Sec. 3. Definitions
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In this Act: The term applicable Executive order means— Executive Order No. 13382 (2005), 13466 (2008), 13551 (2010), or 13570 (2011), to the extent that such Executive order authorizes the imposition of sanctions on persons for conduct, or prohibits transactions or activities, involving the Government of North Korea; or any Executive order adopted on or after the date of the enactment of this Act, to the extent that such Executive order authorizes the imposition of sanctions on persons for conduct, or prohibits transactions or activities, involving the Government of North Korea.
The term applicable United Nations Security Council resolution means— United Nations Security Council Resolution 1695 (2006), 1718 (2006), 1874 (2009), 2087 (2013), or 2094 (2013); or any United Nations Security Council resolution adopted on or after the date of the enactment of this Act, to the extent that such resolution authorizes the imposition of sanctions on persons for conduct, or prohibits transactions or activities, involving the Government of North Korea. The term appropriate congressional committees means— the Committee on Foreign Affairs, the Committee on Ways and Means, and the Committee on Financial Services of the House of Representatives; and the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate.
The term designated person means a person designated under subsection
(a)or
(b)of section 104 for purposes of applying one or more of the sanctions described in title I or II of this Act with respect to the person. The term Government of North Korea means— the Government of the Democratic People’s Republic of Korea or any political subdivision, agency, or instrumentality thereof; and any person owned or controlled by, or acting for or on behalf of, the Government of the Democratic People’s Republic of Korea. The term international terrorism has the meaning given such term in section 140(d) of the Foreign Relations Authorization Act, Fiscal Years 1988 and 1989 ( 22 U.S.C. 2656f(d) ). The term luxury goods has the meaning given such term in subpart 746.4 of title 15, Code of Federal Regulations, and includes the items listed in Supplement No. 1 to such regulation, and any similar items. The term monetary instrument has the meaning given such term under section 5312 of title 31, United States Code. The term North Korean financial institution means— a financial institution organized under the laws of North Korea or any jurisdiction within North Korea (including a foreign branch of such institution); any financial institution located in North Korea, except as may be excluded from such definition by the President in accordance with section 207(d); any financial institution, wherever located, owned or controlled by the Government of North Korea; and any financial institution, wherever located, owned or controlled by a financial institution described in subparagraph (A), (B), or (C). The term other stores of value means— prepaid access devices, tangible or intangible prepaid access devices, or other instruments or devices for the storage or transmission of value, as defined in part 1010 of title 31, Code of Federal Regulations; and any covered goods, as defined in section 1027.100 of title 31, Code of Federal Regulations, and any instrument or tangible or intangible access device used for the storage and transmission of a representation of covered goods, or other device, as defined in section 1027.100 of title 31, Code of Federal Regulations. The term person means— a natural person; a corporation, business association, partnership, society, trust, financial institution, insurer, underwriter, guarantor, and any other business organization, any other nongovernmental entity, organization, or group, and any governmental entity operating as a business enterprise; and any successor to any entity described in subparagraph (B).
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