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22 U.S.C. § 8573 — Report on Iranian petroleum and petro-
Federal law — U.S. Code and appendices · legal_authorities
Page 2102
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8573
(A) Agricultural commodity
The term ‘‘agricultural commodity’’ has
the meaning given that term in section 5602
of title 7.
(B) Medical device
The term ‘‘medical device’’ has the mean-
ing given the term ‘‘device’’ in section 321 of
title 21.
(C) Medicine
The term ‘‘medicine’’ has the meaning
given the term ‘‘drug’’ in section 321 of title
21.
(g) Exception for safety of vessels and crew
Sanctions under this section shall not apply
with respect to a person providing provisions to
a vessel otherwise subject to sanctions under
this section if such provisions are intended for
the safety and care of the crew aboard the ves-
sel, the protection of human life aboard the ves-
sel, or the maintenance of the vessel to avoid
any environmental or other significant damage.
(h) Waiver
(1) In general
The President may, on a case-by-case basis
and for periods not to exceed 180 days each,
waive the application of sanctions imposed
with respect to a foreign person under this sec-
tion if the President certifies to the appro-
priate congressional committees, not later
than 15 days after such waiver is to take ef-
fect, that the waiver is vital to the national
interests of the United States.
(2) Special rule
The President shall not be required to im-
pose sanctions under this section with respect
to a foreign person described in subsection (a)
if the President certifies in writing to the ap-
propriate congressional committees that the
foreign person—
(A) is no longer engaging in activities de-
scribed in subsection (b); or
(B) has taken and is continuing to take
significant, verifiable steps toward perma-
nently terminating such activities.
(i) Termination
The authorities provided by this section
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Page 2102
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8573
(A) Agricultural commodity
The term ‘‘agricultural commodity’’ has
the meaning given that term in section 5602
of title 7.
(B) Medical device
The term ‘‘medical device’’ has the mean-
ing given the term ‘‘device’’ in section 321 of
title 21.
(C) Medicine
The term ‘‘medicine’’ has the meaning
given the term ‘‘drug’’ in section 321 of title
21.
(g) Exception for safety of vessels and crew
Sanctions under this section shall not apply
with respect to a person providing provisions to
a vessel otherwise subject to sanctions under
this section if such provisions are intended for
the safety and care of the crew aboard the ves-
sel, the protection of human life aboard the ves-
sel, or the maintenance of the vessel to avoid
any environmental or other significant damage.
(h) Waiver
(1) In general
The President may, on a case-by-case basis
and for periods not to exceed 180 days each,
waive the application of sanctions imposed
with respect to a foreign person under this sec-
tion if the President certifies to the appro-
priate congressional committees, not later
than 15 days after such waiver is to take ef-
fect, that the waiver is vital to the national
interests of the United States.
(2) Special rule
The President shall not be required to im-
pose sanctions under this section with respect
to a foreign person described in subsection (a)
if the President certifies in writing to the ap-
propriate congressional committees that the
foreign person—
(A) is no longer engaging in activities de-
scribed in subsection (b); or
(B) has taken and is continuing to take
significant, verifiable steps toward perma-
nently terminating such activities.
(i) Termination
The authorities provided by this section shall
cease to have effect on and after the date that is
30 days after the date on which the President
certifies to the appropriate congressional com-
mittees that—
(1) the Government of Iran no longer repeat-
edly provides support for international ter-
rorism as determined by the Secretary of
State pursuant to—
(A) section 4813(c)(1)(A) of title 50;
(B) section 2371 of this title;
(C) section 2780 of this title; or
(D) any other provision of law; and
(2) Iran has ceased the pursuit, acquisition,
and development of, and verifiably dismantled,
its nuclear, biological, and chemical weapons,
ballistic missiles, and ballistic missile launch
technology.
(Pub. L. 118–50, div. J, § 3, Apr. 24, 2024, 138 Stat.
963.)
Editorial Notes
REFERENCES IN TEXT
The International Emergency Economic Powers Act,
referred to in subsec. (c)(2), 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.
The Immigration and Nationality Act, referred to in
subsec. (c)(3)(A)(iii), is act June 27, 1952, ch. 477, 66 Stat.
163, which is classified principally to chapter 12 (§ 1101
et seq.) of Title 8, Aliens and Nationality. For complete
classification of this Act to the Code, see Short Title
note set out under section 1101 of Title 8 and Tables.
CODIFICATION
Section was enacted as part of the Stop Harboring
Iranian Petroleum Act, also known as the SHIP Act,
and not as part of the Comprehensive Iran Sanctions,
Accountability, and Divestment Act of 2010 which com-
prises this chapter.
Executive Documents
DELEGATION OF FUNCTIONS
Memorandum of President of the United States, § 1,
Sept. 13, 2024, 89 F.R. 77757, provided:
(a) I hereby delegate to the Secretary of the Treas-
ury, in consultation with the Secretary of State, the
functions and authorities vested in the President by
sections 3(a), 3(c)(1), and 3(e) of the Stop Harboring Ira-
nian Petroleum Act (Division J of Public Law 118–50)
(the ‘‘SHIP Act’’) [22 U.S.C. 8572(a), (c)(1), (e)].
(b) I hereby delegate to the Secretary of the Treasury
the functions and authorities vested in the President
by section 3(c)(2) of the SHIP Act.
(c) I hereby delegate to the Secretary of State the
functions and authorities vested in the President by
sections 3(h) and 3(i) of the SHIP Act.
J.R. BIDEN, JR.
§ 8573. Report on Iranian petroleum and petro-
leum products exports
(a) In general
Not later than 120 days after April 24, 2024, and
annually thereafter until the date described in
subsection (d), the Administrator of the Energy
Information Administration shall submit to the
appropriate congressional committees a report
describing Iran’s growing exports of petroleum
and petroleum products, that includes the fol-
lowing:
(1) An analysis of Iran’s exports and sale of
petroleum and petroleum products, includ-
ing—
(A) an estimate of Iran’s petroleum export
and sale revenue per year since 2018;
(B) an estimate of Iran’s petroleum export
and sale revenue to China per year since
2018;
(C) the amount of petroleum and crude oil
barrels exported per year since 2018;
(D) the amount of petroleum and crude oil
barrels exported to China per year since 2018;
(E) the amount of petroleum and crude oil
barrels exported to countries other than
China per year since 2018;
(F) the average price per petroleum and
crude oil barrel exported per year since 2018;
and
(G) the average price per petroleum and
crude oil barrel exported to China per year
since 2018.
Page 2103
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8574
(2) An analysis of Iran’s labeling practices of
exported petroleum and petroleum products.
(3) A description of companies involved in
the exporting and sale of Iranian petroleum
and petroleum products.
(4) A description of ships involved in the ex-
porting and sale of Iranian petroleum and pe-
troleum products.
(5) A description of ports involved in the ex-
porting and sale of Iranian petroleum and pe-
troleum products.
(b) Form
The report required by subsection (a) shall be
submitted in unclassified form but may include
a classified annex.
(c) Publication
The unclassified portion of the report required
by subsection (a) shall be posted on a publicly
available website of the Energy Information Ad-
ministration.
(d) Termination
The requirement to submit reports under this
section shall be terminated on the date on which
the President makes the certification described
in section 8572(i) of this title.
(Pub. L. 118–50, div. J, § 4, Apr. 24, 2024, 138 Stat.
967.)
Editorial Notes
CODIFICATION
Section was enacted as part of the Stop Harboring
Iranian Petroleum Act, also known as the SHIP Act,
and not as part of the Comprehensive Iran Sanctions,
Accountability, and Divestment Act of 2010 which com-
prises this chapter.
§ 8574. Strategy to counter role of the People’s
Republic of China in evasion of sanctions
with respect to Iran
(a) In general
Not later than 120 days after April 24, 2024, the
Secretary of State, in consultation with the
heads of other appropriate Federal agencies,
shall submit to the appropriate congressional
committees a written strategy, and provide to
those committees an accompanying briefing, on
the role of the People’s Republic of China in eva-
sion of sanctions imposed by the United States
with respect to Iranian-origin petroleum prod-
ucts that includes an assessment of options—
(1) to strengthen the enforcement of such
sanctions; and
(2) to expand sanctions designations tar-
geting the involvement of the People’s Repub-
lic of China in the production, transportation,
storage, refining, and sale of Iranian-origin pe-
troleum products.
(b) Elements
The strategy required by subsection (a) shall
include—
(1) a description and assessment of the use of
sanctions in effect before April 24, 2024, to tar-
get individuals and entities of the People’s Re-
public of China that are directly or indirectly
associated with smuggling of Iranian-origin
petroleum products;
(2) an assessment of—
(A) Iranian-owned entities operating in the
People’s Republic of China and involved in
petroleum refining supply chains;
(B) the People’s Republic of China’s role in
global petroleum refining supply chains;
(C) how the People’s Republic of China
leverages its role in global petroleum supply
chains to achieve political objectives;
(D) the People’s Republic of China’s petro-
leum importing and exporting partners;
(E) what percent of the People’s Republic
of China’s energy consumption is linked to
illegally imported Iranian-origin petroleum
products; and
(F) what level of influence the Chinese
Communist Party holds over non-state,
semi-independent ‘‘teapot’’ refineries;
(3) a detailed plan for—
(A) monitoring the maritime domain for
sanctionable activity related to smuggling
of Iranian-origin petroleum products;
(B) identifying the individuals, entities,
and vessels engaging in sanctionable activ-
ity related to Iranian-origin petroleum prod-
ucts, including—
(i) vessels—
(I) transporting petrochemicals subject
to sanctions;
(II) conducting ship-to-ship transfers
of such petrochemicals;
(III) with deactivated automatic iden-
tification systems; or
(IV) that engage in ‘‘flag hopping’’ by
changing national registries;
(ii) individuals or entities—
(I) storing petrochemicals subject to
sanctions; or
(II) refining or otherwise processing
such petrochemicals; and
(iii) through the use of port entry and
docking permission of vessels subject to
sanctions;
(C) deterring individuals and entities from
violating sanctions by educating and engag-
ing—
(i) insurance providers;
(ii) parent companies; and
(iii) vessel operators;
(D) collaborating with allies and partners
of the United States engaged in the Arabian
Peninsula, including through standing or
new maritime task forces, to build sanctions
enforcement capacity through assistance
and training to defense and law enforcement
services; and
(E) using public communications and glob-
al diplomatic engagements to highlight the
role of illicit petroleum product smuggling
in bolstering Iran’s support for terrorism
and its nuclear program; and
(4) an assessment of—
(A) the total number of vessels smuggling
Iranian-origin petroleum products;
(B) the total number of vessels smuggling
such petroleum products destined for the
People’s Republic of China;
(C) the number of vessels smuggling such
petroleum products specifically from the Is-
lamic Revolutionary Guard Corps;
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
It is the policy of the United States—
(1) to deny Iran the ability to engage in destabilizing activities, support international terrorism, fund the development and acquisition of weapons of mass destruction and the means to deliver such weapons by limiting export of petroleum and petroleum products by Iran;
(2) to deny Iran funds to oppress and commit human rights violations against the Iranian people assembling to peacefully redress the Iranian regime;
(3) to fully enforce sanctions against those entities which provide support to the Iranian energy sector; and
(4) to counter Iran’s actions to finance and facilitate the participation of foreign terrorist organizations in ongoing conflicts and illicit activities due to the threat such actions pose to the vital national interests of the United States.
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8572
Stored review status: release_metadata_unconfirmed. The source passage cites 22 U.S.C. § 8572. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
Page 2100
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8566
(Pub. L. 117–328, div. AA, title II, § 206, Dec. 29,
2022, 136 Stat. 5535.)
Editorial Notes
CODIFICATION
Section was enacted as part of the Masih Alinejad
Harassment and Unlawful Targeting Act of 2022, also
known as the Masih Alinejad HUNT Act of 2022, and not
as part of the Comprehensive Iran Sanctions, Account-
ability, and Divestment Act of 2010 which comprises
this chapter.
§ 8566. Exception relating to importation of
goods
(a) In general
Notwithstanding any other provision of this
subchapter, the authorities and requirements to
impose sanctions under this subchapter shall
not include the authority or a requirement to
impose sanctions on the importation of goods.
(b) Good defined
In this section, the term ‘‘good’’ means any ar-
ticle, natural or manmade substance, material,
supply or manufactured product, including in-
spection and test equipment, and excluding
technical data.
(Pub. L. 117–328, div. AA, title II, § 207, Dec. 29,
2022, 136 Stat. 5536.)
Editorial Notes
CODIFICATION
Section was enacted as part of the Masih Alinejad
Harassment and Unlawful Targeting Act of 2022, also
known as the Masih Alinejad HUNT Act of 2022, and not
as part of the Comprehensive Iran Sanctions, Account-
ability, and Divestment Act of 2010 which comprises
this chapter.
SUBCHAPTER VI—STOP HARBORING
IRANIAN PETROLEUM
Editorial Notes
CODIFICATION
Subchapter was enacted as the Stop Harboring Ira-
nian Petroleum Act, also known as the SHIP Act, and
not as part of the Comprehensive Iran Sanctions, Ac-
countability, and Divestment Act of 2010 which com-
prises this chapter.
§ 8571. Statement of policy
It is the policy of the United States—
(1) to deny Iran the ability to engage in de-
stabilizing act
Source: Supplied 2024 U.S. Code historical extraction · 22 U.S.C. § 8572
Stored review status: historical_2024_not_currentness_verified. The source passage cites 22 U.S.C. § 8572. This identifies an authority to review, not proof of applicability.
Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** On and after the date that is 180 days after April 24, 2024, and except as provided in subsection (e)(2), the President shall impose the sanctions described in subsection (c) with respect to each foreign person that the President determines knowingly engaged, on or after April 24, 2024, in an activity described in subsection (b).
**(b) Activities described** A foreign person engages in an activity described in this subsection if the foreign person—
(1) owns or operates a foreign port at which, on or after April 24, 2024, such person knowingly permits to dock a vessel—
(A) that is included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for transporting Iranian crude oil or petroleum products; or
(B) of which the operator or owner of such vessel otherwise knowingly engages in a significant transaction involving such vessel to transport, offload, or deal in significant transactions in condensate, refined, or unrefined petroleum products, or other petrochemical products originating from the Islamic Republic of Iran;
(2) owns or operates a vessel through which such owner knowingly conducts a ship to ship transfer involving a significant transaction of any petroleum product originating from the Islamic Republic of Iran;
(3) owns or operates a refinery through which such owner knowingly engages in a significant transaction to process, refine, or otherwise deal in any petroleum product originating from the Islamic Republic of Iran;
(4) is a covered family member of a foreign person described in paragraph (1), (2), or (3); or
(5) is owned or controlled by a foreign person described in paragraph (1), (2), or (3), and knowingly engages in an activi
Source: Supplied U.S. Code snapshot — release unconfirmed · 22 U.S.C. § 8573
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