Title 22 — Foreign Relations and Intercourse
Chapter 99. North Korea Sanctions and Policy Enhancement
39 sections
Subchapter I — Investigations, Prohibited Conduct, and Penalties
Subchapter II — Sanctions Against North Korean Proliferation, Human Rights Abuses, and Illicit Activities
- 9221Determinations with respect to North Korea as a jurisdiction of primary money laundering concern
- 9221aProhibition on indirect correspondent accounts
- 9221bSanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons
- 9221cProhibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions
- 9222Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea
- 9223Proliferation prevention sanctions
- 9224Procurement sanctions
- 9225Enhanced inspection authorities
- 9226Travel sanctions
- 9227Travel recommendations for United States citizens to North Korea
- 9228Exemptions, waivers, and removals of designation
- 9229Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity
- 9230Codification of sanctions with respect to North Korean activities undermining cybersecurity
- 9231Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan
Subchapter III — Promotion of Human Rights
- 9241Strategy to promote North Korean human rights
- 9241aRebuttable presumption applicable to goods made with North Korean labor
- 9241bSanctions on foreign persons employing North Korean labor
- 9242Report on North Korean prison camps
- 9243Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea