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CHAPTER 99⁠—NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT — Front Matter

Chap.Sec.
9201.Findings; purposes.
9202.Definitions.
9203.Strategy on North Korea.
9211.Statement of policy.
9212.Investigations.
9213.Reporting requirements.
9214.Designation of persons.
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.
9241.Strategy to promote North Korean human rights.
9241a.Rebuttable presumption applicable to goods made with North Korean labor.
9241b.Sanctions on foreign persons employing North Korean labor.
9242.Report on North Korean prison camps.
9243.Report on and imposition of sanctions with respect to serious human rights abuses or censorship in North Korea.
9251.Suspension of sanctions and other measures.
9252.Termination of sanctions and other measures.
9253.Repealed.
9254.Rulemaking.
9255.Authority to consolidate reports.
9261.Definitions.
9265.Notification of termination or suspension of sanctions.
9265a.Reports on certain licensing actions.
9269.Rulemaking.
9269a.Authority to consolidate reports.
9269b.Waivers, exemptions, and termination.
9269c.Procedures for review of classified and certain other information.
9269d.Exception relating to importation of goods.