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E.O. 13382 — Inbound Citations

Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters

Cited by 57 provisions across federal legal corpora.

Congressional Bills

  • S. 3334 Sec. 102, 118th Cong. — Determination and mandatory imposition of sanctions under Executive Order 13382
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    determine whether each individual or entity specified in subsection (b) meets the criteria for the imposition of sanctions under Executive Order 13382 (50 U.S.C. 1701 note…
  • H.R. 6453 Sec. 102, 118th Cong. — Determination and mandatory imposition of sanctions under Executive Order 13382
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    determine whether each individual or entity specified in subsection (b) meets the criteria for the imposition of sanctions under Executive Order 13382 (50 U.S.C. 1701 note…
  • S. 722 Sec. 8, 115th Cong. — Continuation in effect of sanctions for Iranian support relating to terrorism
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    In general A certification described in this subsection is a certification that the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order…
  • S. 722 Sec. 8, 115th Cong. — Continuation in effect of sanctions for Iranian support relating to terrorism
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    In general A certification described in this subsection is a certification that the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order…
  • S. 3267 Sec. 204, 114th Cong. — Continuation in effect of sanctions for Iranian support relating to terrorism or development of delivery systems for weapons of mass destruction
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    the person with respect to which sanctions were imposed under Executive Order 13382 or Executive Order 13224 has not, during the 12-month period immediately preceding the date…
  • S. 2119 Sec. 6, 114th Cong. — Continuation in effect of sanctions with respect to Iranian entities and individuals engaged in ballistic or cruise missile proliferation, or terrorism
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    …provides a justification in writing for removing sanctions applicable to an Iranian person sanctioned pursuant to Executive Order 13382 or 13224 and is submitted in a timely manner.
  • H.R. 4909 Sec. 1259S, 114th Cong. — Notification and assessment of ballistic missile launch by Iran
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    imposing unilateral sanctions pursuant to Executive Order 13382 (2005) or other relevant authorities against such entities; or
  • H.R. 4909 Sec. 1259S, 114th Cong. — Notification and assessment of ballistic missile launch by Iran
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    imposing unilateral sanctions pursuant to Executive Order 13382 (2005) or other relevant authorities against such entities; or
  • H.R. 3364 Sec. 108, 115th Cong. — Review of applicability of sanctions relating to Iran’s support for terrorism and its ballistic missile program
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or
  • S. 722 Sec. 8, 115th Cong. — Review of applicability of sanctions relating to Iran's support for terrorism and its ballistic missile program
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or
  • H.R. 3203 Sec. 8, 115th Cong. — Review of applicability of sanctions relating to Iran's support for terrorism and its ballistic missile program
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or
  • S. 2672 Sec. 9, 113th Cong. — Sanctions with respect to proliferators of weapons of mass destruction
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    …any person whose property and interests in property are blocked pursuant to Executive Order 13382 (70 Fed. Reg. 38,567; relating to blocking property of weapons of mass…
  • H.R. 5709 Sec. 9, 113th Cong. — Sanctions with respect to proliferators of weapons of mass destruction
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    …any person whose property and interests in property are blocked pursuant to Executive Order 13382 (70 Fed. Reg. 38,567; relating to blocking property of weapons of mass…
  • S. 825 Sec. 9, 114th Cong. — Sanctions with respect to proliferators of weapons of mass destruction
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    …the property and interests in property of which are blocked pursuant to Executive Order 13382 (70 Fed. Reg. 38567; relating to blocking property of weapons of mass destruction…
  • H.R. 1540 Sec. 9, 114th Cong. — Sanctions with respect to proliferators of weapons of mass destruction
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    …the property and interests in property of which are blocked pursuant to Executive Order 13382 (70 Fed. Reg. 38,567; relating to blocking property of weapons of mass…
  • H.R. 4435 Sec. 1262, 113th Cong. — Report on contractors with the Department of Defense that have conducted significant transactions with Iranian persons or the Government of Iran
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    …49079) or Executive Order 13382 (70 Fed. Reg. 38567) during the 5-year period preceding the date of the submission of the report.
  • H.R. 4676 Sec. 2, 115th Cong. — Findings and sense of Congress
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    Executive Order 13382 (June 28, 2005; relating to Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters);
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    The IRGC is subject to sanctions pursuant to Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system…
  • H.R. 3203 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    The IRGC is subject to sanctions pursuant to Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system…
  • H.R. 3364 Sec. 105, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    The IRGC is subject to sanctions pursuant to Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system…
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    The IRGC is subject to sanctions pursuant to Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system…
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    The IRGC is subject to sanctions pursuant to Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system…
  • H.R. 1771 Sec. 302, 113th Cong. — Disclosures to Securities and Exchange Commission relating to sanctionable activities
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    …1701 et seq.), Executive Order 13224, Executive Order 13382, Executive Order 13551, Executive Order 13570, or any other provision of law; and
  • H.R. 2185 Sec. 4, 115th Cong. — Covered persons
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    Executive Order 13382 (June 28, 2005; relating to blocking property of weapons of mass destruction proliferators and their supporters);
  • S. 420 Sec. 2, 115th Cong. — Findings
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    On June 23, 2011, the United States Department of the Treasury designated Iran Air for the imposition of sanctions pursuant to Executive Order 13382 (50 U.S.C…
  • H.R. 5826 Sec. 6, 118th Cong. — Requirement to limit travel of Iranian diplomats at the United Nations
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    …49079; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism) or Executive Order 13382 (70 Fed. Reg. 38567; relating to…
  • H.R. 5826 Sec. 6, 118th Cong. — Requirement to limit travel of Iranian diplomats at the United Nations
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    …49079; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism) or Executive Order 13382 (70 Fed. Reg. 38567; relating to…
  • H.R. 5826 Sec. 6, 118th Cong. — Requirement to limit travel of Iranian diplomats at the United Nations
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    …49079; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism) or Executive Order 13382 (70 Fed. Reg. 38567; relating to…
  • H.R. 2619 Sec. 6, 119th Cong. — Requirement to limit travel of Iranian diplomats at the United Nations
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    …49079; relating to blocking property and prohibiting transactions with persons who commit, threaten to commit, or support terrorism) or Executive Order 13382 (70 Fed. Reg. 38567; relating to…
  • H.R. 4312 Sec. 2, 114th Cong. — Findings
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    The United States Government designated the IRGC in 2007 under Executive Order 13382 for proliferation concerns and, separately, the Qods Force under Executive Order 13224, for its support…
  • H.R. 1771 Sec. 3, 113th Cong. — Definitions
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    Executive Order 13382 (2005), 13466 (2008), 13551 (2010), or 13570 (2011), to the extent that such Executive order authorizes the imposition of sanctions on persons for conduct, or…
  • S. 3166 Sec. 302, 118th Cong. — Report on certain financial transactions that benefit the Islamic Republic of Iran; imposition of sanctions
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    impose the sanctions described in Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction proliferators and their supporters) with…
  • H.R. 854 Sec. 2, 113th Cong. — Findings
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    On October 25, 2007, Iran’s Islamic Revolutionary Guard Corps Qods Force was sanctioned under Executive Order 13382, for supporting proliferation of weapons of mass destruction.
  • S. 3012 Sec. 3, 113th Cong. — Definitions
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    Executive Order 13382 (70 Fed. Reg. 38567; relating to blocking property of weapons of mass destruction proliferators and their supports), Executive Order 13466 (73 Fed. Reg. 36787; relating…
  • S. 1747 Sec. 3, 114th Cong. — Definitions
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    Executive Order 13382 (70 Fed. Reg. 38567; relating to blocking property of weapons of mass destruction proliferators and their supports), Executive Order 13466 (73 Fed. Reg. 36787; relating…
  • H.R. 4324 Sec. 2, 115th Cong. — Findings
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    …Defense and Armed Forces Logistics, both of which had been designated under Executive Order 13382 for weapons proliferation-related activities. In October 2017, the IRGC went on to…
  • H.R. 4324 Sec. 2, 115th Cong. — Findings
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    …Defense and Armed Forces Logistics, both of which had been designated under Executive Order 13382 for weapons proliferation-related activities. In October 2017, the IRGC went on to…
  • S. 2144 Sec. 3, 114th Cong. — Definitions
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    Executive Order 13382 (70 Fed. Reg. 38567; relating to blocking property of weapons of mass destruction proliferators and their supports), Executive Order 13466 (73 Fed. Reg. 36787; relating…
  • S. 2167 Sec. 2, 115th Cong. — Findings
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    …Defense and Armed Forces Logistics, both of which had been designated under Executive Order 13382 for weapons proliferation-related activities. In October 2017, the IRGC went on to…
  • H.R. 3364 Sec. 104, 115th Cong. — Imposition of additional sanctions in response to Iran’s ballistic missile program
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    Sense of Congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13382 (50…
  • S. 722 Sec. 4, 115th Cong. — Imposition of additional sanctions in response to Iran’s ballistic missile program
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    Sense of Congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13382 (50…
  • H.R. 3203 Sec. 4, 115th Cong. — Imposition of additional sanctions in response to Iran’s ballistic missile program
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    Sense of Congress It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order 13382 (50…
  • H.R. 757 Sec. 3, 114th Cong. — Definitions
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction proliferators and their supporters), Executive Order 13466 (50 U.S…
  • S. 3267 Sec. 203, 114th Cong. — Imposition of sanctions in response to Iran's ballistic missile program
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    Rule of construction Nothing in this section shall be construed to limit the authority of the President to designate persons for the imposition of sanctions pursuant to Executive…
  • S. 2167 Sec. 3, 115th Cong. — Certifications for aircraft-related transactions by United States and foreign financial institutions
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters); or
  • H.R. 2118 Sec. 101, 116th Cong. — Sanctions relating to efforts by the Government of Iran with respect to ballistic missile-related goods, services, and technologies
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    Executive Order 13382 (June 28, 2005), relating to Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.
  • H.R. 3155 Sec. 801, 113th Cong. — Findings
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    On August 10, 2011, the Department of the Treasury designated CBS, pursuant to Executive Order 13382, for serving as an “agent for designated Syrian and North Korean proliferators”.

Code of Federal Regulations

  • 31 C.F.R. § 544.802 — Delegation by the Secretary of the Treasury.
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    Any action that the Secretary of the Treasury is authorized to take pursuant to Executive Order 13382 of June 28, 2005 (70 FR 38567, July 1, 2005), and…
  • 31 C.F.R. § 510.210(b)(1) — Prohibitions or strict conditions with respect to correspondent or payable-through accounts or blocking of certain foreign financial institutions identified by the Secretary of the Treasury.
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    …13810, or on behalf of any person whose property and interests in property are blocked pursuant to Executive Order 13382 in connection with North Korea-related activities; or
  • 31 C.F.R. § 544.201(a)(1) — Prohibited transactions involving blocked property.
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    Any person listed in the Annex to Executive Order 13382 of June 28, 2005 (70 FR 38567, July 1, 2005);
  • 31 C.F.R. § 544.202(c) — Effect of transfers violating the provisions of this part.
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    …it would be valid or enforceable but for the provisions of IEEPA, Executive Order 13382, this part, and any regulation, order, directive, ruling, instruction, or license issued pursuant…
  • 31 C.F.R. § 510.201(a)(3)(vi)(A) — Prohibited transactions involving blocked property.
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    …Executive Order 13810, or of any person whose property and interests in property are blocked pursuant to Executive Order 13382 in connection with North Korea-related activities; or

Executive Orders

  • E.O. 13608 Sec. 1
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    (B) to the extent such conduct relates to property and interests in property of any person subject to United States sanctions concerning Iran or Syria, Executive Order 13382…
  • E.O. 13810 Sec. 4
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    …or this order, or of any person whose property and interests in property are blocked pursuant to Executive Order 13382 in connection with North Korea-related activities; or

United States Code

  • 22 U.S.C. § 8517(a)(2) — Increased capacity for efforts to combat unlawful or terrorist financing
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    …and shipping entities as proliferators of weapons of mass destruction pursuant to Executive Order 13382 (50 U.S.C. 1701 note), thereby blocking transactions subject to the jurisdiction…
  • 22 U.S.C. § 9202(1)(A) — Definitions
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction proliferators and their supporters), Executive Order 13466 (50 U.S…

Public Laws

  • Pub. L. 114–122 SEC. 3 — DEFINITIONS.
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    Executive Order 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction proliferators and their supporters), Executive Order 13466 (50 U.S…