-CITE-
    50 USC CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC
           POWERS                                          01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
           CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS       

-MISC1-
    Sec.                                                     
    1701.       Unusual and extraordinary threat; declaration of
                 national emergency; exercise of Presidential
                 authorities.                                         
    1702.       Presidential authorities.                             
                  (a)  In general.                                    
                  (b)  Exceptions to grant of authority.              
                  (c)  Classified information.                        
    1703.       Consultation and reports.                             
                  (a)  Consultation with Congress.                    
                  (b)  Report to Congress upon exercise of
                        Presidential authorities.                     
                  (c)  Periodic follow-up reports.                    
                  (d)  Supplemental requirements.                     
    1704.       Authority to issue regulations.                       
    1705.       Penalties.                                            
    1706.       Savings provisions.                                   
                  (a)  Termination of national emergencies pursuant to
                        National Emergencies Act.                     
                  (b)  Congressional termination of national
                        emergencies by concurrent resolution.         
                  (c)  Supplemental savings provisions; supersedure of
                        inconsistent provisions.                      
                  (d)  Periodic reports to Congress.                  
    1707.       Multinational economic embargoes against governments
                 in armed conflict with the United States.            
                  (a)  Policy on the establishment of embargoes.      
                  (b)  Reports to Congress.                           

-End-



-CITE-
    50 USC Sec. 1701                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1701. Unusual and extraordinary threat; declaration of
      national emergency; exercise of Presidential authorities

-STATUTE-
      (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 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 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-
    (Pub. L. 95-223, title II, Sec. 202, Dec. 28, 1977, 91 Stat. 1626.)


-MISC1-
                       SHORT TITLE OF 2005 AMENDMENT                   
      Pub. L. 109-112, Sec. 1, Nov. 22, 2005, 119 Stat. 2366, provided
    that: "This Act [enacting provisions set out as a note under this
    section and amending provisions set out as notes under this section
    and section 2797b of Title 22, Foreign Relations and Intercourse]
    may be cited as the 'Iran Nonproliferation Amendments Act of
    2005'."

                       SHORT TITLE OF 2001 AMENDMENT                   
      Pub. L. 107-24, Sec. 1, Aug. 3, 2001, 115 Stat. 199, provided
    that: "This Act [enacting and amending provisions set out as notes
    below] may be cited as the 'ILSA Extension Act of 2001'."

                                SHORT TITLE                            
      Section 201 of title II of Pub. L. 95-223 provided that: "This
    title [enacting this chapter] may be cited as the 'International
    Emergency Economic Powers Act'."

                               SEPARABILITY                           
      Section 208 of Pub. L. 95-223 provided that: "If any provision of
    this Act [enacting this chapter] is held invalid, the remainder of
    the Act shall not be affected thereby."

                       BURMESE FREEDOM AND DEMOCRACY                   
      Pub. L. 109-39, July 27, 2005, 119 Stat. 409, provided that:
    "Congress approves the renewal of the import restrictions contained
    in section 3(a)(1) of the Burmese Freedom and Democracy Act of 2003
    [Pub. L. 108-61, set out below]."
      Prior similar provisions were contained in Pub. L. 108-272, July
    7, 2004, 118 Stat. 818.
      Pub. L. 108-61, July 28, 2003, 117 Stat. 864, provided that:

      "SECTION 1. SHORT TITLE.
      "This Act may be cited as the 'Burmese Freedom and Democracy Act
    of 2003'.

      "SEC. 2. FINDINGS.
      "Congress makes the following findings:
        "(1) The State Peace and Development Council (SPDC) has failed
      to transfer power to the National League for Democracy (NLD)
      whose parliamentarians won an overwhelming victory in the 1990
      elections in Burma.
        "(2) The SPDC has failed to enter into meaningful, political
      dialogue with the NLD and ethnic minorities and has dismissed the
      efforts of United Nations Special Envoy Razali bin Ismail to
      further such dialogue.
        "(3) According to the State Department's 'Report to the
      Congress Regarding Conditions in Burma and U.S. Policy Toward
      Burma' dated March 28, 2003, the SPDC has become 'more
      confrontational' in its exchanges with the NLD.
        "(4) On May 30, 2003, the SPDC, threatened by continued support
      for the NLD throughout Burma, brutally attacked NLD supporters,
      killed and injured scores of civilians, and arrested democracy
      advocate Aung San Suu Kyi and other activists.
        "(5) The SPDC continues egregious human rights violations
      against Burmese citizens, uses rape as a weapon of intimidation
      and torture against women, and forcibly conscripts child-soldiers
      for the use in fighting indigenous ethnic groups.
        "(6) The SPDC is engaged in ethnic cleansing against minorities
      within Burma, including the Karen, Karenni, and Shan people,
      which constitutes a crime against humanity and has directly led
      to more than 600,000 internally displaced people living within
      Burma and more than 130,000 people from Burma living in refugee
      camps along the Thai-Burma border.
        "(7) The ethnic cleansing campaign of the SPDC is in sharp
      contrast to the traditional peaceful coexistence in Burma of
      Buddhists, Muslims, Christians, and people of traditional
      beliefs.
        "(8) The SPDC has demonstrably failed to cooperate with the
      United States in stopping the flood of heroin and
      methamphetamines being grown, refined, manufactured, and
      transported in areas under the control of the SPDC serving to
      flood the region and much of the world with these illicit drugs.
        "(9) The SPDC provides safety, security, and engages in
      business dealings with narcotics traffickers under indictment by
      United States authorities, and other producers and traffickers of
      narcotics.
        "(10) The International Labor Organization (ILO), for the first
      time in its 82-year history, adopted in 2000, a resolution
      recommending that governments, employers, and workers
      organizations take appropriate measures to ensure that their
      relations with the SPDC do not abet the government-sponsored
      system of forced, compulsory, or slave labor in Burma, and that
      other international bodies reconsider any cooperation they may be
      engaged in with Burma and, if appropriate, cease as soon as
      possible any activity that could abet the practice of forced,
      compulsory, or slave labor.
        "(11) The SPDC has integrated the Burmese military and its
      surrogates into all facets of the economy effectively destroying
      any free enterprise system.
        "(12) Investment in Burmese companies and purchases from them
      serve to provide the SPDC with currency that is used to finance
      its instruments of terror and repression against the Burmese
      people.
        "(13) On April 15, 2003, the American Apparel and Footwear
      Association expressed its 'strong support for a full and
      immediate ban on U.S. textiles, apparel and footwear imports from
      Burma' and called upon the United States Government to 'impose an
      outright ban on U.S. imports' of these items until Burma
      demonstrates respect for basic human and labor rights of its
      citizens.
        "(14) The policy of the United States, as articulated by the
      President on April 24, 2003, is to officially recognize the NLD
      as the legitimate representative of the Burmese people as
      determined by the 1990 election.
        "(15) The United States must work closely with other nations,
      including Thailand, a close ally of the United States, to
      highlight attention to the SPDC's systematic abuses of human
      rights in Burma, to ensure that nongovernmental organizations
      promoting human rights and political freedom in Burma are allowed
      to operate freely and without harassment, and to craft a
      multilateral sanctions regime against Burma in order to pressure
      the SPDC to meet the conditions identified in section 3(a)(3) of
      this Act.

      "SEC. 3. BAN AGAINST TRADE THAT SUPPORTS THE MILITARY REGIME OF
        BURMA.
      "(a) General Ban. - 
        "(1) In general. - Notwithstanding any other provision of law,
      until such time as the President determines and certifies to
      Congress that Burma has met the conditions described in paragraph
      (3), beginning 30 days after the date of the enactment of this
      Act [July 28, 2003], the President shall ban the importation of
      any article that is a product of Burma.
        "(2) Ban on imports from certain companies. - The import
      restrictions contained in paragraph (1) shall apply to, among
      other entities - 
          "(A) the SPDC, any ministry of the SPDC, a member of the SPDC
        or an immediate family member of such member;
          "(B) known narcotics traffickers from Burma or an immediate
        family member of such narcotics trafficker;
          "(C) the Union of Myanmar Economics Holdings Incorporated
        (UMEHI) or any company in which the UMEHI has a fiduciary
        interest;
          "(D) the Myanmar Economic Corporation (MEC) or any company in
        which the MEC has a fiduciary interest;
          "(E) the Union Solidarity and Development Association (USDA);
        and
          "(F) any successor entity for the SPDC, UMEHI, MEC, or USDA.
        "(3) Conditions described. - The conditions described in this
      paragraph are the following:
          "(A) The SPDC has made substantial and measurable progress to
        end violations of internationally recognized human rights
        including rape, and the Secretary of State, after consultation
        with the ILO Secretary General and relevant nongovernmental
        organizations, reports to the appropriate congressional
        committees that the SPDC no longer systematically violates
        workers rights, including the use of forced and child labor,
        and conscription of child-soldiers.
          "(B) The SPDC has made measurable and substantial progress
        toward implementing a democratic government including - 
            "(i) releasing all political prisoners;
            "(ii) allowing freedom of speech and the press;
            "(iii) allowing freedom of association;
            "(iv) permitting the peaceful exercise of religion; and
            "(v) bringing to a conclusion an agreement between the SPDC
          and the democratic forces led by the NLD and Burma's ethnic
          nationalities on the transfer of power to a civilian
          government accountable to the Burmese people through
          democratic elections under the rule of law.
          "(C) Pursuant to section 706(2) of the Foreign Relations
        Authorization Act, Fiscal Year 2003 (Public Law 107-228) [22
        U.S.C. 2291j-1(2)], Burma has not been designated as a country
        that has failed demonstrably to make substantial efforts to
        adhere to its obligations under international counternarcotics
        agreements and to take other effective counternarcotics
        measures, including, but not limited to (i) the arrest and
        extradition of all individuals under indictment in the United
        States for narcotics trafficking, (ii) concrete and measurable
        actions to stem the flow of illicit drug money into Burma's
        banking system and economic enterprises, and (iii) actions to
        stop the manufacture and export of methamphetamines.
        "(4) Appropriate congressional committees. - In this
      subsection, the term 'appropriate congressional committees' means
      the Committees on Foreign Relations and Appropriations of the
      Senate and the Committees on International Relations and
      Appropriations of the House of Representatives.
      "(b) Waiver Authorities. - The President may waive the
    prohibitions described in this section for any or all articles that
    are a product of Burma if the President determines and notifies the
    Committees on Appropriations, Finance, and Foreign Relations of the
    Senate and the Committees on Appropriations, International
    Relations, and Ways and Means of the House of Representatives that
    to do so is in the national interest of the United States.

      "SEC. 4. FREEZING ASSETS OF THE BURMESE REGIME IN THE UNITED
        STATES.
      "(a) Reporting Requirement. - Not later than 60 days after the
    date of enactment of this Act [July 28, 2003], the President shall
    take such action as is necessary to direct, and promulgate
    regulations to the same, that any United States financial
    institution holding funds belonging to the SPDC or the assets of
    those individuals who hold senior positions in the SPDC or its
    political arm, the Union Solidarity Development Association, shall
    promptly report those funds or assets to the Office of Foreign
    Assets Control.
      "(b) Additional Authority. - The President may take such action
    as may be necessary to impose a sanctions regime to freeze such
    funds or assets, subject to such terms and conditions as the
    President determines to be appropriate.
      "(c) Delegation. - The President may delegate the duties and
    authorities under this section to such Federal officers or other
    officials as the President deems appropriate.

      "SEC. 5. LOANS AT INTERNATIONAL FINANCIAL INSTITUTIONS.
      "The Secretary of the Treasury shall instruct the United States
    executive director to each appropriate international financial
    institution in which the United States participates, to oppose, and
    vote against the extension by such institution of any loan or
    financial or technical assistance to Burma until such time as the
    conditions described in section 3(a)(3) are met.

      "SEC. 6. EXPANSION OF VISA BAN.
      "(a) In General. - 
        "(1) Visa ban. - The President is authorized to deny visas and
      entry to the former and present leadership of the SPDC or the
      Union Solidarity Development Association.
        "(2) Updates. - The Secretary of State shall coordinate on a
      biannual basis with representatives of the European Union to
      allow officials of the United States and the European Union to
      ensure a high degree of coordination of lists of individuals
      banned from obtaining a visa by the European Union for the reason
      described in paragraph (1) and those banned from receiving a visa
      from the United States.
      "(b) Publication. - The Secretary of State shall post on the
    Department of State's website the names of individuals whose entry
    into the United States is banned under subsection (a).

      "SEC. 7. CONDEMNATION OF THE REGIME AND DISSEMINATION OF
        INFORMATION.
      "Congress encourages the Secretary of State to highlight the
    abysmal record of the SPDC to the international community and use
    all appropriate fora, including the Association of Southeast Asian
    Nations Regional Forum and Asian Nations Regional Forum, to
    encourage other states to restrict financial resources to the SPDC
    and Burmese companies while offering political recognition and
    support to Burma's democratic movement including the National
    League for Democracy and Burma's ethnic groups.

      "SEC. 8. SUPPORT DEMOCRACY ACTIVISTS IN BURMA.
      "(a) In General. - The President is authorized to use all
    available resources to assist Burmese democracy activists dedicated
    to nonviolent opposition to the regime in their efforts to promote
    freedom, democracy, and human rights in Burma, including a listing
    of constraints on such programming.
      "(b) Reports. - 
        "(1) First report. - Not later than 3 months after the date of
      enactment of this Act [July 28, 2003], the Secretary of State
      shall provide the Committees on Appropriations and Foreign
      Relations of the Senate and the Committees on Appropriations and
      International Relations of the House of Representatives a
      comprehensive report on its short- and long-term programs and
      activities to support democracy activists in Burma, including a
      list of constraints on such programming.
        "(2) Report on resources. - Not later than 6 months after the
      date of enactment of this Act, the Secretary of State shall
      provide the Committees on Appropriations and Foreign Relations of
      the Senate and the Committees on Appropriations and International
      Relations of the House of Representatives a report identifying
      resources that will be necessary for the reconstruction of Burma,
      after the SPDC is removed from power, including - 
          "(A) the formation of democratic institutions;
          "(B) establishing the rule of law;
          "(C) establishing freedom of the press;
          "(D) providing for the successful reintegration of military
        officers and personnel into Burmese society; and
          "(E) providing health, educational, and economic development.
        "(3) Report on trade sanctions. - Not later than 90 days before
      the date on which the import restrictions contained in section
      3(a)(1) are to expire, the Secretary of State, in consultation
      with the United States Trade Representative and the heads of
      appropriate agencies, shall submit to the Committees on
      Appropriations, Finance, and Foreign Relations of the Senate, and
      the Committees on Appropriations, International Relations, and
      Ways and Means of the House of Representatives, a report on - 
          "(A) bilateral and multilateral measures undertaken by the
        United States Government and other governments to promote human
        rights and democracy in Burma;
          "(B) the extent to which actions related to trade with Burma
        taken pursuant to this Act have been effective in - 
            "(i) improving conditions in Burma, including human rights
          violations, arrest and detention of democracy activists,
          forced and child labor, and the status of dialogue between
          the SPDC and the NLD and ethnic minorities;
            "(ii) furthering the policy objections of the United States
          toward Burma; and
          "(C) the impact of actions relating to trade take [sic]
        pursuant to this Act on other national security, economic, and
        foreign policy interests of the United States, including
        relations with countries friendly to the United States.

      "SEC. 9. DURATION OF SANCTIONS.
      "(a) Termination by Request From Democratic Burma. - The
    President may terminate any provision in this Act upon the request
    of a democratically elected government in Burma, provided that all
    the conditions in section 3(a)(3) have been met.
      "(b) Continuation of Import Sanctions. - 
        "(1) Expiration. - The import restrictions contained in section
      3(a)(1) shall expire 1 year from the date of enactment of this
      Act [July 28, 2003] unless renewed under paragraph (2) of this
      section [subsection].
        "(2) Resolution by congress. - The import restrictions
      contained in section 3(a)(1) may be renewed annually for a 1-year
      period if, prior to the anniversary of the date of enactment of
      this Act, and each year thereafter, a renewal resolution is
      enacted into law in accordance with subsection (c).
        "(3) Limitation. - The import restrictions contained in section
      3(a)(1) may be renewed for a maximum of three years from the date
      of the enactment of this Act.
      "(c) Renewal Resolutions. - 
        "(1) In general. - For purposes of this section, the term
      'renewal resolution' means a joint resolution of the 2 Houses of
      Congress, the sole matter after the resolving clause of which is
      as follows: 'That Congress approves the renewal of the import
      restrictions contained in section 3(a)(1) of the Burmese Freedom
      and Democracy Act of 2003.'.
        "(2) Procedures. - 
          "(A) In general. - A renewal resolution - 
            "(i) may be introduced in either House of Congress by any
          member of such House at any time within the 90-day period
          before the expiration of the import restrictions contained in
          section 3(a)(1); and
            "(ii) the provisions of subparagraph (B) shall apply.
          "(B) Expedited consideration. - The provisions of section
        152(b), (c), (d), (e), and (f) of the Trade Act of 1974 (19
        U.S.C. 2192 (b), (c), (d), (e), and (f)) apply to a renewal
        resolution under this Act as if such resolution were a
        resolution described in section 152(a) of the Trade Act of
        1974."
      [Certain powers of President under sections 3(a) and 4 of Pub. L.
    108-61 delegated to Secretary of the Treasury and functions and
    authorities of President under section 3(b) of Pub. L. 108-61
    delegated to Secretary of State by section 9 of Ex. Ord. No. 13310,
    July 28, 2003, 68 F.R. 44854, set out below.]
      Provisions similar to those contained in section 5 of Pub. L. 108-
    61, set out above, were contained in the following appropriation
    acts:
      Pub. L. 109-102, title V, Sec. 526(a), Nov. 14, 2005, 119 Stat.
    2205.
      Pub. L. 108-447, div. D, title V, Sec. 531(a), Dec. 8, 2004, 118
    Stat. 3004.
      Pub. L. 108-199, div. D, title V, Sec. 531(a), Jan. 23, 2004, 118
    Stat. 180.

                                SUDAN PEACE                            
      Pub. L. 108-497, Dec. 23, 2004, 118 Stat. 4012, provided that:

      "SECTION 1. SHORT TITLE.
      "This Act may be cited as the 'Comprehensive Peace in Sudan Act
    of 2004'.

      "SEC. 2. DEFINITIONS.
      "In this Act:
        "(1) Appropriate congressional committees. - The term
      'appropriate congressional committees' means the Committee on
      Foreign Relations of the Senate and the Committee on
      International Relations of the House of Representatives.
        "(2) Government of sudan. - The term 'Government of Sudan'
      means the National Congress Party, formerly known as the National
      Islamic Front, government in Khartoum, Sudan, or any successor
      government formed on or after the date of the enactment of this
      Act [Dec. 23, 2004] (other than the coalition government agreed
      upon in the Nairobi Declaration on the Final Phase of Peace in
      the Sudan signed on June 5, 2004).
        "(3) JEM. - The term 'JEM' means the Justice and Equality
      Movement.
        "(4) SLA. - The term 'SLA' means the Sudan Liberation Army.
        "(5) SPLM. - The term 'SPLM' means the Sudan People's
      Liberation Movement.

      "SEC. 3. FINDINGS.
      "Congress makes the following findings:
        "(1) A comprehensive peace agreement for Sudan, as envisioned
      in the Sudan Peace Act [Pub. L. 107-245] (50 U.S.C. 1701 note)
      and the Machakos Protocol of 2002, could be in jeopardy if the
      parties do not implement and honor the agreements they have
      signed.
        "(2) Since seizing power through a military coup in 1989, the
      Government of Sudan repeatedly has attacked and dislocated
      civilian populations in southern Sudan in a coordinated policy of
      ethnic cleansing and genocide that has cost the lives of more
      than 2,000,000 people and displaced more than 4,000,000 people.
        "(3) In response to two decades of civil conflict in Sudan, the
      United States has helped to establish an internationally
      supported peace process to promote a negotiated settlement to the
      war that has resulted in a framework peace agreement, the Nairobi
      Declaration on the Final Phase of Peace in the Sudan, signed on
      June 5, 2004.
        "(4) At the same time that the Government of Sudan was
      negotiating for a comprehensive and all inclusive peace
      agreement, enumerated in the Nairobi Declaration on the Final
      Phase of Peace in the Sudan, it refused to engage in any
      meaningful discussion with regard to its ongoing campaign of
      ethnic cleansing and genocide in the Darfur region of western
      Sudan.
        "(5) The Government of Sudan reluctantly agreed to attend talks
      to bring peace to the Darfur region only after considerable
      international pressure and outrage was expressed through high
      level visits by Secretary of State Colin Powell and others, and
      through United Nations Security Council Resolution 1556 (July 30,
      2004).
        "(6) The Government of the United States, in both the executive
      branch and Congress, has concluded that genocide has been
      committed and may still be occurring in the Darfur region, and
      that the Government of Sudan and militias supported by the
      Government of Sudan, known as the Janjaweed, bear responsibility
      for the genocide.
        "(7) Evidence collected by international observers in the
      Darfur region between February 2003 and November 2004 indicate a
      coordinated effort to target African Sudanese civilians in a
      scorched earth policy, similar to that which was employed in
      southern Sudan, that has destroyed African Sudanese villages,
      killing and driving away their people, while Arab Sudanese
      villages have been left unscathed.
        "(8) As a result of this genocidal policy in the Darfur region,
      an estimated 70,000 people have died, more than 1,600,000 people
      have been internally displaced, and more than 200,000 people have
      been forced to flee to neighboring Chad.
        "(9) Reports further indicate the systematic rape of thousands
      of women and girls, the abduction of women and children, and the
      destruction of hundreds of ethnically African villages, including
      the poisoning of their wells and the plunder of their crops and
      cattle upon which the people of such villages sustain themselves.
        "(10) Despite the threat of international action expressed
      through United Nations Security Council Resolutions 1556 (July
      30, 2004) and 1564 (September 18, 2004), the Government of Sudan
      continues to obstruct and prevent efforts to reverse the
      catastrophic consequences that loom over the Darfur region.
        "(11) In addition to the thousands of violent deaths directly
      caused by ongoing Sudanese military and government-sponsored
      Janjaweed attacks in the Darfur region, the Government of Sudan
      has restricted access by humanitarian and human rights workers to
      the Darfur area through intimidation by military and security
      forces, and through bureaucratic and administrative obstruction,
      in an attempt to inflict the most devastating harm on those
      individuals displaced from their villages and homes without any
      means of sustenance or shelter.
        "(12) The Government of Sudan's continued support for the
      Janjaweed and their obstruction of the delivery of food, shelter,
      and medical care to the Darfur region is estimated by the World
      Health Organization to be causing up to 10,000 deaths per month
      and, should current conditions persist, is projected to escalate
      to thousands of deaths each day by December 2004.
        "(13) The Government of Chad served an important role in
      facilitating the humanitarian cease-fire (the N'Djamena Agreement
      dated April 8, 2004) for the Darfur region between the Government
      of Sudan and the two opposition rebel groups in the Darfur region
      (the JEM and the SLA), although both sides have violated the
      cease-fire agreement repeatedly.
        "(14) The people of Chad have responded courageously to the
      plight of over 200,000 Darfur refugees by providing assistance to
      them even though such assistance has adversely affected their own
      means of livelihood.
        "(15) On September 9, 2004, Secretary of State Colin Powell
      stated before the Committee on Foreign Relations of the Senate:
      'When we reviewed the evidence compiled by our team, along with
      other information available to the State Department, we concluded
      that genocide has been committed in Darfur and that the
      Government of Sudan and the [Janjaweed] bear responsibility - and
      genocide may still be occurring.'.
        "(16) The African Union has demonstrated renewed vigor in
      regional affairs through its willingness to respond to the crisis
      in the Darfur region, by convening talks between the parties and
      deploying several hundred monitors and security forces to the
      region, as well as by recognizing the need for a far larger force
      with a broader mandate.
        "(17) The Government of Sudan's complicity in the atrocities
      and genocide in the Darfur region raises fundamental questions
      about the Government of Sudan's commitment to peace and stability
      in Sudan.

      "SEC. 4. SENSE OF CONGRESS REGARDING THE CONFLICT IN DARFUR,
        SUDAN.
      "(a) Sudan Peace Act. - It is the sense of Congress that the
    Sudan Peace Act [Pub. L. 107-245] (50 U.S.C. 1701 note) remains
    relevant and should be extended to include the Darfur region of
    Sudan.
      "(b) Actions To Address the Conflict. - It is the sense of
    Congress that - 
        "(1) a legitimate countrywide peace in Sudan will only be
      possible if those principles enumerated in the 1948 Universal
      Declaration of Human Rights, that are affirmed in the Machakos
      Protocol of 2002 and the Nairobi Declaration on the Final Phase
      of Peace in the Sudan signed on June 5, 2004, are applied to all
      of Sudan, including the Darfur region;
        "(2) the parties to the N'Djamena Agreement (the Government of
      Sudan, the JEM, and the SLA) must meet their obligations under
      that Agreement to allow safe and immediate delivery of all
      humanitarian assistance throughout the Darfur region and must
      expedite the conclusion of a political agreement to end the
      genocide and conflict in the Darfur region;
        "(3) the United States should continue to provide humanitarian
      assistance to the areas of Sudan to which the United States has
      access and, at the same time, implement a plan to provide
      assistance to the areas of Sudan to which access has been
      obstructed or denied;
        "(4) the international community, including African, Arab, and
      Muslim nations, should immediately provide resources necessary to
      save the lives of hundreds of thousands of individuals at risk as
      a result of the crisis in the Darfur region;
        "(5) the United States and the international community should -
      
          "(A) provide all necessary assistance to deploy and sustain
        an African Union Force to the Darfur region; and
          "(B) work to increase the authorized level and expand the
        mandate of such forces commensurate with the gravity and scope
        of the problem in a region the size of France;
        "(6) the President, acting through the Secretary of State and
      the Permanent Representative of the United States to the United
      Nations, should - 
          "(A) condemn any failure on the part of the Government of
        Sudan to fulfill its obligations under United Nations Security
        Council Resolutions 1556 (July 30, 2004) and 1564 (September
        18, 2004), and press the United Nations Security Council to
        respond to such failure by immediately imposing the penalties
        suggested in paragraph (14) of United Nations Security Council
        Resolution 1564;
          "(B) press the United Nations Security Council to pursue
        accountability for those individuals who are found responsible
        for orchestrating and carrying out the atrocities in the Darfur
        region, consistent with relevant United Nations Security
        Council Resolutions; and
          "(C) encourage member states of the United Nations to - 
            "(i) cease to import Sudanese oil; and
            "(ii) take the following actions against Sudanese
          Government and military officials and other individuals, who
          are planning, carrying out, or otherwise involved in the
          policy of genocide in the Darfur region, as well as their
          families, and businesses controlled by the Government of
          Sudan and the National Congress Party:
         "(I) freeze the assets held by such individuals or businesses
          in each such member state; and
         "(II) restrict the entry or transit of such officials through
          each such member state;
        "(7) the President should impose targeted sanctions, including
      a ban on travel and the freezing of assets, on those officials of
      the Government of Sudan, including military officials, and other
      individuals who have planned or carried out, or otherwise been
      involved in the policy of genocide in the Darfur region, and
      should also freeze the assets of businesses controlled by the
      Government of Sudan or the National Congress Party;
        "(8) the Government of the United States should not normalize
      relations with Sudan, including through the lifting of any
      sanctions, until the Government of Sudan agrees to, and takes
      demonstrable steps to implement, peace agreements for all areas
      of Sudan, including the Darfur region;
        "(9) those individuals found to be involved in the planning or
      carrying out of genocide, war crimes, or crimes against humanity
      should not hold leadership positions in the Government of Sudan
      or the coalition government established pursuant to the
      agreements reached in the Nairobi Declaration on the Final Phase
      of Peace in the Sudan; and
        "(10) the Government of Sudan has a primary responsibility to
      guarantee the safety and welfare of its citizens, which includes
      allowing them access to humanitarian assistance and providing
      them protection from violence.

      "SEC. 5. AMENDMENTS TO THE SUDAN PEACE ACT.
      "[Amended Pub. L. 107-245, set out below.]

      "SEC. 6. SANCTIONS IN SUPPORT OF PEACE IN DARFUR.
      "(a) Sanctions. - Beginning on the date that is 30 days after the
    date of enactment of this Act [Dec. 23, 2004], the President shall,
    notwithstanding paragraph (1) of section 6(b) of the Sudan Peace
    Act [Pub. L. 107-245] (50 U.S.C. 1701 note), implement the measures
    set forth in subparagraphs (A) through (D) of paragraph (2) of such
    section.
      "(b) Blocking of Assets. - Beginning on the date that is 30 days
    after the date of enactment of this Act, the President shall,
    consistent with the authorities granted in the International
    Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), block the
    assets of appropriate senior officials of the Government of Sudan.
      "(c) Waiver. - The President may waive the application of
    subsection (a) or (b) if the President determines and certifies to
    the appropriate congressional committees that such a waiver is in
    the national interest of the United States.
      "(d) Continuation of Restrictions. - Restrictions against the
    Government of Sudan that were imposed pursuant to title III and
    sections 508, 512, and 527 of the Foreign Operations, Export
    Financing, and Related Programs Act, 2004 (division D of Public Law
    108-199; 118 Stat. 143 [162, 169, 170, 177]), or any other similar
    provision of law, shall remain in effect against the Government of
    Sudan and may not be lifted pursuant to such provisions of law
    unless the President transmits a certification to the appropriate
    congressional committees in accordance with paragraph (2) of
    section 12(a) of the Sudan Peace Act (as added by section 5(a)(1)
    of this Act).
      "(e) Determination. - Notwithstanding subsection (a) of this
    section, the President shall continue to transmit the determination
    required under section 6(b)(1)(A) of the Sudan Peace Act (50 U.S.C.
    1701 note).

      "SEC. 7. ADDITIONAL AUTHORITIES.
      "Notwithstanding any other provision of law, the President is
    authorized to provide assistance, other than military assistance,
    to areas that were outside of the control of the Government of
    Sudan on April 8, 2004, including to provide assistance for
    emergency relief, development and governance, or to implement any
    program in support of any viable peace agreement at the local,
    regional, or national level in Sudan.

      "SEC. 8. TECHNICAL CORRECTION.
      "[Amended section 288f-2 of Title 22, Foreign Relations and
    Intercourse.]"
      Pub. L. 107-245, Oct. 21, 2002, 116 Stat. 1504, as amended by
    Pub. L. 108-497, Sec. 5, Dec. 23, 2004, 118 Stat. 4016, provided
    that:

      "SECTION 1. SHORT TITLE.
      "This Act may be cited as the 'Sudan Peace Act'.

      "SEC. 2. FINDINGS.
      "The Congress makes the following findings:
        "(1) The Government of Sudan has intensified its prosecution of
      the war against areas outside of its control, which has already
      cost more than 2,000,000 lives and has displaced more than
      4,000,000 people.
        "(2) A viable, comprehensive, and internationally sponsored
      peace process, protected from manipulation, presents the best
      chance for a permanent resolution of the war, protection of human
      rights, and a self-sustaining Sudan.
        "(3) Continued strengthening and reform of humanitarian relief
      operations in Sudan is an essential element in the effort to
      bring an end to the war.
        "(4) Continued leadership by the United States is critical.
        "(5) Regardless of the future political status of the areas of
      Sudan outside of the control of the Government of Sudan, the
      absence of credible civil authority and institutions is a major
      impediment to achieving self-sustenance by the Sudanese people
      and to meaningful progress toward a viable peace process. It is
      critical that credible civil authority and institutions play an
      important role in the reconstruction of post-war Sudan.
        "(6) Through the manipulation of traditional rivalries among
      peoples in areas outside of its full control, the Government of
      Sudan has used divide-and-conquer techniques effectively to
      subjugate its population. However, internationally sponsored
      reconciliation efforts have played a critical role in reducing
      human suffering and the effectiveness of this tactic.
        "(7) The Government of Sudan utilizes and organizes militias,
      Popular Defense Forces, and other irregular units for raiding and
      enslaving parties in areas outside of the control of the
      Government of Sudan in an effort to disrupt severely the ability
      of the populations in those areas to sustain themselves. The
      tactic helps minimize the Government of Sudan's accountability
      internationally.
        "(8) The Government of Sudan has repeatedly stated that it
      intends to use the expected proceeds from future oil sales to
      increase the tempo and lethality of the war against the areas
      outside of its control.
        "(9) By regularly banning air transport relief flights by the
      United Nations relief operation OLS, the Government of Sudan has
      been able to manipulate the receipt of food aid by the Sudanese
      people from the United States and other donor countries as a
      devastating weapon of war in the ongoing effort by the Government
      of Sudan to starve targeted groups and subdue areas of Sudan
      outside of the Government's control.
        "(10) The acts of the Government of Sudan, including the acts
      described in this section, constitute genocide as defined by the
      Convention on the Prevention and Punishment of the Crime of
      Genocide (78 U.N.T.S. 277).
        "(11) The efforts of the United States and other donors in
      delivering relief and assistance through means outside of OLS
      have played a critical role in addressing the deficiencies in OLS
      and offset the Government of Sudan's manipulation of food
      donations to advantage in the civil war in Sudan.
        "(12) While the immediate needs of selected areas in Sudan
      facing starvation have been addressed in the near term, the
      population in areas of Sudan outside of the control of the
      Government of Sudan are still in danger of extreme disruption of
      their ability to sustain themselves.
        "(13) The Nuba Mountains and many areas in Bahr al Ghazal and
      the Upper Nile and the Blue Nile regions have been excluded
      completely from relief distribution by OLS, consequently placing
      their populations at increased risk of famine.
        "(14) At a cost which has sometimes exceeded $1,000,000 per
      day, and with a primary focus on providing only for the immediate
      food needs of the recipients, the current international relief
      operations are neither sustainable nor desirable in the long
      term.
        "(15) The ability of populations to defend themselves against
      attack in areas outside of the control of the Government of Sudan
      has been severely compromised by the disengagement of the front-
      line states of Ethiopia, Eritrea, and Uganda, fostering the
      belief among officials of the Government of Sudan that success on
      the battlefield can be achieved.
        "(16) The United States should use all means of pressure
      available to facilitate a comprehensive solution to the war in
      Sudan, including - 
          "(A) the multilateralization of economic and diplomatic tools
        to compel the Government of Sudan to enter into a good faith
        peace process;
          "(B) the support or creation of viable democratic civil
        authority and institutions in areas of Sudan outside of
        government control;
          "(C) continued active support of people-to-people
        reconciliation mechanisms and efforts in areas outside of
        government control;
          "(D) the strengthening of the mechanisms to provide
        humanitarian relief to those areas; and
          "(E) cooperation among the trading partners of the United
        States and within multilateral institutions toward those ends.

      "SEC. 3. DEFINITIONS.
      "In this Act:
        "(1) Appropriate congressional committees. - The term
      'appropriate congressional committees' means the Committee on
      International Relations of the House of Representatives and the
      Committee on Foreign Relations of the Senate.
        "(2) Government of sudan. - Except as provided in section 12,
      the term 'Government of Sudan' means the National Islamic Front
      government in Khartoum, Sudan.
        "(3) OLS. - The term 'OLS' means the United Nations relief
      operation carried out by UNICEF, the World Food Program, and
      participating relief organizations known as 'Operation Lifeline
      Sudan'.
        "(4) SPLM. - The term 'SPLM' means the Sudan People's
      Liberation Movement.

      "SEC. 4. CONDEMNATION OF SLAVERY, OTHER HUMAN RIGHTS ABUSES, AND
        TACTICS OF THE GOVERNMENT OF SUDAN.
      "The Congress hereby - 
        "(1) condemns - 
          "(A) violations of human rights on all sides of the conflict
        in Sudan;
          "(B) the Government of Sudan's overall human rights record,
        with regard to both the prosecution of the war and the denial
        of basic human and political rights to all Sudanese;
          "(C) the ongoing slave trade in Sudan and the role of the
        Government of Sudan in abetting and tolerating the practice;
          "(D) the Government of Sudan's use and organization of
        'murahalliin' or 'mujahadeen', Popular Defense Forces, and
        regular Sudanese Army units into organized and coordinated
        raiding and slaving parties in Bahr al Ghazal, the Nuba
        Mountains, and the Upper Nile and the Blue Nile regions; and
          "(E) aerial bombardment of civilian targets that is sponsored
        by the Government of Sudan; and
        "(2) recognizes that, along with selective bans on air
      transport relief flights by the Government of Sudan, the use of
      raiding and slaving parties is a tool for creating food shortages
      and is used as a systematic means to destroy the societies,
      culture, and economies of the Dinka, Nuer, and Nuba peoples in a
      policy of low-intensity ethnic cleansing.

      "SEC. 5. ASSISTANCE FOR PEACE AND DEMOCRATIC GOVERNANCE.
      "(a) Assistance to Sudan. - The President is authorized to
    provide increased assistance to the areas of Sudan that are not
    controlled by the Government of Sudan to prepare the population for
    peace and democratic governance, including support for civil
    administration, communications infrastructure, education, health,
    and agriculture.
      "(b) Authorization of Appropriations. - 
        "(1) In general. - There are authorized to be appropriated to
      the President to carry out the activities described in subsection
      (a) of this section $100,000,000 for each of the fiscal years
      2003, 2004, and 2005.
        "(2) Availability. - Amounts appropriated pursuant to the
      authorization of appropriations under paragraph (1) of this
      subsection are authorized to remain available until expended.

      "SEC. 6. SUPPORT FOR AN INTERNATIONALLY SANCTIONED PEACE PROCESS.
      "(a) Findings. - Congress hereby - 
        "(1) recognizes that - 
          "(A) a single, viable internationally and regionally
        sanctioned peace process holds the greatest opportunity to
        promote a negotiated, peaceful settlement to the war in Sudan;
        and
          "(B) resolution to the conflict in Sudan is best made through
        a peace process based on the Declaration of Principles reached
        in Nairobi, Kenya, on July 20, 1994, and on the Machakos
        Protocol in July 2002; and
        "(2) commends the efforts of Special Presidential Envoy,
      Senator Danforth and his team in working to assist the parties to
      the conflict in Sudan in finding a just, permanent peace to the
      conflict in Sudan.
      "(b) Measures of Certain Conditions Not Met. - 
        "(1) Presidential determination. - 
          "(A) The President shall make a determination and certify in
        writing to the appropriate congressional committees within 6
        months after the date of enactment of this Act [Oct. 21, 2002],
        and each 6 months thereafter, that the Government of Sudan and
        the Sudan People's Liberation Movement are negotiating in good
        faith and that negotiations should continue.
          "(B) If, under subparagraph (A) the President determines and
        certifies in writing to the appropriate congressional
        committees that the Government of Sudan has not engaged in good
        faith negotiations to achieve a permanent, just, and equitable
        peace agreement, or has unreasonably interfered with
        humanitarian efforts, then the President, after consultation
        with the Congress, shall implement the measures set forth in
        paragraph (2).
          "(C) If, under paragraph (A) the President determines and
        certifies in writing to the appropriate congressional
        committees that the Sudan People's Liberation Movement has not
        engaged in good faith negotiations to achieve a permanent,
        just, and equitable peace agreement, then paragraph (2) shall
        not apply to the Government of Sudan.
          "(D) If the President certifies to the appropriate
        congressional committees that the Government of Sudan is not in
        compliance with the terms of a permanent peace agreement
        between the Government of Sudan and the Sudan People's
        Liberation Movement, then the President, after consultation
        with the Congress, shall implement the measures set forth in
        paragraph (2).
          "(E) If, at any time after the President has made a
        certification under subparagraph (B), the President makes a
        determination and certifies in writing to the appropriate
        congressional committees that the Government of Sudan has
        resumed good faith negotiations, or makes a determination and
        certifies in writing to the appropriate congressional
        committees that the Government of Sudan is in compliance with a
        peace agreement, then paragraph (2) shall not apply to the
        Government of Sudan.
        "(2) Measures in support of the peace process. - Subject to the
      provisions of paragraph (1), the President - 
          "(A) shall, through the Secretary of the Treasury, instruct
        the United States executive directors to each international
        financial institution to continue to vote against and actively
        oppose any extension by the respective institution of any loan,
        credit, or guarantee to the Government of Sudan;
          "(B) should consider downgrading or suspending diplomatic
        relations between the United States and the Government of
        Sudan;
          "(C) shall take all necessary and appropriate steps,
        including through multilateral efforts, to deny the Government
        of Sudan access to oil revenues to ensure that the Government
        of Sudan neither directly nor indirectly utilizes any oil
        revenues to purchase or acquire military equipment or to
        finance any military activities; and
          "(D) shall seek a United Nations Security Council Resolution
        to impose an arms embargo on the Government of Sudan.
      "(c) Report on the Status of Negotiations. - If, at any time
    after the President has made a certification under subsection
    (b)(1)(A), the Government of Sudan discontinues negotiations with
    the Sudan People's Liberation Movement for a 14-day period, then
    the President shall submit a quarterly report to the appropriate
    congressional committees on the status of the peace process until
    negotiations resume.
      "(d) Report on United States Opposition To Financing by
    International Financial Institutions. - The Secretary of the
    Treasury shall submit a semiannual report to the appropriate
    congressional committees describing the steps taken by the United
    States to oppose the extension of a loan, credit, or guarantee if,
    after the Secretary of the Treasury gives the instructions
    described in subsection (b)(2)(A), such financing is extended.
      "(e) Report on Efforts To Deny Oil Revenues. - Not later than 45
    days after the President takes an action under subsection
    (b)(2)(C), the President shall submit to the appropriate
    congressional committees a comprehensive plan for implementing the
    actions described in such subsection.
      "(f) Definition. - In this section, the term 'international
    financial institution' means the International Bank for
    Reconstruction and Development, the International Development
    Association, the International Monetary Fund, the African
    Development Bank, and the African Development Fund.

      "SEC. 7. MULTILATERAL PRESSURE ON COMBATANTS.
      "It is the sense of Congress that - 
        "(1) the United Nations should help facilitate peace and
      recovery in Sudan;
        "(2) the President, acting through the United States Permanent
      Representative to the United Nations, should seek to end the veto
      power of the Government of Sudan over the plans by OLS for air
      transport relief flights and, by doing so, to end the
      manipulation of the delivery of relief supplies to the advantage
      of the Government of Sudan on the battlefield; and
        "(3) the President should take appropriate measures, including
      the implementation of recommendations of the International
      Eminent Persons Commission contained in the report issued on May
      22, 2002, to end slavery and aerial bombardment of civilians by
      the Government of Sudan.

      "SEC. 8. REPORTING REQUIREMENTS.
      "(a) Report on Commercial Activity. - Not later than 30 days
    after the date of the enactment of the Comprehensive Peace in Sudan
    Act of 2004 [Dec. 23, 2004], and annually thereafter until the
    completion of the interim period outlined in the Machakos Protocol
    of 2002, the Secretary of State, in consultation with relevant
    United States Government departments and agencies, shall submit to
    the appropriate congressional committees a report regarding
    commercial activity in Sudan that includes - 
        "(1) a description of the sources and current status of Sudan's
      financing and construction of infrastructure and pipelines for
      oil exploitation, the effects of such financing and construction
      on the inhabitants of the regions in which the oil fields are
      located and the ability of the Government of Sudan to finance the
      war in Sudan with the proceeds of the oil exploitation;
        "(2) a description of the extent to which that financing was
      secured in the United States or with the involvement of United
      States citizens; and
        "(3) a description of the relationships between Sudan's arms
      industry and major foreign business enterprises and their
      subsidiaries, including government-controlled entities.
      "(b) Report on the Conflict in Sudan, Including the Darfur
    Region. - Not later than 30 days after the date of the enactment of
    the Comprehensive Peace in Sudan Act of 2004 [Dec. 23, 2004], and
    annually thereafter until the completion of the interim period
    outlined in the Machakos Protocol of 2002, the Secretary of State
    shall prepare and submit to the appropriate congressional
    committees a report regarding the conflict in Sudan, including the
    conflict in the Darfur region. Such report shall include - 
        "(1) the best estimates of the extent of aerial bombardment of
      civilian centers in Sudan by the Government of Sudan, including
      targets, frequency, and best estimates of damage; and
        "(2) a description of the extent to which humanitarian relief
      in Sudan has been obstructed or manipulated by the Government of
      Sudan or other forces, and a contingency plan to distribute
      assistance should the Government of Sudan continue to obstruct or
      delay the international humanitarian response to the crisis in
      Darfur.
      "(c) Disclosure to the Public. - The Secretary of State shall
    publish or otherwise make available to the public each unclassified
    report, or portion of a report that is unclassified, submitted
    under subsection (a) or (b).

      "SEC. 9. CONTINUED USE OF NON-OLS ORGANIZATIONS FOR RELIEF
        EFFORTS.
      "(a) Sense of Congress. - It is the sense of the Congress that
    the President should continue to increase the use of non-OLS
    agencies in the distribution of relief supplies in southern Sudan.
      "(b) Report. - Not later than 90 days after the date of enactment
    of this Act [Oct. 21, 2002], the President shall submit to the
    appropriate congressional committees a detailed report describing
    the progress made toward carrying out subsection (a).

      "SEC. 10. CONTINGENCY PLAN FOR ANY BAN ON AIR TRANSPORT RELIEF
        FLIGHTS.
      "(a) Plan. - The President shall develop a contingency plan to
    provide, outside the auspices of the United Nations if necessary,
    the greatest possible amount of United States Government and
    privately donated relief to all affected areas in Sudan, including
    the Nuba Mountains and the Upper Nile and the Blue Nile regions, in
    the event that the Government of Sudan imposes a total, partial, or
    incremental ban on OLS air transport relief flights.
      "(b) Reprogramming Authority. - Notwithstanding any other
    provision of law, in carrying out the plan developed under
    subsection (a), the President may reprogram up to 100 percent of
    the funds available for support of OLS operations for the purposes
    of the plan.

      "SEC. 11. INVESTIGATION OF WAR CRIMES.
      "(a) In General. - The Secretary of State shall collect
    information about incidents which may constitute crimes against
    humanity, genocide, war crimes, and other violations of
    international humanitarian law by all parties to the conflict in
    Sudan, including slavery, rape, and aerial bombardment of civilian
    targets.
      "(b) Report. - Not later than 6 months after the date of the
    enactment of this Act [Oct. 21, 2002] and annually thereafter, the
    Secretary of State shall prepare and submit to the appropriate
    congressional committees a detailed report on the information that
    the Secretary of State has collected under subsection (a) and any
    findings or determinations made by the Secretary on the basis of
    that information. The report under this subsection may be submitted
    as part of the report required under section 8.
      "(c) Consultations With Other Departments. - In preparing the
    report required by this section, the Secretary of State shall
    consult and coordinate with all other Government officials who have
    information necessary to complete the report. Nothing contained in
    this section shall require the disclosure, on a classified or
    unclassified basis, of information that would jeopardize sensitive
    sources and methods or other vital national security interests.

      "SEC. 12. ASSISTANCE FOR THE CRISIS IN DARFUR AND FOR
        COMPREHENSIVE PEACE IN SUDAN.
      "(a) Assistance. - 
        "(1) Authority. - Notwithstanding any other provision of law,
      the President is authorized to provide assistance for Sudan as
      authorized in paragraph (5) of this section - 
          "(A) subject to the requirements of this section, to support
        the implementation of a comprehensive peace agreement that
        applies to all regions of Sudan, including the Darfur region;
        and
          "(B) to address the humanitarian and human rights crisis in
        the Darfur region and eastern Chad, including to support the
        African Union mission in the Darfur region, provided that no
        assistance may be made available to the Government of Sudan.
        "(2) Certification for the government of sudan. - Assistance
      authorized under paragraph (1)(A) may be provided to the
      Government of Sudan only if the President certifies to the
      appropriate congressional committees that the Government of Sudan
      has taken demonstrable steps to - 
          "(A) ensure that the armed forces of Sudan and any associated
        militias are not committing atrocities or obstructing human
        rights monitors or the provision of humanitarian assistance;
          "(B) demobilize and disarm militias supported or created by
        the Government of Sudan;
          "(C) allow full and unfettered humanitarian assistance to all
        regions of Sudan, including the Darfur region;
          "(D) allow an international commission of inquiry to conduct
        an investigation of atrocities in the Darfur region, in a
        manner consistent with United Nations Security Council
        Resolution 1564 (September 18, 2004), to investigate reports of
        violations of international humanitarian law and human rights
        law in the Darfur region by all parties, to determine also
        whether or not acts of genocide have occurred and to identify
        the perpetrators of such violations with a view to ensuring
        that those responsible are held accountable;
          "(E) cooperate fully with the African Union, the United
        Nations, and all other observer, monitoring, and protection
        missions mandated to operate in Sudan;
          "(F) permit the safe and voluntary return of displaced
        persons and refugees to their homes and rebuild the communities
        destroyed in the violence; and
          "(G) implement the final agreements reached in the Naivasha
        peace process and install a new coalition government based on
        the Nairobi Declaration on the Final Phase of Peace in the
        Sudan signed on June 5, 2004.
        "(3) Certification with regard to splm's compliance with a
      peace agreement. - If the President determines and certifies in
      writing to the appropriate congressional committees that the SPLM
      has not engaged in good faith negotiations, or has failed to
      honor the agreements signed, the President shall suspend
      assistance authorized in this section for the SPLM, except for
      health care, education, and humanitarian assistance.
        "(4) Suspension of assistance. - If, on a date after the
      President transmits the certification described in paragraph (2),
      the President determines that the Government of Sudan has ceased
      taking the actions described in such paragraph, the President
      shall immediately suspend the provision of any assistance to such
      Government under this section until the date on which the
      President transmits to the appropriate congressional committees a
      further certification that the Government of Sudan has resumed
      taking such actions.
        "(5) Authorization of appropriations. - 
          "(A) In general. - In addition to any other funds otherwise
        available for such purposes, there are authorized to be
        appropriated to the President - 
            "(i) $100,000,000 for fiscal year 2005, and such sums as
          may be necessary for each of the fiscal years 2006 and 2007,
          unless otherwise authorized, to carry out paragraph (1)(A);
          and
            "(ii) $200,000,000 for fiscal year 2005 to carry out
          paragraph (1)(B), provided that no amounts appropriated under
          this authorization may be made available for the Government
          of Sudan.
          "(B) Availability. - Amounts appropriated pursuant to the
        authorization of appropriations under subparagraph (A) are
        authorized to remain available until expended.
      "(b) Government of Sudan Defined. - In this section, the term
    'Government of Sudan' means the National Congress Party, formerly
    known as the National Islamic Front, government in Khartoum, Sudan,
    or any successor government formed on or after the date of the
    enactment of the Comprehensive Peace in Sudan Act [of 2004, Dec.
    23, 2004] (other than the coalition government agreed upon in the
    Nairobi Declaration on the Final Phase of Peace in the Sudan signed
    on June 5, 2004)."


-EXEC-
      DELEGATION OF CERTAIN FUNCTIONS RELATED TO THE SUDAN PEACE ACT  
      Memorandum of President of the United States, Oct. 21, 2004, 69
    F.R. 63039, provided:
      Memorandum for the Secretary of State
      By virtue of the authority vested in me as President by the
    Constitution and the laws of the United States, including section
    301 of title 3, United States Code, I hereby delegate to you the
    determination, certification, and reporting functions conferred
    upon the President by sections 6(b)(1) and 6(c) of the Sudan Peace
    Act (Public Law 107-245) [set out above].
      You are authorized and directed to publish this memorandum in the
    Federal Register.
                                                         George W. Bush.

      Memorandum of President of the United States, Mar. 14, 2005, 70
    F.R. 14967, provided:
      Memorandum for the Secretary of State
      By virtue of the authority vested in me as President by the
    Constitution and the laws of the United States, including section
    301 of title 3, United States Code, I hereby delegate to you the
    reporting function conferred upon the President by section 6(e) of
    the Sudan Peace Act (Public Law 107-245) [set out above].
      You are authorized and directed to publish this memorandum in the
    Federal Register.
                                                         George W. Bush.

             PRESIDENTIAL DETERMINATION ON THE SUDAN PEACE ACT         
      Determination of President of the United States, No. 2004-29,
    Apr. 21, 2004, 69 F.R. 24905, provided:
      Memorandum for the Secretary of State
      Consistent with section 6(b)(1)(A) of the Sudan Peace Act (Public
    Law 107-245) [set out above], I hereby determine and certify that
    the Government of Sudan and the Sudan People's Liberation Movement
    are negotiating in good faith and that negotiations should
    continue.
      You are authorized and directed to notify the Congress of this
    determination and to arrange for its publication in the Federal
    Register.
                                                         George W. Bush.

      Prior determinations and certifications were contained in the
    following:
      Determination of President of the United States, No. 2004-05,
    Oct. 21, 2003, 68 F.R. 63977.
      Determination of President of the United States, No. 2003-21,
    Apr. 21, 2003, 68 F.R. 20329.


-MISC2-
                        ASSISTANCE EFFORTS IN SUDAN                    
      Pub. L. 108-199, div. D, title V, Sec. 534(j), Jan. 23, 2004, 118
    Stat. 182, provided that: "For the purposes of section 501 of
    Public Law 106-570 [set out below], the terms 'areas outside of
    control of the Government of Sudan' and 'area in Sudan outside of
    control of the Government of Sudan' shall, upon conclusion of a
    peace agreement between the Government of Sudan and the Sudan
    People's Liberation Movement, have the same meaning and application
    as was the case immediately prior to the conclusion of such
    agreement."
      Pub. L. 106-570, title V, Sec. 501, Dec. 27, 2000, 114 Stat.
    3050, provided that:
      "(a) Additional Authorities. - Notwithstanding any other
    provision of law, the President is authorized to undertake
    appropriate programs using Federal agencies, contractual
    arrangements, or direct support of indigenous groups, agencies, or
    organizations in areas outside of control of the Government of
    Sudan in an effort to provide emergency relief, promote economic
    self-sufficiency, build civil authority, provide education, enhance
    rule of law and the development of judicial and legal frameworks,
    support people-to-people reconciliation efforts, or implement any
    program in support of any viable peace agreement at the local,
    regional, or national level in Sudan.
      "(b) Exception to Export Prohibitions. - Notwithstanding any
    other provision of law, the prohibitions set forth with respect to
    Sudan in Executive Order No. 13067 of November 3, 1997 (62 Fed.
    Register 59989) [set out below] shall not apply to any export from
    an area in Sudan outside of control of the Government of Sudan, or
    to any necessary transaction directly related to that export, if
    the President determines that the export or related transaction, as
    the case may be, would directly benefit the economic development of
    that area and its people."

                      IRAN AND SYRIA NONPROLIFERATION                  
      Pub. L. 106-178, Mar. 14, 2000, 114 Stat. 38, as amended by Pub.
    L. 107-228, div. B, title XIII, Sec. 1306, Sept. 30, 2002, 116
    Stat. 1438; Pub. L. 109-112, Secs. 3-4(e)(1), Nov. 22, 2005, 119
    Stat. 2368, 2369, provided that:

      "SECTION 1. SHORT TITLE.
      "This Act may be cited as the 'Iran and Syria Nonproliferation
    Act'.

      "SEC. 2. REPORTS ON PROLIFERATION RELATING TO IRAN AND SYRIA.
      "(a) Reports. - The President shall, at the times specified in
    subsection (b), submit to the Committee on International Relations
    of the House of Representatives and the Committee on Foreign
    Relations of the Senate a report identifying every foreign person
    with respect to whom there is credible information indicating that
    that person, on or after January 1, 1999, transferred to or
    acquired from Iran, or on or after January 1, 2005, transferred to
    or acquired from Syria - 
        "(1) goods, services, or technology listed on - 
          "(A) the Nuclear Suppliers Group Guidelines for the Export of
        Nuclear Material, Equipment and Technology (published by the
        International Atomic Energy Agency as Information Circular
        INFCIRC/254/ Rev.3/ Part 1, and subsequent revisions) and
        Guidelines for Transfers of Nuclear-Related Dual-Use Equipment,
        Material, and Related Technology (published by the
        International Atomic Energy Agency as Information Circular
        INFCIRC/254/ Rev.3/ Part 2, and subsequent revisions);
          "(B) the Missile Technology Control Regime Equipment and
        Technology Annex of June 11, 1996, and subsequent revisions;
          "(C) the lists of items and substances relating to biological
        and chemical weapons the export of which is controlled by the
        Australia Group;
          "(D) the Schedule One or Schedule Two list of toxic chemicals
        and precursors the export of which is controlled pursuant to
        the Convention on the Prohibition of the Development,
        Production, Stockpiling and Use of Chemical Weapons and on
        Their Destruction; or
          "(E) the Wassenaar Arrangement list of Dual Use Goods and
        Technologies and Munitions list of July 12, 1996, and
        subsequent revisions; or
        "(2) goods, services, or technology not listed on any list
      identified in paragraph (1) but which nevertheless would be, if
      they were United States goods, services, or technology,
      prohibited for export to Iran or Syria, as the case may be,
      because of their potential to make a material contribution to the
      development of nuclear, biological, or chemical weapons, or of
      ballistic or cruise missile systems.
      "(b) Timing of Reports. - The reports under subsection (a) shall
    be submitted not later than 90 days after the date of the enactment
    of this Act [Mar. 14, 2000], not later than 6 months after such
    date of enactment, and not later than the end of each 6-month
    period thereafter.
      "(c) Exceptions. - Any foreign person who - 
        "(1) was identified in a previous report submitted under
      subsection (a) on account of a particular transfer; or
        "(2) has engaged in a transfer on behalf of, or in concert
      with, the Government of the United States,
    is not required to be identified on account of that same transfer
    in any report submitted thereafter under this section, except to
    the degree that new information has emerged indicating that the
    particular transfer may have continued, or been larger, more
    significant, or different in nature than previously reported under
    this section.
      "(d) Submission in Classified Form. - When the President
    considers it appropriate, reports submitted under subsection (a),
    or appropriate parts thereof, may be submitted in classified form.
      "(e) Content of Reports. - Each report under subsection (a) shall
    contain, with respect to each foreign person identified in such
    report, a brief description of the type and quantity of the goods,
    services, or technology transferred by that person to Iran, the
    circumstances surrounding the transfer, the usefulness of the
    transfer to Iranian weapons programs, and the probable awareness or
    lack thereof of the transfer on the part of the government with
    primary jurisdiction over the person.

      "SEC. 3. APPLICATION OF MEASURES TO CERTAIN FOREIGN PERSONS.
      "(a) Application of Measures. - Subject to sections 4 and 5, the
    President is authorized to apply with respect to each foreign
    person identified in a report submitted pursuant to section 2(a),
    for such period of time as he may determine, any or all of the
    measures described in subsection (b).
      "(b) Description of Measures. - The measures referred to in
    subsection (a) are the following:
        "(1) Executive order no. 12938 prohibitions. - The measures set
      forth in subsections (b) and (c) of section 4 of Executive Order
      No. 12938.
        "(2) Arms export prohibition. - Prohibition on United States
      Government sales to that foreign person of any item on the United
      States Munitions List as in effect on August 8, 1995, and
      termination of sales to that person of any defense articles,
      defense services, or design and construction services under the
      Arms Export Control Act [22 U.S.C. 2751 et seq.].
        "(3) Dual use export prohibition. - Denial of licenses and
      suspension of existing licenses for the transfer to that person
      of items the export of which is controlled under the Export
      Administration Act of 1979 [50 App. U.S.C. 2401 et seq.] or the
      Export Administration Regulations.
      "(c) Effective Date of Measures. - Measures applied pursuant to
    subsection (a) shall be effective with respect to a foreign person
    no later than - 
        "(1) 90 days after the report identifying the foreign person is
      submitted, if the report is submitted on or before the date
      required by section 2(b);
        "(2) 90 days after the date required by section 2(b) for
      submitting the report, if the report identifying the foreign
      person is submitted within 60 days after that date; or
        "(3) on the date that the report identifying the foreign person
      is submitted, if that report is submitted more than 60 days after
      the date required by section 2(b).
      "(d) Publication in Federal Register. - The application of
    measures to a foreign person pursuant to subsection (a) shall be
    announced by notice published in the Federal Register.

      "SEC. 4. PROCEDURES IF MEASURES ARE NOT APPLIED.
      "(a) Requirement To Notify Congress. - Should the President not
    exercise the authority of section 3(a) to apply any or all of the
    measures described in section 3(b) with respect to a foreign person
    identified in a report submitted pursuant to section 2(a), he shall
    so notify the Committee on International Relations of the House of
    Representatives and the Committee on Foreign Relations of the
    Senate no later than the effective date under section 3(c) for
    measures with respect to that person.
      "(b) Written Justification. - Any notification submitted by the
    President under subsection (a) shall include a written
    justification describing in detail the facts and circumstances
    relating specifically to the foreign person identified in a report
    submitted pursuant to section 2(a) that support the President's
    decision not to exercise the authority of section 3(a) with respect
    to that person.
      "(c) Submission in Classified Form. - When the President
    considers it appropriate, the notification of the President under
    subsection (a), and the written justification under subsection (b),
    or appropriate parts thereof, may be submitted in classified form.

      "SEC. 5. DETERMINATION EXEMPTING FOREIGN PERSON FROM SECTIONS 3
        AND 4.
      "(a) In General. - Sections 3 and 4 shall not apply to a foreign
    person 15 days after the President reports to the Committee on
    International Relations of the House of Representatives and the
    Committee on Foreign Relations of the Senate that the President has
    determined, on the basis of information provided by that person, or
    otherwise obtained by the President, that - 
        "(1) the person did not, on or after January 1, 1999, knowingly
      transfer to or acquire from Iran or Syria, as the case may be,
      the goods, services, or technology the apparent transfer of which
      caused that person to be identified in a report submitted
      pursuant to section 2(a);
        "(2) the goods, services, or technology the transfer of which
      caused that person to be identified in a report submitted
      pursuant to section 2(a) did not materially contribute to the
      efforts of Iran or Syria, as the case may be, to develop nuclear,
      biological, or chemical weapons, or ballistic or cruise missile
      systems, or weapons listed on the Wassenaar Arrangement Munitions
      List of July 12, 1996, or any subsequent revision of that list;
        "(3) the person is subject to the primary jurisdiction of a
      government that is an adherent to one or more relevant
      nonproliferation regimes, the person was identified in a report
      submitted pursuant to section 2(a) with respect to a transfer of
      goods, services, or technology described in section 2(a)(1), and
      such transfer was made consistent with the guidelines and
      parameters of all such relevant regimes of which such government
      is an adherent; or
        "(4) the government with primary jurisdiction over the person
      has imposed meaningful penalties on that person on account of the
      transfer of the goods, services, or technology which caused that
      person to be identified in a report submitted pursuant to section
      2(a).
      "(b) Opportunity To Provide Information. - Congress urges the
    President - 
        "(1) in every appropriate case, to contact in a timely fashion
      each foreign person identified in each report submitted pursuant
      to section 2(a), or the government with primary jurisdiction over
      such person, in order to afford such person, or governments, the
      opportunity to provide explanatory, exculpatory, or other
      additional information with respect to the transfer that caused
      such person to be identified in a report submitted pursuant to
      section 2(a); and
        "(2) to exercise the authority in subsection (a) in all cases
      where information obtained from a foreign person identified in a
      report submitted pursuant to section 2(a), or from the government
      with primary jurisdiction over such person, establishes that the
      exercise of such authority is warranted.
      "(c) Submission in Classified Form. - When the President
    considers it appropriate, the determination and report of the
    President under subsection (a), or appropriate parts thereof, may
    be submitted in classified form.

      "SEC. 6. RESTRICTION ON EXTRAORDINARY PAYMENTS IN CONNECTION WITH
        THE INTERNATIONAL SPACE STATION.
      "(a) Restriction on Extraordinary Payments in Connection With the
    International Space Station. - Notwithstanding any other provision
    of law, no agency of the United States Government may make
    extraordinary payments in connection with the International Space
    Station to the Russian Aviation and Space Agency, any organization
    or entity under the jurisdiction or control of the Russian Aviation
    and Space Agency, or any other organization, entity, or element of
    the Government of the Russian Federation, unless, during the fiscal
    year in which the extraordinary payments in connection with the
    International Space Station are to be made, the President has made
    the determination described in subsection (b), and reported such
    determination to the Committee on International Relations and the
    Committee on Science of the House of Representatives and the
    Committee on Foreign Relations and the Committee on Commerce,
    Science, and Transportation of the Senate.
      "(b) Determination Regarding Russian Cooperation in Preventing
    Proliferation Relating to Iran and Syria. - The determination
    referred to in subsection (a) is a determination by the President
    that - 
        "(1) it is the policy of the Government of the Russian
      Federation to oppose the proliferation to or from Iran and Syria
      of weapons of mass destruction and missile systems capable of
      delivering such weapons;
        "(2) the Government of the Russian Federation (including the
      law enforcement, export promotion, export control, and
      intelligence agencies of such government) has demonstrated and
      continues to demonstrate a sustained commitment to seek out and
      prevent the transfer to or from Iran and Syria of goods,
      services, and technology that could make a material contribution
      to the development of nuclear, biological, or chemical weapons,
      or of ballistic or cruise missile systems; and
        "(3) neither the Russian Aviation and Space Agency, nor any
      organization or entity under the jurisdiction or control of the
      Russian Aviation and Space Agency, has, during the 1-year period
      prior to the date of the determination pursuant to this
      subsection, made transfers to or from Iran or Syria reportable
      under section 2(a) of this Act (other than transfers with respect
      to which a determination pursuant to section 5 has been or will
      be made).
      "(c) Prior Notification. - Not less than 5 days before making a
    determination under subsection (b), the President shall notify the
    Committee on International Relations and the Committee on Science
    of the House of Representatives and the Committee on Foreign
    Relations and the Committee on Commerce, Science, and
    Transportation of the Senate of his intention to make such
    determination.
      "(d) Written Justification. - A determination of the President
    under subsection (b) shall include a written justification
    describing in detail the facts and circumstances supporting the
    President's conclusion.
      "(e) Submission in Classified Form. - When the President
    considers it appropriate, a determination of the President under
    subsection (b), a prior notification under subsection (c), and a
    written justification under subsection (d), or appropriate parts
    thereof, may be submitted in classified form.
      "(f) Exception for Crew Safety. - 
        "(1) Exception. - The National Aeronautics and Space
      Administration may make extraordinary payments that would
      otherwise be prohibited under this section to the Russian
      Aviation and Space Agency or any organization or entity under the
      jurisdiction or control of the Russian Aviation and Space Agency
      if the President has notified the Congress in writing that such
      payments are necessary to prevent the imminent loss of life by or
      grievous injury to individuals aboard the International Space
      Station.
        "(2) Report. - Not later than 30 days after notifying Congress
      that the National Aeronautics and Space Administration will make
      extraordinary payments under paragraph (1), the President shall
      submit to Congress a report describing - 
          "(A) the extent to which the provisions of subsection (b) had
        been met as of the date of notification; and
          "(B) the measures that the National Aeronautics and Space
        Administration is taking to ensure that - 
            "(i) the conditions posing a threat of imminent loss of
          life by or grievous injury to individuals aboard the
          International Space Station necessitating the extraordinary
          payments are not repeated; and
            "(ii) it is no longer necessary to make extraordinary
          payments in order to prevent imminent loss of life by or
          grievous injury to individuals aboard the International Space
          Station.
      "(g) Service Module Exception. - 
        "(1) The National Aeronautics and Space Administration may make
      extraordinary payments that would otherwise be prohibited under
      this section to the Russian Aviation and Space Agency, any
      organization or entity under the jurisdiction or control of the
      Russian Aviation and Space Agency, or any subcontractor thereof
      for the construction, testing, preparation, delivery, launch, or
      maintenance of the Service Module, and for the purchase (at a
      total cost not to exceed $14,000,000) of the pressure dome for
      the Interim Control Module and the Androgynous Peripheral Docking
      Adapter and related hardware for the United States propulsion
      module, if - 
          "(A) the President has notified Congress at least 5 days
        before making such payments;
          "(B) no report has been made under section 2 with respect to
        an activity of the entity to receive such payment, and the
        President has no credible information of any activity that
        would require such a report; and
          "(C) the United States will receive goods or services of
        value to the United States commensurate with the value of the
        extraordinary payments made.
        "(2) For purposes of this subsection, the term 'maintenance'
      means activities which cannot be performed by the National
      Aeronautics and Space Administration and which must be performed
      in order for the Service Module to provide environmental control,
      life support, and orbital maintenance functions which cannot be
      performed by an alternative means at the time of payment.
        "(3) This subsection shall cease to be effective 60 days after
      a United States propulsion module is in place at the
      International Space Station.
      "(h) Exception. - Notwithstanding subsections (a) and (b), no
    agency of the United States Government may make extraordinary
    payments in connection with the International Space Station, or any
    other payments in connection with the International Space Station,
    to any foreign person subject to measures applied pursuant to - 
        "(1) section 3 of this Act; or
        "(2) section 4 of Executive Order No. 12938 (November 14,
      1994), as amended by Executive Order No. 13094 (July 28, 1998).
    Such payments shall also not be made to any other entity if the
    agency of the United States Government anticipates that such
    payments will be passed on to such a foreign person.
      "(i) Report on Certain Payments Related to International Space
    Station. - 
        "(1) In general. - The President shall, together with each
      report submitted under section 2(a), submit to the Committee on
      Foreign Relations of the Senate and the Committee on
      International Relations of the House of Representatives a report
      that identifies each Russian entity or person to whom the United
      States Government has, since the date of the enactment of the
      Iran Nonproliferation Amendments Act of 2005 [Nov. 22, 2005],
      made a payment in cash or in kind for work to be performed or
      services to be rendered under the Agreement Concerning
      Cooperation on the Civil International Space Station, with annex,
      signed at Washington January 29, 1998, and entered into force
      March 27, 2001, or any protocol, agreement, memorandum of
      understanding, or contract related thereto.
        "(2) Content. - Each report submitted under paragraph (1) shall
      include - 
          "(A) the specific purpose of each payment made to each entity
        or person identified in the report; and
          "(B) with respect to each such payment, the assessment of the
        President that the payment was not prejudicial to the
        achievement of the objectives of the United States Government
        to prevent the proliferation of ballistic or cruise missile
        systems in Iran and other countries that have repeatedly
        provided support for acts of international terrorism, as
        determined by the Secretary of State under section 620A(a) of
        the Foreign Assistance Act of 1961 (22 U.S.C. 2371(a)), section
        6(j) of the Export Administration Act of 1979 (50 U.S.C. App.
        2405(j)), or section 40(d) of the Arms Export Control Act (22
        U.S.C. 2780(d)).

      "SEC. 7. DEFINITIONS.
      "For purposes of this Act, the following terms have the following
    meanings:
        "(1) Extraordinary payments in connection with the
      international space station. - The term 'extraordinary payments
      in connection with the International Space Station' means
      payments in cash or in kind made or to be made by the United
      States Government - 
          "(A) for work on the International Space Station which the
        Russian Government pledged at any time to provide at its
        expense; or
          "(B) for work on the International Space Station, or for the
        purchase of goods or services relating to human space flight,
        that are not required to be made under the terms of a contract
        or other agreement that was in effect on January 1, 1999, as
        those terms were in effect on such date,
      except that such term does not mean payments in cash or in kind
      made or to be made by the United States Government prior to
      January 1, 2012, for work to be performed or services to be
      rendered prior to that date necessary to meet United States
      obligations under the Agreement Concerning Cooperation on the
      Civil International Space Station, with annex, signed at
      Washington January 29, 1998, and entered into force March 27,
      2001, or any protocol, agreement, memorandum of understanding, or
      contract related thereto.
        "(2) Foreign person; person. - The terms 'foreign person' and
      'person' mean - 
          "(A) a natural person that is an alien;
          "(B) a corporation, business association, partnership,
        society, trust, or any other nongovernmental entity,
        organization, or group, that is organized under the laws of a
        foreign country or has its principal place of business in a
        foreign country;
          "(C) any foreign government, including any foreign
        governmental entity; and
          "(D) any successor, subunit, or subsidiary of any entity
        described in subparagraph (A), (B), or (C), including any
        entity in which any entity described in any such subparagraph
        owns a controlling interest.
        "(3) Executive order no. 12938. - The term 'Executive Order No.
      12938' means Executive Order No. 12938 [set out below] as in
      effect on January 1, 1999.
        "(4) Adherent to relevant nonproliferation regime. - A
      government is an 'adherent' to a 'relevant nonproliferation
      regime' if that government - 
          "(A) is a member of the Nuclear Suppliers Group with respect
        to a transfer of goods, services, or technology described in
        section 2(a)(1)(A);
          "(B) is a member of the Missile Technology Control Regime
        with respect to a transfer of goods, services, or technology
        described in section 2(a)(1)(B), or is a party to a binding
        international agreement with the United States that was in
        effect on January 1, 1999, to control the transfer of such
        goods, services, or technology in accordance with the criteria
        and standards set forth in the Missile Technology Control
        Regime;
          "(C) is a member of the Australia Group with respect to a
        transfer of goods, services, or technology described in section
        2(a)(1)(C);
          "(D) is a party to the Convention on the Prohibition of the
        Development, Production, Stockpiling and Use of Chemical
        Weapons and on Their Destruction with respect to a transfer of
        goods, services, or technology described in section 2(a)(1)(D);
        or
          "(E) is a member of the Wassenaar Arrangement with respect to
        a transfer of goods, services, or technology described in
        section 2(a)(1)(E).
        "(5) Organization or entity under the jurisdiction or control
      of the Russian Aviation and Space Agency. - 
          "(A) The term 'organization or entity under the jurisdiction
        or control of the Russian Aviation and Space Agency' means an
        organization or entity that - 
            "(i) was made part of the Russian Space Agency upon its
          establishment on February 25, 1992;
            "(ii) was transferred to the Russian Space Agency by decree
          of the Russian Government on July 25, 1994, or May 12, 1998;
            "(iii) was or is transferred to the Russian Aviation and
          Space Agency or Russian Space Agency by decree of the Russian
          Government at any other time before, on, or after the date of
          the enactment of this Act [Mar. 14, 2000]; or
            "(iv) is a joint stock company in which the Russian
          Aviation and Space Agency or Russian Space Agency has at any
          time held controlling interest.
          "(B) Any organization or entity described in subparagraph (A)
        shall be deemed to be under the jurisdiction or control of the
        Russian Aviation and Space Agency regardless of whether - 
            "(i) such organization or entity, after being part of or
          transferred to the Russian Aviation and Space Agency or
          Russian Space Agency, is removed from or transferred out of
          the Russian Aviation and Space Agency or Russian Space
          Agency; or
            "(ii) the Russian Aviation and Space Agency or Russian
          Space Agency, after holding a controlling interest in such
          organization or entity, divests its controlling interest."
      [Pub. L. 109-112, Sec. 4(e)(2), Nov. 22, 2005, 119 Stat. 2370,
    provided that: "Any reference in a law, regulation, document, or
    other record of the United States to the Iran Nonproliferation Act
    of 2000 [Pub. L. 106-178, set out above] shall be deemed to be a
    reference to the Iran and Syria Nonproliferation Act.]
      [Memorandum of President of the United States, Sept. 11, 2000, 65
    F.R. 56209, delegated to the Secretary of State functions and
    authorities conferred on the President under Pub. L. 106-178, set
    out above, with the exception of section 6(f) and (g), from which
    were delegated to the Secretary of State only section 6(f)(2)(A)
    and (g)(1)(B), with the remaining functions and authorities under
    section 6(f) and (g) delegated to the Administrator of the National
    Aeronautics and Space Administration, and provided that authorities
    and functions delegated by the memorandum could be redelegated.]

       APPLICATION OF AUTHORITIES UNDER THE INTERNATIONAL EMERGENCY
        ECONOMIC POWERS ACT TO COMMUNIST CHINESE MILITARY COMPANIES
      Pub. L. 105-261, div. A, title XII, Sec. 1237, Oct. 17, 1998, 112
    Stat. 2160, as amended by Pub. L. 106-398, Sec. 1 [[div. A], title
    XII, Sec. 1233], Oct. 30, 2000, 114 Stat. 1654, 1654A-330; Pub. L.
    108-375, div. A, title XII, Sec. 1222, Oct. 28, 2004, 118 Stat.
    2089, provided that:
      "(a) Presidential Authority. - 
        "(1) In general. - The President may exercise IEEPA authorities
      (other than authorities relating to importation) without regard
      to section 202 of the International Emergency Economic Powers Act
      (50 U.S.C. 1701) in the case of any commercial activity in the
      United States by a person that is on the list published under
      subsection (b).
        "(2) Penalties. - The penalties set forth in section 206 of the
      International Emergency Economic Powers Act (50 U.S.C. 1705)
      apply to violations of any license, order, or regulation issued
      under paragraph (1).
        "(3) Ieepa authorities. - For purposes of paragraph (1), the
      term 'IEEPA authorities' means the authorities set forth in
      section 203(a) of the International Emergency Economic Powers Act
      (50 U.S.C. 1702(a)).
      "(b) Determination and Reporting of Communist Chinese Military
    Companies Operating in United States. - 
        "(1) Initial determination and reporting. - Not later than
      March 1, 2001, the Secretary of Defense shall make a
      determination of those persons operating directly or indirectly
      in the United States or any of its territories and possessions
      that are Communist Chinese military companies and shall submit a
      list of those persons in classified and unclassified form to the
      following:
          "(A) The Committee on Armed Services of the House of
        Representatives.
          "(B) The Committee on Armed Services of the Senate.
          "(C) The Secretary of State.
          "(D) The Secretary of the Treasury.
          "(E) The Attorney General.
          "(F) The Secretary of Commerce.
          "(G) The Secretary of Energy.
          "(H) The Director of Central Intelligence.
        "(2) Annual revisions to the list. - The Secretary of Defense
      shall make additions or deletions to the list submitted under
      paragraph (1) on an annual basis based on the latest information
      available and shall submit the updated list not later than
      February 1, each year to the committees and officers specified in
      paragraph (1).
        "(3) Consultation. - The Secretary of Defense shall consult
      with the following officers in carrying out paragraphs (1) and
      (2):
          "(A) The Attorney General.
          "(B) The Director of Central Intelligence.
          "(C) The Director of the Federal Bureau of Investigation.
        "(4) Communist chinese military company. - For purposes of
      making the determination required by paragraph (1) and of
      carrying out paragraph (2), the term 'Communist Chinese military
      company' means - 
          "(A) any person identified in the Defense Intelligence Agency
        publication numbered VP-1920-271-90, dated September 1990, or
        PC-1921-57-95, dated October 1995, and any update of those
        publications for the purposes of this section; and
          "(B) any other person that - 
            "(i) is owned or controlled by, or affiliated with, the
          People's Liberation Army or a ministry of the government of
          the People's Republic of China or that is owned or controlled
          by an entity affiliated with the defense industrial base of
          the People's Republic of China; and
            "(ii) is engaged in providing commercial services,
          manufacturing, producing, or exporting.
      "(c) People's Liberation Army. - For purposes of this section,
    the term 'People's Liberation Army' means the land, naval, and air
    military services, the police, and the intelligence services of the
    Communist Government of the People's Republic of China, and any
    member of any such service or of such police."
      [Reference to the Director of Central Intelligence or the
    Director of the Central Intelligence Agency in the Director's
    capacity as the head of the intelligence community deemed to be a
    reference to the Director of National Intelligence. Reference to
    the Director of Central Intelligence or the Director of the Central
    Intelligence Agency in the Director's capacity as the head of the
    Central Intelligence Agency deemed to be a reference to the
    Director of the Central Intelligence Agency. See section 1081(a),
    (b) of Pub. L. 108-458, set out as a note under section 401 of this
    title.]

                         IRAN AND LIBYA SANCTIONS                     
      Pub. L. 104-172, Aug. 5, 1996, 110 Stat. 1541, as amended by Pub.
    L. 107-24, Secs. 2(a), 3-5, 115 Stat. 199, 200, provided that:

      "SECTION 1. SHORT TITLE.
      "This Act may be cited as the 'Iran and Libya Sanctions Act of
    1996'.

      "SEC. 2. FINDINGS.
      "The Congress makes the following findings:
        "(1) The efforts of the Government of Iran to acquire weapons
      of mass destruction and the means to deliver them and its support
      of acts of international terrorism endanger the national security
      and foreign policy interests of the United States and those
      countries with which the United States shares common strategic
      and foreign policy objectives.
        "(2) The objective of preventing the proliferation of weapons
      of mass destruction and acts of international terrorism through
      existing multilateral and bilateral initiatives requires
      additional efforts to deny Iran the financial means to sustain
      its nuclear, chemical, biological, and missile weapons programs.
        "(3) The Government of Iran uses its diplomatic facilities and
      quasi-governmental institutions outside of Iran to promote acts
      of international terrorism and assist its nuclear, chemical,
      biological, and missile weapons programs.
        "(4) The failure of the Government of Libya to comply with
      Resolutions 731, 748, and 883 of the Security Council of the
      United Nations, its support of international terrorism, and its
      efforts to acquire weapons of mass destruction constitute a
      threat to international peace and security that endangers the
      national security and foreign policy interests of the United
      States and those countries with which it shares common strategic
      and foreign policy objectives.

      "SEC. 3. DECLARATION OF POLICY.
      "(a) Policy With Respect to Iran. - The Congress declares that it
    is the policy of the United States to deny Iran the ability to
    support acts of international terrorism and to fund the development
    and acquisition of weapons of mass destruction and the means to
    deliver them by limiting the development of Iran's ability to
    explore for, extract, refine, or transport by pipeline petroleum
    resources of Iran.
      "(b) Policy With Respect to Libya. - The Congress further
    declares that it is the policy of the United States to seek full
    compliance by Libya with its obligations under Resolutions 731,
    748, and 883 of the Security Council of the United Nations,
    including ending all support for acts of international terrorism
    and efforts to develop or acquire weapons of mass destruction.

      "SEC. 4. MULTILATERAL REGIME.
      "(a) Multilateral Negotiations. - In order to further the
    objectives of section 3, the Congress urges the President to
    commence immediately diplomatic efforts, both in appropriate
    international fora such as the United Nations, and bilaterally with
    allies of the United States, to establish a multilateral sanctions
    regime against Iran, including provisions limiting the development
    of petroleum resources, that will inhibit Iran's efforts to carry
    out activities described in section 2.
      "(b) Reports to Congress. - The President shall report to the
    appropriate congressional committees, not later than 1 year after
    the date of the enactment of this Act [Aug. 5, 1996], and
    periodically thereafter, on the extent that diplomatic efforts
    described in subsection (a) have been successful. Each report shall
    include - 
        "(1) the countries that have agreed to undertake measures to
      further the objectives of section 3 with respect to Iran, and a
      description of those measures; and
        "(2) the countries that have not agreed to measures described
      in paragraph (1), and, with respect to those countries, other
      measures (in addition to that provided in subsection (d)) the
      President recommends that the United States take to further the
      objectives of section 3 with respect to Iran.
      "(c) Waiver. - The President may waive the application of section
    5(a) with respect to nationals of a country if - 
        "(1) that country has agreed to undertake substantial measures,
      including economic sanctions, that will inhibit Iran's efforts to
      carry out activities described in section 2 and information
      required by subsection (b)(1) has been included in a report
      submitted under subsection (b); and
        "(2) the President, at least 30 days before the waiver takes
      effect, notifies the appropriate congressional committees of his
      intention to exercise the waiver.
      "(d) Enhanced Sanction. - 
        "(1) Sanction. - With respect to nationals of countries except
      those with respect to which the President has exercised the
      waiver authority of subsection (c), at any time after the first
      report is required to be submitted under subsection (b), section
      5(a) shall be applied by substituting '$20,000,000' for
      '$40,000,000' each place it appears, and by substituting
      '$5,000,000' for '$10,000,000'.
        "(2) Report to congress. - The President shall report to the
      appropriate congressional committees any country with respect to
      which paragraph (1) applies.
      "(e) Interim Report on Multilateral Sanctions; Monitoring. - The
    President, not later than 90 days after the date of the enactment
    of this Act, shall report to the appropriate congressional
    committees on - 
        "(1) whether the member states of the European Union, the
      Republic of Korea, Australia, Israel, or Japan have legislative
      or administrative standards providing for the imposition of trade
      sanctions on persons or their affiliates doing business or having
      investments in Iran or Libya;
        "(2) the extent and duration of each instance of the
      application of such sanctions; and
        "(3) the disposition of any decision with respect to such
      sanctions by the World Trade Organization or its predecessor
      organization.

      "SEC. 5. IMPOSITION OF SANCTIONS.
      "(a) Sanctions With Respect to Iran. - Except as provided in
    subsection (f), the President shall impose 2 or more of the
    sanctions described in paragraphs (1) through (6) of section 6 if
    the President determines that a person has, with actual knowledge,
    on or after the date of the enactment of this Act [Aug. 5, 1996],
    made an investment of $40,000,000 or more (or any combination of
    investments of at least $10,000,000 each, which in the aggregate
    equals or exceeds $40,000,000 in any 12-month period), that
    directly and significantly contributed to the enhancement of Iran's
    ability to develop petroleum resources of Iran.
      "(b) Mandatory Sanctions With Respect to Libya. - 
        "(1) Violations of prohibited transactions. - Except as
      provided in subsection (f), the President shall impose 2 or more
      of the sanctions described in paragraphs (1) through (6) of
      section 6 if the President determines that a person has, with
      actual knowledge, on or after the date of the enactment of this
      Act, exported, transferred, or otherwise provided to Libya any
      goods, services, technology, or other items the provision of
      which is prohibited under paragraph 4(b) or 5 of Resolution 748
      of the Security Council of the United Nations, adopted March 31,
      1992, or under paragraph 5 or 6 of Resolution 883 of the Security
      Council of the United Nations, adopted November 11, 1993, if the
      provision of such items significantly and materially - 
          "(A) contributed to Libya's ability to acquire chemical,
        biological, or nuclear weapons or destabilizing numbers and
        types of advanced conventional weapons or enhanced Libya's
        military or paramilitary capabilities;
          "(B) contributed to Libya's ability to develop its petroleum
        resources; or
          "(C) contributed to Libya's ability to maintain its aviation
        capabilities.
        "(2) Investments that contribute to the development of
      petroleum resources. - Except as provided in subsection (f), the
      President shall impose 2 or more of the sanctions described in
      paragraphs (1) through (6) of section 6 if the President
      determines that a person has, with actual knowledge, on or after
      the date of the enactment of this Act [Aug. 5, 1996], made an
      investment of $20,000,000 or more (or any combination of
      investments of at least $10,000,000 each, which in the aggregate
      equals or exceeds $20,000,000 in any 12-month period), that
      directly and significantly contributed to the enhancement of
      Libya's ability to develop its petroleum resources.
      "(c) Persons Against Which the Sanctions Are To Be Imposed. - The
    sanctions described in subsections (a) and (b) shall be imposed on -
     
        "(1) any person the President determines has carried out the
      activities described in subsection (a) or (b); and
        "(2) any person the President determines - 
          "(A) is a successor entity to the person referred to in
        paragraph (1);
          "(B) is a parent or subsidiary of the person referred to in
        paragraph (1) if that parent or subsidiary, with actual
        knowledge, engaged in the activities referred to in paragraph
        (1); or
          "(C) is an affiliate of the person referred to in paragraph
        (1) if that affiliate, with actual knowledge, engaged in the
        activities referred to in paragraph (1) and if that affiliate
        is controlled in fact by the person referred to in paragraph
        (1).
    For purposes of this Act, any person or entity described in this
    subsection shall be referred to as a 'sanctioned person'.
      "(d) Publication in Federal Register. - The President shall cause
    to be published in the Federal Register a current list of persons
    and entities on whom sanctions have been imposed under this Act.
    The removal of persons or entities from, and the addition of
    persons and entities to, the list, shall also be so published.
      "(e) Publication of Projects. - The President shall cause to be
    published in the Federal Register a list of all significant
    projects which have been publicly tendered in the oil and gas
    sector in Iran.
      "(f) Exceptions. - The President shall not be required to apply
    or maintain the sanctions under subsection (a) or (b) - 
        "(1) in the case of procurement of defense articles or defense
      services - 
          "(A) under existing contracts or subcontracts, including the
        exercise of options for production quantities to satisfy
        requirements essential to the national security of the United
        States;
          "(B) if the President determines in writing that the person
        to which the sanctions would otherwise be applied is a sole
        source supplier of the defense articles or services, that the
        defense articles or services are essential, and that
        alternative sources are not readily or reasonably available; or
          "(C) if the President determines in writing that such
        articles or services are essential to the national security
        under defense coproduction agreements;
        "(2) in the case of procurement, to eligible products, as
      defined in section 308(4) of the Trade Agreements Act of 1979 (19
      U.S.C. 2518(4)), of any foreign country or instrumentality
      designated under section 301(b)(1) of that Act (19 U.S.C.
      2511(b)(1));
        "(3) to products, technology, or services provided under
      contracts entered into before the date on which the President
      publishes in the Federal Register the name of the person on whom
      the sanctions are to be imposed;
        "(4) to - 
          "(A) spare parts which are essential to United States
        products or production;
          "(B) component parts, but not finished products, essential to
        United States products or production; or
          "(C) routine servicing and maintenance of products, to the
        extent that alternative sources are not readily or reasonably
        available;
        "(6) to information and technology essential to United States
      products or production; or
        "(7) to medicines, medical supplies, or other humanitarian
      items.

      "SEC. 6. DESCRIPTION OF SANCTIONS.
      "The sanctions to be imposed on a sanctioned person under section
    5 are as follows:
        "(1) Export-import bank assistance for exports to sanctioned
      persons. - The President may direct the Export-Import Bank of the
      United States not to give approval to the issuance of any
      guarantee, insurance, extension of credit, or participation in
      the extension of credit in connection with the export of any
      goods or services to any sanctioned person.
        "(2) Export sanction. - The President may order the United
      States Government not to issue any specific license and not to
      grant any other specific permission or authority to export any
      goods or technology to a sanctioned person under - 
          "(i) the Export Administration Act of 1979 [50 App. 2401 et
        seq.];
          "(ii) the Arms Export Control Act [22 U.S.C. 2751 et seq.];
          "(iii) the Atomic Energy Act of 1954 [42 U.S.C. 2011 et
        seq.]; or
          "(iv) any other statute that requires the prior review and
        approval of the United States Government as a condition for the
        export or reexport of goods or services.
        "(3) Loans from united states financial institutions. - The
      United States Government may prohibit any United States financial
      institution from making loans or providing credits to any
      sanctioned person totaling more than $10,000,000 in any 12-month
      period unless such person is engaged in activities to relieve
      human suffering and the loans or credits are provided for such
      activities.
        "(4) Prohibitions on financial institutions. - The following
      prohibitions may be imposed against a sanctioned person that is a
      financial institution:
          "(A) Prohibition on designation as primary dealer. - Neither
        the Board of Governors of the Federal Reserve System nor the
        Federal Reserve Bank of New York may designate, or permit the
        continuation of any prior designation of, such financial
        institution as a primary dealer in United States Government
        debt instruments.
          "(B) Prohibition on service as a repository of government
        funds. - Such financial institution may not serve as agent of
        the United States Government or serve as repository for United
        States Government funds.
      The imposition of either sanction under subparagraph (A) or (B)
      shall be treated as 1 sanction for purposes of section 5, and the
      imposition of both such sanctions shall be treated as 2 sanctions
      for purposes of section 5.
        "(5) Procurement sanction. - The United States Government may
      not procure, or enter into any contract for the procurement of,
      any goods or services from a sanctioned person.
        "(6) Additional sanctions. - The President may impose
      sanctions, as appropriate, to restrict imports with respect to a
      sanctioned person, in accordance with the International Emergency
      Economic Powers Act (50 U.S.C. 1701 and following).

      "SEC. 7. ADVISORY OPINIONS.
      "The Secretary of State may, upon the request of any person,
    issue an advisory opinion to that person as to whether a proposed
    activity by that person would subject that person to sanctions
    under this Act. Any person who relies in good faith on such an
    advisory opinion which states that the proposed activity would not
    subject a person to such sanctions, and any person who thereafter
    engages in such activity, will not be made subject to such
    sanctions on account of such activity.

      "SEC. 8. TERMINATION OF SANCTIONS.
      "(a) Iran. - The requirement under section 5(a) to impose
    sanctions shall no longer have force or effect with respect to Iran
    if the President determines and certifies to the appropriate
    congressional committees that Iran - 
        "(1) has ceased its efforts to design, develop, manufacture, or
      acquire - 
          "(A) a nuclear explosive device or related materials and
        technology;
          "(B) chemical and biological weapons; and
          "(C) ballistic missiles and ballistic missile launch
        technology; and
        "(2) has been removed from the list of countries the
      governments of which have been determined, for purposes of
      section 6(j) of the Export Administration Act of 1979 [50 App.
      2405(j)], to have repeatedly provided support for acts of
      international terrorism.
      "(b) Libya. - The requirement under section 5(b) to impose
    sanctions shall no longer have force or effect with respect to
    Libya if the President determines and certifies to the appropriate
    congressional committees that Libya has fulfilled the requirements
    of United Nations Security Council Resolution 731, adopted January
    21, 1992, United Nations Security Council Resolution 748, adopted
    March 31, 1992, and United Nations Security Council Resolution 883,
    adopted November 11, 1993.

      "SEC. 9. DURATION OF SANCTIONS; PRESIDENTIAL WAIVER.
      "(a) Delay of Sanctions. - 
        "(1) Consultations. - If the President makes a determination
      described in section 5(a) or 5(b) with respect to a foreign
      person, the Congress urges the President to initiate
      consultations immediately with the government with primary
      jurisdiction over that foreign person with respect to the
      imposition of sanctions under this Act.
        "(2) Actions by government of jurisdiction. - In order to
      pursue consultations under paragraph (1) with the government
      concerned, the President may delay imposition of sanctions under
      this Act for up to 90 days. Following such consultations, the
      President shall immediately impose sanctions unless the President
      determines and certifies to the Congress that the government has
      taken specific and effective actions, including, as appropriate,
      the imposition of appropriate penalties, to terminate the
      involvement of the foreign person in the activities that resulted
      in the determination by the President under section 5(a) or 5(b)
      concerning such person.
        "(3) Additional delay in imposition of sanctions. - The
      President may delay the imposition of sanctions for up to an
      additional 90 days if the President determines and certifies to
      the Congress that the government with primary jurisdiction over
      the person concerned is in the process of taking the actions
      described in paragraph (2).
        "(4) Report to congress. - Not later than 90 days after making
      a determination under section 5(a) or 5(b), the President shall
      submit to the appropriate congressional committees a report on
      the status of consultations with the appropriate foreign
      government under this subsection, and the basis for any
      determination under paragraph (3).
      "(b) Duration of Sanctions. - A sanction imposed under section 5
    shall remain in effect - 
        "(1) for a period of not less than 2 years from the date on
      which it is imposed; or
        "(2) until such time as the President determines and certifies
      to the Congress that the person whose activities were the basis
      for imposing the sanction is no longer engaging in such
      activities and that the President has received reliable
      assurances that such person will not knowingly engage in such
      activities in the future, except that such sanction shall remain
      in effect for a period of at least 1 year.
      "(c) Presidential Waiver. - 
        "(1) Authority. - The President may waive the requirement in
      section 5 to impose a sanction or sanctions on a person described
      in section 5(c), and may waive the continued imposition of a
      sanction or sanctions under subsection (b) of this section, 30
      days or more after the President determines and so reports to the
      appropriate congressional committees that it is important to the
      national interest of the United States to exercise such waiver
      authority.
        "(2) Contents of report. - Any report under paragraph (1) shall
      provide a specific and detailed rationale for the determination
      under paragraph (1), including - 
          "(A) a description of the conduct that resulted in the
        determination under section 5(a) or (b), as the case may be;
          "(B) in the case of a foreign person, an explanation of the
        efforts to secure the cooperation of the government with
        primary jurisdiction over the sanctioned person to terminate
        or, as appropriate, penalize the activities that resulted in
        the determination under section 5(a) or (b), as the case may
        be;
          "(C) an estimate as to the significance - 
            "(i) of the provision of the items described in section
          5(a) to Iran's ability to develop its petroleum resources, or
            "(ii) of the provision of the items described in section
          5(b)(1) to the abilities of Libya described in subparagraph
          (A), (B), or (C) of section 5(b)(1), or of the investment
          described in section 5(b)(2) on Libya's ability to develop
          its petroleum resources,
      as the case may be; and
          "(D) a statement as to the response of the United States in
        the event that the person concerned engages in other activities
        that would be subject to section 5(a) or (b).
        "(3) Effect of report on waiver. - If the President makes a
      report under paragraph (1) with respect to a waiver of sanctions
      on a person described in section 5(c), sanctions need not be
      imposed under section 5(a) or (b) on that person during the 30-
      day period referred to in paragraph (1).

      "SEC. 10. REPORTS REQUIRED.
      "(a) Report on Certain International Initiatives. - Not later
    than 6 months after the date of the enactment of this Act [Aug. 5,
    1996], and every 6 months thereafter, the President shall transmit
    a report to the appropriate congressional committees describing - 
        "(1) the efforts of the President to mount a multilateral
      campaign to persuade all countries to pressure Iran to cease its
      nuclear, chemical, biological, and missile weapons programs and
      its support of acts of international terrorism;
        "(2) the efforts of the President to persuade other governments
      to ask Iran to reduce the presence of Iranian diplomats and
      representatives of other government and military or quasi-
      governmental institutions of Iran and to withdraw any such
      diplomats or representatives who participated in the takeover of
      the United States embassy in Tehran on November 4, 1979, or the
      subsequent holding of United States hostages for 444 days;
        "(3) the extent to which the International Atomic Energy Agency
      has established regular inspections of all nuclear facilities in
      Iran, including those presently under construction; and
        "(4) Iran's use of Iranian diplomats and representatives of
      other government and military or quasi-governmental institutions
      of Iran to promote acts of international terrorism or to develop
      or sustain Iran's nuclear, chemical, biological, and missile
      weapons programs.
      "(b) Report on Effectiveness of Actions Under This Act. - Not
    earlier than 24 months, and not later than 30 months, after the
    date of the enactment of the ILSA Extension Act of 2001 [Aug. 3,
    2001], the President shall transmit to Congress a report that
    describes - 
        "(1) the extent to which actions relating to trade taken
      pursuant to this Act - 
          "(A) have been effective in achieving the objectives of
        section 3 and any other foreign policy or national security
        objectives of the United States with respect to Iran and Libya;
        and
          "(B) have affected humanitarian interests in Iran and Libya,
        the country in which the sanctioned person is located, or in
        other countries; and
        "(2) the impact of actions relating to trade taken pursuant to
      this Act on other national security, economic, and foreign policy
      interests of the United States, including relations with
      countries friendly to the United States, and on the United States
      economy.
    The President may include in the report the President's
    recommendation on whether or not this Act should be terminated or
    modified.
      "(c) Other Reports. - The President shall ensure the continued
    transmittal to the Congress of reports describing - 
        "(1) the nuclear and other military capabilities of Iran, as
      required by section 601(a) of the Nuclear Non-Proliferation Act
      of 1978 [22 U.S.C. 3281(a)] and section 1607 of the National
      Defense Authorization Act for Fiscal Year 1993 [Pub. L. 102-484
      set out below]; and
        "(2) the support provided by Iran for acts of international
      terrorism, as part of the Department of State's annual report on
      international terrorism.

      "SEC. 11. DETERMINATIONS NOT REVIEWABLE.
      "A determination to impose sanctions under this Act shall not be
    reviewable in any court.

      "SEC. 12. EXCLUSION OF CERTAIN ACTIVITIES.
      "Nothing in this Act shall apply to any activities subject to the
    reporting requirements of title V of the National Security Act of
    1947 [50 U.S.C. 413 et seq.].

      "SEC. 13. EFFECTIVE DATE; SUNSET.
      "(a) Effective Date. - This Act shall take effect on the date of
    the enactment of this Act [Aug. 5, 1996].
      "(b) Sunset. - This Act shall cease to be effective on the date
    that is 10 years after the date of the enactment of this Act.

      "SEC. 14. DEFINITIONS.
      "As used in this Act:
        "(1) Act of international terrorism. - The term 'act of
      international terrorism' means an act - 
          "(A) which is violent or dangerous to human life and that is
        a violation of the criminal laws of the United States or of any
        State or that would be a criminal violation if committed within
        the jurisdiction of the United States or any State; and
          "(B) which appears to be intended - 
            "(i) to intimidate or coerce a civilian population;
            "(ii) to influence the policy of a government by
          intimidation or coercion; or
            "(iii) to affect the conduct of a government by
          assassination or kidnapping.
        "(2) Appropriate congressional committees. - The term
      'appropriate congressional committees' means the Committee on
      Finance, the Committee on Banking, Housing, and Urban Affairs,
      and the Committee on Foreign Relations of the Senate and the
      Committee on Ways and Means, the Committee on Banking and
      Financial Services [now Committee on Financial Services], and the
      Committee on International Relations of the House of
      Representatives.
        "(3) Component part. - The term 'component part' has the
      meaning given that term in section 11A(e)(1) of the Export
      Administration Act of 1979 (50 U.S.C. App. 2410a(e)(1)).
        "(4) Develop and development. - To 'develop', or the
      'development' of, petroleum resources means the exploration for,
      or the extraction, refining, or transportation by pipeline of,
      petroleum resources.
        "(5) Financial institution. - The term 'financial institution'
      includes - 
          "(A) a depository institution (as defined in section 3(c)(1)
        of the Federal Deposit Insurance Act [12 U.S.C. 1813(c)(1)]),
        including a branch or agency of a foreign bank (as defined in
        section 1(b)(7) of the International Banking Act of 1978 [12
        U.S.C. 3101(b)(7)]);
          "(B) a credit union;
          "(C) a securities firm, including a broker or dealer;
          "(D) an insurance company, including an agency or
        underwriter; and
          "(E) any other company that provides financial services.
        "(6) Finished product. - The term 'finished product' has the
      meaning given that term in section 11A(e)(2) of the Export
      Administration Act of 1979 (50 U.S.C. App. 2410a(e)(2)).
        "(7) Foreign person. - The term 'foreign person' means - 
          "(A) an individual who is not a United States person or an
        alien lawfully admitted for permanent residence into the United
        States; or
          "(B) a corporation, partnership, or other nongovernmental
        entity which is not a United States person.
        "(8) Goods and technology. - The terms 'goods' and 'technology'
      have the meanings given those terms in section 16 of the Export
      Administration Act of 1979 (50 U.S.C. App. 2415).
        "(9) Investment. - The term 'investment' means any of the
      following activities if such activity is undertaken pursuant to
      an agreement, or pursuant to the exercise of rights under such an
      agreement, that is entered into with the Government of Iran or a
      nongovenmental [sic] entity in Iran, or with the Government of
      Libya or a nongovernmental entity in Libya, on or after the date
      of the enactment of this Act [Aug. 5, 1996]:
          "(A) The entry into a contract that includes responsibility
        for the development of petroleum resources located in Iran or
        Libya (as the case may be), or the entry into a contract
        providing for the general supervision and guarantee of another
        person's performance of such a contract.
          "(B) The purchase of a share of ownership, including an
        equity interest, in that development.
          "(C) The entry into a contract providing for the
        participation in royalties, earnings, or profits in that
        development, without regard to the form of the participation.
      The term 'investment' does not include the entry into,
      performance, or financing of a contract to sell or purchase
      goods, services, or technology. For purposes of this paragraph,
      an amendment or other modification that is made, on or after June
      13, 2001, to an agreement or contract shall be treated as the
      entry of an agreement or contract.
        "(10) Iran. - The term 'Iran' includes any agency or
      instrumentality of Iran.
        "(11) Iranian diplomats and representatives of other government
      and military or quasi-governmental institutions of iran. - The
      term 'Iranian diplomats and representatives of other government
      and military or quasi-governmental institutions of Iran' includes
      employees, representatives, or affiliates of Iran's - 
          "(A) Foreign Ministry;
          "(B) Ministry of Intelligence and Security;
          "(C) Revolutionary Guard Corps;
          "(D) Crusade for Reconstruction;
          "(E) Qods (Jerusalem) Forces;
          "(F) Interior Ministry;
          "(G) Foundation for the Oppressed and Disabled;
          "(H) Prophet's Foundation;
          "(I) June 5th Foundation;
          "(J) Martyr's Foundation;
          "(K) Islamic Propagation Organization; and
          "(L) Ministry of Islamic Guidance.
        "(12) Libya. - The term 'Libya' includes any agency or
      instrumentality of Libya.
        "(13) Nuclear explosive device. - The term 'nuclear explosive
      device' means any device, whether assembled or disassembled, that
      is designed to produce an instantaneous release of an amount of
      nuclear energy from special nuclear material (as defined in
      section 11(aa) of the Atomic Energy Act of 1954 [42 U.S.C.
      2014(aa)]) that is greater than the amount of energy that would
      be released from the detonation of one pound of trinitrotoluene
      (TNT).
        "(14) Person. - The term 'person' means - 
          "(A) a natural person;
          "(B) a corporation, business association, partnership,
        society, trust, any other nongovernmental entity, organization,
        or group, and any governmental entity operating as a business
        enterprise; and
          "(C) any successor to any entity described in subparagraph
        (B).
        "(15) Petroleum resources. - The term 'petroleum resources'
      includes petroleum and natural gas resources.
        "(16) United states or state. - The term 'United States' or
      'State' means the several States, the District of Columbia, the
      Commonwealth of Puerto Rico, the Commonwealth of the Northern
      Mariana Islands, American Samoa, Guam, the United States Virgin
      Islands, and any other territory or possession of the United
      States.
        "(17) United states person. - The term 'United States person'
      means - 
          "(A) a natural person who is a citizen of the United States
        or who owes permanent allegiance to the United States; and
          "(B) a corporation or other legal entity which is organized
        under the laws of the United States, any State or territory
        thereof, or the District of Columbia, if natural persons
        described in subparagraph (A) own, directly or indirectly, more
        than 50 percent of the outstanding capital stock or other
        beneficial interest in such legal entity."
      [Pub. L. 107-24, Sec. 2(b), Aug. 3, 2001, 115 Stat. 199, provided
    that: "The amendments made by subsection (a) [amending section 5 of
    Pub. L. 104-172, set out above] shall apply to investments made on
    or after June 13, 2001."]
      [Memorandum of President of the United States, Nov. 21, 1996, 61
    F.R. 64249, delegated to the Secretary of State, in consultation
    with the Departments of the Treasury and Commerce and the United
    States Trade Representative, and with the Export-Import Bank and
    Federal Reserve Board and other interested agencies as appropriate
    functions vested in the President by sections 4(c), 5(a), (b), (c),
    (f), 6(1), (2), and 9(c) of Pub. L. 104-172, set out above,
    delegated to the Secretary of State functions vested in the
    President by sections 4(a), (b), (d), (e), 5(d), (e), 9(a), (b),
    and 10 of Pub. L. 104-172, provided that any reference to
    provisions of any Act related to the subject of the memorandum be
    deemed to include references to any subsequent provision of law
    that is the same or substantially the same as such provisions, and
    provided that only the functions vested in the President by
    sections 4(a), (b), (d), (e), 5(d), (e), and 10 of Pub. L. 104-172
    and delegated by the memorandum could be redelegated.]


-EXEC-
    DETERMINATION AND CERTIFICATION UNDER SECTION 8(B) OF THE IRAN AND
                            LIBYA SANCTIONS ACT
      Determination of President of the United States, No. 2004-30,
    Apr. 23, 2004, 69 F.R. 24907, provided:
      Memorandum for the Secretary of State
      Pursuant to section 8(b) of the Iran and Libya Sanctions Act of
    1996 (Public Law 104-172; 50 U.S.C. 1701 note), as amended (Public
    Law 107-24), I hereby determine and certify that Libya has
    fulfilled the requirements of United Nations Security Council
    Resolution 731, adopted January 21, 1992, United Nations Security
    Council Resolution 748, adopted March 31, 1992, and United Nations
    Security Council Resolution 883, adopted November 11, 1993.
      You are authorized and directed to transmit this determination
    and certification to the appropriate congressional committees and
    to arrange for its publication in the Federal Register.
                                                         George W. Bush.


-MISC3-
                  SANCTIONS AGAINST SERBIA AND MONTENEGRO              
      Pub. L. 106-113, div. B, Sec. 1000(a)(2) [title V, Sec. 599],
    Nov. 29, 1999, 113 Stat. 1535, 1501A-127, provided that:
      "(a) Continuation of Executive Branch Sanctions. - The sanctions
    listed in subsection (b) shall remain in effect for fiscal year
    2000, unless the President submits to the Committees on
    Appropriations and Foreign Relations in the Senate and the
    Committees on Appropriations and International Relations of the
    House of Representatives a certification described in subsection
    (c).
      "(b) Applicable Sanctions. - 
        "(1) The Secretary of the Treasury shall instruct the United
      States executive directors of the international financial
      institutions to work in opposition to, and vote against, any
      extension by such institutions of any financial or technical
      assistance or grants of any kind to the government of Serbia.
        "(2) The Secretary of State should instruct the United States
      Ambassador to the Organization for Security and Cooperation in
      Europe (OSCE) to block any consensus to allow the participation
      of Serbia in the OSCE or any organization affiliated with the
      OSCE.
        "(3) The Secretary of State should instruct the United States
      Representative to the United Nations to vote against any
      resolution in the United Nations Security Council to admit Serbia
      to the United Nations or any organization affiliated with the
      United Nations, to veto any resolution to allow Serbia to assume
      the United Nations' membership of the former Socialist Federal
      Republic of Yugoslavia, and to take action to prevent Serbia from
      assuming the seat formerly occupied by the Socialist Federal
      Republic of Yugoslavia.
        "(4) The Secretary of State should instruct the United States
      Permanent Representative on the Council of the North Atlantic
      Treaty Organization to oppose the extension of the Partnership
      for Peace program or any other organization affiliated with NATO
      to Serbia.
        "(5) The Secretary of State should instruct the United States
      Representatives to the Southeast European Cooperative Initiative
      (SECI) to oppose and to work to prevent the extension of SECI
      membership to Serbia.
      "(c) Certification. - A certification described in this
    subsection is a certification that - 
        "(1) the representatives of the successor states to the
      Socialist Federal Republic of Yugoslavia have successfully
      negotiated the division of assets and liabilities and all other
      succession issues following the dissolution of the Socialist
      Federal Republic of Yugoslavia;
        "(2) the Government of Serbia is fully complying with its
      obligations as a signatory to the General Framework Agreement for
      Peace in Bosnia and Herzegovina;
        "(3) the Government of Serbia is fully cooperating with and
      providing unrestricted access to the International Criminal
      Tribunal for the former Yugoslavia, including surrendering
      persons indicted for war crimes who are within the jurisdiction
      of the territory of Serbia, and with the investigations
      concerning the commission of war crimes and crimes against
      humanity in Kosova;
        "(4) the Government of Serbia is implementing internal
      democratic reforms; and
        "(5) Serbian federal governmental officials, and
      representatives of the ethnic Albanian community in Kosova have
      agreed on, signed, and begun implementation of a negotiated
      settlement on the future status of Kosova.
      "(d) Statement of Policy. - It is the sense of the Congress that
    the United States should not restore full diplomatic relations with
    Serbia until the President submits to the Committees on
    Appropriations and Foreign Relations in the Senate and the
    Committees on Appropriations and International Relations in the
    House of Representatives the certification described in subsection
    (c).
      "(e) Exemption of Montenegro and Kosova. - The sanctions
    described in subsection (b) shall not apply to Montenegro or
    Kosova.
      "(f) Definition. - The term 'international financial institution'
    includes the International Monetary Fund, the International Bank
    for Reconstruction and Development, the International Development
    Association, the International Finance Corporation, the
    Multilateral Investment Guaranty Agency, and the European Bank for
    Reconstruction and Development.
      "(g) Waiver Authority. - The President may waive the application
    in whole or in part, of any sanction described in subsection (b) if
    the President certifies to the Congress that the President has
    determined that the waiver is necessary to meet emergency
    humanitarian needs."
      Pub. L. 105-277, div. A, Sec. 101(d) [title V, Sec. 539], Oct.
    21, 1998, 112 Stat. 2681-150, 2681-182, provided that:
      "(a) Restrictions. - None of the funds in this or any other Act
    may be made available to modify or remove any sanction, prohibition
    or requirement with respect to Serbia-Montenegro unless the
    President first submits to the Congress a certification described
    in subsection (c).
      "(b) International Financial Institutions. - The Secretary of the
    Treasury shall instruct the United States executive directors of
    the international financial institutions to work in opposition to,
    and vote against, any extension by such institutions of any
    financial or technical assistance or grants of any kind to the
    government of Serbia-Montenegro, unless the President first submits
    to the Congress a certification described in subsection (c).
      "(c) Certification. - A certification described in this
    subsection is a certification that - 
        "(1) there is substantial improvement in the human rights
      situation in Kosova;
        "(2) international human rights observers are allowed to return
      to Kosova;
        "(3) Serbian, Serbian-Montenegrin federal government officials,
      and representatives of the ethnic Albanian community in Kosova
      have agreed on and begun implementation of a negotiated
      settlement on the future status of Kosova; and
        "(4) the government of Serbia-Montenegro is fully complying
      with its obligations as a signatory to the General Framework
      Agreement for Peace in Bosnia-Herzegovina including fully
      cooperating with the International Criminal Tribunal for the
      Former Yugoslavia.
      "(d) Waiver Authority. - The President may waive the application,
    in whole or in part, of subsections (a) and (b) if he certifies in
    writing to the Congress that the waiver is necessary to meet
    emergency humanitarian needs or to advance negotiations toward a
    peaceful settlement of the conflict in Kosova that is acceptable to
    the parties.
      "(e) Exemption for Montenegro. - This section shall not apply to
    Montenegro."
      [For delegation of functions of President under section 101(d)
    [title V, Sec. 539] of div. A of Pub. L. 105-277, set out above,
    see Ex. Ord. No. 12163, Sept. 29, 1979, 44 F.R. 56673, as amended,
    set out as a note under section 2381 of Title 22, Foreign Relations
    and Intercourse.]
      Similar provisions were contained in the following prior
    appropriation acts:
      Pub. L. 104-208, div. A, title I, Sec. 101(c) [title V, Sec.
    540], Sept. 30, 1996, 110 Stat. 3009-121, 3009-155.
      Pub. L. 104-107, title V, Sec. 540A(a)-(c), Feb. 12, 1996, 110
    Stat. 737.

      Pub. L. 103-160, div. A, title XV, Sec. 1511, Nov. 30, 1993, 107
    Stat. 1839, provided that:
      "(a) Codification of Executive Branch Sanctions. - The sanctions
    imposed on Serbia and Montenegro, as in effect on the date of the
    enactment of this Act [Nov. 30, 1993], that were imposed by or
    pursuant to the following directives of the executive branch shall
    (except as provided under subsections (d) and (e)) remain in effect
    until changed by law:
        "(1) Executive Order 12808 of May 30, 1992 [formerly set out
      below], as continued in effect on May 25, 1993.
        "(2) Executive Order 12810 of June 5, 1992 [formerly set out
      below].
        "(3) Executive Order 12831 of January 15, 1993 [formerly set
      out below].
        "(4) Executive Order 12846 of April 25, 1993 [formerly set out
      below].
        "(5) Department of State Public Notice 1427, effective July 11,
      1991.
        "(6) Proclamation 6389 of December 5, 1991 (56 Fed. Register
      64467).
        "(7) Department of Transportation Order 92-5-38 of May 20,
      1992.
        "(8) Federal Aviation Administration action of June 19, 1992
      (14 C.F.R. Part 91).
      "(b) Prohibition on Assistance. - No funds appropriated or
    otherwise made available by law may be obligated or expended on
    behalf of the government of Serbia or the government of Montenegro.
      "(c) International Financial Institutions. - The Secretary of the
    Treasury shall instruct the United States executive director of
    each international financial institution to use the voice and vote
    of the United States to oppose any assistance from that institution
    to the government of Serbia or the government of Montenegro, except
    for basic human needs.
      "(d) Exception. - Notwithstanding any other provision of law, the
    President is authorized and encouraged to exempt from sanctions
    imposed against Serbia and Montenegro that are described in
    subsection (a) those United States-supported programs, projects, or
    activities that involve reform of the electoral process, the
    development of democratic institutions or democratic political
    parties, or humanitarian assistance (including refugee care and
    human rights observation).
      "(e) Waiver Authority. - (1) The President may waive or modify
    the application, in whole or in part, of any sanction described in
    subsection (a), the prohibition in subsection (b), or the
    requirement in subsection (c).
      "(2) Such a waiver or modification may only be effective upon
    certification by the President to Congress that the President has
    determined that the waiver or modification is necessary (A) to meet
    emergency humanitarian needs, or (B) to achieve a negotiated
    settlement of the conflict in Bosnia-Herzegovina that is acceptable
    to the parties."


-EXEC-
      PRESIDENTIAL CERTIFICATION TO SUSPEND SANCTIONS IMPOSED ON THE
           GOVERNMENT OF SERBIA AND THE GOVERNMENT OF MONTENEGRO
      Determination of President of the United States, No. 01-7, Dec.
    19, 2000, 66 F.R. 1013, provided:
      Memorandum for the Secretary of Defense [and] the Secretary of
    the Treasury
      Pursuant to the authority vested in me by the laws of the United
    States, including section 1511 of the National Defense
    Authorization Act for Fiscal Year 1994 (Public Law 103-160) [set
    out as a note above], I hereby certify to the Congress that I have
    determined that the waiver of the application of subsections
    1511(b) and (c) of Public Law 103-160 is necessary to achieve a
    negotiated settlement of the conflict in Bosnia-Herzegovina that is
    acceptable to the parties, to the extent that such provisions apply
    to the furnishing of assistance to the Government of Serbia and to
    the support of assistance from international financial institutions
    to the Government of Serbia and the Government of Montenegro.
      Therefore, I hereby waive the application of these provisions
    with respect to such assistance and support.
      The Secretary of Defense is authorized and directed to transmit a
    copy of this determination to the Congress and arrange for its
    publication in the Federal Register.
                                                     William J. Clinton.
      Determination of President of the United States, No. 99-14, Feb.
    16, 1999, 64 F.R. 9263, provided:
      Memorandum for the Secretary of Defense
      Pursuant to the authority vested in me by the laws of the United
    States, including section 1511 of the National Defense
    Authorization Act for Fiscal Year 1994 (Public Law 103-160) [set
    out as a note above], I hereby certify to the Congress that I have
    determined that the waiver of the application of the prohibition in
    section 1511(b) of Public Law 103-160 is necessary to achieve a
    negotiated settlement of the conflict in Bosnia-Herzegovina that is
    acceptable to the parties, to the extent that such provision
    applies to the furnishing of assistance to the Republic of
    Montenegro.
      Therefore, I hereby waive the application of this provision with
    respect to such assistance.
      You are authorized and directed to transmit a copy of this
    determination to the Congress and arrange for its publication in
    the Federal Register.
                                                     William J. Clinton.

      Determination of President of the United States, No. 97-26, May
    30, 1997, 62 F.R. 32015, provided:
      Memorandum for the Secretary of State
      Pursuant to the authority vested in me by the laws of the United
    States, including section 1511 of the National Defense
    Authorization Act for Fiscal Year 1994 (Public Law 103-160) [set
    out as a note above] and section 540 of the Foreign Operations,
    Export Financing, and Related Programs Appropriations Act, 1997
    (contained in Public Law 104-208 (the "Act")) [formerly set out as
    a note above], I hereby certify to the Congress that I have
    determined that the waiver of the application of the prohibition in
    section 1511(b) of Public Law 103-160 and of the application of
    section 540(a) of the Act is necessary to achieve a negotiated
    settlement of the conflict in Bosnia and Herzegovina that is
    acceptable to the parties, to the extent that such provisions apply
    to the furnishing of assistance to facilitate destruction of
    military equipment.
      Therefore, I hereby waive the application of these provisions
    with respect to such assistance.
      You are authorized and directed to transmit a copy of this
    determination to the Congress and arrange for its publication in
    the Federal Register.
                                                     William J. Clinton.

      Determination of the President of the United States, No. 96-7,
    Dec. 27, 1995, 61 F.R. 2887, provided:
      Memorandum for the Secretary of State, the Secretary of the
    Treasury [and] the Secretary of Transportation
      Pursuant to the authority vested in me by section 1511(e)(2) of
    the National Defense Authorization Act for Fiscal Year 1994 (Public
    Law 103-160) [set out above] (the "Act"), I hereby determine that
    the waiver or modification of the sanctions on Serbia and
    Montenegro that were imposed by or pursuant to the directives
    described in section 1511(a)(1-5) and (7-8) of the Act, in
    conformity with the provisions of United Nations Security Council
    Resolutions 1021 and 1022 of November 22, 1995, is necessary to
    achieve a negotiated settlement of the conflict in Bosnia-
    Herzegovina that is acceptable to the parties.
      Therefore, I hereby direct the Secretary of the Treasury to take
    appropriate action to suspend the application of the sanctions
    imposed on Serbia and Montenegro pursuant to Executive Order No.
    12808 of May 30, 1992 [formerly set out below], Executive Order No.
    12810 of June 5, 1992 [formerly set out below], Executive Order No.
    12831 of January 15, 1993 [formerly set out below], and Executive
    Order No. 12846 of April 25, 1993 [formerly set out below],
    effective upon the transmittal of this determination to the
    Congress. The property and interests in property previously blocked
    remain blocked until provision is made to address claims or
    encumbrances, including the claims of the other successor states of
    the former Yugoslavia.
      I hereby direct the Secretary of Transportation to take
    appropriate action to suspend the application of the sanctions
    imposed pursuant to Department of Transportation Order 92-5-38 of
    May 20, 1992, Department of Transportation Order 92-6-27 of June
    12, 1992, and Special Federal Aviation Regulation No. 66-2 of May
    31, 1995 (14 C.F.R. Part 91, 60 Federal Register 28477), effective
    upon the transmittal of this determination to the Congress.
      I hereby authorize the Secretary of State to take appropriate
    action to suspend the application of the sanctions imposed pursuant
    to Department of State Public Notice 1427 of July 11, 1991, at the
    appropriate time in conformity with the provisions of United
    Nations Security Council Resolution 1021 of November 22, 1995.
      The national emergency declared in Executive Order No. 12808
    [formerly set out below] and expanded in Executive Order No. 12934
    [formerly set out below] shall continue in effect.
      The Secretary of State is authorized and directed to publish this
    determination in the Federal Register.
                                                     William J. Clinton.


-MISC4-
                     IRAN-IRAQ ARMS NON-PROLIFERATION                 
      Pub. L. 102-484, div. A, title XVI, Oct. 23, 1992, 106 Stat.
    2571, as amended by Pub. L. 104-106, div. A, title XIV, Sec.
    1408(a)-(c), Feb. 10, 1996, 110 Stat. 494; Pub. L. 107-228, div. B,
    title XIII, Sec. 1308(g)(1)(C), Sept. 30, 2002, 116 Stat. 1441,
    provided that:

      "SEC. 1601. SHORT TITLE.
      "This title may be cited as the 'Iran-Iraq Arms Non-Proliferation
    Act of 1992'.

      "SEC. 1602. UNITED STATES POLICY.
      "(a) In General. - It shall be the policy of the United States to
    oppose, and urgently to seek the agreement of other nations also to
    oppose, any transfer to Iran or Iraq of any goods or technology,
    including dual-use goods or technology, wherever that transfer
    could materially contribute to either country's acquiring chemical,
    biological, nuclear, or destabilizing numbers and types of advanced
    conventional weapons.
      "(b) Sanctions. - (1) In the furtherance of this policy, the
    President shall apply sanctions and controls with respect to Iran,
    Iraq, and those nations and persons who assist them in acquiring
    weapons of mass destruction in accordance with the Foreign
    Assistance Act of 1961 [22 U.S.C. 2151 et seq.], the Nuclear Non-
    Proliferation Act of 1978 [22 U.S.C. 3201 et seq.], the Chemical
    and Biological Weapons Control and Warfare Elimination Act of 1991
    [22 U.S.C. 5601 et seq.], chapter 7 of the Arms Export Control Act
    [22 U.S.C. 2797 et seq.], and other relevant statutes, regarding
    the non-proliferation of weapons of mass destruction and the means
    of their delivery.
      "(2) The President should also urgently seek the agreement of
    other nations to adopt and institute, at the earliest practicable
    date, sanctions and controls comparable to those the United States
    is obligated to apply under this subsection.
      "(c) Public Identification. - The Congress calls on the President
    to identify publicly (in the report required by section 1607) any
    country or person that transfers goods or technology to Iran or
    Iraq contrary to the policy set forth in subsection (a).

      "SEC. 1603. APPLICATION TO IRAN OF CERTAIN IRAQ SANCTIONS.
      "The sanctions against Iraq specified in paragraphs (1) through
    (4) of section 586G(a) of the Iraq Sanctions Act of 1990 (as
    contained in Public Law 101-513) [set out below], including denial
    of export licenses for United States persons and prohibitions on
    United States Government sales, shall be applied to the same extent
    and in the same manner with respect to Iran.

      "SEC. 1604. SANCTIONS AGAINST CERTAIN PERSONS.
      "(a) Prohibition. - If any person transfers or retransfers goods
    or technology so as to contribute knowingly and materially to the
    efforts by Iran or Iraq (or any agency or instrumentality of either
    such country) to acquire chemical, biological, or nuclear weapons
    or to acquire destabilizing numbers and types of advanced
    conventional weapons, then the sanctions described in subsection
    (b) shall be imposed.
      "(b) Mandatory Sanctions. - The sanctions to be imposed pursuant
    to subsection (a) are as follows:
        "(1) Procurement sanction. - For a period of two years, the
      United States Government shall not procure, or enter into any
      contract for the procurement of, any goods or services from the
      sanctioned person.
        "(2) Export sanction. - For a period of two years, the United
      States Government shall not issue any license for any export by
      or to the sanctioned person.

      "SEC. 1605. SANCTIONS AGAINST CERTAIN FOREIGN COUNTRIES.
      "(a) Prohibition. - If the President determines that the
    government of any foreign country transfers or retransfers goods or
    technology so as to contribute knowingly and materially to the
    efforts by Iran or Iraq (or any agency or instrumentality of either
    such country) to acquire chemical, biological, or nuclear weapons
    or to acquire destabilizing numbers and types of advanced
    conventional weapons, then - 
        "(1) the sanctions described in subsection (b) shall be imposed
      on such country; and
        "(2) in addition, the President may apply, in the discretion of
      the President, the sanction described in subsection (c).
      "(b) Mandatory Sanctions. - Except as provided in paragraph (2),
    the sanctions to be imposed pursuant to subsection (a)(1) are as
    follows:
        "(1) Suspension of united states assistance. - The United
      States Government shall suspend, for a period of one year, United
      States assistance to the sanctioned country.
        "(2) Multilateral development bank assistance. - The Secretary
      of the Treasury shall instruct the United States Executive
      Director to each appropriate international financial institution
      to oppose, and vote against, for a period of one year, the
      extension by such institution of any loan or financial or
      technical assistance to the sanctioned country.
        "(3) Suspension of codevelopment or coproduction agreements. -
      The United States shall suspend, for a period of one year,
      compliance with its obligations under any memorandum of
      understanding with the sanctioned country for the codevelopment
      or coproduction of any item on the United States Munitions List
      (established under section 38 of the Arms Export Control Act [22
      U.S.C. 2778]), including any obligation for implementation of the
      memorandum of understanding through the sale to the sanctioned
      country of technical data or assistance or the licensing for
      export to the sanctioned country of any component part.
        "(4) Suspension of military and dual-use technical exchange
      agreements. - The United States shall suspend, for a period of
      one year, compliance with its obligations under any technical
      exchange agreement involving military and dual-use technology
      between the United States and the sanctioned country that does
      not directly contribute to the security of the United States, and
      no military or dual-use technology may be exported from the
      United States to the sanctioned country pursuant to that
      agreement during that period.
        "(5) United states munitions list. - No item on the United
      States Munitions List (established pursuant to section 38 of the
      Arms Export Control Act) may be exported to the sanctioned
      country for a period of one year.
      "(c) Discretionary Sanction. - The sanction referred to in
    subsection (a)(2) is as follows:
        "(1) Use of authorities of international emergency economic
      powers act. - Except as provided in paragraph (2), the President
      may exercise, in accordance with the provisions of that Act [50
      U.S.C. 1701 et seq.], the authorities of the International
      Emergency Economic Powers Act with respect to the sanctioned
      country.
        "(2) Exception. - Paragraph (1) does not apply with respect to
      urgent humanitarian assistance.

      "SEC. 1606. WAIVER.
      "The President may waive the requirement to impose a sanction
    described in section 1603, in the case of Iran, or a sanction
    described in section 1604(b) or 1605(b), in the case of Iraq and
    Iran, 15 days after the President determines and so reports to the
    Committees on Armed Services and Foreign Relations of the Senate
    and the Committees on Armed Services and Foreign Affairs [now
    Committee on International Relations] of the House of
    Representatives that it is essential to the national interest of
    the United States to exercise such waiver authority. Any such
    report shall provide a specific and detailed rationale for such
    determination.

      "SEC. 1607. REPORTING REQUIREMENT.
      "[(a) Repealed. Pub. L. 107-228, div. B, title XIII, Sec.
    1308(g)(1)(C), Sept. 30, 2002, 116 Stat. 1441.]
      "(b) Report on Individual Transfers. - Whenever the President
    determines that a person or foreign government has made a transfer
    which is subject to any sanction under this title, the President
    shall, within 30 days after such transfer, submit to the Committees
    on Armed Services and Foreign Relations of the Senate and the
    Committees on Armed Services and Foreign Affairs [now Committee on
    International Relations] of the House of Representatives a report -
    
        "(1) identifying the person or government and providing the
      details of the transfer; and
        "(2) describing the actions the President intends to undertake
      or has undertaken under the provisions of this title with respect
      to each such transfer.
      "(c) Form of Transmittal. - Reports required by this section may
    be submitted in classified as well as in unclassified form.

      "SEC. 1608. DEFINITIONS.
      "For purposes of this title:
        "(1) The term 'advanced conventional weapons' includes - 
          "(A) such long-range precision-guided munitions, fuel air
        explosives, cruise missiles, low observability aircraft, other
        radar evading aircraft, advanced military aircraft, military
        satellites, electromagnetic weapons, and laser weapons as the
        President determines destabilize the military balance or
        enhance offensive capabilities in destabilizing ways;
          "(B) such advanced command, control, and communications
        systems, electronic warfare systems, or intelligence collection
        systems as the President determines destabilize the military
        balance or enhance offensive capabilities in destabilizing
        ways; and
          "(C) such other items or systems as the President may, by
        regulation, determine necessary for purposes of this title.
        "(2) The term 'cruise missile' means guided missiles that use
      aerodynamic lift to offset gravity and propulsion to counteract
      drag.
        "(3) The term 'goods or technology' means - 
          "(A) any article, natural or manmade substance, material,
        supply, or manufactured product, including inspection and test
        equipment; and
          "(B) any information and know-how (whether in tangible form,
        such as models, prototypes, drawings, sketches, diagrams,
        blueprints, or manuals, or in intangible form, such as training
        or technical services) that can be used to design, produce,
        manufacture, utilize, or reconstruct goods, including computer
        software and technical data.
        "(4) The term 'person' means any United States or foreign
      individual, partnership, corporation, or other form of
      association, or any of their successor entities, parents, or
      subsidiaries.
        "(5) The term 'sanctioned country' means a country against
      which sanctions are required to be imposed pursuant to section
      1605.
        "(6) The term 'sanctioned person' means a person that makes a
      transfer described in section 1604(a).
        "(7) The term 'United States assistance' means - 
          "(A) any assistance under the Foreign Assistance Act of 1961
        (22 U.S.C. 2151 et seq.), other than urgent humanitarian
        assistance or medicine;
          "(B) sales and assistance under the Arms Export Control Act
        [22 U.S.C. 2751 et seq.];
          "(C) financing by the Commodity Credit Corporation for export
        sales of agricultural commodities; and
          "(D) financing under the Export-Import Bank Act [of 1945] [22
        U.S.C. 635 et seq.]."
      [Memorandum of President of the United States, Sept. 27, 1994, 59
    F.R. 50685, delegated to Secretary of State, in consultation with
    heads of other departments and agencies, all functions vested in
    President under title XVI of Pub. L. 102-484, set out above,
    without limitation of authority of other officials to exercise
    powers heretofore or hereafter delegated to them to implement
    sanctions imposed or actions directed by the Secretary pursuant to
    this delegation of authority.]

         PAYMENT OF CLAIMS BY UNITED STATES NATIONALS AGAINST IRAQ     
      Pub. L. 101-519, Sec. 131, Nov. 5, 1990, 104 Stat. 2249, which
    authorized President to vest title in a portion of property in
    which transactions were blocked pursuant to Executive Order 12722,
    formerly set out below, in order to satisfy obligations owed to
    United States Government and United States nationals for which Iraq
    had suspended repayment, was repealed by Pub. L. 102-27, title IV,
    Sec. 402(a), Apr. 10, 1991, 105 Stat. 155, as amended by Pub. L.
    102-136, Sec. 126, Oct. 25, 1991, 105 Stat. 643, effective Nov. 5,
    1990.

                              IRAQ SANCTIONS                          
      Pub. L. 101-513, title V, Secs. 586-586J, Nov. 5, 1990, 104 Stat.
    2047-2054, provided that:

      "SEC. 586. SHORT TITLE.
      "Sections 586 through 586J of this Act may be cited as the 'Iraq
    Sanctions Act of 1990'.

      "SEC. 586A. DECLARATIONS REGARDING IRAQ'S INVASION OF KUWAIT.
      "The Congress - 
        "(1) condemns Iraq's invasion of Kuwait on August 2, 1990;
        "(2) supports the actions that have been taken by the President
      in response to that invasion;
        "(3) calls for the immediate and unconditional withdrawal of
      Iraqi forces from Kuwait;
        "(4) supports the efforts of the United Nations Security
      Council to end this violation of international law and threat to
      international peace;
        "(5) supports the imposition and enforcement of multilateral
      sanctions against Iraq;
        "(6) calls on United States allies and other countries to
      support fully the efforts of the United Nations Security Council,
      and to take other appropriate actions, to bring about an end to
      Iraq's occupation of Kuwait; and
        "(7) condemns the brutal occupation of Kuwait by Iraq and its
      gross violations of internationally recognized human rights in
      Kuwait, including widespread arrests, torture, summary
      executions, and mass extrajudicial killings.

      "SEC. 586B. CONSULTATIONS WITH CONGRESS.
      "The President shall keep the Congress fully informed, and shall
    consult with the Congress, with respect to current and anticipated
    events regarding the international crisis caused by Iraq's invasion
    of Kuwait, including with respect to United States actions.

      "SEC. 586C. TRADE EMBARGO AGAINST IRAQ.
      "(a) Continuation of Embargo. - Except as otherwise provided in
    this section, the President shall continue to impose the trade
    embargo and other economic sanctions with respect to Iraq and
    Kuwait that the United States is imposing, in response to Iraq's
    invasion of Kuwait, pursuant to Executive Orders Numbered 12724 and
    12725 [formerly set out below] (August 9, 1990) and, to the extent
    they are still in effect, Executive Orders Numbered 12722 and 12723
    [formerly set out below] (August 2, 1990). Notwithstanding any
    other provision of law, no funds, credits, guarantees, or insurance
    appropriated or otherwise made available by this or any other Act
    for fiscal year 1991 or any fiscal year thereafter shall be used to
    support or administer any financial or commercial operation of any
    United States Government department, agency, or other entity, or of
    any person subject to the jurisdiction of the United States, for
    the benefit of the Government of Iraq, its agencies or
    instrumentalities, or any person working on behalf of the
    Government of Iraq, contrary to the trade embargo and other
    economic sanctions imposed in accordance with this section.
      "(b) Humanitarian Assistance. - To the extent that transactions
    involving foodstuffs or payments for foodstuffs are exempted 'in
    humanitarian circumstances' from the prohibitions established by
    the United States pursuant to United Nations Security Council
    Resolution 661 (1990), those exemptions shall be limited to
    foodstuffs that are to be provided consistent with United Nations
    Security Council Resolution 666 (1990) and other relevant Security
    Council resolutions.
      "(c) Notice to Congress of Exceptions to and Termination of
    Sanctions. - 
        "(1) Notice of regulations. - Any regulations issued after the
      date of enactment of this Act [Nov. 5, 1990] with respect to the
      economic sanctions imposed with respect to Iraq and Kuwait by the
      United States under Executive Orders Numbered 12722 and 12723
      (August 2, 1990) and Executive Orders Numbered 12724 and 12725
      (August 9, 1990) shall be submitted to the Congress before those
      regulations take effect.
        "(2) Notice of termination of sanctions. - The President shall
      notify the Congress at least 15 days before the termination, in
      whole or in part, of any sanction imposed with respect to Iraq or
      Kuwait pursuant to those Executive orders.
      "(d) Relation to Other Laws. - 
        "(1) Sanctions legislation. - The sanctions that are described
      in subsection (a) are in addition to, and not in lieu of the
      sanctions provided for in section 586G of this Act or any other
      provision of law.
        "(2) National emergencies and united nations legislation. -
      Nothing in this section supersedes any provision of the National
      Emergencies Act [50 U.S.C. 1601 et seq.] or any authority of the
      President under the International Emergency Economic Powers Act
      [50 U.S.C. 1701 et seq.] or section 5(a) of the United Nations
      Participation Act of 1945 [22 U.S.C. 287c(a)].

      "SEC. 586D. COMPLIANCE WITH UNITED NATIONS SANCTIONS AGAINST
        IRAQ.
      "(a) Denial of Assistance. - None of the funds appropriated or
    otherwise made available pursuant to this Act [see Tables for
    classification] to carry out the Foreign Assistance Act of 1961 [22
    U.S.C. 2151 et seq.] (including title IV of chapter 2 of part I [22
    U.S.C. 2191 et seq.], relating to the Overseas Private Investment
    Corporation) or the Arms Export Control Act [22 U.S.C. 2751 et
    seq.] may be used to provide assistance to any country that is not
    in compliance with the United Nations Security Council sanctions
    against Iraq unless the President determines and so certifies to
    the Congress that - 
        "(1) such assistance is in the national interest of the United
      States;
        "(2) such assistance will directly benefit the needy people in
      that country; or
        "(3) the assistance to be provided will be humanitarian
      assistance for foreign nationals who have fled Iraq and Kuwait.
      "(b) Import Sanctions. - If the President considers that the
    taking of such action would promote the effectiveness of the
    economic sanctions of the United Nations and the United States
    imposed with respect to Iraq, and is consistent with the national
    interest, the President may prohibit, for such a period of time as
    he considers appropriate, the importation into the United States of
    any or all products of any foreign country that has not prohibited -
     
        "(1) the importation of products of Iraq into its customs
      territory, and
        "(2) the export of its products to Iraq.

      "SEC. 586E. PENALTIES FOR VIOLATIONS OF EMBARGO.
      "Notwithstanding section 206 of the International Emergency
    Economic Powers Act (50 U.S.C. 1705) and section 5(b) of the United
    Nations Participation Act of 1945 (22 U.S.C. 287c(b)) - 
        "(1) a civil penalty of not to exceed $250,000 may be imposed
      on any person who, after the date of enactment of this Act [Nov.
      5, 1990], violates or evades or attempts to violate or evade
      Executive Order Numbered 12722, 12723, 12724, or 12725 [formerly
      set out below] or any license, order, or regulation issued under
      any such Executive order; and
        "(2) whoever, after the date of enactment of this Act,
      willfully violates or evades or attempts to violate or evade
      Executive Order Numbered 12722, 12723, 12724, or 12725 or any
      license, order, or regulation issued under any such Executive
      order - 
          "(A) shall, upon conviction, be fined not more than
        $1,000,000, if a person other than a natural person; or
          "(B) if a natural person, shall, upon conviction, be fined
        not more than $1,000,000, be imprisoned for not more than 12
        years, or both.
    Any officer, director, or agent of any corporation who knowingly
    participates in a violation, evasion, or attempt described in
    paragraph (2) may be punished by imposition of the fine or
    imprisonment (or both) specified in subparagraph (B) of that
    paragraph.

      "SEC. 586F. DECLARATIONS REGARDING IRAQ'S LONG-STANDING
        VIOLATIONS OF INTERNATIONAL LAW.
      "(a) Iraq's Violations of International Law. - The Congress
    determines that - 
        "(1) the Government of Iraq has demonstrated repeated and
      blatant disregard for its obligations under international law by
      violating the Charter of the United Nations, the Protocol for the
      Prohibition of the Use in War of Asphyxiating, Poisonous or Other
      Gases, and of Bacteriological Methods of Warfare (done at Geneva,
      June 17, 1925), as well as other international treaties;
        "(2) the Government of Iraq is a party to the International
      Covenant on Civil and Political Rights and the International
      Covenant on Economic, Social, and Cultural Rights and is
      obligated under the Covenants, as well as the Universal
      Declaration of Human Rights, to respect internationally
      recognized human rights;
        "(3) the State Department's Country Reports on Human Rights
      Practices for 1989 again characterizes Iraq's human rights record
      as 'abysmal';
        "(4) Amnesty International, Middle East Watch, and other
      independent human rights organizations have documented extensive,
      systematic, and continuing human rights abuses by the Government
      of Iraq, including summary executions, mass political killings,
      disappearances, widespread use of torture, arbitrary arrests and
      prolonged detention without trial of thousands of political
      opponents, forced relocation and deportation, denial of nearly
      all civil and political rights such as freedom of association,
      assembly, speech, and the press, and the imprisonment, torture,
      and execution of children;
        "(5) since 1987, the Government of Iraq has intensified its
      severe repression of the Kurdish minority of Iraq, deliberately
      destroyed more than 3,000 villages and towns in the Kurdish
      regions, and forcibly expelled more than 500,000 people, thus
      effectively depopulating the rural areas of Iraqi Kurdistan;
        "(6) Iraq has blatantly violated international law by
      initiating use of chemical weapons in the Iran-Iraq war;
        "(7) Iraq has also violated international law by using chemical
      weapons against its own Kurdish citizens, resulting in tens of
      thousands of deaths and more than 65,000 refugees;
        "(8) Iraq continues to expand its chemical weapons capability,
      and President Saddam Hussein has threatened to use chemical
      weapons against other nations;
        "(9) persuasive evidence exists that Iraq is developing
      biological weapons in violation of international law;
        "(10) there are strong indications that Iraq has taken steps to
      produce nuclear weapons and has attempted to smuggle from the
      United States, in violation of United States law, components for
      triggering devices used in nuclear warheads whose manufacture
      would contravene the Treaty on the Non-Proliferation of Nuclear
      Weapons, to which Iraq is a party; and
        "(11) Iraqi President Saddam Hussein has threatened to use
      terrorism against other nations in violation of international law
      and has increased Iraq's support for the Palestine Liberation
      Organization and other Palestinian groups that have conducted
      terrorist acts.
      "(b) Human Rights Violations. - The Congress determines that the
    Government of Iraq is engaged in a consistent pattern of gross
    violations of internationally recognized human rights. All
    provisions of law that impose sanctions against a country whose
    government is engaged in a consistent pattern of gross violations
    of internationally recognized human rights shall be fully enforced
    against Iraq.
      "(c) Support for International Terrorism. - (1) The Congress
    determines that Iraq is a country which has repeatedly provided
    support for acts of international terrorism, a country which grants
    sanctuary from prosecution to individuals or groups which have
    committed an act of international terrorism, and a country which
    otherwise supports international terrorism. The provisions of law
    specified in paragraph (2) and all other provisions of law that
    impose sanctions against a country which has repeatedly provided
    support for acts of international terrorism, which grants sanctuary
    from prosecution to an individual or group which has committed an
    act of international terrorism, or which otherwise supports
    international terrorism shall be fully enforced against Iraq.
      "(2) The provisions of law referred to in paragraph (1) are - 
        "(A) section 40 of the Arms Export Control Act [22 U.S.C.
      2780];
        "(B) section 620A of the Foreign Assistance Act of 1961 [22
      U.S.C. 2371];
        "(C) sections 555 and 556 of this Act [104 Stat. 2021, 2022]
      (and the corresponding sections of predecessor foreign operations
      appropriations Acts); and
        "(D) section 555 of the International Security and Development
      Cooperation Act of 1985 [99 Stat. 227].
      "(d) Multilateral Cooperation. - The Congress calls on the
    President to seek multilateral cooperation - 
        "(1) to deny dangerous technologies to Iraq;
        "(2) to induce Iraq to respect internationally recognized human
      rights; and
        "(3) to induce Iraq to allow appropriate international
      humanitarian and human rights organizations to have access to
      Iraq and Kuwait, including the areas in northern Iraq
      traditionally inhabited by Kurds.

      "SEC. 586G. SANCTIONS AGAINST IRAQ.
      "(a) Imposition. - Except as provided in section 586H, the
    following sanctions shall apply with respect to Iraq:
        "(1) FMS sales. - The United States Government shall not enter
      into any sale with Iraq under the Arms Export Control Act [22
      U.S.C. 2751 et seq.].
        "(2) Commercial arms sales. - Licenses shall not be issued for
      the export to Iraq of any item on the United States Munitions
      List.
        "(3) Exports of certain goods and technology. - The authorities
      of section 6 of the Export Administration Act of 1979 (50 U.S.C.
      App. 2405) shall be used to prohibit the export to Iraq of any
      goods or technology listed pursuant to that section or section
      5(c)(1) of that Act (50 U.S.C. App. 2404(c)(1)) on the control
      list provided for in section 4(b) of that Act (50 U.S.C. App.
      2403(b)).
        "(4) Nuclear equipment, materials, and technology. - 
          "(A) NRC licenses. - The Nuclear Regulatory Commission shall
        not issue any license or other authorization under the Atomic
        Energy Act of 1954 (42 U.S.C. 2011 and following) for the
        export to Iraq of any source or special nuclear material, any
        production or utilization facility, any sensitive nuclear
        technology, any component, item, or substance determined to
        have significance for nuclear explosive purposes pursuant to
        section 109b. of the Atomic Energy Act of 1954 (42 U.S.C.
        2139(b)), or any other material or technology requiring such a
        license or authorization.
          "(B) Distribution of nuclear materials. - The authority of
        the Atomic Energy Act of 1954 shall not be used to distribute
        any special nuclear material, source material, or byproduct
        material to Iraq.
          "(C) DOE authorizations. - The Secretary of Energy shall not
        provide a specific authorization under section 57b.(2) of the
        Atomic Energy Act of 1954 (42 U.S.C. 2077(b)(2)) for any
        activity that would constitute directly or indirectly engaging
        in Iraq in activities that require a specific authorization
        under that section.
        "(5) Assistance from international financial institutions. -
      The United States shall oppose any loan or financial or technical
      assistance to Iraq by international financial institutions in
      accordance with section 701 of the International Financial
      Institutions Act (22 U.S.C. 262d).
        "(6) Assistance through the export-import bank. - Credits and
      credit guarantees through the Export-Import Bank of the United
      States shall be denied to Iraq.
        "(7) Assistance through the commodity credit corporation. -
      Credit, credit guarantees, and other assistance through the
      Commodity Credit Corporation shall be denied to Iraq.
        "(8) Foreign assistance. - All forms of assistance under the
      Foreign Assistance Act of 1961 (22 U.S.C. 2151 and following)
      other than emergency assistance for medical supplies and other
      forms of emergency humanitarian assistance, and under the Arms
      Export Control Act (22 U.S.C. 2751 and following) shall be denied
      to Iraq.
      "(b) Contract Sanctity. - For purposes of the export controls
    imposed pursuant to subsection (a)(3), the date described in
    subsection (m)(1) of section 6 of the Export Administration Act of
    1979 (50 U.S.C. App. 2405) shall be deemed to be August 1, 1990.

      "SEC. 586H. WAIVER AUTHORITY.
      "(a) In General. - The President may waive the requirements of
    any paragraph of section 586G(a) if the President makes a
    certification under subsection (b) or subsection (c).
      "(b) Certification of Fundamental Changes in Iraqi Policies and
    Actions. - The authority of subsection (a) may be exercised 60 days
    after the President certifies to the Congress that - 
        "(1) the Government of Iraq - 
          "(A) has demonstrated, through a pattern of conduct,
        substantial improvement in its respect for internationally
        recognized human rights;
          "(B) is not acquiring, developing, or manufacturing (i)
        ballistic missiles, (ii) chemical, biological, or nuclear
        weapons, or (iii) components for such weapons; has forsworn the
        first use of such weapons; and is taking substantial and
        verifiable steps to destroy or otherwise dispose of any such
        missiles and weapons it possesses; and
          "(C) does not provide support for international terrorism;
        "(2) the Government of Iraq is in substantial compliance with
      its obligations under international law, including - 
          "(A) the Charter of the United Nations;
          "(B) the International Covenant on Civil and Political Rights
        (done at New York, December 16, 1966) and the International
        Covenant on Economic, Social, and Cultural Rights (done at New
        York, December 16, 1966);
          "(C) the Convention on the Prevention and Punishment of the
        Crime of Genocide (done at Paris, December 9, 1948);
          "(D) the Protocol for the Prohibition of the Use in War of
        Asphyxiating, Poisonous or Other Gases, and of Bacteriological
        Methods of Warfare (done at Geneva, June 17, 1925);
          "(E) the Treaty on the Non-Proliferation of Nuclear Weapons
        (done at Washington, London, and Moscow, July 1, 1968); and
          "(F) the Convention on the Prohibition of the Development,
        Production and Stockpiling of Bacteriological (Biological) and
        Toxin Weapons and on Their Destruction (done at Washington,
        London, and Moscow, April 10, 1972); and
        "(3) the President has determined that it is essential to the
      national interests of the United States to exercise the authority
      of subsection (a).
      "(c) Certification of Fundamental Changes in Iraqi Leadership and
    Policies. - The authority of subsection (a) may be exercised 30
    days after the President certifies to the Congress that - 
        "(1) there has been a fundamental change in the leadership of
      the Government of Iraq; and
        "(2) the new Government of Iraq has provided reliable and
      credible assurance that - 
          "(A) it respects internationally recognized human rights and
        it will demonstrate such respect through its conduct;
          "(B) it is not acquiring, developing, or manufacturing and it
        will not acquire, develop, or manufacture (i) ballistic
        missiles, (ii) chemical, biological, or nuclear weapons, or
        (iii) components for such weapons; has forsworn the first use
        of such weapons; and is taking substantial and verifiable steps
        to destroy or otherwise dispose of any such missiles and
        weapons it possesses;
          "(C) it is not and will not provide support for international
        terrorism; and
          "(D) it is and will continue to be in substantial compliance
        with its obligations under international law, including all the
        treaties specified in subparagraphs (A) through (F) of
        subsection (b)(2).
      "(d) Information To Be Included in Certifications. - Any
    certification under subsection (b) or (c) shall include the
    justification for each determination required by that subsection.
    The certification shall also specify which paragraphs of section
    586G(a) the President will waive pursuant to that certification.

      "SEC. 586I. DENIAL OF LICENSES FOR CERTAIN EXPORTS TO COUNTRIES
        ASSISTING IRAQ'S ROCKET OR CHEMICAL, BIOLOGICAL, OR NUCLEAR
        WEAPONS CAPABILITY.
      "(a) Restriction on Export Licenses. - None of the funds
    appropriated by this or any other Act may be used to approve the
    licensing for export of any supercomputer to any country whose
    government the President determines is assisting, or whose
    government officials the President determines are assisting, Iraq
    to improve its rocket technology or chemical, biological, or
    nuclear weapons capability.
      "(b) Negotiations. - The President is directed to begin immediate
    negotiations with those governments with which the United States
    has bilateral supercomputer agreements, including the Government of
    the United Kingdom and the Government of Japan, on conditions
    restricting the transfer to Iraq of supercomputer or associated
    technology.

      "SEC. 586J. REPORTS TO CONGRESS.
      "(a) Study and Report on the International Export to Iraq of
    Nuclear, Biological, Chemical, and Ballistic Missile Technology. -
    (1) The President shall conduct a study on the sale, export, and
    third party transfer or development of nuclear, biological,
    chemical, and ballistic missile technology to or with Iraq
    including - 
        "(A) an identification of specific countries, as well as
      companies and individuals, both foreign and domestic, engaged in
      such sale or export of, nuclear, biological, chemical, and
      ballistic missile technology;
        "(B) a detailed description and analysis of the international
      supply, information, support, and coproduction network,
      individual, corporate, and state, responsible for Iraq's current
      capability in the area of nuclear, biological, chemical, and
      ballistic missile technology; and
        "(C) a recommendation of standards and procedures against which
      to measure and verify a decision of the Government of Iraq to
      terminate the development, production, coproduction, and
      deployment of nuclear, biological, chemical, and offensive
      ballistic missile technology as well as the destruction of all
      existing facilities associated with such technologies.
      "(2) The President shall include in the study required by
    paragraph (1) specific recommendations on new mechanisms, to
    include, but not be limited to, legal, political, economic and
    regulatory, whereby the United States might contribute, in
    conjunction with its friends, allies, and the international
    community, to the management, control, or elimination of the threat
    of nuclear, biological, chemical, and ballistic missile
    proliferation.
      "(3) Not later than March 30, 1991, the President shall submit to
    the Committee on Appropriations and the Committee on Foreign
    Relations of the Senate and the Committee on Appropriations and the
    Committee on Foreign Affairs [now Committee on International
    Relations] of the House of Representatives, a report, in both
    classified and unclassified form, setting forth the findings of the
    study required by paragraph (1) of this subsection.
      "(b) Study and Report on Iraq's Offensive Military Capability. -
    (1) The President shall conduct a study on Iraq's offensive
    military capability and its effect on the Middle East balance of
    power including an assessment of Iraq's power projection
    capability, the prospects for another sustained conflict with Iran,
    joint Iraqi-Jordanian military cooperation, the threat Iraq's arms
    transfer activities pose to United States allies in the Middle
    East, and the extension of Iraq's political-military influence into
    Africa and Latin America.
      "(2) Not later than March 30, 1991, the President shall submit to
    the Committee on Appropriations and the Committee on Foreign
    Relations of the Senate and the Committee on Appropriations and the
    Committee on Foreign Affairs [now Committee on International
    Relations] of the House of Representatives, a report, in both
    classified and unclassified form, setting forth the findings of the
    study required by paragraph (1).
      "(c) Report on Sanctions Taken by Other Nations Against Iraq. -
    (1) The President shall prepare a report on the steps taken by
    other nations, both before and after the August 2, 1990, invasion
    of Kuwait, to curtail the export of goods, services, and
    technologies to Iraq which might contribute to, or enhance, Iraq's
    nuclear, biological, chemical, and ballistic missile capability.
      "(2) The President shall provide a complete accounting of
    international compliance with each of the sanctions resolutions
    adopted by the United Nations Security Council against Iraq since
    August 2, 1990, and shall list, by name, each country which to his
    knowledge, has provided any assistance to Iraq and the amount and
    type of that assistance in violation of each United Nations
    resolution.
      "(3) The President shall make every effort to encourage other
    nations, in whatever forum or context, to adopt sanctions toward
    Iraq similar to those contained in this section.
      "(4) Not later than every 6 months after the date of enactment of
    this Act [Nov. 5, 1990], the President shall submit to the
    Committee on Appropriations and the Committee on Foreign Relations
    of the Senate and the Committee on Appropriations and the Committee
    on Foreign Affairs [now Committee on International Relations] of
    the House of Representatives, a report in both classified and
    unclassified form, setting forth the findings of the study required
    by paragraph (1) of this subsection."
      [Provisions similar to section 586D of Pub. L. 101-513, set out
    above, relating to compliance with sanctions against Iraq were
    contained in the following appropriations acts:
      [Pub. L. 108-7, div. E, title V, Sec. 531, Feb. 20, 2003, 117
    Stat. 192.
      [Pub. L. 107-115, title V, Sec. 531, Jan. 10, 2002, 115 Stat.
    2150.
      [Pub. L. 106-429, Sec. 101(a) [title V, Sec. 534], Nov. 6, 2000,
    114 Stat. 1900, 1900A-34.
      [Pub. L. 106-113, div. B, Sec. 1000(a)(2) [title V, Sec. 534],
    Nov. 29, 1999, 113 Stat. 1535, 1501A-93.
      [Pub. L. 105-277, div. A, Sec. 101(d) [title V, Sec. 535], Oct.
    21, 1998, 112 Stat. 2681-150, 2681-181.
      [Pub. L. 105-118, title V, Sec. 534, Nov. 26, 1997, 111 Stat.
    2416.
      [Pub. L. 104-208, div. A, title I, Sec. 101(c) [title V, Sec.
    533], Sept. 30, 1996, 110 Stat. 3009-121, 3009-152.
      [Pub. L. 104-107, title V, Sec. 534, Feb. 12, 1996, 110 Stat.
    734.
      [Pub. L. 103-306, title V, Sec. 538, Aug. 23, 1994, 108 Stat.
    1639.
      [Pub. L. 103-87, title V, Sec. 539, Sept. 30, 1993, 107 Stat.
    957.
      [Pub. L. 102-391, title V, Sec. 573, Oct. 6, 1992, 106 Stat.
    1683.]
      Pub. L. 101-510, div. A, title XIV, Sec. 1458, Nov. 5, 1990, 104
    Stat. 1697, provided that: "If the President considers that the
    taking of such action would promote the effectiveness of the
    economic sanctions of the United Nations and the United States
    imposed with respect to Iraq, and is consistent with the national
    interest, the President may prohibit, for such a period of time as
    he considers appropriate, the importation into the United States of
    any or all products of any foreign country that has not - 
        "(1) prohibited - 
          "(A) the importation of products of Iraq into its customs
        territory, and
          "(B) the export of its products to Iraq; or
        "(2) given assurances satisfactory to the President that such
      import and export sanctions will be promptly implemented."


-EXEC-
      SUSPENDING THE IRAQ SANCTIONS ACT, MAKING INAPPLICABLE CERTAIN
     STATUTORY PROVISIONS RELATED TO IRAQ, AND DELEGATING AUTHORITIES,
     UNDER THE EMERGENCY WARTIME SUPPLEMENTAL APPROPRIATIONS ACT, 2003
      Determination of President of the United States, No. 2003-23, May
    7, 2003, 68 F.R. 26459, provided:
      Memorandum for the Secretary of State [and] the Secretary of
    Commerce
      By virtue of the authority vested in me by the Constitution and
    the laws of the United States, including sections 1503 and 1504 of
    the Emergency Wartime Supplemental Act, 2003 [Emergency Wartime
    Supplemental Appropriations Act, 2003], Public Law 108-11 (the
    "Act") [117 Stat. 579], and section 301 of title 3, United States
    Code, I hereby:
      (1) suspend the application of all of the provisions, other than
    section 586E, of the Iraq Sanctions Act of 1990, Public Law 101-513
    [set out above], and
      (2) make inapplicable with respect to Iraq section 620A of the
    Foreign Assistance Act of 1961, Public Law 87-195, as amended [22
    U.S.C. 2371] (the "FAA"), and any other provision of law that
    applies to countries that have supported terrorism.
      In addition, I delegate the functions and authorities conferred
    upon the President by:
      (1) section 1503 of the Act to submit reports to the designated
    committees of the Congress to the Secretary of Commerce, or until
    such time as the principal licensing responsibility for the export
    to Iraq of items on the Commerce Control List has reverted to the
    Department of Commerce, to the Secretary of the Treasury; and,
      (2) section 1504 of the Act to the Secretary of State.
      The functions and authorities delegated herein may be further
    delegated and redelegated to the extent consistent with applicable
    law.
      The Secretary of State is authorized and directed to publish this
    determination in the Federal Register.
                                                         George W. Bush.


-MISC5-
                          IRAN CLAIMS SETTLEMENT                      
      Pub. L. 99-93, title V, Aug. 16, 1985, 99 Stat. 437, provided
    that:

      "SEC. 501. RECEIPT AND DETERMINATION OF CERTAIN CLAIMS.
      "(a) Authority of Foreign Claims Settlement Commission. - The
    Foreign Claims Settlement Commission of the United States is
    authorized to receive and determine the validity and amounts of
    claims by nationals of the United States against Iran which are
    settled en bloc by the United States. In deciding such claims, the
    Commission shall apply, in the following order - 
        "(1) the terms of any settlement agreement;
        "(2) the relevant provisions of the Declarations of the
      Government of the Democratic and Popular Republic of Algeria of
      January 19, 1981, giving consideration to interpretations thereof
      by the Iran-United States Claims Tribunal; and
        "(3) applicable principles of international law, justice, and
      equity.
    Except as otherwise provided in this title, the provisions of title
    I of the International Claims Settlement Act of 1949 (22 U.S.C.
    1621 et seq.) shall apply with respect to claims under this
    section. Any reference in such provisions to 'this title'
    [translated therein as 'this subchapter'] shall be deemed to refer
    to those provisions and to this section.
      "(b) Certification and Payment. - The Commission shall certify to
    the Secretary of the Treasury any awards determined pursuant to
    subsection (a) in accordance with section 5 of title I of the
    International Claims Settlement Act of 1949 (22 U.S.C. 1624). Such
    awards shall be paid in accordance with sections 7 and 8 of such
    title (22 U.S.C. 1626 and 1627), except that - 
        "(1) the Secretary of the Treasury is authorized to make
      payments pursuant to paragraphs (1) and (2) of section 8(c) of
      such title in the amount of $10,000 or the principal amount of
      the award, whichever is less; and
        "(2) the Secretary of the Treasury may deduct, pursuant to
      section 7(b) of such title, an amount calculated in accordance
      with section 502(a) of this Act, instead of 5 percent of payments
      made pursuant to section 8(c) of such title.

      "SEC. 502. DEDUCTIONS FROM ARBITRAL AWARDS.
      "(a) Deduction for Expenses of the United States. - Except as
    provided in section 503, the Federal Reserve Bank of New York shall
    deduct from the aggregate amount awarded under each enumerated
    claim before the Iran-United States Claims Tribunal in favor of a
    United States claimant, an amount equal to 1 1/2  percent of the
    first $5,000,000 and 1 percent of any amount over $5,000,000, as
    reimbursement to the United States Government for expenses incurred
    in connection with the arbitration of claims of United States
    claimants against Iran before that Tribunal and the maintenance of
    the Security Account established pursuant to the Declarations of
    the Democratic and Popular Republic of Algeria of January 19, 1981.
    The Federal Reserve Bank of New York shall make the deduction
    required by the preceding sentence whenever the Bank receives an
    amount from the Security Account in satisfaction of an award
    rendered by the Iran-United States Claim Tribunal on the enumerated
    claim involved.
      "(b) Deduction Treated as Miscellaneous Receipt. - Amounts
    deducted by the Federal Reserve Bank of New York pursuant to
    subsection (a) shall be deposited into the Treasury of the United
    States to the credit of miscellaneous receipts.
      "(c) Payment to United States Claimants. - Nothing in this
    section shall be construed to affect the payment to United States
    claimants of amounts received by the Federal Reserve Bank of New
    York in respect of awards by the Iran-United States Claims
    Tribunal, after deduction of the amounts calculated in accordance
    with subsection (a).
      "(d) Effective Date. - This section shall be effective as of June
    7, 1982.

      "SEC. 503. EN BLOC SETTLEMENT.
      "The deduction by the Federal Reserve Bank of New York provided
    for in section 502(a) of this Act shall not apply in the case of a
    sum received by the Bank pursuant to an en bloc settlement of any
    category of claims of United States nationals against Iran when
    such sum is to be used for payments in satisfaction of awards
    certified by the Foreign Claims Settlement Commission pursuant to
    section 501(b) of this Act.

      "SEC. 504. REIMBURSEMENT TO THE FEDERAL RESERVE BANK OF NEW YORK.
      "The Secretary of the Treasury may reimburse the Federal Reserve
    Bank of New York for expenses incurred by the Bank in the
    performance of fiscal agency agreements relating to the settlement
    or arbitration of claims pursuant to the Declarations of the
    Democratic and Popular Republic of Algeria of January 19, 1981.

      "SEC. 505. CONFIDENTIALITY OF RECORDS.
      "Notwithstanding section 552 of title 5, United States Code
    (commonly referred to as the Freedom of Information Act), records
    pertaining to the arbitration of claims before the Iran-United
    States Claims Tribunal may not be disclosed to the general public,
    except that - 
        "(1) rules, awards, and other decisions of the Tribunal and
      claims and responsive pleadings filed at the Tribunal by the
      United States on its own behalf shall be made available to the
      public, unless the Secretary of State determines that public
      disclosure would be prejudicial to the interests of the United
      States or United States claimants in proceedings before the
      Tribunal, or that public disclosure would be contrary to the
      rules of the Tribunal; and
        "(2) the Secretary of State may determine on a case-by-case
      basis to make such information available when in the judgment of
      the Secretary the interests of justice so require."


-EXEC-
         EX. ORD. NO. 12170. BLOCKING IRANIAN GOVERNMENT PROPERTY     
      Ex. Ord. No. 12170, Nov. 14, 1979, 44 F.R. 65729, provided:
      Pursuant to the authority vested in me as President by the
    Constitution and laws of the United States including the
    International Emergency Economic Powers Act, 50 U.S.C.A. sec. 1701
    et seq., the National Emergencies Act, 50 U.S.C. sec. 1601 et seq.,
    and 3 U.S.C. sec. 301,
      I, JIMMY CARTER, President of the United States, find that the
    situation in Iran constitutes an unusual and extraordinary threat
    to the national security, foreign policy and economy of the United
    States and hereby declare a national emergency to deal with that
    threat.
      I hereby order blocked all property and interests in property of
    the Government of Iran, its instrumentalities and controlled
    entities and the Central Bank of Iran which are or become subject
    to the jurisdiction of the United States or which are in or come
    within the possession or control of persons subject to the
    jurisdiction of the United States.
      The Secretary of the Treasury is authorized to employ all powers
    granted to me by the International Emergency Economic Powers Act
    [this chapter] to carry out the provisions of this order.
      This order is effective immediately and shall be transmitted to
    the Congress and published in the Federal Register.
                                                           Jimmy Carter.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 12170 
      Notice of President of the United States, dated Nov. 9, 2005, 70
    F.R. 69039, provided:
      On November 14, 1979, by Executive Order 12170 [set out above],
    the President declared a national emergency with respect to Iran
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706) to deal with the unusual and extraordinary threat
    to the national security, foreign policy, and economy of the United
    States constituted by the situation in Iran. Because our relations
    with Iran have not yet returned to normal, and the process of
    implementing the January 19, 1981, agreements with Iran is still
    underway, the national emergency declared on November 14, 1979,
    must continue in effect beyond November 14, 2005. Therefore,
    consistent with section 202(d) of the National Emergencies Act (50
    U.S.C. 1622(d)), I am continuing for 1 year this national emergency
    with respect to Iran.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 12170 were contained in the following:
      Notice of President of the United States, dated Nov. 9, 2004, 69
    F.R. 65513.
      Notice of President of the United States, dated Nov. 12, 2003, 68
    F.R. 64489.
      Notice of President of the United States, dated Nov. 12, 2002, 67
    F.R. 68929.
      Notice of President of the United States, dated Nov. 9, 2001, 66
    F.R. 56966.
      Notice of President of the United States, dated Nov. 9, 2000, 65
    F.R. 68061.
      Notice of President of the United States, dated Nov. 5, 1999, 64
    F.R. 61471.
      Notice of President of the United States, dated Nov. 9, 1998, 63
    F.R. 63125.
      Notice of President of the United States, dated Sept. 30, 1997,
    62 F.R. 51591.
      Notice of President of the United States, dated Oct. 29, 1996, 61
    F.R. 56107.
      Notice of President of the United States, dated Oct. 31, 1995, 60
    F.R. 55651.
      Notice of President of the United States, dated Oct. 31, 1994, 59
    F.R. 54785.
      Notice of President of the United States, dated Nov. 1, 1993, 58
    F.R. 58639.
      Notice of President of the United States, dated Oct. 25, 1992, 57
    F.R. 48719.
      Notice of President of the United States, dated Nov. 12, 1991, 56
    F.R. 57791.
      Notice of the President of the United States, dated Nov. 9, 1990,
    55 F.R. 47453.
      Notice of the President of the United States, dated Oct. 30,
    1989, 54 F.R. 46043.
      Notice of the President of the United States, dated Nov. 8, 1988,
    53 F.R. 45750.
      Notice of the President of the United States, dated Nov. 10,
    1987, 52 F.R. 43549.
      Notice of the President of the United States, dated Nov. 10,
    1986, 51 F.R. 41067.
      Notice of the President of the United States, dated Nov. 1, 1985,
    50 F.R. 45901.
      Notice of the President of the United States, dated Nov. 7, 1984,
    49 F.R. 44741.
      Notice of the President of the United States, dated Nov. 8, 1982,
    47 F.R. 50841.

      EX. ORD. NO. 12205. PROHIBITING CERTAIN TRANSACTIONS WITH IRAN  
      Ex. Ord. No. 12205, Apr. 7, 1980, 45 F.R. 24099, as amended by
    Ex. Ord. No. 12211, Apr. 17, 1980, 45 F.R. 26685, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, and Section 301
    of the National Emergencies Act (50 U.S.C. 1631), in order to take
    steps additional to those set forth in Executive Order No. 12170 of
    November 14, 1979 [set out as a note above], to deal with the
    threat to the national security, foreign policy and economy of the
    United States referred to in that Order, and in furtherance of the
    objectives of United Nations Security Council Resolution 461 (1979)
    adopted on December 31, 1979, it is hereby ordered as follows:
      1-101. The following are prohibited effective immediately,
    notwithstanding any contracts entered into or licenses granted
    before the date of this Order [Apr. 7, 1980]:
      (a) The sale, supply or other transfer, by any person subject to
    the jurisdiction of the United States, of any items, commodities or
    products, except food, medicine and supplies intended strictly for
    medical purposes, and donations of clothing intended to be used to
    relieve human suffering, from the United States, or from any
    foreign country, whether or not originating in the United States,
    either to or destined for Iran, an Iranian governmental entity in
    Iran, any other person or body in Iran or any other person or body
    for the purposes of any enterprise carried on in Iran.
      (b) The shipment by vessel, aircraft, railway or other land
    transport of United States registration or owned by or under
    charter to any person subject to the jurisdiction of the United
    States or the carriage (whether or not in bond) by land transport
    facilities across the United States of any of the items,
    commodities and products covered by paragraph (a) of this section
    which are consigned to or destined for Iran, an Iranian
    governmental entity or any person or body in Iran, or to any
    enterprise carried on in Iran.
      (c) The shipment from the United States of any of the items,
    products and commodities covered by paragraph (a) of this section
    on vessels or aircraft registered in Iran.
      (d) The following acts, when committed by any person subject to
    the jurisdiction of the United States in connection with any
    transaction involving Iran, an Iranian governmental entity, an
    enterprise controlled by Iran or an Iranian governmental entity, or
    any person in Iran:
        (i) Making available any new credits or loans;
        (ii) Making available any new deposit facilities or allowing
      substantial increases in non-dollar deposits which exist as of
      the date of this Order [Apr. 7, 1980];
        (iii) Allowing more favorable terms of payment than are
      customarily used in international commercial transactions; or
        (iv) Failing to act in a businesslike manner in exercising any
      rights when payments due on existing credits or loans are not
      made in a timely manner.
        (v) Make any payment, transfer of credit, or other transfer of
      funds or other property or interests therein, except for purposes
      of family remittances.
      (e) The engaging by any person subject to the jurisdiction of the
    United States in any service contract in support of an industrial
    project in Iran, except any such contract entered into prior to the
    date of this Order [Apr. 7, 1980] or concerned with medical care.
      (f) The engaging by any person subject to the jurisdiction of the
    United States in any transaction which evades or avoids, or has the
    purpose or effect of evading or avoiding, any of the prohibitions
    set forth in this section.
      1-102. The prohibitions in section 1-101 above shall not apply to
    transactions by any person subject to the jurisdiction of the
    United States which is a nonbanking association, corporation, or
    other organization organized and doing business under the laws of
    any foreign country.
      1-103. The Secretary of the Treasury is delegated, and authorized
    to exercise, all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order. The Secretary may
    redelegate any of these functions to other officers and agencies of
    the Federal government.
      1-104. The Secretary of the Treasury shall ensure that actions
    taken pursuant to this Order and Executive Order No. 12170 [set out
    above] are accounted for as required by Section 401 of the National
    Emergencies Act (50 U.S.C. 1641).
      1-105. This Order is effective immediately. In accord with
    Section 401 of the National Emergencies Act (50 U.S.C. 1641) and
    Section 204 of the International Emergency Economic Powers Act (50
    U.S.C. 1703), it shall be immediately transmitted to the Congress
    and published in the Federal Register.
                                                           Jimmy Carter.

     REVOCATION OF PROHIBITIONS CONTAINED IN EXECUTIVE ORDER NO. 12205 
      For provisions relating to the revocation of prohibitions
    contained in Ex. Ord. No. 12205, Apr. 7, 1980, 45 F.R. 24099, as
    amended, which prohibited certain transactions with Iran, see Ex.
    Ord. No. 12282, Jan. 19, 1981, 46 F.R. 7925, set out below.

      EX. ORD. NO. 12211. PROHIBITING CERTAIN TRANSACTIONS WITH IRAN  
      Ex. Ord. No. 12211, Apr. 17, 1980, 45 F.R. 26685, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Sections 1732 and
    2656 of Title 22 of the United States Code, and Section 301 of the
    National Emergencies Act (50 U.S.C. 1631), in order to take steps
    additional to those set forth in Executive Order No. 12170 of
    November 14, 1979 [set out above], and Executive Order No. 12205 of
    April 7, 1980 [set out above], to deal with the threat to the
    national security, foreign policy and economy of the United States
    referred to in those Orders, and the added unusual and
    extraordinary threat to the national security, foreign policy and
    economy of the United States created by subsequent events in Iran
    and neighboring countries, including the Soviet invasion of
    Afghanistan, with respect to which I hereby declare a national
    emergency, and to carry out the policy of the United States to deny
    the use of its resources to aid, encourage or give sanctuary to
    those persons involved in directing, supporting or participating in
    acts of international terrorism, it is hereby ordered as follows:
      1-101. Paragraph 1-101(d) of Executive Order No. 12205 [set out
    above] is hereby amended by the addition of a new subparagraph (v)
    as follows:
      (v) Make any payment, transfer of credit, or other transfer of
    funds or other property or interests therein, except for purposes
    of family remittances.
      1-102. The following transactions are prohibited, notwithstanding
    any contracts entered into or licenses granted before the date of
    this Order [Apr. 17, 1980]:
        (a) Effective immediately, the direct or indirect import from
      Iran into the United States of Iranian goods or services, other
      than materials imported for news publication or news broadcast
      dissemination.
        (b) Effective immediately, any transactions with a foreign
      person or foreign entity by any citizen or permanent resident of
      the United States relating to that person's travel to Iran after
      the date of this Order [Apr. 17, 1980].
        (c) Effective seven days from the date of this Order [Apr. 17,
      1980], the payment by or on behalf of any citizen or permanent
      resident of the United States who is within Iran of any expenses
      for transactions within Iran.
      The prohibitions in paragraphs (b) and (c) of this section shall
    not apply to a person who is also a citizen of Iran and those
    prohibitions and the prohibitions in section 1-101 shall not apply
    to a journalist or other person who is regularly employed by a news
    gathering or transmitting organization and who travels to Iran or
    is within Iran for the purpose of gathering or transmitting news,
    making news or documentary films, or similar activities.
      1-103. The Secretary of the Treasury is hereby directed,
    effective fourteen days from the date of this Order [Apr. 17,
    1980], to revoke existing licenses for transactions by persons
    subject to the jurisdiction of the United States with Iran Air, the
    National Iranian Oil Company, and the National Iranian Gas Company
    previously issued pursuant to regulations under Executive Order No.
    12170 [set out above], or Executive Order No. 12205 [set out
    above].
      1-104. The Secretary of the Treasury is delegated, and authorized
    to exercise, all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order. The Secretary may
    redelegate any of these functions to other officers and agencies of
    the Federal government.
      1-105. The Secretary of the Treasury shall ensure that actions
    taken by him pursuant to the above provisions of this Order,
    Executive Order No. 12170 [set out above] and Executive Order No.
    12205 [set out above] are accounted for as required by Section 401
    of the National Emergencies Act (50 U.S.C. 1641).
      1-106. The Secretary of State is delegated, and authorized to
    exercise in furtherance of the purposes of this Order, the powers
    vested in the President by Section 2001 of the Revised Statutes (22
    U.S.C. 1732), Section 1 of the Act of July 3, 1926 (22 U.S.C.
    211a), and Section 215 of the Immigration and Nationality Act (8
    U.S.C. 1185), with respect to:
        (a) the restriction of the use of United States passports for
      travel to, in or through Iran; and
        (b) the regulation of departures from and entry into the United
      States in connection with travel to Iran by citizens and
      permanent residents of the United States.
      1-107. Except as otherwise indicated herein, this Order is
    effective immediately. In accord with Section 401 of the National
    Emergencies Act (50 U.S.C. 1641) and Section 204 of the
    International Emergency Economic Powers Act (50 U.S.C. 1703), it
    shall be immediately transmitted to the Congress and published in
    the Federal Register.
                                                           Jimmy Carter.

     REVOCATION OF PROHIBITIONS CONTAINED IN EXECUTIVE ORDER NO. 12211 
      For provisions relating to the revocation of prohibitions
    contained in Ex. Ord. No. 12211, Apr. 17, 1980, 45 F.R. 26685,
    which prohibited certain transactions with Iran, see Ex. Ord. No.
    12282, Jan. 19, 1981, 46 F.R. 7925, set out below.

        EX. ORD. NO. 12276. RELEASE OF AMERICAN HOSTAGES IN IRAN -
          DIRECTION RELATING TO ESTABLISHMENT OF ESCROW ACCOUNTS
      Ex. Ord. No. 12276, Jan. 19, 1981, 46 F.R. 7913, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran, it
    is hereby ordered that as of the effective date of this Order:
      1-101. The Secretary of the Treasury is authorized to enter into,
    and to license, authorize, direct, and compel any appropriate
    official and/or the Federal Reserve Bank of New York, as fiscal
    agent of the United States, to enter into escrow or related
    agreements with a foreign central bank and with the Central Bank of
    Algeria under which certain money and other assets, as and when
    directed by the Secretary of the Treasury, shall be credited by the
    foreign central bank to an escrow account on its books in the name
    of the Central Bank of Algeria for transfer to the Government of
    Iran if and when the Central Bank of Algeria receives from the
    Government of Algeria a certification that the 52 U.S. diplomats
    and nationals being held hostage in Iran have safely departed from
    Iran. Such agreements shall include other parties and terms as
    determined by the Secretary of the Treasury to be appropriate to
    carry out the purposes of this Order.
      1-102. The Secretary of the Treasury is authorized to license,
    authorize, direct, and compel the Federal Reserve Bank of New York,
    as fiscal agent of the United States, to receive certain money and
    other assets in which Iran or its agencies, instrumentalities, or
    controlled entities have an interest and to hold or transfer such
    money and other assets, and any interest earned thereon, in such a
    manner as he deems necessary to fulfill the rights and obligations
    of the United States under the Declaration of the Government of the
    Democratic and Popular Republic of Algeria dated January 19, 1981,
    and the escrow and related agreements described in paragraph 1-101
    of this Order. Such money and other assets may be held in interest-
    bearing form and where possible shall be invested with or through
    the entity holding the money or asset on the effective date of this
    Order.
      1-103. Compliance with this Executive Order, any other Executive
    Order licensing, authorizing, directing or compelling the transfer
    of the assets referred to in paragraphs 1-101 and 1-102 of this
    Order, or any regulations, instructions, or directions issued
    thereunder shall to the extent thereof be a full acquittance and
    discharge for all purposes of the obligation of the person making
    the same. No person shall be held liable in any court for or with
    respect to anything done or omitted in good faith in connection
    with the administration of, or pursuant to and in reliance on, such
    orders, regulations, instructions, or directions.
      1-104. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of, and all
    actions taken pursuant to, each of its provisions.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12277. RELEASE OF AMERICAN HOSTAGES IN IRAN -
              DIRECTION TO TRANSFER IRANIAN GOVERNMENT ASSETS
      Ex. Ord. No. 12277, Jan. 19, 1981, 46 F.R. 7915, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran and
    in which Iran and the United States instruct and require that the
    assets described in this order shall be transferred as set forth
    below by the holders of such assets, it is hereby ordered that as
    of the effective date of this Order:
      1-101. The Federal Reserve Bank of New York is licensed,
    authorized, directed, and compelled to transfer to accounts at the
    Bank of England, and subsequently to transfer to accounts at the
    Bank of England established pursuant to an escrow agreement
    approved by the Secretary of the Treasury, all gold bullion, and
    other assets (or the equivalent thereof) in its custody, of the
    Government of Iran, or its agencies, instrumentalities or
    controlled entities. Such transfers shall be executed when and in
    the manner directed by the Secretary of the Treasury. The Secretary
    of the Treasury is also authorized to license, authorize, direct,
    and compel the Federal Reserve Bank of New York to engage in
    whatever further transactions he deems appropriate and consistent
    with the purposes of this Order, including any transactions related
    to the return of such bullion and other assets pursuant to the
    escrow agreement.
      1-102. (a) All licenses and authorizations for acquiring or
    exercising any right, power, or privilege, by court order,
    attachment, or otherwise, including the license contained in
    Section 535.504 of the Iranian Assets Control Regulations, with
    respect to the properties described in Section 1-101 of this Order
    are revoked and withdrawn.
      (b) All rights, powers, and privileges relating to the properties
    described in section 1-101 of this Order and which derive from any
    attachment, injunction, other like proceedings or process, or other
    action in any litigation after November 14, 1979, at 8:10 a.m. EST,
    including those derived from Section 535.504 of the Iranian Assets
    Control Regulations, other than rights, powers, and privileges of
    the Government of Iran and its agencies, instrumentalities, and
    controlled entities, whether acquired by court order or otherwise,
    are nullified, and all persons claiming any such right, power, or
    privilege are hereafter barred from exercising the same.
      (c) All persons subject to the jurisdiction of the United States
    are prohibited from acquiring or exercising any right, power, or
    privilege, whether by court order or otherwise, with respect to the
    properties (and any income earned thereon) referred to in Section 1-
    101 of this Order.
      1-103. Compliance with this Order, any other Executive Order
    licensing, authorizing, directing, or compelling the transfer of
    the assets described in section 1-101 of this Order, or any
    regulations, instructions, or directions issued thereunder shall to
    the extent thereof be a full acquittance and discharge for all
    purposes of the obligation of the person making the same. No person
    shall be held liable in any court for or with respect to anything
    done or omitted in good faith in connection with the administration
    of, or pursuant to and in reliance on, such orders, regulations,
    instructions, or directions.
      1-104. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of, and all
    actions taken pursuant to, each of its provisions.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12278. RELEASE OF AMERICAN HOSTAGES IN IRAN -
         DIRECTION TO TRANSFER IRANIAN GOVERNMENT ASSETS OVERSEAS
      Ex. Ord. No. 12278, Jan. 19, 1981, 46 F.R. 7917, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran and
    in which Iran and the United States instruct and require that the
    assets described in this Order shall be transferred as set forth
    below by the holders of such assets, it is hereby ordered that as
    of the effective date of this Order:
      1-101. Any branch or office of a United States bank or subsidiary
    thereof, which branch or office is located outside the territory of
    the United States and which on or after 8:10 a.m. E.S.T. on
    November 14, 1979 (a) has been or is in possession of funds or
    securities legally or beneficially owned by the Government of Iran
    or its agencies, instrumentalities, or controlled entities, or (b)
    has carried or is carrying on its books deposits standing to the
    credit of or beneficially owned by such Government, agencies,
    instrumentalities, or controlled entities, is licensed, authorized,
    directed, and compelled to transfer such funds, securities, and
    deposits, including interest from November 14, 1979, at
    commercially reasonable rates, to the account of the Federal
    Reserve Bank of New York at the Bank of England, to be held or
    transferred as directed by the Secretary of the Treasury. The
    Secretary of the Treasury shall determine when the transfers
    required by this section shall take place. The funds, securities
    and deposits described in this section shall be further transferred
    as provided for in the Declaration of the Government of the
    Democratic and Popular Republic of Algeria and its Annex.
      1-102. Any banking institution subject to the jurisdiction of the
    United States that has executed a set-off on or after November 14,
    1979, at 8:10 a.m. E.S.T. against Iranian funds, securities, or
    deposits referred to in section 1-101 is hereby licensed,
    authorized, directed, and compelled to cancel such set-off and to
    transfer all funds, securities, and deposits which have been
    subject to such set-off, including interest from November 14, 1979,
    at commercially reasonable rates, pursuant to the provisions of
    section 1-101 of this Order.
      1-103. If the funds, securities, and deposits described in
    section 1-101 are not promptly transferred to the control of the
    Government of Iran, such funds, securities, and deposits shall be
    returned to the banking institutions holding them on the effective
    date of this Order and the set-offs described in section 1-102
    shall be in force as if this Order had not been issued and the
    status of all such funds, securities, deposits and set-offs shall
    be status quo ante.
      1-104. (a) All licenses and authorizations for acquiring or
    exercising any right, power, or privilege, by court order,
    attachment, or otherwise, including the license contained in
    Section 535.504 of the Iranian Assets Control Regulations, with
    respect to the properties described in Sections 1-101 and 1-102 of
    this Order are revoked and withdrawn.
      (b) All rights, powers, and privileges relating to the properties
    described in Sections 1-101 and 1-102 of this Order and which
    derive from any attachment, injunction, other like proceedings or
    process, or other action in any litigation after November 14, 1979,
    at 8:10 a.m. E.S.T., including those derived from Section 535.504
    of the Iranian Assets Control Regulations, other than rights,
    powers, and privileges of the Government of Iran and its agencies,
    instrumentalities, and controlled entities, whether acquired by
    court order or otherwise, are nullified, and all persons claiming
    any such right, power, or privilege are hereafter barred from
    exercising the same.
      (c) All persons subject to the jurisdiction of the United States
    are prohibited from acquiring or exercising any right, power, or
    privilege, whether by court order or otherwise, with respect to the
    properties (and any income earned thereon) referred to in Sections
    1-101 and 1-102 of this Order.
      1-105. Compliance with this Order, any other Executive Order
    licensing, authorizing, directing, or compelling the transfer of
    the assets described in Sections 1-101 and 1-102 of this Order, or
    any regulations, instructions, or directions issued thereunder
    shall to the extent thereof be a full acquittance and discharge for
    all purposes of the obligation of the person making the same. No
    person shall be held liable in any court for or with respect to
    anything done or omitted in good faith in connection with the
    administration of, or pursuant to and in reliance on, such orders,
    regulations, instructions, or directions.
      1-106. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of, and all
    actions taken pursuant to, each of its provisions.
      1-107. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-108. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12279. RELEASE OF AMERICAN HOSTAGES IN IRAN -
     DIRECTION TO TRANSFER IRANIAN GOVERNMENT ASSETS HELD BY DOMESTIC
                                   BANKS
      Ex. Ord. No. 12279, Jan. 19, 1981, 46 F.R. 7919, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran and
    in which Iran and the United States instruct and require that the
    assets described in this Order shall be transferred as set forth
    below by the holders of such assets, it is hereby ordered that as
    of the effective date of this Order:
      1-101. Any branch or office of a banking institution subject to
    the jurisdiction of the United States, which branch or office is
    located within the United States and is, on the effective date,
    either (a) in possession of funds or securities legally or
    beneficially owned by the Government of Iran or its agencies,
    instrumentalities, or controlled entities, or (b) carrying on its
    books deposits standing to the credit of or beneficially owned by
    such Government, agencies, instrumentalities, or controlled
    entities is licensed, authorized, directed and compelled to
    transfer such funds, securities, and deposits, including interest
    from November 14, 1979, at commercially reasonable rates, to the
    Federal Reserve Bank of New York, to be held or transferred as
    directed by the Secretary of the Treasury.
      1-102. (a) All licenses and authorizations for acquiring or
    exercising any right, power, or privilege, by court order,
    attachment, or otherwise, including the license contained in
    Section 535.504 of the Iranian Assets Control Regulations, with
    respect to the properties described in Section 1-101 of this Order
    are revoked and withdrawn.
      (b) All rights, powers, and privileges relating to the properties
    described in section 1-101 of this Order and which derive from any
    attachment, injunction, other like proceedings or process, or other
    action in any litigation after November 14, 1979, at 8:10 a.m. EST,
    including those derived from Section 535.504 of the Iranian Assets
    Control Regulations, other than rights, powers, and privileges of
    the Government of Iran and its agencies, instrumentalities, and
    controlled entities, whether acquired by court order or otherwise,
    are nullified, and all persons claiming any such right, power, or
    privilege are hereafter barred from exercising the same.
      (c) All persons subject to the jurisdiction of the United States
    are prohibited from acquiring or exercising any right, power, or
    privilege whether by court order or otherwise, with respect to the
    properties (and any income earned thereon) referred to in Section 1-
    101 of this Order.
      1-103. Compliance with this Order, any other Executive Order
    licensing, authorizing, directing or compelling the transfer of the
    assets described in section 1-101 of this Order, or any
    regulations, instructions, or directions issued thereunder shall to
    the extent thereof be a full acquittance and discharge for all
    purposes of the obligation of the person making the same. No person
    shall be held liable in any court for or with respect to anything
    done or omitted in good faith in connection with the administration
    of, or pursuant to and in reliance on, such orders, regulations,
    instructions, or directions.
      1-104. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of, and all
    actions taken pursuant to, each of its provisions.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12280. RELEASE OF AMERICAN HOSTAGES IN IRAN -
     DIRECTION TO TRANSFER IRANIAN GOVERNMENT FINANCIAL ASSETS HELD BY
                         NON-BANKING INSTITUTIONS
      Ex. Ord. No. 12280, Jan. 19, 1981, 46 F.R. 7921, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran and
    in which Iran and the United States instruct and require that the
    assets described in this Order shall be transferred as set forth
    below by the holders of such assets, it is hereby ordered that as
    of the effective date of this Order:
      1-101. Any person subject to the jurisdiction of the United
    States which is not a banking institution and is on the effective
    date in possession or control of funds or securities of Iran or its
    agencies, instrumentalities, or controlled entities is licensed,
    authorized, directed and compelled to transfer such funds or
    securities to the Federal Reserve Bank of New York to be held or
    transferred as directed by the Secretary of the Treasury.
      1-102. (a) All licenses and authorizations for acquiring or
    exercising any right, power, or privilege, by court order,
    attachment, or otherwise, including the license contained in
    Section 535.504 of the Iranian Assets Control Regulations, with
    respect to the properties described in Section 1-101 of this Order
    are revoked and withdrawn.
      (b) All rights, powers, and privileges relating to the properties
    described in section 1-101 of this Order and which derive from any
    attachment, injunction, other like proceedings or process, or other
    action in any litigation after November 14, 1979, at 8:10 a.m. EST,
    including those derived from Section 535.504 of the Iranian Assets
    Control Regulations, other than rights, powers, and privileges of
    the Government of Iran and its agencies, instrumentalities, and
    controlled entities, whether acquired by court order or otherwise,
    are nullified, and all persons claiming any such right, power, or
    privilege are hereafter barred from exercising the same.
      (c) All persons subject to the jurisdiction of the United States
    are prohibited from acquiring or exercising any right, power, or
    privilege, whether by court order or otherwise, with respect to the
    properties (and any income earned thereon) referred to in Section 1-
    101 of this Order.
      1-103. Compliance with this Executive Order, any other Executive
    Order licensing, authorizing, directing or compelling the transfer
    of the assets described in paragraph 1-101 of this Order, or any
    regulations, instructions, or directions issued thereunder shall to
    the extent thereof be a full acquittance and discharge for all
    purposes of the obligation of the person making the same. No person
    shall be held liable in any court for or with respect to anything
    done or omitted in good faith in connection with the administration
    of, or pursuant to and in reliance on, such orders, regulations,
    instructions, or directions.
      1-104. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of and all
    actions taken pursuant to, each of its provisions.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12281. RELEASE OF AMERICAN HOSTAGES IN IRAN -
          DIRECTION TO TRANSFER CERTAIN IRANIAN GOVERNMENT ASSETS
      Ex. Ord. No. 12281, Jan. 19, 1981, 46 F.R. 7923, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran and
    in which Iran and the United States instruct and require that the
    assets described in this Order shall be transferred as set forth
    below by the holders of such assets, it is hereby ordered that as
    of the effective date of this Order:
      1-101. All persons subject to the jurisdiction of the United
    States in possession or control of properties, not including funds
    and securities, owned by Iran or its agencies, instrumentalities,
    or controlled entities are licensed, authorized, directed and
    compelled to transfer such properties, as directed after the
    effective date of this Order by the Government of Iran, acting
    through its authorized agent. Except where specifically stated,
    this license, authorization, and direction does not relieve persons
    subject to the jurisdiction of the United States from existing
    legal requirements other than those based upon the International
    Emergency Economic Powers Act [this chapter].
      1-102. (a) All licenses and authorizations for acquiring or
    exercising any right, power, or privilege, by court order,
    attachment, or otherwise, including the license contained in
    Section 535.504 of the Iranian Assets Control Regulations, with
    respect to the properties described in Section 1-101 of this Order
    are revoked and withdrawn.
      (b) All rights, powers, and privileges relating to the properties
    described in section 1-101 of this Order and which derive from any
    attachment, injunction, other like proceedings or process, or other
    action in any litigation after November 14, 1979, at 8:10 a.m. EST,
    including those derived from Section 535.504 of the Iranian Assets
    Control Regulations, other than rights, powers, and privileges of
    the Government of Iran and its agencies, instrumentalities, and
    controlled entities, whether acquired by court order or otherwise,
    are nullified, and all persons claiming any such right, power, or
    privilege are hereafter barred from exercising the same.
      (c) All persons subject to the jurisdiction of the United States
    are prohibited from acquiring or exercising any right, power, or
    privilege, whether by court order or otherwise, with respect to the
    properties (and any income earned thereon) referred to in Section 1-
    101 of this Order.
      1-103. Compliance with this Executive Order, any other Executive
    Order licensing, authorizing, directing or compelling the transfer
    of the assets described in paragraph 1-101 of this Order, or any
    regulations, instructions, or directions issued thereunder shall to
    the extent thereof be a full acquittance and discharge for all
    purposes of the obligation of the person making the same. No person
    shall be held liable in any court for or with respect to anything
    done or omitted in good faith in connection with the administration
    of, or pursuant to and in reliance on, such orders, regulations,
    instructions, or directions.
      1-104. The Attorney General shall seek to intervene in any
    litigation within the United States which arises out of this Order
    and shall, among other things, defend the legality of, and all
    actions taken pursuant to, each of its provisions.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12282. RELEASE OF AMERICAN HOSTAGES IN IRAN -
      REVOCATION OF PROHIBITIONS AGAINST TRANSACTIONS INVOLVING IRAN
      Ex. Ord. No. 12282, Jan. 19, 1981, 46 F.R. 7925, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostage and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran, it
    is hereby ordered that as of the effective date of this Order:
      1-101. The prohibitions contained in Executive Order 12205 of
    April 7, 1980 [set out above], and Executive Order 12211 of April
    17, 1980 [set out above], and Proclamation 4702 of November 12,
    1979 [amending Proc. No. 3279, set out under section 1862 of Title
    19, Customs Duties], are hereby revoked.
      1-102. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purpose of this Order.
      1-103. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12283. RELEASE OF AMERICAN HOSTAGES IN IRAN -
    NON-PROSECUTION OF CLAIMS OF HOSTAGES AND FOR ACTIONS AT THE UNITED
                       STATES EMBASSY AND ELSEWHERE
      Ex. Ord. No. 12283, Jan. 19, 1981, 46 F.R. 7927, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran, it
    is hereby ordered that as of the effective date of this Order:
      1-101. The Secretary of the Treasury shall promulgate
    regulations: (a) prohibiting any person subject to U.S.
    jurisdiction from prosecuting in any court within the United States
    or elsewhere any claim against the Government of Iran arising out
    of events occurring before the date of this Order relating to (1)
    the seizure of the hostages on November 4, 1979, (2) their
    subsequent detention, (3) injury to United States property or
    property of United States nationals within the United States
    Embassy compound in Tehran after November 3, 1979, or (4) injury to
    United States nationals or their property as a result of popular
    movements in the course of the Islamic Revolution in Iran which
    were not an act of the Government of Iran; (b) prohibiting any
    person not a U.S. national from prosecuting any such claim in any
    court within the United States; (c) ordering the termination of any
    previously instituted judicial proceedings based upon such claims;
    and (d) prohibiting the enforcement of any judicial order issued in
    the course of such proceedings.
      1-102. The Attorney General of the United States is authorized
    and directed, immediately upon the issuance of regulations in
    accordance with Section 1-101, to take all appropriate measures to
    notify all appropriate courts of the existence of this Order and
    implementing regulations and the resulting termination of
    litigation.
      1-103. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purpose of this Order.
      1-104. This Order shall be effective immediately.
                                                           Jimmy Carter.

        EX. ORD. NO. 12284. RELEASE OF AMERICAN HOSTAGES IN IRAN -
        RESTRICTIONS ON TRANSFER OF PROPERTY OF FORMER SHAH OF IRAN
      Ex. Ord. No. 12284, Jan. 19, 1981, 46 F.R. 7929, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which I based my declarations
    of national emergency in Executive Order 12170 [set out above],
    issued November 14, 1979, and in Executive Order 12211 [set out
    above], issued April 17, 1980, in order to implement agreements
    with the Government of Iran, as reflected in Declarations of the
    Government of the Democratic and Popular Republic of Algeria dated
    January 19, 1981, relating to the release of U.S. diplomats and
    nationals being held as hostages and to the resolution of claims of
    United States nationals against Iran, and to begin the process of
    normalization of relations between the United States and Iran, it
    is hereby ordered that as of the effective date of this Order:
      1-101. For the purpose of protecting the rights of litigants in
    courts within the United States, all property and assets located in
    the United States within the control of the estate of Mohammad Reza
    Pahlavi, the former Shah of Iran, or any close relative of the
    former Shah served as a defendant in litigation in such courts
    brought by Iran seeking the return of property alleged to belong to
    Iran, is hereby blocked as to each such estate or person until all
    such litigation against such estate or person is finally
    terminated.
      1-102. The Secretary of the Treasury is authorized and directed
    (a) to promulgate regulations requiring all persons who are subject
    to the jurisdiction of the United States and who, as of November 3,
    1979, or as of this date, have actual or constructive possession of
    property of the kind described in Section 1-101, or knowledge of
    such possession by others, to report such possession or knowledge
    thereof, to the Secretary of the Treasury in accordance with such
    regulations and (b) to make available to the Government of Iran or
    its designated agents all identifying information derived from such
    reports to the fullest extent permitted by law. Such reports shall
    be required as to all individuals described in 1-101 and shall be
    required to be filed within 30 days after publication of a notice
    in the Federal Register.
      1-103. The Secretary of the Treasury is authorized and directed
    (a) to require all agencies within the Executive Branch of the
    United States Government to deliver to the Secretary all official
    financial books and records which serve to identify any property of
    the kind described in Section 1-101 of this Order, and (b) to make
    available to the Government of Iran or its designated agents all
    identifying information derived from such books and records to the
    fullest extent permitted by law.
      1-104. The Attorney General of the United States having advised
    the President of his opinion that no claim on behalf of the
    Government of Iran for recovery of property of the kind described
    in Section 1-101 of this Order should be considered legally barred
    either by sovereign immunity principles or by the act of state
    doctrine, the Attorney General is authorized and directed to
    prepare, and upon the request of counsel representing the
    Government of Iran to present to the appropriate court or courts
    within the United States, suggestions of interest reflecting that
    such is the position of the United States, and that it is also the
    position of the United States that Iranian decrees and judgments
    relating to the assets of the former Shah and the persons described
    in Section 1-101 should be enforced by such courts in accordance
    with United States law.
      1-105. The Secretary of the Treasury is delegated and authorized
    to exercise all functions vested in the President by the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) to carry out the purposes of this Order.
      1-106. This Order shall be effective immediately.
                                                           Jimmy Carter.

                         EXECUTIVE ORDER NO. 12285                     
      Ex. Ord. No. 12285, Jan. 19, 1981, 46 F.R. 7931, as amended by
    Ex. Ord. No. 12307, June 4, 1981, 46 F.R. 30483; Ex. Ord. No.
    12317, Aug. 14, 1981, 46 F.R. 42241, which established the
    President's Commission on Hostage Compensation and provided for its
    membership, functions, etc., was revoked by Ex. Ord. No. 12379,
    Sec. 21, Aug. 17, 1982, 47 F.R. 36100, set out as a note under
    section 14 of the Federal Advisory Committee Act in the Appendix to
    Title 5, Government Organization and Employees.

         EX. ORD. NO. 12294. SUSPENSION OF LITIGATION AGAINST IRAN     
      Ex. Ord. No. 12294, Feb. 24, 1981, 46 F.R. 14111, provided:
      By the authority vested in me as President by the Constitution
    and statutes of the United States, including Section 203 of the
    International Emergency Economic Powers Act (50 U.S.C. 1702),
    Section 301 of Title 3 of the United States Code, Section 1732 of
    Title 22 of the United States Code, and Section 301 of the National
    Emergencies Act (50 U.S.C. 1631), in view of the continuing unusual
    and extraordinary threat to the national security, foreign policy
    and economy of the United States upon which were based the
    declarations of national emergency in Executive Order No. 12170,
    issued November 14, 1979 [set out above], and in Executive Order
    No. 12211, issued April 17, 1980 [set out above], in light of the
    agreement with the Government of Iran, as reflected in the
    Declarations of the Government of the Democratic and Popular
    Republic of Algeria dated January 19, 1981, relating to the release
    of United States diplomats and nationals being held as hostages and
    to the resolution of claims of United States nationals against
    Iran, in order to implement Article II of the Declaration of
    Algeria concerning the settlement of claims and to begin the
    process of normalization of relations between the United States and
    Iran, it is hereby ordered that as of the effective date of this
    Order:
      Section 1. All claims which may be presented to the Iran-United
    States Claims Tribunal under the terms of Article II of the
    Declaration of the Government of the Democratic and Popular
    Republic of Algeria Concerning the Settlement of Claims by the
    Government of the United States of America and the Government of
    the Islamic Republic of Iran, and all claims for equitable or other
    judicial relief in connection with such claims, are hereby
    suspended, except as they may be presented to the Tribunal. During
    the period of this suspension, all such claims shall have no legal
    effect in any action now pending in any court of the United States,
    including the courts of any state or any locality thereof, the
    District of Columbia and Puerto Rico, or in any action commenced in
    any such court after the effective date of this Order. Nothing in
    this action precludes the commencement of an action after the
    effective date of this Order for the purpose of tolling the period
    of limitations for commencement of such action.
      Sec. 2. Nothing in this Order shall require dismissal of any
    action for want of prosecution.
      Sec. 3. Suspension under this Order of a claim or a portion
    thereof submitted to the Iran-United States Claims Tribunal for
    adjudication shall terminate upon a determination by the Tribunal
    that it does not have jurisdiction over such claim or such portion
    thereof.
      Sec. 4. A determination by the Iran-United States Claims Tribunal
    on the merits that a claimant is not entitled to recover on a claim
    shall operate as a final resolution and discharge of the claim for
    all purposes. A determination by the Tribunal that a claimant shall
    have recovery on a claim in a specified amount shall operate as a
    final resolution and discharge of the claim for all purposes upon
    payment to the claimant of the full amount of the award, including
    any interest awarded by the Tribunal.
      Sec. 5. Nothing in this Order shall apply to any claim concerning
    the validity or payment of a standby letter of credit, performance
    or payment bond or other similar instrument.
      Sec. 6. Nothing in this Order shall prohibit the assertion of a
    counterclaim or set-off by a United States national in any judicial
    proceeding pending or hereafter commenced by the Government of
    Iran, any political subdivision of Iran, or any agency,
    instrumentality, or entity controlled by the Government of Iran or
    any political subdivision thereof.
      Sec. 7. The Secretary of the Treasury is authorized to employ all
    powers granted to me by the International Emergency Economic Powers
    Act [this chapter] and by 22 U.S.C. Sec. 1732 to carry out the
    purposes of this Order.
      Sec. 8. Executive Order Nos. 12276 through 12285 of January 19,
    1981 [set out above], are ratified.
      This Order shall be effective immediately and copies shall be
    transmitted to the Congress.
                                                          Ronald Reagan.

                         EXECUTIVE ORDER NO. 12444                     
      Ex. Ord. No. 12444, Oct. 14, 1983, 48 F.R. 48215, which continued
    effectiveness of the Export Administration Act of 1979, 50 App.
    U.S.C. 2401 et seq., and of orders, rules and regulations
    promulgated thereunder, was revoked by Ex. Ord. No. 12451, Dec. 20,
    1983, 48 F.R. 56563, set out below.

      EX. ORD. NO. 12451. CONTINUATION OF EXPORT CONTROL REGULATIONS  
      Ex. Ord. No. 12451, Dec. 20, 1983, 48 F.R. 56563, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including section 203 of
    the International Emergency Economic Powers Act (50 U.S.C. 1702)
    (hereinafter referred to as "IEEPA"), 22 U.S.C. 287c, and the
    Export Administration Act of 1979, as amended (50 U.S.C. App. 2401
    et seq.) (hereinafter referred to as "the Act), it is hereby
    ordered as follows:
      Section 1. In view of the extension by Public Law 98-207
    (December 5, 1983) [amending 50 App. U.S.C. 2419], of the
    authorities contained in the Act, Executive Order No. 12444 of
    October 14, 1983, which continued in effect export control
    regulations under IEEPA, is revoked, and the declaration of
    economic emergency is rescinded.
      Sec. 2. The revocation of Executive Order No. 12444 shall not
    affect any violation of any rules, regulations, orders, licenses
    and other forms of administrative action under that Order which
    occurred during the period that Order was in effect. All rules and
    regulations issued or continued in effect under the authority of
    the IEEPA and that Order, including those published in Title 15,
    Chapter III, Subchapter C, of the Code of Federal Regulations,
    Parts 368 to 399 inclusive, and all orders, regulations, licenses
    and other forms of administrative action issued, taken or continued
    in effect pursuant thereto, shall remain in full force and effect,
    as if issued, taken or continued in effect pursuant to the Act
    until amended or revoked by the proper authority. Nothing in this
    Order shall affect the continued applicability of the provision for
    the administration of the Act and delegations of authority set
    forth in Executive Order No. 12002 of July 7, 1977 and Executive
    Order No. 12214 of May 2, 1980 [50 App. U.S.C. 2403 note].
      Sec. 3. All orders, licenses, and other forms of administrative
    action issued, taken or continued in effect pursuant to the
    authority of the IEEPA and Executive Order No. 12444 relating to
    the administration of section 38(e) of the Arms Export Control Act
    (22 U.S.C. 2778(e)) shall remain in full force and effect until
    amended or revoked under proper authority.
      Sec. 4. This Order shall take effect immediately.
                                                          Ronald Reagan.

                         EXECUTIVE ORDER NO. 12470                     
      Ex. Ord. No. 12470, Mar. 30, 1984, 49 F.R. 13099, which continued
    effectiveness of the Export Administration Act of 1979, 50 App.
    U.S.C. 2401 et seq., and of the orders, rules and regulations
    promulgated thereunder, was revoked by Ex. Ord. No. 12525, July 12,
    1985, 50 F.R. 28757, set out below.
      Continuation of emergency declared by Ex. Ord. No. 12470 was
    contained in Notice of the President of the United States, dated
    Mar. 28, 1985, 50 F.R. 12513.

                         EXECUTIVE ORDER NO. 12513                     
      Ex. Ord. No. 12513, May 1, 1985, 50 F.R. 18629, which prohibited
    trade and certain other transactions involving Nicaragua, was
    revoked by Ex. Ord. No. 12707, Mar. 13, 1990, 55 F.R. 9707, set out
    below.
      Continuations of national emergency declared by Ex. Ord. No.
    12513 were contained in the following:
      Notice of the President of the United States, dated Apr. 21,
    1989, 54 F.R. 17701.
      Notice of the President of the United States, dated Apr. 25,
    1988, 53 F.R. 15011.
      Notice of the President of the United States, dated Apr. 21,
    1987, 52 F.R. 13425.
      Notice of the President of the United States, dated Apr. 22,
    1986, 51 F.R. 15461.

     EX. ORD. NO. 12525. TERMINATION OF EMERGENCY AUTHORITY FOR EXPORT
                                 CONTROLS
      Ex. Ord. No. 12525, July 12, 1985, 50 F.R. 28757, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including section 203 of
    the International Emergency Economic Powers Act (50 U.S.C. 1702)
    (hereinafter referred to as "IEEPA"), 22 U.S.C. 287c, and the
    Export Administration Act of 1979, as amended (50 U.S.C. App. 2401
    et seq.) (hereinafter referred to as "the Act"), it is hereby
    ordered as follows:
      Section 1. In view of the extension by Public Law 99-64 (July 12,
    1985) [amending 50 App. U.S.C. 2419] of the authorities contained
    in the Act, Executive Order No. 12470 of March 30, 1984, which
    continued in effect export control regulations under IEEPA, is
    revoked, and the declaration of economic emergency is rescinded.
      Sec. 2. The revocation of Executive Order No. 12470 shall not
    affect any violation of any rules, regulations, orders, licenses,
    and other forms of administrative action under that Order that
    occurred during the period that Order was in effect. All rules and
    regulations issued or continued in effect under the authority of
    the IEEPA and that Order, including those published in Title 15,
    Chapter III, Subchapter C, of the Code of Federal Regulations,
    Parts 368 to 399 inclusive, and all orders, regulations, licenses,
    and other forms of administrative action issued, taken or continued
    in effect pursuant thereto, shall remain in full force and effect,
    as if issued, taken or continued in effect pursuant to and as
    authorized by the Act or by other appropriate authority until
    amended or revoked by the proper authority. Nothing in this Order
    shall affect the continued applicability of the provision for the
    administration of the Act and delegations of authority set forth in
    Executive Order No. 12002 of July 7, 1977, and Executive Order No.
    12214 of May 2, 1980 [set out under 50 App. U.S.C. 2403].
      Sec. 3. All rules, regulations, orders, licenses, and other forms
    of administrative action issued, taken or continued in effect
    pursuant to the authority of the IEEPA and Executive Order No.
    12470 relating to the administration of Section 38(e) of the Arms
    Export Control Act (22 U.S.C. 2778(e)) shall remain in full force
    and effect until amended or revoked under proper authority.
      Sec. 4. This Order shall take effect immediately.
                                                          Ronald Reagan.

                         EXECUTIVE ORDER NO. 12532                     
      Ex. Ord. No. 12532, Sept. 9, 1985, 50 F.R. 36861, which
    prohibited trade and certain other transactions involving South
    Africa, was revoked by Ex. Ord. No. 12769, Sec. 4, July 10, 1991,
    56 F.R. 31855, set out as a note under section 5061 of Title 22,
    Foreign Relations and Intercourse.
      Continuation of national emergency declared by Ex. Ord. No. 12532
    was contained in Notice of the President of the United States,
    dated Sept. 4, 1986, 51 F.R. 31925.

                         EXECUTIVE ORDER NO. 12535                     
      Ex. Ord. No. 12535, Oct. 1, 1985, 50 F.R. 40325, which prohibited
    importation into United States of South African Krugerrands, was
    revoked by Ex. Ord. No. 12769, Sec. 4, July 10, 1991, 56 F.R.
    31855, set out as a note under section 5061 of Title 22, Foreign
    Relations and Intercourse.

                         EXECUTIVE ORDER NO. 12543                     
      Ex. Ord. No. 12543, Jan. 7, 1986, 51 F.R. 875, which related to
    prohibiting trade and certain transactions involving Libya, was
    revoked by Ex. Ord. No. 13357, Sept. 20, 2004, 69 F.R. 56665, set
    out below.
      Continuations of national emergency declared by Ex. Ord. No.
    12543 were contained in the following:
      Notice of President of the United States, dated Jan. 5, 2004, 69
    F.R. 847.
      Notice of President of the United States, dated Jan. 2, 2003, 68
    F.R. 661.
      Notice of President of the United States, dated Jan. 3, 2002, 67
    F.R. 637.
      Notice of President of the United States, dated Jan. 4, 2001, 66
    F.R. 1251.
      Notice of President of the United States, dated Dec. 29, 1999, 65
    F.R. 1999.
      Notice of President of the United States, dated Dec. 30, 1998, 64
    F.R. 383.
      Notice of President of the United States, dated Jan. 2, 1998, 63
    F.R. 653.
      Notice of President of the United States, dated Jan. 2, 1997, 62
    F.R. 587.
      Notice of President of the United States, dated Jan. 3, 1996, 61
    F.R. 383.
      Notice of President of the United States, dated Dec. 22, 1994, 59
    F.R. 67119.
      Notice of President of the United States, dated Dec. 2, 1993, 58
    F.R. 64361.
      Notice of President of the United States, dated Dec. 14, 1992, 57
    F.R. 59895.
      Notice of President of the United States, dated Dec. 26, 1991, 56
    F.R. 67465.
      Notice of the President of the United States, dated Jan. 2, 1991,
    56 F.R. 477.
      Notice of the President of the United States, dated Jan. 4, 1990,
    55 F.R. 589.
      Notice of the President of the United States, dated Dec. 28,
    1988, 53 F.R. 52971.
      Notice of the President of the United States, dated Dec. 15,
    1987, 52 F.R. 47891.
      Notice of the President of the United States, dated Dec. 23,
    1986, 51 F.R. 46849.

                         EXECUTIVE ORDER NO. 12544                     
      Ex. Ord. No. 12544, Jan. 8, 1986, 51 F.R. 1235, which related to
    blocking Libyan Government property in the United States or held by
    U.S. persons, was revoked by Ex. Ord. No. 13357, Sept. 20, 2004, 69
    F.R. 56665, set out below.

                         EXECUTIVE ORDER NO. 12613                     
      Ex. Ord. No. 12613, Oct. 29, 1987, 52 F.R. 41940, which
    prohibited imports from Iran, was revoked by Ex. Ord. No. 13059,
    Sec. 7, Aug. 19, 1997, 62 F.R. 44533, set out below.

                         EXECUTIVE ORDER NO. 12635                     
      Ex. Ord. No. 12635, Apr. 8, 1988, 53 F.R. 12134, which blocked
    property and interests in property of the Government of Panama that
    were in the United States, was revoked by Ex. Ord. No. 12710, Apr.
    5, 1990, 55 F.R. 13099, set out below.
      Continuation of national emergency declared by Ex. Ord. No. 12635
    was contained in Notice of the President of the United States,
    dated Apr. 6, 1989, 54 F.R. 14197.

       EX. ORD. NO. 12707. TERMINATION OF EMERGENCY WITH RESPECT TO
                                 NICARAGUA
      Ex. Ord. No. 12707, Mar. 13, 1990, 55 F.R. 9707, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.),
    chapter 12 of title 50 of the United States Code (50 U.S.C. 191 et
    seq.), and section 301 of title 3 of the United States Code.
      I, GEORGE BUSH, President of the United States of America, find
    that the February 25, 1990, democratic election in Nicaragua has
    ended the unusual and extraordinary threat to the national security
    and foreign policy of the United States previously posed by the
    policies and actions of the Sandinista government in that country,
    and the need to continue the national emergency declared in
    Executive Order No. 12513 of May 1, 1985, to deal with that threat.
      I hereby revoke Executive Order No. 12513 and terminate the
    national emergency declared in that order with respect to
    Nicaragua.
      Pursuant to section 202 of the National Emergencies Act (50
    U.S.C. 1622), termination of the national emergency with respect to
    Nicaragua shall not affect any action taken or proceeding pending
    and not finally concluded or determined at the effective date of
    this order, or any action or proceeding based on any act committed
    prior to the effective date of this order, or any rights or duties
    that matured or penalties that were incurred prior to the effective
    date of this order.
      This order shall take effect immediately.
                                                            George Bush.

    EX. ORD. NO. 12710. TERMINATION OF EMERGENCY WITH RESPECT TO PANAMA
      Ex. Ord. No. 12710, Apr. 5, 1990, 55 F.R. 13099, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (hereinafter referred to as "IEEPA"), the National
    Emergencies Act (50 U.S.C. 1601 et seq.) (hereinafter referred to
    as "the NEA"), chapter 12 of title 50 of the United States Code (50
    U.S.C. 191 et seq.), and section 301 of title 3 of the United
    States Code.
      I, GEORGE BUSH, President of the United States of America, find
    that the restoration of a democratically elected government in
    Panama has ended the unusual and extraordinary threat to the
    national security, foreign policy, and economy of the United States
    previously posed by the policies and actions of Manuel Antonio
    Noriega in that country, and the need to continue the national
    emergency declared in Executive Order No. 12635 of April 8, 1988,
    to deal with that threat.
      I hereby revoke Executive Order No. 12635 and terminate the
    national emergency declared in that order with respect to Panama.
      Pursuant to section 202 of the NEA (50 U.S.C. 1622), termination
    of the national emergency with respect to Panama shall not affect
    any action taken or proceeding pending not finally concluded or
    determined as of the effective date of this order, or any action or
    proceeding based on any act committed prior to the effective date
    of this order, or any rights or duties that matured or penalties
    that were incurred prior to the effective date of this order.
    Pursuant to section 207 (50 U.S.C. 1706) of IEEPA, I hereby
    determine that the continuation of prohibitions with regard to
    transactions involving property in which the Government of Panama
    has an interest is necessary on account of claims involving Panama.
      This order shall take effect immediately.
                                                            George Bush.

                         EXECUTIVE ORDER NO. 12722                     
      Ex. Ord. No. 12722, Aug. 2, 1990, 55 F.R. 31803, which related to
    blocking Iraqi Government property and prohibiting transactions
    with Iraq, was revoked by Ex. Ord. No. 12724, Sec. 6, Aug. 9, 1990,
    55 F.R. 33090, formerly set out below, to the extent inconsistent
    with Ex. Ord. No. 12724, and by Ex. Ord. No. 13350, July 29, 2004,
    69 F.R. 46055, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    12722 were contained in the following:
      Notice of President of the United States, dated July 31, 2003, 68
    F.R. 45739.
      Notice of President of the United States, dated July 30, 2002, 67
    F.R. 50341.
      Notice of President of the United States, dated July 31, 2001, 66
    F.R. 40105.
      Notice of President of the United States, dated July 28, 2000, 65
    F.R. 47241.
      Notice of President of the United States, dated July 20, 1999, 64
    F.R. 39897.
      Notice of President of the United States, dated July 28, 1998, 63
    F.R. 41175.
      Notice of President of the United States, dated July 31, 1997, 62
    F.R. 41803.
      Notice of President of the United States, dated July 22, 1996, 61
    F.R. 38561.
      Notice of President of the United States, dated July 28, 1995, 60
    F.R. 39099.
      Notice of President of the United States, dated July 19, 1994, 59
    F.R. 37151.
      Notice of President of the United States, dated July 20, 1993, 58
    F.R. 39111.
      Notice of President of the United States, dated July 21, 1992, 57
    F.R. 32875.
      Notice of President of the United States, dated July 26, 1991, 56
    F.R. 35995.

                         EXECUTIVE ORDER NO. 12723                     
      Ex. Ord. No. 12723, Aug. 2, 1990, 55 F.R. 31805, which directed
    Secretary of the Treasury to block all property and interests in
    Kuwaiti Government property that are in the United States or within
    possession or control of United States persons, was revoked by Ex.
    Ord. No. 12771, July 25, 1991, 56 F.R. 35993, set out below.

                         EXECUTIVE ORDER NO. 12724                     
      Ex. Ord. No. 12724, Aug. 9, 1990, 55 F.R. 33089, which related to
    blocking Iraqi Government property and prohibiting transactions
    with Iraq, was revoked by Ex. Ord. No. 13350, July 29, 2004, 69
    F.R. 46055, set out below.

                         EXECUTIVE ORDER NO. 12725                     
      Ex. Ord. No. 12725, Aug. 9, 1990, 55 F.R. 33091, which directed
    Secretary of the Treasury to block all property and interests in
    Kuwaiti Government property that are in the United States or within
    possession or control of United States persons and which prohibited
    transactions with Kuwait, was revoked by Ex. Ord. No. 12771, July
    25, 1991, 56 F.R. 35993, set out below.

                         EXECUTIVE ORDER NO. 12730                     
      Ex. Ord. No. 12730, Sept. 30, 1990, 55 F.R. 40373, which
    continued effectiveness of the Export Administration Act of 1979,
    50 App. U.S.C. 2401 et seq., and of the orders, rules and
    regulations promulgated thereunder, was revoked by Ex. Ord. No.
    12867, Sec. 1, Sept. 30, 1993, 58 F.R. 51747, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    12730 were contained in the following:
      Notice of President of the United States, dated Sept. 25, 1992,
    57 F.R. 44649.
      Notice of President of the United States, dated Sept. 26, 1991,
    56 F.R. 49385.

                         EXECUTIVE ORDER NO. 12735                     
      Ex. Ord. No. 12735, Nov. 16, 1990, 55 F.R. 48587, which declared
    a national emergency to deal with threat of proliferation of
    chemical and biological weapons and imposed controls on exports
    that would assist a country in developing, stockpiling, delivering,
    or using chemical or biological weapons and associated sanctions,
    was revoked by Ex. Ord. No. 12938, Sec. 10, Nov. 14, 1994, 59 F.R.
    59099, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    12735 were contained in the following:
      Notice of President of the United States, dated Nov. 12, 1993, 58
    F.R. 60361.
      Notice of President of the United States, dated Nov. 11, 1992, 57
    F.R. 53979.
      Notice of President of the United States, dated Nov. 14, 1991, 56
    F.R. 58171.

    EX. ORD. NO. 12771. REVOKING EARLIER ORDERS WITH RESPECT TO KUWAIT
      Ex. Ord. No. 12771, July 25, 1991, 56 F.R. 35993, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C.1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.),
    section 301 of title 3 of the United States Code, and United
    Nations Participation Act [of 1945] [22 U.S.C. 287 et seq.] (22
    U.S.C. 287c),
      I, GEORGE BUSH, President of the United States of America, find
    that the expulsion from Kuwait of Iraq's occupation forces, the
    restoration of Kuwait to its citizens, and the reinstatement of the
    lawful Government of Kuwait eliminate the need for Executive Order
    No. 12723 of August 2, 1990, entitled "Blocking Kuwaiti Government
    Property," and Executive Order No. 12725 of August 9, 1990,
    entitled "Blocking Kuwaiti Government Property and Prohibiting
    Transactions With Kuwait." Those orders were issued to protect the
    assets of the Government of Kuwait which were subject to United
    States jurisdiction, and to prevent the transfer of benefits by
    United States persons to Iraq based upon its invasion of Kuwait.
    Those orders also implemented the foreign policy and protected the
    national security of the United States, in conformity with
    applicable resolutions of the United Nations Security Council.
    Finding continuation of these orders unnecessary, I hereby order:
      Section 1. Executive Order No. 12723 and Executive Order No.
    12725 are hereby revoked. This revocation shall not affect the
    national emergency declared in Executive Order No. 12722 [formerly
    set out above] to deal with the unusual and extraordinary threat to
    the national security and foreign policy of the United States posed
    by the policies and action of the Government of Iraq.
      Sec. 2. This revocation shall not affect:
      (a) any action taken or proceeding pending and not finally
    concluded or determined on the effective date of this order;
      (b) any action or proceeding based on any act committed prior to
    the effective date of this order; or
      (c) any rights or duties that matured or penalties that were
    incurred prior to the effective date of this order.
      Sec. 3. This order shall take effect immediately.
                                                            George Bush.

                         EXECUTIVE ORDER NO. 12775                     
      Ex. Ord. No. 12775, Oct. 4, 1991, 56 F.R. 50641, which declared a
    national emergency to deal with Republic of Haiti, directed
    Secretary of Treasury to block all property and interests in
    property of Government of Haiti that were in United States or
    within possession or control of United States persons, and
    prohibited transactions with Haiti, was revoked, and such national
    emergency terminated, by Ex. Ord. No. 12932, Oct. 14, 1994, 59 F.R.
    52403, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    12775 were contained in the following:
      Notice of President of the United States, dated Sept. 30, 1994,
    59 F.R. 50479.
      Notice of President of the United States, dated Sept. 30, 1993,
    58 F.R. 51563.
      Notice of President of the United States, dated Sept. 30, 1992,
    57 F.R. 45557.

                         EXECUTIVE ORDER NO. 12779                     
      Ex. Ord. No. 12779, Oct. 28, 1991, 56 F.R. 55975, which directed
    Secretary of the Treasury to block all property and interests in
    property of Government of Haiti that were in United States or
    within possession or control of United States persons and which
    prohibited transactions with Haiti and most imports from and
    exports to Haiti, was revoked by Ex. Ord. No. 12932, Oct. 14, 1994,
    59 F.R. 52403, set out below.

                         EXECUTIVE ORDER NO. 12801                     
      Ex. Ord. No. 12801, Apr. 15, 1992, 57 F.R. 14319, which related
    to barring overflight, takeoff, and landing of aircraft flying to
    or from Libya, was revoked by Ex. Ord. No. 13357, Sept. 20, 2004,
    69 F.R. 56665, set out below.

                         EXECUTIVE ORDER NO. 12808                     
      Ex. Ord. No. 12808, May 30, 1992, 57 F.R. 23299, which blocked
    property of the governments of Serbia and Montenegro, acting under
    the name of the Socialist Federal Republic of Yugoslavia or the
    Federal Republic of Yugoslavia, was revoked by Ex. Ord. No. 13304,
    May 28, 2003, 68 F.R. 32315, set out below.

      Continuations of national emergency declared by Ex. Ord. No.
    12808 were contained in the following:
      Notice of President of the United States, dated May 27, 2002, 67
    F.R. 37661.
      Notice of President of the United States, dated May 24, 2001, 66
    F.R. 29007.
      Notice of President of the United States, dated May 25, 2000, 65
    F.R. 34379.
      Notice of President of the United States, dated May 27, 1999, 64
    F.R. 29205.
      Notice of President of the United States, dated May 28, 1998, 63
    F.R. 29527.
      Notice of President of the United States, dated May 28, 1997, 62
    F.R. 29283.
      Notice of President of the United States, dated May 24, 1996, 61
    F.R. 26773.
      Determination of President, No. 96-7, Dec. 27, 1995, 61 F.R.
    2887.
      Notice of President of the United States, dated May 10, 1995, 60
    F.R. 25599.
      Notice of President of the United States, dated May 25, 1994, 59
    F.R. 27429.
      Notice of President of the United States, dated May 25, 1993, 58
    F.R. 30693.

                         EXECUTIVE ORDER NO. 12810                     
      Ex. Ord. No. 12810, June 5, 1992, 57 F.R. 24347, as amended by
    Ex. Ord. No. 12831, Sec. 4, Jan. 15, 1993, 58 F.R. 5253, which
    blocked property of, and prohibited transactions with, the Federal
    Republic of Yugoslavia (Serbia and Montenegro), was revoked by Ex.
    Ord. No. 13304, May 28, 2003, 68 F.R. 32315, set out below.

                         EXECUTIVE ORDER NO. 12817                     
      Ex. Ord. No. 12817, Oct. 21, 1992, 57 F.R. 48433, which related
    to the transfer of certain Iraqi Government assets held by domestic
    banks, was revoked by Ex. Ord. No. 13350, July 29, 2004, 69 F.R.
    46055, set out below.

                         EXECUTIVE ORDER NO. 12831                     
      Ex. Ord. No. 12831, Jan. 15, 1993, 58 F.R. 5253, which set forth
    additional measures in response to the actions and policies of the
    Federal Republic of Yugoslavia (Serbia and Montenegro), was revoked
    by Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315, set out below.

                         EXECUTIVE ORDER NO. 12846                     
      Ex. Ord. No. 12846, Apr. 25, 1993, 58 F.R. 25771, which set forth
    additional measures in response to the actions and policies of the
    Federal Republic of Yugoslavia (Serbia and Montenegro), was revoked
    by Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315, set out below.

                         EXECUTIVE ORDER NO. 12853                     
      Ex. Ord. No. 12853, June 30, 1993, 58 F.R. 35843, which directed
    Secretary of the Treasury to block all property and interests in
    property of Government of Haiti and the de facto regime in Haiti or
    controlled directly or indirectly by either that were in United
    States or within possession or control of United States persons and
    which prohibited sale or supply to Haiti of petroleum or arms and
    related materiel by United States persons or from United States or
    using U.S.-registered vessels or aircraft, was revoked by Ex. Ord.
    No. 12932, Oct. 14, 1994, 59 F.R. 52403, set out below.

                         EXECUTIVE ORDER NO. 12865                     
      Ex. Ord. No. 12865, Sept. 26, 1993, 58 F.R. 51005, which declared
    a national emergency with respect to the actions and policies of
    the National Union for the Total Independence of Angola (UNITA) and
    prohibited certain transactions with UNITA, was revoked by Ex. Ord.
    No. 13298, May 6, 2003, 68 F.R. 24857, set out below.

      Continuations of national emergency declared by Ex. Ord. No.
    12865 were contained in the following:
      Notice of President of the United States, dated Sept. 23, 2002,
    67 F.R. 60105.
      Notice of President of the United States, dated Sept. 24, 2001,
    66 F.R. 49084.
      Notice of President of the United States, dated Sept. 22, 2000,
    65 F.R. 57721.
      Notice of President of the United States, dated Sept. 21, 1999,
    64 F.R. 51419.
      Notice of President of the United States, dated Sept. 23, 1998,
    63 F.R. 51509.
      Notice of President of the United States, dated Sept. 24, 1997,
    62 F.R. 50477.
      Notice of President of the United States, dated Sept. 16, 1996,
    61 F.R. 49047.
      Notice of President of the United States, dated Sept. 18, 1995,
    60 F.R. 48621.
      Notice of President of the United States, dated Aug. 17, 1994, 59
    F.R. 42749.

    EX. ORD. NO. 12867. TERMINATION OF EMERGENCY AUTHORITY FOR CERTAIN
                              EXPORT CONTROLS
      Ex. Ord. No. 12867, Sept. 30, 1993, 58 F.R. 51747, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including section 203
    of the International Emergency Economic Powers Act (50 U.S.C. 1702)
    ("the IEEPA"), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), the Export Administration Act of 1979, as amended (50 U.S.C.
    App. 2401 et seq.) ("the Act"), and section 301 of title 3 of the
    United States Code, it is hereby ordered as follows:
      Section 1. In view of the extension of the Act by Public Law 103-
    10 (March 27, 1993) [amending 50 App. U.S.C. 2419], Executive
    Order No. 12730 of September 30, 1990, which continued the effect
    of export control regulations under the IEEPA, is revoked, and the
    declaration of economic emergency is rescinded, as provided in this
    order.
      Sec. 2. The revocation of Executive Order No. 12730 shall not
    affect any violation of any rules, regulations, orders, licenses,
    and other forms of administrative action under that Order that
    occurred during the period the order was in effect. All rules and
    regulations issued or continued in effect under the authority of
    the IEEPA and Executive Order No. 12735, including those codified
    at 15 CFR Sections 768-799 (1993), and all orders, regulations,
    licenses, and other forms of administrative action issued, taken,
    or continued in effect pursuant thereto, shall remain in full force
    and effect, as if issued, taken, or continued in effect pursuant to
    and as authorized by the Act or by other appropriate authority
    until amended or revoked by the proper authority. Nothing in this
    order shall affect the continued applicability of the provision for
    the administration of the Act and delegations of authority set
    forth in Executive Order No. 12002 of July 7, 1977, Executive Order
    No. 12214 of May 2, 1980 [50 App. U.S.C. 2403 notes], and Executive
    Order No. 12735 of November 16, 1990.
      Sec. 3. All rules, regulations, orders, licenses, and other forms
    of administrative action issued, taken, or continued in effect
    pursuant to the authority of the IEEPA and Executive Order No.
    12730 relating to the administration of Section 38(e) of the Arms
    Export Control Act (22 U.S.C. 2778(e)) shall remain in full force
    and effect until amended or revoked under proper authority.
      Sec. 4. This order shall take effect immediately.
                                                     William J. Clinton.

                         EXECUTIVE ORDER NO. 12868                     
      Ex. Ord. No. 12868, Sept. 30, 1993, 58 F.R. 51749, which directed
    Secretary of Commerce to regulate activities of United States
    persons to prevent participation in weapons proliferation
    activities, was revoked, with savings provision, by Ex. Ord. No.
    12930, Sec. 3, Sept. 29, 1994, 59 F.R. 50475, formerly set out
    below.

                         EXECUTIVE ORDER NO. 12872                     
      Ex. Ord. No. 12872, Oct. 18, 1993, 58 F.R. 54029, which directed
    Secretary of the Treasury to block property of persons obstructing
    democratization in Haiti, was revoked by Ex. Ord. No. 12932, Oct.
    14, 1994, 59 F.R. 52403, set out below.

                         EXECUTIVE ORDER NO. 12914                     
      Ex. Ord. No. 12914, May 7, 1994, 59 F.R. 24339, which directed
    Secretary of the Treasury to block all funds and financial
    resources of officers and employees of Haitian military, including
    police, and of all major participants in coup d'e&233;tat in Haiti
    of 1991 and in illegal governments that followed, and which
    prohibited air travel between United States territory and Haiti
    except regularly scheduled commercial passenger flights, was
    revoked by Ex. Ord. No. 12932, Oct. 14, 1994, 59 F.R. 52403, set
    out below.

                         EXECUTIVE ORDER NO. 12917                     
      Ex. Ord. No. 12917, May 21, 1994, 59 F.R. 26925, which prohibited
    imports into United States from Haiti and activity by United States
    persons or in United States promoting or dealing in Haitian
    exports, with certain exceptions, was revoked by Ex. Ord. No.
    12932, Oct. 14, 1994, 59 F.R. 52403, set out below.

                         EXECUTIVE ORDER NO. 12920                     
      Ex. Ord. No. 12920, June 10, 1994, 59 F.R. 30501, which
    prohibited payment or transfer of funds or other financial or
    investment assets or credits to Haiti from or through United States
    or from Haiti to or through United States and the sale, supply, or
    exportation of goods, technology, or services to Haiti or promotion
    of such activity, with certain exceptions, was revoked by Ex. Ord.
    No. 12932, Oct. 14, 1994, 59 F.R. 52403, set out below.

                         EXECUTIVE ORDER NO. 12922                     
      Ex. Ord. No. 12922, June 21, 1994, 59 F.R. 32645, which directed
    Secretary of the Treasury to block property and interests in
    property of Haitian national residents in Haiti and to continue
    blocking property of certain other persons that were in United
    States or within possession and control of United States persons,
    was revoked by Ex. Ord. No. 12932, Oct. 14, 1994, 59 F.R. 52403,
    set out below.

                         EXECUTIVE ORDER NO. 12923                     
      Ex. Ord. No. 12923, June 30, 1994, 59 F.R. 34551, which continued
    effectiveness of the Export Administration Act of 1979, 50 App.
    U.S.C. 2401 et seq., and of the orders, rules and regulations
    promulgated thereunder, was revoked by Ex. Ord. No. 12924, Sec. 4,
    Aug. 19, 1994, 59 F.R. 43438, set out below.

                         EXECUTIVE ORDER NO. 12924                     
      Ex. Ord. No. 12924, Aug. 19, 1994, 59 F.R. 43437, which continued
    effectiveness of the Export Administration Act of 1979, 50 App.
    U.S.C. 2401 et seq., and of the orders, rules and regulations
    promulgated thereunder, was revoked by Ex. Ord. No. 13206, Sec. 1,
    Apr. 4, 2001, 66 F.R. 18397, set out below.

      Continuations of national emergency declared by Ex. Ord. No.
    12924 were contained in the following:
      Notice of President of the United States, dated Aug. 3, 2000, 65
    F.R. 48347.
      Notice of President of the United States, dated Aug. 10, 1999, 64
    F.R. 44101.
      Notice of President of the United States, dated Aug. 13, 1998, 63
    F.R. 44121.
      Notice of President of the United States, dated Aug. 13, 1997, 62
    F.R. 43629.
      Notice of President of the United States, dated Aug. 14, 1996, 61
    F.R. 42527.
      Notice of President of the United States, dated Aug. 15, 1995, 60
    F.R. 42767.

                         EXECUTIVE ORDER NO. 12930                     
      Ex. Ord. No. 12930, Sept. 29, 1994, 59 F.R. 50475, which directed
    Secretary of Commerce to take measures to restrict participation by
    United States persons in weapons proliferation activities, was
    revoked by Ex. Ord. No. 12938, Sec. 10, Nov. 14, 1994, 59 F.R.
    59099, set out below.

    EX. ORD. NO. 12932. TERMINATION OF EMERGENCY WITH RESPECT TO HAITI
      Ex. Ord. No. 12932, Oct. 14, 1994, 59 F.R. 52403, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act ("NEA") (50 U.S.C. 1601 et
    seq.), section 5 of the United Nations Participation Act of 1945,
    as amended (22 U.S.C. 287c), and section 301 of title 3, United
    States Code, and taking into consideration United Nations Security
    Council Resolution 944 of September 29, 1994,
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that the restoration of a democratically elected government in
    Haiti has ended the unusual and extraordinary threat to the
    national security, foreign policy, and economy of the United States
    previously posed by the policies and actions of the de facto regime
    in Haiti and the need to continue the national emergency declared
    in Executive Order No. 12775 of October 4, 1991, to deal with that
    threat.
      I hereby revoke Executive Order Nos. 12775, 12779, 12853, 12872,
    12914, 12917, 12920, and 12922 and terminate the national emergency
    declared in Executive Order No. 12775 with respect to Haiti.
      Pursuant to section 202 of the NEA (50 U.S.C. 1622), termination
    of the national emergency with respect to Haiti shall not affect
    any action taken or proceeding pending not finally concluded or
    determined as of the effective date of this order, or any action or
    proceeding based on any act committed prior to the effective date
    of this order, or any rights or duties that matured or penalties
    that were incurred prior to the effective date of this order.
      This order shall take effect at 12:01 a.m. eastern daylight time
    on October 16, 1994.
                                                     William J. Clinton.

                         EXECUTIVE ORDER NO. 12934                     
      Ex. Ord. No. 12934, Oct. 25, 1994, 59 F.R. 54117, which set forth
    additional measures in response to the actions and policies of the
    Bosnian Serb forces in the Republic of Bosnia and Herzegovina, was
    revoked by Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315, set out
    below.

     EX. ORD. NO. 12938. PROLIFERATION OF WEAPONS OF MASS DESTRUCTION 
      Ex. Ord. No. 12938, Nov. 14, 1994, 59 F.R. 59099, as amended by
    Ex. Ord. No. 13094, Sec. 1, July 28, 1998, 63 F.R. 40803; Ex. Ord.
    No. 13128, June 25, 1999, 64 F.R. 34704; Ex. Ord. No. 13382, Sec.
    4, June 28, 2005, 70 F.R. 38568, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), the
    Arms Export Control Act, as amended (22 U.S.C. 2751 et seq.),
    Executive Orders Nos. 12851 [22 U.S.C. 2797 note] and 12924 [set
    out above], and section 301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that the proliferation of nuclear, biological, and chemical
    weapons ("weapons of mass destruction") and of the means of
    delivering such weapons, constitutes an unusual and extraordinary
    threat to the national security, foreign policy, and economy of the
    United States, and hereby declare a national emergency to deal with
    that threat.
      Accordingly, I hereby order:
      Section 1. International Negotiations. It is the policy of the
    United States to lead and seek multilaterally coordinated efforts
    with other countries to control the proliferation of weapons of
    mass destruction and the means of delivering such weapons.
    Accordingly, the Secretary of State shall cooperate in and lead
    multilateral efforts to stop the proliferation of weapons of mass
    destruction and their means of delivery.
      Sec. 2. Imposition of Controls. As provided herein, the Secretary
    of State and the Secretary of Commerce shall use their respective
    authorities, including the Arms Export Control Act [22 U.S.C. 2751
    et seq.] and the International Emergency Economic Powers Act [50
    U.S.C. 1701 et seq.], to control any exports, to the extent they
    are not already controlled by the Department of Energy and the
    Nuclear Regulatory Commission, that either Secretary determines
    would assist a country in acquiring the capability to develop,
    produce, stockpile, deliver, or use weapons of mass destruction or
    their means of delivery. The Secretary of State shall pursue early
    negotiations with foreign governments to adopt effective measures
    comparable to those imposed under this order.
      Sec. 3. Department of Commerce Controls. (a) The Secretary of
    Commerce shall prohibit the export of any goods, technology, or
    services subject to the Secretary's export jurisdiction that the
    Secretary of Commerce determines, in consultation with the
    Secretary of State, the Secretary of Defense, and other appropriate
    officials, would assist a foreign country in acquiring the
    capability to develop, produce, stockpile, deliver, or use weapons
    of mass destruction or their means of delivery. The Secretary of
    State shall pursue early negotiations with foreign governments to
    adopt effective measures comparable to those imposed under this
    section.
      (b) Subsection (a) of this section will not apply to exports
    relating to a particular category of weapons of mass destruction
    (i.e., nuclear, chemical, or biological weapons) if their
    destination is a country with whose government the United States
    has entered into a bilateral or multilateral arrangement for the
    control of that category of weapons of mass destruction-related
    goods (including delivery systems) and technology, or maintains
    domestic export controls comparable to controls that are imposed by
    the United States with respect to that category of goods and
    technology, or that are otherwise deemed adequate by the Secretary
    of State.
      (c) The Secretary of Commerce shall require validated licenses to
    implement this order and shall coordinate any license applications
    with the Secretary of State and the Secretary of Defense.
      (d) The Secretary of Commerce, in consultation with the Secretary
    of State, shall take such actions, including the promulgation of
    rules, regulations, and amendments thereto, as may be necessary to
    continue to regulate the activities of United States persons in
    order to prevent their participation in activities that could
    contribute to the proliferation of weapons of mass destruction or
    their means of delivery, as provided in the Export Administration
    Regulations, set forth in Title 15, Chapter VII, Subchapter C, of
    the Code of Federal Regulations, Parts 768 to 799 inclusive.
      (e) the Secretary of Commerce shall impose and enforce such
    restrictions on the importation of chemicals into the United States
    as may be necessary to carry out the requirements of the Convention
    on the Prohibition of the Development, Production, Stockpiling and
    Use of Chemical Weapons and on Their Destruction.
      Sec. 4. Measures Against Foreign Persons.
      (a) Determination by Secretary of State; Imposition of Measures.
    Except to the extent provided in section 203(b) of the
    International Emergency Economic Powers Act (50 U.S.C. 1702(b)),
    where applicable, if the Secretary of State, in consultation with
    the Secretary of the Treasury, determines that a foreign person, on
    or after November 16, 1990, the effective date of Executive Order
    12735, the predecessor order to Executive Order 12938, has engaged,
    or attempted to engage, in activities or transactions that have
    materially contributed to, or pose a risk of materially
    contributing to, the proliferation of weapons of mass destruction
    or their means of delivery (including missiles capable of
    delivering such weapons), including any efforts to manufacture,
    acquire, possess, develop, transport, transfer, or use such items,
    by any person or foreign country of proliferation concern, the
    measures set forth in subsections (b), (c), and (d) of this section
    shall be imposed on that foreign person to the extent determined by
    the Secretary of State, in consultation with the implementing
    agency and other relevant agencies. Nothing in this section is
    intended to preclude the imposition on that foreign person of other
    measures or sanctions available under this order or under other
    authorities.
      (b) Procurement Ban. No department or agency of the United States
    Government may procure, or enter into any contract for the
    procurement of, any goods, technology, or services from any foreign
    person described in subsection (a) of this section.
      (c) Assistance Ban. No department or agency of the United States
    Government may provide any assistance to any foreign person
    described in subsection (a) of this section, and no such foreign
    person shall be eligible to participate in any assistance program
    of the United States Government.
      (d) Import Ban. The Secretary of the Treasury shall prohibit the
    importation into the United States of goods, technology, or
    services produced or provided by any foreign person described in
    subsection (a) of this section, other than information or
    informational materials within the meaning of section 203(b)(3) of
    the International Emergency Economic Powers Act (50 U.S.C.
    1702(b)(3)).
      (e) Termination. Measures pursuant to this section may be
    terminated against a foreign person if the Secretary of State
    determines that there is reliable evidence that such foreign person
    has ceased all activities referred to in subsection (a) of this
    section.
      (f) Exceptions. Departments and agencies of the United States
    Government, acting in consultation with the Secretary of State,
    may, by license, regulation, order, directive, exception, or
    otherwise, provide for:
        (i) Procurement contracts necessary to meet U.S. operational
      military requirements or requirements under defense production
      agreements; intelligence requirements; sole source suppliers,
      spare parts, components, routine servicing and maintenance of
      products for the United States Government; and medical and
      humanitarian items; and
        (ii) Performance pursuant to contracts in force on the
      effective date of this order under appropriate circumstances.
      Sec. 5. Sanctions Against Foreign Countries. (a) In addition to
    the sanctions imposed on foreign countries as provided in the
    Chemical and Biological Weapons Control and Warfare Elimination Act
    of 1991 [22 U.S.C. 5601 et seq.], sanctions also shall be imposed
    on a foreign country as specified in subsection (b) of this
    section, if the Secretary of State determines that the foreign
    country has, on or after the effective date of this order or its
    predecessor, Executive Order No. 12735 of November 16, 1990, (1)
    used chemical or biological weapons in violation of international
    law; (2) made substantial preparations to use chemical or
    biological weapons in violation of international law; or (3)
    developed, produced, stockpiled, or otherwise acquired chemical or
    biological weapons in violation of international law.
      (b) The following sanctions shall be imposed on any foreign
    country identified in subsection (a)(1) of this section unless the
    Secretary of State determines, on grounds of significant foreign
    policy or national security, that any individual sanction should
    not be applied. The sanctions specified in this section may be made
    applicable to the countries identified in subsections (a)(2) or
    (a)(3) when the Secretary of State determines that such action will
    further the objectives of this order pertaining to proliferation.
    The sanctions specified in subsection (b)(2) below shall be imposed
    with the concurrence of the Secretary of the Treasury.
      (1) Foreign Assistance. No assistance shall be provided to that
    country under the Foreign Assistance Act of 1961 [22 U.S.C. 2151 et
    seq.], or any successor act, or the Arms Export Control Act [22
    U.S.C. 2751 et seq.], other than assistance that is intended to
    benefit the people of that country directly and that is not
    channeled through governmental agencies or entities of that
    country.
      (2) Multilateral Development Bank Assistance. The United States
    shall oppose any loan or financial or technical assistance to that
    country by international financial institutions in accordance with
    section 701 of the International Financial Institutions Act (22
    U.S.C. 262d).
      (3) Denial of Credit or Other Financial Assistance. The United
    States shall deny to that country any credit or financial
    assistance by any department, agency, or instrumentality of the
    United States Government.
      (4) Prohibition of Arms Sales. The United States Government shall
    not, under the Arms Export Control Act, sell to that country any
    defense articles or defense services or issue any license for the
    export of items on the United States Munitions List.
      (5) Exports of National Security-Sensitive Goods and Technology.
    No exports shall be permitted of any goods or technologies
    controlled for national security reasons under the Export
    Administration Regulations.
      (6) Further Export Restrictions. The Secretary of Commerce shall
    prohibit or otherwise substantially restrict exports to that
    country of goods, technology, and services (excluding agricultural
    commodities and products otherwise subject to control).
      (7) Import Restrictions. Restrictions shall be imposed on the
    importation into the United States of articles (that may include
    petroleum or any petroleum product) that are the growth, product,
    or manufacture of that country.
      (8) Landing Rights. At the earliest practicable date, the
    Secretary of State shall terminate, in a manner consistent with
    international law, the authority of any air carrier that is
    controlled in fact by the government of that country to engage in
    air transportation (as defined in section 101(10) of the Federal
    Aviation Act of 1958 (49 U.S.C. App. 1301(10) [see 49 U.S.C.
    40102(5)]).
      Sec. 6. Duration. Any sanctions imposed pursuant to sections 4 or
    5 of this order shall remain in force until the Secretary of State
    determines that lifting any sanction is in the foreign policy or
    national security interests of the United States or, as to
    sanctions under section 4 of this order, until the Secretary has
    made the determination under section 4(e).
      Sec. 7. Implementation. The Secretary of State, the Secretary of
    the Treasury, and the Secretary of Commerce are hereby authorized
    and directed to take such actions, including the promulgation of
    rules and regulations, as may be necessary to carry out the
    purposes of this order. These actions, and in particular those in
    sections 4 and 5 of this order, shall be made in consultation with
    the Secretary of Defense and, as appropriate, other agency heads
    and shall be implemented in accordance with procedures established
    pursuant to Executive Order No. 12851 [22 U.S.C. 2797 note]. The
    Secretary concerned may redelegate any of these functions to other
    officers in agencies of the Federal Government. All heads of
    departments and agencies of the United States Government are
    directed to take all appropriate measures within their authority to
    carry out the provisions of this order, including the suspension or
    termination of licenses or other authorizations.
      Sec. 8. Preservation of Authorities. Nothing in this order is
    intended to affect the continued effectiveness of any rules,
    regulations, orders, licenses, or other forms of administrative
    action issued, taken, or continued in effect heretofore or
    hereafter under the authority of the International Economic
    Emergency Powers Act [International Emergency Economic Powers Act,
    50 U.S.C. 1701 et seq.], the Export Administration Act [50 App.
    U.S.C. 2401 et seq.], the Arms Export Control Act [22 U.S.C. 2751
    et seq.], the Nuclear Non-proliferation Act [22 U.S.C. 3201 et
    seq.], Executive Order No. 12730 of September 30, 1990 [50 U.S.C.
    1701 note], Executive Order No. 12735 of November 16, 1990,
    Executive Order No. 12924 of August 18, 1994 [50 U.S.C. 1701 note],
    and Executive Order No. 12930 of September 29, 1994.
      Sec. 9. Judicial Review. This order is not intended to create,
    nor does it create, any right or benefit, substantive or
    procedural, enforceable at law by a party against the United
    States, its agencies, officers, or any other person.
      Sec. 10. Revocation of Executive Orders Nos. 12735 and 12930.
    Executive Order No. 12735 of November 16, 1990, and Executive Order
    No. 12930 of September 29, 1994, are hereby revoked.
      Sec. 11. Effective Date. This order is effective immediately.
      This order shall be transmitted to the Congress and published in
    the Federal Register.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 12938 
      Notice of President of the United States, dated Oct. 25, 2005, 70
    F.R. 62027, provided:
      On November 14, 1994, by Executive Order 12938 [set out above],
    President Clinton declared a national emergency with respect to the
    unusual and extraordinary threat to the national security, foreign
    policy, and economy of the United States posed by the proliferation
    of nuclear, biological, and chemical weapons (weapons of mass
    destruction) and the means of delivering such weapons. On July 28,
    1998, the President issued Executive Order 13094 amending Executive
    Order 12938 to respond more effectively to the worldwide threat of
    weapons of mass destruction proliferation activities. On June 28,
    2005, I issued Executive Order 13382 [set out below] which, inter
    alia, further amended Executive Order 12938 to improve our ability
    to combat proliferation. Because the proliferation of weapons of
    mass destruction and the means of delivering them continues to pose
    an unusual and extraordinary threat to the national security,
    foreign policy, and economy of the United States, the national
    emergency first declared on November 14, 1994, must continue in
    effect beyond November 14, 2005. In accordance with section 202(d)
    of the National Emergencies Act (50 U.S.C. 1622(d)), I am
    continuing for 1 year the national emergency declared in Executive
    Order 12938, as amended.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 12938 were contained in the following:
      Notice of President of the United States, dated Nov. 4, 2004, 69
    F.R. 64637.
      Notice of President of the United States, dated Oct. 29, 2003, 68
    F.R. 62209.
      Notice of President of the United States, dated Nov. 6, 2002, 67
    F.R. 68493.
      Notice of President of the United States, dated Nov. 9, 2001, 66
    F.R. 56965.
      Notice of President of the United States, dated Nov. 9, 2000, 65
    F.R. 68063.
      Notice of President of the United States, dated Nov. 10, 1999, 64
    F.R. 61767.
      Notice of President of the United States, dated Nov. 12, 1998, 63
    F.R. 63589.
      Notice of President of the United States, dated Nov. 12, 1997, 62
    F.R. 60993.
      Notice of President of the United States, dated Nov. 12, 1996, 61
    F.R. 58309.
      Notice of President of the United States, dated Nov. 8, 1995, 60
    F.R. 57137.

     EX. ORD. NO. 12947. PROHIBITING TRANSACTIONS WITH TERRORISTS WHO
               THREATEN TO DISRUPT MIDDLE EAST PEACE PROCESS
      Ex. Ord. No. 12947, Jan. 23, 1995, 60 F.R. 5079, as amended by
    Ex. Ord. No. 13099, Secs. 1, 2, Aug. 20, 1998, 63 F.R. 45167; Ex.
    Ord. No. 13372, Sec. 2, Feb. 16, 2005, 70 F.R. 8499, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that grave acts of violence committed by foreign terrorists
    that disrupt the Middle East peace process constitute an unusual
    and extraordinary threat to the national security, foreign policy,
    and economy of the United States, and hereby declare a national
    emergency to deal with that threat.
      I hereby order:
      Section 1. Except to the extent provided in section 203(b)(3) and
    (4) of IEEPA (50 U.S.C. 1702(b)(3) and (4)) and in regulations,
    orders, directives, or licenses that may be issued pursuant to this
    order, and notwithstanding any contract entered into or any license
    or permit granted prior to the effective date: (a) all property and
    interests in property of:
        (i) the persons listed in the Annex to this order;
        (ii) foreign persons designated by the Secretary of State, in
      coordination with the Secretary of the Treasury and the Attorney
      General, because they are found:
        (A) to have committed, or to pose a significant risk of
      committing, acts of violence that have the purpose or effect of
      disrupting the Middle East peace process, or
        (B) to assist in, sponsor, or provide financial, material, or
      technological support for, or services in support of, such acts
      of violence; and
        (iii) persons determined by the Secretary of the Treasury, in
      coordination with the Secretary of State and the Attorney
      General, to be owned or controlled by, or to act for or on behalf
      of, any of the foregoing persons, that are in the United States,
      that hereafter come within the United States, or that hereafter
      come within the possession or control of United States persons,
      are blocked;
      (b) any transaction or dealing by United States persons or within
    the United States in property or interests in property of the
    persons designated in or pursuant to this order is prohibited,
    including the making or receiving of any contribution of funds,
    goods, or services to or for the benefit of such persons;
      (c) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order, is prohibited.
      Sec. 2. For the purposes of this order: (a) the term "person"
    means an individual or entity;
      (b) the term "entity" means a partnership, association,
    corporation, or other organization, group, or subgroup;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States; and
      (d) the term "foreign person" means any citizen or national of a
    foreign state (including any such individual who is also a citizen
    or national of the United States) or any entity not organized
    solely under the laws of the United States or existing solely in
    the United States, but does not include a foreign state.
      Sec. 3. I hereby determine that the making of donations of the
    type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C.
    1702(b)(2)), by, to, or for the benefit of, any person whose
    property or interests in property are blocked pursuant to section 1
    of this order would seriously impair my ability to deal with the
    national emergency declared in this order, and I hereby prohibit
    such donations as provided by section 1.
      Sec. 4. (a) The Secretary of the Treasury, in consultation with
    the Secretary of State and, as appropriate, the Attorney General,
    is hereby authorized to take such actions, including the
    promulgation of rules and regulations, and to employ all powers
    granted to me by IEEPA as may be necessary to carry out the
    purposes of this order. The Secretary of the Treasury may
    redelegate any of these functions to other officers and agencies of
    the United States Government. All agencies of the United States
    Government are hereby directed to take all appropriate measures
    within their authority to carry out the provisions of this order.
      (b) Any investigation emanating from a possible violation of this
    order, or of any license, order, or regulation issued pursuant to
    this order, shall first be coordinated with the Federal Bureau of
    Investigation (FBI), and any matter involving evidence of a
    criminal violation shall be referred to the FBI for further
    investigation. The FBI shall timely notify the Department of the
    Treasury of any action it takes on such referrals.
      Sec. 5. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 6. (a) This order is effective at 12:01 a.m., eastern
    standard time on January 24, 1995.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.


-MISC6-
                                   ANNEX                               

     TERRORISTS WHO THREATEN TO DISRUPT THE MIDDLE EAST PEACE PROCESS 
      Abu Hafs al-Masri
      Abu Nidal Organization (ANO)
      Democratic Front for the Liberation of Palestine (DFLP)
      Hizballah
      Islamic Army (a.k.a. Al-Qaida, Islamic Salvation Foundation, The
    Islamic Army for the Liberation of the Holy Places, The World
    Islamic Front for Jihad Against Jews and Crusaders, and The Group
    for the Preservation of the Holy Sites)
      Islamic Gama'at (IG)
      Islamic Resistance Movement (HAMAS)
      Jihad
      Kach
      Kahane Chai
      Palestinian Islamic Jihad-Shiqaqi faction (PIJ)
      Palestine Liberation Front-Abu Abbas faction (PLF-Abu Abbas)
      Popular Front for the Liberation of Palestine (PFLP)
      Popular Front for the Liberation of Palestine-General Command
    (PFLP-GC)
      Rifa'i Ahmad Taha Musa
      Usama bin Muhammad bin Awad bin Ladin (a.k.a. Usama bin Ladin)


-EXEC-
     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 12947 
      Notice of President of the United States, dated Jan. 18, 2006, 71
    F.R. 3407, provided:
      On January 23, 1995, by Executive Order 12947 [set out above],
    the President declared a national emergency pursuant to the
    International Emergency Economic Powers Act (50 U.S.C. 1701-1706)
    to deal with the unusual and extraordinary threat to the national
    security, foreign policy, and economy of the United States
    constituted by grave acts of violence committed by foreign
    terrorists who threaten to disrupt the Middle East peace process.
    On August 20, 1998, by Executive Order 13099, the President
    modified the Annex to Executive Order 12947 to identify four
    additional persons, including Usama bin Laden, who threaten to
    disrupt the Middle East peace process.
      Because these terrorist activities continue to threaten the
    Middle East peace process and continue to pose an unusual and
    extraordinary threat to the national security, foreign policy, and
    economy of the United States, the national emergency declared on
    January 23, 1995, as expanded on August 20, 1998, and the measures
    adopted on those dates to deal with that emergency must continue in
    effect beyond January 23, 2006. Therefore, in accordance with
    section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)),
    I am continuing for 1 year the national emergency with respect to
    foreign terrorists who threaten to disrupt the Middle East peace
    process.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 12947 were contained in the following:
      Notice of President of the United States, dated Jan. 17, 2005, 70
    F.R. 3277.
      Notice of President of the United States, dated Jan. 16, 2004, 69
    F.R. 2991.
      Notice of President of the United States, dated Jan. 20, 2003, 68
    F.R. 3161.
      Notice of President of the United States, dated Jan. 18, 2002, 67
    F.R. 3033.
      Notice of President of the United States, dated Jan. 19, 2001, 66
    F.R. 7371.
      Notice of President of the United States, dated Jan. 19, 2000, 65
    F.R. 3581.
      Notice of President of the United States, dated Jan. 20, 1999, 64
    F.R. 3393.
      Notice of President of the United States, dated Jan. 21, 1998, 63
    F.R. 3445.
      Notice of President of the United States, dated Jan. 21, 1997, 62
    F.R. 3439.
      Notice of President of the United States, dated Jan. 18, 1996, 61
    F.R. 1695.

     EX. ORD. NO. 12957. PROHIBITING CERTAIN TRANSACTIONS WITH RESPECT
               TO DEVELOPMENT OF IRANIAN PETROLEUM RESOURCES
      Ex. Ord. No. 12957, Mar. 15, 1995, 60 F.R. 14615, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), and
    section 301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that the actions and policies of the Government of Iran
    constitute an unusual and extraordinary threat to the national
    security, foreign policy, and economy of the United States, and
    hereby declare a national emergency to deal with that threat.
      I hereby order:
      Section 1. The following are prohibited, except to the extent
    provided in regulations, orders, directives, or licenses that may
    be issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order: (a) the entry into or performance by
    a United States person, or the approval by a United States person
    of the entry into or performance by an entity owned or controlled
    by a United States person, of (i) a contract that includes overall
    supervision and management responsibility for the development of
    petroleum resources located in Iran, or (ii) a guaranty of another
    person's performance under such a contract;
      (b) the entry into or performance by a United States person, or
    the approval by a United States person of the entry into or
    performance by an entity owned or controlled by a United States
    person, of (i) a contract for the financing of the development of
    petroleum resources located in Iran, or (ii) a guaranty of another
    person's performance under such a contract; and
      (c) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 2. For the purposes of this order: (a) The term "person"
    means an individual or entity;
      (b) The term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) The term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States; and
      (d) The term "Iran" means the land territory claimed by Iran and
    any other area over which Iran claims sovereignty, sovereign rights
    or jurisdiction, including the territorial sea, exclusive economic
    zone, and continental shelf claimed by Iran.
      Sec. 3. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to me by the International Emergency Economic
    Powers Act as may be necessary to carry out the purposes of this
    order. The Secretary of the Treasury may redelegate any of these
    functions to other officers and agencies of the United States
    Government. All agencies of the United States Government are hereby
    directed to take all appropriate measures within their authority to
    carry out the provisions of this order.
      Sec. 4. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 5. (a) This order is effective at 12:01 a.m., eastern
    standard time, on March 16, 1995.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

      [Sections 1 and 2 of Ex. Ord. No. 12957 were revoked by Ex. Ord.
    No. 12959, Sec. 5, May 6, 1995, 60 F.R. 24758, set out below, to
    the extent inconsistent with Ex. Ord. No. 12959.]

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 12957 
      Notice of President of the United States, dated Mar. 13, 2006, 71
    F.R. 13241, provided:
      On March 15, 1995, by Executive Order 12957 [set out above], the
    President declared a national emergency with respect to Iran
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706) to deal with the unusual and extraordinary threat
    to the national security, foreign policy, and economy of the United
    States constituted by the actions and policies of the Government of
    Iran. On May 6, 1995, the President issued Executive Order 12959
    [set out below] imposing more comprehensive sanctions to further
    respond to this threat, and on August 19, 1997, the President
    issued Executive Order 13059 [set out below] consolidating and
    clarifying the previous orders.
      Because the actions and policies of the Government of Iran
    continue to pose an unusual and extraordinary threat to the
    national security, foreign policy, and economy of the United
    States, the national emergency declared on March 15, 1995, must
    continue in effect beyond March 15, 2006. Therefore, in accordance
    with section 202(d) of the National Emergencies Act (50 U.S.C.
    1622(d)), I am continuing for 1 year the national emergency with
    respect to Iran. Because the emergency declared by Executive Order
    12957 constitutes an emergency separate from that declared on
    November 14, 1979, by Executive Order 12170 [set out above], this
    renewal is distinct from the emergency renewal of November 2005.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 12957 were contained in the following:
      Notice of President of the United States, dated Mar. 10, 2005, 70
    F.R. 12581.
      Notice of President of the United States, dated Mar. 10, 2004, 69
    F.R. 12051.
      Notice of President of the United States, dated Mar. 12, 2003, 68
    F.R. 12563.
      Notice of President of the United States, dated Mar. 13, 2002, 67
    F.R. 11553.
      Notice of President of the United States, dated Mar. 13, 2001, 66
    F.R. 15013.
      Notice of President of the United States, dated Mar. 13, 2000, 65
    F.R. 13863.
      Notice of President of the United States, dated Mar. 10, 1999, 64
    F.R. 12239.
      Notice of President of the United States, dated Mar. 4, 1998, 63
    F.R. 11099.
      Notice of President of the United States, dated Mar. 5, 1997, 62
    F.R. 10409.
      Notice of President of the United States, dated Mar. 8, 1996, 61
    F.R. 9897.

     EX. ORD. NO. 12959. PROHIBITING CERTAIN TRANSACTIONS WITH RESPECT
                                  TO IRAN
      Ex. Ord. No. 12959, May 6, 1995, 60 F.R. 24757, as amended by Ex.
    Ord. No. 13059, Sec. 7, Aug. 19, 1997, 62 F.R. 44533, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), section 505 of the International Security and Development
    Cooperation Act of 1985 (22 U.S.C. 2349aa-9) (ISDCA), and section
    301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    in order to take steps with respect to Iran in addition to those
    set forth in Executive Order No. 12957 of March 15, 1995 [set out
    above], to deal with the unusual and extraordinary threat to the
    national security, foreign policy, and economy of the United States
    referred to in that order, hereby order:
      Section 1. The following are prohibited, except to the extent
    provided in regulations, orders, directives, or licenses that may
    be issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order:
      [(a) to (d) Revoked by Ex. Ord. No. 13059, Sec. 7, Aug. 19, 1997,
    62 F.R. 44533, set out below.]
      (e) any new investment by a United States person in Iran or in
    property (including entities) owned or controlled by the Government
    of Iran;
      [(f) Revoked by Ex. Ord. No. 13059, Sec. 7, Aug. 19, 1997, 62
    F.R. 44533, set out below.]
      (g) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 2. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States;
      (d) the term "Iran" means the territory of Iran and any other
    territory or marine area, including the exclusive economic zone and
    continental shelf, over which the Government of Iran claims
    sovereignty, sovereign rights or jurisdiction, provided that the
    Government of Iran exercises partial or total de facto control over
    the area or derives a benefit from economic activity in the area
    pursuant to international arrangements; and
      (e) the term "new investment" means (i) a commitment or
    contribution of funds or other assets, or (ii) a loan or other
    extension of credit.
      Sec. 3. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, the
    requirement of reports, including reports by United States persons
    on oil transactions engaged in by their foreign affiliates with
    Iran or the Government of Iran, and to employ all powers granted to
    the President by IEEPA and ISDCA [Pub. L. 99-83, see Short Title of
    1985 Amendments note set out under section 2151 of Title 22,
    Foreign Relations and Intercourse] as may be necessary to carry out
    the purposes of this order. The Secretary of the Treasury may
    redelegate any of these functions to other officers and agencies of
    the United States Government. All agencies of the United States
    Government are hereby directed to take all appropriate measures
    within their authority to carry out the provisions of this order.
      Sec. 4. The Secretary of the Treasury may not authorize the
    exportation or reexportation to Iran, the Government of Iran, or an
    entity owned or controlled by the Government of Iran of any goods,
    technology, or services subject to export license application
    requirements of another agency of the United States Government, if
    authorization of the exportation or reexportation by that agency
    would be prohibited by law.
      Sec. 5. Sections 1 and 2 of Executive Order No. 12613 of October
    29, 1987 [formerly set out above], and sections 1 and 2 of
    Executive Order No. 12957 of March 15, 1995 [set out above], are
    hereby revoked to the extent inconsistent with this order.
    Otherwise, the provisions of this order supplement the provisions
    of Executive Orders No. 12613 and 12957.
      Sec. 6. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 7. The measures taken pursuant to this order are in response
    to actions of the Government of Iran occurring after the conclusion
    of the 1981 Algiers Accords, and are intended solely as a response
    to those later actions.
      Sec. 8. (a) This order is effective at 12:01 a.m., eastern
    daylight time, on May 7, 1995, except that (i) section 1(b), (c),
    and (d) of this order shall not apply until 12:01 a.m., eastern
    daylight time, on June 6, 1995, to trade transactions under
    contracts in force as of the date of this order if such
    transactions are authorized pursuant to Federal regulations in
    force immediately prior to the date of this order ("existing trade
    contracts"), and (ii) letters of credit and other financing
    agreements with respect to existing trade contracts may be
    performed pursuant to their terms with respect to underlying trade
    transactions occurring prior to 12:01 a.m., eastern daylight time,
    on June 6, 1995.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

     EX. ORD. NO. 12978. BLOCKING ASSETS AND PROHIBITING TRANSACTIONS
                  WITH SIGNIFICANT NARCOTICS TRAFFICKERS
      Ex. Ord. No. 12978, Oct. 21, 1995, 60 F.R. 54579, as amended by
    Ex. Ord. No. 13286, Sec. 22, Feb. 28, 2003, 68 F.R. 10624,
    provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that the actions of significant foreign narcotics traffickers
    centered in Colombia, and the unparalleled violence, corruption,
    and harm that they cause in the United States and abroad,
    constitute an unusual and extraordinary threat to the national
    security, foreign policy, and economy of the United States, and
    hereby declare a national emergency to deal with that threat.
      Section 1. Except to the extent provided in section 203(b) of
    IEEPA (50 U.S.C. 1702(b)) and in regulations, orders, directives,
    or licenses that may be issued pursuant to this order, and
    notwithstanding any contract entered into or any license or permit
    granted prior to the effective date, I hereby order blocked all
    property and interests in property that are or hereafter come
    within the United States, or that are or hereafter come within the
    possession or control of United States persons, of:
      (a) the foreign persons listed in the Annex to this order;
      (b) foreign persons determined by the Secretary of the Treasury,
    in consultation with the Attorney General, the Secretary of
    Homeland Security, and the Secretary of State:
        (i) to play a significant role in international narcotics
      trafficking centered in Colombia; or
        (ii) materially to assist in, or provide financial or
      technological support for or goods or services in support of, the
      narcotics trafficking activities of persons designated in or
      pursuant to this order; and
      (c) persons determined by the Secretary of the Treasury, in
    consultation with the Attorney General, the Secretary of Homeland
    Security, and the Secretary of State, to be owned or controlled by,
    or to act for or on behalf of, persons designated in or pursuant to
    this order.
      Sec. 2. Further, except to the extent provided in section 203(b)
    of IEEPA and in regulations, orders, directives, or licenses that
    may be issued pursuant to this order, and notwithstanding any
    contract entered into or any license or permit granted prior to the
    effective date, I hereby prohibit the following:
      (a) any transaction or dealing by United States persons or within
    the United States in property or interests in property of the
    persons designated in or pursuant to this order;
      (b) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 3. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association,
    corporation, or other organization, group or subgroup;
      (c) the term "United States person" means any United States
    citizen or national, permanent resident alien, entity organized
    under the laws of the United States (including foreign branches),
    or any person in the United States;
      (d) the term "foreign person" means any citizen or national of a
    foreign state (including any such individual who is also a citizen
    or national of the United States) or any entity not organized
    solely under the laws of the United States or existing solely in
    the United States, but does not include a foreign state; and
      (e) the term "narcotics trafficking" means any activity
    undertaken illicitly to cultivate, produce, manufacture,
    distribute, sell, finance or transport, or otherwise assist, abet,
    conspire, or collude with others in illicit activities relating to,
    narcotic drugs, including, but not limited to, cocaine.
      Sec. 4. The Secretary of the Treasury, in consultation with the
    Attorney General, the Secretary of Homeland Security, and the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA as may be necessary to
    carry out this order. The Secretary of the Treasury may redelegate
    any of these functions to other officers and agencies of the United
    States Government. All agencies of the United States Government are
    hereby directed to take all appropriate measures within their
    authority to carry out this order.
      Sec. 5. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 6. (a) This order is effective at 12:01 a.m. Eastern
    Daylight Time on October 22, 1995.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.

                                   ANNEX                               
      Gilberto Rodriguez Orejuela
      Miguel Angel Rodriguez Orejuela
      Jose&233; Santacruz London&241;o
      Helmer Herrera Buitrago

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 12978 
      Notice of President of the United States, dated Oct. 19, 2005, 70
    F.R. 61209, provided:
      On October 21, 1995, by Executive Order 12978 [set out above],
    the President declared a national emergency pursuant to the
    International Emergency Economic Powers Act (50 U.S.C. 1701-1706)
    to deal with the unusual and extraordinary threat to the national
    security, foreign policy, and economy of the United States
    constituted by the actions of significant narcotics traffickers
    centered in Colombia, and the extreme level of violence,
    corruption, and harm such actions cause in the United States and
    abroad.
      The order blocks all property and interests in property of
    foreign persons listed in an annex to the order [see note above]
    that are in the United States or within the possession or control
    of U.S. persons, as well as of foreign persons determined to play a
    significant role in international narcotics trafficking centered in
    Colombia. The order similarly blocks all property and interests in
    property of foreign persons determined to materially assist in, or
    provide financial or technological support for or goods or services
    in support of, the narcotics trafficking activities of persons
    designated in or pursuant to the order, or persons determined to be
    owned or controlled by, or to act for or on behalf of, persons
    designated in or pursuant to the order. The order also prohibits
    any transaction or dealing by United States persons or within the
    United States in such property or interests in property.
      Because the actions of significant narcotics traffickers centered
    in Colombia continue to threaten the national security, foreign
    policy, and economy of the United States and to cause an extreme
    level of violence, corruption, and harm in the United States and
    abroad, the national emergency declared on October 21, 1995, and
    the measures adopted pursuant thereto to deal with that emergency,
    must continue in effect beyond October 21, 2005. Therefore, in
    accordance with section 202(d) of the National Emergencies Act (50
    U.S.C. 1622(d)), I am continuing for 1 year the national emergency
    with respect to significant narcotics traffickers centered in
    Colombia. This notice shall be published in the Federal Register
    and transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 12978 were contained in the following:
      Notice of President of the United States, dated Oct. 19, 2004, 69
    F.R. 61733.
      Notice of President of the United States, dated Oct. 16, 2003, 68
    F.R. 60023.
      Notice of President of the United States, dated Oct. 16, 2002, 67
    F.R. 64307.
      Notice of President of the United States, dated Oct. 16, 2001, 66
    F.R. 53073.
      Notice of President of the United States, dated Oct. 19, 2000, 65
    F.R. 63193.
      Notice of President of the United States, dated Oct. 19, 1999, 64
    F.R. 56667.
      Notice of President of the United States, dated Oct. 19, 1998, 63
    F.R. 56079.
      Notice of President of the United States, dated Oct. 17, 1997, 62
    F.R. 54561.
      Notice of President of the United States, dated Oct. 16, 1996, 61
    F.R. 54531.

          EX. ORD. NO. 13047. PROHIBITING NEW INVESTMENT IN BURMA      
      Ex. Ord. No. 13047, May 20, 1997, 62 F.R. 28301, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including section 570
    of the Foreign Operations, Export Financing, and Related Programs
    Appropriations Act, 1997 (Public Law 104-208) (the "Act") [110
    Stat. 3009-166], the International Emergency Economic Powers Act
    (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50
    U.S.C. 1601 et seq.), and section 301 of title 3 of the United
    States Code;
      I, WILLIAM J. CLINTON, President of the United States of America,
    hereby determine and certify that, for purposes of section 570(b)
    of the Act, the Government of Burma has committed large-scale
    repression of the democratic opposition in Burma after September
    30, 1996, and further determine that the actions and policies of
    the Government of Burma constitute an unusual and extraordinary
    threat to the national security and foreign policy of the United
    States and declare a national emergency to deal with that threat.
      Section 1. Except to the extent provided in regulations, orders,
    directives, or licenses that may be issued in conformity with
    section 570 of the Act and pursuant to this order, I hereby
    prohibit new investment in Burma by United States persons.
      Sec. 2. The following are also prohibited, except to the extent
    provided in section 203(b) of IEEPA (50 U.S.C. 1702(b)) or in
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order:
      (a) any approval or other facilitation by a United States person,
    wherever located, of a transaction by a foreign person where the
    transaction would constitute new investment in Burma prohibited by
    this order if engaged in by a United States person or within the
    United States; and
      (b) any transaction by a United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 3. Nothing in this order shall be construed to prohibit the
    entry into, performance of, or financing of a contract to sell or
    purchase goods, services, or technology, except:
      (a) where the entry into such contract on or after the effective
    date of this order is for the general supervision and guarantee of
    another person's performance of a contract for the economic
    development of resources located in Burma; or
      (b) where such contract provides for payment, in whole or in
    part, in:
      (i) shares of ownership, including an equity interest, in the
    economic development of resources located in Burma; or
      (ii) participation in royalties, earnings, or profits in the
    economic development of resources located in Burma.
      Sec. 4. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, juridical person organized under
    the laws of the United States (including foreign branches), or any
    person in the United States;
      (d) the term "new investment" means any of the following
    activities, if such an activity is undertaken pursuant to an
    agreement, or pursuant to the exercise of rights under such an
    agreement, that is entered into with the Government of Burma or a
    nongovernmental entity in Burma on or after the effective date of
    this order:
      (i) the entry into a contract that includes the economic
    development of resources located in Burma;
      (ii) the entry into a contract providing for the general
    supervision and guarantee of another person's performance of a
    contract that includes the economic development of resources
    located in Burma;
      (iii) the purchase of a share of ownership, including an equity
    interest, in the economic development of resources located in
    Burma; or
      (iv) the entry into a contract providing for the participation in
    royalties, earnings, or profits in the economic development of
    resources located in Burma, without regard to the form of the
    participation;
      (e) the term "resources located in Burma" means any resources,
    including natural, agricultural, commercial, financial, industrial,
    and human resources, located within the territory of Burma,
    including the territorial sea, or located within the exclusive
    economic zone or continental shelf of Burma;
      (f) the term "economic development of resources located in Burma"
    shall not be construed to include not-for-profit educational,
    health, or other humanitarian programs or activities.
      Sec. 5. I hereby delegate to the Secretary of State the functions
    vested in me under section 570(c) and (d) of the Act, to be
    exercised in consultation with the heads of other agencies of the
    United States Government as appropriate.
      Sec. 6. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to me by section 570(b) of the Act and by IEEPA,
    as may be necessary to carry out the purposes of this order. The
    Secretary of the Treasury may redelegate the authority set forth in
    this order to other officers and agencies of the United States
    Government. All agencies of the United States Government are hereby
    directed to take all appropriate measures within their authority to
    carry out the provisions of this order.
      Sec. 7. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 8. (a) This order shall take effect at 12:01 a.m., eastern
    daylight time, May 21, 1997.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

      [Sections 1 to 7 of Ex. Ord. No. 13047 were revoked by Ex. Ord.
    No. 13310, Sec. 12, July 28, 2003, 68 F.R. 44855, set out below, to
    the extent inconsistent with Ex. Ord. No. 13310.]

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13047 
      Notice of President of the United States, dated May 17, 2005, 70
    F.R. 28771, provided:
      On May 20, 1997, the President issued Executive Order 13047 [set
    out above], certifying to the Congress under section 570(b) of the
    Foreign Operations, Export Financing, and Related Programs
    Appropriations Act, 1997 (Public Law 104-208 [110 Stat. 3009-166]),
    that the Government of Burma has committed large-scale repression
    of the democratic opposition in Burma after September 30, 1996,
    thereby invoking the prohibition on new investment in Burma by
    United States persons contained in that section. The President also
    declared a national emergency to deal with the threat posed to the
    national security and foreign policy of the United States by the
    actions and policies of the Government of Burma, invoking the
    authority, inter alia, of the International Emergency Economic
    Powers Act, 50 U.S.C. 1701 et seq. On July 28, 2003, I issued
    Executive Order 13310 [set out below] taking additional steps with
    respect to that national emergency by putting in place an import
    ban required by the Burmese Freedom and Democracy Act of 2003 [Pub.
    L. 108-61, set out above] and prohibiting exports of financial
    services to Burma and the dealing in property in which certain
    designated Burmese persons have an interest.
      Because the actions and policies of the Government of Burma
    continue to pose an unusual and extraordinary threat to the
    national security and foreign policy of the United States, the
    national emergency declared on May 20, 1997, and the measures
    adopted on that date to deal with that emergency must continue in
    effect beyond May 20, 2005. Therefore, in accordance with section
    202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am
    continuing for 1 year the national emergency with respect to Burma.
    This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13047 were contained in the following:
      Notice of President of the United States, dated May 17, 2004, 69
    F.R. 29041.
      Notice of President of the United States, dated May 16, 2003, 68
    F.R. 27425.
      Notice of President of the United States, dated May 16, 2002, 67
    F.R. 35423.
      Notice of President of the United States, dated May 15, 2001, 66
    F.R. 27443.
      Notice of President of the United States, dated May 18, 2000, 65
    F.R. 32005.
      Notice of President of the United States, dated May 18, 1999, 64
    F.R. 27443.
      Notice of President of the United States, dated May 18, 1998, 63
    F.R. 27661.

     EX. ORD. NO. 13059. PROHIBITING CERTAIN TRANSACTIONS WITH RESPECT
                                  TO IRAN
      Ex. Ord. No. 13059, Aug. 19, 1997, 62 F.R. 44531, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) ("IEEPA"), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), section 505 of the International Security and Development
    Cooperation Act of 1985 (22 U.S.C. 2349aa-9) ("ISDCA"), and section
    301 of title 3, United States Code,
      I, WILLIAM J. CLINTON, President of the United States of America,
    in order to clarify the steps taken in Executive Orders 12957 of
    March 15, 1995, and 12959 of May 6, 1995 [set out above], to deal
    with the unusual and extraordinary threat to the national security,
    foreign policy, and economy of the United States declared in
    Executive Order 12957 in response to the actions and policies of
    the Government of Iran, hereby order:
      Section 1. Except to the extent provided in section 3 of this
    order or in regulations, orders, directives, or licenses issued
    pursuant to this order, and notwithstanding any contract entered
    into or any license or permit granted prior to the effective date
    of this order, the importation into the United States of any goods
    or services of Iranian origin or owned or controlled by the
    Government of Iran, other than information or informational
    materials within the meaning of section 203(b)(3) of IEEPA (50
    U.S.C. 1702(b)(3)), is hereby prohibited.
      Sec. 2. Except to the extent provided in section 3 of this order,
    in section 203(b) of IEEPA (50 U.S.C. 1702(b)), or in regulations,
    orders, directives, or licenses issued pursuant to this order, and
    notwithstanding any contract entered into or any license or permit
    granted prior to the effective date of this order, the following
    are prohibited:
      (a) the exportation, reexportation, sale, or supply, directly or
    indirectly, from the United States, or by a United States person,
    wherever located, of any goods, technology, or services to Iran or
    the Government of Iran, including the exportation, reexportation,
    sale, or supply of any goods, technology, or services to a person
    in a third country undertaken with knowledge or reason to know
    that:
      (i) such goods, technology, or services are intended specifically
    for supply, transshipment, or reexportation, directly or
    indirectly, to Iran or the Government of Iran; or
      (ii) such goods, technology, or services are intended
    specifically for use in the production of, for commingling with, or
    for incorporation into goods, technology, or services to be
    directly or indirectly supplied, transshipped, or reexported
    exclusively or predominantly to Iran or the Government of Iran;
      (b) the reexportation from a third country, directly or
    indirectly, by a person other than a United States person of any
    goods, technology, or services that have been exported from the
    United States, if:
      (i) undertaken with knowledge or reason to know that the
    reexportation is intended specifically for Iran or the Government
    of Iran, and
      (ii) the exportation of such goods, technology, or services to
    Iran from the United States was subject to export license
    application requirements under any United States regulations in
    effect on May 6, 1995, or thereafter is made subject to such
    requirements imposed independently of the actions taken pursuant to
    the national emergency declared in Executive Order 12957; provided,
    however, that this prohibition shall not apply to those goods or
    that technology subject to export license application requirements
    if such goods or technology have been:
      (A) substantially transformed into a foreign-made product outside
    the United States; or
      (B) incorporated into a foreign-made product outside the United
    States if the aggregate value of such controlled United States
    goods and technology constitutes less than 10 percent of the total
    value of the foreign-made product to be exported from a third
    country;
      (c) any new investment by a United States person in Iran or in
    property, including entities, owned or controlled by the Government
    of Iran;
      (d) any transaction or dealing by a United States person,
    wherever located, including purchasing, selling, transporting,
    swapping, brokering, approving, financing, facilitating, or
    guaranteeing, in or related to:
      (i) goods or services of Iranian origin or owned or controlled by
    the Government of Iran; or
      (ii) goods, technology, or services for exportation,
    reexportation, sale, or supply, directly or indirectly, to Iran or
    the Government of Iran;
      (e) any approval, financing, facilitation, or guarantee by a
    United States person, wherever located, of a transaction by a
    foreign person where the transaction by that foreign person would
    be prohibited by this order if performed by a United States person
    or within the United States; and
      (f) any transaction by a United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 3. Specific licenses issued pursuant to Executive Orders
    12613 (of October 29, 1987) [formerly set out above], 12957, or
    12959 continue in effect in accordance with their terms except to
    the extent revoked, amended, or modified by the Secretary of the
    Treasury. General licenses, regulations, orders, and directives
    issued pursuant to those orders continue in effect in accordance
    with their terms except to the extent inconsistent with this order
    or to the extent revoked, amended, or modified by the Secretary of
    the Treasury.
      Sec. 4. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States;
      (d) the term "Iran" means the territory of Iran and any other
    territory or marine area, including the exclusive economic zone and
    continental shelf, over which the Government of Iran claims
    sovereignty, sovereign rights, or jurisdiction, provided that the
    Government of Iran exercises partial or total de facto control over
    the area or derives a benefit from economic activity in the area
    pursuant to international arrangements;
      (e) the term "Government of Iran" includes the Government of
    Iran, any political subdivision, agency, or instrumentality
    thereof, and any person owned or controlled by, or acting for or on
    behalf of, the Government of Iran;
      (f) the term "new investment" means:
      (i) a commitment or contribution of funds or other assets; or
      (ii) a loan or other extension of credit, made after the
    effective date of Executive Order 12957 [Mar. 16, 1995] as to
    transactions prohibited by that order, or otherwise made after the
    effective date of Executive Order 12959 [see Ex. Ord. No. 12959,
    Sec. 8(a), set out above].
      Sec. 5. The Secretary of the Treasury, in consultation with the
    Secretary of State and, as appropriate, other agencies, is hereby
    authorized to take such actions, including the promulgation of
    rules and regulations, the requirement of reports, including
    reports by United States persons on oil and related transactions
    engaged in by their foreign affiliates with Iran or the Government
    of Iran, and to employ all powers granted to me by IEEPA and the
    ISDCA as may be necessary to carry out the purposes of this order.
    The Secretary of the Treasury may redelegate any of these functions
    to other officers and agencies of the United States Government. All
    agencies of the United States Government are hereby directed to
    take all appropriate measures within their authority to carry out
    the provisions of this order.
      Sec. 6. (a) The Secretary of the Treasury may authorize the
    exportation or reexportation to Iran or the Government of Iran of
    any goods, technology, or services also subject to export license
    application requirements of another agency of the United States
    Government only if authorization by that agency of the exportation
    or reexportation to Iran would be permitted by law.
      (b) Nothing contained in this order shall be construed to
    supersede the requirements established under any other provision of
    law or to relieve a person from any requirement to obtain a license
    or other authorization from another department or agency of the
    United States Government in compliance with applicable laws and
    regulations subject to the jurisdiction of that department or
    agency.
      Sec. 7. The provisions of this order consolidate the provisions
    of Executive Orders 12613, 12957, and 12959. Executive Order 12613
    and subsections (a), (b), (c), (d), and (f) of section 1 of
    Executive Order 12959 are hereby revoked with respect to
    transactions occurring after the effective date of this order. The
    revocation of those provisions shall not alter their applicability
    to any transaction or violation occurring before the effective date
    of this order, nor shall it affect the applicability of any rule,
    regulation, order, license, or other form of administrative action
    previously taken pursuant to Executive Orders 12613 or 12959.
      Sec. 8. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 9. The measures taken pursuant to this order are in response
    to actions of the Government of Iran occurring after the conclusion
    of the 1981 Algiers Accords, and are intended solely as a response
    to those later actions.
      Sec. 10. (a) This order is effective at 12:01 a.m. eastern
    daylight time on August 20, 1997.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

       EX. ORD. NO. 13067. BLOCKING SUDANESE GOVERNMENT PROPERTY AND
                    PROHIBITING TRANSACTIONS WITH SUDAN
      Ex. Ord. No. 13067, Nov. 3, 1997, 62 F.R. 59989, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code;
      I, WILLIAM J. CLINTON, President of the United States of America,
    find that the policies and actions of the Government of Sudan,
    including continued support for international terrorism; ongoing
    efforts to destabilize neighboring governments; and the prevalence
    of human rights violations, including slavery and the denial of
    religious freedom, constitute an unusual and extraordinary threat
    to the national security and foreign policy of the United States,
    and hereby declare a national emergency to deal with that threat. I
    hereby order:
      Section 1. Except to the extent provided in section 203(b) of
    IEEPA (50 U.S.C. 1702(b)) and in regulations, orders, directives,
    or licenses that may be issued pursuant to this order, all property
    and interests in property of the Government of Sudan that are in
    the United States, that hereafter come within the United States, or
    that hereafter come within the possession or control of United
    States persons, including their overseas branches, are blocked.
      Sec. 2. The following are prohibited, except to the extent
    provided in section 203(b) of IEEPA (50 U.S.C. 1702(b)) and in
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order:
      (a) the importation into the United States of any goods or
    services of Sudanese origin, other than information or
    informational materials;
      (b) the exportation or reexportation, directly or indirectly, to
    Sudan of any goods, technology (including technical data, software,
    or other information), or services from the United States or by a
    United States person, wherever located, or requiring the issuance
    of a license by a Federal agency, except for donations of articles
    intended to relieve human suffering, such as food, clothing, and
    medicine;
      (c) the facilitation by a United States person, including but not
    limited to brokering activities, of the exportation or
    reexportation of goods, technology, or services from Sudan to any
    destination, or to Sudan from any location;
      (d) the performance by any United States person of any contract,
    including a financing contract, in support of an industrial,
    commercial, public utility, or governmental project in Sudan;
      (e) the grant or extension of credits or loans by any United
    States person to the Government of Sudan;
      (f) any transaction by a United States person relating to
    transportation of cargo to or from Sudan; the provision of
    transportation of cargo to or from the United States by any
    Sudanese person or any vessel or aircraft of Sudanese registration;
    or the sale in the United States by any person holding authority
    under subtitle 7 of title 49, United States Code, of any
    transportation of cargo by air that includes any stop in Sudan; and
      (g) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order.
      Sec. 3. Nothing in this order shall prohibit:
      (a) transactions for the conduct of the official business of the
    Federal Government or the United Nations by employees thereof; or
      (b) transactions in Sudan for journalistic activity by persons
    regularly employed in such capacity by a news-gathering
    organization.
      Sec. 4. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States; and
      (d) the term "Government of Sudan" includes the Government of
    Sudan, its agencies, instrumentalities and controlled entities, and
    the Central Bank of Sudan.
      Sec. 5. The Secretary of the Treasury, in consultation with the
    Secretary of State and, as appropriate, other agencies, is hereby
    authorized to take such actions, including the promulgation of
    rules and regulations, and to employ all powers granted to me by
    IEEPA, as may be necessary to carry out the purposes of this order.
    The Secretary of the Treasury may redelegate any of these functions
    to other officers and agencies of the United States Government. All
    agencies of the United States Government are hereby directed to
    take all appropriate measures within their authority to carry out
    the provisions of this order.
      Sec. 6. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 7. (a) This order shall take effect at 12:01 a.m. eastern
    standard time on November 4, 1997, except that trade transactions
    under contracts in force as of the effective date of this order may
    be performed pursuant to their terms through 12:01 a.m. eastern
    standard time on December 4, 1997, and letters of credit and other
    financing agreements for such underlying trade transactions may be
    performed pursuant to their terms.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13067 
      Notice of President of the United States, dated Nov. 1, 2005, 70
    F.R. 66745, provided:
      On November 3, 1997, by Executive Order 13067 [set out above],
    the President declared a national emergency with respect to Sudan
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706) to deal with the unusual and extraordinary threat
    to the national security and foreign policy of the United States
    constituted by the actions and policies of the Government of Sudan.
    Because the actions and policies of the Government of Sudan
    continue to pose an unusual and extraordinary threat to the
    national security and foreign policy of the United States, the
    national emergency declared on November 3, 1997, and the measures
    adopted on that date to deal with that emergency must continue in
    effect beyond November 3, 2005. Therefore, consistent with section
    202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am
    continuing for 1 year the national emergency with respect to Sudan.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13067 were contained in the following:
      Notice of President of the United States, dated Nov. 1, 2004, 69
    F.R. 63915.
      Notice of President of the United States, dated Oct. 29, 2003, 68
    F.R. 62211.
      Notice of President of the United States, dated Oct. 29, 2002, 67
    F.R. 66525.
      Notice of President of the United States, dated Oct. 31, 2001, 66
    F.R. 55869.
      Notice of President of the United States, dated Oct. 31, 2000, 65
    F.R. 66163.
      Notice of President of the United States, dated Oct. 29, 1999, 64
    F.R. 59105.
      Notice of President of the United States, dated Oct. 27, 1998, 63
    F.R. 58617.

                         EXECUTIVE ORDER NO. 13069                     
      Ex. Ord. No. 13069, Dec. 12, 1997, 62 F.R. 65989, which closed
    all UNITA offices located in the United States and prohibited
    certain transactions with respect to UNITA, was revoked by Ex. Ord.
    No. 13298, May 6, 2003, 68 F.R. 24857, set out below.

                         EXECUTIVE ORDER NO. 13088                     
      Ex. Ord. No. 13088, June 9, 1998, 63 F.R. 32109, as amended by
    Ex. Ord. No. 13121, Apr. 30, 1999, 64 F.R. 24021, eff. May 1, 1999;
    Ex. Ord. No. 13192, Jan. 17, 2001, 66 F.R. 7379, eff. Jan. 19,
    2001, which blocked property of the governments of the Federal
    Republic of Yugoslavia (Serbia and Montenegro), the Republic of
    Serbia, and the Republic of Montenegro, and prohibited new
    investment in the Republic of Serbia in response to the situation
    in Kosovo, was revoked by Ex. Ord. No. 13304, May 28, 2003, 68 F.R.
    32315, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    13088 were contained in the following:
      Notice of President of the United States, dated May 27, 2002, 67
    F.R. 37661.
      Notice of President of the United States, dated May 24, 2001, 66
    F.R. 29007.
      Notice of President of the United States, dated May 25, 2000, 65
    F.R. 34379.
      Notice of President of the United States, dated May 27, 1999, 64
    F.R. 29205.

                         EXECUTIVE ORDER NO. 13098                     
      Ex. Ord. No. 13098, Aug. 18, 1998, 63 F.R. 44771, which blocked
    all property of UNITA located in the United States and prohibited
    certain transactions with respect to UNITA, was revoked by Ex. Ord.
    No. 13298, May 6, 2003, 68 F.R. 24857, set out below.

                         EXECUTIVE ORDER NO. 13129                     
      Ex. Ord. No. 13129, July 4, 1999, 64 F.R. 36759, which blocked
    property and prohibited transactions with the Taliban in
    Afghanistan, was revoked by Ex. Ord. No. 13268, July 2, 2002, 67
    F.R. 44751, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    13129 were contained in the following:
      Notice of President of the United States, dated June 30, 2001, 66
    F.R. 35363.
      Notice of President of the United States, dated June 30, 2000, 65
    F.R. 41549.

      EX. ORD. NO. 13159. BLOCKING PROPERTY OF THE GOVERNMENT OF THE
     RUSSIAN FEDERATION RELATING TO THE DISPOSITION OF HIGHLY ENRICHED
                  URANIUM EXTRACTED FROM NUCLEAR WEAPONS
      Ex. Ord. No. 13159, June 21, 2000, 65 F.R. 39279, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (IEEPA) (50 U.S.C. 1701
    et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.),
    and section 301 of title 3, United States Code.
      I, WILLIAM J. CLINTON, President of the United States of America,
    in view of the policies underlying Executive Order 12938 of
    November 14, 1994 [set out above], and Executive Order 13085 of May
    26, 1998 [42 U.S.C. 2297h note], find that the risk of nuclear
    proliferation created by the accumulation of a large volume of
    weapons-usable fissile material in the territory of the Russian
    Federation constitutes an unusual and extraordinary threat to the
    national security and foreign policy of the United States, and
    hereby declare a national emergency to deal with that threat.
      I hereby order:
      Section 1. A major national security goal of the United States is
    to ensure that fissile material removed from Russian nuclear
    weapons pursuant to various arms control and disarmament agreements
    is dedicated to peaceful uses, subject to transparency measures,
    and protected from diversion to activities of proliferation
    concern. As reflected in Executive Order 13085, the full
    implementation of the Agreement Between the Government of the
    United States of America and the Government of the Russian
    Federation Concerning the Disposition of Highly Enriched Uranium
    Extracted from Nuclear Weapons, dated February 18, 1993, and
    related contracts and agreements (collectively, the "HEU
    Agreements") is essential to the attainment of this goal. The HEU
    Agreements provide for the conversion of approximately 500 metric
    tons of highly enriched uranium contained in Russian nuclear
    weapons into low-enriched uranium for use as fuel in commercial
    nuclear reactors. In furtherance of our national security goals,
    all heads of departments and agencies of the United States
    Government shall continue to take all appropriate measures within
    their authority to further the full implementation of the HEU
    Agreements.
      Sec. 2. Government of the Russian Federation assets directly
    related to the implementation of the HEU Agreements currently may
    be subject to attachment, judgment, decree, lien, execution,
    garnishment, or other judicial process, thereby jeopardizing the
    full implementation of the HEU Agreements to the detriment of U.S.
    foreign policy. In order to ensure the preservation and proper and
    complete transfer to the Government of the Russian Federation of
    all payments due to it under the HEU Agreements, and except to the
    extent provided in regulations, orders, directives, or licenses
    that may hereafter be issued pursuant to this order, all property
    and interests in property of the Government of the Russian
    Federation directly related to the implementation of the HEU
    Agreements that are in the United States, that hereafter come
    within the United States, or that are or hereafter come within the
    possession or control of United States persons, including their
    overseas branches, are hereby blocked and may not be transferred,
    paid, exported, withdrawn, or otherwise dealt in. Unless licensed
    or authorized pursuant to this order, any attachment, judgment,
    decree, lien, execution, garnishment, or other judicial process is
    null and void with respect to any property or interest in property
    blocked pursuant to this order.
      Sec. 3. For the purposes of this order: (a) The term "person"
    means an individual or entity;
      (b) The term "entity" means a partnership, association, trust,
    joint venture, corporation, or other organization;
      (c) The term "United States person" means any United States
    citizen; permanent resident alien; juridical person organized under
    the laws of the United States or any jurisdiction within the United
    States, including foreign branches; or any person in the United
    States; and
      (d) The term "Government of the Russian Federation" means the
    Government of the Russian Federation, any political subdivision,
    agency, or instrumentality thereof, and any person owned or
    controlled by, or acting for or on behalf of, the Government of the
    Russian Federation.
      Sec. 4. (a) The Secretary of the Treasury, in consultation with
    the Secretary of State, the Secretary of Energy, and, as
    appropriate, other agencies, is hereby authorized to take such
    actions, including the promulgation of rules and regulations, and
    to employ all powers granted to me by IEEPA, as may be necessary to
    carry out the purposes of this order. The Secretary of the Treasury
    may redelegate any of these functions to other officers and
    agencies of the United States Government. All agencies of the
    United States Government are hereby directed to take all
    appropriate measures within their statutory authority to carry out
    the provisions of this order.
      (b) Nothing contained in this order shall relieve a person from
    any requirement to obtain a license or other authorization from any
    department or agency of the United States Government in compliance
    with applicable laws and regulations subject to the jurisdiction of
    the department or agency.
      Sec. 5. This order is not intended to create, nor does it create,
    any right, benefit, or privilege, substantive or procedural,
    enforceable at law by a party against the United States, its
    agencies, officers, or any other person.
      Sec. 6. (a) This order is effective at 12:01 a.m. eastern
    daylight time on June 22, 2000.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                     William J. Clinton.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13159 
      Notice of President of the United States, dated June 17, 2005, 70
    F.R. 35507, provided:
      On June 21, 2000, the President issued Executive Order 13159 [set
    out above] (the "Order") blocking property and interests in
    property of the Government of the Russian Federation that are in
    the United States, that hereafter come within the United States, or
    that are or hereinafter come within the possession or control of
    United States persons that are directly related to the
    implementation of the Agreement Between the Government of the
    United States of America and the Government of the Russian
    Federation Concerning the Disposition of Highly Enriched Uranium
    Extracted from Nuclear Weapons, dated February 18, 1993, and
    related contracts and agreements (collectively, the "HEU
    Agreements"). The HEU Agreements allow for the downblending of
    highly enriched uranium derived from nuclear weapons to low
    enriched uranium for peaceful commercial purposes. The Order
    invoked the authority, inter alia, of the International Emergency
    Economic Powers Act, 50 U.S.C. 1701 et seq., and declared a
    national emergency to deal with the unusual and extraordinary
    threat to the national security and foreign policy of the United
    States posed by the risk of nuclear proliferation created by the
    accumulation of a large volume of weapons-usable fissile material
    in the territory of the Russian Federation.
      The national emergency declared on June 21, 2000, must continue
    beyond June 21, 2005, to provide continued protection from
    attachment, judgment, decree, lien, execution, garnishment, or
    other judicial process for the property and interests in property
    of the Government of the Russian Federation that are directly
    related to the implementation of the HEU Agreements and subject to
    U.S. jurisdiction. Therefore, in accordance with section 202(d) of
    the National Emergencies Act (50 U.S.C. 1622(d)), I am continuing
    for 1 year the national emergency with respect to weapons-usable
    fissile material in the territory of the Russian Federation. This
    notice shall be published in the Federal Register and transmitted
    to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13159 were contained in the following:
      Notice of President of the United States, dated June 16, 2004, 69
    F.R. 34047.
      Notice of President of the United States, dated June 10, 2003, 68
    F.R. 35149.
      Notice of President of the United States, dated June 18, 2002, 67
    F.R. 42181.
      Notice of President of the United States, dated June 11, 2001, 66
    F.R. 32207.

                         EXECUTIVE ORDER NO. 13194                     
      Ex. Ord. No. 13194, Jan. 18, 2001, 66 F.R. 7389, as amended by
    Ex. Ord. No. 13312, Sec. 3(a)-(c), July 29, 2003, 68 F.R. 45152,
    which prohibited the importation of rough diamonds from Sierra
    Leone, was revoked by Ex. Ord. No. 13324, Jan. 15, 2004, 69 F.R.
    2823, set out below.
      Continuations of national emergency declared by Ex. Ord. No.
    13194 were contained in the following:
      Notice of President of the United States, dated Jan. 16, 2003, 68
    F.R. 2677.
      Notice of President of the United States, dated Jan. 15, 2002, 67
    F.R. 2547.

    EX. ORD. NO. 13206. TERMINATION OF EMERGENCY AUTHORITY FOR CERTAIN
                              EXPORT CONTROLS
      Ex. Ord. No. 13206, Apr. 4, 2001, 66 F.R. 18397, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), the Export Administration Act of 1979, as amended (50 U.S.C.
    App. 2401 et seq.) (the "Act"), and section 301 of title 3, United
    States Code, it is hereby ordered as follows:
      Section 1. In view of the reauthorization and extension of the
    Act by Public Law 106-508 [amending section 2419 of the Appendix to
    this title], Executive Order 12924 of August 19, 1994, which
    continued the effect of export control regulations under IEEPA, is
    revoked, and the declaration of economic emergency is rescinded, as
    provided in this order.
      Sec. 2. The revocation of Executive Order 12924 shall not affect
    any violation of any rules, regulations, orders, licenses, or other
    forms of administrative action under that order that occurred
    during the period the order was in effect. All rules and
    regulations issued or continued in effect under the authority of
    IEEPA and Executive Order 12924, including those codified at 15
    C.F.R. 730-74 (2000), and all orders, regulations, licenses, and
    other forms of administrative action issued, taken, or continued in
    effect pursuant thereto, remain in full force and effect, as if
    issued, taken, or continued in effect pursuant to and as authorized
    by the Act or by other appropriate authority until amended or
    revoked by the proper authority. Nothing in this order shall affect
    the continued applicability of the provision for the administration
    of the Act and delegations of authority set forth in Executive
    Order 12002 of July 7, 1977, Executive Order 12214 of May 2, 1980
    [50 App. U.S.C. 2403 notes], Executive Order 12938 of November 14,
    1994, as amended [set out above], Executive Order 12981 of December
    5, 1995, as amended, and Executive Order 13026 of November 15, 1996
    [50 App. U.S.C. 2403 notes].
      Sec. 3. All rules, regulations, orders, licenses, and other forms
    of administrative action issued, taken, or continued in effect
    pursuant to the authority of IEEPA and Executive Order 12924
    relating to the administration of section 38(e) of the Arms Export
    Control Act (22 U.S.C. 2778(e)) shall remain in full force and
    effect until amended or revoked under proper authority.
                                                         George W. Bush.

                         EXECUTIVE ORDER NO. 13213                     
      Ex. Ord. No. 13213, May 22, 2001, 66 F.R. 28829, as amended by
    Ex. Ord. No. 13312, Sec. 3(d), July 29, 2003, 68 F.R. 45152, which
    provided additional measures with respect to prohibiting the
    importation of rough diamonds from Sierra Leone, was revoked by Ex.
    Ord. No. 13324, Jan. 15, 2004, 69 F.R. 2823, set out below.

       EX. ORD. NO. 13219. BLOCKING PROPERTY OF PERSONS WHO THREATEN
        INTERNATIONAL STABILIZATION EFFORTS IN THE WESTERN BALKANS
      Ex. Ord. No. 13219, June 26, 2001, 66 F.R. 34777, as amended by
    Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    have determined that the actions of persons engaged in, or
    assisting, sponsoring, or supporting, (i) extremist violence in the
    former Yugoslav Republic of Macedonia, southern Serbia, the Federal
    Republic of Yugoslavia, and elsewhere in the Western Balkans
    region, or (ii) acts obstructing implementation of the Dayton
    Accords in Bosnia or United Nations Security Council Resolution
    1244 of June 10, 1999, in Kosovo, threaten the peace in or diminish
    the security and stability of those areas and the wider region,
    undermine the authority, efforts, and objectives of the United
    Nations, the North Atlantic Treaty Organization (NATO), and other
    international organizations and entities present in those areas and
    the wider region, and endanger the safety of persons participating
    in or providing support to the activities of those organizations
    and entities, including United States military forces and
    Government officials. I find that such actions constitute an
    unusual and extraordinary threat to the national security and
    foreign policy of the United States, and hereby declare a national
    emergency to deal with that threat. I hereby order:
      Section 1. (a) Except to the extent provided in section
    203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and
    (4)), and the Trade Sanctions Reform and Export Enhancement Act of
    2000 (Title IX, Public Law 106-387) [22 U.S.C. 7201 et seq.], and
    in regulations, orders, directives, or licenses that may hereafter
    be issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order, all property and interests in
    property of:
      (i) the persons listed in the Annex to this order; and
      (ii) persons designated by the Secretary of the Treasury, in
    consultation with the Secretary of State, because they are
    determined:
        (A) to be under open indictment by the International Criminal
      Tribunal for the former Yugoslavia, unless circumstances warrant
      otherwise, or
        (B) to have committed, or to pose a significant risk of
      committing, acts of violence that have the purpose or effect of
      threatening the peace in or diminishing the stability or security
      of any area or state in the Western Balkans region, undermining
      the authority, efforts, or objectives of international
      organizations or entities present in the region, or endangering
      the safety of persons participating in or providing support to
      the activities of those international organizations or entities,
      or
        (C) to have actively obstructed, or pose a significant risk of
      actively obstructing, the Ohrid Framework Agreement of 2001
      relating to Macedonia, United Nations Security Council Resolution
      1244 relating to Kosovo, or the Dayton Accords or the Conclusions
      of the Peace Implementation Conference held in London on December
      8-9, 1995, including the decisions or conclusions of the High
      Representative, the Peace Implementation Council or its Steering
      Board, relating to Bosnia and Herzegovina, or
        (D) to have materially assisted in, sponsored, or provided
      financial, material, or technological support for, or goods or
      services in support of, such acts of violence or obstructionism
      or any person listed in or designated pursuant to this order, or
        (E) to be owned or controlled by, or acting or purporting to
      act directly or indirectly for or on behalf of, any person listed
      in or designated pursuant to this order, that are or hereafter
      come within the United States, or that are or hereafter come
      within the possession or control of United States persons, are
      blocked and may not be transferred, paid, exported, withdrawn, or
      otherwise dealt in.
      (b) I hereby determine that the making of donations of the type
    specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by
    or to persons determined to be subject to the sanctions imposed
    under this order would seriously impair the ability to deal with
    the national emergency declared in this order, and hereby prohibit
    such donations as provided in paragraph (a) of this section.
      (c) The blocking of property and interests in property pursuant
    to paragraph (a) of this section includes, but is not limited to,
    the prohibition of the making or receiving by a United States
    person of any contribution or provision of funds, goods, or
    services to or for the benefit of a person designated in or
    pursuant to paragraph (a) of this section.
      Sec. 2. Any transaction by a United States person that evades or
    avoids, or has the purpose of evading or avoiding, or attempts to
    violate, any of the prohibitions set forth in this order is
    prohibited. Any conspiracy formed to violate the prohibitions of
    this order is prohibited.
      Sec. 3. For the purposes of this order:
      (a) The term "person" means an individual or entity;
      (b) The term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
    and
      (c) The term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States.
      Sec. 4. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to me by IEEPA, as may be necessary to carry out
    the purposes of this order. The Secretary of the Treasury may
    redelegate any of these functions to other officers and agencies of
    the United States Government. All agencies of the United States
    Government are hereby directed to take all appropriate measures
    within their authority to carry out the provisions of this order
    and, where appropriate, to advise the Secretary of the Treasury in
    a timely manner of the measures taken.
      Sec. 5. This order is not intended to create, nor does it create,
    any right, benefit, or privilege, substantive or procedural,
    enforceable at law by a party against the United States, its
    agencies, officers, or any other person.
      Sec. 6. (a) This order is effective at 12:01 eastern daylight
    time on June 27, 2001;
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
      Sec. 7. For those persons listed in the Annex to this order or
    determined to be subject to the sanctions imposed under this order
    who might have a constitutional presence in the United States, I
    have determined that, because of the ability to transfer funds or
    assets instantaneously, prior notice to such persons of measures to
    be taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in this
    order, there need be no prior notice of a listing or determination
    made pursuant to this order.
      Sec. 8. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to determine, subsequent to the
    issuance of this order, that circumstances no longer warrant
    inclusion of a person in the Annex to this order and that such
    person is therefore no longer covered within the scope of the
    sanctions set forth herein. Such a determination shall become
    effective upon publication in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      Ademi, Rahim [born 30 Jan 1954 Karac, SaM; ICTY indictee]
      Ademi, Xhevat [born 8 Dec 1962 Tetovo, MK]
      Adili, Gafur [born 5 Jan 1959 Kicevo, MK]
      Albanian National Army (ANA, a.k.a. AKSh)
      Alispahic, Bakir [born 1 Oct 1956, Ahatovici, BiH]
      Army of the Republic of Ilirida (ARI)
      Arsenovic, Djojo [born 6 Jan 1952, Donje Crnjelovo, BiH]
      Bajagic, Zvonko "Duga Puska" [born 6 Sep 1953, Vlasenica, BiH]
      Bala, Haradin [born 10 Jun 1957 Gornja Koretica, SaM; ICTY
    indictee]
      Banovic, Predrag [born 28 Oct 1969 Prijedor, BiH; ICTY indictee]
      Beqiri, Idajet (Hidajet) [born 20 Feb 1951 Mallakaster Fier,
    Albania]
      Bexheti, Nuri [born 1962 Tetovo, MK]
      BIO Corporation (aka, Bosnian Investment Organization), Sarajevo,
    BIB
      Bjelica, Milovan "Cicko" [born l9 Oct 1958, Rogatica, BiH,
    National ID No. 1910958130007]
      Blagojevic, Vidoje [born 22 Jun 1950 Bratunac, BiH; ICTY
    indictee]
      Blaskic, Tihomir [born 2 Nov 1960 Brestovsko, BiH; ICTY indictee]
      Borovcanin, Ljubomir [born 27 Feb 1960, Han Pijesak, BiH; ICTY
    indictee]
      Borovnica, Goran [born 15 Aug 1965; ICTY indictee]
      Boskovski, Ljube [born 24 Oct 1960]
      Brdjanin, Radoslav [born 9 Feb 1948 Popovac, BiH; ICTY indictee]
      Butka, Spiro [born 29 May 1949]
      Cengic, Hasan [born 3 Aug 1957, Odzak, BiH]
      Cerkez, Mario [born 27 Mar 1959 Rijeka, BiH; ICTY indictee]
      Cesic, Ranko [born 5 Sep 1964 Drvar, BiH; ICTY indictee]
      Cesic-Rojs, Ljubo [born 20 Feb 1958, Posulje, BiH]
      Cetnik Ravnagorski Pokret (CRP)
      Coric, Valentin [born 23 Jun 1956, Citluk, BiH]
      Dalipi, Tahir [born 1958 Ilince, SaM]
      Delic, Hazim [born 13 May 1964; ICTY indictee]
      Deronjic, Miroslav [born 6 June 1945 Bratunac, BiH; ICTY
    indictee]
      Djogo, Jovan [born Kalinovik, BiH]
      Dosen, Damir [born 7 Apr 1967 Cirkin Polje, BiH; ICTY indictee]
      Elshani, Gafur [born 29 Mar 1958 Suva Reka, SaM]
      Front for Albanian National Unity (FBKSh)
      Furundzija, Anto [born 8 Jul 1969 Travnik, BiH; ICTY indictee]
      Fustar, Dusan [born 29 Jun 1954 Prijedor, BiH; ICTY indictee]
      Gajic-Milosevic, Milica [born 1970 Milosevic Family]
      Galic, Stanislav [born 12 Mar 1943 Goles, BiH; ICTY indictee]
      Gashi, Sabit [born 30 Dec 1967 Suva Reka, SaM]
      Gotovina, Ante [born 12 Oct 1955 Pasman, HR; ICTY indictee]
      Gruban, Momcilo [born 19 Jun 1961 Bosnian Serb; ICTY indictee]
      Habibi, Skender [born 13 Jul 1968 Vitina, SaM]
      Hadzihasanovic, Enver [born 7 Jul 1950 Zvornik, BiH; ICTY
    indictee]
      Halili, Nevzat [born 15 Sep 1946 Poroj; MK]
      Halilovic, Sefer [born 6 Jan 1952 Prijepolje, SaM; ICTY indictee]
      Haradinaj, Daut [born 6 Apr 1978 Glodjane, SaM]
      Hasani, Zhavit [born 5 May 1957 Tanusevci, MK]
      Haxhirexha, Kastriot [born 9 May 1961 Debar, MK]
      Hyseni, Xhemajl [born 15 Aug 1958 Lojane, MK]
      Ivanovic, Milan [born 5 Feb 1955]
      Jaksic, Marko [born 1954 Mitrovica, SaM]
      Jankovic, Gojko [born 31 Oct 1954 Foca, BiH; ICTY indictee]
      Jelavic, Ante [born 21 Oct 1963, Potprolog, HR]
      Jelisic, Goran [born 7 Jun 1968 Bijeljina, BiH; ICTY indictee]
      Jokic, Dragan [born 20 Aug 1957 Grbavci, BiH; ICTY indictee]
      Jokic, Miodrag [born 1935 Mionica, SaM; ICTY indictee]
      Josipovic, Drago [born 14 Feb 1955 Santici, BiH; ICTY indictee]
      Karadzic, Aleksandar "Sasa" [born 14 May 1973, Sarajevo, BiH]
      Karadzic, Luka [born 31 Apr 1951, Savnik, SaM]
      Karadzic, Radovan [born 19 Jun 1945 Petnica, SaM; ICTY indictee]
      Karadzic-Jovicevic, Sonja [born 22 May 1967, Sarajevo, BiH]
      Knezevic, Dusan [born 23 Jun 1955 Orlovci, BiH; ICTY indictee]
      Kordic, Dario [born 14 Dec 1960 Sarajevo, BiH; ICTY indictee]
      Kos, Milojica [born 1 April 1963 Lamovita, BiH; ICTY indictee]
      Kovacevic, Vladimir [born 15 Jan 1961; ICTY indictee]
      Krajisnik, Momcilo [born 20 Jan 1945 Zabrdje, BiH; ICTY indictee]
      Krnojelac, Milorad [born 25 Jul 1940 Birotici, BiH; ICTY
    indictee]
      Krstic, Radislav [born 15 Feb 1948, Nedjeljiste, Vlasenica, BiH;
    ICTY indictee]
      Kryeziu, Izmet [born 3 Oct 1954 Pagarusha-Malishev, SaM]
      Kubura, Amir [born 4 Mar 1964 Kakanj, BiH;; [sic] ICTY indictee]
      Kunarac, Dragoljub [born 15 May 1960 Foca, BiH;; [sic] ICTY
    indictee]
      Kvocka, Miroslav [born 1 Jan 1957 Maricka, BiH; ICTY indictee]
      Lalovic, Dragan "Mate" [born 14 Jun 1953, Vlaholje, nr.
    Kalinovik, BiH]
      Landzo, Esad [born 7 Mar 1973; ICTY indictee]
      Liberation Army of Presevo, Medvedja, and Bujanovac (UCPMB)
      Limaj, Fatmir [born 4 Feb 1971 Banja, SaM; ICTY indictee]
      Ljubicic, Pasko [born 15 Nov 1965 Nezirovic, BiH; ICTY indictee]
      Lladrovici, Ramiz [born 3 Jan 1966]
      Lukic, Milan [born 6 Sep 1967 Foca, BiH; ICTY indictee]
      Lukic, Sredoje [born 5 Apr 1961 Visegrad, BiH; ICTY indictee]
      Lukovic, Milorad Ulemek "Legija" [born 15 Mar 1968 Belgrade, SaM]
      Lushtaku, Sami [born 20 Feb 1961 Srbica, SaM]
      Manco Oil Company
      Mandic, Momcilo "Momo" [born 1 May 1954, Kalinovik, BiH; National
    ID No. JMB 0105954171511]
      Marinic, Zoran [born 6 Jun 1963 Busovaca, BiH; ICTY indictee]
      Markovic, Mirjana [born 10 Jul 1942; wife of Slobodan Milosevic]
      Markovic, Radovac [born 1946 or 1947 Ex-FRY Deputy Minister of
    Interior]
      Marku, Ton [born 13 Jun 1964]
      Martic, Milan [born 18 Nov 1954 Zagrovic, HR; ICTY indictee]
      Martinovic, Vinko [born 21 Sep 1963 Mostar, BiH; ICTY indictee]
      Mejakic, Zeljko [born 2 Aug 1964 Petrov Gaj, BiH; ICTY indictee]
      Milosevic, Borislav [born 1936 Milosevic Family]
      Milosevic, Dragomir [born 4 Feb 1942 Murgas, BiH; ICTY indictee]
      Milosevic, Marija [born 1965; Milosevic Family]
      Milosevic, Marko [born 2 Jul 1974; son of Slobodan Milosevic]
      Milosevic, Milanka [Milosevic Family]
      Milosevic, Slobodan [born 20 Aug 1941 Pozarevac, SaM ex-FRY
    President; ICTY indictee]
      Milutinovic, Milan [born 19 Dec 1942 Belgrade, SaM; ex-Pres. of
    Republika Srpska; ICTY indictee]
      Mladic, Ratko [born 12 Mar 1943 Bozinovici, BiH; ICTY indictee]
      Morina, Xhavit [born 13 Sep 1963 Drenovc]
      Mrdja, Darko [born 28 Jun 1967 Zagreb, HR; ICTY indictee]
      Mrksic, Milan [born 20 Jul 1947 Vrginmost, HR; ICTY indictee]
      Mucic, Zdravko [born 31 Aug 1955; ICTY indictee]
      Musliu, Isak [born 31 Oct 1970 Racak, SaM]
      Musliu, Jonuz [born 5 Jan 1959 Konculj, SaM]
      Musliu, Shefqet [born 12 Feb 1963 Konculj, SaM]
      Mustafa, Rrustem [born 27 Feb 1971 Podujevo, SaM]
      Naletilic, Mladen [born 1 Dec 1946 Listica, BiH; ICTY indictee]
      National Committee for the Liberation and Protection of Albanian
    Lands (KKCMTsh)
      National Liberation Army (NLA, a.k.a. UCK)
      National Movement for the Liberation of Kosovo (LKCK)
      Ndrecaj, Maliq [born 22 Apr 1969 Maciteve, SaM]
      Nikolic, Dragan [born 26 Apr 1957 Vlasenica, BiH; ICTY indictee]
      Nikolic, Drago [born 9 Nov 1957 Vlasenica, BiH; ICTY indictee]
      Nikolic, Momir [born 20 Feb 1955, Bratunac, BiH; ICTY indictee]
      Nikolic, Zarko [born 7 May 1938, Sovljak, SaM]
      Obrenovic, Dragan [born 12 Apr 1963 Matino Brdo, BiH; ICTY
    indictee]
      Ojdanic, Dragoljub [born 1 Jun 1941 Ravni-Cajetina, SaM; Ex-Fry
    Minister of Defense; ICTY indictee]
      Oric, Naser [born 3 March 1967, Potocari, BiH; ICTY indictee]
      Pandurevic, Vinko [born 1959 Sokolac, BiH; ICTY indictee]
      Pavkovic, Nebojsa [born 10/16 Apr 1946 Senjski Rudnik, SaM Ex-VJ
    Chief of Staff]
      Peric, Jozo "Tukesa" [born 31 Jan 1959, Pjesevac Kula, BiH]
      Plavsic, Biljana [born 7 Jul 1930 Tuzla, BiH; ICTY indictee]
      Political Council of Presevo, Medvedja, and Bujanovac (PCPMB)
      Popovic, Vujadin [born 14 Mar 1957; ICTY indictee]
      Popular Movement of Kosovo (LPK)
      Prcac, Dragoljub [born 18 Jul 1937 Omarska, BiH; ICTY indictee]
      PRIVREDNA BANKA AD SRPSKO SARAJEVO (a.k.a. PRIVREDNA BANKA
    SARAJEVO AD), Str Srpskih Ratnika br 14, 71420 Pale, Republika
    Srpska, Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale,
    Republika Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65,
    Srbinje/Foca, Republika Srpska, Bosnia-Herzegovina; Ljube
    Milanovica Str 12, Trebinje, Republika Srpska, Bosnia-Herzegovina;
    Filipa Kljajica Str 6, Zvornik, Republika Srpska, Bosnia-
    Herzegovina; 9/11 Str Zagrebacka, Belgrade11000, Serbia
      PRIVREDNA BANKA SARAJEVO AD (a.k.a. PRIVREDNA BANKA AD SRPSKO
    SARAJEVO), Str Srpskih Ratnika br 14, 71420 Pale, Republika Srpska,
    Bosnia-Herzegovina; Dobroslava Jedevica 14, 71000 Pale, Republika
    Srpska, Bosnia-Herzegovina; Kralja Nikole Str 65, Srbinje/Foca,
    Republika Srpska, Bosnia-Herzegovina; Ljube Milanovica Str 12,
    Trebinje, Republika Srpska, Bosnia-Herzegovina; Filipa Kljajica Str
    6, Zvornik, Republika Srpska, Bosnia-Herzegovina; 9/11 Str
    Zagrebacka, Belgradell000, Serbia
      Puma Security Company (aka Puma Security Service, aka Puma
    Security Agency), Mostar, Capljina, Stolac, and Siroki Brijeg, BiH
      Radic, Miroslav [born 1 Jan 1961; ICTY indictee]
      Radic, Mlado [born 15 May 1952 Lamovita, BiH; ICTY indictee]
      Rajic, Ivica [born 5 May 1958 Johovac, BiH; ICTY indictee]
      Rasevic, Mitar [born 1940 Cagust, BiH; ICTY indictee]
      Rexhepi, Daut [born 1962 Poroj, MK]
      Roguljic, Slavko [born c. 1952]
      Rushiti (Ruxheti), Sait [born 7 Nov 1966]
      Sahinpasic, Senad [born c. 1951, Foca, BiH]
      Sainovic, Nikola [born 7 Dec 1948 Bor, SaM; Ex-FRY Deputy Prime
    Minister; ICTY indictee]
      Samiu, Izair [born 23 Jul 1963]
      Santic, Vladimir [born 1 Apr 1958 Donja Veceriska, BiH; ICTY
    indictee]
      Selimi, Rexhep [born 15 Mar 1971 Iglarevo, SaM]
      Seselj, Vojislav [born 11 Oct 1954 Sarajevo, BiH; ICTY indictee]
      Shaqiri, Shaqir [born 1 Sep 1964 SaM]
      Sikirica, Dusko [born 23 Mar 1964 Cirkin Pojle, BiH; ICTY
    indictee]
      Simatovic, Franko "Frenki" [born 1 April 1950 Belgrade, SaM, ICTY
    indictee]
      Simic, Blagoje [born 1 Jul 1960 Kruskovo Polje; ICTY indictee]
      Simic, Milan [born 9 Aug 1960 Sarajevo, BiH; ICTY indictee]
      Sljivancanin, Veselin [born 13 Jun 1953 Zabljak, SaM; ICTY
    indictee]
      Sopta, Stanko [born 4 Feb 1966, Duzice, BiH]
      Stakic, Milomir [born 19 Jun 1962 Maricka, BiH; ICTY indictee]
      Stanisic, Jovica [born 30 July 1950 Ratkovo, SaM, ICTY indictee]
      Stankovic, Radovan [born 10 Mar 1953 Trebica, BiH; ICTY indictee]
      Stepanovic, Novak [born 25 Apr 1966, Srebrenica, BiH]
      Strugar, Pavle [born 13 Jul 1933 Pec, SaM; ICTY indictee]
      Subotic, Bogdan [born 25 April 1941, Bosanska Gradiska, BiH]
      Suma, Emrush [born 27 May 1974 Dimce, SaM]
      Syla, Azem [born 5 Apr 1951 SaM]
      Tadic, Dusan, aka "Dusko" aka "Dule" [born 1956, Cajnice, BiH;
    ICTY indictee]
      Tadic, Miroslav [born 12 May 1937 Novi Grad, BiH; ICTY indictee]
      Talic, Momir [born 15 Jul 1942 Piskavica, BiH; ICTY indictee]
      Todorovic, Stevan [born 29 Dec 1957 Donja Slatina, BiH; ICTY
    indictee]
      Todovic, Savo [born 11 Dec 1952 Rijeka, BiH; ICTY indictee]
      Uksini (Ukshini), Sami [born 5 Mar 1963 Gjakova, SaM]
      Vasiljevic, Mitar [born 25 Aug 1954 Durevici, BIN; ICTY indictee]
      Vukovic, Zoran [born 6 Sep 1955 Brusna, BiH; ICTY indictee]
      Xhaferi, Shefit [born 1960]
      Xhemajli, Emrush [born 5 May 1959 Urosevac, SaM]
      Xhemajli, Muhamet [born 8 Feb 1958 Muhovac, SaM]
      Zaric, Simo [born 25 Jul 1948 Trnjak, BiH; ICTY indictee]
      Zelen-Karadzic, Ljiljana [born 27 Nov 1945, Sarajevo BiH]
      Zelenovic, Dragan [born 12 Feb 1961; ICTY indictee]
      Zigic, Zoran [born 20 Sep 1958 Balte, BiH; ICTY indictee]
      Zupljanin, Stojan [born 1951 Maslovare, BiH; ICTY indictee]
      Note: The bracketed identifying information with respect to each
    person listed in this Annex reflects information currently
    available and is provided solely to facilitate compliance with this
    order. Each individual listed in this Annex remains subject to the
    prohibitions of this order notwithstanding any change in title,
    position, or affiliation.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13219 
      Notice of President of the United States, dated June 23, 2005, 70
    F.R. 36803, provided:
      On June 26, 2001, by Executive Order 13219 [set out above], I
    declared a national emergency with respect to the Western Balkans
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706) to deal with the unusual and extraordinary threat
    to the national security and foreign policy of the United States
    constituted by the actions of persons engaged in, or assisting,
    sponsoring, or supporting (i) extremist violence in the Republic of
    Macedonia, and elsewhere in the Western Balkans region, or (ii)
    acts obstructing implementation of the Dayton Accords in Bosnia or
    United Nations Security Council Resolution 1244 of June 10, 1999,
    in Kosovo. Subsequent to the declaration of the national emergency,
    the actions of persons obstructing implementation of the Ohrid
    Framework Agreement of 2001 in Macedonia also became a pressing
    concern. I amended Executive Order 13219 on May 28, 2003, in
    Executive Order 13304 to address this concern and to take
    additional steps with respect to the national emergency. Because
    the actions of persons threatening the peace and international
    stabilization efforts in the Western Balkans continue to pose an
    unusual and extraordinary threat to the national security and
    foreign policy of the United States, the national emergency
    declared on June 26, 2001, and the measures adopted on that date
    and thereafter to deal with that emergency, must continue in effect
    beyond June 26, 2005. Therefore, in accordance with section 202(d)
    of the National Emergencies Act (50 U.S.C. 1622(d)), I am
    continuing for 1 year the national emergency with respect to the
    Western Balkans.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13219 were contained in the following:
      Notice of President of the United States, dated June 24, 2004, 69
    F.R. 36005.
      Notice of President of the United States, dated June 20, 2003, 68
    F.R. 37389.
      Notice of President of the United States, dated June 21, 2002, 67
    F.R. 42703.

      EX. ORD. NO. 13222. CONTINUATION OF EXPORT CONTROL REGULATIONS  
      Ex. Ord. No. 13222, Aug. 17, 2001, 66 F.R. 44025, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including but not
    limited to section 203 of the International Emergency Economic
    Powers Act ("Act") (50 U.S.C. 1702), I, GEORGE W. BUSH, President
    of the United States of America, find that the unrestricted access
    of foreign parties to U.S. goods and technology and the existence
    of certain boycott practices of foreign nations, in light of the
    expiration of the Export Administration Act of 1979, as amended (50
    U.S.C. App. 2401 et seq.), constitute an unusual and extraordinary
    threat to the national security, foreign policy, and economy of the
    United States and hereby declare a national emergency with respect
    to that threat.
      Accordingly, in order (a) to exercise the necessary vigilance
    over exports and activities affecting the national security of the
    United States; (b) to further significantly the foreign policy of
    the United States, including its policy with respect to cooperation
    by U.S. persons with certain foreign boycott activities, and to
    fulfill its international responsibilities; and (c) to protect the
    domestic economy from the excessive drain of scarce materials and
    reduce the serious economic impact of foreign demand, it is hereby
    ordered as follows:
      Section 1. To the extent permitted by law, the provisions of the
    Export Administration Act of 1979, as amended, and the provisions
    for administration of the Export Administration Act of 1979, as
    amended, shall be carried out under this order so as to continue in
    full force and effect and amend, as necessary, the export control
    system heretofore maintained by the Export Administration
    Regulations issued under the Export Administration Act of 1979, as
    amended. The delegations of authority set forth in Executive Order
    12002 of July 7, 1977 [50 App. U.S.C. 2403 note], as amended by
    Executive Order 12755 of March 12, 1991, and Executive Order 13026
    of November 15, 1996 [50 App. U.S.C. 2403 note]; Executive Order
    12214 of May 2, 1980 [50 App. U.S.C. 2403 note]; Executive Order
    12735 of November 16, 1990; and Executive Order 12851 of June 11,
    1993 [22 U.S.C. 2797 note], shall be incorporated in this order and
    shall apply to the exercise of authorities under this order. All
    actions under this order shall be in accordance with Presidential
    directives relating to the export control system heretofore issued
    and not revoked.
      Sec. 2. All rules and regulations issued or continued in effect
    by the Secretary of Commerce under the authority of the Export
    Administration Act of 1979, as amended [50 App. U.S.C. 2401 et
    seq.], including those published in Title 15, Subtitle B, Chapter
    VII, Subchapter C, of the Code of Federal Regulations, Parts 730
    through 774, and all orders, regulations, licenses, and other forms
    of administrative action issued, taken, or continued in effect
    pursuant thereto, shall, until amended or revoked by the Secretary
    of Commerce, remain in full force and effect as if issued or taken
    pursuant to this order, except that the provisions of sections
    203(b)(2) and 206 of the Act (50 U.S.C. 1702(b)(2) and 1705) shall
    control over any inconsistent provisions in the regulations.
    Nothing in this section shall affect the continued applicability of
    administrative sanctions provided for by the regulations described
    above.
      Sec. 3. Provisions for administration of section 38(e) of the
    Arms Export Control Act (22 U.S.C. 2778(e)) may be made and shall
    continue in full force and effect until amended or revoked under
    the authority of section 203 of the Act (50 U.S.C. 1702). To the
    extent permitted by law, this order also shall constitute authority
    for the issuance and continuation in full force and effect of all
    rules and regulations by the President or his delegate, and all
    orders, licenses, and other forms of administrative actions issued,
    taken, or continued in effect pursuant thereto, relating to the
    administration of section 38(e).
      Sec. 4. This order shall be effective as of midnight between
    August 20, 2001, and August 21, 2001, eastern daylight time.
                                                         George W. Bush.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13222 
      Notice of President of the United States, dated Aug. 2, 2005, 70
    F.R. 45273, provided:
      On August 17, 2001, consistent with the authority provided me
    under the International Emergency Economic Powers Act (50 U.S.C.
    1701 et seq.), I issued Executive Order 13222 [set out above]. In
    that order, I declared a national emergency with respect to the
    unusual and extraordinary threat to the national security, foreign
    policy, and economy of the United States in light of the expiration
    of the Export Administration Act of 1979, as amended (50 U.S.C.
    App. 2401 et seq.). Because the Export Administration Act [of 1979]
    has not been renewed by the Congress, the national emergency
    declared on August 17, 2001, must continue in effect beyond August
    17, 2005. Therefore, in accordance with section 202(d) of the
    National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1
    year the national emergency declared in Executive Order 13222.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13222 were contained in the following:
      Notice of President of the United States, dated Aug. 6, 2004, 69
    F.R. 48763.
      Notice of President of the United States, dated Aug. 7, 2003, 68
    F.R. 47833.
      Notice of President of the United States, dated Aug. 14, 2002, 67
    F.R. 53721.

    EX. ORD. NO. 13224. BLOCKING PROPERTY AND PROHIBITING TRANSACTIONS
     WITH PERSONS WHO COMMIT, THREATEN TO COMMIT, OR SUPPORT TERRORISM
      Ex. Ord. No. 13224, Sept. 23, 2001, 66 F.R. 49079, as amended by
    Ex. Ord. No. 13268, Sec. 1, July 2, 2002, 67 F.R. 44751; Ex. Ord.
    No. 13284, Sec. 4, Jan. 23, 2003, 68 F.R. 4075; Ex. Ord. No. 13372,
    Sec. 1, Feb. 16, 2005, 70 F.R. 8499, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), section 5 of the United Nations Participation Act of 1945,
    as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3,
    United States Code, and in view of United Nations Security Council
    Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October
    15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral
    sanctions contained therein, and UNSCR 1363 of July 30, 2001,
    establishing a mechanism to monitor the implementation of UNSCR
    1333,
      I, GEORGE W. BUSH, President of the United States of America,
    find that grave acts of terrorism and threats of terrorism
    committed by foreign terrorists, including the terrorist attacks in
    New York, Pennsylvania, and the Pentagon committed on September 11,
    2001, acts recognized and condemned in UNSCR 1368 of September 12,
    2001, and UNSCR 1269 of October 19, 1999, and the continuing and
    immediate threat of further attacks on United States nationals or
    the United States constitute an unusual and extraordinary threat to
    the national security, foreign policy, and economy of the United
    States, and in furtherance of my proclamation of September 14,
    2001, Declaration of National Emergency by Reason of Certain
    Terrorist Attacks [Proc. No. 7463, 50 U.S.C. 1621 note], hereby
    declare a national emergency to deal with that threat. I also find
    that because of the pervasiveness and expansiveness of the
    financial foundation of foreign terrorists, financial sanctions may
    be appropriate for those foreign persons that support or otherwise
    associate with these foreign terrorists. I also find that a need
    exists for further consultation and cooperation with, and sharing
    of information by, United States and foreign financial institutions
    as an additional tool to enable the United States to combat the
    financing of terrorism.
      I hereby order:
      Section 1. Except to the extent required by section 203(b) of
    IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders,
    directives, or licenses that may be issued pursuant to this order,
    and notwithstanding any contract entered into or any license or
    permit granted prior to the effective date of this order, all
    property and interests in property of the following persons that
    are in the United States or that hereafter come within the United
    States, or that hereafter come within the possession or control of
    United States persons are blocked:
      (a) foreign persons listed in the Annex to this order;
      (b) foreign persons determined by the Secretary of State, in
    consultation with the Secretary of the Treasury, the Secretary of
    Homeland Security, and the Attorney General, to have committed, or
    to pose a significant risk of committing, acts of terrorism that
    threaten the security of U.S. nationals or the national security,
    foreign policy, or economy of the United States;
      (c) persons determined by the Secretary of the Treasury, in
    consultation with the Secretary of State, the Secretary of Homeland
    Security, and the Attorney General, to be owned or controlled by,
    or to act for or on behalf of those persons listed in the Annex to
    this order or those persons determined to be subject to subsection
    1(b), 1(c), or 1(d)(i) of this order;
      (d) except as provided in section 5 of this order and after such
    consultation, if any, with foreign authorities as the Secretary of
    State, in consultation with the Secretary of the Treasury, the
    Secretary of Homeland Security, and the Attorney General, deems
    appropriate in the exercise of his discretion, persons determined
    by the Secretary of the Treasury, in consultation with the
    Secretary of State, the Secretary of Homeland Security, and the
    Attorney General;
        (i) to assist in, sponsor, or provide financial, material, or
      technological support for, or financial or other services to or
      in support of, such acts of terrorism or those persons listed in
      the Annex to this order or determined to be subject to this
      order; or
        (ii) to be otherwise associated with those persons listed in
      the Annex to this order or those persons determined to be subject
      to subsection 1(b), 1(c), or 1(d)(i) of this order.
      Sec. 2. Except to the extent required by section 203(b) of IEEPA
    (50 U.S.C. 1702(b)), or provided in regulations, orders,
    directives, or licenses that may be issued pursuant to this order,
    and notwithstanding any contract entered into or any license or
    permit granted prior to the effective date:
      (a) any transaction or dealing by United States persons or within
    the United States in property or interests in property blocked
    pursuant to this order is prohibited, including but not limited to
    the making or receiving of any contribution of funds, goods, or
    services to or for the benefit of those persons listed in the Annex
    to this order or determined to be subject to this order;
      (b) any transaction by any United States person or within the
    United States that evades or avoids, or has the purpose of evading
    or avoiding, or attempts to violate, any of the prohibitions set
    forth in this order is prohibited; and
      (c) any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 3. For purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association,
    corporation, or other organization, group, or subgroup;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States (including foreign branches), or any person in
    the United States; and
      (d) the term "terrorism" means an activity that - 
        (i) involves a violent act or an act dangerous to human life,
      property, or infrastructure; and
        (ii) appears to be intended - 
          (A) to intimidate or coerce a civilian population;
          (B) to influence the policy of a government by intimidation
        or coercion; or
          (C) to affect the conduct of a government by mass
        destruction, assassination, kidnapping, or hostage-taking.
      Sec. 4. I hereby determine that the making of donations of the
    type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C.
    1702(b)(2)), by, to, or for the benefit of, any persons determined
    to be subject to this order would seriously impair my ability to
    deal with the national emergency declared in this order, and would
    endanger Armed Forces of the United States that are in a situation
    where imminent involvement in hostilities is clearly indicated by
    the circumstances, and I hereby prohibit such donations as provided
    by section 1 of this order. Furthermore, I hereby determine that
    the Trade Sanctions Reform and Export Enhancement Act of 2000
    (Title IX, Public Law 106-387) [22 U.S.C. 7201 et seq.] shall not
    affect the imposition or the continuation of the imposition of any
    unilateral agricultural sanction or unilateral medical sanction on
    any person determined to be subject to this order because imminent
    involvement of the Armed Forces of the United States in hostilities
    is clearly indicated by the circumstances.
      Sec. 5. With respect to those persons designated pursuant to
    subsection 1(d) of this order, the Secretary of the Treasury, in
    the exercise of his discretion and in consultation with the
    Secretary of State, the Secretary of Homeland Security, and the
    Attorney General, may take such other actions than the complete
    blocking of property or interests in property as the President is
    authorized to take under IEEPA and UNPA if the Secretary of the
    Treasury, in consultation with the Secretary of State, the
    Secretary of Homeland Security, and the Attorney General, deems
    such other actions to be consistent with the national interests of
    the United States, considering such factors as he deems
    appropriate.
      Sec. 6. The Secretary of State, the Secretary of the Treasury,
    and other appropriate agencies shall make all relevant efforts to
    cooperate and coordinate with other countries, including through
    technical assistance, as well as bilateral and multilateral
    agreements and arrangements, to achieve the objectives of this
    order, including the prevention and suppression of acts of
    terrorism, the denial of financing and financial services to
    terrorists and terrorist organizations, and the sharing of
    intelligence about funding activities in support of terrorism.
      Sec. 7. The Secretary of the Treasury, in consultation with the
    Secretary of State, the Secretary of Homeland Security, and the
    Attorney General, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government. All agencies
    of the United States Government are hereby directed to take all
    appropriate measures within their authority to carry out the
    provisions of this order.
      Sec. 8. Nothing in this order is intended to affect the continued
    effectiveness of any rules, regulations, orders, licenses, or other
    forms of administrative action issued, taken, or continued in
    effect heretofore or hereafter under 31 C.F.R. chapter V, except as
    expressly terminated, modified, or suspended by or pursuant to this
    order.
      Sec. 9. Nothing contained in this order is intended to create,
    nor does it create, any right, benefit, or privilege, substantive
    or procedural, enforceable at law by a party against the United
    States, its agencies, officers, employees or any other person.
      Sec. 10. For those persons listed in the Annex to this order or
    determined to be subject to this order who might have a
    constitutional presence in the United States, I find that because
    of the ability to transfer funds or assets instantaneously, prior
    notice to such persons of measures to be taken pursuant to this
    order would render these measures ineffectual. I therefore
    determine that for these measures to be effective in addressing the
    national emergency declared in this order, there need be no prior
    notice of a listing or determination made pursuant to this order.
      Sec. 11. (a) This order is effective at 12:01 a.m. eastern
    daylight time on September 24, 2001.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      Al Qaida/Islamic Army
      Abu Sayyaf Group
      Armed Islamic Group (GIA)
      Harakat ul-Mujahidin (HUM)
      Al-Jihad (Egyptian Islamic Jihad)
      Islamic Movement of Uzbekistan (IMU)
      Asbat al-Ansar
      Salafist Group for Call and Combat (GSPC)
      Libyan Islamic Fighting Group
      Al-Itihaad al-Islamiya (AIAI)
      Islamic Army of Aden
      Usama bin Laden
      Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)
      Sayf al-Adl
      Shaykh Sai'id (aka, Mustafa Muhammad Ahmad)
      Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-
    Shanqiti)
      Ibn Al-Shaykh al-Libi
      Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)
      Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
      Ayman al-Zawahiri
      Thirwat Salah Shihata
      Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
      Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)
      Makhtab Al-Khidamat/Al Kifah
      Wafa Humanitarian Organization
      Al Rashid Trust
      Mamoun Darkazanli Import-Export Company
      Mohammed Omar (aka, Amir al-Mumineen [Commander of the Faithful])
      The Taliban.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13224 
      Notice of President of the United States, dated Sept. 21, 2005,
    70 F.R. 55703, provided:
      On September 23, 2001, by Executive Order 13224 [set out above],
    I declared a national emergency with respect to persons who commit,
    threaten to commit, or support terrorism, pursuant to the
    International Emergency Economic Powers Act (50 U.S.C. 1701-1706).
    I took this action to deal with the unusual and extraordinary
    threat to the national security, foreign policy, and economy of the
    United States constituted by the grave acts of terrorism and
    threats of terrorism committed by foreign terrorists, including the
    terrorist attacks in New York, in Pennsylvania, and against the
    Pentagon committed on September 11, 2001, and the continuing and
    immediate threat of further attacks against United States nationals
    or the United States. Because the actions of these persons who
    commit, threaten to commit, or support terrorism continue to pose
    an unusual and extraordinary threat to the United States, the
    national emergency declared on September 23, 2001, and the measures
    adopted on that date to deal with that emergency, must continue in
    effect beyond September 23, 2005. Therefore, in accordance with
    section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)),
    I am continuing for 1 year the national emergency with respect to
    persons who commit, threaten to commit, or support terrorism.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuations of national emergency declared by Ex. Ord.
    No. 13224 were contained in the following:
      Notice of President of the United States, dated Sept. 21, 2004,
    69 F.R. 56923.
      Notice of President of the United States, dated Sept. 18, 2003,
    68 F.R. 55189.
      Notice of President of the United States, dated Sept. 19, 2002,
    67 F.R. 59447.

     EX. ORD. NO. 13268. TERMINATION OF EMERGENCY WITH RESPECT TO THE
                                  TALIBAN
      Ex. Ord. No. 13268, July 2, 2002, 67 F.R. 44751, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA),
    section 5 of the United Nations Participation Act of 1945, as
    amended (22 U.S.C. 287c), and section 301 of title 3, United States
    Code,
      I, GEORGE W. BUSH, President of the United States of America,
    find that the situation that gave rise to the declaration of a
    national emergency in Executive Order 13129 of July 4, 1999, with
    respect to the Taliban, in allowing territory under its control in
    Afghanistan to be used as a safe haven and base of operations for
    Usama bin Ladin and the Al-Qaida organization, has been
    significantly altered given the success of the military campaign in
    Afghanistan, and hereby revoke that order and terminate the
    national emergency declared in that order with respect to the
    Taliban. At the same time, and in order to take additional steps
    with respect to the grave acts of terrorism and threats of
    terrorism committed by foreign terrorists, the continuing and
    immediate threat of further attacks on United States nationals or
    the United States, and the national emergency described and
    declared in Executive Order 13224 of September 23, 2001 [set out
    above], I hereby order:
      Section 1. The Annex to Executive Order 13224 of September 23,
    2001, is amended by adding thereto the following persons in
    appropriate alphabetical order:
      Mohammed Omar (aka, Amir al-Mumineen [Commander of the Faithful])
      The Taliban.
      Sec. 2. For the purposes of this order and Executive Order 13224
    of September 23, 2001, the term "the Taliban" is also known as the
    "Taleban," "Islamic Movement of Taliban," "the Taliban Islamic
    Movement," "Talibano Islami Tahrik," and "Tahrike Islami'a
    Taliban". The Secretary of State, in consultation with the
    Secretary of the Treasury, is hereby authorized to modify the
    definition of the term "the Taliban," as appropriate.
      Sec. 3. Nothing contained in this order shall create any right or
    benefit, substantive or procedural, enforceable by any party
    against the United States, its agencies or instrumentalities, its
    officers or employees, or any other person.
      Sec. 4. Pursuant to section 202 of the NEA (50 U.S.C. 1622),
    termination of the national emergency with respect to the Taliban
    shall not affect any action taken or proceeding pending not finally
    concluded or determined as of the date of this order, or any action
    or proceeding based on any act committed prior to the date of this
    order, or any rights or duties that matured or penalties that were
    incurred prior to the date of this order.
                                                         George W. Bush.

       EX. ORD. NO. 13288. BLOCKING PROPERTY OF PERSONS UNDERMINING
             DEMOCRATIC PROCESSES OR INSTITUTIONS IN ZIMBABWE
      Ex. Ord. No. 13288, Mar. 6, 2003, 68 F.R. 11457, as amended by
    Ex. Ord. No. 13391, Nov. 22, 2005, 70 F.R. 71201, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    have determined that the actions and policies of certain members of
    the Government of Zimbabwe and other persons to undermine
    Zimbabwe's democratic processes or institutions, contributing to
    the deliberate breakdown in the rule of law in Zimbabwe, to
    politically motivated violence and intimidation in that country,
    and to political and economic instability in the southern African
    region, constitute an unusual and extraordinary threat to the
    foreign policy of the United States, and I hereby declare a
    national emergency to deal with that threat.
      I hereby order:
      Section 1. (a) Except to the extent provided in section
    203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and
    (4)), and in regulations, orders, directives, or licenses that may
    be issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order, all property and interests in
    property of the following persons, that are in the United States,
    that hereafter come within the United States, or that are or
    hereafter come within the possession or control of United States
    persons, including their overseas branches, are blocked and may not
    be transferred, paid, exported, withdrawn, or otherwise dealt in:
        (i) the persons listed in the Annex to this order [not set out
      in the Code]; and
        (ii) any person determined by the Secretary of the Treasury, in
      consultation with the Secretary of State:
          (A) to have engaged in actions or policies to undermine
        Zimbabwe's democratic processes or institutions;
          (B) to have materially assisted, sponsored, or provided
        financial, material, or technological support for, or goods or
        services in support of, such actions or policies or any person
        whose property and interests in property are blocked pursuant
        to this order;
          (C) to be or have been an immediate family member of any
        person whose property and interests in property are blocked
        pursuant to this order; or
          (D) to be owned or controlled by, or acting or purporting to
        act for or on behalf of, directly or indirectly, any person
        whose property and interests in property are blocked pursuant
        to this order.
      (b) I hereby determine that the making of donations of the type
    of articles specified in section 203(b)(2) of IEEPA (50 U.S.C.
    1702(b)(2)) by, to, or for the benefit of any person whose property
    and interests in property are blocked pursuant to paragraph (a) of
    this section would seriously impair my ability to deal with the
    national emergency declared in this order, and I hereby prohibit
    such donations as provided by paragraph (a) of this section.
      (c) The prohibitions in paragraph (a) of this section include but
    are not limited to (i) the making of any contribution or provision
    of funds, goods, or services by, to, or for the benefit of any
    person whose property and interests in property are blocked
    pursuant to this order, and (ii) the receipt of any contribution or
    provision of funds, goods, or services from any such person.
      Sec. 2. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 3. For the purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
    and
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States.
      Sec. 4. For those persons whose property and interests in
    property are blocked pursuant to this order who might have a
    constitutional presence in the United States, I find that, because
    of the ability to transfer funds or other assets instantaneously,
    prior notice to such persons of measures to be taken pursuant to
    this order would render these measures ineffectual. I therefore
    determine that, for these measures to be effective in addressing
    the national emergency declared in this order, there need be no
    prior notice of a listing or determination made pursuant to section
    1(a) of this order.
      Sec. 5. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA, as may be necessary
    to carry out the purposes of this order. The Secretary of the
    Treasury may redelegate any of these functions to other officers
    and agencies of the United States Government, consistent with
    applicable law. All agencies of the United States Government are
    hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order and, where
    appropriate, to advise the Secretary of the Treasury in a timely
    manner of the measures taken.
      Sec. 6. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to determine, subsequent
    to the issuance of this order, that circumstances no longer warrant
    the inclusion of a person in the Annex to this order [not set out
    in the Code] and that the property and interests in property of
    that person are therefore no longer blocked pursuant to section
    1(a) of this order.
      Sec. 7. This order is not intended to create, nor does it create,
    any right, benefit, or privilege, substantive or procedural,
    enforceable at law or in equity by any party against the United
    States, its departments, agencies, instrumentalities, or entities,
    its officers or employees, or any other person.
      Sec. 8. (a) This order is effective at 12:01 eastern standard
    time on March 7, 2003; and
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted. Annex replaced and superseded by Annex to Ex. Ord. No.
    13391, which is not set out in the Code.]

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13288 
      Notice of President of the United States, dated Feb. 27, 2006, 71
    F.R. 10603, provided:
      On March 6, 2003, by Executive Order 13288 [set out above], I
    declared a national emergency blocking the property of persons
    undermining democratic processes or institutions in Zimbabwe,
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706). I took this action to deal with the unusual and
    extraordinary threat to the foreign policy of the United States
    constituted by the actions and policies of certain members of the
    Government of Zimbabwe and other persons to undermine Zimbabwe's
    democratic processes or institutions, thus contributing to the
    deliberate breakdown in the rule of law in Zimbabwe, to politically
    motivated violence and intimidation in that country, and to
    political and economic instability in the southern African region.
    On November 22, 2005, I issued Executive Order 13391 [amending Ex.
    Ord. No. 13288, set out above] to take additional steps with
    respect to the national emergency declared in Executive Order 13288
    and to block the property of additional persons undermining
    democratic processes or institutions in Zimbabwe.
      Because the actions and policies of these persons continue to
    pose an unusual and extraordinary threat to the foreign policy of
    the United States, the national emergency declared on March 6,
    2003, and the measures adopted on that date and on November 22,
    2005, to deal with that emergency, must continue in effect beyond
    March 6, 2006. Therefore, in accordance with section 202(d) of the
    National Emergencies Act (50 U.S.C. 1622(d)), I am continuing for 1
    year the national emergency with respect to persons undermining
    democratic processes or institutions in Zimbabwe.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.
      Prior continuations of national emergency declared by Ex. Ord.
    No. 13288 were contained in the following:
      Notice of President of the United States, dated Mar. 2, 2005, 70
    F.R. 10859.
      Notice of President of the United States, dated Mar. 2, 2004, 69
    F.R. 10313.

     EX. ORD. NO. 13298. TERMINATION OF EMERGENCY WITH RESPECT TO THE
     ACTIONS AND POLICIES OF UNITA AND REVOCATION OF RELATED EXECUTIVE
                                  ORDERS
      Ex. Ord. No. 13298, May 6, 2003, 68 F.R. 24857, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA),
    section 5 of the United Nations Participation Act of 1945, as
    amended (22 U.S.C. 287c), and section 301 of title 3, United States
    Code, and in view of United Nations Security Council Resolution
    1448 of December 9, 2002,
      I, GEORGE W. BUSH, President of the United States of America,
    find that the situation that gave rise to the declaration of a
    national emergency in Executive Order 12865 of September 26, 1993
    [formerly set out above], with respect to the actions and policies
    of the National Union for the Total Independence of Angola (UNITA),
    and that led to the steps taken in that order and in Executive
    Order 13069 of December 12, 1997 [formerly set out above], and
    Executive Order 13098 of August 18, 1998 [formerly set out above],
    has been significantly altered by the recent and continuing steps
    toward peace taken by the Government of Angola and UNITA.
    Accordingly, I hereby terminate the national emergency declared in
    Executive Order 12865, revoke Executive Orders 12865, 13069, and
    13098, and order:
      Section 1. Pursuant to section 202 of the NEA (50 U.S.C. 1622),
    termination of the national emergency with respect to the actions
    and policies of UNITA shall not affect any action taken or
    proceeding pending, not finally concluded or determined as of the
    effective date of this order, or any action or proceeding based on
    any act committed prior to the effective date of this order, or any
    rights or duties that matured or penalties that were incurred prior
    to the effective date of this order.
      Sec. 2. This order in [is] not intended to, and does not, create
    any right or benefit, substantive or procedural, enforceable at law
    or in equity by any party against the United States, or its
    departments, agencies, entities, officers, employees, or agents.
      Sec. 3. (a) This order is effective 12:01 a.m. eastern daylight
    time on May 7, 2003.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

     EX. ORD. NO. 13303. PROTECTING THE DEVELOPMENT FUND FOR IRAQ AND
           CERTAIN OTHER PROPERTY IN WHICH IRAQ HAS AN INTEREST
      Ex. Ord. No. 13303, May 22, 2003, 68 F.R. 31931, as amended by
    Ex. Ord. No. 13364, Sec. 1, Nov. 29, 2004, 69 F.R. 70177, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act, as amended (50 U.S.C.
    1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601
    et seq.), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
    3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    find that the threat of attachment or other judicial process
    against the Development Fund for Iraq, Iraqi petroleum and
    petroleum products, and interests therein, and proceeds,
    obligations, or any financial instruments of any nature whatsoever
    arising from or related to the sale or marketing thereof, and
    interests therein, obstructs the orderly reconstruction of Iraq,
    the restoration and maintenance of peace and security in the
    country, and the development of political, administrative, and
    economic institutions in Iraq. This situation constitutes an
    unusual and extraordinary threat to the national security and
    foreign policy of the United States and I hereby declare a national
    emergency to deal with that threat.
      I hereby order:
      Section 1. (a) Except as provided in section 1(b) of this order,
    and unless licensed or otherwise authorized pursuant to this order,
    any attachment, judgment, decree, lien, execution, garnishment, or
    other judicial process is prohibited and shall be deemed null and
    void with respect to the following:
        (i) the Development Fund for Iraq;
        (ii) all Iraqi petroleum and petroleum products, and interests
      therein, but only until title passes to the initial purchaser,
      and proceeds, obligations, or any financial instruments of any
      nature whatsoever arising from or related to the sale or
      marketing thereof, and interests therein, in which any foreign
      country or a national thereof has any interest, that are in the
      United States, that hereafter come within the United States, or
      that are or hereafter come within the possession or control of
      United States persons; and
        (iii) any accounts, assets, investments, or any other property
      of any kind owned by, belonging to, or held by the Central Bank
      of Iraq, or held, maintained, or otherwise controlled by any
      financial institution of any kind in the name of, on behalf of,
      or otherwise for the Central Bank of Iraq.
      (b) The prohibition in section 1(a) of this order shall not apply
    with respect to any final judgment arising out of a contractual
    obligation entered into by the Government of Iraq, including any
    agency or instrumentality thereof, after June 30, 2004.
      Sec. 2. (a) As of the effective date of this order, Executive
    Order 12722 of August 2, 1990 [formerly set out above], Executive
    Order 12724 of August 9, 1990 [formerly set out above], and
    Executive Order 13290 of March 20, 2003 [50 U.S.C. 1702 note],
    shall not apply to the property and interests in property described
    in section 1 of this order.
      (b) Nothing in this order is intended to affect the continued
    effectiveness of any rules, regulations, orders, licenses or other
    forms of administrative action issued, taken, or continued in
    effect heretofore or hereafter under Executive Orders 12722, 12724,
    or 13290, or under the authority of IEEPA or the UNPA, except as
    hereafter terminated, modified, or suspended by the issuing Federal
    agency and except as provided in section 2(a) of this order.
      Sec. 3. For the purposes of this order:
      (a) The term "person" means an individual or entity;
      (b) The term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (c) The term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
      (d) The term "Iraqi petroleum and petroleum products" means any
    petroleum, petroleum products, or natural gas originating in Iraq,
    including any Iraqi-origin oil inventories, wherever located; and
      (e) The term "Development Fund for Iraq" means the fund
    established on or about May 22, 2003, on the books of the Central
    Bank of Iraq, by the Administrator of the Coalition Provisional
    Authority responsible for the temporary governance of Iraq and all
    accounts held for the fund or for the Central Bank of Iraq in the
    name of the fund.
      Sec. 4. (a) The Secretary of the Treasury, in consultation with
    the Secretary of State and the Secretary of Defense, is hereby
    authorized to take such actions, including the promulgation of
    rules and regulations, and to employ all powers granted to the
    President by IEEPA and the UNPA as may be necessary to carry out
    the purposes of this order. The Secretary of the Treasury may
    redelegate any of these functions to other officers and agencies of
    the United States Government. All agencies of the United States
    Government are hereby directed to take all appropriate measures
    within their statutory authority to carry out the provisions of
    this order.
      (b) Nothing contained in this order shall relieve a person from
    any requirement to obtain a license or other authorization in
    compliance with applicable laws and regulations.
      Sec. 5. This order is not intended to, and does not, create any
    right, benefit, or privilege, substantive or procedural,
    enforceable at law or in equity by a party against the United
    States, its departments, agencies, entities, officers, employees,
    or agents, or any other person.
      Sec. 6. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13303 
      Notice of President of the United States, dated May 19, 2005, 70
    F.R. 29435, provided:
      On May 22, 2003, by Executive Order 13303 [set out above], I
    declared a national emergency protecting the Development Fund for
    Iraq and certain other property in which Iraq has an interest,
    pursuant to the International Emergency Economic Powers Act (50
    U.S.C. 1701-1706) (IEEPA). I took this action to deal with the
    unusual and extraordinary threat to the national security and
    foreign policy of the United States posed by the obstacles to the
    orderly reconstruction of Iraq, the restoration and maintenance of
    peace and security in the country, and the development of
    political, administrative, and economic institutions in Iraq
    constituted by the threat of attachment or other judicial process
    against the Development Fund for Iraq, Iraqi petroleum and
    petroleum products, and interests therein, and proceeds,
    obligations, or any financial instruments of any nature whatsoever
    arising from or related to the sale or marketing thereof.
      On August 28, 2003, in Executive Order 13315 [set out below], I
    expanded the scope of this national emergency to block the property
    of the former Iraqi regime, its senior officials and their family
    members as the removal of Iraqi property from that country by
    certain senior officials of the former Iraqi regime and their
    immediate family members constitutes an obstacle to the orderly
    reconstruction of Iraq, the restoration and maintenance of peace
    and security in the country, and the development of political,
    administrative, and economic institutions in Iraq.
      On July 29, 2004, in Executive Order 13350 [set out below], I
    amended the Annex to Executive Order 13315 [not set out in the
    Code] to include certain persons determined to have been subject to
    economic sanctions pursuant to Executive Orders 12722 and 12724
    [formerly set out above]. Because of their association with the
    prior Iraqi regime, I determined that these persons present an
    obstacle to the orderly reconstruction of Iraq, the restoration and
    maintenance of peace and security in that country, and the
    development of political, administrative, and economic institutions
    in Iraq and, therefore, such persons should be subject to sanctions
    under Executive Order 13315.
      Executive Order 13350 also amended Executive Order 13290 of March
    20, 2003 [50 U.S.C. 1702 note], in which, consistent with section
    203(a)(1)(C) of IEEPA, 50 U.S.C. 1702(a)(1)(C), I ordered that
    certain blocked funds held in the United States in accounts in the
    name of the Government of Iraq, the Central Bank of Iraq, Rafidain
    Bank, Rasheed Bank, or the State Organization for Marketing Oil be
    confiscated and vested in the Department of the Treasury. I
    originally exercised these authorities pursuant to Executive Order
    12722. In light of the changed circumstances in Iraq and my
    decision to terminate the national emergency declared in Executive
    Order 12722, I determined that the exercise of authorities in
    Executive Order 13290 should continue in order to address the
    national emergency declared in Executive Order 13303 of May 22,
    2003, as expanded in scope in Executive Order 13315 of August 28,
    2003, regarding the obstacles posed to the orderly reconstruction
    of Iraq. Executive Order 13350 amends Executive Order 13290 to that
    effect.
      On November 29, 2004, in Executive Order 13364 [set out below], I
    modified the scope of this national emergency to address the
    unusual and extraordinary threat to the national security and
    foreign policy of the United States posed by the threat of
    attachment or other judicial process against the Central Bank of
    Iraq. I also determined that, consistent with United Nations
    Security Council Resolutions 1483 and 1546, the steps taken in
    Executive Order 13303 to deal with this national emergency need to
    be limited so that such steps do not apply with respect to any
    final judgment arising out of a contractual obligation entered into
    by the Government of Iraq, including any agency or instrumentality
    thereof, after June 30, 2004, and so that, with respect to Iraqi
    petroleum and petroleum products and interests therein, such steps
    shall apply only until title passes to the initial purchaser.
      Because the obstacles to the orderly reconstruction of Iraq, the
    restoration and maintenance of peace and security in the country,
    and the development of political, administrative, and economic
    institutions in Iraq continue to pose an unusual and extraordinary
    threat to the national security and foreign policy of the United
    States, the national emergency declared on May 22, 2003, and the
    measures adopted on that date, August 28, 2003, July 29, 2004, and
    November 29, 2004, to deal with that emergency must continue in
    effect beyond May 22, 2005. Therefore, in accordance with section
    202(d) of the National Emergencies Act (50 U.S.C. 1622(d)), I am
    continuing for 1 year the national emergency protecting the
    Development Fund for Iraq and certain other property in which Iraq
    has an interest.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

      Prior continuation of national emergency declared by Ex. Ord. No.
    13303 was contained in the following:
      Notice of President of the United States, dated May 20, 2004, 69
    F.R. 29409.

      EX. ORD. NO. 13304. TERMINATION OF EMERGENCIES WITH RESPECT TO
             YUGOSLAVIA AND MODIFICATION OF EX. ORD. NO. 13219
      Ex. Ord. No. 13304, May 28, 2003, 68 F.R. 32315, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act, as amended (50 U.S.C.
    1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601
    et seq.) (NEA), section 5 of the United Nations Participation Act
    of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of
    title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    have determined that the situations that gave rise to the
    declarations of national emergencies in Executive Order 12808 of
    May 30, 1992, and Executive Order 13088 of June 9, 1998 [both
    formerly set out above], with respect to the former Socialist
    Federal Republic of Yugoslavia, have been significantly altered by
    the peaceful transition to democracy and other positive
    developments in Serbia and Montenegro (formerly the Federal
    Republic of Yugoslavia (Serbia and Montenegro)). Accordingly, I
    hereby terminate the national emergencies declared in those orders
    and revoke those and all related orders (Executive Orders 12810 of
    June 5, 1992, 12831 of January 15, 1993, 12846 of April 25, 1993,
    12934 of October 25, 1994 [all formerly set out above], 13121 of
    April 30, 1999, and 13192 of January 17, 2001 [both amending Ex.
    Ord. No. 13088, formerly set out above]). At the same time, and in
    order to take additional steps with respect to continuing,
    widespread, and illicit actions that obstruct implementation of the
    Ohrid Framework Agreement of 2001, relating to Macedonia, United
    Nations Security Council Resolution 1244 of June 10, 1999, relating
    to Kosovo, or the Dayton Accords or the Conclusions of the Peace
    Implementation Conference Council held in London on December 8-9,
    1995, including the decisions or conclusions of the High
    Representative, the Peace Implementation Council or its Steering
    Board, relating to Bosnia and Herzegovina, including the harboring
    of individuals indicted by the International Criminal Tribunal for
    the former Yugoslavia, and the national emergency described and
    declared in Executive Order 13219 of June 26, 2001 [set out above],
    I hereby order:
      Section 1. Pursuant to section 202 of the NEA (50 U.S.C. 1622),
    termination of the national emergencies declared in Executive Order
    12808 of May 30, 1992, and Executive Order 13088 of June 9, 1998,
    shall not affect any action taken or proceeding pending not finally
    concluded or determined as of the effective date of this order, or
    any action or proceeding based on any act committed prior to such
    date, or any rights or duties that matured or penalties that were
    incurred prior to such date. Pursuant to section 207 of IEEPA (50
    U.S.C. 1706), I hereby determine that the continuation of
    prohibitions with regard to transactions involving any property
    blocked pursuant to Executive Orders 12808 or 13088 that continues
    to be blocked as of the effective date of this order is necessary
    on account of claims involving successor states to the former
    Socialist Federal Republic of Yugoslavia or other potential
    claimants.
      Sec. 2. The Annex to Executive Order 13219 of June 26, 2001, is
    replaced and superseded in its entirety by the Annex to this order.
      Secs. 3, 4. [Amended Ex. Ord. No. 13219, set out above.]
      Sec. 5. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and UNPA, as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government. All agencies
    of the United States Government are hereby directed to take all
    appropriate measures within their authority to carry out the
    provisions of this order and, where appropriate, to advise the
    Secretary of the Treasury in a timely manner of the measures taken.
      Sec. 6. Nothing contained in this order shall create any right or
    benefit or privilege, substantive or procedural, enforceable at law
    or in equity by any party against the United States, its agencies
    or instrumentalities, its officers or employees, or any other
    person.
      Sec. 7. This order is effective at 12:01 a.m. eastern daylight
    time on May 29, 2003. This order shall be transmitted to the
    Congress and published in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Replaced by Annex to Ex. Ord. No. 13219, set out above.]

     EX. ORD. NO. 13310. BLOCKING PROPERTY OF THE GOVERNMENT OF BURMA
                   AND PROHIBITING CERTAIN TRANSACTIONS
      Ex. Ord. No. 13310, July 28, 2003, 68 F.R. 44853, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), the Burmese Freedom and Democracy Act of 2003 (July 28,
    2003) [Pub. L. 108-61, set out as a note above], and section 301 of
    title 3, United States Code, and in order to take additional steps
    with respect to the Government of Burma's continued repression of
    the democratic opposition in Burma and with respect to the national
    emergency declared in Executive Order 13047 of May 20, 1997 [set
    out above];
      I, GEORGE W. BUSH, President of the United States of America,
    hereby order:
      Section 1. Except to the extent provided in section 203(b)(1),
    (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), the
    Trade Sanctions Reform and Export Enhancement Act of 2000 (title
    IX, Public Law 106-387) [22 U.S.C. 7201 et seq.] (TSRA), or
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order, and notwithstanding any contract entered
    into or any license or permit granted prior to the effective date
    of this order, all property and interests in property of the
    following persons that are in the United States, that hereafter
    come within the United States, or that are or hereafter come within
    the possession or control of United States persons, including their
    overseas branches, are blocked and may not be transferred, paid,
    exported, withdrawn, or otherwise dealt in:
      (a) the persons listed in the Annex attached and made a part of
    this order [not set out in the Code]; and
      (b) any person determined by the Secretary of the Treasury, in
    consultation with the Secretary of State,
      (i) to be a senior official of the Government of Burma, the State
    Peace and Development Council of Burma, the Union Solidarity and
    Development Association of Burma, or any successor entity to any of
    the foregoing; or
      (ii) to be owned or controlled by, or acting or purporting to act
    for or on behalf of, directly or indirectly, any person whose
    property and interests in property are blocked pursuant to this
    order.
      Sec. 2. Except to the extent provided in section 203(b) of IEEPA
    (50 U.S.C. 1702(b)), the TSRA, or regulations, orders, directives,
    or licenses that may be issued pursuant to this order, and
    notwithstanding any contract entered into or any license or permit
    granted prior to the effective date of this order, the following
    are prohibited:
      (a) the exportation or reexportation, directly or indirectly, to
    Burma of any financial services either (i) from the United States
    or (ii) by a United States person, wherever located; and
      (b) any approval, financing, facilitation, or guarantee by a
    United States person, wherever located, of a transaction by a
    foreign person where the transaction by that foreign person would
    be prohibited by this order if performed by a United States person
    or within the United States;
      Sec. 3. Beginning 30 days after the effective date of this order,
    and except to the extent provided in section 8 of this order and in
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order, and notwithstanding any contract entered
    into or any license or permit granted prior to 30 days after the
    effective date of this order, the importation into the United
    States of any article that is a product of Burma is hereby
    prohibited.
      Sec. 4. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 5. For purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
    and
      (d) the term "Government of Burma" means the Government of Burma
    (sometimes referred to as Myanmar), its agencies, instrumentalities
    and controlled entities, and the Central Bank of Burma.
      Sec. 6. I hereby determine that the making of donations of the
    type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2))
    by or to persons whose property and interests in property are
    blocked pursuant to section 1 of this order would seriously impair
    my ability to deal with the national emergency declared in
    Executive Order 13047 [set out above], and hereby prohibit such
    donations as provided by section 1 of this order.
      Sec. 7. For those persons whose property and interests in
    property are blocked pursuant to section 1 of this order who might
    have a constitutional presence in the United States, I find that
    because of the ability to transfer funds or other assets
    instantaneously, prior notice to such persons of measures to be
    taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in
    Executive Order 13047, there need be no prior notice of a listing
    or determination made pursuant to this order.
      Sec. 8. Determining that such a waiver is in the national
    interest of the United States, I hereby waive the prohibitions
    described in section 3 of the Burmese Freedom and Democracy Act of
    2003 [Pub. L. 108-61, set out in a note above] with respect to any
    and all articles that are a product of Burma to the extent that
    prohibiting the importation of such articles would conflict with
    the international obligations of the United States under the Vienna
    Convention on Diplomatic Relations, the Vienna Convention on
    Consular Relations, the United Nations Headquarters Agreement, and
    other legal instruments providing equivalent privileges and
    immunities.
      Sec. 9. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and sections 3(a) and
    4 of the Burmese Freedom and Democracy Act of 2003 [Pub. L. 108-61,
    set out in a note above], other than the authority to make the
    determinations and certification to the Congress that Burma has met
    the conditions described in 3(a)(3) of the Act, as may be necessary
    to carry out the purposes of this order. The Secretary of the
    Treasury may redelegate any of these functions to other officers
    and agencies of the United States Government consistent with
    applicable law. The Secretary of State is authorized to exercise
    the functions and authorities conferred upon the President by
    section 3(b) of the Burmese Freedom and Democracy Act of 2003 and
    to redelegate these functions and authorities consistent with
    applicable law. All agencies of the United States Government are
    hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order.
      Sec. 10. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to determine, subsequent to the
    issuance of this order, that circumstances no longer warrant
    inclusion of a person in the Annex to this order and that the
    property and interests in property of that person are therefore no
    longer blocked pursuant to section 1 of this order.
      Sec. 11. Nothing in this order is intended to affect the
    continued effectiveness of any rules, regulations, orders,
    licenses, or other forms of administrative action issued, taken, or
    continued in effect heretofore or hereafter under 31 C.F.R. chapter
    V, except as expressly terminated, modified, or suspended by or
    pursuant to this order.
      Sec. 12. Sections 1 through 7 of Executive Order 13047 [set out
    above] are hereby revoked to the extent they are inconsistent with
    this order. All delegations, rules, regulations, orders, licenses,
    and other forms of administrative action made, issued, or otherwise
    taken under Executive Order 13047, not inconsistent with section 3
    of this order and not revoked administratively, shall remain in
    full force and effect under this order until amended, modified, or
    terminated by proper authority. The revocation of any provision of
    Executive Order 13047 pursuant to this section shall not affect any
    violation of any rules, regulations, orders, licenses, or other
    forms of administrative action under that order during the period
    that such provision of that order was in effect.
      Sec. 13. All provisions of this order other than section 3 shall
    not apply to any activity, or any transaction incident to an
    activity, undertaken pursuant to an agreement, or pursuant to the
    exercise of rights under such an agreement, that was entered into
    by a United States person with the Government of Burma or a
    nongovernmental entity in Burma prior to 12:01 a.m. eastern
    daylight time on May 21, 1997.
      Sec. 14. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, its officers or
    employees, or any other person.
      Sec. 15. This order is effective on 12:01 a.m. eastern daylight
    time on July 29, 2003.
      Sec. 16. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

     EX. ORD. NO. 13315. BLOCKING PROPERTY OF THE FORMER IRAQI REGIME,
     ITS SENIOR OFFICIALS AND THEIR FAMILY MEMBERS, AND TAKING CERTAIN
                               OTHER ACTIONS
      Ex. Ord. No. 13315, Aug. 28, 2003, 68 F.R. 52315, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), section 5 of the United Nations Participation Act [of 1945],
    as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3,
    United States Code, in view of United Nations Security Council
    Resolution 1483 of May 22, 2003, and in order to take additional
    steps with respect to the situation in Iraq,
      I, GEORGE W. BUSH, President of the United States of America,
    hereby expand the scope of the national emergency declared in
    Executive Order 13303 of May 22, 2003 [set out above], to address
    the unusual and extraordinary threat to the national security and
    foreign policy of the United States posed by obstacles to the
    orderly reconstruction of Iraq, the restoration and maintenance of
    peace and security in that country, and the development of
    political, administrative, and economic institutions in Iraq. I
    find that the removal of Iraqi property from that country by
    certain senior officials of the former Iraqi regime and their
    immediate family members constitutes one of these obstacles. I
    further determine that the United States is engaged in armed
    hostilities and that it is in the interest of the United States to
    confiscate certain additional property of the former Iraqi regime,
    certain senior officials of the former regime, immediate family
    members of those officials, and controlled entities. I intend that
    such property, after all right, title, and interest in it has
    vested in the Department of the Treasury, shall be transferred to
    the Development Fund for Iraq. Such property shall be used to meet
    the humanitarian needs of the Iraqi people, for the economic
    reconstruction and repair of Iraq's infrastructure, for the
    continued disarmament of Iraq, for the costs of Iraqi civilian
    administration, and for other purposes benefiting the Iraqi people.
    I determine that such use would be in the interest of and for the
    benefit of the United States. I hereby order:
      Section 1. Except to the extent provided in section 203(b)(1),
    (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), or
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order, and notwithstanding any contract entered
    into or any license or permit granted prior to the effective date
    of this order, all property and interests in property of the former
    Iraqi regime or its state bodies, corporations, or agencies, or of
    the following persons, that are in the United States, that
    hereafter come within the United States, or that are or hereafter
    come within the possession or control of United States persons, are
    blocked and may not be transferred, paid, exported, withdrawn, or
    otherwise dealt in:
      (a) the persons listed in the Annex to this order [not set out in
    the Code]; and
      (b) persons determined by the Secretary of the Treasury, in
    consultation with the Secretary of State,
        (i) to be senior officials of the former Iraqi regime or their
      immediate family members; or
        (ii) to be owned or controlled by, or acting or purporting to
      act for or on behalf of, directly or indirectly, any of the
      persons listed in the Annex to this order or determined to be
      subject to this order.
      Sec. 2. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to confiscate property that is
    blocked pursuant to section 1 of this order and that he determines,
    in consultation with the Secretary of State, to belong to a person,
    organization, or country that has planned, authorized, aided, or
    engaged in armed hostilities against the United States. All right,
    title, and interest in any property so confiscated shall vest in
    the Department of the Treasury. Such vested property shall promptly
    be transferred to the Development Fund for Iraq.
      Sec. 3. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 4. For purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
      (d) the term "former Iraqi regime" means the Saddam Hussein
    regime that governed Iraq until on or about May 1, 2003;
      (e) the term "coalition authority" means the Coalition
    Provisional Authority under the direction of its Administrator, and
    the military forces of the United States, the United Kingdom, and
    their coalition partners present in Iraq under the command or
    operational control of the Commander of United States Central
    Command; and
      (f) the term "Development Fund for Iraq" means the fund
    established on or about May 22, 2003, on the books of the Central
    Bank of Iraq, by the Administrator of the Coalition Provisional
    Authority responsible for the temporary governance of Iraq and all
    accounts held for the fund or for the Central Bank of Iraq in the
    name of the fund.
      Sec. 5. I hereby determine that the making of donations of the
    type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2))
    by or to persons determined to be subject to the sanctions imposed
    under this order would seriously impair my ability to deal with the
    national emergency declared in Executive Order 13303 [set out
    above] and expanded in scope in this order and would endanger Armed
    Forces of the United States that are engaged in hostilities, and I
    hereby prohibit such donations as provided by section 1 of this
    order.
      Sec. 6. For those persons listed in the Annex to this order [not
    set out in the Code] or determined to be subject to this order who
    might have a constitutional presence in the United States, I find
    that because of the ability to transfer funds or other assets
    instantaneously, prior notice to such persons of measures to be
    taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in
    Executive Order 13303 and expanded in scope in this order, there
    need be no prior notice of a listing or determination made pursuant
    to section 1 of this order.
      Sec. 7. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government, consistent
    with applicable law. All agencies of the United States Government
    are hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order.
      Sec. 8. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to determine, subsequent to the
    issuance of this order, that circumstances no longer warrant
    inclusion of a person in the Annex to this order [not set out in
    the Code] and that such person is therefore no longer covered
    within the scope of the order.
      Sec. 9. Nothing in this order is intended to affect the continued
    effectiveness of any rules, regulations, orders, licenses, or other
    forms of administrative action issued, taken, or continued in
    effect heretofore or hereafter under 31 C.F.R. chapter V, except as
    expressly terminated, modified, or suspended by or pursuant to this
    order.
      Sec. 10. This order shall not apply to such property as is or may
    come under the control of the coalition authority in Iraq. Nothing
    in this order is intended to affect dispositions of such property
    or other determinations by the coalition authority.
      Sec. 11. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, officers or employees, or
    any other person.
      Sec. 12. This order is effective on 12:01 a.m. EDT on August 29,
    2003.
      Sec. 13. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

    EX. ORD. NO. 13324. TERMINATION OF EMERGENCY WITH RESPECT TO SIERRA
                             LEONE AND LIBERIA
      Ex. Ord. No. 13324, Jan. 15, 2004, 69 F.R. 2823, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States, including the International
    Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the
    National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), and
    section 5 of the United Nations Participation Act of 1945, as
    amended (22 U.S.C. 287c),
      I, GEORGE W. BUSH, President of the United States of America,
    find that the situations that gave rise to the declaration of a
    national emergency in Executive Order 13194 of January 18, 2001
    [formerly set out above], with respect to Sierra Leone and the
    expansion of the scope of that emergency in Executive Order 13213
    of May 22, 2001 [formerly set out above], with respect to Liberia,
    have been significantly altered given that in January 2002 the
    Government of Sierra Leone, the Sierra Leonean rebel group
    Revolutionary United Front (RUF), and the United Nations Mission in
    Sierra Leone declared the war in Sierra Leone to have ended; the
    parties to the Liberian civil war entered into a Comprehensive
    Peace Agreement in August 2003; the RUF no longer exists as a
    military organization; Charles Taylor, who was the prime instigator
    of violence both in Sierra Leone and in Liberia, has resigned from
    the Liberian presidency and gone into exile; the Government of
    Sierra Leone has established a rough diamond certification regime
    that meets the minimum standards of the Kimberley Process
    Certification Scheme; and the United States has implemented the
    Clean Diamond Trade Act (Public Law 108-19) [19 U.S.C. 3901 et
    seq.], prohibiting the importation into the United States of rough
    diamonds that are not controlled through the Kimberley Process
    Certification Scheme, currently including rough diamonds from
    Liberia. Accordingly, I hereby terminate the national emergency
    declared and expanded in scope in those two prior orders, revoke
    those orders, and further order:
      Section 1. Pursuant to section 202 of the NEA (50 U.S.C. 1622),
    termination of the national emergency declared in Executive Order
    13194 and expanded in scope in Executive Order 13213 shall not
    affect any action taken or proceeding pending not finally concluded
    or determined as of the effective date of this order, or any action
    or proceeding based on any act committed prior to such date, or any
    rights or duties that matured or penalties that were incurred prior
    to such date.
      Sec. 2. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, its officers or
    employees, or any other person.
      Sec. 3. This order is effective at 12:01 a.m. eastern standard
    time on January 16, 2004. This order shall be transmitted to the
    Congress and published in the Federal Register.
                                                         George W. Bush.

       EX. ORD. NO. 13338. BLOCKING PROPERTY OF CERTAIN PERSONS AND
             PROHIBITING THE EXPORT OF CERTAIN GOODS TO SYRIA
      Ex. Ord. No. 13338, May 11, 2004, 69 F.R. 26751, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.) (NEA), the Syria Accountability and Lebanese Sovereignty
    Restoration Act of 2003, Public Law 108-175 [22 U.S.C. 2151 note]
    (SAA), and section 301 of title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    hereby determine that the actions of the Government of Syria in
    supporting terrorism, continuing its occupation of Lebanon,
    pursuing weapons of mass destruction and missile programs, and
    undermining United States and international efforts with respect to
    the stabilization and reconstruction of Iraq constitute an unusual
    and extraordinary threat to the national security, foreign policy,
    and economy of the United States and hereby declare a national
    emergency to deal with that threat. To address that threat, and to
    implement the SAA, I hereby order the following:
      Section 1. (a) The Secretary of State shall not permit the
    exportation or reexportation to Syria of any item on the United
    States Munitions List (22 C.F.R. part 121).
      (b) Except to the extent provided in regulations, orders,
    directives, or licenses that may be issued pursuant to the
    provisions of this order in a manner consistent with the SAA, and
    notwithstanding any license, permit, or authorization granted prior
    to the effective date of this order, (i) the Secretary of Commerce
    shall not permit the exportation or reexportation to Syria of any
    item on the Commerce Control List (15 C.F.R. part 774); and (ii)
    with the exception of food and medicine, the Secretary of Commerce
    shall not permit the exportation or reexportation to Syria of any
    product of the United States not included in section 1(b)(i) of
    this order.
      (c) No other agency of the United States Government shall permit
    the exportation or reexportation to Syria of any product of the
    United States, except to the extent provided in regulations,
    orders, directives, or licenses that may be issued pursuant to this
    order in a manner consistent with the SAA, and notwithstanding any
    license, permit, or authorization granted prior to the effective
    date of this order.
      Sec. 2. The Secretary of Transportation shall not permit any air
    carrier owned or controlled by Syria to provide foreign air
    transportation as defined in 49 U.S.C. 40102(a)(23), except that he
    may, to the extent consistent with Department of Transportation
    regulations, permit such carriers to charter aircraft to the
    Government of Syria for the transport of Syrian government
    officials to and from the United States on official Syrian
    government business. In addition, the Secretary of Transportation
    shall prohibit all takeoffs and landings in the United States,
    other than those associated with an emergency, by any such air
    carrier when engaged in scheduled international air services.
      Sec. 3. (a) Except to the extent provided in section 203(b)(1),
    (3), and (4) of the IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), and
    the Trade Sanctions Reform and Export Enhancement Act of 2000
    (title IX, Public Law 106-387) [22 U.S.C. 7201 et seq.] (TSRA), or
    regulations, orders, directives, or licenses that may be issued
    pursuant to this order, and notwithstanding any contract entered
    into or any license or permit granted prior to the effective date
    of this order, all property and interests in property of the
    following persons, that are in the United States, that hereafter
    come within the United States, or that are or hereafter come within
    the possession or control of United States persons, including their
    overseas branches, are blocked and may not be transferred, paid,
    exported, withdrawn, or otherwise dealt in: persons who are
    determined by the Secretary of the Treasury, in consultation with
    the Secretary of State,
        (i) to be or to have been directing or otherwise significantly
      contributing to the Government of Syria's provision of safe haven
      to or other support for any person whose property or interests in
      property are blocked under United States law for terrorism-
      related reasons, including, but not limited to, Hamas,
      Hizballah, Palestinian Islamic Jihad, the Popular Front for the
      Liberation of Palestine, the Popular Front for the Liberation of
      Palestine-General Command, and any persons designated pursuant to
      Executive Order 13224 of September 23, 2001 [set out above];
        (ii) to be or to have been directing or otherwise significantly
      contributing to the Government of Syria's military or security
      presence in Lebanon;
        (iii) to be or to have been directing or otherwise
      significantly contributing to the Government of Syria's pursuit
      of the development and production of chemical, biological, or
      nuclear weapons and medium- and long-range surface-to-surface
      missiles;
        (iv) to be or to have been directing or otherwise significantly
      contributing to any steps taken by the Government of Syria to
      undermine United States and international efforts with respect to
      the stabilization and reconstruction of Iraq; or
        (v) to be owned or controlled by, or acting or purporting to
      act for or on behalf of, directly or indirectly, any person whose
      property or interests in property are blocked pursuant to this
      order.
      (b) The prohibitions in paragraph (a) of this section include,
    but are not limited to, (i) the making of any contribution of
    funds, goods, or services by, to, or for the benefit of any person
    whose property or interests in property are blocked pursuant to
    this order; and (ii) the receipt of any contribution or provision
    of funds, goods, or services from any such person.
      Sec. 4. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate the prohibitions set forth
    in this order is prohibited.
      Sec. 5. I hereby determine that the making of donations of the
    type of articles specified in section 203(b)(2) of the IEEPA (50
    U.S.C. 1702(b)(2)) would seriously impair the ability to deal with
    the national emergency declared in this order, and hereby prohibit,
    (i) the exportation or reexportation of such donated articles to
    Syria as provided in section 1(b) of this order; and (ii) the
    making of such donations by, to, or for the benefit of any person
    whose property and interests in property are blocked pursuant to
    section 3 of this order.
      Sec. 6. For purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
      (d) the term "Government of Syria" means the Government of the
    Syrian Arab Republic, its agencies, instrumentalities, and
    controlled entities; and
      (e) the term "product of the United States" means: for the
    purposes of subsection 1(b), any item subject to the Export
    Administration Regulations (15 C.F.R. parts 730-774); and for the
    purposes of subsection 1(c), any item subject to the export
    licensing jurisdiction of any other United States Government
    agency.
      Sec. 7. With respect to the prohibitions contained in section 1
    of this order, consistent with subsection 5(b) of the SAA, I hereby
    determine that it is in the national security interest of the
    United States to waive, and hereby waive application of subsection
    5(a)(1) and subsection 5(a)(2)(A) of the SAA so as to permit the
    exportation or reexportation of certain items as specified in the
    Department of Commerce's General Order No. 2 to Supplement No. 1,
    15 C.F.R. part 736, as issued consistent with this order and as may
    be amended pursuant to the provisions of this order and in a manner
    consistent with the SAA. This waiver is made pursuant to the SAA
    only to the extent that regulation of such exports or reexports
    would not otherwise fall within my constitutional authority to
    conduct the Nation's foreign affairs and protect national security.
      Sec. 8. With respect to the prohibitions contained in section 2
    of this order, consistent with subsection 5(b) of the SAA, I hereby
    determine that it is in the national security interest of the
    United States to waive, and hereby waive, application of subsection
    5(a)(2)(D) of the SAA insofar as it pertains to: aircraft of any
    air carrier owned or controlled by Syria chartered by the Syrian
    government for the transport of Syrian government officials to and
    from the United States on official Syrian government business, to
    the extent consistent with Department of Transportation
    regulations; takeoffs or landings for non-traffic stops of aircraft
    of any such air carrier that is not engaged in scheduled
    international air services; takeoffs and landings associated with
    an emergency; and overflights of United States territory.
      Sec. 9. I hereby direct the Secretary of State to take such
    actions, including the promulgation of rules and regulations, as
    may be necessary to carry out subsection 1(a) of this order. I
    hereby direct the Secretary of Commerce, in consultation with the
    Secretary of State, to take such actions, including the
    promulgation of rules and regulations, as may be necessary to carry
    out subsection 1(b) of this order. I direct the Secretary of
    Transportation, in consultation with the Secretary of State, to
    take such actions, including the promulgation of rules and
    regulations, as may be necessary to carry out section 2 of this
    order. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by the IEEPA as may be
    necessary to carry out sections 3, 4, and 5 of this order. The
    Secretaries of State, Commerce, Transportation, and the Treasury
    may redelegate any of these functions to other officers and
    agencies of the United States Government consistent with applicable
    law. The Secretary of State, in consultation with the Secretaries
    of Commerce, Transportation, and the Treasury, as appropriate, is
    authorized to exercise the functions and authorities conferred upon
    the President in subsection 5(b) of the SAA and to redelegate these
    functions and authorities consistent with applicable law. All
    agencies of the United States Government are hereby directed to
    take all appropriate measures within their authority to carry out
    the provisions of this order and, where appropriate, to advise the
    Secretaries of State, Commerce, Transportation, and the Treasury in
    a timely manner of the measures taken.
      Sec. 10. This order is not intended to create, and does not
    create, any right or benefit, substantive or procedural,
    enforceable at law or in equity by any party against the United
    States, its departments, agencies, instrumentalities, or entities,
    its officers or employees, or any other person.
      Sec. 11. For those persons whose property or interests in
    property are blocked pursuant to section 3 of this order who might
    have a constitutional presence in the United States, I find that
    because of the ability to transfer funds or assets instantaneously,
    prior notice to such persons of measures to be taken pursuant to
    this order would render these measures ineffectual. I therefore
    determine that for these measures to be effective in addressing the
    national emergency declared in this order, there need be no prior
    notice of a listing or determination made pursuant to this order.
      Sec. 12. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to submit the recurring and final
    reports to the Congress on the national emergency declared in this
    order, consistent with section 401(c) of the NEA, 50 U.S.C.
    1641(c), and section 204(c) of the IEEPA, 50 U.S.C. 1703(c).
      Sec. 13. (a) This order is effective at 12:01 eastern daylight
    time on May 12, 2004.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13338 
      Notice of President of the United States, dated May 5, 2005, 70
    F.R. 24697, provided:
      On May 11, 2004, pursuant to my authority under the International
    Emergency Economic Powers Act (50 U.S.C. 1701-1706) and the Syria
    Accountability and Lebanese Sovereignty Restoration Act of 2003
    (Public Law 108-175) [22 U.S.C. 2151 note], I issued Executive
    Order 13338 [set out above] in which I declared a national
    emergency blocking the property of certain persons and prohibiting
    the exportation or reexportation of certain goods to Syria. I took
    this action to deal with the unusual and extraordinary threat to
    the national security, foreign policy, and economy of the United
    States constituted by the actions of the Government of Syria in
    supporting terrorism, continuing its occupation of Lebanon,
    pursuing weapons of mass destruction and missile programs, and
    undermining United States and international efforts with respect to
    the stabilization and reconstruction of Iraq.
      Because the actions and policies of the Government of Syria
    continue to pose an unusual and extraordinary threat to the
    national security, foreign policy, and economy of the United
    States, the national emergency declared on May 11, 2004, and the
    measures adopted on that date to deal with that emergency, must
    continue in effect beyond May 11, 2005. Therefore, in accordance
    with section 202(d) of the National Emergencies Act (50 U.S.C.
    1622(d)), I am continuing for 1 year the national emergency
    blocking the property of certain persons and prohibiting the
    exportation or reexportation of certain goods to Syria.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

       EX. ORD. NO. 13348. BLOCKING PROPERTY OF CERTAIN PERSONS AND
         PROHIBITING THE IMPORTATION OF CERTAIN GOODS FROM LIBERIA
      Ex. Ord. No. 13348, July 22, 2004, 69 F.R. 44885, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.) (NEA), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
    3, United States Code, and in view of United Nations Security
    Council Resolutions 1521 of December 22, 2003, and 1532 of March
    12, 2004,
      I, GEORGE W. BUSH, President of the United States of America,
    note that the actions and policies of former Liberian President
    Charles Taylor and other persons, in particular their unlawful
    depletion of Liberian resources and their removal from Liberia and
    secreting of Liberian funds and property, have undermined Liberia's
    transition to democracy and the orderly development of its
    political, administrative, and economic institutions and resources.
    I further note that the Comprehensive Peace Agreement signed on
    August 18, 2003, and the related ceasefire have not yet been
    universally implemented throughout Liberia, and that the illicit
    trade in round logs and timber products is linked to the
    proliferation of and trafficking in illegal arms, which perpetuate
    the Liberian conflict and fuel and exacerbate other conflicts
    throughout West Africa. I find that the actions, policies, and
    circumstances described above constitute an unusual and
    extraordinary threat to the foreign policy of the United States and
    hereby declare a national emergency to deal with that threat. To
    address that threat, I hereby order:
      Section 1. (a) Except to the extent provided in section
    203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and
    (4)), or regulations, orders, directives, or licenses that may be
    issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order, all property and interests in
    property of the following persons, that are in the United States,
    that hereafter come within the United States, or that are or
    hereafter come within the possession or control of United States
    persons, are blocked and may not be transferred, paid, exported,
    withdrawn, or otherwise dealt in:
        (i) the persons listed in the Annex to this order [not set out
      in the Code]; and
        (ii) any person determined by the Secretary of the Treasury, in
      consultation with the Secretary of State:
          (A) to be or have been an immediate family member of Charles
        Taylor;
          (B) to have been a senior official of the former Liberian
        regime headed by Charles Taylor or otherwise to have been or be
        a close ally or associate of Charles Taylor or the former
        Liberian regime;
          (C) to have materially assisted, sponsored, or provided
        financial, material, or technological support for, or goods or
        services in support of, the unlawful depletion of Liberian
        resources, the removal of Liberian resources from that country,
        and the secreting of Liberian funds and property by any person
        whose property and interests in property are blocked pursuant
        to this order; or
          (D) to be owned or controlled by, or acting or purporting to
        act for or on behalf of, directly or indirectly, any person
        whose property and interests in property are blocked pursuant
        to this order.
      (b) I hereby determine that the making of donations of the type
    of articles specified in section 203(b)(2) of IEEPA (50 U.S.C.
    1702(b)(2)) by, to, or for the benefit of, any person whose
    property or interests in property are blocked pursuant to paragraph
    (a) of this section would seriously impair my ability to deal with
    the national emergency declared in this order, and I hereby
    prohibit such donations as provided by paragraph (a) of this
    section.
      (c) The prohibitions in paragraph (a) of this section include,
    but are not limited to,
        (i) the making of any contribution or provision of funds,
      goods, or services by, to, or for the benefit of, any person
      whose property or interests in property are blocked pursuant to
      this order, and
        (ii) the receipt of any contribution or provision of funds,
      goods, or services from any such person.
      Sec. 2. Except to the extent provided in regulations, orders,
    directives, or licenses that may be issued pursuant to this order,
    and notwithstanding any contract entered into or any license or
    permit granted prior to the effective date of this order, the
    direct or indirect importation into the United States of any round
    log or timber product originating in Liberia is prohibited.
      Sec. 3. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 4. For purposes of this order: (a) the term "person" means
    an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
    and
      (d) the term "round log or timber product" means any product
    classifiable in Chapter 44 of the Harmonized Tariff Schedule of the
    United States [see 19 U.S.C. 1202 note].
      Sec. 5. For those persons whose property and interests in
    property are blocked pursuant to section 1 of this order who might
    have a constitutional presence in the United States, I find that
    because of the ability to transfer funds or other assets
    instantaneously, prior notice to such persons of measures to be
    taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in this
    order, there need be no prior notice of a listing or determination
    made pursuant to section 1 of this order.
      Sec. 6. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government, consistent
    with applicable law. All agencies of the United States Government
    are hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order and, where
    appropriate, to advise the Secretary of the Treasury in a timely
    manner of the measures taken.
      Sec. 7. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to submit the recurring
    and final reports to the Congress on the national emergency
    declared in this order, consistent with section 401(c) of NEA, 50
    U.S.C. 1641(c), and section 204(c) of IEEPA, 50 U.S.C. 1703(c).
      Sec. 8. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to determine, subsequent
    to the issuance of this order, that circumstances no longer warrant
    the inclusion of a person in the Annex to this order [not set out
    in the Code] and that the property and interests in property of
    that person are therefore no longer blocked pursuant to section 1
    of this order.
      Sec. 9. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, its officers or
    employees, or any other person.
      Sec. 10. This order is effective at 12:01 a.m. eastern daylight
    time on July 23, 2004.
      Sec. 11. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

     CONTINUATION OF NATIONAL EMERGENCY DECLARED BY EX. ORD. NO. 13348 
      Notice of President of the United States, dated July 19, 2005, 70
    F.R. 41935, provided:
      On July 22, 2004, by Executive Order 13348 [set out above], I
    declared a national emergency and ordered related measures blocking
    the property of certain persons and prohibiting the importation of
    certain goods from Liberia, pursuant to the International Emergency
    Economic Powers Act (50 U.S.C. 1701-1706). I took this action to
    deal with the unusual and extraordinary threat to the foreign
    policy of the United States constituted by the actions and policies
    of former Liberian President Charles Taylor and other persons, in
    particular their unlawful depletion of Liberian resources and their
    removal from Liberia and secreting of Liberian funds and property,
    which have undermined Liberia's transition to democracy and the
    orderly development of its political, administrative, and economic
    institutions and resources. I further noted that the Comprehensive
    Peace Agreement signed on August 18, 2003, and the related cease-
    fire have not yet been universally implemented throughout Liberia,
    and that the illicit trade in round logs and timber products is
    linked to the proliferation of and trafficking in illegal arms,
    which perpetuate the Liberian conflict and fuel and exacerbate
    other conflicts throughout West Africa.
      Because the actions and policies of these persons continue to
    pose an unusual and extraordinary threat to the foreign policy of
    the United States, the national emergency declared on July 22,
    2004, and the measures adopted on that date to deal with that
    emergency, must continue in effect beyond July 22, 2005. Therefore,
    in accordance with section 202(d) [probably means section 202(d) of
    the National Emergencies Act, 50 U.S.C. 1622(d)], I am continuing
    for 1 year the national emergency declared in Executive Order
    13348.
      This notice shall be published in the Federal Register and
    transmitted to the Congress.
                                                         George W. Bush.

    EX. ORD. NO. 13350. TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE
      ORDER 12722 WITH RESPECT TO IRAQ AND MODIFICATION OF EXECUTIVE
       ORDER 13290, EXECUTIVE ORDER 13303, AND EXECUTIVE ORDER 13315
      Ex. Ord. No. 13350, July 29, 2004, 69 F.R. 46055, provided:
      By the authority vested in me as President by the Constitution
    and laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.) (NEA), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
    3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    have determined that the situation that gave rise to the
    declaration of a national emergency with respect to Iraq in
    Executive Order 12722 of August 2, 1990 [formerly set out above],
    has been significantly altered by the removal of the regime of
    Saddam Hussein and other developments. I hereby terminate the
    national emergency declared in Executive Order 12722, revoke that
    Executive Order and Executive Order 12724 of August 9, 1990
    [formerly set out above], Executive Order 12734 of November 14,
    1990 [formerly set out under section 2808 of Title 10, Armed
    Forces], Executive Order 12743 of January 18, 1991 [formerly set
    out under section 12302 of Title 10], Executive Order 12751 of
    February 14, 1991 [formerly set out under section 8111A of Title
    38, Veterans' Benefits], and Executive Order 12817 of October 21,
    1992 [formerly set out above], that are based on that national
    emergency. I hereby amend Executive Order 13290 of March 20, 2003
    [50 U.S.C. 1702 note], so that the authorities therein remain in
    effect based on the national emergency I declared in Executive
    Order 13303 of May 22, 2003 [set out above], and expanded in
    Executive Order 13315 of August 28, 2003 [set out above]. At the
    same time, and in order to take additional steps to deal with the
    national emergency that I declared in Executive Order 13303, and
    expanded in Executive Order 13315, with respect to the unusual and
    extraordinary threat to the national security and foreign policy of
    the United States posed by obstacles to the orderly reconstruction
    of Iraq, the restoration and maintenance of peace and security in
    that country, and the development of political, administrative and
    economic institutions in Iraq, I hereby order:
      Section 1. Pursuant to section 202(a) of the NEA (50 U.S.C.
    1622(a)), termination of the national emergency declared in
    Executive Order 12722 shall not affect any action taken or
    proceeding pending but not finally concluded or determined as of
    the effective date of this order, any action or proceeding based on
    any act committed prior to such date, or any rights or duties that
    matured or penalties that were incurred prior to such date.
    Pursuant to section 207(a) of IEEPA (50 U.S.C. 1706(a)), and
    subject to such regulations, orders, directives, or licenses as may
    be issued pursuant to this order, I hereby determine that the
    continuation of prohibitions with regard to transactions involving
    property blocked pursuant to Executive Orders 12722 or 12724 that
    continues to be blocked as of the effective date of this order is
    necessary on account of claims involving Iraq.
      Sec. 2. [Annex to this order (not set out in the Code) replaced
    and superseded Annex to Ex. Ord. No. 13315 (not set out in the
    Code).]
      Sec. 3. [Amended Ex. Ord. No. 13290, set out under section 1702
    of this title.]
      Sec. 4. Unless licensed or otherwise authorized pursuant to this
    order or otherwise consistent with U.S. law, the trade in or
    transfer of ownership or possession of Iraqi cultural property or
    other items of archeological, historical, cultural, rare
    scientific, and religious importance that were illegally removed,
    or for which a reasonable suspicion exists that they were illegally
    removed, from the Iraq National Museum, the National Library, and
    other locations in Iraq since August 6, 1990, is prohibited.
      Sec. 5. I hereby determine that the making of donations of the
    type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2))
    by or to persons determined to be subject to the sanctions imposed
    by Executive Order 13315 or by this order would seriously impair my
    ability to deal with the national emergency declared in Executive
    Order 13303, and expanded by Executive Order 13315, or would
    endanger the Armed Forces of the United States that are engaged in
    hostilities, and I hereby prohibit such donations as provided in
    section 1 of Executive Order 13315 as amended by this order.
      Sec. 6. For those persons listed in the Annex to this order or
    determined to be subject to Executive Order 13315 or this order who
    might have a constitutional presence in the United States, I find
    that because of the ability to transfer funds or other assets
    instantaneously, prior notice to such persons of measures to be
    taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in
    Executive Order 13303, and expanded by Executive Order 13315, there
    need be no prior notice of a listing or determination made pursuant
    to Executive Order 13315 or this order.
      Sec. 7. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government consistent
    with applicable law. All agencies of the United States Government
    are hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order.
      Sec. 8. The Secretary of the Treasury, in consultation with the
    Secretary of State, is authorized to determine subsequent to the
    issuance of the order, that circumstances no longer warrant the
    inclusion of a person in the Annex to this order and that such
    person is therefore no longer covered within the scope of the
    order.
      Sec. 9. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, officers or employees, or
    any other person.
      Sec. 10. This order is effective at 12:01 a.m. eastern daylight
    time on July 30, 2004. This order shall be transmitted to the
    Congress and published in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

    EX. ORD. NO. 13357. TERMINATION OF EMERGENCY DECLARED IN EXECUTIVE
        ORDER 12543 WITH RESPECT TO THE POLICIES AND ACTIONS OF THE
      GOVERNMENT OF LIBYA AND REVOCATION OF RELATED EXECUTIVE ORDERS
      Ex. Ord. No. 13357, Sept. 20, 2004, 69 F.R. 56665, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.) (NEA), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), sections 504 and 505 of
    the International Security and Development Cooperation Act [of
    1985] (22 U.S.C. 2349aa-8 and 2349aa-9), section 40106 of title 49,
    United States Code, and section 301 of title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    find that the situation that gave rise to the declaration of a
    national emergency in Executive Order 12543 of January 7, 1986
    [formerly set out above], with respect to the policies and actions
    of the Government of Libya, and that led to the steps taken in that
    order and in Executive Order 12544 of January 8, 1986 [formerly set
    out above], and Executive Order 12801 of April 15, 1992 [formerly
    set out above], has been significantly altered by Libya's
    commitments and actions to eliminate its weapons of mass
    destruction programs and its Missile Technology Control Regime
    (MTCR)-class missiles, and by other developments. Accordingly, I
    hereby terminate the national emergency declared in Executive Order
    12543, and revoke that Executive Order, Executive Order 12544, and
    Executive Order 12801. I also hereby revoke Executive Order 12538
    of November 15, 1985 [formerly set out under section 1862 of Title
    19, Customs Duties], and further order:
      Section 1. Pursuant to section 202(a) of the NEA (50 U.S.C.
    1622(a)), termination of the national emergency declared in
    Executive Order 12543 with respect to the policies and actions of
    the Government of Libya shall not affect any action taken or
    proceeding pending not finally concluded or determined as of the
    effective date of this order, any action or proceeding based on any
    act committed prior to such date, or any rights or duties that
    matured or penalties that were incurred prior to such date.
      Sec. 2. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, its officers or
    employees, or any other person.
      Sec. 3. (a) This order is effective at 12:01 a.m. eastern
    daylight time on September 21, 2004.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

        EX. ORD. NO. 13364. MODIFYING THE PROTECTION GRANTED TO THE
    DEVELOPMENT FUND FOR IRAQ AND CERTAIN PROPERTY IN WHICH IRAQ HAS AN
             INTEREST AND PROTECTING THE CENTRAL BANK OF IRAQ
      Ex. Ord. No. 13364, Nov. 29, 2004, 69 F.R. 70177, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act, as amended (50 U.S.C.
    1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601
    et seq.), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
    3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America,
    hereby modify the scope of the national emergency declared in
    Executive Order 13303 of May 22, 2003 [set out above], and expanded
    in Executive Order 13315 of August 28, 2003 [set out above], and
    further modified in Executive Order 13350 of July 29, 2004 [set out
    above], to address the unusual and extraordinary threat to the
    national security and foreign policy of the United States posed by
    obstacles to the orderly reconstruction of Iraq, the restoration
    and maintenance of peace and security in that country, and the
    development of political, administrative, and economic institutions
    in Iraq. I find that the threat of attachment or other judicial
    process against the Central Bank of Iraq constitutes one of these
    obstacles. I further determine that, consistent with United Nations
    Security Council Resolutions 1483 of May 22, 2003, and 1546 of June
    8, 2004, the steps taken in Executive Order 13303 to deal with the
    national emergency declared therein need to be limited so that such
    steps do not apply with respect to any final judgment arising out
    of a contractual obligation entered into by the Government of Iraq,
    including any agency or instrumentality thereof, after June 30,
    2004, and so that, with respect to Iraqi petroleum and petroleum
    products and interests therein, such steps shall apply only until
    title passes to the initial purchaser.
      I hereby order:
      Section 1. [Amended Ex. Ord. No. 13303, set out above.]
      Sec. 2. (a) The Secretary of the Treasury, in consultation with
    the Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and the UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government consistent
    with applicable law. All agencies of the United States Government
    are hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order.
      (b) Nothing contained in this order shall relieve a person from
    any requirement to obtain a license or other authorization in
    compliance with applicable laws and regulations.
      Sec. 3. This order is not intended to, and does not, create any
    right, benefit, or privilege, substantive or procedural,
    enforceable at law or in equity by a party against the United
    States, its departments, agencies, entities, officers, employees,
    or agents, or any other person.
      Sec. 4. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

       EX. ORD. NO. 13372. CLARIFICATION OF CERTAIN EXECUTIVE ORDERS
          BLOCKING PROPERTY AND PROHIBITING CERTAIN TRANSACTIONS
      Ex. Ord. No. 13372, Feb. 16, 2005, 70 F.R. 8499, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act, as amended (50 U.S.C.
    1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601
    et seq.) (NEA), section 5 of the United Nations Participation Act
    of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of
    title 3, United States Code,
      I, GEORGE W. BUSH, President of the United States of America, in
    order to clarify the steps taken in Executive Order 12947 of
    January 23, 1995 [set out above], as amended by Executive Order
    13099 of August 20, 1998; and Executive Order 13224 of September
    23, 2001 [set out above], as amended by Executive Order 13268 of
    July 2, 2002 [set out above], and Executive Order 13284 of January
    23, 2003 [set out under section 121 of Title 6, Domestic Security],
    in particular with respect to the implementation of section
    203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)), hereby order:
      Section 1. [Amended Ex. Ord. No. 13224.]
      Sec. 2. [Amended Ex. Ord. No. 12947.]
      Sec. 3. (a) The Secretary of the Treasury, in consultation with
    the Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA and the UNPA as may be
    necessary to carry out the purposes of this order. The Secretary of
    the Treasury may redelegate any of these functions to other
    officers and agencies of the United States Government consistent
    with applicable law. All agencies of the United States Government
    are hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order.
      (b) Nothing contained in this order shall relieve a person from
    any requirement to obtain a license or other authorization in
    compliance with applicable laws and regulations.
      (c) Amendments to Executive Orders made by this order shall take
    effect as of the date of this order.
      Sec. 4. This order is not intended to, and does not, create any
    right, benefit, or privilege, substantive or procedural,
    enforceable at law or in equity by a party against the United
    States, its departments, agencies, entities, officers, employees,
    or agents, or any other person.
      Sec. 5. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

         EX. ORD. NO. 13382. BLOCKING PROPERTY OF WEAPONS OF MASS
              DESTRUCTION PROLIFERATORS AND THEIR SUPPORTERS
      Ex. Ord. No. 13382, June 28, 2005, 70 F.R. 38567, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code,
      I, George W. Bush, President of the United States of America, in
    order to take additional steps with respect to the national
    emergency described and declared in Executive Order 12938 of
    November 14, 1994 [set out above], regarding the proliferation of
    weapons of mass destruction and the means of delivering them, and
    the measures imposed by that order, as expanded by Executive Order
    13094 of July 28, 1998, hereby order:
      Section 1. (a) Except to the extent provided in section
    203(b)(1), (3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and
    (4)), or in regulations, orders, directives, or licenses that may
    be issued pursuant to this order, and notwithstanding any contract
    entered into or any license or permit granted prior to the
    effective date of this order, all property and interests in
    property of the following persons, that are in the United States,
    that hereafter come within the United States, or that are or
    hereafter come within the possession or control of United States
    persons, are blocked and may not be transferred, paid, exported,
    withdrawn, or otherwise dealt in:
      (i) the persons listed in the Annex to this order [not set out in
    the Code];
      (ii) any foreign person determined by the Secretary of State, in
    consultation with the Secretary of the Treasury, the Attorney
    General, and other relevant agencies, to have engaged, or attempted
    to engage, in activities or transactions that have materially
    contributed to, or pose a risk of materially contributing to, the
    proliferation of weapons of mass destruction or their means of
    delivery (including missiles capable of delivering such weapons),
    including any efforts to manufacture, acquire, possess, develop,
    transport, transfer or use such items, by any person or foreign
    country of proliferation concern;
      (iii) any person determined by the Secretary of the Treasury, in
    consultation with the Secretary of State, the Attorney General, and
    other relevant agencies, to have provided, or attempted to provide,
    financial, material, technological or other support for, or goods
    or services in support of, any activity or transaction described in
    paragraph (a)(ii) of this section, or any person whose property and
    interests in property are blocked pursuant to this order; and
      (iv) any person determined by the Secretary of the Treasury, in
    consultation with the Secretary of State, the Attorney General, and
    other relevant agencies, to be owned or controlled by, or acting or
    purporting to act for or on behalf of, directly or indirectly, any
    person whose property and interests in property are blocked
    pursuant to this order.
      (b) Any transaction or dealing by a United States person or
    within the United States in property or interests in property
    blocked pursuant to this order is prohibited, including, but not
    limited to, (i) the making of any contribution or provision of
    funds, goods, or services by, to, or for the benefit of, any person
    whose property and interests in property are blocked pursuant to
    this order, and (ii) the receipt of any contribution or provision
    of funds, goods, or services from any such person.
      (c) Any transaction by a United States person or within the
    United States that evades or avoids, has the purpose of evading or
    avoiding, or attempts to violate any of the prohibitions set forth
    in this order is prohibited.
      (d) Any conspiracy formed to violate the prohibitions set forth
    in this order is prohibited.
      Sec. 2. For purposes of this order:
      (a) the term "person" means an individual or entity;
      (b) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
    and
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States.
      Sec. 3. I hereby determine that the making of donations of the
    type of articles specified in section 203(b)(2) of IEEPA (50 U.S.C.
    1702(b)(2)) by, to, or for the benefit of, any person whose
    property and interests in property are blocked pursuant to this
    order would seriously impair my ability to deal with the national
    emergency declared in Executive Order 12938, and I hereby prohibit
    such donations as provided by section 1 of this order.
      Sec. 4. [Amended Ex. Ord. No. 12938, set out above.]
      Sec. 5. For those persons whose property and interests in
    property are blocked pursuant to section 1 of this order who might
    have a constitutional presence in the United States, I find that
    because of the ability to transfer funds or other assets
    instantaneously, prior notice to such persons of measures to be
    taken pursuant to this order would render these measures
    ineffectual. I therefore determine that for these measures to be
    effective in addressing the national emergency declared in
    Executive Order 12938, as amended, there need be no prior notice of
    a listing or determination made pursuant to section 1 of this
    order.
      Sec. 6. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by IEEPA as may be necessary to
    carry out the purposes of this order. The Secretary of the Treasury
    may redelegate any of these functions to other officers and
    agencies of the United States Government, consistent with
    applicable law. All agencies of the United States Government are
    hereby directed to take all appropriate measures within their
    authority to carry out the provisions of this order and, where
    appropriate, to advise the Secretary of the Treasury in a timely
    manner of the measures taken.
      Sec. 7. The Secretary of the Treasury, in consultation with the
    Secretary of State, is hereby authorized to determine, subsequent
    to the issuance of this order, that circumstances no longer warrant
    the inclusion of a person in the Annex to this order and that the
    property and interests in property of that person are therefore no
    longer blocked pursuant to section 1 of this order.
      Sec. 8. This order is not intended to, and does not, create any
    right or benefit, substantive or procedural, enforceable at law or
    in equity by any party against the United States, its departments,
    agencies, instrumentalities, or entities, its officers or
    employees, or any other person.
      Sec. 9. (a) This order is effective at 12:01 a.m. eastern
    daylight time on June 29, 2005.
      (b) This order shall be transmitted to the Congress and published
    in the Federal Register.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

         EX. ORD. NO. 13396. BLOCKING PROPERTY OF CERTAIN PERSONS
            CONTRIBUTING TO THE CONFLICT IN CO&244;TE D'IVOIRE
      Ex. Ord. No. 13396, Feb. 7, 2006, 71 F.R. 7389, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.) (NEA), section 5 of the United Nations Participation Act [of
    1945], as amended (22 U.S.C. 287c) (UNPA), and section 301 of title
    3, United States Code, and to assist in addressing humanitarian,
    safety, and other concerns in or in relation to the country of
    Co&244;te d'Ivoire,
      I, GEORGE W. BUSH, President of the United States of America,
    determine that the situation in or in relation to Co&244;te
    d'Ivoire, which has been addressed by the United Nations Security
    Council in Resolution 1572 of November 15, 2004, and subsequent
    resolutions, that has resulted in the massacre of large numbers of
    civilians, widespread human rights abuses, significant political
    violence and unrest, and attacks against international peacekeeping
    forces leading to fatalities, constitutes an unusual and
    extraordinary threat to the national security and foreign policy of
    the United States and hereby declare a national emergency to deal
    with that threat, and hereby order:
      Section 1. (a) Except to the extent that section 203(b)(1), (3),
    and (4) of the IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)) may
    apply, or to the extent provided in regulations, orders,
    directives, or licenses that may be issued pursuant to this order,
    and notwithstanding any contract entered into or any license or
    permit granted prior to the effective date of this order, all
    property and interests in property that are in the United States,
    that hereafter come within the United States, or that are or
    hereafter come within the possession or control of any United
    States person, including any overseas branch, of the following
    persons are blocked and may not be transferred, paid, exported,
    withdrawn, or otherwise dealt in:
      (i) the persons listed in the Annex to this order [not set out in
    the Code]; and
      (ii) any person determined by the Secretary of the Treasury,
    after consultation with the Secretary of State:
      (A) to constitute a threat to the peace and national
    reconciliation process in Co&244;te d'Ivoire, such as by blocking
    the implementation of the Linas-Marcoussis Agreement of January 24,
    2003, the Accra III Agreement of July 30, 2004, and the Pretoria
    Agreement of April 6, 2005;
      (B) to be responsible for serious violations of international law
    in Co&244;te d'Ivoire;
      (C) to have directly or indirectly supplied, sold, or transferred
    to Co&244;te d'Ivoire arms or any related materiel or any
    assistance, advice, or training related to military activities;
      (D) to have publicly incited violence and hatred contributing to
    the conflict in Co&244;te d'Ivoire;
      (E) to have materially assisted, sponsored, or provided
    financial, material, or technological support for, or goods or
    services in support of, the activities described in paragraphs
    (a)(ii)(A), (a)(ii)(B), (a)(ii)(C), or (a)(ii)(D) of this section
    or any person listed in or designated pursuant to this order; or
      (F) to be owned or controlled by, or acting or purporting to act
    for or on behalf of, directly or indirectly, any person listed in
    or designated pursuant to this order.
      (b) I hereby determine that, to the extent section 203(b)(2) of
    the IEEPA (50 U.S.C. 1702(b)(2)) may apply, the making of donations
    of the type of articles specified in such section by, to, or for
    the benefit of, any person listed in or designated pursuant to this
    order would seriously impair my ability to deal with the national
    emergency declared in this order, and I hereby prohibit such
    donations as provided by paragraph (a) of this section.
      (c) The prohibitions in paragraph (a) of this section include,
    but are not limited to, (i) the making of any contribution or
    provision of funds, goods, or services by, to, or for the benefit
    of, any person listed in or designated pursuant to this order, and
    (ii) the receipt of any contribution or provision of funds, goods,
    or services from any such person.
      Sec. 2. (a) Any transaction by a United States person or within
    the United States that evades or avoids, has the purpose of evading
    or avoiding, or attempts to violate any of the prohibitions set
    forth in this order is prohibited.
      (b) Any conspiracy formed to violate any of the prohibitions set
    forth in this order is prohibited.
      Sec. 3. For purposes of this order:
      (a) the term "entity" means a partnership, association, trust,
    joint venture, corporation, group, subgroup, or other organization;
      (b) the term "person" means an individual or entity;
      (c) the term "United States person" means any United States
    citizen, permanent resident alien, entity organized under the laws
    of the United States or any jurisdiction within the United States
    (including foreign branches), or any person in the United States;
    and
      (d) the term "arms or any related materiel" means arms or related
    materiel of all types, including military aircraft and equipment,
    but excludes:
      (i) supplies and technical assistance intended solely for the
    support of or use by the United Nations Operation in Co&244;te
    d'Ivoire and forces of France who support them;
      (ii) supplies of non-lethal military equipment intended solely
    for humanitarian or protective use, and related technical
    assistance and training;
      (iii) supplies of protective clothing, including flak jackets and
    military helmets, temporarily exported to Co&244;te d'Ivoire by
    United Nations personnel, representatives of the media, and
    humanitarian and development workers and associated personnel, for
    their personal use only;
      (iv) supplies temporarily exported to Co&244;te d'Ivoire to the
    forces of a country that is taking action solely and directly to
    facilitate the evacuation of its nationals and those for whom it
    has consular responsibility in Co&244;te d'Ivoire; and
      (v) supplies of arms and related materiel and technical training
    and assistance intended solely for support of or use in the process
    of restructuring defense and security forces pursuant to paragraph
    3, subparagraph (f) of the Linas-Marcoussis Agreement.
      Sec. 4. For those persons listed in or designated pursuant to
    this order who might have a constitutional presence in the United
    States, I find that because of the ability to transfer funds or
    other assets instantaneously, prior notice to such persons of
    measures to be taken pursuant to this order would render these
    measures ineffectual. I therefore determine that for these measures
    to be effective in addressing the national emergency declared in
    this order, there need be no prior notice of a listing or
    determination made pursuant to section 1 of this order.
      Sec. 5. The Secretary of the Treasury, after consultation with
    the Secretary of State, is hereby authorized to take such actions,
    including the promulgation of rules and regulations, and to employ
    all powers granted to the President by the IEEPA and the UNPA, as
    may be necessary to carry out the purposes of this order. The
    Secretary of the Treasury may redelegate any of these functions to
    other officers and agencies of the United States Government,
    consistent with applicable law. All executive agencies of the
    United States Government are hereby directed to take all
    appropriate measures within their authority to carry out the
    provisions of this order and, where appropriate, to advise the
    Secretary of the Treasury in a timely manner of the measures taken.
    The Secretary of the Treasury shall ensure compliance with those
    provisions of section 401 of the NEA (50 U.S.C. 1641) applicable to
    the Department of the Treasury in relation to this order.
      Sec. 6. The Secretary of the Treasury, after consultation with
    the Secretary of State, is hereby authorized to submit the
    recurring and final reports to the Congress on the national
    emergency declared in this order, consistent with section 401(c) of
    the NEA (50 U.S.C. 1641(c)) and section 204(c) of the IEEPA (50
    U.S.C. 1703(c)).
      Sec. 7. The Secretary of the Treasury, after consultation with
    the Secretary of State, is hereby authorized to determine,
    subsequent to the issuance of this order, that circumstances no
    longer warrant the inclusion of a person in the Annex to this order
    and that the property and interests in property of that person are
    therefore no longer blocked pursuant to section 1 of this order.
      Sec. 8. This order is not intended to, and does not, create any
    right, benefit, or privilege, substantive or procedural,
    enforceable at law or in equity by any party against the United
    States, its departments, agencies, instrumentalities, or entities,
    its officers or employees, or any other person.
      Sec. 9. This order is effective at 12:01 a.m. eastern standard
    time on February 8, 2006.
                                                         George W. Bush.

                                   ANNEX                               
      [Omitted.]

-End-



-CITE-
    50 USC Sec. 1702                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1702. Presidential authorities

-STATUTE-
    (a) In general
      (1) At the times and to the extent specified in section 1701 of
    this title, the President may, under such regulations as he may
    prescribe, by means of instructions, licenses, or otherwise - 
        (A) investigate, regulate, or prohibit - 
          (i) any transactions in foreign exchange,
          (ii) transfers of credit or payments between, by, through, or
        to any banking institution, to the extent that such transfers
        or payments involve any interest of any foreign country or a
        national thereof,
          (iii) the importing or exporting of currency or securities,

      by any person, or with respect to any property, subject to the
      jurisdiction of the United States;
        (B) investigate, block during the pendency of an investigation,
      regulate, direct and compel, nullify, void, prevent or prohibit,
      any acquisition, holding, withholding, use, transfer, withdrawal,
      transportation, importation or exportation of, or dealing in, or
      exercising any right, power, or privilege with respect to, or
      transactions involving, any property in which any foreign country
      or a national thereof has any interest by any person, or with
      respect to any property, subject to the jurisdiction of the
      United States; and.(!1)

        (C) when the United States is engaged in armed hostilities or
      has been attacked by a foreign country or foreign nationals,
      confiscate any property, subject to the jurisdiction of the
      United States, of any foreign person, foreign organization, or
      foreign country that he determines has planned, authorized,
      aided, or engaged in such hostilities or attacks against the
      United States; and all right, title, and interest in any property
      so confiscated shall vest, when, as, and upon the terms directed
      by the President, in such agency or person as the President may
      designate from time to time, and upon such terms and conditions
      as the President may prescribe, such interest or property shall
      be held, used, administered, liquidated, sold, or otherwise dealt
      with in the interest of and for the benefit of the United States,
      and such designated agency or person may perform any and all acts
      incident to the accomplishment or furtherance of these purposes.

      (2) In exercising the authorities granted by paragraph (1), the
    President may require any person to keep a full record of, and to
    furnish under oath, in the form of reports or otherwise, complete
    information relative to any act or transaction referred to in
    paragraph (1) either before, during, or after the completion
    thereof, or relative to any interest in foreign property, or
    relative to any property in which any foreign country or any
    national thereof has or has had any interest, or as may be
    otherwise necessary to enforce the provisions of such paragraph. In
    any case in which a report by a person could be required under this
    paragraph, the President may require the production of any books of
    account, records, contracts, letters, memoranda, or other papers,
    in the custody or control of such person.
      (3) Compliance with any regulation, instruction, or direction
    issued under this chapter shall to the extent thereof be a full
    acquittance and discharge for all purposes of the obligation of the
    person making the same. No person shall be held liable in any court
    for or with respect to anything done or omitted in good faith in
    connection with the administration of, or pursuant to and in
    reliance on, this chapter, or any regulation, instruction, or
    direction issued under this chapter.
    (b) Exceptions to grant of authority
      The authority granted to the President by this section does not
    include the authority to regulate or prohibit, directly or
    indirectly - 
        (1) any postal, telegraphic, telephonic, or other personal
      communication, which does not involve a transfer of anything of
      value;
        (2) donations, by persons subject to the jurisdiction of the
      United States, of articles, such as food, clothing, and medicine,
      intended to be used to relieve human suffering, except to the
      extent that the President determines that such donations (A)
      would seriously impair his ability to deal with any national
      emergency declared under section 1701 of this title, (B) are in
      response to coercion against the proposed recipient or donor, or
      (C) would endanger Armed Forces of the United States which are
      engaged in hostilities or are in a situation where imminent
      involvement in hostilities is clearly indicated by the
      circumstances; or (!2)

        (3) the importation from any country, or the exportation to any
      country, whether commercial or otherwise, regardless of format or
      medium of transmission, of any information or informational
      materials, including but not limited to, publications, films,
      posters, phonograph records, photographs, microfilms, microfiche,
      tapes, compact disks, CD ROMs, artworks, and news wire feeds. The
      exports exempted from regulation or prohibition by this paragraph
      do not include those which are otherwise controlled for export
      under section 2404 of the Appendix to this title, or under
      section 2405 of the Appendix to this title to the extent that
      such controls promote the nonproliferation or antiterrorism
      policies of the United States, or with respect to which acts are
      prohibited by chapter 37 of title 18; or
        (4) any transactions ordinarily incident to travel to or from
      any country, including importation of accompanied baggage for
      personal use, maintenance within any country including payment of
      living expenses and acquisition of goods or services for personal
      use, and arrangement or facilitation of such travel including
      nonscheduled air, sea, or land voyages.
    (c) Classified information
      In any judicial review of a determination made under this
    section, if the determination was based on classified information
    (as defined in section 1(a) of the Classified Information
    Procedures Act) such information may be submitted to the reviewing
    court ex parte and in camera. This subsection does not confer or
    imply any right to judicial review.

-SOURCE-
    (Pub. L. 95-223, title II, Sec. 203, Dec. 28, 1977, 91 Stat. 1626;
    Pub. L. 100-418, title II, Sec. 2502(b)(1), Aug. 23, 1988, 102
    Stat. 1371; Pub. L. 103-236, title V, Sec. 525(c)(1), Apr. 30,
    1994, 108 Stat. 474; Pub. L. 107-56, title I, Sec. 106, Oct. 26,
    2001, 115 Stat. 277.)

-REFTEXT-
                            REFERENCES IN TEXT                        
      Section 1(a) of the Classified Information Procedures Act,
    referred to in subsec. (c), is section 1(a) of Pub. L. 96-456, Oct.
    15, 1980, 94 Stat. 2025, which is set out in the Appendix to Title
    18, Crimes and Criminal Procedure.


-MISC1-
                                AMENDMENTS                            
      2001 - Pub. L. 107-56, Sec. 106, which directed certain
    amendments to section 203 of the International Emergency Powers
    Act, was executed by making the amendments to this section, which
    is section 203 of the International Emergency Economic Powers Act,
    to reflect the probable intent of Congress. See below.
      Subsec. (a)(1). Pub. L. 107-56, Sec. 106(1)(C), which directed
    striking out "by any person, or with respect to any property,
    subject to the jurisdiction of the United States' without providing
    closing quotation marks designating the provisions to be struck,
    was executed by striking out "by any person, or with respect to any
    property, subject to the jurisdiction of the United States" in
    concluding provisions.
      Subsec. (a)(1)(A). Pub. L. 107-56, Sec. 106(1)(A), substituted a
    comma for "; and" at end of cl. (iii) and inserted concluding
    provisions.
      Subsec. (a)(1)(B). Pub. L. 107-56, Sec. 106(1)(B), inserted ",
    block during the pendency of an investigation" after "investigate"
    and substituted "interest by any person, or with respect to any
    property, subject to the jurisdiction of the United States; and"
    for "interest;".
      Subsec. (a)(1)(C). Pub. L. 107-56, Sec. 106(1)(D), added subpar.
    (C).
      Subsec. (c). Pub. L. 107-56, Sec. 106(2), added subsec. (c).
      1994 - Subsec. (b)(3), (4). Pub. L. 103-236 added pars. (3) and
    (4) and struck out former par. (3) which read as follows: "the
    importation from any country, or the exportation to any country,
    whether commercial or otherwise, of publications, films, posters,
    phonograph records, photographs, microfilms, microfiche, tapes, or
    other informational materials, which are not otherwise controlled
    for export under section 2404 of the Appendix to this title or with
    respect to which no acts are prohibited by chapter 37 of title 18."
      1988 - Subsec. (b)(3). Pub. L. 100-418 added par. (3).

                     EFFECTIVE DATE OF 1994 AMENDMENT                 
      Section 525(c)(2) and (3) of Pub. L. 103-236 provided that:
      "(2) The amendments made by paragraph (1) to section 203(b)(3) of
    the International Emergency Economic Powers Act [50 U.S.C.
    1702(b)(3)] apply to actions taken by the President under section
    203 of such Act before the date of enactment of this Act [Apr. 30,
    1994] which are in effect on such date and to actions taken under
    such section on or after such date.
      "(3) Section 203(b)(4) of the International Emergency Economic
    Powers Act (as added by paragraph (1)) shall not apply to
    restrictions on the transactions and activities described in
    section 203(b)(4) in force on the date of enactment of this Act,
    with respect to countries embargoed under the International
    Emergency Economic Powers Act [50 U.S.C. 1701 et seq.] on the date
    of enactment of this Act."

                     EFFECTIVE DATE OF 1988 AMENDMENT                 
      Section 2502(b)(2) of Pub. L. 100-418 provided that: "The
    amendments made by paragraph (1) [amending this section] apply to
    actions taken by the President under section 203 of the
    International Emergency Economic Powers Act [this section] before
    the date of the enactment of this Act [Aug. 23, 1988] which are in
    effect on such date of enactment, and to actions taken under such
    section on or after such date of enactment."


-EXEC-
    EX. ORD. NO. 13290. CONFISCATING AND VESTING CERTAIN IRAQI PROPERTY
      Ex. Ord. No. 13290, Mar. 20, 2003, 68 F.R. 14307, as amended by
    Ex. Ord. No. 13350, Sec. 3, July 29, 2004, 69 F.R. 46055, provided:
      By the authority vested in me as President by the Constitution
    and the laws of the United States of America, including the
    International Emergency Economic Powers Act (50 U.S.C. 1701 et
    seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et
    seq.), and section 301 of title 3, United States Code, and in order
    to take additional steps with respect to the national emergency
    declared in Executive Order 13303 of March 20 [May 22], 2003 [50
    U.S.C. 1701 note], and expanded in Executive Order 13315 of August
    28, 2003 [50 U.S.C. 1701 note],
      I, GEORGE W. BUSH, President of the United States of America,
    hereby determine that the United States and Iraq are engaged in
    armed hostilities, that it is in the interest of the United States
    to confiscate certain property of the Government of Iraq and its
    agencies, instrumentalities, or controlled entities, and that all
    right, title, and interest in any property so confiscated should
    vest in the Department of the Treasury. I intend that such vested
    property should be used to assist the Iraqi people and to assist in
    the reconstruction of Iraq, and determine that such use would be in
    the interest of and for the benefit of the United States.
      I hereby order:
      Section 1. All blocked funds held in the United States in
    accounts in the name of the Government of Iraq, the Central Bank of
    Iraq, Rafidain Bank, Rasheed Bank, or the State Organization for
    Marketing Oil are hereby confiscated and vested in the Department
    of the Treasury, except for the following:
      (a) any such funds that are subject to the Vienna Convention on
    Diplomatic Relations or the Vienna Convention on Consular
    Relations, or that enjoy equivalent privileges and immunities under
    the laws of the United States, and are or have been used for
    diplomatic or consular purposes, and
      (b) any such amounts that as of the date of this order are
    subject to post-judgment writs of execution or attachment in aid of
    execution of judgments pursuant to section 201 of the Terrorism
    Risk Insurance Act of 2002 (Public Law 107-297) [see Tables for
    classification], provided that, upon satisfaction of the judgments
    on which such writs are based, any remainder of such excepted
    amounts shall, by virtue of this order and without further action,
    be confiscated and vested.
      Sec. 2. The Secretary of the Treasury is authorized to perform,
    without further approval, ratification, or other action of the
    President, all functions of the President set forth in section
    203(a)(1)(C) of IEEPA [50 U.S.C. 1702(a)(1)(C)] with respect to any
    and all property of the Government of Iraq, including its agencies,
    instrumentalities, or controlled entities, and to take additional
    steps, including the promulgation of rules and regulations as may
    be necessary, to carry out the purposes of this order. The
    Secretary of the Treasury may redelegate such functions in
    accordance with applicable law. The Secretary of the Treasury shall
    consult the Attorney General as appropriate in the implementation
    of this order.
      Sec. 3. This order shall be transmitted to the Congress and
    published in the Federal Register.
                                                         George W. Bush.

-FOOTNOTE-               

    (!1) So in original. The period probably should not appear.

               

    (!2) So in original. The word "or" probably should not appear.


-End-



-CITE-
    50 USC Sec. 1703                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1703. Consultation and reports

-STATUTE-
    (a) Consultation with Congress
      The President, in every possible instance, shall consult with the
    Congress before exercising any of the authorities granted by this
    chapter and shall consult regularly with the Congress so long as
    such authorities are exercised.
    (b) Report to Congress upon exercise of Presidential authorities
      Whenever the President exercises any of the authorities granted
    by this chapter, he shall immediately transmit to the Congress a
    report specifying - 
        (1) the circumstances which necessitate such exercise of
      authority;
        (2) why the President believes those circumstances constitute
      an 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;
        (3) the authorities to be exercised and the actions to be taken
      in the exercise of those authorities to deal with those
      circumstances;
        (4) why the President believes such actions are necessary to
      deal with those circumstances; and
        (5) any foreign countries with respect to which such actions
      are to be taken and why such actions are to be taken with respect
      to those countries.
    (c) Periodic follow-up reports
      At least once during each succeeding six-month period after
    transmitting a report pursuant to subsection (b) of this section
    with respect to an exercise of authorities under this chapter, the
    President shall report to the Congress with respect to the actions
    taken, since the last such report, in the exercise of such
    authorities, and with respect to any changes which have occurred
    concerning any information previously furnished pursuant to
    paragraphs (1) through (5) of subsection (b) of this section.
    (d) Supplemental requirements
      The requirements of this section are supplemental to those
    contained in title IV of the National Emergencies Act [50 U.S.C.
    1641].

-SOURCE-
    (Pub. L. 95-223, title II, Sec. 204, Dec. 28, 1977, 91 Stat. 1627.)

-REFTEXT-
                            REFERENCES IN TEXT                        
      The National Emergencies Act, referred to in subsec. (d), is Pub.
    L. 94-412, Sept. 14, 1976, 90 Stat. 1255, as amended. Title IV of
    the National Emergencies Act enacted subchapter IV (Sec. 1641) of
    chapter 34 of this title. For complete classification of this Act
    to the Code, see Short Title note set out under section 1601 of
    this title and Tables.


-TRANS-
                          DELEGATION OF FUNCTIONS                      
      Delegations of congressional reporting functions of President
    under subsec. (c) of this section were contained in the following:
      Ex. Ord. No. 13396, Sec. 6, Feb. 7, 2006, 71 F.R. 7391, set out
    in a note under section 1701 of this title.
      Ex. Ord. No. 13348, Sec. 7, July 22, 2004, 69 F.R. 44887, set out
    in a note under section 1701 of this title.
      Ex. Ord. No. 13338, Sec. 12, May 11, 2004, 69 F.R. 26754, set out
    in a note under section 1701 of this title.
      Ex. Ord. No. 13313, Sec. 1, July 31, 2003, 68 F.R. 46073 to
    46075, set out in a note under section 301 of Title 3, The
    President.

-End-



-CITE-
    50 USC Sec. 1704                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1704. Authority to issue regulations

-STATUTE-
      The President may issue such regulations, including regulations
    prescribing definitions, as may be necessary for the exercise of
    the authorities granted by this chapter.

-SOURCE-
    (Pub. L. 95-223, title II, Sec. 205, Dec. 28, 1977, 91 Stat. 1628.)

-End-



-CITE-
    50 USC Sec. 1705                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1705. Penalties

-STATUTE-
      (a) A civil penalty of not to exceed $10,000 may be imposed on
    any person who violates, or attempts to violate, any license,
    order, or regulation issued under this chapter.
      (b) Whoever willfully violates, or willfully attempts to violate,
    any license, order, or regulation issued under this chapter shall,
    upon conviction, be fined not more than $50,000, or, if a natural
    person, may be imprisoned for not more than ten years, or both; and
    any officer, director, or agent of any corporation who knowingly
    participates in such violation may be punished by a like fine,
    imprisonment, or both.

-SOURCE-
    (Pub. L. 95-223, title II, Sec. 206, Dec. 28, 1977, 91 Stat. 1628;
    Pub. L. 102-393, title VI, Sec. 629, Oct. 6, 1992, 106 Stat. 1773;
    Pub. L. 102-396, title IX, Sec. 9155, Oct. 6, 1992, 106 Stat. 1943;
    Pub. L. 104-201, div. A, title XIV, Sec. 1422, Sept. 23, 1996, 110
    Stat. 2725.)


-MISC1-
                                AMENDMENTS                            
      1996 - Subsec. (a). Pub. L. 104-201, Sec. 1422(1), inserted ", or
    attempts to violate," after "violates".
      Subsec. (b). Pub. L. 104-201, Sec. 1422(2), inserted ", or
    willfully attempts to violate," after "violates".
      1992 - Subsec. (a). Pub. L. 102-396 substituted "$10,000" for
    "$50,000".
      Pub. L. 102-393 substituted "$50,000" for "$10,000".

-End-



-CITE-
    50 USC Sec. 1706                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1706. Savings provisions

-STATUTE-
    (a) Termination of national emergencies pursuant to National
      Emergencies Act
      (1) Except as provided in subsection (b) of this section,
    notwithstanding the termination pursuant to the National
    Emergencies Act [50 U.S.C. 1601 et seq.] of a national emergency
    declared for purposes of this chapter, any authorities granted by
    this chapter, which are exercised on the date of such termination
    on the basis of such national emergency to prohibit transactions
    involving property in which a foreign country or national thereof
    has any interest, may continue to be so exercised to prohibit
    transactions involving that property if the President determines
    that the continuation of such prohibition with respect to that
    property is necessary on account of claims involving such country
    or its nationals.
      (2) Notwithstanding the termination of the authorities described
    in section 101(b) of this Act, any such authorities, which are
    exercised with respect to a country on the date of such termination
    to prohibit transactions involving any property in which such
    country or any national thereof has any interest, may continue to
    be exercised to prohibit transactions involving that property if
    the President determines that the continuation of such prohibition
    with respect to that property is necessary on account of claims
    involving such country or its nationals.
    (b) Congressional termination of national emergencies by concurrent
      resolution
      The authorities described in subsection (a)(1) of this section
    may not continue to be exercised under this section if the national
    emergency is terminated by the Congress by concurrent resolution
    pursuant to section 202 of the National Emergencies Act [50 U.S.C.
    1622] and if the Congress specifies in such concurrent resolution
    that such authorities may not continue to be exercised under this
    section.
    (c) Supplemental savings provisions; supersedure of inconsistent
      provisions
      (1) The provisions of this section are supplemental to the
    savings provisions of paragraphs (1), (2), and (3) of section
    101(a) [50 U.S.C. 1601(a)(1), (2), (3)] and of paragraphs (A), (B),
    and (C) of section 202(a) [50 U.S.C. 1622(a)(A), (B), and (C)] of
    the National Emergencies Act.
      (2) The provisions of this section supersede the termination
    provisions of section 101(a) [50 U.S.C. 1601(a)] and of title II
    [50 U.S.C. 1621 et seq.] of the National Emergencies Act to the
    extent that the provisions of this section are inconsistent with
    these provisions.
    (d) Periodic reports to Congress
      If the President uses the authority of this section to continue
    prohibitions on transactions involving foreign property interests,
    he shall report to the Congress every six months on the use of such
    authority.

-SOURCE-
    (Pub. L. 95-223, title II, Sec. 207, Dec. 28, 1977, 91 Stat. 1628.)

-REFTEXT-
                            REFERENCES IN TEXT                        
      The National Emergencies Act, referred to in subsecs. (a)(1) and
    (c)(2), is Pub. L. 94-412, Sept. 14, 1976, 90 Stat. 1255, as
    amended, which is classified principally to chapter 34 (Sec. 1601
    et seq.) of this title. Title II of the National Emergencies Act is
    classified generally to subchapter II (Sec. 1621 et seq.) of
    chapter 34 of this title. For complete classification of this Act
    to the Code, see Short Title note set out under section 1601 of
    this title and Tables.
      Section 101(b) of this Act, referred to in subsec. (a)(2), is
    section 101(b) of Pub. L. 95-223, which is set out as a note under
    section 5 of the Appendix to this title.


-MISC1-
                   TERMINATION OF REPORTING REQUIREMENTS               
      For termination, effective May 15, 2000, of provisions of law
    requiring submittal to Congress of any annual, semiannual, or other
    regular periodic report listed in House Document No. 103-7 (in
    which a report required under subsec. (d) of this section is listed
    as the 11th item on page 27), see section 3003 of Pub. L. 104-66,
    as amended, set out as a note under section 1113 of Title 31, Money
    and Finance.

-End-



-CITE-
    50 USC Sec. 1707                                            01/02/2006

-EXPCITE-
    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

-HEAD-
    Sec. 1707. Multinational economic embargoes against governments in
      armed conflict with the United States

-STATUTE-
    (a) Policy on the establishment of embargoes
      It is the policy of the United States, that upon the use of the
    Armed Forces of the United States to engage in hostilities against
    any foreign country, the President shall, as appropriate - 
        (1) seek the establishment of a multinational economic embargo
      against such country; and
        (2) seek the seizure of its foreign financial assets.
    (b) Reports to Congress
      Not later than 20 days after the first day of the engagement of
    the United States in hostilities described in subsection (a) of
    this section, the President shall, if the armed conflict has
    continued for 14 days, submit to Congress a report setting forth - 
        (1) the specific steps the United States has taken and will
      continue to take to establish a multinational economic embargo
      and to initiate financial asset seizure pursuant to subsection
      (a) of this section; and
        (2) any foreign sources of trade or revenue that directly or
      indirectly support the ability of the adversarial government to
      sustain a military conflict against the United States.

-SOURCE-
    (Pub. L. 106-65, div. A, title XII, Sec. 1231, Oct. 5, 1999, 113
    Stat. 788.)

-COD-
                               CODIFICATION                           
      This section enacted as part of the National Defense
    Authorization Act for Fiscal Year 2000, and not as part of the
    International Emergency Economic Powers Act which comprises this
    chapter.

-End-