Title III—Korean Interdiction and Modernization of Sanctions Act

E391002

Title III—Korean Interdiction and Modernization of Sanctions Act is a section of U.S. sanctions legislation that strengthens and modernizes measures to disrupt North Korea’s illicit activities and financial networks.

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Statements (38)

Predicate Object
instanceOf U.S. federal statute title
sanctions legislation
aimsTo improve enforcement of existing North Korea sanctions
increase pressure on the North Korean regime
reduce North Korea’s ability to fund prohibited programs
appliesTo North Korea
U.S. persons dealing with North Korea
foreign persons facilitating significant transactions with North Korea
country United States of America
surface form: United States
enforcedBy Office of Foreign Assets Control
United States Department of State
surface form: U.S. Department of State

United States Department of the Treasury
surface form: U.S. Department of the Treasury
focusesOn enforcement of maritime sanctions
financial sanctions against North Korea
interdiction of North Korean shipping
jurisdiction United States federal law
surface form: United States federal jurisdiction
legalArea international sanctions law
national security law
legislativeBody United States Congress
objective to close loopholes in existing North Korea sanctions regimes
to deter third-country support for North Korea’s prohibited activities
to enhance monitoring of North Korean maritime traffic
partOf Countering America’s Adversaries Through Sanctions Act
purpose to disrupt North Korea’s financial networks
to disrupt North Korea’s illicit activities
to modernize sanctions tools targeting North Korea
to strengthen sanctions against North Korea
regulates transactions involving North Korean shipping companies
transactions involving North Korean vessels
relatedTo United Nations Security Council sanctions on North Korea
subjectOf U.S. sanctions compliance guidance
legal and policy analysis on North Korea sanctions
targets North Korean front and shell companies
North Korean illicit shipping practices
North Korean use of foreign financial institutions
North Korea’s access to the international financial system
North Korea’s revenue-generating illicit activities
North Korea’s weapons of mass destruction programs

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Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Countering America’s Adversaries Through Sanctions Act contains Title III—Korean Interdiction and Modernization of Sanctions Act
H.R.3364 contains Title III—Korean Interdiction and Modernization of Sanctions Act
Public Law 115-44 componentTitle Title III—Korean Interdiction and Modernization of Sanctions Act
this entity surface form: Korean Interdiction and Modernization of Sanctions Act