Other documentation of the alien

(C) Sanctions with respect to foreign financial

Institutions.--A prohibition on the opening, and a

Prohibition or the imposition of strict conditions on

The maintaining, in the United States of a

Correspondent account or a payable-through account by a

Foreign financial institution that the President

Determines has knowingly conducted, on or after the

Date of the enactment of this Act, transactions with a

Person determined by the President to be subject to

Subsection (a).

(2) Penalties.--A person that violates, attempts to

Violate, conspires to violate, or causes a violation of

Subparagraph (A) or (C) of paragraph (1) or any regulation,

License, or order issued to carry out either such subparagraph

Shall be subject to the penalties set forth in subsections (b)

And (c) of section 206 of the International Emergency Economic

Powers Act (50 U.S.C. 1705) to the same extent as a person that

Commits an unlawful act described in subsection (a) of that

Section.

(3) Exception relating to the importation of goods.--

(A) In general.--The requirement to block and

Prohibit all transactions in all property and interests

In property under paragraph (1)(A) shall not include

The authority to impose sanctions on the importation of

Goods.

(B) Good defined.--In this paragraph, the term

``good'' has the meaning given that term in section 16

Of the Export Administration Act of 1979 (50 U.S.C.

App. 2415) (as continued in effect pursuant to the

International Emergency Economic Powers Act (50 U.S.C.

Et seq.)).

(4) Exception to comply with united nations headquarters

Agreement.--Sanctions under paragraph (1)(B) shall not apply to

An alien if admitting the alien into the United States is

Necessary to permit the United States to comply with the

Agreement regarding the Headquarters of the United Nations,

Date: 2015-09-18; view: 286; Нарушение авторских прав