[Federal Register Volume 78, Number 114 (Thursday, June 13, 2013)]
[Presidential Documents]
[Pages 35545-35548]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-14160]
Presidential Documents
Federal Register / Vol. 78, No. 114 / Thursday, June 13, 2013 /
Presidential Documents
___________________________________________________________________
Title 3--
The President
[[Page 35545]]
Memorandum of June 3, 2013
Delegation of Certain Functions and Authorities
Under the Iran Freedom and Counter-Proliferation Act of
2012
Memorandum for the Secretary of State[,] the Secretary
of the Treasury[,] the Attorney General[,] the
Secretary of Energy[,] the Secretary of Commerce[,] the
Secretary of Homeland Security[, the] United States
Trade Representative[,] the Director of National
Intelligence[, the] Chairman of the Board of Governors
of the Federal Reserve System[, and the] President of
the Export-Import Bank
By the authority vested in me as President by the
Constitution and the laws of the United States of
America, including section 301 of title 3, United
States Code, I hereby order as follows:
I hereby delegate functions and authorities vested in
the President by the Iran Freedom and Counter-
Proliferation Act of 2012 (subtitle D of title XII of
Public Law 112-239) (22 U.S.C. 8801 et seq.) (IFCA), as
follows:
Section 1244(c)(1) and (c)(2) to the
Secretary of the Treasury, in consultation with the
Secretary of State;
Section 1244(d)(1)(A) to the Secretary of
State, in consultation with the Secretaries of the
Treasury and Commerce and the United States Trade
Representative, and with the Secretary of Homeland
Security, the President of the Export-Import Bank of
the United States, and the Chairman of the Board of
Governors of the Federal Reserve System and other
agencies as appropriate, and, once applicable sanctions
outlined in section 6(a) of the Iran Sanctions Act of
1996 (Public Law 104-172) (50 U.S.C. 1701 note), as
amended (ISA), are selected pursuant to section
1244(d)(1)(A), authority to implement such sanctions is
delegated to the relevant agency heads commensurate
with any delegation of such authorities and consistent
with any relevant Executive Orders implementing ISA;
Section 1244(d)(2) to the Secretary of the
Treasury, in consultation with the Secretary of State;
Section 1244(f) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1244(i) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1245(a)(1)(A) to the Secretary of
the Treasury, in consultation with the Secretaries of
State and Commerce and the United States Trade
Representative, and with the Secretary of Homeland
Security, the President of the Export-Import Bank of
the United States, and the Chairman of the Board of
Governors of the Federal Reserve System and other
agencies as appropriate, and, once applicable sanctions
outlined in section 6(a) of ISA are selected pursuant
to section 1245(a)(1)(A), authority to implement such
sanctions is delegated to the relevant agency heads
commensurate with any delegation of such authorities
and consistent with any relevant Executive Orders
implementing ISA;
Sections 1245(a)(1)(B) and (C) to the
Secretary of State, in consultation with the
Secretaries of the Treasury and Commerce and the United
States Trade Representative, and with the Secretary of
Homeland Security, the President of the Export-Import
Bank of the United States, and the Chairman of the
Board of Governors of the Federal Reserve System and
other agencies
[[Page 35546]]
as appropriate, and, once applicable sanctions outlined
in section 6(a) of ISA are selected pursuant to section
1245(a)(1)(B) or (C), authority to implement such
sanctions is delegated to the relevant agency heads
commensurate with any delegation of such authorities
and consistent with any relevant Executive Orders
implementing ISA;
Section 1245(c) to the Secretary of the
Treasury, in consultation with the Secretary of State;
Section 1245(e) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1245(f) to the Secretary of State
and the Secretary of the Treasury commensurate with
their respective areas of responsibility, in
consultation with each other;
Section 1245(g) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1246(a)(1)(A) to the Secretary of
State and the Secretary of the Treasury commensurate
with their respective areas of responsibility, in
consultation with each other, the Secretary of Commerce
and the United States Trade Representative, and with
the Secretary of Homeland Security, the President of
the Export-Import Bank of the United States, and the
Chairman of the Board of Governors of the Federal
Reserve System and other agencies as appropriate, and,
once applicable sanctions outlined in section 6(a) of
ISA are selected pursuant to section 1246(a)(1)(A),
authority to implement such sanctions is delegated to
the relevant agency heads commensurate with any
delegation of such authorities and consistent with any
relevant Executive Orders implementing ISA;
Sections 1246(a)(1)(B)(i) and (ii) to the
Secretary of State, in consultation with the
Secretaries of the Treasury and Commerce and the United
States Trade Representative, and with the Secretary of
Homeland Security, the President of the Export-Import
Bank of the United States, and the Chairman of the
Board of Governors of the Federal Reserve System and
other agencies as appropriate, and, once applicable
sanctions outlined in section 6(a) of ISA are selected
pursuant to section 1246(a)(1)(B)(i) or (ii), authority
to implement such sanctions is delegated to the
relevant agency heads commensurate with any delegation
of such authorities and consistent with any relevant
Executive Orders implementing ISA;
Section 1246(a)(1)(B)(iii) to the
Secretary of State and the Secretary of the Treasury
commensurate with their respective areas of
responsibility, in consultation with each other, the
Secretary of Commerce and the United States Trade
Representative, and with the Secretary of Homeland
Security, the President of the Export-Import Bank of
the United States, and the Chairman of the Board of
Governors of the Federal Reserve System and other
agencies as appropriate, and, once applicable sanctions
outlined in section 6(a) of ISA are selected pursuant
to section 1246(a)(1)(B)(iii), authority to implement
such sanctions is delegated to the relevant agency
heads commensurate with any delegation of such
authorities and consistent with any relevant Executive
Orders implementing ISA;
Section 1246(a)(1)(C) to the Secretary of
the Treasury, in consultation with the Secretaries of
State and Commerce and the United States Trade
Representative, and with the Secretary of Homeland
Security, the President of the Export-Import Bank of
the United States, and the Chairman of the Board of
Governors of the Federal Reserve System and other
agencies as appropriate, and, once applicable sanctions
outlined in section 6(a) of ISA are selected pursuant
to section 1246(a)(1)(C), authority to implement such
sanctions is delegated to the relevant agency heads
commensurate with any delegation of such authorities
and consistent with any relevant Executive Orders
implementing ISA;
Section 1246(d) to the Secretary of State
and the Secretary of the Treasury commensurate with
their respective areas of responsibility, in
consultation with each other;
[[Page 35547]]
Section 1246(e) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1247(a) to the Secretary of the
Treasury, in consultation with the Secretary of State;
Section 1247(f) to the Secretary of State,
in consultation with the Secretary of the Treasury;
Section 1248(b)(1) to the Secretary of the
Treasury, in consultation with the Secretary of State,
with respect to the requirement to impose applicable
sanctions pursuant to the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA)
described in section 105(c) of the Comprehensive Iran
Sanctions, Accountability, and Divestment Act of 2010
(Public Law 111-195) (22 U.S.C. 8501 et seq.) (CISADA),
and with respect to the requirement to include the
sanctioned persons on the list of specially designated
nationals and blocked persons maintained by the Office
of Foreign Assets Control of the Department of the
Treasury;
Section 1248(b)(1) to the Secretary of
State, with respect to the requirement to impose visa
sanctions described in section 105(c) of CISADA;
Section 1248(b)(3) to the Secretary of the
Treasury, in consultation with the Secretary of State,
with respect to application of section 401(b) of CISADA
to IEEPA sanctions imposed under section 1248(b)(1)(A)
of IFCA;
Section 1248(b)(3) to the Secretary of
State, in consultation with the Secretary of Homeland
Security on matters related to admissibility or
inadmissibility within the authority of the Secretary
of Homeland Security, with respect to application of
section 401(b) of CISADA to visa sanctions imposed
under section 1248(b)(1)(A) of IFCA;
Section 1252(a) to the Director of
National Intelligence, in consultation with the
Secretaries of State and the Treasury;
Section 1253(a) to the Secretary of the
Treasury and the Secretary of State, commensurate with
their respective areas of responsibility outlined in
this memorandum;
Section 1253(c)(1) to the Secretary of
State, in consultation with the Secretaries of the
Treasury and Commerce and the United States Trade
Representative, and with the Secretary of Homeland
Security, the President of the Export-Import Bank of
the United States, and the Chairman of the Board of
Governors of the Federal Reserve System and other
agencies as appropriate;
Section 1253(c)(2) to the Secretary of
State and the Secretary of the Treasury commensurate
with their respective areas of responsibility, in
consultation with each other, the Secretary of
Commerce, and the United States Trade Representative,
and with the Secretary of Homeland Security, the
President of the Export-Import Bank of the United
States, and the Chairman of the Board of Governors of
the Federal Reserve System and other agencies as
appropriate, and, once applicable sanctions outlined in
section 6(a) of ISA are selected pursuant to section
1244(d)(1)(A), 1245(a)(1), or 1246(a)(1) (including in
each case as informed by section 1253(c)(2)), authority
to implement such sanctions is delegated to the
relevant agency heads commensurate with any delegation
of such authorities and consistent with any relevant
Executive Orders implementing ISA.
I hereby delegate functions and authorities vested in
the President by CISADA, as amended by section 1249 of
IFCA, as follows:
Section 105C(b) to the Secretary of the
Treasury, in consultation with or at the recommendation
of the Secretary of State, with respect to the
determinations described in sections 105C(b)(1);
Section 105C(b) to the Secretary of State,
in consultation with the Secretary of the Treasury,
with respect to the requirement to submit any lists of
persons determined to meet the criteria described in
sections 105C(b)(1), to the appropriate congressional
committees as required by sections 105C(b);
[[Page 35548]]
Section 401(b) to the Secretary of State,
in consultation with the Secretary of the Treasury,
with respect to the requirement to include a person on
the list described in section 105C(b);
Sections 105C(a)(1) and 401(b) to the
Secretary of the Treasury, in consultation with the
Secretary of State, with respect to the requirement to
impose or maintain applicable sanctions pursuant to the
International Emergency Economic Powers Act (50 U.S.C.
1701 et seq.) (IEEPA) under section 105C(a)(1);
Section 105C(a)(1) to the Secretary of
State, with respect to the requirement to impose or
maintain visa sanctions; and
Section 401(b) to the Secretary of State,
in consultation with the Secretary of Homeland Security
on matters related to admissibility or inadmissibility
within the authority of the Secretary of Homeland
Security, with respect to functions and waiver
authorities regarding the requirement to impose or
maintain visa sanctions under sections 105C(a)(1).
Any reference in this memorandum to provisions of any
Act related to the subject of this memorandum shall be
deemed to include references to any hereafter-enacted
provisions of law that is the same or substantially the
same as such provisions.
The Secretary of State is authorized and directed to
publish this memorandum in the Federal Register.
(Presidential Sig.)
THE WHITE HOUSE,
Washington, June 3, 2013.
[FR Doc. 2013-14160
Filed 6-12-13; 8:45 am]
Billing code 4710-10