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Notes

E.O. 13608 — Inbound Citations

Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria

Cited by 8 provisions across federal legal corpora.

Congressional Bills

  • H.R. 2185 Sec. 4, 115th Cong. — Covered persons
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    Executive Order 13608 Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria;
  • H.R. 5132 Sec. 3, 115th Cong. — Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
    Go to provision →
    “(I) Executive Order 13608 (May 1, 2012), relating to Prohibiting Certain Transactions with and Suspending Entry Into the United States of Foreign Sanctions Evaders with Respect to Iran…
  • S. 925 Sec. 3, 116th Cong. — Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
    Go to provision →
    “(I) Executive Order 13608 (50 U.S.C. 1701 note; relating to prohibiting certain transactions with and suspending entry into the United States of foreign sanctions evaders with…
  • S. 3516 Sec. 3, 115th Cong. — Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
    Go to provision →
    “(I) Executive Order 13608 (50 U.S.C. 1701 note; relating to prohibiting certain transactions with and suspending entry into the United States of foreign sanctions evaders with…
  • H.R. 850 Sec. 104, 113th Cong. — Imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, or engaging in the diversion of goods intended for the people of Iran
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    …any person subject to United States sanctions concerning Iran in violation of Executive Order 13608 of May 1, 2012 (77 Fed. Reg. 26409; 50 U.S.C. 1701…
  • H.R. 850 Sec. 104, 113th Cong. — Imposition of sanctions on certain persons responsible for or complicit in human rights abuses, engaging in censorship, or engaging in the diversion of goods intended for the people of Iran
    Go to provision →
    …any person subject to United States sanctions concerning Iran in violation of Executive Order 13608 of May 1, 2012 (77 Fed. Reg. 26409; 50 U.S.C. 1701…
  • H.R. 2118 Sec. 202, 116th Cong. — Additional sanctions with respect to foreign persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
    Go to provision →
    “(I) Executive Order 13608 (May 1, 2012), relating to Prohibiting Certain Transactions with and Suspending Entry Into the United States of Foreign Sanctions Evaders with Respect to Iran…

Code of Federal Regulations

  • 31 C.F.R. § 560.537(c)(4) — Winding down of transactions relating to foreign entities owned or controlled by a U.S. person.
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    Any person identified on the List of Foreign Sanctions Evaders pursuant to Executive Order 13608;