Sec. 3. Imposition of sanctions with respect to Iranian petroleum
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On and after the date that is 90 days after the date of the enactment of this Act, and except as provided in subsection (e)(2), the President shall impose the sanctions described in subsection
(c)with respect to each foreign person that the President determines, on or after such date of enactment, engages in an activity described in subsection (b). A foreign person engages in an activity described in this subsection if the foreign person— owns or operates a foreign port and has knowingly facilitated or accommodated at least 1 designated vessel in landing at such port on or after the date of enactment of this Act for the purpose of transporting Iranian crude oil; knowingly transports, offloads, or otherwise engages in transactions involving petroleum or petroleum products, including petrochemicals, originating from Iran; knowingly owns or operates a vessel used to conduct ship-to-ship transfers of petroleum or petroleum products, including petrochemicals, originating from Iran; owns or operates a refinery that knowingly processes, refines, or otherwise engages in transactions involving petroleum or petroleum products, including petrochemicals, originating from Iran; is an adult family member of a foreign person described in any of paragraphs
(1)through (4), unless the President determines there is clear and convincing evidence that such adult family member has disassociated themselves from the foreign person described in such paragraph and has not assisted such foreign person in concealing assets; or is owned, as such term is defined by section 510.411 of title 31, Code of Federal Regulations, by a foreign person described in any of paragraphs
(1)through
(5)that has been designated for such conduct. The sanctions described in this subsection with respect to a foreign person described in subsection
(a)are the following: The President shall exercise all of the powers granted to the President under the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ) to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person. An alien described in subsection
(a)is— inadmissible to the United States; ineligible to receive a visa or other documentation to enter the United States; and otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act ( 8 U.S.C. 1101 et seq. ). An alien described in subsection
(a)is subject to revocation of any visa or other entry documentation regardless of when the visa or other entry documentation is or was issued. A revocation under clause
(i)shall take effect immediately and automatically cancel any other valid visa or entry documentation that is in the alien’s possession. Sanctions under this paragraph shall not apply with respect to an alien if admitting or paroling the alien into the United States is necessary— to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or other applicable international obligations; or to carry out or assist law enforcement activity in the United States. The penalties provided for in subsections
(b)and
(c)of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 ) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of this section or any regulations promulgated to carry out this section to the same extent that such penalties apply to a person that commits an unlawful act described in section 206(a) of that Act. For purposes of determinations under subsection
(a)that a foreign person engaged in activities described in subsection (b), a foreign person shall not be determined to know that petroleum or petroleum products originated from Iran if such person relied on a certificate of origin or other documentation confirming that the origin of the petroleum or petroleum products was a country other than Iran, unless such person knew or had reason to know that such documentation was falsified. The President may exercise all authorities under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) for purposes of carrying out this section. Not later than 180 days after the date of the enactment of this Act, the President shall prescribe such regulations as may be necessary for the implementation of this Act. Not later than 10 days before the prescription of regulations under paragraph (2), the President shall brief and provide written notification to the appropriate congressional committees regarding— the proposed regulations; and the specific provisions of this Act that the regulations are implementing. The President may, on a case-by-case basis and for periods not to exceed 180 days each, waive the application of sanctions imposed with respect to a foreign person under this section if the President certifies to the appropriate congressional committees, not later than 15 days before such waiver is to take effect, that the waiver is vital to the national interests of the United States. The President shall not be required to impose sanctions under this section with respect to a foreign person described in subsection
(a)if the President certifies in writing to the appropriate congressional committees that the foreign person— is no longer engaging in activities described in subsection (b); or has taken and is continuing to take significant, verifiable steps toward permanently terminating such activities. The authorities provided by this section shall cease to have effect on and after the date that is 30 days after the date on which the President certifies to the appropriate congressional committees that— the Government of Iran no longer repeatedly provides support for international terrorism as determined by the Secretary of State pursuant to— section 1754(c)(1)(A) of the Export Control Reform Act of 2018 ( 50 U.S.C. 4318(c)(1)(A) ); section 620A of the Foreign Assistance Act of 1961 ( 22 U.S.C. 2371 ); section 40 of the Arms Export Control Act ( 22 U.S.C. 2780 ); or any other provision of law; and Iran has ceased the pursuit, acquisition, and development of, and verifiably dismantled, its nuclear, biological, and chemical weapons, ballistic missiles, and ballistic missile launch technology.
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U.S. Code
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
- Definitions§ 1101
- Penalties§ 1705
- Presidential authorities§ 1702
- Claims of naturalized citizens as affected by expatriation§ 4318
- Prohibition on assistance to governments supporting international terrorism§ 2371
- Transactions with countries supporting acts of international terrorism§ 2780
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Sec. 3
Imposition of sanctions with respect to Iranian petroleum
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