§ 8514c. Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran

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(a)Imposition of sanctions

(1)In general The President shall impose sanctions described in section 8514(c) of this title with respect to each person on the list required by subsection (b).

(2)Exception The requirement to impose sanctions under paragraph

(1)shall not include the authority to impose sanctions on the importation of goods.

(b)List of persons who engage in diversion

(1)In general As relevant information becomes available, the President shall submit to the appropriate congressional committees a list of persons that the President determines have, on or after January 2, 2013, engaged in corruption or other activities relating to—

(A)the diversion of goods, including agricultural commodities, food, medicine, and medical devices, intended for the people of Iran; or

(B)the misappropriation of proceeds from the sale or resale of such goods.

(2)Form of report; public availability

(A)Form The list required by paragraph

(1)shall be submitted in unclassified form but may contain a classified annex.

(B)Public availability The unclassified portion of the list required by paragraph

(1)shall be made available to the public and posted on the websites of the Department of the Treasury and the Department of State.

(c)Good defined In this section, the term “good” has the meaning given that term in section 8801(a) of this title.

(Pub. L. 111–195, title I, § 105C, as added Pub. L. 112–239, div. A, title XII, § 1249(a), Jan. 2, 2013, 126 Stat. 2015.)

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U.S. Code

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Public Law 112–239
To 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

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U.S. Code

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Pub. L. 111–195, title I, § 105C
Pub. L. 112–239, div. A, title XII, § 1249(a)
126 Stat. 2015

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§ 8514c

Imposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran

Bills×6

U.S.C.×4

Stat. Comp.×2

Stat.×1

U.S.C.§ 8514

U.S.C.§ 8801

Pub. L.Pub. L. 111–195, title I, § 105C

Pub. L.Pub. L. 112–239, div. A, title XII, § 1249(a)

Stat.126 Stat. 2015

Cites 5Cited by 13 across 4 sources