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E.O. 13553 — Inbound Citations

Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain Other Actions

Cited by 38 provisions across federal legal corpora.

Code of Federal Regulations

  • 31 C.F.R. § 562.302(a)(1) — Effective date.
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    With respect to a person listed in the Annex to Executive Order 13553, 12 01 a.m. eastern daylight time, September 29, 2010;
  • 31 C.F.R. § 562.201(a) — Prohibited transactions.
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    All transactions prohibited pursuant to Executive Order 13553 are also prohibited pursuant to this part.
  • 31 C.F.R. § 562.802 — Delegation of certain authorities of 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 13553 of September 28, 2010 (75 FR 60567, October 1, 2010), Executive…
  • 31 C.F.R. § 561.802 — Delegation of certain authorities of the Secretary of the Treasury.
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    …8701-8795), pursuant to Executive Order 13553 of September 28, 2010 (75 FR 60567, October 1, 2010), Executive Order 13599 of February 5, 2012 (77 FR 6659, February…
  • 31 C.F.R. § 562.202(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 13553, this part, and any regulation, order, directive, ruling, instruction, or license issued pursuant…
  • 31 C.F.R. § 560.537(c)(7) — Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
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    …or 13582 (relating to Syria); Executive Order 13611 (relating to Yemen); or Executive Order 13553 or 13606, or section 2 or 3 of Executive Order 13628 (relating to…

Congressional Bills

  • S. 2119 Sec. 7, 114th Cong. — Continuation in effect of sanctions with respect to human rights abuses by Iran
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    Notification described The notification described in this subsection is one that provides a justification in writing for removing sanctions applicable to an Iranian person sanctioned pursuant to Executive…
  • H.R. 2570 Sec. 406, 119th Cong. — Supporting human rights for the people of Iran and the victims of Iranian human rights abuses in Syria, Lebanon, Yemen, and Venezuela
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    Executive Order 13553 (75 Fed. Reg. 60567).
  • H.R. 2117 Sec. 4, 117th Cong. — Determination with respect to application of sanctions with respect to certain officials of the Government of Iran
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    the application of sanctions pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights…
  • H.R. 3035 Sec. 4, 118th Cong. — Determination with respect to application of sanctions with respect to certain officials of the Government of Iran
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    the application of sanctions pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights…
  • H.R. 4676 Sec. 2, 115th Cong. — Findings and sense of Congress
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    Executive Order 13553 (September 28, 2010; relating to Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking Certain…
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    …8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the…
  • H.R. 3203 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    …8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the…
  • H.R. 3364 Sec. 105, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    …8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the…
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    …8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the…
  • S. 722 Sec. 5, 115th Cong. — Imposition of terrorism-related sanctions with respect to the IRGC
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    …8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the…
  • H.R. 4830 Sec. 6, 119th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • S. 2560 Sec. 6, 119th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • H.R. 8124 Sec. 7, 118th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • S. 1770 Sec. 7, 118th Cong. — Determination of whether actions of certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • H.R. 6114 Sec. 406, 118th Cong. — Supporting human rights for the people of Iran and the victims of Iranian human rights abuses in Syria, Lebanon, Yemen, and Venezuela
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    the application of sanctions pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights…
  • H.R. 1324 Sec. 2, 118th Cong. — Determination of whether certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • S. 585 Sec. 2, 118th Cong. — Determination of whether certain Chinese entities meet criteria for imposition of sanctions
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran…
  • H.R. 2185 Sec. 4, 115th Cong. — Covered persons
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    Executive Order 13553 Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran and Taking Certain Other Actions; or
  • H.R. 2718 Sec. 406, 117th Cong. — Supporting human rights for the people of Iran and the victims of Iranian human rights abuses in Syria, Lebanon, Yemen, and Venezuela
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    the application of sanctions pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights…
  • S. 3267 Sec. 205, 114th Cong. — Continuation in effect of sanctions with respect to human rights abuses by Iran
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran).
  • H.R. 8740 Sec. 5, 119th Cong. — Eligibility and application
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    …person or entity that is the subject of sanctions or designation under Executive Order 13553, Executive Order 13846, the Iran Threat Reduction and Syria Human Rights Act of…
  • H.R. 8586 Sec. 3, 118th Cong. — Sanctions on judges of the islamic revolutionary courts
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • S. 2626 Sec. 2, 118th Cong. — Imposition of sanctions with respect to the offices of the Supreme Leader and President of Iran and affiliated persons
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran).
  • S. 2626 Sec. 2, 118th Cong. — Imposition of sanctions with respect to the offices of the Supreme Leader and President of Iran and affiliated persons
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    Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to serious human rights abuses by the Government of Iran).
  • H.R. 9203 Sec. 2, 117th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • H.R. 589 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s Supreme Leader’s Office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • H.R. 815 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s supreme leader’s office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…
  • H.R. 8038 Sec. 2, 118th Cong. — Imposition of sanctions on Iran’s supreme leader’s office, its appointees, and any affiliated persons
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…

Executive Orders

  • E.O. 14382 Sec. 1 — Background
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    …For example, Executive Order 13553 of September 28, 2010 (Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses by the Government of Iran and Taking…

Public Laws

  • Pub. L. 118–50 SEC. 2 — IMPOSITION OF SANCTIONS ON IRAN’S SUPREME LEADER’S OFFICE, ITS APPOINTEES, AND ANY AFFILIATED PERSONS.
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    Sanctions applicable with respect to a person pursuant to Executive Order 13553 (50 U.S.C. 1701 note; relating to blocking property of certain persons with respect to…