)] (TSRA), I hereby determine that waiver of the application of section 908(a)(1) of TSRA with respect to Libya is in the national security inter- est of the United States and hereby waive the applica- tion of that section with respect to Libya. The Secretary of State is hereby authorized and di- rected to report this determination and waiver to the Congress and to arrange for its publication in the Fed- eral Register. GEORGE W. BUSH. PRESIDENTIAL DETERMINATION ON SUDAN Determination of

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Page 1940 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7208 trust company, or United States bank hold- ing company); and (C) the term ‘‘United States person’’ means the Federal Government, any State or local government, or any private person or entity of the United States. (Pub. L. 106–387, § 1(a) [title IX, § 908], Oct. 28, 2000, 114 Stat. 1549, 1549A–70.) Editorial Notes REFERENCES IN TEXT The Trading With the Enemy Act, referred to in sub- sec. (b)(2), (3), is act Oct. 6, 1917, ch. 106, 40 Stat. 411, which is classified to chapter 53 (§ 4301 et seq.) of Title 50, War and National Defense. For complete classifica- tion of this Act to the Code, see Tables. Executive Documents DETERMINATION AND WAIVER OF APPLICATION OF SECTION 908(a)(1) OF THE TRADE SANCTIONS REFORM AND EX- PORT ENHANCEMENT ACT OF 2000 WITH RESPECT TO LIBYA Determination of President of the United States, No. 2004–49, Sept. 20, 2004, 69 F.R. 58035, provided: Memorandum for the Secretary of State[,] the Sec- retary of Agriculture[, and] the Secretary of Commerce By virtue of the authority vested in me by the Con- stitution and laws of the United States, including sec- tion 908(a)(3) of the Trade Sanctions Reform and Export Enhancement Act of 2000, title IX, Public Law 106–387 [22 U.S.C. 7207(a)(3)] (TSRA), I hereby determine that waiver of the application of section 908(a)(1) of TSRA with respect to Libya is in the national security inter- est of the United States and hereby waive the applica- tion of that section with respect to Libya. The Secretary of State is hereby authorized and di- rected to report this determination and waiver to the Congress and to arrange for its publication in the Fed- eral Register. GEORGE W. BUSH. PRESIDENTIAL DETERMINATION ON SUDAN Determination of President of the United States, No. 2011–05, Nov. 19, 2010, 75 F.R 75865, provided: Memorandum for the Secretary of State [and the] President of the Export-Import Bank of the United States By the authority vested in me as President by the Constitution and the laws of the United States of America, including section 908(a)(3) of the Trade Sanc- tions Reform and Export Enhancement Act of 2000, title IX, Public Law 106–387, as amended, 22 U.S.C. 7207(a)(3) (TSRA), I hereby determine it is in the na- tional security interest of the United States to waive the application of section 908(a)(1) of TSRA to allow ex- port assistance to be made available for the export of computers and related equipment that enables the United Nations to facilitate the referendum in South- ern Sudan pursuant to the Comprehensive Peace Agree- ment. The Secretary of State is hereby authorized and di- rected to publish this determination in the Federal Register. BARACK OBAMA. § 7208. Prohibition on additional imports from Cuba Nothing in this chapter shall be construed to alter, modify, or otherwise affect the provisions of section 515.204 of title 31, Code of Federal Reg- ulations, relating to the prohibition on the entry into the United States of merchandise that: (1) is of Cuban origin; (2) is or has been lo- cated in or transported from or through Cuba; or (3) is made or derived in whole or in part of any article which is the growth, produce, or manu- facture of Cuba. (Pub. L. 106–387, § 1(a) [title IX, § 909], Oct. 28, 2000, 114 Stat. 1549, 1549A–71.) § 7209. Requirements relating to certain travel- related transactions with Cuba (a) Authorization of travel relating to commer- cial sales of agricultural and medical goods The Secretary of the Treasury shall promul- gate regulations under which the travel-related transactions listed in paragraph (c) of section 515.560 of title 31, Code of Federal Regulations, are authorized by general license for travel to, from, or within Cuba for the marketing and sale of agricultural and medical goods pursuant to the provisions of this chapter. (b) Prohibition on travel relating to tourist ac- tivities (1) In general Notwithstanding any other provision of law or regulation, the Secretary of the Treasury, or any other Federal official, may not author- ize the travel-related transactions listed in subsection (c) of section 515.560 of title 31, Code of Federal Regulations, either by a gen- eral license or on a case-by-case basis by a spe- cific license for travel to, from, or within Cuba for tourist activities. (2) Definition In this subsection, the term ‘‘tourist activi- ties’’ means any activity with respect to trav- el to, from, or within Cuba that is not ex- pressly authorized in subsection (a) of this sec- tion, in any of paragraphs (1) through (12) of section 515.560 of title 31, Code of Federal Reg- ulations, or in any section referred to in any of such paragraphs (1) through (12) (as such sections were in effect on June 1, 2000). (Pub. L. 106–387, § 1(a) [title IX, § 910], Oct. 28, 2000, 114 Stat. 1549, 1549A–71; Pub. L. 111–8, div. D, title VI, § 620, Mar. 11, 2009, 123 Stat. 677.) Editorial Notes AMENDMENTS 2009—Subsec. (a). Pub. L. 111–8 amended subsec. (a) generally. Prior to amendment, text read as follows: ‘‘The Secretary of the Treasury shall promulgate regu- lations under which the travel-related transactions listed in subsection (c) of section 515.560 of title 31, Code of Federal Regulations, may be authorized on a case-by-case basis by a specific license for travel to, from, or within Cuba for the commercial export sale of agricultural commodities pursuant to the provisions of this chapter.’’ § 7210. Application of the Trade Sanctions Re- form and Export Enhancement Act Nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 [22 U.S.C. § 7201 et seq.] shall limit the application or scope of any law establishing criminal or civil penalties, including any Executive order or regulation pro- mulgated pursuant to such laws (or similar or successor laws), for the unlawful export of any agricultural commodity, medicine, or medical device to— Page 1941 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7301 (1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995, as amended; (2) a Foreign Terrorist Organization pursu- ant to the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104–132); (3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 (September 23, 2001); (4) any narcotics trafficking entity des- ignated pursuant to Executive Order No. 12978 (October 21, 1995) or the Foreign Narcotics Kingpin Designation Act (Public Law 106–120) [21 U.S.C. § 1901 et seq.]; or (5) any foreign organization, group, or per- sons subject to any restriction for its involve- ment in weapons of mass destruction or mis- sile proliferation. (Pub. L. 107–56, title II, § 221(b), Oct. 26, 2001, 115 Stat. 292.) Editorial Notes REFERENCES IN TEXT The Trade Sanctions Reform and Export Enhance- ment Act of 2000, referred to in text, is section 1(a) [title IX] of Pub. L. 106–387, Oct. 28, 2000, 114 Stat. 1549, 1549A–67, which is classified generally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 7201 of this title and Tables. Executive Order No. 12947, referred to in par. (1), is listed in a table under section 1701 of Title 50, War and National Defense. The Antiterrorism and Effective Death Penalty Act of 1996, referred to in par. (2), is Pub. L. 104–132, Apr. 24, 1996, 110 Stat. 1214. For complete classification of this Act to the Code, see Short Title of 1996 Amendment note set out under section 1 of Title 18, Crimes and Criminal Procedure, and Tables. Executive Order No. 13224, referred to in par. (3), is listed in a table under section 1701 of Title 50, War and National Defense. Executive Order No. 12978, referred to in par. (4), is listed in a table under section 1701 of Title 50, War and National Defense. The Foreign Narcotics Kingpin Designation Act, re- ferred to in par. (4), is title VIII of Pub. L. 106–120, Dec. 3, 1999, 113 Stat. 1626, which is classified principally to chapter 24 (§ 1901 et seq.) of Title 21, Food and Drugs. For complete classification of this Act to the Code, see Short Title note set out under section 1901 of Title 21 and Tables. CODIFICATION Section was enacted as part of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 or USA PATRIOT Act, and not as part of the Trade Sanctions Reform and Export Enhancement Act of 2000 which comprises this chapter. § 7211. Technical clarification relating to provi- sion of material support to terrorism No provision of the Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX of Public Law 106–387) [22 U.S.C. § 7201 et seq.] shall be construed to limit or otherwise affect section 2339A or 2339B of title 18. (Pub. L. 107–56, title VIII, § 807, Oct. 26, 2001, 115 Stat. 378.) Editorial Notes REFERENCES IN TEXT The Trade Sanctions Reform and Export Enhance- ment Act of 2000, referred to in text, is section 1(a) [title IX] of Pub. L. 106–387, Oct. 28, 2000, 114 Stat. 1549, 1549A–67, which is classified generally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 7201 of this title and Tables. CODIFICATION Section was enacted as part of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 or USA PATRIOT Act, and not as part of the Trade Sanctions Reform and Export Enhancement Act of 2000 which comprises this chapter. CHAPTER 80—DIPLOMATIC TELECOMMUNI- CATIONS SERVICE PROGRAM OFFICE (DTS-PO) Sec. 7301. Reorganization; duties. 7302. Establishment of the Diplomatic Tele- communications Service Governance Board. 7303. Funding of the Diplomatic Telecommuni- cations Service. 7304. Definitions. § 7301. Reorganization; duties (a) Reorganization The Diplomatic Telecommunications Service Program Office established pursuant to title V of Public Law 102–140 shall be reorganized in ac- cordance with this chapter. (b) Duties The duties of the DTS–PO include imple- menting a program for the establishment and maintenance of a DTS Network capable of pro- viding multiple levels of service to meet the wide-ranging needs of all United States Govern- ment departments and agencies operating from diplomatic and consular facilities outside of the United States, including national security needs for secure, reliable, and robust communications capabilities. (Pub. L. 106–567, title III, § 321, as added Pub. L. 111–259, title V, § 501(a)(1), Oct. 7, 2010, 124 Stat. 2736.) Editorial Notes REFERENCES IN TEXT Title V of Public Law 102–140, referred to in subsec. (a), is Pub. L. 102–140, title V, Oct. 28, 1991, 105 Stat. 816, known as the Department of State and Related Agen- cies Appropriations Act, 1992, which enacted provisions listed in a table under section 269a of this title. For complete classification of title V to the Code, see Ta- bles. PRIOR PROVISIONS A prior section 7301, Pub. L. 106–567, title III, § 321, Dec. 27, 2000, 114 Stat. 2843, which related to reorganiza- tion of Diplomatic Telecommunications Service Pro- gram Office, was repealed by Pub. L. 111–259, title V, § 501(a)(1), Oct. 7, 2010, 124 Stat. 2735. Statutory Notes and Related Subsidiaries SUSPENSION OF REORGANIZATION OF DIPLOMATIC TELECOMMUNICATIONS SERVICE PROGRAM OFFICE Pub. L. 107–108, title III, § 311, Dec. 28, 2001, 115 Stat. 1401, as amended by Pub. L. 107–306, title III, § 351, Nov.

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

21 U.S.C. § 1901 — Findings and policy

**(a) Findings** Congress makes the following findings: (1) Presidential Decision Directive 42, issued on October 21, 1995, ordered agencies of the executive branch of the United States Government to, inter alia, increase the priority and resources devoted to the direct and immediate threat international crime presents to national security, work more closely with other governments to develop a global response to this threat, and use aggressively and creatively all legal means available to combat international crime. (2) Executive Order No. 12978 of October 21, 1995, provides for the use of the authorities in the International Emergency Economic Powers Act (IEEPA) ([50 U.S.C. 1701](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1701&num=0&edition=prelim) et seq.) to target and apply sanctions to four international narcotics traffickers and their organizations that operate from Colombia. (3) IEEPA was successfully applied to international narcotics traffickers in Colombia and based on that successful case study, Congress believes similar authorities should be applied worldwide. (4) There is a national emergency resulting from the activities of international narcotics traffickers and their organizations that threatens the national security, foreign policy, and economy of the United States. **(b) Policy** It shall be the policy of the United States to apply economic and other financial sanctions to significant foreign narcotics traffickers and their organizations worldwide to protect the national security, foreign policy, and economy of the United States from the threat described in subsection (a)(4).

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

21 U.S.C. § 1901 — Findings and policy

Page 993 TITLE 21—FOOD AND DRUGS § 1903 chapter and section 7144 of Title 20, Education, and en- acting provisions set out as notes under this section, section 1703 of this title, section 6301 of Title 20, and section 3751 of Title 42, The Public Health and Welfare] may be cited as the ‘Drug Demand Reduction Act’.’’ Pub. L. 105–277, div. D, title I, § 101, Oct. 21, 1998, 112 Stat. 2681–752, which provided that subtitle A (§§ 101–105) of title I of div. D of Pub. L. 105–277, enacting this chap- ter, was to be cited as the ‘‘Drug-Free Media Campaign Act of 1998’’, was repealed by Pub. L. 109–469, title V, § 501(b), Dec. 29, 2006, 120 Stat. 3533. CHAPTER 24—INTERNATIONAL NARCOTICS TRAFFICKING Sec. 1901. Findings and policy. 1902. Purpose. 1903. Public identification of significant foreign narcotics traffickers and required reports. 1904. Blocking assets and prohibiting transactions. 1905. Authorities. 1906. Enforcement. 1907. Definitions. 1908. Judicial Review Commission on Foreign Asset Control. § 1901. Findings and policy (a) Findings Congress makes the following findings: (1) Presidential Decision Directive 42, issued on October 21, 1995, ordered agencies of the ex- ecutive branch of the United States Govern- ment to, inter alia, increase the priority and resources devoted to the direct and immediate threat international crime presents to na- tional security, work more closely with other governments to develop a global response to this threat, and use aggressively and cre- atively all legal means available to combat international crime. (2) Executive Order No. 12978 of October 21, 1995, provides for the use of the authorities in the International Emergency Economic Pow- ers Act (IEEPA) (50 U.S.C. 1701 et seq.) to tar- get and appl

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

22 U.S.C. § 7201 — Definitions

In this chapter: (1) **Agricultural commodity** — The term “agricultural commodity” has the meaning given the term in section 102 of the Agricultural Trade Act of 1978 ([7 U.S.C. 5602](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section5602&num=0&edition=prelim)). (2) **Agricultural program** — The term “agricultural program” means— (A) any program administered under the Food for Peace Act ([7 U.S.C. 1691](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section1691&num=0&edition=prelim) et seq.); (B) any program administered under [section 1431 of title 7](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section1431&num=0&edition=prelim); (C) any program administered under the Agricultural Trade Act of 1978 ([7 U.S.C. 5601](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title7-section5601&num=0&edition=prelim) et seq.); (D) any commercial export sale of agricultural commodities; or (E) any export financing (including credits or credit guarantees) provided by the United States Government for agricultural commodities. (3) **Joint resolution** — The term “joint resolution” means— (A) in the case of [section 7202(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7202/a/1&num=0&edition=prelim), only a joint resolution introduced within 10 session days of Congress after the date on which the report of the President under [section 7202(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section7202/a/1&num=0&edition=prelim) is received by Congress, the matter after the resolving clause of which is as follows: “That Congress approves the report of the President pursuant to section 903(a)(1) of the

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

22 U.S.C. § 7201 — Definitions

Page 1936 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7115 1 So in original. Probably should be section ‘‘7204’’. of the Trafficking Victims Protection Act of 2000 which comprises this chapter. § 7115. Ensuring protection and confidentiality for survivors of human trafficking (a) Definitions In this section— (1) the term ‘‘covered grant’’ means a grant from the Attorney General or the Secretary of Health and Human Services under section 7104(b), 7105(b), or 7105(f) of this title; and (2) the term ‘‘covered recipient’’ means a grantee or subgrantee receiving funds under a covered grant. (b) Grant conditions Covered grants and covered recipients shall be subject, at the election of the Attorney General or the Secretary of Health and Human Services, as applicable, to— (1) the conditions under section 40002(b)(2) of the Violence Against Women Act of 1994 (34 U.S.C. 12291(b)(2)) that apply with respect to grants under such Act and grantees and sub- grantees for such grants; or (2) the conditions under section 306(c)(5) of the Family Violence Prevention and Services Act (42 U.S.C. 10406(c)(5)) that apply with re- spect to grants under such Act [42 U.S.C. 10401 et seq.] and grantees and subgrantees for such grants. (c) Department of Justice-sponsored research Nothing in this section shall be construed to prohibit a covered recipient from sharing per- sonally identifying information with researchers seeking the information for the purposes of con- ducting research— (1) that is funded by the Department of Jus- tice; (2) for which protections are in place in ac- cordance with the requirements under part 22 of title 28, Code of Federal Regulations, or any successor thereto, and section 10231(a) of title 34; and (3) for which a current privacy cer

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

22 U.S.C. § 7207 — Prohibition on United States assistance and financing

**(a) Prohibition on United States assistance** (1) **In general** — Notwithstanding any other provision of law, no United States Government assistance, including United States foreign assistance, United States export assistance, and any United States credit or guarantees shall be available for exports to Cuba or for commercial exports to Iran, Libya, North Korea, or Sudan. (2) **Rule of construction** — Nothing in paragraph (1) shall be construed to alter, modify, or otherwise affect the provisions of [section 6039 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section6039&num=0&edition=prelim) or any other provision of law relating to Cuba in effect on the day before October 28, 2000. (3) **Waiver** — The President may waive the application of paragraph (1) with respect to Iran, Libya, North Korea, and Sudan to the degree the President determines that it is in the national security interest of the United States to do so, or for humanitarian reasons. **(b) Prohibition on financing of agricultural sales to Cuba** (1) **In general** — No United States person may provide payment or financing terms for sales of agricultural commodities or products to Cuba or any person in Cuba, except in accordance with the following terms (notwithstanding part 515 of title 31, Code of Federal Regulations, or any other provision of law): (A) Payment of cash in advance. (B) Financing by third country financial institutions (excluding United States persons or Government of Cuba entities), except that such financing may be confirmed or advised by a United States financial institution. Nothing in this paragraph authorizes payment terms or trade financing involving a debit or credit to an account of a person located in Cuba or of the Government

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

22 U.S.C. § 7207 — Prohibition on United States assistance

Page 1939 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 7207 (4) the extent to which the licensing proce- dures were effectively implemented; and (5) a description of comments received from interested parties about the extent to which the licensing procedures were effective, after the applicable department or agency holds a public 30-day comment period. (Pub. L. 106–387, § 1(a) [title IX, § 906], Oct. 28, 2000, 114 Stat. 1549, 1549A–69; Pub. L. 107–56, title II, § 221(a)(2), (3), Oct. 26, 2001, 115 Stat. 292.) Editorial Notes REFERENCES IN TEXT Section 4605(j)(1) of title 50, referred to in subsec. (a)(1), was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232. AMENDMENTS 2001—Subsec. (a)(1). Pub. L. 107–56, § 221(a)(2), inserted ‘‘, the Taliban or the territory of Afghanistan con- trolled by the Taliban,’’ after ‘‘Cuba’’ and ‘‘, or in the territory of Afghanistan controlled by the Taliban,’’ after ‘‘entity within such country’’. Subsec. (a)(2). Pub. L. 107–56, § 221(a)(3), inserted ‘‘, or to any other entity in Syria or North Korea’’ before pe- riod at end. § 7206. Congressional procedures (a) Referral of report A report described in section 7202(a)(1) or 7204(1) of this title shall be referred to the appro- priate committee or committees of the House of Representatives and to the appropriate com- mittee or committees of the Senate. (b) Referral of joint resolution (1) In general A joint resolution introduced in the Senate shall be referred to the Committee on Foreign Relations, and a joint resolution introduced in the House of Representatives shall be referred to the Committee on International Relations. (2) Reporting date A joint resolution referred to in paragraph (1) may not be reported before

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

22 U.S.C. § 7210 — Application of the Trade Sanctions Reform and Export Enhancement Act

Nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 [22 U.S.C. § 7201 et seq.] shall limit the application or scope of any law establishing criminal or civil penalties, including any Executive order or regulation promulgated pursuant to such laws (or similar or successor laws), for the unlawful export of any agricultural commodity, medicine, or medical device to— (1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995, as amended; (2) a Foreign Terrorist Organization pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 (Public Law 104–132); (3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 (September 23, 2001); (4) any narcotics trafficking entity designated pursuant to Executive Order No. 12978 (October 21, 1995) or the Foreign Narcotics Kingpin Designation Act (Public Law 106–120) [21 U.S.C. § 1901 et seq.]; or (5) any foreign organization, group, or persons subject to any restriction for its involvement in weapons of mass destruction or missile proliferation.

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