US Codex
U.S.C.
Notes

§2593a. Annual report to Congress — Inbound Citations

22 U.S.C. § 2593a

Cited by 4 provisions in release 119-102.

Citations to 22 U.S.C. § 2593a as a whole

  • (1) Not later than 30 days after the submittal to Congress of an annual report on the status of United States policy and actions with respect to arms control, nonproliferation, and disarmament pursuant to section 2593a of this title, the Secretary of the Treasury shall submit to the appropriate congressional committees a report, consistent with the protection of intelligence sources and methods, identifying every person with respect to whom there is credible information indicating that—
    (A) the person—
    (I) is an individual who is a citizen, national, or permanent resident of a country described in paragraph (2); or
    (II) is an entity organized under the laws of a country described in paragraph (2); and
    (ii) has engaged in any activity that contributed to or is a significant factor in the President’s or the Secretary of State’s determination that such country is not in full compliance with its obligations as further described in paragraph (2); or
    (B) the person has provided material support for such non-compliance to a person described in subparagraph (A).
  • (1) The measures imposed with respect to a person under subsection (b) shall terminate on the date on which the President submits to Congress a subsequent annual report pursuant to section 2593a of this title that does not contain a determination of the President that the country described in subsection (a)(2) with respect to which the measures were imposed with respect to the person is a country that is not in full compliance with its obligations undertaken in all arms control, nonproliferation, and disarmament agreements or commitments to which the United States is a participating state.
  • (A) the adherence of the subject country to nonproliferation control regimes, including treaties and multilateral supply guidelines, which shall draw on, but not be limited to, the annual report on “Adherence to and Compliance with Arms Control, Nonproliferation and Disarmament Agreements and Commitments” required by section 2593a of title 22;

Citations to §2593a(a)