Browse Arkansas Code titles and sections

21 U.S.C. § 2355 — Untitled legal text

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

21 U.S.C. § 2355 — Untitled legal text

Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 2355

Stored review status: historical_2024_not_currentness_verified. A text match is a research starting point; applicability is not established.

Original supplied file — preserved unchanged

Download original Markdown file

File SHA-256: 185aba5af112ff0d6a3fcd66eefcfe5744a0ff1032a4e3ef296e972709329b5c. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.

Authority boundary: historical or unconfirmed source not current law verified.

Open the recorded source website ↗

Record provenance

Stable record: federal_law:legal_authorities:usc2024-f22012e45c5569c3a92f6bb8
Source file: Laws/federal/codes/united-states-code-2024/title-21/section-2355-untitled-legal-text--3d69e03857.md
Pages: Not recorded – Not recorded
Passage SHA-256: 632b80080d59db739fc52724933aeacfe1369676272f6ebc38e3421f13db5dba

Source location: USCODE-2024-title21-chap28A-subchapI-sec2355.pdf

Stored source content

Page 1032 TITLE 21—FOOD AND DRUGS § 2355 paroling the alien into the United States is necessary— (A) to permit the United States to comply with the Agreement regarding the Head- quarters of the United Nations, signed at Lake Success on June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations of the United States; or (B) to carry out or assist law enforcement activity of the United States. (3) Humanitarian exemption The President may not impose sanctions under this subchapter with respect to any per- son for conducting or facilitating a trans- action for the sale of agricultural commod- ities, food, medicine, or medical devices or for the provision of humanitarian assistance. (Pub. L. 118–50, div. E, title I, § 3104, Apr. 24, 2024, 138 Stat. 937.) Editorial Notes REFERENCES IN TEXT The National Security Act of 1947, referred to in sub- sec. (c)(1), is act July 26, 1947, ch. 343, 61 Stat. 495. Title V of the Act is classified generally to subchapter III (§ 3091 et seq.) of chapter 44 of Title 50, War and Na- tional Defense. For complete classification of this Act to the Code, see Tables. § 2355. Treatment of forfeited property of transnational criminal organizations (a) Transfer of forfeited property to forfeiture funds (1) In general Any covered forfeited property shall be de- posited into the Department of the Treasury Forfeiture Fund established under section 9705 of title 31 or the Department of Justice Assets Forfeiture Fund established under section 524(c) of title 28. (2) Report required Not later than 180 days after April 24, 2024, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report on any deposits made under paragraph (1) during the 180-day period preceding submission of the report. (3) Covered forfeited property defined In this subsection, the term ‘‘covered for- feited property’’ means property— (A) forfeited to the United States under chapter 46 or section 1963 of title 18; and (B) that belonged to or was possessed by an individual affiliated with or connected to a transnational criminal organization subject to sanctions under— (i) this subchapter; (ii) the Fentanyl Sanctions Act (21 U.S.C. 2301 et seq.); or (iii) Executive Order 14059 (50 U.S.C. 1701 note; relating to imposing sanctions on foreign persons involved in the global il- licit drug trade). (b) Blocked Assets Under Terrorism Risk Insur- ance Act of 2002 Nothing in this subchapter may be construed to affect the treatment of blocked assets of a terrorist party described in section 201(a) of the Terrorism Risk Insurance Act of 2002 (28 U.S.C. 1610 note). (Pub. L. 118–50, div. E, title I, § 3105, Apr. 24, 2024, 138 Stat. 938.) Editorial Notes REFERENCES IN TEXT The Fentanyl Sanctions Act, referred to in subsec. (a)(3)(B)(ii), is title LXXII of div. F of Pub. L. 116–92, which is classified principally to chapter 28 (§ 2301 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under sec- tion 2301 of this title and Tables. Section 201(a) of the Terrorism Risk Insurance Act of 2002, referred to in subsec. (b), is section 201(a) of Pub. L. 107–297, which is set out as a note under section 1610 of Title 28, Judiciary and Judicial Procedure. SUBCHAPTER II—ANTI-MONEY LAUNDERING MATTERS § 2361. Treatment of transnational criminal orga- nizations in suspicious transactions reports of the Financial Crimes Enforcement Net- work (a) Filing instructions Not later than 180 days after April 24, 2024, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing re- ports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regu- lations, related to suspected fentanyl trafficking by transnational criminal organizations. (b) Prioritization of reports relating to fentanyl trafficking or transnational criminal organi- zations The Director shall prioritize research into re- ports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations. (Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.) SUBCHAPTER III—EXCEPTION RELATING TO IMPORTATION OF GOODS § 2371. Exception relating to importation of goods (a) In general The authority or a requirement to block and prohibit all transactions in all property and in- terests in property under this chapter shall not include the authority or a requirement to im- pose 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. 118–50, div. E, title III, § 3301, Apr. 24, 2024, 138 Stat. 941.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsec. (a), was in the original ‘‘this division’’, meaning div. E of Pub. L.

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

21 U.S.C. § 2301 — Termination

The provisions of this chapter, and any sanctions imposed pursuant to this chapter, shall terminate on the date that is 7 years after December 20, 2019.

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2301

Stored review status: release_metadata_unconfirmed. The source passage cites 21 U.S.C. § 2301. This identifies an authority to review, not proof of applicability.

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

21 U.S.C. § 2301 — Sense of Congress

Page 1022 TITLE 21—FOOD AND DRUGS § 2301 Modernization Act, which enacted this chapter and sec- tions 350g to 350l–1, 379j–31, 384a to 384d, 399c, and 399d of this title, section 7625 of Title 7, Agriculture, and section 280g–16 of Title 42, The Public Health and Wel- fare, amended sections 331, 333, 334, 350b to 350d, 350f, 374, 381, 393, and 399 of this title and section 247b–20 of Title 42, and enacted provisions set out as notes under sections 331, 334, 342, 350b, 350d, 350e, 350g to 350j, 350l, and 381 of this title. For complete classification of this Act to the Code, see Short Title note set out under sec- tion 2201 of this title and Tables. CHAPTER 28—SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS Sec. 2301. Sense of Congress. 2302. Definitions. SUBCHAPTER I—SANCTIONS WITH RESPECT TO FOREIGN OPIOID TRAFFICKERS 2311. Identification of foreign opioid traffickers. 2312. Imposition of sanctions. 2313. Description of sanctions. 2313a. Designation of transactions of sanctioned persons as of primary money laundering concern. 2314. Waivers. 2315. Procedures for judicial review of classified in- formation. 2316. Briefings on implementation. SUBCHAPTER II—OTHER MATTERS 2331. Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers. 2332. Authorization of appropriations. 2333. Regulatory authority. 2334. Termination. 2335. Exception relating to importation of goods. TERMINATION OF CHAPTER For termination of chapter 7 years after Dec. 20, 2019, see section 2334 of this title. § 2301. Sense of Congress It is the sense of Congress that— (1) the United States should apply economic and other financial sanctions to foreign traf- fi

Source: Supplied 2024 U.S. Code historical extraction · 21 U.S.C. § 2301

Stored review status: historical_2024_not_currentness_verified. The source passage cites 21 U.S.C. § 2301. This identifies an authority to review, not proof of applicability.

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

21 U.S.C. § 2355 — Penalties; waivers; exceptions

**(a) Penalties** Any person that violates, attempts to violate, conspires to violate, or causes a violation of this subchapter or any regulation, license, or order issued to carry out this subchapter shall be subject to the penalties set forth in subsections (b) and (c) of [section 1705 of title 50](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1705&num=0&edition=prelim) to the same extent as a person that commits an unlawful act described in subsection (a) of that section. **(b) National security waiver** The President may waive the application of sanctions under this subchapter with respect to a foreign person if the President determines that such waiver is in the national security interest of the United States. **(c) Exceptions** (1) **Exception for intelligence activities** — This subchapter shall not apply with respect to activities subject to the reporting requirements under title V of the National Security Act of 1947 ([50 U.S.C. 3091](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3091&num=0&edition=prelim) et seq.) or any authorized intelligence activities of the United States. (2) **Exception for compliance with international obligations and law enforcement activities** — Sanctions under this subchapter shall not apply with respect to an alien if admitting or paroling the alien into the United States is necessary— (A) to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success on June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations of the United States; or (B) to carry out or assist law enforcement activity of the United Sta

Source: Supplied U.S. Code snapshot — release unconfirmed · 21 U.S.C. § 2355

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

28 U.S.C. § 1610 — Exceptions to the immunity from attachment or execution

**(a)** The property in the United States of a foreign state, as defined in section 1603(a) of this chapter, used for a commercial activity in the United States, shall not be immune from attachment in aid of execution, or from execution, upon a judgment entered by a court of the United States or of a State after the effective date of this Act, if— (1) the foreign state has waived its immunity from attachment in aid of execution or from execution either explicitly or by implication, notwithstanding any withdrawal of the waiver the foreign state may purport to effect except in accordance with the terms of the waiver, or (2) the property is or was used for the commercial activity upon which the claim is based, or (3) the execution relates to a judgment establishing rights in property which has been taken in violation of international law or which has been exchanged for property taken in violation of international law, or (4) the execution relates to a judgment establishing rights in property— (A) which is acquired by succession or gift, or (B) which is immovable and situated in the United States: Provided, That such property is not used for purposes of maintaining a diplomatic or consular mission or the residence of the Chief of such mission, or (5) the property consists of any contractual obligation or any proceeds from such a contractual obligation to indemnify or hold harmless the foreign state or its employees under a policy of automobile or other liability or casualty insurance covering the claim which merged into the judgment, or (6) the judgment is based on an order confirming an arbitral award rendered against the foreign state, provided that attachment in aid of execution, or execution, would not be inconsistent with any provision in the arbitral agree

Source: Supplied U.S. Code snapshot — release unconfirmed · 28 U.S.C. § 1610

Stored review status: release_metadata_unconfirmed. The source passage cites 28 U.S.C. § 1610. This identifies an authority to review, not proof of applicability.

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

28 U.S.C. § 1610 — Exceptions to the immunity from attach-

Page 435 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 1610 1 See References in Text note below. except as provided in sections 1610 and 1611 of this chapter. (Added Pub. L. 94–583, § 4(a), Oct. 21, 1976, 90 Stat. 2895.) Editorial Notes REFERENCES IN TEXT The time of enactment of this Act, referred to in text, probably means the time of enactment of Pub. L. 94–583, which was approved Oct. 21, 1976. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective 90 days after Oct. 21, 1976, see sec- tion 8 of Pub. L. 94–583, set out as a note under section 1602 of this title. § 1610. Exceptions to the immunity from attach- ment or execution (a) The property in the United States of a for- eign state, as defined in section 1603(a) of this chapter, used for a commercial activity in the United States, shall not be immune from attach- ment in aid of execution, or from execution, upon a judgment entered by a court of the United States or of a State after the effective date of this Act, if— (1) the foreign state has waived its immu- nity from attachment in aid of execution or from execution either explicitly or by implica- tion, notwithstanding any withdrawal of the waiver the foreign state may purport to effect except in accordance with the terms of the waiver, or (2) the property is or was used for the com- mercial activity upon which the claim is based, or (3) the execution relates to a judgment es- tablishing rights in property which has been taken in violation of international law or which has been exchanged for property taken in violation of international law, or (4) the execution relates to a judgment es- tablishing rights in property— (A) which is acquired by succession or gift, or (B) which is immovable and situated in the United

Source: Supplied 2024 U.S. Code historical extraction · 28 U.S.C. § 1610

Stored review status: historical_2024_not_currentness_verified. The source passage cites 28 U.S.C. § 1610. This identifies an authority to review, not proof of applicability.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities

**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. **(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 1701

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.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; dec-

Page 151 TITLE 50—WAR AND NATIONAL DEFENSE § 1701 CHAPTER 35—INTERNATIONAL EMERGENCY ECONOMIC POWERS Sec. 1701. Unusual and extraordinary threat; declara- tion of national emergency; exercise of Presidential authorities. 1702. Presidential authorities. 1703. Consultation and reports. 1704. Authority to issue regulations. 1705. Penalties. 1706. Savings provisions. 1707. Multinational economic embargoes against governments in armed conflict with the United States. 1708. Actions to address economic or industrial es- pionage in cyberspace. 1709. Imposition of sanctions with respect to theft of trade secrets of United States persons. 1710. Confronting asymmetric and malicious cyber activities. § 1701. Unusual and extraordinary threat; dec- laration of national emergency; exercise of Presidential authorities (a) Any authority granted to the President by section 1702 of this title may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national secu- rity, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. (b) The authorities granted to the President by section 1702 of this title may only be exer- cised to deal with an unusual and extraordinary threat with respect to which a national emer- gency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new dec- laration of national emergency which must be with respect to such threat. (Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91 Stat. 1626.) Statutory Notes and Related Subsidiaries SHORT TITLE

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 1701

Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 1701. This identifies an authority to review, not proof of applicability.