22 U.S.C. § 9528: Sanctions with respect to…

Summary

The President must impose sanctions on any foreign person who, on or after August 2, 2017, knowingly gave Syria major financial, material, or technological help that allowed the Syrian government to get or develop dangerous weapons or related items. That help covers things like chemical, biological, or nuclear weapons and related tech; missile capabilities; large numbers or types of advanced conventional arms; significant defense equipment, services, or information; and items listed on the U.S. Munitions List. The same sanctions apply to successor companies, to entities owned or controlled by such a person, or to those acting for them. Sanctions include blocking and banning all transactions in the person’s property under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), except the requirements of section 202 of that Act (50 U.S.C. 1701) do not apply; denying visas and excluding individuals from the United States; and immediate revocation and automatic cancellation of any visas or entry documents. The President may waive these sanctions for a person if the waiver serves U.S. national security, subject to section 9511. Definitions: “financial, material, or technological support” — see 31 C.F.R. §542.304; “foreign person” — see 31 C.F.R. §594.304; “Syria” — see 31 C.F.R. §542.316.

Title 22, §9528

Foreign Relations and Intercourse, Source: USLM XML via OLRC

(a)Imposition of sanctions

(1)In general

The President shall impose on a foreign person the sanctions described in subsection (b) if the President determines that such foreign person has, on or after August 2, 2017, knowingly exported, transferred, or otherwise provided to Syria significant financial, material, or technological support that contributes materially to the ability of the Government of Syria to—

(A)acquire or develop chemical, biological, or nuclear weapons or related technologies;

(B)acquire or develop ballistic or cruise missile capabilities;

(C)acquire or develop destabilizing numbers and types of advanced conventional weapons;

(D)acquire significant defense articles, defense services, or defense information (as such terms are defined under the Arms Export Control Act (22 U.S.C. 2751 et seq.)); or

(E)acquire items designated by the President for purposes of the United States Munitions List under section 38(a)(1) of the Arms Export Control Act (22 U.S.C. 2778(a)(1)).

(2)Applicability to other foreign persons

The sanctions described in subsection (b) shall also be imposed on any foreign person that—

(A)is a successor entity to a foreign person described in paragraph (1); or

(B)is owned or controlled by, or has acted for or on behalf of, a foreign person described in paragraph (1).

(b)Sanctions described

The sanctions to be imposed on a foreign person described in subsection (a) are the following:

(1)Blocking of property

The President shall exercise all powers granted by the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (except that the requirements of section 202 of such Act (50 U.S.C. 1701) shall not apply) to the extent necessary to block and prohibit all transactions in all property and interests in property of the foreign person if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.

(2)Aliens ineligible for visas, admission, or parole

(A)Exclusion from the United States

If the foreign person is an individual, the Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, the foreign person.

(B)Current visas revoked

(i)In general

The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall revoke any visa or other entry documentation issued to the foreign person regardless of when issued.

(ii)Effect of revocation

A revocation under clause (i) shall take effect immediately and shall automatically cancel any other valid visa or entry documentation that is in the possession of the foreign person.

(c)Waiver

Subject to section 9511 of this title, the President may waive the application of sanctions under subsection (b) with respect to a person if the President determines that such a waiver is in the national security interest of the United States.

(d)Definitions

In this section: (1) Financial, material, or technological support

(2)Foreign person

The term “foreign person” has the meaning given such term in section 594.304 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).

(3)Syria

The term “Syria” has the meaning given such term in section 542.316 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).

Notes & Related Subsidiaries

Editorial Notes

References in Text

The Arms Export Control Act, referred to in subsec. (a)(1)(D), 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

Short Title

note set out under section 2751 of this title and Tables. The International Emergency Economic Powers Act, referred to in subsec. (b)(1), 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

Short Title

note set out under section 1701 of Title 50 and Tables.

§9528 Sanctions with Respect to the Transfer of Arms and Related Materiel to Syria

Summary

Title 22, §9528

Notes & Related Subsidiaries

Editorial Notes

References in Text

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