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Code · STATUTE-COMPILATIONS · Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 · Sec. 107

Sec. 107. HARMONIZATION OF CRIMINAL PENALTIES FOR VIOLATIONS OF SANCTIONS

334 words·~2 min read·/statute-compilations/comps-9362/sec-107

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

## SEC. 107 HARMONIZATION OF CRIMINAL PENALTIES FOR VIOLATIONS OF SANCTIONS ###
(a)In General ####
(1)Violations of united nations security council resolutions imposing sanctions Section 5(b) of the United Nations Participation Act of 1945 (22 U.S.C. 287c(b)) is amended— #####
(A)by striking “find not more than $10,000” and inserting “fined not more than $1,000,000”; and #####
(B)by striking “ten years” and all that follows and inserting “20 years, or both.”. ####
(2)Violations of controls on exports and imports of defense articles and defense services Section 38(c) of the Arms Export Control Act (22 U.S.C. 2778(c)) is amended by striking “ten years” and inserting “20 years”. ####
(3)Violations of prohibition on transactions with countries that support acts of international terrorism Section 40(j) of the Arms Export Control Act (22 U.S.C. 2780(j)) is amended by striking “10 years” and inserting “20 years”. ####
(4)Violations of the trading with the enemy act Section 16(a) of the Trading with the enemy Act (50 U.S.C. App. 16(a)) is amended by striking “if a natural person” and all that follows and inserting “if a natural person, be imprisoned for not more than 20 years, or both.”. ###
(b)Study by United States Sentencing Commission Not later than 1 year after the date of the enactment of this Act, the United States Sentencing Commission, pursuant to the authority under sections 994 and 995 of title 28, United States Code, and the responsibility of the United States Sentencing Commission to advise Congress on sentencing policy under section 995(a)(20) of title 28, United States Code, shall study and submit to Congress a report on the impact and advisability of imposing a mandatory minimum sentence for violations of— ####
(1)section 5(a) of the United Nations Participation Act of 1945 (22 U.S.C. 287c(a)); ####
(2)sections 38, 39, and 40 of the Arms Export Control Act (22 U.S.C. 2778, 2779, and 2780); and ####
(3)the Trading with the enemy Act (50 U.S.C. App. 1 et seq.).
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