Anonymous ID: 4819b8 Feb. 2, 2025, 8:38 a.m. No.22491700   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>1727

>>22491589

Executive Order Authorizing the

Implementation of Certain Sanctions Set

Forth in the Countering Americaโ€™s

Adversaries Through Sanctions Act

Executive Order 13849 | Issued September 20, 2018

 

Section 1. (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 sections 224(a)(2), 231(a), 232(a), or 233(a) of CAATSA and has selected

from section 235 of CAATSA 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 selected and

maintained by the President, the Secretary of State, or the Secretary of the Treasury:

(i)

prohibit any United States financial institution from making loans or providing

credits to the sanctioned person totaling more than $10,000,000 in any 12-month

period, unless the person is engaged in activities to relieve human suffering and the

loans or credits are provided for such activities;

(ii)

prohibit any transactions in foreign exchange that are subject to the jurisdiction of

the United States and in which the sanctioned person has any interest;

(iii) prohibit any transfers of credit or payments between financial institutions, 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;

(iv) 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withdrawn, or otherwise dealt in;

(v)

prohibit any United States person from investing in or purchasing significant

amounts of equity or debt instruments of the sanctioned person; or

(vi) impose on the principal executive officer or officers of the sanctioned person, or on

persons performing similar functions and with similar authorities as such officer or

officers, the sanctions described in subsections (a)(i)โ€“(a)(v) of this section, as selected by

the President, the Secretary of State, or the Secretary of the Treasury.

 

https://www.state.gov/wp-content/uploads/2019/05/Executive-Order-13849-.pdf

Anonymous ID: 4819b8 Feb. 2, 2025, 9:17 a.m. No.22491974   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>22491727

SEC 3- Incoming

SEC 4- Incoming

 

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 heads of relevant departments and agencies, in consultation with

the Secretary of State and the Secretary of the Treasury, as appropriate, shall ensure that

the following actions are taken where necessary to implement the sanctions 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 of credit in connection

with the export of any goods or services to the sanctioned person;

(ii)

Departments and agencies shall not procure, or enter into a contract for the

procurement of, any goods or services from the sanctioned person;

(iii) Departments and agencies shall prohibit the exportation, or provision by sale, lease

or loan, grant, or other means, directly or indirectly, of any defense article or defense

service to the sanctioned person and shall not issue any license or other approval to the

sanctioned person under section 38 of the Arms Export Control Act (22 U.S.C. 2778);

(iv) Departments and agencies shall not issue any license, and shall suspend any

license, for the transfer to the sanctioned person of any item the export of which is

controlled under the Export Control Reform Act of 2018 (subtitle B of title XVII of Public

Law 115-232), or the Export Administration Regulations under subchapter C of

chapter VII of title 15, Code of Federal Regulations;

(v)

The Secretary of State shall deny a visa to, and the Secretary of Homeland Security

shall exclude from the United States, the sanctioned person by treating the person as

covered by section 1 of Proclamation 8693; or

(vi) The heads of the relevant departments and agencies, as appropriate, shall impose

on the principal executive officer or officers of the sanctioned person, or on persons

performing similar functions and with similar authorities as such officer or officers, the

sanctions described in subsections (a)(i)โ€“(a)(v) of this section, as selected by the

President, the Secretary of State, or the Secretary of the Treasury.

Anonymous ID: 4819b8 Feb. 2, 2025, 9:23 a.m. No.22492036   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>22491759

Q posted something to the affect of "who actually audits where all the money goes?" question.

 

With the possibility of COG being implemented in 2020 and thru the Bidan Adminโ€ฆis there a way to verify that all the billions supposedly sent to Ukraine was actually sent? Can this be verified?