22 U.S.C. § 7210 — Application of the Trade Sanctions Reform and Export Enhancement Act

Nothing in the Trade Sanctions Reform and Export Enhancement Act of 2000 [22 U.S.C. § 7201 et seq.] shall limit the application or scope of any law establishing criminal or civil penalties, including any Executive order or regulation promulgated pursuant to such laws (or similar or successor laws), for the unlawful export of any agricultural commodity, medicine, or medical device to— (1) a foreign organization, group, or person designated pursuant to Executive Order No. 12947 of January 23, 1995 , as amended; (2) a Foreign Terrorist Organization pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 ( Public Law 104–132 ); (3) a foreign organization, group, or person designated pursuant to Executive Order No. 13224 ( September 23, 2001 ); (4) any narcotics trafficking entity designated pursuant to Executive Order No. 12978 ( October 21, 1995 ) or the Foreign Narcotics Kingpin Designation Act ( Public Law 106–120 ) [21 U.S.C. § 1901 et seq.]; or (5) any foreign organization, group, or persons subject to any restriction for its involvement in weapons of mass destruction or missile proliferation. ( Pub. L. 107–56, title II, § 221(b) , Oct. 26, 2001 , 115 Stat. 292 .) Editorial Notes References in Text The Trade Sanctions Reform and Export Enhancement Act of 2000 , referred to in text, is section 1(a) [title IX] of Pub. L. 106–387 , Oct. 28, 2000 , 114 Stat. 1549 , 1549A–67, which is classified generally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under section 7201 of this title and Tables. Executive Order No. 12947 , referred to in par. (1), is listed in a table under section 1701 of Title 50 , War and National Defense. The Antiterrorism and Effective Death Penalty Act of 1996 , referred to in par. (2), is Pub. L. 104–132 , Apr. 24, 1996 , 110 Stat. 1214 . For complete classification of this Act to the Code, see Short Title of 1996 Amendment note set out under section 1 of Title 18 , Crimes and Criminal Procedure, and Tables. Executive Order No. 13224 , referred to in par. (3), is listed in a table under section 1701 of Title 50 , War and National Defense. Executive Order No. 12978 , referred to in par. (4), is listed in a table under section 1701 of Title 50 , War and National Defense. The Foreign Narcotics Kingpin Designation Act , referred to in par. (4), is title VIII of Pub. L. 106–120 , Dec. 3, 1999 , 113 Stat. 1626 , which is classified principally to chapter 24 (§ 1901 et seq.) of Title 21, Food and Drugs. For complete classification of this Act to the Code, see Short Title note set out under section 1901 of Title 21 and Tables. Codification Section was enacted as part of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 or USA PATRIOT Act , and not as part of the Trade Sanctions Reform and Export Enhancement Act of 2000 which comprises this chapter. CFR Title Parts 15 730 , 738 , 740 , 742 , 744 , 746 , 774 31 515 , 560 , 596

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