22 U.S.C. § 9202
Section 9202 · Definitions
Current version, with additions and removals from the February 18, 2016 version.
In this chapter:
In this chapter:
(1) Applicable Executive order
(1) Applicable Executive order
The term "applicable Executive order" means—
The term "applicable Executive order" means—
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(ii) prohibits transactions or activities involving the Government of North Korea; or
(ii) prohibits transactions or activities involving the Government of North Korea; or
(iii) otherwise imposes sanctions with respect to North Korea; and
(iii) otherwise imposes sanctions with respect to North Korea; and
(B) any Executive order adopted on or after February 18, 2016, to the extent that such Executive order—
(B) any Executive order adopted on or after February 18, 2016, to the extent that such Executive order—
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(ii) prohibits transactions or activities involving the Government of North Korea; or
(ii) prohibits transactions or activities involving the Government of North Korea; or
(iii) otherwise imposes sanctions with respect to North Korea.
(iii) otherwise imposes sanctions with respect to North Korea.
(2) Applicable United Nations Security Council resolution
(2) Applicable United Nations Security Council resolution
The term "applicable United Nations Security Council resolution" means—
The term "applicable United Nations Security Council resolution" means—
(B) any United Nations Security Council resolution adopted on or after February 18, 2016, that—
(B) any United Nations Security Council resolution adopted on or after February 18, 2016, that—
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(i) authorizes the imposition of sanctions on persons for conduct with respect to North Korea;
(ii) prohibits transactions or activities involving the Government of North Korea; or
(ii) prohibits transactions or activities involving the Government of North Korea; or
(iii) otherwise imposes sanctions with respect to North Korea.
(iii) otherwise imposes sanctions with respect to North Korea.
(3) Appropriate congressional committees
(3) Appropriate congressional committees
The term "appropriate congressional committees" means—
The term "appropriate congressional committees" means—
(A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and
(A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and
(B) the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.
(B) the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.
(4) Designated person
(4) Designated person
(5) Foreign person
The term "foreign person" means—
(A) an individual who is not a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(B) an entity that is not a United States person.
The term "Government of North Korea" means the Government of North Korea and its agencies, instrumentalities, and controlled entities.
The term "Government of North Korea" means the Government of North Korea and its agencies, instrumentalities, and controlled entities.
The term "humanitarian assistance" means assistance to meet humanitarian needs, including needs for food, medicine, medical supplies, clothing, and shelter.
The term "humanitarian assistance" means assistance to meet humanitarian needs, including needs for food, medicine, medical supplies, clothing, and shelter.
The term "intelligence community" has the meaning given such term in section 3003(4) of title 50.
The term "intelligence community" has the meaning given such term in section 3003(4) of title 50.
The term "luxury goods"—
The term "luxury goods"—
(C) also includes any items so designated under an applicable United Nations Security Council resolution.
The term "monetary instruments" has the meaning given such term in section 5312(a) of title 31.
The term "monetary instruments" has the meaning given such term in section 5312(a) of title 31.
The term "North Korea" means the Democratic People's Republic of Korea.
The term "North Korea" means the Democratic People's Republic of Korea.
The term "North Korean financial institution" means any financial institution that—
The term "North Korean financial institution" means any financial institution that—
(A) is organized under the laws of North Korea or any jurisdiction within North Korea (including a foreign branch of such an institution);
(A) is organized under the laws of North Korea or any jurisdiction within North Korea (including a foreign branch of such an institution);
(B) is located in North Korea, except for a financial institution that is excluded by the President in accordance with section 9228(c) of this title;
(B) is located in North Korea, except for a financial institution that is excluded by the President in accordance with section 9228(c) of this title;
(C) is owned or controlled by the Government of North Korea, regardless of location; or
(C) is owned or controlled by the Government of North Korea, regardless of location; or
(D) is owned or controlled by a financial institution described in subparagraph (A), (B), or (C), regardless of location.
(D) is owned or controlled by a financial institution described in subparagraph (A), (B), or (C), regardless of location.
(13) North Korean person
The term "North Korean person" means—
(A) a North Korean citizen or national; or
(B) an entity owned or controlled by the Government of North Korea or by a North Korean citizen or national.
The term "significant activities undermining cybersecurity" includes—
The term "significant activities undermining cybersecurity" includes—
(A) significant efforts to—
(A) significant efforts to—
(i) deny access to or degrade, disrupt, or destroy an information and communications technology system or network; or
(i) deny access to or degrade, disrupt, or destroy an information and communications technology system or network; or
(ii) exfiltrate information from such a system or network without authorization;
(ii) exfiltrate information from such a system or network without authorization;
(B) significant destructive malware attacks;
(B) significant destructive malware attacks;
(C) significant denial of service activities; and
(C) significant denial of service activities; and
(D) such other significant activities described in regulations promulgated to implement section 9214 of this title.
(D) such other significant activities described in regulations promulgated to implement section 9214 of this title.
The term "South Korea" means the Republic of Korea.
The term "South Korea" means the Republic of Korea.
The term "United States person" means—
The term "United States person" means—
(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.
(B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.