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22 U.S.C. § 8514cImposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran

submitted 13 years ago by Pub. L. 111-195 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 220 words · no verdicts yet

in plain englishAI-generated · not legal advice

The President must sanction each person on a list of goods diverters. The list names people who diverted food, medicine, or other goods meant for Iranians. These sanctions cannot block imports into the United States.

(a) Imposing sanctions. (1) The President must impose the sanctions from section 8514(c) on each person on the list required by (b). (2) These sanctions cannot include banning the importation of goods. (b) List. (1) As relevant information comes in, the President must send Congress a list of people the President finds have, since January 2, 2013, engaged in corruption or other misconduct involving (A) diverting goods — including farm products, food, medicine, and medical devices — meant for the people of Iran, or (B) stealing the money made from selling or reselling those goods. (2) Form and public availability. (A) The list must be unclassified, though it may include a classified annex. (B) The Treasury and State Departments must post the unclassified part publicly. (c) 'Good' defined. In this section, 'good' has the same meaning given to it in section 8801(a).
the actual law source: uscode.house.gov ↗public domain
(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.)

history & why it existsrecord from the source credit
  • 2013Enacted · Pub. L. 111-195 · 126 Stat. 2015

A history note hasn’t been published yet. The record shows enactment by Pub. L. 111-195 on 2013-01-02.

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