22 U.S.C. § 8743: Identification of, and…

Summary

The President must send Congress a report identifying any foreign government agency (not Iran) that knowingly helped, funded, supplied, or did a major deal with certain Iran-linked people. The first report was due not later than 120 days after August 10, 2012, and then every 180 days after that. The covered Iran-linked people are: (A) a foreign person who is an official, agent, or affiliate of Iran’s Revolutionary Guard Corps who is designated for sanctions under the International Emergency Economic Powers Act; (B) a foreign person listed under the annexes of U.N. Security Council Resolutions 1737 (2006), 1747 (2007), 1803 (2008), 1929 (2010), or any later related U.N. resolution; and (C) anyone acting for, at the direction of, or owned or controlled by someone in (A) or (B). Reports must be unclassified but may include a classified annex. The President may block aid and exports that would help a listed agency keep doing those activities. Possible steps include stopping most U.S. foreign assistance and arms sales (except humanitarian aid and food), denying defense articles, services, and related export licenses, blocking national-security controlled exports (with narrow intelligence-reporting exceptions), opposing loans from international financial institutions, and denying U.S. government credit or financial help (with exceptions for intelligence oversight, medicines/medical equipment/humanitarian aid, and Department of Agriculture food credits). Other IEEPA-based restrictions may apply. These measures do not apply to certain defense and atomic-energy programs. The President can lift measures if the Iran-linked person is no longer designated or in control, the agency stops the activities and assures it will not resume them, or ending the measures is essential to U.S. national security. If the President decides not to impose measures, the next report must explain why. "Appropriate congressional committees" means these Senate committees: Foreign Relations; Appropriations; Armed Services; Banking, Housing, and Urban Affairs; Finance; and the Select Committee on Intelligence; and these House committees: Foreign Affairs; Appropriations; Armed Services; Financial Services; Ways and Means; and the Permanent Select Committee on Intelligence. The rules take effect on August 10, 2012, and apply to activities carried out on or after the later of (1) 45 days after August 10, 2012, or (2) 45 days after a person is designated under (A) or (B).

Title 22, §8743

Foreign Relations and Intercourse, Source: USLM XML via OLRC

(a)Identification

(1)In general

Not later than 120 days after August 10, 2012, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report that identifies each agency of the government of a foreign country (other than Iran) that the President determines knowingly and materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, or knowingly and materially engaged in a significant transaction with, any person described in paragraph (2).

(2)Person described

A person described in this paragraph is—

(A)a foreign person that is an official, agent, or affiliate of Iran’s Revolutionary Guard Corps that is designated for the imposition of sanctions pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.);

(B)a foreign person that is designated and subject to financial sanctions pursuant to—

(i)the Annex of United Nations Security Council Resolution 1737 (2006);

(ii)Annex I of United Nations Security Council Resolution 1747 (2007);

(iii)Annex I, II, or III of United Nations Security Council Resolution 1803 (2008);

(iv)Annex I, II, or III of United Nations Security Council Resolution 1929 (2010); or

(v)any subsequent and related United Nations Security Council resolution, or any annex thereto, that imposes new sanctions with respect to Iran or modifies existing sanctions with respect to Iran; or

(C)a foreign person that the agency knows is acting on behalf of or at the direction of, or owned or controlled by, a person described in subparagraph (A) or (B).

(3)Form of report

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

(b)Imposition of measures

(1)In general

The President may impose any of the following measures with respect to an agency identified pursuant to subsection (a) if the President determines that the assistance, exports, or other support to be prohibited by reason of the imposition of the measures have contributed and would otherwise directly or indirectly contribute to the agency’s capability to continue the activities or transactions for which the agency has been identified pursuant to subsection (a):

(A)No assistance may be provided to the agency under the Foreign Assistance Act of 1961 (22 U.S.C. 2151 et seq.) or the Arms Export Control Act (22 U.S.C. 2751 et seq.) other than humanitarian assistance or the provision of food or other agricultural commodities.

(B)No sales of any defense articles, defense services, or design and construction services under the Arms Export Control Act (22 U.S.C. 2751 et seq.) may be made to the agency.

(C)No licenses for export of any item on the United States Munitions List that include the agency as a party to the license may be granted.

(D)No exports may be permitted to the agency of any goods or technologies controlled for national security reasons under the Export Administration Regulations, except that such prohibition shall not apply to any transaction subject to the reporting requirements of title V of the National Security Act of 1947 ([50 U.S.C. 3091 et seq.]; relating to congressional oversight of intelligence activities).

(E)The United States shall oppose any loan or financial or technical assistance to the agency by international financial institutions in accordance with section 262d of this title.

(F)The United States shall deny to the agency any credit or financial assistance by any department, agency, or instrumentality of the United States Government, except that this paragraph shall not apply—

(i)to any transaction subject to the reporting requirements of title V of the National Security Act of 1947 ([50 U.S.C. 3091 et seq.]; relating to congressional oversight of intelligence activities);

(ii)to the provision of medicines, medical equipment, and humanitarian assistance; or

(iii)to any credit, credit guarantee, or financial assistance provided by the Department of Agriculture to support the purchase of food or other agricultural commodities.

(G)Additional restrictions as may be imposed pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.).

(2)Rule of construction

Nothing in this subsection shall be construed to impose measures with respect to programs under section 1501 of the National Defense Authorization Act for Fiscal Year 1997 (50 U.S.C. 2632 note) and programs under the Atomic Energy Defense Act (50 U.S.C. 2501 et seq.).

(c)Termination

The President may terminate any measures imposed with respect to an agency pursuant to subsection (b) if the President determines and notifies the appropriate congressional committees that—

(1)(A)a person described in subparagraph (A) or (B) of subsection (a)(2) with respect to which the agency is carrying out activities or transactions is no longer designated pursuant to subparagraph (A) or (B) of subsection (a)(2); or

(B)any person described in subparagraph (C) of subsection (a)(2) with respect to which the agency is carrying out activities or transactions is no longer acting on behalf of or at the direction of, or owned or controlled by, any person described in subparagraph (A) or (B) of subsection (a)(2);

(2)the agency is no longer carrying out activities or transactions for which the measures were imposed and has provided assurances to the United States Government that the agency will not carry out the activities or transactions in the future; or

(3)it is essential to the national security interest of the United States to terminate such measures.

(d)Waiver

If the President does not impose one or more measures described in subsection (b) with respect to an agency identified in the report required by subsection (a), the President shall include in the subsequent report an explanation as to why the President did not impose such measures.

(e)Definition

In this section, the term “appropriate congressional committees” means—

(1)the Committee on Foreign Relations, the Committee on Appropriations, the Committee on Armed Services, the Committee on Banking, Housing, and Urban Affairs, the Committee on Finance, and the Select Committee on Intelligence of the Senate; and

(2)the Committee on Foreign Affairs, the Committee on Appropriations, the Committee on Armed Services, the Committee on Financial Services, the Committee on Ways and Means, and the Permanent Select Committee on Intelligence of the House of Representatives.

(f)Effective date

This section shall take effect on August 10, 2012, and apply with respect to activities and transactions described in subsection (a) that are carried out on or after the later of— (1)

(2)the date that is 45 days after a person is designated as described in subparagraph (A) or (B) of subsection (a)(2).

Notes & Related Subsidiaries

Termination of SectionFor termination of section, see section 8785(a) of this title.

Editorial Notes

References in Text

The International Emergency Economic Powers Act, referred to in subsecs. (a)(2)(A) and (b)(1)(G), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see

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note set out under section 1701 of Title 50 and Tables. The Foreign Assistance Act of 1961, referred to in subsec. (b)(1)(A), is Pub. L. 87–195, Sept. 4, 1961, 75 Stat. 424, which is classified principally to chapter 32 (§ 2151 et seq.) of this title. For complete classification of this Act to the Code, see

Short Title

note set out under section 2151 of this title and Tables. The Arms Export Control Act, referred to in subsec. (b)(1)(A), (B), is Pub. L. 90–629, Oct. 22, 1968, 82 Stat. 1320, which is classified principally to chapter 39 (§ 2751 et seq.) of this title. For complete classification of this Act to the Code, see

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note set out under section 2751 of this title and Tables. The National Security Act of 1947, referred to in subsec. (b)(1)(D), (F)(i), is act July 26, 1947, ch. 343, 61 Stat. 495, which was formerly classified principally to chapter 15 (§ 401 et seq.) of Title 50, War and National Defense, prior to editorial reclassification in chapter 44 (§ 3001 et seq.) of Title 50. Title V of the Act is now classified generally to subchapter III (§ 3091 et seq.) of chapter 44 of Title 50. For complete classification of this Act to the Code, see Tables. section 1501 of the National Defense Authorization Act for Fiscal Year 1997, referred to in subsec. (b)(2), is section 1501 of Pub. L. 104–201, which was formerly set out as a note under section 2362 of Title 50, War and National Defense, and was repealed by Pub. L. 113–291, div. A, title XIII, § 1351(5), Dec. 19, 2014, 128 Stat. 3607. The Atomic Energy Defense Act, referred to in subsec. (b)(2), is div. D of Pub. L. 107–314, as added Pub. L. 108–136, div. C, title XXXI, § 3141(b), Nov. 24, 2003, 117 Stat. 1753, which was classified generally to chapter 42 (§ 2501 et seq.) of Title 50, War and National Defense, and was repealed and substantially restated in subpart B (§ 6101 et seq.) of Title 10, Armed Forces, by Pub. L. 119–60, div. C, title XXXI, § 3111(a), (b)(1), Dec. 18, 2025, 139 Stat. 1336, 1458.

§8743 Identification Of, and Imposition of Measures with Respect To, Foreign Government Agencies Carrying Out Activities or Transactions with Certain Iran-affiliated Persons

Summary

Title 22, §8743

Notes & Related Subsidiaries

Editorial Notes

References in Text

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Citations & Metadata