CHAPTER 99 — North Korea Sanctions and Policy Enhancement
39 sections.
SUBCHAPTER I — INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES 4 sections
SUBCHAPTER II — SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES 14 sections
- § 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 5 sections
- § 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