{"identifier":"/us/usc/t21/s2312","title":21,"num":"\u00a7\u202f2312.","heading":"Imposition of sanctions","text":"\u00a7\u202f2312.\nImposition of sanctions\nThe President shall impose five or more of the sanctions described in\n(1) is identified as a foreign opioid trafficker in a report submitted under\nsection 2311(a) of this title\n(2) the President determines is owned, controlled, directed by, knowingly supplying or sourcing precursors for, or knowingly acting for or on behalf of, such a foreign opioid trafficker;\n(3) the President determines has knowingly engaged in, on or after\nDecember 18, 2025\n(4) the President determines\u2014\n(A) has knowingly engaged in a pattern of providing significant financial, material, or technological support for, including through the provision of goods or services in support of, any activity or transaction described in paragraph (3); or\n(B) is owned, controlled, or directed by any foreign person described in subparagraph (A) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person.","url":"https://projectusc.org/usc/t21/s2312.html","content":[{"t":"sec","id":"/us/usc/t21/s2312","children":[{"t":"num","text":"\u00a7\u202f2312."},{"t":"heading","text":"Imposition of sanctions","tail":"\n"},{"t":"chapeau","text":"The President shall impose five or more of the sanctions described in ","children":[{"t":"ref","text":"section 2313 of this title","href":"/us/usc/t21/s2313","tail":" with respect to each foreign person that is an entity, and four or more of such sanctions with respect to each foreign person that is an individual, that\u2014"}]},{"t":"para","id":"/us/usc/t21/s2312/1","children":[{"t":"num","text":"(1)"},{"t":"content","text":" is identified as a foreign opioid trafficker in a report submitted under ","children":[{"t":"ref","text":"section 2311(a) of this title","href":"/us/usc/t21/s2311/a","tail":";"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t21/s2312/2","children":[{"t":"num","text":"(2)"},{"t":"content","text":" the President determines is owned, controlled, directed by, knowingly supplying or sourcing precursors for, or knowingly acting for or on behalf of, such a foreign opioid trafficker;","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t21/s2312/3","children":[{"t":"num","text":"(3)"},{"t":"content","text":" the President determines has knowingly engaged in, on or after ","children":[{"t":"text","text":"December 18, 2025","tail":", a pattern of significant activity that has materially contributed to opioid trafficking; or"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t21/s2312/4","children":[{"t":"num","text":"(4)"},{"t":"chapeau","text":" the President determines\u2014"},{"t":"subpara","id":"/us/usc/t21/s2312/4/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" has knowingly engaged in a pattern of providing significant financial, material, or technological support for, including through the provision of goods or services in support of, any activity or transaction described in paragraph (3); or","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t21/s2312/4/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" is owned, controlled, or directed by any foreign person described in subparagraph (A) or in paragraph (3), or has knowingly acted or purported to act for or on behalf of, directly or indirectly, such a foreign person.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}