Federal · Title 22 — Foreign Relations and Intercourse
22 U.S.C. § 8742: Identification of, and imposition of sanctions with respect to, persons that support or conduct certain transactions with Iran’s Revolutionary Guard Corps or other sanctioned persons
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materially assist, sponsor, or provide financial, material, or technological support for, or goods or services in support of, Iran’s Revolutionary Guard Corps or any of its officials, agents, or affiliates the property and interests in property of which are blocked pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq.); the property and interests in property of which are blocked pursuant to that Act; or that are identified under section 8741(a)(1) of this title or pursuant to paragraph (4)(A) of section 8513(c) of this title , as added by section 312; or a person subject to financial sanctions pursuant to United Nations Security Council Resolution 1737 (2006), 1747 (2007), 1803 (2008), or 1929 (2010), or any other resolution that is adopted by the Security Council and imposes sanctions with respect to Iran or modifies such sanctions; or a person acting on behalf of or at the direction of, or owned or controlled by, a person described in clause (i). A report submitted under paragraph (1) shall be submitted in unclassified form but may contain a classified annex. For purposes of paragraph (1), the term “transaction” includes a barter transaction. shall impose 5 or more of the sanctions described in section 6(a) of the Iran Sanctions Act of 1996, as amended by section 204; and may impose additional sanctions pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq.) with respect to the person. no longer engages in the activity for which the sanction was imposed; and has provided assurances to the President that the person will not engage in any activity described in subsection (a)(1) in the future. determines that the person has ceased the activity for which sanctions would otherwise be imposed and has taken measures to prevent a recurrence of the activity; or determines that it is essential to the national security interests of the United States to do so; and identifies the foreign person with respect to which the waiver applies; describes the activity that would otherwise subject the foreign person to the imposition of sanctions under subsection (b); and sets forth the reasons for the determination. A report submitted under paragraph (1)(B) shall be submitted in unclassified form but may contain a classified annex. determines that doing so would cause damage to the national security of the United States; and notifies the appropriate congressional committees of the exercise of the authority provided under this subsection. Subsections (c) and (e) of section 4. Subsections (c), (d), and (f) of section 5. Section 8. Section 9. Section 11. Section 12. Subsection (b) of section 13. Section 14.
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