Sec. 1. Short title; table of contents
269 words·~1 min read·
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This Act may be cited as the . North Korea Sanctions Enforcement Act of 2013 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Findings. Sec. 3. Definitions. Title I—Investigations, prohibited activities, and penalties Sec. 101. Statement of policy. Sec. 102. Investigations. Sec. 103. Briefing to Congress. Sec. 104. Designation of persons, foreign governments, and financial institutions. Sec. 105. Forfeiture of property. Title II—Sanctions Against North Korean Proliferation, Human Rights Violations, and Illicit Activities Sec. 201.
Sanctions for material support of North Korean proliferation. Sec. 202. Sanctions against the provision of specialized financial messaging services to designated North Korean financial institutions. Sec. 203. Proliferation prevention sanctions. Sec. 204. Procurement sanctions. Sec. 205. Sanctions with respect to the provision of vessels or shipping services to transport certain goods related to proliferation, terrorism, or criminal activities of North Korea. Sec. 206. International assistance.
Sec. 207. Exclusion, waiver, and removal of designation. Title III—Promotion of human rights and disinvestment Sec. 301. Information technology. Sec. 302. Disclosures to Securities and Exchange Commission relating to sanctionable activities. Sec. 303. Authority of State and local governments to divest from companies that invest in North Korea. Sec. 304. Safe harbor for changes of investment policies by asset managers. Sec. 305. Sense of Congress regarding certain ERISA plan investments.
Sec. 306. Report on North Korean prison camps. Sec. 307. Limits on jurisdictional immunity. Title IV—General authorities Sec. 401. Suspension of sanctions and other measures. Sec. 402. Termination of sanctions and other measures. Sec. 403. North Korea Enforcement and Humanitarian Fund. Sec. 404. Regulations. Sec. 405. Effective date.