dreamproit/uscode huggingface dataset:
18 U.S.C. § 229 (CRIMES AND CRIMINAL PROCEDURE)
§ 229. Prohibited activities
(a) Unlawful Conduct.—
Except as provided in subsection (b), it shall be unlawful for any person knowingly—
(1) to develop, produce, otherwise acquire, transfer directly or indirectly, receive, stockpile, retain, own, possess, or use, or threaten to use, any chemical weapon; or
(2) to assist or induce, in any way, any person to violate paragraph (1), or to attempt or conspire to violate paragraph (1).
(b) Exempted Agencies and Persons.—
(1) In general.—
Subsection (a) does not apply to the retention, ownership, possession, transfer, or receipt of a chemical weapon by a department, agency, or other entity of the United States, or by a person described in paragraph (2), pending destruction of the weapon.
(2) Exempted persons.—
A person referred to in paragraph (1) is—
(A) any person, including a member of the Armed Forces of the United States, who is authorized by law or by an appropriate officer of the United States to retain, own, possess, transfer, or receive the chemical weapon; or
(B) in an emergency situation, any otherwise nonculpable person if the person is attempting to destroy or seize the weapon.
(c) Jurisdiction.—
Conduct prohibited by subsection (a) is within the jurisdiction of the United States if the prohibited conduct—
(1) takes place in the United States;
(2) takes place outside of the United States and is committed by a national of the United States;
(3) is committed against a national of the United States while the national is outside the United States; or
(4) is committed against any property that is owned, leased, or used by the United States or by any department or agency of the United States, whether the property is within or outside the United States.
(Added Pub. L. 105–277, div. I, title II, § 201(a), Oct. 21, 1998, 112 Stat. 2681–866.)
heading: Regulations
text: For authority to issue regulations under this chapter, see section 3 of Ex. Ord. No. 13128, June 25, 1999, 64 F.R. 34703, set out as a note under section 6711 of Title 22, Foreign Relations and Intercourse.
heading: Revocations of Export Privileges
text: Pub. L. 105–277, div. I, title II, § 211, Oct. 21, 1998, 112 Stat. 2681–872, provided that: “If the President determines, after notice and an opportunity for a hearing in accordance with section 554 of title 5, United States Code, that any person within the United States, or any national of the United States located outside the United States, has committed any violation of section 229 of title 18, United States Code, the President may issue an order for the suspension or revocation of the authority of the person to export from the United States any goods or technology (as such terms are defined in [former] section 16 of the Export Administration Act of 1979 (50 U.S.C. App. 2415)) [former 50 U.S.C. 4618].”
[For authority of Secretary of Commerce to suspend or revoke export privileges pursuant to section 211 of Pub. L. 105–277, set out above, see section 4 of Ex. Ord. No. 13128, June 25, 1999, 64 F.R. 34703, set out as a note under section 6711 of Title 22, Foreign Relations and Intercourse.]
18 U.S.C. § 2332d (CRIMES AND CRIMINAL PROCEDURE)
§ 2332d. Financial transactions
(a) Offense.—
Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) 1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
(b) Definitions.—
As used in this section—
(1) the term “financial transaction” has the same meaning as in section 1956(c)(4); and
(2) the term “United States person” means any—
(A) United States citizen or national;
(B) permanent resident alien;
(C) juridical person organized under the laws of the United States; or
(D) any person in the United States.
(Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996, 110 Stat. 1254; amended Pub. L. 107–273, div. B, title IV, § 4002(a)(5), Nov. 2, 2002, 116 Stat. 1806.)
heading: References in Text
text: Section 6(j) of the Export Administration Act of 1979, referred to in subsec. (a), was classified to section 2405(j) of the former Appendix to Title 50, War and National Defense, prior to editorial reclassification and renumbering as section 4605(j) of Title 50, and was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232. For provisions similar to those of former section 4605(j) of Title 50, see section 4813(c) of Title 50, as enacted by Pub. L. 115–232.
heading: Codification
text: Another section 2332d was renumbered section 2332e of this title.
heading: Amendments
text: 2002—Subsec. (a). Pub. L. 107–273 inserted “of 1979” after “Export Administration Act”.
heading: Effective Date
text: Pub. L. 104–132, title III, § 321(c), Apr. 24, 1996, 110 Stat. 1254, provided that: “The amendments made by this section [enacting this section] shall become effective 120 days after the date of enactment of this Act [Apr. 24, 1996].”
19 U.S.C. § 1801 (CUSTOMS DUTIES)
§ 1801. Statement of purposes
The purposes of this chapter are, through trade agreements affording mutual trade benefits—
(1) to stimulate the economic growth of the United States and maintain and enlarge foreign markets for the products of United States agriculture, industry, mining, and commerce;
(2) to strengthen economic relations with foreign countries through the development of open and nondiscriminatory trading in the free world; and
(3) to prevent Communist economic penetration.
(Pub. L. 87–794, title I, § 102, Oct. 11, 1962, 76 Stat. 872.)
heading: References in Text
text: This chapter, referred to in text, was in the original “this Act”, meaning Pub. L. 87–794, which is classified principally to this chapter. For complete classification of Pub. L. 87–794 to the Code, see Short Title note below and Tables.
heading: Short Title
text: Pub. L. 87–794, title I, § 101, Oct. 11, 1962, 76 Stat. 872, provided that: “This Act [enacting this chapter and section 1323 of this title, amending sections 1351 and 1352 of this title, and sections 172, 6501, and 6511 of Title 26, Internal Revenue Code, repealing sections 1352a and 1362 to 1365 of this title, enacting provisions set out as notes under section 1352 and former sections 1352a, 1362, and 1364 of this title, and under section 172 of Title 26, and amending provisions of the Tariff Classification Act of 1962, set out as a note preceding section 1202 of this title] may be cited as the “Trade Expansion Act of 1962’.”
heading: Abolition of Office of the Special Representative for Trade Negotiations
text: The legal authority for the establishment and operation of the Office of the Special Representative for Trade Negotiations in the Executive Office of the President was changed by section 141 of the Trade Act of 1974, which is set out as section 2171 of this title. For abolition of the Office as established under Ex. Ord. No. 11075 [see below], and for establishment of the Office pursuant instead to the Trade Act of 1974, with provision for the transfer of assets, liabilities, contracts, property, records, unexpended balances and funds, and personnel to the Office as established pursuant to statute rather than Ex. Ord. 11075, see section 2171 of this title.
heading: President’s Export Council
text: For provisions relating to establishment of President’s Export Council and the Council’s functions concerning export expansion, see Ex. Ord. No. 12131, May 4, 1979, 44 F.R. 26841, set out as a note under former section 4601 of Title 50, War and National Defense.
heading: Executive Order No. 11075
text: Ex. Ord. No. 11075, Jan. 15, 1963, 28 F.R. 473, as amended by Ex. Ord. No. 11106, Apr. 18, 1963, 28 F.R. 3911; Ex. Ord. No. 11113, June 15, 1963, 28 F.R. 6183, which related to the administration of the trade agreements program, was revoked by Ex. Ord. No. 11846, Mar. 27, 1975, 40 F.R. 14291, set out under section 2111 of this title.
19 U.S.C. § 1864 (CUSTOMS DUTIES)
§ 1864. Import sanctions for export violations
Any person who violates any national security export control imposed under section 4604 1 of title 50 or any regulation, order, or license issued under that section, may be subject to such controls on the importing of goods or technology into the United States as the President may prescribe.
(Pub. L. 87–794, title II, § 233, as added Pub. L. 99–64, title I, § 121, July 12, 1985, 99 Stat. 155; amended Pub. L. 100–418, title II, § 2447(a), Aug. 23, 1988, 102 Stat. 1370.)
heading: References in Text
text: Section 4604 of title 50, referred to in text, was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
heading: Amendments
text: 1988—Pub. L. 100–418 struck out designation “(a)” and struck out subsec. (b) which related to prerequisites to imposition of sanctions.
19 U.S.C. § 3553 (CUSTOMS DUTIES)
§ 3553. Membership in WTO of boycotting countries
It is the sense of the Congress that the Trade Representative should vigorously oppose the admission into the World Trade Organization of any country which, through its laws, regulations, official policies, or governmental practices, fosters, imposes, complies with, furthers, or supports any boycott described in section 4607(a) of title 50 (as in effect on August 20, 1994), including requiring or encouraging entities within that country to refuse to do business with persons who do not comply with requests to take any action prohibited under that section.
(Pub. L. 103–465, title I, § 133, Dec. 8, 1994, 108 Stat. 4839.)
heading: References in Text
text: Section 4607(a) of title 50 (as in effect on August 20, 1994), referred to in text, means section 4607(a) of Title 50, War and National Defense, prior to its repeal by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
22 U.S.C. § 262p–4q (FOREIGN RELATIONS AND INTERCOURSE)
§ 262p–4q. Opposition to assistance by international financial institutions to terrorist states
(a) In general
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 loan or other use of the funds of the respective institution to or for a country for which the Secretary of State has made a determination under section 4605(j) 1 of title 50 or section 2371 of this title.
(b) “International financial institution” defined
For purposes of this section, the term “international financial institution” includes—
(1) the International Bank for Reconstruction and Development, the International Development Association, and the International Monetary Fund;
(2) wherever applicable, the Inter-American Bank, the Asian Development Bank, the European Bank for Reconstruction and Development, the African Development Bank, and the African Development Fund; and
(3) any similar institution established after April 24, 1996.
(Pub. L. 95–118, title XVI, § 1621, as added Pub. L. 104–132, title III, § 327, Apr. 24, 1996, 110 Stat. 1257.)
heading: References in Text
text: Section 4605(j) of title 50, referred to in subsec. (a), was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
heading: Codification
text: Another section 1621 of Pub. L. 95–118 is classified to section 262p–4p of this title.
heading: Similar Provisions
text: Similar provisions are contained in section 262p–11 of this title.
heading: Definitions
text: The definitions in section 262p–5 of this title apply to this section.
22 U.S.C. § 262p–11 (FOREIGN RELATIONS AND INTERCOURSE)
§ 262p–11. Opposition to loans or funds for countries that support terrorism
The Secretary of the Treasury shall instruct the United States Executive Director at each of the International Financial Institutions 1 (as defined in section 262r(c)(2) of this title) to use the voice and vote of the United States to oppose the provision of loans or other use of the funds of the respective institution to any country the government of which the Secretary of State has determined, for purposes of section 4605(j) 2 of title 50, section 2371 of this title, or section 2780 of this title, to be a government that has repeatedly provided support for acts of international terrorism.
(Pub. L. 95–118, title XVI (par.), as added Pub. L. 111–32, title XIV, § 1404, June 24, 2009, 123 Stat. 1919.)
heading: References in Text
text: Section 4605(j) of title 50, referred to in text, was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
heading: Codification
text: Section is comprised of an undesignated paragraph which was added at the end of title XVI of Pub. L. 95–118.
heading: Similar Provisions
text: Similar provisions are contained in section 262p–4q of this title.
heading: Definitions
text: The definitions in section 262p–5 of this title apply to this section.
22 U.S.C. § 1611...1611d (FOREIGN RELATIONS AND INTERCOURSE)
§§ 1611 to 1611d. Omitted
heading: Codification
text: Sections, act Oct. 26, 1951, ch. 575, title I, §§ 101–105, 65 Stat. 645; H. Res. 163, Mar. 19, 1975, were superseded, effective October 1, 1979, by former section 4619(e) of Title 50, War and National Defense.
Section 1611 set forth the Congressional declaration of policy.
Section 1611a related to responsibility for administration.
Section 1611b related to determinations respecting items to be embargoed.
Section 1611c related to resumption of assistance upon determination of compliance by the President.
Section 1611d defined “assistance” for purposes of this chapter.
heading: Short Title
text: Act Oct. 26, 1951, ch. 575, § 1, 65 Stat. 645, which provided that this chapter be cited as the “Mutual Defense Assistance Control Act of 1951”, was superseded, effective October 1, 1979, by former section 4619(e) of Title 50, War and National Defense.
22 U.S.C. § 1612...1612b (FOREIGN RELATIONS AND INTERCOURSE)
§§ 1612 to 1612b. Omitted
heading: Codification
text: Sections, act Oct. 26, 1951, ch. 575, title II, §§ 201–203, 65 Stat. 646, were superseded, effective October 1, 1979, by former section 4619(e) of Title 50, War and National Defense.
Section 1612 related to regulation of exports other than war materials.
Section 1612a related to negotiations with recipient countries for control of exports.
Section 1612b related to termination of assistance upon determination by the President.
22 U.S.C. § 1613...1613d (FOREIGN RELATIONS AND INTERCOURSE)
§§ 1613 to 1613d. Omitted
heading: Codification
text: Sections, acts Oct. 26, 1951, ch. 575, title III, §§ 301–305, 65 Stat. 647; Sept. 4, 1961, Pub. L. 87–195, pt. IV, § 703(a), 75 Stat. 463; Oct. 19, 1980, Pub. L. 96–470, title I, § 111(a), 94 Stat. 2239, were superseded, effective October 1, 1979, by former section 4619(e) of Title 50, War and National Defense.
Section 1613 set forth provisions relating to cooperation in the program by non-recipient countries.
Section 1613a related to duties of the Administrator with respect to this chapter.
Section 1613b related to applicability of other Federal statutory provisions and to availability of funds.
Section 1613c related to charging expenses to local-currency funds.
Section 1613d authorized appropriations necessary to carry out the objectives of this chapter.
22 U.S.C. § 1980b (FOREIGN RELATIONS AND INTERCOURSE)
§ 1980b. Sanctions for imposition of conditions on U.S. fishing vessel found inconsistent with international law
(a) Certification
If the Secretary of State finds that the government of any nation imposes conditions on the operation or transit of United States fishing vessels which the United States regards as being inconsistent with international law or an international agreement, the Secretary of State shall certify that fact to the President.
(b) Sanctions
Upon receipt of a certification under subsection (a), the President shall direct the heads of Federal agencies to impose similar conditions on the operation or transit of fishing vessels registered under the laws of the nation which has imposed conditions on United States fishing vessels.
(c) “Fishing vessel” defined
For the purposes of this section, the term “fishing vessel” has the meaning given that term in section 2101(12) of title 46.
(d) Sanctions commensurate with conditions certified
It is the sense of the Congress that any action taken by any Federal agency under subsection (b) should be commensurate with any conditions certified by the Secretary of State under subsection (a).
(Aug. 27, 1954, ch. 1018, § 12, as added Pub. L. 104–43, title IV, § 402(b), Nov. 3, 1995, 109 Stat. 390; amended Pub. L. 115–232, div. C, title XXXV, § 3541(b)(4), Aug. 13, 2018, 132 Stat. 2323.)
heading: Amendments
text: 2018—Subsec. (c). Pub. L. 115–232 substituted “section 2101(12)” for “section 2101(11a)”.
22 U.S.C. § 2378 (FOREIGN RELATIONS AND INTERCOURSE)
§ 2378. Prohibition on assistance to countries that provide military equipment to terrorist states
(a) Prohibition
(1) In general
The President shall withhold assistance under this chapter to the government of any country that provides lethal military equipment to a country the government of which the Secretary of State has determined is a terrorist government for the purposes of section 4605(j) 1 of title 50, or 2371 of this title.
(2) Applicability
The prohibition under this section with respect to a foreign government shall terminate 1 year after that government ceases to provide lethal military equipment. This section applies with respect to lethal military equipment provided under a contract entered into after April 24, 1996.
(b) Waiver
Notwithstanding any other provision of law, assistance may be furnished to a foreign government described in subsection (a) if the President determines that furnishing such assistance is important to the national interests of the United States and, not later than 15 days before obligating such assistance, furnishes a report to the appropriate committees of Congress including—
(1) a statement of the determination;
(2) a detailed explanation of the assistance to be provided;
(3) the estimated dollar amount of the assistance; and
(4) an explanation of how the assistance furthers United States national interests.
(Pub. L. 87–195, pt. III, § 620H, as added Pub. L. 104–132, title III, § 326, Apr. 24, 1996, 110 Stat. 1256.)
heading: References in Text
text: This chapter, referred to in subsec. (a)(1), was in the original “this Act”, meaning Pub. L. 87–195, Sept. 4, 1961, 75 Stat. 424, as amended, known as the Foreign Assistance Act of 1961. For complete classification of this Act to the Code, see Short Title note set out under section 2151 of this title and Tables.
Section 4605(j) of title 50, referred to in subsec. (a)(1), was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
heading: Codification
text: April 24, 1966, referred to in subsec. (a)(2), was in the original “the date of enactment of this Act”, which was translated as meaning the date of enactment of Pub. L. 104–132, which enacted this section, to reflect the probable intent of Congress.
heading: Delegation of Functions
text: For delegation of functions of President under this section, see Ex. Ord. No. 12163, Sept. 29, 1979, 44 F.R. 56673, as amended, set out as a note under section 2381 of this title.
heading: “Assistance” Defined
text: Assistance defined for purposes of title III of Pub. L. 104–132, see section 329 of Pub. L. 104–132, set out as a note under section 2349aa–10 of this title.
22 U.S.C. § 2778a (FOREIGN RELATIONS AND INTERCOURSE)
§ 2778a. Exportation of uranium depleted in the isotope 235
Upon a finding that an export of uranium depleted in the isotope 235 is incorporated in defense articles or commodities solely to take advantage of high density or pyrophoric characteristics unrelated to its radioactivity, such exports shall be exempt from the provisions of the Atomic Energy Act of 1954 [42 U.S.C. 2011 et seq.] and of the Nuclear Non-Proliferation Act of 1978 [22 U.S.C. 3201 et seq.] when such exports are subject to the controls established under the Arms Export Control Act [22 U.S.C. 2751 et seq.] or the Export Administration Act of 1979.
(Pub. L. 96–533, title I, § 110, Dec. 16, 1980, 94 Stat. 3138.)
heading: References in Text
text: The Atomic Energy Act of 1954, referred to in text, is act Aug. 1, 1946, ch. 724, as added by act Aug. 30, 1954, ch. 1073, § 1, 68 Stat. 919, which is classified principally to chapter 23 (§ 2011 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 2011 of Title 42 and Tables.
The Nuclear Non-Proliferation Act of 1978, referred to in text, is Pub. L. 95–242, Mar. 10, 1978, 92 Stat. 120, as amended, which is classified principally to chapter 47 (§ 3201 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 3201 of this title and Tables.
The Arms Export Control Act, referred to in text, is Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1320, as amended, which is classified principally to this chapter (§ 2751 et seq.). For complete classification of this Act to the Code, see Short Title note set out under section 2751 of this title and Tables.
The Export Administration Act of 1979, referred to in text, is Pub. L. 96–72, Sept. 29, 1979, 93 Stat. 503, which was classified principally to chapter 56 (§ 4601 et seq.) of Title 50, War and National Defense, prior to repeal by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232, except for sections 11A, 11B, and 11C thereof (50 U.S.C. 4611, 4612, 4613).
heading: Codification
text: Section was enacted as part of the International Security and Development Cooperation Act of 1980, and not as part of the Arms Export Control Act which comprises this chapter.
22 U.S.C. § 2793 (FOREIGN RELATIONS AND INTERCOURSE)
§ 2793. Other provisions unaffected
No provision of this chapter shall be construed as modifying in any way the provisions of the Atomic Energy Act of 1954, as amended [42 U.S.C. 2011 et seq.], or section 8677 of title 10.
(Pub. L. 90–629, ch. 4, § 44, Oct. 22, 1968, 82 Stat. 1327; Pub. L. 115–232, div. A, title VIII, § 809(f), Aug. 13, 2018, 132 Stat. 1842.)
heading: References in Text
text: This chapter, referred to in text, was in the original “this Act”, meaning Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1321, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 2751 of this title and Tables.
The Atomic Energy Act of 1954, as amended, referred to in text, is act Aug. 1, 1946, ch. 724, as added by act Aug. 30, 1954, ch. 1073, § 1, 68 Stat. 919, which is classified principally to chapter 23 (§ 2011 et seq.) of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see Short Title note set out under section 2011 of Title 42 and Tables.
heading: Amendments
text: 2018—Pub. L. 115–232 substituted “section 8677 of title 10” for “section 7307 of title 10”.
heading: Effective Date of 2018 Amendment
text: Amendment by Pub. L. 115–232 effective Feb. 1, 2019, with provision for the coordination of amendments and special rule for certain redesignations, see section 800 of Pub. L. 115–232, set out as a note preceding section 3001 of Title 10, Armed Forces.
heading: Effective Date
text: Section effective July 1, 1968, see section 41 of Pub. L. 90–629, set out as a note under section 2751 of this title.
heading: Specific Application of Other Provisions to this Chapter
text: Except for laws specified in this section, other provisions inapplicable to this chapter without a specific reference thereto or to sales of defense articles and defense services under any Act, see section 45(c) of Pub. L. 90–629, set out as a note under section 2751 of this title.