2018 US Code
Title 22 - Foreign Relations and Intercourse
Chapter 92 - Comprehensive Iran Sanctions, Accountability, and Divestment
Subchapter I - Sanctions
Sec. 8514c - Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran

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Citation 22 U.S.C. § 8514c (2018)
Section Name §8514c. Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran
Section Text (a) Imposition of sanctions (1) In general

The President shall impose sanctions described in section 8514(c) of this title with respect to each person on the list required by subsection (b).

(2) Exception

The requirement to impose sanctions under paragraph (1) shall not include the authority to impose sanctions on the importation of goods.

(b) List of persons who engage in diversion (1) In general

As relevant information becomes available, the President shall submit to the appropriate congressional committees a list of persons that the President determines have, on or after January 2, 2013, engaged in corruption or other activities relating to—

(A) the diversion of goods, including agricultural commodities, food, medicine, and medical devices, intended for the people of Iran; or

(B) the misappropriation of proceeds from the sale or resale of such goods.

(2) Form of report; public availability (A) Form

The list required by paragraph (1) shall be submitted in unclassified form but may contain a classified annex.

(B) Public availability

The unclassified portion of the list required by paragraph (1) shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State.

(c) Good defined

In this section, the term "good" has the meaning given that term in section 8801(a) of this title.

Source Credit

(Pub. L. 111–195, title I, §105C, as added Pub. L. 112–239, div. A, title XII, §1249(a), Jan. 2, 2013, 126 Stat. 2015.)

Editorial Notes DELEGATION OF FUNCTIONS

For delegation of certain functions and authorities vested in the President by this section, see Memorandum of President of the United States, June 3, 2013, 78 F.R. 35545, set out as a note under section 8801 of this title.

Publication Title United States Code, 2018 Edition, Title 22 - FOREIGN RELATIONS AND INTERCOURSE
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 22 - FOREIGN RELATIONS AND INTERCOURSE
CHAPTER 92 - COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT
SUBCHAPTER I - SANCTIONS
Sec. 8514c - Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran
Contains section 8514c
Date 2018
Laws In Effect As Of Date January 14, 2019
Positive Law No
Disposition standard
Statutes at Large References 126 Stat. 2015
Public Law References Public Law 111-195, Public Law 112-239
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