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22 U.S.C. § 8753Expedited consideration of requests for authorization of certain human rights-, humanitarian-, and democracy-related activities with respect to Iran

submitted 14 years ago by Pub. L. 112-158 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 341 words · no verdicts yet

in plain englishAI-generated · not legal advice

The government must set up a fast-track process for approving requests to do human rights, humanitarian, or democracy work in Iran. State-funded groups and certain agencies can use it. The review must be done within 30 days, and a license decision within 90 days, with limited exceptions.

(a) Requirement. The Office of Foreign Assets Control, working with the State Department, must create a faster process for reviewing complete requests to do human rights, humanitarian, or democracy work involving Iran. This applies to requests from: (1) groups getting State Department funding for the activity; (2) the Broadcasting Board of Governors; and (3) other appropriate U.S. agencies. (b) Procedures. Requests must be submitted to the Office of Foreign Assets Control following its own regulations, including the Reporting, Procedures and Penalties Regulations. Applicants must fully disclose everyone involved in the transaction and describe the planned activities. If the request involves exporting or re-exporting goods, technology, or software to Iran, it must include an official Commodity Classification from the Commerce Department's Bureau of Industry and Security. (c) Foreign policy review. The State Department must finish its foreign policy review of a request within 30 days of the Office of Foreign Assets Control sending it over. (d) License determinations. A complete request must get a license decision within 90 days of the Office of Foreign Assets Control receiving it, except: (1) requests to export or re-export items on the Commerce Control List to Iran must instead follow the Iran-Iraq Arms Non-Proliferation Act of 1992 and other applicable law; and (2) requests with unusual or extraordinary circumstances are also excepted. (e) Regulations. The Secretary of the Treasury may write regulations needed to carry out this section.
the actual law source: uscode.house.gov ↗public domain
(a) Requirement

The Office of Foreign Assets Control, in consultation with the Department of State, shall establish an expedited process for the consideration of complete requests for authorization to engage in human rights-, humanitarian-, or democracy-related activities relating to Iran that are submitted by—

(1)

entities receiving funds from the Department of State to engage in the proposed activity;

(2)

the Broadcasting Board of Governors; and

(3)

other appropriate agencies of the United States Government.

(b) Procedures

Requests for authorization under subsection (a) shall be submitted to the Office of Foreign Assets Control in conformance with the Office’s regulations, including section 501.801 of title 31, Code of Federal Regulations (commonly known as the Reporting, Procedures and Penalties Regulations). Applicants shall fully disclose the parties to the transactions as well as describe the activities to be undertaken. License applications involving the exportation or reexportation of goods, technology, or software to Iran shall include a copy of an official Commodity Classification issued by the Department of Commerce, Bureau of Industry and Security, as part of the license application.

(c) Foreign policy review

The Department of State shall complete a foreign policy review of a request for authorization under subsection (a) not later than 30 days after the request is referred to the Department by the Office of Foreign Assets Control.

(d) License determinations

License determinations for complete requests for authorization under subsection (a) shall be made not later than 90 days after receipt by the Office of Foreign Assets Control, with the following exceptions:

(1)

Any requests involving the exportation or reexportation to Iran of goods, technology, or software listed on the Commerce Control List maintained pursuant to part 774 of title 15, Code of Federal Regulations, shall be processed in a manner consistent with the Iran-Iraq Arms Non-Proliferation Act of 1992 (title XVI of Public Law 102–484) and other applicable provisions of law.

(2)

Any other requests presenting unusual or extraordinary circumstances.

(e) Regulations

The Secretary of the Treasury may prescribe such regulations as are appropriate to carry out this section.

Source credit: (Pub. L. 112–158, title IV, § 413, Aug. 10, 2012, 126 Stat. 1256.)

history & why it existsrecord from the source credit
  • 2012Enacted · Pub. L. 112-158 · 126 Stat. 1256

A history note hasn’t been published yet. The record shows enactment by Pub. L. 112-158 on 2012-08-10.

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