Page 745 - Trump Executive Orders 2017-2021

Federal Register / Vol. 83, No. 184 / Friday, September 21, 2018 / Presidential Documents 48197

person, or on persons performing similar functions and with similar au-
thorities as such officer or officers, the sanctions described in subsections
(a)(i)–(a)(vi) of this section, as selected by the President, the Secretary
of State, or the Secretary of the Treasury.
(b) The prohibitions in this section apply except to the extent provided
by statutes, or in regulations, orders, directives, or licenses that may be
issued pursuant to this order, and notwithstanding any contract entered
into or any license or permit granted prior to the date of this order.
Sec. 3. (a) When the President, or the Secretary of State or the Secretary
of the Treasury pursuant to authority delegated by the President and in
accordance with the terms of such delegation, has determined that sanctions
shall be imposed on a person pursuant to section 224(a)(3) of CAATSA
or sections 4(a) or 4(b) of UFSA and has selected from section 4(c) of
UFSA any of the sanctions set forth below to impose on that person, the
Secretary of the Treasury, in consultation with the Secretary of State, shall
take the following actions where necessary to implement the sanctions se-
lected and maintained by the President, the Secretary of State, or the Sec-
retary of the Treasury:
(i) block all property and interests in property of the sanctioned person
that are in the United States, that hereafter come within the United States,
or that are or hereafter come within the possession or control of any
United States person, and provide that such property and interests in
property may not be transferred, paid, exported, withdrawn, or otherwise
dealt in;
(ii) prohibit any transfers of credit or payments between financial institu-
tions, or by, through, or to any financial institution, to the extent that
such transfers or payments are subject to the jurisdiction of the United
States and involve any interest of the sanctioned person;
(iii) prohibit any United States person from transacting in, providing financ-
ing for, or otherwise dealing in certain debt or equity of the sanctioned
person, in accordance with section 4(c)(7) of UFSA; or
(iv) impose on the principal executive officer or officers of the sanctioned
person, or on persons performing similar functions and with similar au-
thorities as such officer or officers, the sanctions described in subsections
(a)(i)–(a)(iii) of this section, as selected by the President, the Secretary
of State, or the Secretary of the Treasury.
(b) The prohibitions in subsection (a)(i) of this section include:
(i) the making of any contribution or provision of funds, goods, or services
by, to, or for the benefit of any sanctioned person whose property and
interests in property are blocked pursuant to this order; and
(ii) the receipt of any contribution or provision of funds, goods, or services
from any such sanctioned person.
(c) The prohibitions in this section apply except to the extent provided
by statutes, or in regulations, orders, directives, or licenses that may be
issued pursuant to this order, and notwithstanding any contract entered
into or any license or permit granted prior to the date of this order.
Sec. 4. (a) When the President, or the Secretary of State or the Secretary
of the Treasury pursuant to authority delegated by the President and in
accordance with the terms of such delegation, has determined that sanctions
shall be imposed on a person pursuant to section 224(a)(3) of CAATSA
or sections 4(a) or 4(b) of UFSA and has selected from section 4(c) of
UFSA any of the sanctions set forth below to impose on that person, the
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heads of relevant departments and agencies, in consultation with the Sec-
retary of State and the Secretary of the Treasury, as appropriate, shall ensure
that the following actions are taken where necessary to implement the sanc-
tions selected and maintained by the President, the Secretary of State, or
the Secretary of the Treasury:
(i) The Export-Import Bank shall deny approval of the issuance of any
guarantee, insurance, extension of credit, or participation in an extension