Source: https://www.law.cornell.edu/uscode/text/22/9214
Timestamp: 2019-07-17 20:35:28
Document Index: 783805591

Matched Legal Cases: ['§ 9214', '§\u202f9214', '§\u202f314', '§\u202f1701', '§\u202f311', '§\u202f311', '§\u202f311', '§\u202f311', '§\u202f311', '§\u202f311']

22 U.S. Code § 9214 - Designation of persons | U.S. Code | US Law | LII / Legal Information Institute
Subchapter I. INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES
Section 9214. Designation of persons
22 U.S. Code § 9214. Designation of persons
(a) Mandatory designationsExcept as provided in section 9228 of this title, the President shall designate under this subsection any person that the President determines—
(b) Additional discretionary designations
(1) Prohibited conduct describedExcept as provided in section 9228 of this title, the President may designate under this subsection any person that the President determines—
(A) knowingly engages in, contributes to, assists, sponsors, or provides financial, material or technological support for, or goods and services in support of, any person designated pursuant to—
knowingly facilitated a significant transfer of funds or property of the Government of North Korea that materially contributes to any violation of an applicable United National [1] Security Council resolution;
(2) Effect of designationWith respect to any person designated under this subsection, the President may—
apply the sanctions described in section 9224, 9225(c),[2] or 9226 of this title to the person to the same extent and in the same manner as if the person were designated under subsection (a);
(c) Asset blocking
(1) Mandatory asset blocking
(2) Discretionary asset blocking
(d) Application to subsidiaries and agents
(e) Transaction licensing
Section 9225, referred to in subsec. (b)(2)(B), was repealed and a new section 9225 enacted by Pub. L. 115–44, title III, § 314, Aug. 2, 2017, 131 Stat. 946. The sanctions formerly described in section 9225(c) of this title are now contained in section 9225(d) of this title.
The International Emergency Economic Powers Act, referred to in subsec. (c)(1), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables.
2017—Subsec. (a)(9). Pub. L. 115–44, § 311(a)(1), substituted “or any defense article or defense service (as such terms are defined in section 2794 of this title);” for “; or”
Subsec. (a)(10) to (15). Pub. L. 115–44, § 311(a)(2)–(4), added pars. (10) to (14), redesignated former par. (10) as (15), and in par. (15), substituted “(14)” for “(9)”.
Subsec. (b)(1)(A). Pub. L. 115–44, § 311(b)(1)(A), substituted “pursuant to—” and items (i) to (iii) for “pursuant to an applicable United Nations Security Council resolution;”.
Subsec. (b)(1)(D) to (N). Pub. L. 115–44, § 311(b)(1)(B)–(D), added subpars. (D) to (N).
Subsec. (c). Pub. L. 115–44, § 311(c), designated existing text as par. (1), inserted heading, substituted “of a person designated under subsection (a)” for “of a designated person”, and added par. (2).
Pub. L. 115–44, title III, § 311(b)(2), Aug. 2, 2017, 131 Stat. 943, provided that:
“The amendments made by paragraph (1) [amending this section] take effect on the date of the enactment of this Act [Aug. 2, 2017] and apply with respect to conduct described in subparagraphs (D) through (N) of section 104(b)(1) of the North Korea Sanctions and Policy Enhancement Act of 2016 [22 U.S.C. 9214(b)(1)], as added by paragraph (1), engaged in on or after such date of enactment.”
Functions and authorities of President under subsecs. (a), (b), and (d) of this section delegated to Secretary of the Treasury, in consultation with Secretary of State, and functions and authorities under subsecs. (c) and (e) of this section delegated to Secretary of the Treasury, by Memorandum of President of the United States, May 18, 2016, 81 F.R. 37479, set out as a note under section 9212 of this title.
[1]  So in original. Probably should be “Nations”.