Sec. 3. Definitions
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In this Act: The term applicable Executive order means— Executive Order 13382 (70 Fed. Reg. 38567; relating to blocking property of weapons of mass destruction proliferators and their supports), Executive Order 13466 (73 Fed. Reg. 36787; relating to continuing certain restrictions with respect to North Korea and North Korean nationals), Executive Order 13551 (75 Fed. Reg. 53837; relating to blocking property of certain persons with respect to North Korea), or Executive Order 13570 (76 Fed. Reg. 22291; relating to prohibiting certain transactions with respect to North Korea), 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 (adopted July 15, 2006), 1718 (adopted October 14, 2006), 1874 (adopted June 12, 2009), 2087 (adopted January 22, 2013), or 2094 (adopted March 7, 2013); or any United Nations Security Council resolution adopted on or after the date of the enactment of this Act that— 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 Relations of the Senate ; the Committee on Banking, Housing, and Urban Affairs of the Senate ; the Committee on Foreign Affairs of the House of Representatives ; and the Committee on Financial Services of the House of Representatives . The term designated person means a person designated under subsection
(a)or
(b)of section 104 for purposes of applying 1 or more of the sanctions described in title I or II 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 North Korea. The term luxury goods — has the meaning given such term in section 746.4(b)(1) of title 15, Code of Federal Regulations; and includes the items listed in Supplement No. 1 to Part 746 of such title, and any similar items. The term monetary instruments has the meaning given such term in section 5312(a) of title 31, United States Code. The term North Korean financial institution means any financial institution that— is organized under the laws of North Korea or any jurisdiction within North Korea (including a foreign branch of such institution); is located in North Korea, except for a financial institution that is excluded by the President in accordance with section 207(d); is owned or controlled by the Government of North Korea, regardless of location; and is owned or controlled by a financial institution described in subparagraph (A), (B), or (C), regardless of location. The term other stores of value means— prepaid access devices, tangible or intangible prepaid access devices, and other instruments or devices for the storage or transmission of value (as such terms are 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 such section 1027.100).
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- 70 FR 38567
- 73 FR 36787
- 75 FR 53837
- 76 FR 22291
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cites case law
Sec. 3
Definitions
Fed. Reg.70 FR 38567
Fed. Reg.73 FR 36787
Fed. Reg.75 FR 53837
Fed. Reg.76 FR 22291
Cites 6Cited by 0 across 0 sources