22 U.S.C. § 9403
Imposition of additional sanctions in response to Iran’s ballistic missile program
It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order No. 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters).
The President shall block, in accordance with the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), all transactions in all property and interests in property of any person subject to subsection (b) 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.
The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any person subject to subsection (b) that is an alien.
A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (c)(1) or any regulation, license, or order issued to carry out that subsection shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.
Each report required by paragraph (1) shall be submitted in unclassified form but may include a classified annex.
Executive Order No. 13382, referred to in subsec. (a), is Ex. Ord. No. 13382,
The International Emergency Economic Powers Act, referred to in subsec. (c)(1), is title II of Pub. L. 95–223,
Memorandum of President of the United States,
Memorandum for the Secretary of State[,] the Secretary of the Treasury[, and] the Secretary of Homeland Security
By the authority vested in me as President by the Constitution and the laws of the United States of America, including section 301 of title 3, United States Code, I hereby order as follows:
(b) I hereby delegate to the Secretary of State, in consultation with the Secretary of the Treasury, the functions and authorities vested in the President by the following provisions of the Act:
(i) section 104(b) [22 U.S.C. 9403(b)], with respect to a determination under the standard set forth in section 104(b)(1);
(ii) section 107(a) [22 U.S.C. 9406(a)], with respect to a determination under the standards set forth in section 107(a)(1) and (a)(2);
(iii) section 107(d) [22 U.S.C. 9406(d)], with respect to making the certification described therein;
(iv) section 108(b)(2) [22 U.S.C. 9407(b)(2)];
(v) section 109 [22 U.S.C. 9408]; and
(vi) section 112 [22 U.S.C. 9411].
(c) I hereby delegate to the Secretary of the Treasury the functions and authorities vested in the President by the following provisions of the Act:
(i) section 104(c)(1) [22 U.S.C. 9403(c)(1)]; and
(ii) section 107(b)(1) [22 U.S.C. 9406(b)(1)].
(d) I hereby delegate to the Secretary of the Treasury, in consultation with the Secretary of State, the functions and authorities vested in the President by the following provisions of the Act:
(i) section 104(b), with respect to a determination under the standards set forth under section 104(b)(2) through (b)(6);
(ii) section 104(e) [22 U.S.C. 9403(e)];
(iii) section 106(b)(1) [22 U.S.C. 9405(b)(1)];
(iv) section 108(a)(1) [22 U.S.C. 9407(a)(1)]; and
(v) section 108(b)(1) [22 U.S.C. 9407(b)(1)].
(e) I hereby delegate to the Secretary of State and the Secretary of the Treasury the functions and authorities vested in the President by the following sections of the Act:
(i) section 105(b) [22 U.S.C. 9404(b)], to be exercised in consultation with each other and commensurate with their respective areas of responsibility set forth in previous Presidential actions under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), including Executive Order 13224 of
(ii) section 108(a)(2) [22 U.S.C. 9407(a)(2)], to be exercised in consultation with each other and commensurate with their respective areas of responsibility set forth in Executive Order 13382 of
(iii) section 111(b) [22 U.S.C. 9410(b)], to be exercised commensurate with their respective areas of responsibility set forth in this memorandum.
(f) I hereby delegate to the Secretary of State, the Secretary of the Treasury, and the Secretary of Homeland Security the functions and authorities vested in the President by the following sections of the Act:
(i) section 104(b), to be exercised commensurate with their respective areas of responsibility or delegated authority under section 104(c), with respect to the imposition of sanctions following a determination under section 104(b); and
(ii) section 107(a), to be exercised commensurate with their respective areas of responsibility or delegated authority under section 107(b), with respect to the imposition of sanctions following a determination under section 107(a).