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  1. LII
  2. U.S. Code
  3. Title 22
  4. CHAPTER 99
  5. SUBCHAPTER II
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22 U.S. Code Chapter 99 Subchapter II - SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES

  • U.S. Code
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  1. § 9221. Determinations with respect to North Korea as a jurisdiction of primary money laundering concern
  2. § 9221a. Prohibition on indirect correspondent accounts
  3. § 9221b. Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons
  4. § 9221c. Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions
  5. § 9222. Ensuring the consistent enforcement of United Nations Security Council resolutions and financial restrictions on North Korea
  6. § 9223. Proliferation prevention sanctions
  7. § 9224. Procurement sanctions
  8. § 9225. Enhanced inspection authorities
  9. § 9226. Travel sanctions
  10. § 9227. Travel recommendations for United States citizens to North Korea
  11. § 9228. Exemptions, waivers, and removals of designation
  12. § 9229. Report on and imposition of sanctions to address persons responsible for knowingly engaging in significant activities undermining cybersecurity
  13. § 9230. Codification of sanctions with respect to North Korean activities undermining cybersecurity
  14. § 9231. Sense of Congress on trilateral cooperation between the United States, South Korea, and Japan

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