22 U.S.C. § 8512 — Economic sanctions relating to Iran
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- (a)In generalNotwithstanding section 101 of the Iran Freedom Support Act (Public Law 109–293; 120 Stat. 1344), and in addition to any other sanction in effect, beginning on the date that is 90 days after July 1, 2010, the economic sanctions described in subsection (b) shall apply with respect to Iran.
- (b)SanctionsThe sanctions described in this subsection are the following:
- (1)Prohibition on imports
- (A)In generalExcept as provided in subparagraph (B), no good or service of Iranian origin may be imported directly or indirectly into the United States.
- (B)ExceptionsThe exceptions provided for in section 203(b) of the International Emergency Economic Powers Act (50 U.S.C. 1702(b)), including the exception for information and informational materials, shall apply to the prohibition in subparagraph (A) of this paragraph to the same extent that such exceptions apply to the authority provided under section 203(a) of that Act.
- (2)Prohibition on exports
- (A)In generalExcept as provided in subparagraph (B), no good, service, or technology of United States origin may be exported to Iran from the United States or by a United States person, wherever located.
- (B)Exceptions
- (i)Personal communications; articles to relieve human suffering; information and informational materials; transactions incident to travelThe exceptions provided for in section 203(b) of the International Emergency Economic Powers Act (50 U.S.C. 1702(b)), including the exception for information and informational materials, shall apply to the prohibition in subparagraph (A) of this paragraph to the same extent that such exceptions apply to the authority provided under section 203(a) of that Act.
- (ii)Food; medicine; humanitarian assistanceThe prohibition in subparagraph (A) shall not apply to the exportation of—
- (iii)Internet communicationsThe prohibition in subparagraph (A) shall not apply to the exportation of—
- (I)services incident to the exchange of personal communications over the Internet or software necessary to enable such services, as provided for in section 560.540 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling);
- (II)hardware necessary to enable such services; or
- (III)hardware, software, or technology necessary for access to the Internet.
- (iv)Goods, services, or technologies necessary to ensure the safe operation of commercial aircraftThe prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies necessary to ensure the safe operation of commercial aircraft produced in the United States or commercial aircraft into which aircraft components produced in the United States are incorporated, if the exportation of such goods, services, or technologies is approved by the Secretary of the Treasury, in consultation with the Secretary of Commerce, pursuant to regulations issued by the Secretary of the Treasury regarding the exportation of such goods, services, or technologies, if appropriate.
- (v)Goods, services, or technologies exported to support international organizationsThe prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies that—
- (vi)Exports in the national interestThe prohibition in subparagraph (A) shall not apply to the exportation of goods, services, or technologies if the President determines the exportation of such goods, services, or technologies to be in the national interest of the United States.
- (3)Freezing assets
- (A)In generalAt such time as the President determines that a person in Iran, including an Iranian diplomat or representative of another government or military or quasi-governmental institution of Iran (including Iran’s Revolutionary Guard Corps and its affiliates), satisfies the criteria for designation with respect to the imposition of sanctions under the authority of the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the President shall take such action as may be necessary to freeze, as soon as possible—
- (B)Reports to the Office of Foreign Assets ControlThe action described in subparagraph (A) includes requiring any United States financial institution that holds funds or assets of a person described in that subparagraph or funds or assets that person transfers to a family member or associate described in that subparagraph to report promptly to the Office of Foreign Assets Control information regarding such funds and assets.
- (C)Reports to CongressNot later than 14 days after a decision is made to freeze the funds or assets of any person under subparagraph (A), the President shall report the name of the person to the appropriate congressional committees. Such a report may contain a classified annex.
- (D)TerminationThe President shall release assets or funds frozen under subparagraph (A) if the person to which the assets or funds belong or the person that transfers the assets or funds as described in subparagraph (A)(ii) (as the case may be) no longer satisfies the criteria for designation with respect to the imposition of sanctions under the authority of the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).
- (E)United States financial institution definedIn this paragraph, the term “United States financial institution” means a financial institution (as defined in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note)) that is a United States person.
- (1)Prohibition on imports
- (c)PenaltiesThe penalties provided for in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of this section or regulations prescribed under this section to the same extent that such penalties apply to a person that commits an unlawful act described in section 206(a) of that Act.
- (d)Regulatory authority
- (1)In generalThe President shall prescribe regulations to carry out this section, which may include regulatory exceptions to the sanctions described in subsection (b).
- (2)Applicability of certain regulationsNo exception to the prohibition under subsection (b)(1) may be made for the commercial importation of an Iranian origin good described in section 560.534(a) of title 31, Code of Federal Regulations (as in effect on the day before July 1, 2010), unless the President—