{"identifier":"/us/usc/t22/s8801","title":22,"num":"\u00a7\u202f8801.","heading":"Definitions","text":"\u00a7\u202f8801.\nDefinitions\n(a)\nIn general\nIn this chapter:\n(1)\nAgricultural commodity\nThe term \u201cagricultural commodity\u201d has the meaning given that term in\nsection 5602 of title 7\n(2)\nAppropriate congressional committees\nThe term \u201cappropriate congressional committees\u201d means\u2014\n(A) the committees specified in section 14(2) of the Iran Sanctions Act of 1996 (\nPublic Law 104\u2013172\n50 U.S.C. 1701\n(B) the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives.\n(3)\nCoal\nThe term \u201ccoal\u201d means metallurgical coal, coking coal, or fuel coke.\n(4)\nCorrespondent account; payable-through account\nThe terms \u201ccorrespondent account\u201d and \u201cpayable-through account\u201d have the meanings given those terms in\nsection 5318A of title 31\n(5)\nForeign financial institution\nThe term \u201cforeign financial institution\u201d has the meaning of that term as determined by the Secretary of the Treasury pursuant to\nsection 8513(i) of this title\n(6)\nGood\nThe term \u201cgood\u201d has the meaning given that term in section 4618\n1\n1 See References in Text note below.\n50 U.S.C. 1701\n(7)\nIranian financial institution\nThe term \u201cIranian financial institution\u201d has the meaning given that term in\nsection 8513b(d) of this title\n(8)\nIranian person\nThe term \u201cIranian person\u201d means\u2014\n(A) an individual who is a citizen or national of Iran; and\n(B) an entity organized under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.\n(9)\nKnowingly\nThe term \u201cknowingly\u201d, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.\n(10)\nMedical device\nThe term \u201cmedical device\u201d has the meaning given the term \u201cdevice\u201d in\nsection 321 of title 21\n(11)\nMedicine\nThe term \u201cmedicine\u201d has the meaning given the term \u201cdrug\u201d in\nsection 321 of title 21\n(12)\nShipping\nThe term \u201cshipping\u201d refers to the transportation of goods by a vessel and related activities.\n(13)\nUnited States person\nThe term \u201cUnited States person\u201d has the meaning given that term in\nsection 8511 of this title\n(14)\nVessel\nThe term \u201cvessel\u201d has the meaning given that term in\nsection 3 of title 1\n(b)\nDeterminations of significance\nFor purposes of this chapter, in determining if financial transactions or financial services are significant, the President may consider the totality of the facts and circumstances, including factors similar to the factors set forth in section 561.404 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).","url":"https://projectusc.org/usc/t22/s8801.html","content":[{"t":"sec","id":"/us/usc/t22/s8801","children":[{"t":"num","text":"\u00a7\u202f8801."},{"t":"heading","text":"Definitions"},{"t":"subsec","id":"/us/usc/t22/s8801/a","children":[{"t":"num","text":"(a)"},{"t":"heading","text":"In general"},{"t":"chapeau","text":"In this chapter:"},{"t":"para","id":"/us/usc/t22/s8801/a/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Agricultural commodity"},{"t":"content","children":[{"t":"p","text":"The term \u201cagricultural commodity\u201d has the meaning given that term in ","children":[{"t":"ref","text":"section 5602 of title 7","href":"/us/usc/t7/s5602","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/2","children":[{"t":"num","text":"(2)"},{"t":"heading","text":"Appropriate congressional committees"},{"t":"chapeau","text":"The term \u201cappropriate congressional committees\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s8801/a/2/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" the committees specified in section 14(2) of the Iran Sanctions Act of 1996 (","children":[{"t":"ref","text":"Public Law 104\u2013172","href":"/us/pl/104/172","tail":"; "},{"t":"ref","text":"50 U.S.C. 1701","href":"/us/usc/t50/s1701","tail":" note); and"}],"tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8801/a/2/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" the Committee on Armed Services of the Senate and the Committee on Armed Services of the House of Representatives.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/3","children":[{"t":"num","text":"(3)"},{"t":"heading","text":"Coal"},{"t":"content","children":[{"t":"p","text":"The term \u201ccoal\u201d means metallurgical coal, coking coal, or fuel coke.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/4","children":[{"t":"num","text":"(4)"},{"t":"heading","text":"Correspondent account; payable-through account"},{"t":"content","children":[{"t":"p","text":"The terms \u201ccorrespondent account\u201d and \u201cpayable-through account\u201d have the meanings given those terms in ","children":[{"t":"ref","text":"section 5318A of title 31","href":"/us/usc/t31/s5318A","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/5","children":[{"t":"num","text":"(5)"},{"t":"heading","text":"Foreign financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cforeign financial institution\u201d has the meaning of that term as determined by the Secretary of the Treasury pursuant to ","children":[{"t":"ref","text":"section 8513(i) of this title","href":"/us/usc/t22/s8513/i","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/6","children":[{"t":"num","text":"(6)"},{"t":"heading","text":"Good"},{"t":"content","children":[{"t":"p","text":"The term \u201cgood\u201d has the meaning given that term in section 4618\u202f","children":[{"t":"ref","text":"1"},{"t":"num","text":"1","tail":"\u202fSee References in Text note below."},{"t":"text","text":"\u202fSee References in Text note below.","tail":" of title 50 (as continued in effect pursuant to the International Emergency Economic Powers Act ("},{"t":"ref","text":"50 U.S.C. 1701","href":"/us/usc/t50/s1701","tail":" et seq.))."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/7","children":[{"t":"num","text":"(7)"},{"t":"heading","text":"Iranian financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cIranian financial institution\u201d has the meaning given that term in ","children":[{"t":"ref","text":"section 8513b(d) of this title","href":"/us/usc/t22/s8513b/d","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/8","children":[{"t":"num","text":"(8)"},{"t":"heading","text":"Iranian person"},{"t":"chapeau","text":"The term \u201cIranian person\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s8801/a/8/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" an individual who is a citizen or national of Iran; and","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8801/a/8/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" an entity organized under the laws of Iran or otherwise subject to the jurisdiction of the Government of Iran.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/9","children":[{"t":"num","text":"(9)"},{"t":"heading","text":"Knowingly"},{"t":"content","children":[{"t":"p","text":"The term \u201cknowingly\u201d, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/10","children":[{"t":"num","text":"(10)"},{"t":"heading","text":"Medical device"},{"t":"content","children":[{"t":"p","text":"The term \u201cmedical device\u201d has the meaning given the term \u201cdevice\u201d in ","children":[{"t":"ref","text":"section 321 of title 21","href":"/us/usc/t21/s321","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/11","children":[{"t":"num","text":"(11)"},{"t":"heading","text":"Medicine"},{"t":"content","children":[{"t":"p","text":"The term \u201cmedicine\u201d has the meaning given the term \u201cdrug\u201d in ","children":[{"t":"ref","text":"section 321 of title 21","href":"/us/usc/t21/s321","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/12","children":[{"t":"num","text":"(12)"},{"t":"heading","text":"Shipping"},{"t":"content","children":[{"t":"p","text":"The term \u201cshipping\u201d refers to the transportation of goods by a vessel and related activities.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/13","children":[{"t":"num","text":"(13)"},{"t":"heading","text":"United States person"},{"t":"content","children":[{"t":"p","text":"The term \u201cUnited States person\u201d has the meaning given that term in ","children":[{"t":"ref","text":"section 8511 of this title","href":"/us/usc/t22/s8511","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8801/a/14","children":[{"t":"num","text":"(14)"},{"t":"heading","text":"Vessel"},{"t":"content","children":[{"t":"p","text":"The term \u201cvessel\u201d has the meaning given that term in ","children":[{"t":"ref","text":"section 3 of title 1","href":"/us/usc/t1/s3","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"subsec","id":"/us/usc/t22/s8801/b","children":[{"t":"num","text":"(b)"},{"t":"heading","text":"Determinations of significance"},{"t":"content","children":[{"t":"p","text":"For purposes of this chapter, in determining if financial transactions or financial services are significant, the President may consider the totality of the facts and circumstances, including factors similar to the factors set forth in section 561.404 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}