§ 8501. Findings
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Congress makes the following findings:
(1)The illicit nuclear activities of the Government of Iran, combined with its development of unconventional weapons and ballistic missiles and its support for international terrorism, represent a threat to the security of the United States, its strong ally Israel, and other allies of the United States around the world.
(2)The United States and other responsible countries have a vital interest in working together to prevent the Government of Iran from acquiring a nuclear weapons capability.
(3)The International Atomic Energy Agency has repeatedly called attention to Iran’s illicit nuclear activities and, as a result, the United Nations Security Council has adopted a range of sanctions designed to encourage the Government of Iran to suspend those activities and comply with its obligations under the Treaty on the Non-Proliferation of Nuclear Weapons, done at Washington, London, and Moscow July 1, 1968, and entered into force March 5, 1970 (commonly known as the “Nuclear Non-Proliferation Treaty”).
(4)The serious and urgent nature of the threat from Iran demands that the United States work together with its allies to do everything possible—diplomatically, politically, and economically—to prevent Iran from acquiring a nuclear weapons capability.
(5)The United States and its major European allies, including the United Kingdom, France, and Germany, have advocated that sanctions be strengthened should international diplomatic efforts fail to achieve verifiable suspension of Iran’s uranium enrichment program and an end to its nuclear weapons program and other illicit nuclear activities.
(6)The Government of Iran continues to engage in serious, systematic, and ongoing violations of human rights, including suppression of freedom of expression and religious freedom, illegitimately prolonged detention, torture, and executions. Such violations have increased in the aftermath of the fraudulent presidential election in Iran on June 12, 2009.
(7)The Government of Iran has been unresponsive to President Obama’s unprecedented and serious efforts at engagement, revealing that the Government of Iran is not interested in a diplomatic resolution, as made clear, for example, by the following:
(A)Iran’s apparent rejection of the Tehran Research Reactor plan, generously offered by the United States and its partners, of potentially great benefit to the people of Iran, and endorsed by Iran’s own negotiators in October 2009.
(B)Iran’s ongoing clandestine nuclear program, as evidenced by its work on the secret uranium enrichment facility at Qom, its subsequent refusal to cooperate fully with inspectors from the International Atomic Energy Agency, and its announcement that it would build 10 new uranium enrichment facilities.
(C)Iran’s official notification to the International Atomic Energy Agency that it would enrich uranium to the 20 percent level, followed soon thereafter by its providing to that Agency a laboratory result showing that Iran had indeed enriched some uranium to 19.8 percent.
(D)A February 18, 2010, report by the International Atomic Energy Agency expressing “concerns about the possible existence in Iran of past or current undisclosed activities related to the development of a nuclear payload for a missile. These alleged activities consist of a number of projects and sub-projects, covering nuclear and missile related aspects, run by military-related organizations.”.
(E)A May 31, 2010, report by the International Atomic Energy Agency expressing continuing strong concerns about Iran’s lack of cooperation with the Agency’s verification efforts and Iran’s ongoing enrichment activities, which are contrary to the longstanding demands of the Agency and the United Nations Security Council.
(F)Iran’s announcement in April 2010 that it had developed a new, faster generation of centrifuges for enriching uranium.
(G)Iran’s ongoing arms exports to, and support for, terrorists in direct contravention of United Nations Security Council resolutions.
(H)Iran’s July 31, 2009, arrest of 3 young citizens of the United States on spying charges.
(8)There is an increasing interest by State governments, local governments, educational institutions, and private institutions, business firms, and other investors to disassociate themselves from companies that conduct business activities in the energy sector of Iran, since such business activities may directly or indirectly support the efforts of the Government of Iran to achieve a nuclear weapons capability.
(9)Black market proliferation networks continue to flourish in the Middle East, allowing countries like Iran to gain access to sensitive dual-use technologies.
(10)Economic sanctions imposed pursuant to the provisions of this Act, the Iran Sanctions Act of 1996, as amended by this Act, and the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), and other authorities available to the United States to impose economic sanctions to prevent Iran from developing nuclear weapons, are necessary to protect the essential security interests of the United States.
(Pub. L. 111–195, § 2, July 1, 2010, 124 Stat. 1313.)
Termination of Section
For termination of section, see section 8551(a) of this title.
Connections152 cite this · traces to 21
Cited by 152 sections · top 60
U.S. Code
- § 1701Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
- § 8801Definitions
- § 8551General provisions
- § 8515Prohibition on procurement contracts with persons that export sensitive technology to Iran
- § 8543Destinations of Diversion Concern
- § 8805Imposition of sanctions with respect to the provision of underwriting services or insurance or reinsurance for activities or persons with respect to which sanctions have been imposed
- § 8512Economic sanctions relating to Iran
- § 8532Authority of State and local governments to divest from certain companies that invest in Iran
- § 8726Reports on, and authorization of imposition of sanctions with respect to, the provision of specialized financial messaging services to the Central Bank of Iran and other sanctioned Iranian financial institutions
- § 8518Reports on investments in the energy sector of Iran
- § 9404Imposition of terrorism-related sanctions with respect to the IRGC
- § 8722Imposition of sanctions with respect to provision of underwriting services or insurance or reinsurance for the National Iranian Oil Company or the National Iranian Tanker Company
- § 8519Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States
- § 8724Continuation in effect of sanctions with respect to the Government of Iran, the Central Bank of Iran, and sanctions evaders
- § 8571Statement of policy
public-private-law
- Public Law 116-283William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
- Public Law 117-328Consolidated Appropriations Act, 2023
- Public Law 115-44Countering America’s Adversaries Through Sanctions Act
- Public Law 118-50Making emergency supplemental appropriations for the fiscal year ending September 30, 2024, and for other purposes.Apr
register
statute-compilations
- Sec. 402IMPOSITION OF SANCTIONS WITH RESPECT TO THE TRANSFER OF GOODS OR TECHNOLOGIES TO IRAN THAT ARE LIKELY TO BE USED TO COMMIT HUMAN RIGHTS ABUSES
- Sec. 105IMPOSITION OF TERRORISM-RELATED SANCTIONS WITH RESPECT TO THE IRGC
- Sec. 6110BANK SECRECY ACT APPLICATION TO DEALERS IN ANTIQUITIES AND ASSESSMENT OF BANK SECRECY ACT APPLICATION TO DEALERS IN ARTS
- Sec. 403IMPOSITION OF SANCTIONS WITH RESPECT TO PERSONS WHO ENGAGE IN CENSORSHIP OR OTHER RELATED ACTIVITIES AGAINST CITIZENS OF IRAN
- Sec. 217CONTINUATION IN EFFECT OF SANCTIONS WITH RESPECT TO THE GOVERNMENT OF IRAN, THE CENTRAL BANK OF IRAN, AND SANCTIONS EVADERS
- Sec. 220REPORTS ON, AND AUTHORIZATION OF IMPOSITION OF SANCTIONS WITH RESPECT TO, THE PROVISION OF SPECIALIZED FINANCIAL MESSAGING SERVICES TO THE CENTRAL BANK OF IRAN AND OTHER SANCTIONED IRANIAN FINANCIAL INSTITUTIONS
- Sec. 1SHORT TITLE; TABLE OF CONTENTS.1
- Sec. 1246IMPOSITION OF SANCTIONS WITH RESPECT TO THE PROVISION OF UNDERWRITING SERVICES OR INSURANCE OR REINSURANCE FOR ACTIVITIES OR PERSONS WITH RESPECT TO WHICH SANCTIONS HAVE BEEN IMPOSED
- Sec. 212IMPOSITION OF SANCTIONS WITH RESPECT TO PROVISION OF UNDERWRITING SERVICES OR INSURANCE OR REINSURANCE FOR THE NATIONAL IRANIAN OIL COMPANY OR THE NATIONAL IRANIAN TANKER COMPANY
- Sec. 2FINDINGS
- Sec. 216EXPANSION OF, AND REPORTS ON, MANDATORY SANCTIONS WITH RESPECT TO FINANCIAL INSTITUTIONS THAT ENGAGE IN CERTAIN ACTIVITIES RELATING TO IRAN
statutes-at-large
- Public Law 112–158To strengthen Iran sanctions laws for the purpose of compelling Iran to abandon its pursuit of nuclear weapons and other threatening activities, and for other purposes
- Public Law 112–239To authorize appropriations for fiscal year 2013 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
- Public Law 111–195To amend the Iran Sanctions Act of 1996 to enhance United States diplomatic efforts with respect to Iran by expanding economic sanctions against Iran
- Public Law 116–283To authorize appropriations for fiscal year 2021 for military activities of the Department of Defense, for military construction, and for defense activities of the Department of Energy, to prescribe military personnel strengths for such fiscal year, and for other purposes
- Public Law 117–328Making consolidated appropriations for the fiscal year ending September 30, 2023, and for providing emergency assistance for the situation in Ukraine, and for other purposes
- Public Law 115–44To provide congressional review and to counter aggression by the Governments of Iran, the Russian Federation, and North Korea, and for other purposes
public-papers-president
- November 20, 2011Message to the Congress Reporting on the Executive Order Authorizing the Imposition of Certain
- June 3, 2013Message to the Congress on Authorizing
- January 16, 2016Letter to Congressional Leaders on Revocation of Executive Orders 13574, 13590, 13622, and 13645 With Respect to
- October 9, 2012Letter to Congressional Leaders on the Implementation of Certain Sanctions Set Forth in the Iran
- July 30, 2012Message to the Congress on Authorizing Additional Sanctions With Respect to
- February 5, 2012Message to the Congress on Blocking Property of the Government of
bill
- Sec. 1401Rule of construction
- Sec. 401Rule of construction
- Sec. 104Rule of construction
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 405Authority to consolidate reports required under Iran sanctions laws
- Sec. 10104Rule of construction
Traces to 21 documents
U.S. Code
- Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities§ 1701
- General provisions§ 8551
- Changes in investment policy§ 80a–13
- Financial Crimes Enforcement Network§ 310
- Offenses; punishment; forfeitures of property§ 4315
- Imposition of sanctions with respect to the financial sector of Iran§ 8513a
- Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran§ 8514
- Inadmissible aliens§ 1182
- Designation of foreign terrorist organizations§ 1189
- General congressional oversight provisions§ 3091
- Definitions; promotion of efficiency, competition, and capital formation§ 77b
- Definitions and application§ 78c
- General authorization to delegate functions; publication of delegations§ 301
- Economic sanctions relating to Iran§ 8512
- Prohibition on procurement contracts with persons that export sensitive technology to Iran§ 8515
- Reports on investments in the energy sector of Iran§ 8518
- Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States§ 8519
- Destinations of Diversion Concern§ 8543
18 references not yet in our index
- Pub. L. 111–195, § 2
- 124 Stat. 1313
- Pub. L. 111–195
- 124 Stat. 1312
- Pub. L. 104–172
- 110 Stat. 1541
- Pub. L. 95–223
- 91 Stat. 1626
- 138 Stat. 963
- 138 Stat. 1003
- 136 Stat. 5529
- Pub. L. 111–195, § 1(a)
- 138 Stat. 976
- 138 Stat. 997
- Public Law 104–172
- Public Law 111–195
- 124 Stat. 1341
- 124 Stat. 1349
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cites case law
§ 8501
Findings
Bills×74
U.S.C.×22
Pub. L.×15
Fed. Reg.×12
Stat.×12
Stat. Comp.×11
Pres. Papers×6
Pub. L.Pub. L. 111–195, § 2
Stat.124 Stat. 1313
Pub. L.Pub. L. 111–195
Cites 39 · showing 12Cited by 152 across 7 sources