US (United States) Code. Title 22. Chapter 79: Trade sanctions reform and export enhacement

Codificación normativa de EEUU (Estados Unidos) Legislación Federal estadounidense # Foreign Relations and Intercourse

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-CITE-

22 USC CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT

ENHANCEMENT 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-MISC1-

Sec.

7201. Definitions.

7202. Restriction.

(a) New sanctions.

(b) Existing sanctions.

7203. Exceptions.

7204. Termination of sanctions.

7205. State sponsors of international terrorism.

(a) Requirement.

(b) Quarterly reports.

(c) Biennial reports.

7206. Congressional procedures.

(a) Referral of report.

(b) Referral of joint resolution.

7207. Prohibition on United States assistance and financing.

(a) Prohibition on United States assistance.

(b) Prohibition on financing of agricultural sales

to Cuba.

7208. Prohibition on additional imports from Cuba.

7209. Requirements relating to certain travel-related

transactions with Cuba.

(a) Authorization of travel relating to commercial

sale of agricultural commodities.

(b) Prohibition on travel relating to tourist

activities.

7210. Application of the Trade Sanctions Reform and Export

Enhancement Act.

7211. Technical clarification relating to provision of

material support to terrorism.

-SECREF-

CHAPTER REFERRED TO IN OTHER SECTIONS

This chapter is referred to in sections 7210, 7211 of this title.

-End-

-CITE-

22 USC Sec. 7201 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7201. Definitions

-STATUTE-

In this chapter:

(1) Agricultural commodity

The term "agricultural commodity" has the meaning given the

term in section 102 of the Agricultural Trade Act of 1978 (7

U.S.C. 5602).

(2) Agricultural program

The term "agricultural program" means -

(A) any program administered under the Agricultural Trade

Development and Assistance Act of 1954 (7 U.S.C. 1691 et seq.);

(B) any program administered under section 1431 of title 7;

(C) any program administered under the Agricultural Trade Act

of 1978 (7 U.S.C. 5601 et seq.);

(D) the dairy export incentive program administered under

section 713a-14 of title 15;

(E) any commercial export sale of agricultural commodities;

or

(F) any export financing (including credits or credit

guarantees) provided by the United States Government for

agricultural commodities.

(3) Joint resolution

The term "joint resolution" means -

(A) in the case of section 7202(a)(1) of this title, only a

joint resolution introduced within 10 session days of Congress

after the date on which the report of the President under

section 7202(a)(1) of this title is received by Congress, the

matter after the resolving clause of which is as follows: "That

Congress approves the report of the President pursuant to

section 903(a)(1) of the Trade Sanctions Reform and Export

Enhancement Act of 2000, transmitted on _______.", with the

blank completed with the appropriate date; and

(B) in the case of section 7205(1) (!1) of this title, only a

joint resolution introduced within 10 session days of Congress

after the date on which the report of the President under

section 7205(2) (!1) of this title is received by Congress, the

matter after the resolving clause of which is as follows: "That

Congress approves the report of the President pursuant to

section 906(1) of the Trade Sanctions Reform and Export

Enhancement Act of 2000, transmitted on _______.", with the

blank completed with the appropriate date.

(4) Medical device

The term "medical device" has the meaning given the term

"device" in section 321 of title 21.

(5) Medicine

The term "medicine" has the meaning given the term "drug" in

section 321 of title 21.

(6) Unilateral agricultural sanction

The term "unilateral agricultural sanction" means any

prohibition, restriction, or condition on carrying out an

agricultural program with respect to a foreign country or foreign

entity that is imposed by the United States for reasons of

foreign policy or national security, except in a case in which

the United States imposes the measure pursuant to -

(A) a multilateral regime and the other member countries of

that regime have agreed to impose substantially equivalent

measures; or

(B) a mandatory decision of the United Nations Security

Council.

(7) Unilateral medical sanction

The term "unilateral medical sanction" means any prohibition,

restriction, or condition on exports of, or the provision of

assistance consisting of, medicine or a medical device with

respect to a foreign country or foreign entity that is imposed by

the United States for reasons of foreign policy or national

security, except in a case in which the United States imposes the

measure pursuant to -

(A) a multilateral regime and the other member countries of

that regime have agreed to impose substantially equivalent

measures; or

(B) a mandatory decision of the United Nations Security

Council.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 902], Oct. 28, 2000,

114 Stat. 1549, 1549A-67.)

-REFTEXT-

REFERENCES IN TEXT

The Agricultural Trade Development and Assistance Act of 1954,

referred to in par. (2)(A), is act July 10, 1954, ch. 469, 68 Stat.

454, as amended, which is classified principally to chapter 41

(Sec. 1691 et seq.) of Title 7, Agriculture. For complete

classification of this Act to the Code, see Short Title note set

out under section 1691 of Title 7 and Tables.

The Agricultural Trade Act of 1978, referred to in par. (2)(C),

is Pub. L. 95-501, Oct. 21, 1978, 92 Stat. 1685, as amended

generally by Pub. L. 101-624, title XV, Sec. 1531, Nov. 28, 1990,

104 Stat. 3668, which is classified generally to chapter 87 (Sec.

5601 et seq.) of Title 7, Agriculture. For complete classification

of this Act to the Code, see Short Title note set out under section

5601 of Title 7 and Tables.

Section 903(a)(1) of the Trade Sanctions Reform and Export

Enhancement Act of 2000, referred to in par. (3)(A), is section

1(a) [title IX, Sec. 903(a)(1)] of Pub. L. 106-387, which is

classified to section 7202(a)(1) of this title.

Section 906 of the Trade Sanctions Reform and Export Enhancement

Act of 2000, referred to in par. (3)(B), is section 1(a) [title IX,

Sec. 906] of Pub. L. 106-387, which is classified to section 7205

of this title. Provisions relating to report of the President and

enactment into law of a joint resolution are contained in section

905 of the Act, which is classified to section 7204 of this title.

-MISC1-

EFFECTIVE DATE

Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 911], Oct. 28, 2000,

114 Stat. 1549, 1549A-72, provided that:

"(a) In General. - Except as provided in subsection (b), this

title [enacting this chapter] shall take effect on the date of

enactment of this Act [Oct. 28, 2000], and shall apply thereafter

in any fiscal year.

"(b) Existing Sanctions. - In the case of any unilateral

agricultural sanction or unilateral medical sanction that is in

effect as of the date of enactment of this Act, this title shall

take effect 120 days after the date of enactment of this Act, and

shall apply thereafter in any fiscal year."

SHORT TITLE

Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 901], Oct. 28, 2000,

114 Stat. 1549, 1549A-67, provided that: "This title [enacting this

chapter] may be cited as the 'Trade Sanctions Reform and Export

Enhancement Act of 2000'."

-CROSS-

DEFINITIONS

Pub. L. 106-387, Sec. 1(a) [title VII, Sec. 775], Oct. 28, 2000,

114 Stat. 1549, 1549A-45, provided that: "For purposes of

administering title IX of this Act [enacting this chapter], the

term 'agricultural commodity' shall also include fertilizer and

organic fertilizer, except to the extent provided pursuant to

section 904 of that title [22 U.S.C. 7203]."

-FOOTNOTE-

(!1) So in original. Probably should be section "7204".

-End-

-CITE-

22 USC Sec. 7202 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7202. Restriction

-STATUTE-

(a) New sanctions

Except as provided in sections 7203 and 7204 of this title and

notwithstanding any other provision of law, the President may not

impose a unilateral agricultural sanction or unilateral medical

sanction against a foreign country or foreign entity, unless -

(1) not later than 60 days before the sanction is proposed to

be imposed, the President submits a report to Congress that -

(A) describes the activity proposed to be prohibited,

restricted, or conditioned; and

(B) describes the actions by the foreign country or foreign

entity that justify the sanction; and

(2) there is enacted into law a joint resolution stating the

approval of Congress for the report submitted under paragraph

(1).

(b) Existing sanctions

The President shall terminate any unilateral agricultural

sanction or unilateral medical sanction that is in effect as of

October 28, 2000.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 903], Oct. 28, 2000,

114 Stat. 1549, 1549A-68.)

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in sections 7201, 7203, 7204, 7206 of

this title.

-End-

-CITE-

22 USC Sec. 7203 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7203. Exceptions

-STATUTE-

Section 7202 of this title shall not affect any authority or

requirement to impose (or continue to impose) a sanction referred

to in section 7202 of this title -

(1) against a foreign country or foreign entity -

(A) pursuant to a declaration of war against the country or

entity;

(B) pursuant to specific statutory authorization for the use

of the Armed Forces of the United States against the country or

entity;

(C) against which the Armed Forces of the United States are

involved in hostilities; or

(D) where imminent involvement by the Armed Forces of the

United States in hostilities against the country or entity is

clearly indicated by the circumstances; or

(2) to the extent that the sanction would prohibit, restrict,

or condition the provision or use of any agricultural commodity,

medicine, or medical device that is -

(A) controlled on the United States Munitions List

established under section 2778 of this title;

(B) controlled on any control list established under the

Export Administration Act of 1979 or any successor statute (50

U.S.C. App. 2401 et seq.); or

(C) used to facilitate the design, development, or production

of chemical or biological weapons, missiles, or weapons of mass

destruction.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 904], Oct. 28, 2000,

114 Stat. 1549, 1549A-68; Pub. L. 107-56, title II, Sec. 221(a)(1),

Oct. 26, 2001, 115 Stat. 292.)

-REFTEXT-

REFERENCES IN TEXT

The Export Administration Act of 1979, referred to in par.

(2)(B), is Pub. L. 96-72, Sept. 29, 1979, 93 Stat. 503, as amended,

which is classified principally to section 2401 et seq. of Title

50, Appendix, War and National Defense. For complete classification

of this Act to the Code, see Short Title note set out under section

2401 of Title 50, Appendix, and Tables.

-MISC1-

AMENDMENTS

2001 - Par. (2)(C). Pub. L. 107-56 amended subpar. (C) generally.

Prior to amendment, subpar. (C) read as follows: "used to

facilitate the development or production of a chemical or

biological weapon or weapon of mass destruction."

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in sections 7202, 7205 of this title.

-End-

-CITE-

22 USC Sec. 7204 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7204. Termination of sanctions

-STATUTE-

Any unilateral agricultural sanction or unilateral medical

sanction that is imposed pursuant to the procedures described in

section 7202(a) of this title shall terminate not later than 2

years after the date on which the sanction became effective unless

-

(1) not later than 60 days before the date of termination of

the sanction, the President submits to Congress a report

containing -

(A) the recommendation of the President for the continuation

of the sanction for an additional period of not to exceed 2

years; and

(B) the request of the President for approval by Congress of

the recommendation; and

(2) there is enacted into law a joint resolution stating the

approval of Congress for the report submitted under paragraph

(1).

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 905], Oct. 28, 2000,

114 Stat. 1549, 1549A-69.)

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in sections 7202, 7206 of this title.

-End-

-CITE-

22 USC Sec. 7205 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7205. State sponsors of international terrorism

-STATUTE-

(a) Requirement

(1) In general

Notwithstanding any other provision of this chapter (other than

section 7203 of this title), the export of agricultural

commodities, medicine, or medical devices to Cuba, the Taliban or

the territory of Afghanistan controlled by the Taliban, or to the

government of a country that has been determined by the Secretary

of State to have repeatedly provided support for acts of

international terrorism under section 2371 of this title, section

2405(j)(1) of title 50, Appendix, or section 2780(d) of this

title, or to any other entity in such a country, shall only be

made pursuant to 1-year licenses issued by the United States

Government for contracts entered into during the 1-year period of

the license and shipped within the 12-month period beginning on

the date of the signing of the contract, except that the

requirements of such 1-year licenses shall be no more restrictive

than license exceptions administered by the Department of

Commerce or general licenses administered by the Department of

the Treasury, except that procedures shall be in place to deny

licenses for exports to any entity within such country, or in the

territory of Afghanistan controlled by the Taliban, promoting

international terrorism.

(2) Exception

Paragraph (1) shall not apply with respect to the export of

agricultural commodities, medicine, or medical devices to the

Government of Syria or to the Government of North Korea, or to

any other entity in Syria or North Korea.

(b) Quarterly reports

The applicable department or agency of the Federal Government

shall submit to the appropriate congressional committees on a

quarterly basis a report on any activities undertaken under

subsection (a)(1) of this section during the preceding calendar

quarter.

(c) Biennial reports

Not later than 2 years after October 28, 2000, and every 2 years

thereafter, the applicable department or agency of the Federal

Government shall submit a report to the appropriate congressional

committees on the operation of the licensing system under this

section for the preceding 2-year period, including -

(1) the number and types of licenses applied for;

(2) the number and types of licenses approved;

(3) the average amount of time elapsed from the date of filing

of a license application until the date of its approval;

(4) the extent to which the licensing procedures were

effectively implemented; and

(5) a description of comments received from interested parties

about the extent to which the licensing procedures were

effective, after the applicable department or agency holds a

public 30-day comment period.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 906], Oct. 28, 2000,

114 Stat. 1549, 1549A-69; Pub. L. 107-56, title II, Sec. 221(a)(2),

(3), Oct. 26, 2001, 115 Stat. 292.)

-MISC1-

AMENDMENTS

2001 - Subsec. (a)(1). Pub. L. 107-56, Sec. 221(a)(2), inserted

", the Taliban or the territory of Afghanistan controlled by the

Taliban," after "Cuba" and ", or in the territory of Afghanistan

controlled by the Taliban," after "entity within such country".

Subsec. (a)(2). Pub. L. 107-56, Sec. 221(a)(3), inserted ", or to

any other entity in Syria or North Korea" before period at end.

-SECREF-

SECTION REFERRED TO IN OTHER SECTIONS

This section is referred to in section 7201 of this title.

-End-

-CITE-

22 USC Sec. 7206 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7206. Congressional procedures

-STATUTE-

(a) Referral of report

A report described in section 7202(a)(1) or 7204(1) of this title

shall be referred to the appropriate committee or committees of the

House of Representatives and to the appropriate committee or

committees of the Senate.

(b) Referral of joint resolution

(1) In general

A joint resolution introduced in the Senate shall be referred

to the Committee on Foreign Relations, and a joint resolution

introduced in the House of Representatives shall be referred to

the Committee on International Relations.

(2) Reporting date

A joint resolution referred to in paragraph (1) may not be

reported before the eighth session day of Congress after the

introduction of the joint resolution.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 907], Oct. 28, 2000,

114 Stat. 1549, 1549A-70.)

-End-

-CITE-

22 USC Sec. 7207 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7207. Prohibition on United States assistance and financing

-STATUTE-

(a) Prohibition on United States assistance

(1) In general

Notwithstanding any other provision of law, no United States

Government assistance, including United States foreign

assistance, United States export assistance, and any United

States credit or guarantees shall be available for exports to

Cuba or for commercial exports to Iran, Libya, North Korea, or

Sudan.

(2) Rule of construction

Nothing in paragraph (1) shall be construed to alter, modify,

or otherwise affect the provisions of section 6039 of this title

or any other provision of law relating to Cuba in effect on the

day before October 28, 2000.

(3) Waiver

The President may waive the application of paragraph (1) with

respect to Iran, Libya, North Korea, and Sudan to the degree the

President determines that it is in the national security interest

of the United States to do so, or for humanitarian reasons.

(b) Prohibition on financing of agricultural sales to Cuba

(1) In general

No United States person may provide payment or financing terms

for sales of agricultural commodities or products to Cuba or any

person in Cuba, except in accordance with the following terms

(notwithstanding part 515 of title 31, Code of Federal

Regulations, or any other provision of law):

(A) Payment of cash in advance.

(B) Financing by third country financial institutions

(excluding United States persons or Government of Cuba

entities), except that such financing may be confirmed or

advised by a United States financial institution.

Nothing in this paragraph authorizes payment terms or trade

financing involving a debit or credit to an account of a person

located in Cuba or of the Government of Cuba maintained on the

books of a United States depository institution.

(2) Penalties

Any private person or entity that violates paragraph (1) shall

be subject to the penalties provided in the Trading With the

Enemy Act [50 App. U.S.C. 1 et seq.] for violations under that

Act.

(3) Administration and enforcement

The President shall issue such regulations as are necessary to

carry out this section, except that the President, in lieu of

issuing new regulations, may apply any regulations in effect on

October 28, 2000, pursuant to the Trading With the Enemy Act [50

App. U.S.C. 1 et seq.], with respect to the conduct prohibited in

paragraph (1).

(4) Definitions

In this subsection -

(A) the term "financing" includes any loan or extension of

credit;

(B) the term "United States depository institution" means any

entity (including its foreign branches or subsidiaries)

organized under the laws of any jurisdiction within the United

States, or any agency, office or branch located in the United

States of a foreign entity, that is engaged primarily in the

business of banking (including a bank, savings bank, savings

association, credit union, trust company, or United States bank

holding company); and

(C) the term "United States person" means the Federal

Government, any State or local government, or any private

person or entity of the United States.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 908], Oct. 28, 2000,

114 Stat. 1549, 1549A-70.)

-REFTEXT-

REFERENCES IN TEXT

The Trading With the Enemy Act, referred to in subsec. (b)(2),

(3), is act Oct. 6, 1917, ch. 106, 40 Stat. 411, as amended, which

is classified to sections 1 to 6, 7 to 39 and 41 to 44 of Title 50,

Appendix, War and National Defense. For complete classification of

this Act to the Code, see Tables.

-End-

-CITE-

22 USC Sec. 7208 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7208. Prohibition on additional imports from Cuba

-STATUTE-

Nothing in this chapter shall be construed to alter, modify, or

otherwise affect the provisions of section 515.204 of title 31,

Code of Federal Regulations, relating to the prohibition on the

entry into the United States of merchandise that: (1) is of Cuban

origin; (2) is or has been located in or transported from or

through Cuba; or (3) is made or derived in whole or in part of any

article which is the growth, produce, or manufacture of Cuba.

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 909], Oct. 28, 2000,

114 Stat. 1549, 1549A-71.)

-End-

-CITE-

22 USC Sec. 7209 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7209. Requirements relating to certain travel-related

transactions with Cuba

-STATUTE-

(a) Authorization of travel relating to commercial sale of

agricultural commodities

The Secretary of the Treasury shall promulgate regulations under

which the travel-related transactions listed in subsection (c) of

section 515.560 of title 31, Code of Federal Regulations, may be

authorized on a case-by-case basis by a specific license for travel

to, from, or within Cuba for the commercial export sale of

agricultural commodities pursuant to the provisions of this

chapter.

(b) Prohibition on travel relating to tourist activities

(1) In general

Notwithstanding any other provision of law or regulation, the

Secretary of the Treasury, or any other Federal official, may not

authorize the travel-related transactions listed in subsection

(c) of section 515.560 of title 31, Code of Federal Regulations,

either by a general license or on a case-by-case basis by a

specific license for travel to, from, or within Cuba for tourist

activities.

(2) Definition

In this subsection, the term "tourist activities" means any

activity with respect to travel to, from, or within Cuba that is

not expressly authorized in subsection (a) of this section, in

any of paragraphs (1) through (12) of section 515.560 of title

31, Code of Federal Regulations, or in any section referred to in

any of such paragraphs (1) through (12) (as such sections were in

effect on June 1, 2000).

-SOURCE-

(Pub. L. 106-387, Sec. 1(a) [title IX, Sec. 910], Oct. 28, 2000,

114 Stat. 1549, 1549A-71.)

-End-

-CITE-

22 USC Sec. 7210 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7210. Application of the Trade Sanctions Reform and Export

Enhancement Act

-STATUTE-

Nothing in the Trade Sanctions Reform and Export Enhancement Act

of 2000 [22 U.S.C. Sec. 7201 et seq.] shall limit the application

or scope of any law establishing criminal or civil penalties,

including any Executive order or regulation promulgated pursuant to

such laws (or similar or successor laws), for the unlawful export

of any agricultural commodity, medicine, or medical device to -

(1) a foreign organization, group, or person designated

pursuant to Executive Order No. 12947 of January 23, 1995, as

amended;

(2) a Foreign Terrorist Organization pursuant to the

Antiterrorism and Effective Death Penalty Act of 1996 (Public Law

104-132);

(3) a foreign organization, group, or person designated

pursuant to Executive Order No. 13224 (September 23, 2001);

(4) any narcotics trafficking entity designated pursuant to

Executive Order No. 12978 (October 21, 1995) or the Foreign

Narcotics Kingpin Designation Act (Public Law 106-120) [21 U.S.C.

Sec. 1901 et seq.]; or

(5) any foreign organization, group, or persons subject to any

restriction for its involvement in weapons of mass destruction or

missile proliferation.

-SOURCE-

(Pub. L. 107-56, title II, Sec. 221(b), Oct. 26, 2001, 115 Stat.

292.)

-REFTEXT-

REFERENCES IN TEXT

The Trade Sanctions Reform and Export Enhancement Act of 2000,

referred to in text, is section 1(a) [title IX] of Pub. L. 106-387,

Oct. 28, 2000, 114 Stat. 1549, 1549A-67, which is classified

generally to this chapter. For complete classification of this Act

to the Code, see Short Title note set out under section 7201 of

this title and Tables.

Executive Order No. 12947, referred to in par. (1), is set out as

a note under section 1701 of Title 50, War and National Defense.

The Antiterrorism and Effective Death Penalty Act of 1996,

referred to in par. (2), is Pub. L. 104-132, Apr. 24, 1996, 110

Stat. 1214, as amended. For complete classification of this Act to

the Code, see Short Title of 1996 Amendment note set out under

section 1 of Title 18, Crimes and Criminal Procedure, and Tables.

Executive Order No. 13224, referred to par. (3), is set out as a

note under section 1701 of Title 50, War and National Defense.

Executive Order No. 12978, referred to par. (4), is set out as a

note under section 1701 of Title 50, War and National Defense.

The Foreign Narcotics Kingpin Designation Act, referred to in

par. (4), is title VIII of Pub. L. 106-120, Dec. 3, 1999, 113 Stat.

1626, as amended, which is classified principally to chapter 24

(Sec. 1901 et seq.) of Title 21, Food and Drugs. For complete

classification of this Act to the Code, see Short Title note set

out under section 1901 of Title 21 and Tables.

-COD-

CODIFICATION

Section was enacted as part of the Uniting and Strengthening

America by Providing Appropriate Tools Required to Intercept and

Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and not as part

of the Trade Sanctions Reform and Export Enhancement Act of 2000

which comprises this chapter.

-End-

-CITE-

22 USC Sec. 7211 01/06/03

-EXPCITE-

TITLE 22 - FOREIGN RELATIONS AND INTERCOURSE

CHAPTER 79 - TRADE SANCTIONS REFORM AND EXPORT ENHANCEMENT

-HEAD-

Sec. 7211. Technical clarification relating to provision of

material support to terrorism

-STATUTE-

No provision of the Trade Sanctions Reform and Export Enhancement

Act of 2000 (title IX of Public Law 106-387) [22 U.S.C. Sec. 7201

et seq.] shall be construed to limit or otherwise affect section

2339A or 2339B of title 18.

-SOURCE-

(Pub. L. 107-56, title VIII, Sec. 807, Oct. 26, 2001, 115 Stat.

378.)

-REFTEXT-

REFERENCES IN TEXT

The Trade Sanctions Reform and Export Enhancement Act of 2000,

referred to in text, is section 1(a) [title IX] of Pub. L. 106-387,

Oct. 28, 2000, 114 Stat. 1549, 1549A-67, which is classified

generally to this chapter. For complete classification of this Act

to the Code, see Short Title note set out under section 7201 of

this title and Tables.

-COD-

CODIFICATION

Section was enacted as part of the Uniting and Strengthening

America by Providing Appropriate Tools Required to Intercept and

Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and not as part

of the Trade Sanctions Reform and Export Enhancement Act of 2000

which comprises this chapter.

-End-