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Code · BILL · 118th Congress · H.R. 5532 (Introduced in House) — To provide for the imposition of sanctions with respect to North Korea’s support for Russia’s illegal war in Ukraine. · Sec. 3

Sec. 3. Sanctions

707 words·~3 min read·/bill/118/hr/5532/ih/section-3

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The President shall impose sanctions described in subsection
(b)with respect to the following: Any foreign person that is responsible for or facilitates the transfer or sale of arms or material support from North Korea to be used in Russia’s illegal war in Ukraine. Any foreign person that knowingly, directly or indirectly, imports, exports, or reexports to, into, or from North Korea any goods services or technology for weapons that may be used by Russian forces or their proxies in Russia’s illegal war in Ukraine. Any foreign financial institution that knowingly facilitates a significant transaction or provides significant financial services for a foreign person described in paragraph
(1)or (2). Any foreign person that engages in a significant transaction related to the transfer or sale of arms or material support with a foreign person described in paragraph
(1)or
(2)or foreign financial institution described in paragraph (3). Any foreign person assisting in the logistical supply and movement of North Korean arms or material support to be used in Russia’s illegal war in Ukraine. The sanctions described in this subsection are the following: Notwithstanding the requirements of section 202 of the International Emergency Economic Powers Act ( 50 U.S.C. 1701 ), the President may exercise of all powers granted to the President by that Act to the extent necessary to block and prohibit all transactions in all 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 who the Secretary of State or the Secretary of Homeland Security (or a designee of one of such Secretaries) knows, or has reason to believe, is described in subsection
(a)is— inadmissible to the United States; ineligible for 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. ). The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act ( 8 U.S.C. 1201(i) ), revoke any visa or other entry documentation issued to an alien described in subparagraph
(A)regardless of when the visa or other entry documentation is issued. A revocation under clause (i)— shall take effect immediately; and shall automatically cancel any other valid visa or entry documentation that is in the alien’s possession. The President may exercise all authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to carry out this section. 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 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. The President may waive the application of sanctions imposed with respect to a foreign person or foreign financial institution 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 security interests of the United States. An internationally recognized humanitarian organization shall not be subject to sanctions under this section with respect to— engaging in a financial transaction relating to humanitarian assistance or for humanitarian purposes pursuant to a waiver issued under subsection (d); transporting goods or services that are necessary to carry out operations relating to humanitarian assistance or humanitarian purposes pursuant to such a waiver issued under subsection (d); or having merely incidental contact, in the course of providing humanitarian assistance or aid for humanitarian purposes pursuant to a waiver issued under subsection
(d)with individuals who are under the control of a foreign person subject to sanctions under this section.
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