Sec. 4. Covered persons
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/bill/115/hr/2185/ih/section-4·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A person described in this section is— an organization that is designated by the Secretary of State as a foreign terrorist organization pursuant to section 219 of the Immigration and Nationality Act ( 8 U.S.C. 1189 ); a foreign person the property or interests in property of which are blocked pursuant to— Executive Order 13224 (September 23, 2001; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism); Executive Order 13382 (June 28, 2005; relating to blocking property of weapons of mass destruction proliferators and their supporters);
Executive Order 13094 (July 28, 1998; relating to proliferation of weapons of mass destruction); Executive Order 12938 (November 16, 1994; relating to proliferation of weapons of mass destruction); Executive Order 13338 ( 50 U.S.C. 1701 note; relating to blocking property of certain persons and prohibiting the export of certain goods to Syria); Executive Order 13399 ( 50 U.S.C. 1701 note; relating to blocking property of additional persons in connection with the national emergency with respect to Syria);
Executive Order 13460 ( 50 U.S.C. 1701 note; relating to blocking property of additional persons in connection with the national emergency with respect to Syria); Executive Order 13572 ( 50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to human rights abuses in Syria); Executive Order 13573 ( 50 U.S.C. 1701 note; relating to blocking property of senior officials of the Government of Syria); Executive Order 13582 ( 50 U.S.C. 1701 note; relating to blocking property of the Government of Syria and prohibiting certain transactions with respect to Syria);
Executive Order 13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria; Executive Order 13606 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology; Executive Order 13553 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran and Taking Certain Other Actions; or any other Iranian person the property or interests in property of which are blocked pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq.); or Iran’s Revolutionary Guard Corps or any of its officials, agents, or affiliates; or a person acting on behalf of or at the direction of, or owned or controlled by, a person described in subparagraph (A).
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Sec. 4
Covered persons
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