U.S Code last checked for updates: Nov 22, 2024
All TitlesTitle 22Chapter 94Subchapter III
§ 8743.
Identification of, and imposition of measures with respect to, foreign government agencies carrying out activities or transactions with certain Iran-affiliated persons
(a)
Identification
(1)
In general
(2)
Person described
A person described in this paragraph is—
(A)
a foreign person that is an official, agent, or affiliate of Iran’s Revolutionary Guard Corps that is designated for the imposition of sanctions pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.);
(B)
a foreign person that is designated and subject to financial sanctions pursuant to—
(i)
the Annex of United Nations Security Council Resolution 1737 (2006);
(ii)
Annex I of United Nations Security Council Resolution 1747 (2007);
(iii)
Annex I, II, or III of United Nations Security Council Resolution 1803 (2008);
(iv)
Annex I, II, or III of United Nations Security Council Resolution 1929 (2010); or
(v)
any subsequent and related United Nations Security Council resolution, or any annex thereto, that imposes new sanctions with respect to Iran or modifies existing sanctions with respect to Iran; or
(C)
a foreign person that the agency knows is acting on behalf of or at the direction of, or owned or controlled by, a person described in subparagraph (A) or (B).
(3)
Form of report
(b)
Imposition of measures
(1)
In general
The President may impose any of the following measures with respect to an agency identified pursuant to subsection (a) if the President determines that the assistance, exports, or other support to be prohibited by reason of the imposition of the measures have contributed and would otherwise directly or indirectly contribute to the agency’s capability to continue the activities or transactions for which the agency has been identified pursuant to subsection (a):
(A)
No assistance may be provided to the agency under the Foreign Assistance Act of 1961 (22 U.S.C. 2151 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.) other than humanitarian assistance or the provision of food or other agricultural commodities.
(B)
No sales of any defense articles, defense services, or design and construction services under the Arms Export Control Act (22 U.S.C. 2751 et seq.) may be made to the agency.
(C)
No licenses for export of any item on the United States Munitions List that include the agency as a party to the license may be granted.
(D)
No exports may be permitted to the agency of any goods or technologies controlled for national security reasons under the Export Administration Regulations, except that such prohibition shall not apply to any transaction subject to the reporting requirements of title V of the National Security Act of 1947 ([50 U.S.C. 3091 et seq.]; relating to congressional oversight of intelligence activities).
(E)
The United States shall oppose any loan or financial or technical assistance to the agency by international financial institutions in accordance with section 262d of this title.
(F)
The United States shall deny to the agency any credit or financial assistance by any department, agency, or instrumentality of the United States Government, except that this paragraph shall not apply—
(i)
to any transaction subject to the reporting requirements of title V of the National Security Act of 1947 ([50 U.S.C. 3091 et seq.]; relating to congressional oversight of intelligence activities);
(ii)
to the provision of medicines, medical equipment, and humanitarian assistance; or
(iii)
to any credit, credit guarantee, or financial assistance provided by the Department of Agriculture to support the purchase of food or other agricultural commodities.
(G)
Additional restrictions as may be imposed pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).
(2)
Rule of construction
(c)
Termination
The President may terminate any measures imposed with respect to an agency pursuant to subsection (b) if the President determines and notifies the appropriate congressional committees that—
(1)
(A)
a person described in subparagraph (A) or (B) of subsection (a)(2) with respect to which the agency is carrying out activities or transactions is no longer designated pursuant to subparagraph (A) or (B) of subsection (a)(2); or
(B)
any person described in subparagraph (C) of subsection (a)(2) with respect to which the agency is carrying out activities or transactions is no longer acting on behalf of or at the direction of, or owned or controlled by, any person described in subparagraph (A) or (B) of subsection (a)(2);
(2)
the agency is no longer carrying out activities or transactions for which the measures were imposed and has provided assurances to the United States Government that the agency will not carry out the activities or transactions in the future; or
(3)
it is essential to the national security interest of the United States to terminate such measures.
(d)
Waiver
(e)
Definition
In this section, the term “appropriate congressional committees” means—
(1)
the Committee on Foreign Relations, the Committee on Appropriations, the Committee on Armed Services, the Committee on Banking, Housing, and Urban Affairs, the Committee on Finance, and the Select Committee on Intelligence of the Senate; and
(2)
the Committee on Foreign Affairs, the Committee on Appropriations, the Committee on Armed Services, the Committee on Financial Services, the Committee on Ways and Means, and the Permanent Select Committee on Intelligence of the House of Representatives.
(f)
Effective date
This section shall take effect on August 10, 2012, and apply with respect to activities and transactions described in subsection (a) that are carried out on or after the later of—
(1)
the date that is 45 days after August 10, 2012; or
(2)
the date that is 45 days after a person is designated as described in subparagraph (A) or (B) of subsection (a)(2).
(Pub. L. 112–158, title III, § 303, Aug. 10, 2012, 126 Stat. 1245.)
cite as: 22 USC 8743
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