Understanding North Korea sanctions: Other Significant U.S. Statutes
U.N. Security Council sanctions resolutions
U.S. sanctions Executive Orders
U.S. sanctions regulations & general licenses
Other significant U.S. statutes
- Title 12 – Trading With the Enemy Act (TWEA sanctions against North Korea were lifted in 2008)
- Title 18 – Criminal Code
- 18 U.S.C. 981 – civil forfeiture
- 18 U.S.C. 982 – criminal forfeiture
- 18 U.S.C. 1030 – computer fraud and abuse
- 18 U.S.C. 1956 – money laundering
- 18 U.S.C. 1957 – transactions in criminally derived property
- 18 U.S.C. Chapter 113B – definition of international terrorism, prohibitions on financing of and material support for terrorism
- Title 19 – Customs
- 19 U.S.C. 1304 – country of origin labels
- 19 U.S.C. 1307 – ban on importing convict or slave-made goods
- Title 22 – Foreign Relations
- Title 31, Chapter 53 – Monetary Transactions – includes the Bank Secrecy Act, transaction reporting requirements, the prohibition on bulk cash smuggling, the prohibition on unlicensed money transmitting businesses, and section 311 of the Patriot Act.
- Title 50 – War & National Defense