Subchapter II — Sanctions Against North Korean Proliferation, Human Rights Abuses, and Illicit Activities

Search Subchapter II full text →

• §9221 Determinations with respect to North Korea as a jurisdiction of primary money laundering concern
• §9221a Prohibition on indirect correspondent accounts
• §9221b Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons
• §9221c Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions
• §9222 Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea
• §9223 Proliferation prevention sanctions
• §9224 Procurement sanctions
• §9225 Enhanced inspection authorities
• §9226 Travel sanctions
• §9227 Travel recommendations for United States citizens to North Korea
• §9228 Exemptions, waivers, and removals of designation
• §9229 Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity
• §9230 Codification of sanctions with respect to North Korean activities undermining cybersecurity
• §9231 Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan