Sec. 1825. Prohibition relating to foreign entities of concern
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/bill/116/hr/6395/eh/section-1825·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In this subtitle, the term foreign entity means— any person— controlled by, or is subject to the jurisdiction or direction of a foreign government; who acts as an agent, representative, is an employee of, or acts in any other capacity at the order, request, or under the direction or control, of a foreign government; whose activities are directly or indirectly supervised, directed, controlled, financed, or subsidized in whole or in majority part by an interest as described in subparagraph
(B)of this subsection; who directly or indirectly through any contract, arrangement, understanding, relationship, or otherwise, owns 25 percent or more of the equity interests of an interest as described in subparagraph
(B)of this subsection, or has significant responsibility to control, manage, or such an interest; who is a citizen or resident, wherever located, of a nation-state controlled by a foreign government; or any organization, corporation, partnership or association— organized under the laws of a nation-state controlled by a foreign government; or wherever organized or doing business, that is owned or controlled by a foreign government. In this subtitle, the term foreign entity of concern means any foreign entity (as defined by paragraph
(1)of this section)— designated as a foreign terrorist organization by the Secretary of State under section 1189 of title 8; included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; or alleged by the Attorney General to have been involved in activities for which a conviction was obtained under any of the following statutes: Espionage Act ( 18 U.S.C. 792 et seq.). Section 951 or 1030 of title 18. Economic Espionage Act ( 18 U.S.C. 1831 et seq.). Arms Export Control Act ( 22 U.S.C. 2778 ). Section 2274, 2275, 2276, 2277, 2278, or 2284 of title 42. Export Control Reform Act ( 50 U.S.C. 4801 et seq.). International Economic Emergency Powers Act ( 50 U.S.C. 1701 et seq.). None of the funds appropriated pursuant to an authorization in this subtitle may be provided to a grantee that is determined to be a foreign entity of concern (as defined by this subtitle).
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Sec. 1825
Prohibition relating to foreign entities of concern
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