2020 US Code
Title 22 - Foreign Relations and Intercourse
Chapter 101 - Countering Iran's Destabilizing Activities
Sec. 9407 - Review of applicability of sanctions relating to Iran's support for terrorism and its ballistic missile program

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Citation 22 U.S.C. § 9407 (2020)
Section Name §9407. Review of applicability of sanctions relating to Iran's support for terrorism and its ballistic missile program
Section Text (a) In general

Not later than 5 years after August 2, 2017, the President shall conduct a review of all persons on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for activities relating to Iran—

(1) to assess the conduct of such persons as that conduct relates to—

(A) any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program; or

(B) support by the Government of Iran for acts of international terrorism; and


(2) to determine the applicability of sanctions with respect to such persons under—

(A) Executive Order No. 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or

(B) Executive Order No. 13224 (50 U.S.C. 1701 note; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism).

(b) Implementation of sanctions

If the President determines under subsection (a) that sanctions under an Executive order specified in paragraph (2) of that subsection are applicable with respect to a person, the President shall—

(1) impose sanctions with respect to that person pursuant to that Executive order; or

(2) exercise the waiver authority provided under section 9411 of this title.

Source Credit

(Pub. L. 115–44, title I, §108, Aug. 2, 2017, 131 Stat. 894.)


Editorial Notes EDITORIAL NOTES REFERENCES IN TEXT

Executive Order No. 13382, referred to in subsecs. (a)(2)(A) and (b), is Ex. Ord. No. 13382, June 28, 2005, 70 F.R. 38567, which is listed in a table under section 1701 of Title 50, War and National Defense.

Executive Order No. 13224, referred to in subsecs. (a)(2)(B) and (b), is Ex. Ord. No. 13224, Sept. 23, 2001, 66 F.R. 49079, which is listed in a table under section 1701 of Title 50, War and National Defense.


EXECUTIVE DOCUMENTS DELEGATION OF FUNCTIONS

For delegation of functions of President under this section, see Memorandum of President of the United States, Oct. 11, 2017, 82 F.R. 50051, set out as a note under section 9403 of this title.

Publication Title United States Code, 2018 Edition, Supplement 2, 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 101 - COUNTERING IRAN'S DESTABILIZING ACTIVITIES
Sec. 9407 - Review of applicability of sanctions relating to Iran's support for terrorism and its ballistic missile program
Contains section 9407
Date 2020
Laws In Effect As Of Date January 13, 2021
Positive Law No
Disposition standard
Presidential Document Number References Executive Order 13224, Executive Order 13382
Statutes at Large References 131 Stat. 894
Public Law References Public Law 115-44
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