Initial sanctions
Foreign assistance
22 U.S.C. 2151The United States Government shall terminate assistance to that country under the Foreign Assistance Act of 1961 [ et seq.], except for urgent humanitarian assistance and food or other agricultural commodities or products.
Arms sales
Arms sales financing
The United States Government shall terminate all foreign military financing for that country under the Arms Export Control Act.
Denial of United States Government credit or other financial assistance
The United States Government shall deny to that country any credit, credit guarantees, or other financial assistance by any department, agency, or instrumentality of the United States Government, including the Export-Import Bank of the United States.
Exports of national security-sensitive goods and technology
Additional sanctions if certain conditions not met
Presidential determination
Sanctions
Multilateral development bank assistance
section 262d of this titleThe United States Government shall oppose, in accordance with , the extension of any loan or financial or technical assistance to that country by international financial institutions.
Bank loans
The United States Government shall prohibit any United States bank from making any loan or providing any credit to the government of that country, except for loans or credits for the purpose of purchasing food or other agricultural commodities or products.
Further export restrictions
1The authorities of section 4605 of title 50 shall be used to prohibit exports to that country of all other goods and technology (excluding food and other agricultural commodities and products).
Import restrictions
Restrictions shall be imposed on the importation into the United States of articles (which may include petroleum or any petroleum product) that are the growth, product, or manufacture of that country.
Diplomatic relations
The President shall use his constitutional authorities to downgrade or suspend diplomatic relations between the United States and the government of that country.
Presidential action regarding aviation
Removal of sanctions
Waiver
Criteria for waiver
Report
In the event that the President decides to exercise the waiver authority provided in paragraph (1) with respect to a country, the President’s notification to the Congress under such paragraph shall include a report fully articulating the rationale and circumstances which led the President to exercise that waiver authority, including a description of the steps which the government of that country has taken to satisfy the conditions set forth in paragraphs (1) through (4) of subsection (c).
Contract sanctity
Sanctions not applied to existing contracts
Sanctions applied to existing contracts
section 5604(a)(1) of this titleThe sanctions described in paragraphs (1), (2), and (3) of subsection (a) shall apply to contracts, agreements, and licenses without regard to the date the contract or agreement was entered into or the license was issued (as the case may be), except that such sanctions shall not apply to any contract or agreement entered into or license issued before the date of the presidential determination under if the President determines that the application of such sanction would be detrimental to the national security interests of the United States.
Pub. L. 102–182, title III, § 307105 Stat. 1254(, , .)
Editorial Notes
References in Text
Pub. L. 87–19575 Stat. 424section 2151 of this titleThe Foreign Assistance Act of 1961, referred to in subsec. (a)(1), is , , , which is classified principally to chapter 32 (§ 2151 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 90–62982 Stat. 1320section 2751 of this titleThe Arms Export Control Act, referred to in subsec. (a)(2)(A), (3), is , , , which is classified principally to chapter 39 (§ 2751 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 115–232, div. A, title XVII, § 1766(a)132 Stat. 2232Sections 4604(c)(1) and 4605 of title 50, referred to in subsecs. (a)(5), (b)(2)(C), and (e)(1)(B), were repealed by , , .
Section 304(b) of this titlesection 304(b) of Pub. L. 102–182105 Stat. 1246section 4605 of Title 50, referred to in subsec. (e)(1)(B), is , title III, , , which amended former , War and National Defense.
Codification
section 40102(a) of title 49Pub. L. 103–272, § 6(b)108 Stat. 1378In subsec. (b)(2)(F)(iv), “” substituted for “section 101 of the Federal Aviation Act of 1958 (49 U.S.C. App. 1301)” on authority of , , , the first section of which enacted subtitles II, III, and V to X of Title 49, Transportation.
Executive Documents
Delegation of Functions
section 2797 of this titleFunctions of President under this section delegated to Secretary of State, with certain exceptions, by section 1(b) of Ex. Ord. No. 12851, , 58 F.R. 33181, set out as a note under .
Ex. Ord. No. 13883. Administration of Proliferation Sanctions and Amendment of Executive Order 12851
Ex. Ord. No. 13883, , 84 F.R. 38113, provided:
50 U.S.C. 170150 U.S.C. 1601Public Law 102–18250 U.S.C. 461322 U.S.C. 2798section 301 of title 3By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act ( et seq.) (IEEPA), the National Emergencies Act ( et seq.) (NEA), sections 305–308 of the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (CBW Act), (50 U.S.C. App. 2410c [now ]; , 5604–5606), and , United States Code,
50 U.S.C. 1701I, DONALD J. TRUMP, President of the United States of America, in order to take additional steps with respect to the national emergency described and declared in Executive Order 12938 of , [ note] as amended by and relied on for additional steps in subsequent Executive Orders, hereby order:
Section22 U.S.C. 5605(b)(1) 1. (a) When the President, or the Secretary of State pursuant to authority delegated by the President and in accordance with the terms of such delegation, pursuant to section 307(b)(1) of the CBW Act [], selects for imposition on a country one or more of the sanctions set forth below and in section 307(b)(2) of that Act, the Secretary of the Treasury, in consultation with the Secretary of State, shall take the following actions, when necessary, to implement such sanctions:
22 U.S.C. 262d(i) oppose, in accordance with section 701 of the International Financial Institutions Act (), the extension of any loan or financial or technical assistance to that country by international financial institutions; and
(ii) prohibit any United States bank from making any loan or providing any credit to the government of that country, except for loans or credits for the purpose of purchasing food or other agricultural commodities or products.
(b) The prohibition in subsection (a)(ii) of this section applies except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the date of this order [].
Sec. 2. (a) Any transaction that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate the prohibition set forth in section 1(a)(ii) of this order is prohibited.
(b) Any conspiracy formed to violate the prohibition set forth in section 1(a)(ii) of this order is prohibited.
Secsection 2797 of this title. 3. [Amended Ex. Ord. No. 12851, set out as a note under .]
Sec. 4. For the purposes of this order:
(a) the term “entity” means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization;
(b) the term “government” means a government, any political subdivision, agency, or instrumentality thereof, and any person owned or controlled by, or acting for or on behalf of, that government; and
(c) the term “United States bank” means any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches), or any entity in the United States, that is engaged in the business of accepting deposits, making, granting, transferring, holding, or brokering loans or credits, or purchasing or selling foreign exchange, securities, commodity futures, or options, or procuring purchasers and sellers thereof, as principal or agent.
Sec. 5. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including promulgating rules and regulations, and to employ all powers granted to the President by IEEPA and the CBW Act as may be necessary to implement this order. The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions within the Department of the Treasury. All agencies of the United States Government shall take all appropriate measures within their authority to carry out the provisions of this order.
Sec. 6. (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.