CHAPTER 99—NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT

Sec.
9201.
Findings; purposes.
9202.
Definitions.
9203.
Strategy on North Korea.

        

SUBCHAPTER I—INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES

9211.
Statement of policy.
9212.
Investigations.
9213.
Reporting requirements.
9214.
Designation of persons.

        

SUBCHAPTER II—SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES

9221.
Determinations with respect to North Korea as a jurisdiction of primary money laundering concern.
9221a.
Prohibition on indirect correspondent accounts.
9221b.
Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons.
9221c.
Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions.
9222.
Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea.
9223.
Proliferation prevention sanctions.
9224.
Procurement sanctions.
9225.
Enhanced inspection authorities.
9226.
Travel sanctions.
9227.
Travel recommendations for United States citizens to North Korea.
9228.
Exemptions, waivers, and removals of designation.
9229.
Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity.
9230.
Codification of sanctions with respect to North Korean activities undermining cybersecurity.
9231.
Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan.

        

SUBCHAPTER III—PROMOTION OF HUMAN RIGHTS

9241.
Strategy to promote North Korean human rights.
9241a.
Rebuttable presumption applicable to goods made with North Korean labor.
9241b.
Sanctions on foreign persons employing North Korean labor.
9242.
Report on North Korean prison camps.
9243.
Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea.

        

SUBCHAPTER IV—GENERAL AUTHORITIES

9251.
Suspension of sanctions and other measures.
9252.
Termination of sanctions and other measures.
9253.
Repealed.
9254.
Rulemaking.
9255.
Authority to consolidate reports.

        

SUBCHAPTER V—AUTHORITIES AND REQUIREMENTS RELATED TO EXPANDED SANCTIONS

9261.
Definitions.

        

Part I—Congressional Review and Oversight

9265.
Notification of termination or suspension of sanctions.
9265a.
Reports on certain licensing actions.

        

Part II—General Matters

9269.
Rulemaking.
9269a.
Authority to consolidate reports.
9269b.
Waivers, exemptions, and termination.
9269c.
Procedures for review of classified and certain other information.
9269d.
Exception relating to importation of goods.