Saturday, October 14, 2017

The Joint Comprehensive Plan of Action is extensive across the P5 (Permanent Five Members) + 1 (Germany) countries and does not exist because the USA is a member. It's scope is beyond that.

Full Text of the JCPOA (click here)

Short Title


Pub. L. 112–239, div. A, title XII, §1241, Jan. 2, 2013, 126 Stat. 2004, provided that: "This subtitle [subtitle D (§§1241–1255) of title XII of div. A of Pub. L. 112–239, enacting this chapter and section 8514c of this title, amending sections 8513a and 8551 of this title and section 2335 of Title 18, Crimes and Criminal Procedure (click here), and enacting provisions set out as notes under sections 2333 and 2335 of Title 18] may be cited as the 'Iran Freedom and Counter-Proliferation Act of 2012'." (click here)

Ex. Ord. 13716 (click here) Revocation of Executive Orders 13574, (click here) 13590 (click here), 13622 (click here), and 13645 (click here) With Respect to Iran, Amendment of Executive Order 13628 (click here) With Respect to Iran, and Provision of Implementation Authorities for Aspects of Certain Statutory Sanctions Outside the Scope of U.S. Commitments Under the Joint Comprehensive Plan of Action of July 14, 2015

October 18, 2015
Presidential Memorandum (click here)

Preparing for Implementation of the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA)


MEMORANDUM FOR THE SECRETARY OF STATE
                                 THE SECRETARY OF THE TREASURY
                                 THE SECRETARY OF COMMERCE
                                 THE SECRETARY OF ENERGY
SUBJECT: Preparing for Implementation of the Joint Comprehensive Plan of Action of July 14, 2015 (JCPOA)

Today, October 18, 2015, marks Adoption Day under the JCPOA, the day on which the JCPOA comes into effect and all JCPOA participants, including the United States, are to make the necessary arrangements and preparations for implementation of their respective JCPOA commitments.
Consistent with section 11 of Annex V of the JCPOA, the Secretary of State, acting under previously delegated authority, is taking action with respect to waivers of relevant statutory sanctions, to take effect upon confirmation by the Secretary of State that Iran has implemented the nuclear-related measures specified in sections 15.1-15.11 of Annex V of the JCPOA, as verified by the International Atomic Energy Agency (IAEA).
I hereby direct you to take all appropriate additional measures to ensure the prompt and effective implementation of the U.S. commitments set forth in the JCPOA, in accordance with U.S. law. In particular, subject to the requirements of applicable U.S. law, I hereby direct you to take all necessary steps to give effect to the U.S. commitments with respect to sanctions described in section 17 of Annex V of the JCPOA, including preparation for the termination of Executive Orders as specified in section 17.4 and the licensing of activities as set forth in section 17.5, to take effect upon confirmation by the Secretary of State that Iran has implemented the nuclear-related measures specified in sections 15.1-15.11 of Annex V of the JCPOA, as verified by the IAEA.
In discharging these responsibilities, you are directed to consult with the heads of other executive departments and agencies as may be appropriate.
The Secretary of State is hereby authorized and directed to publish this memorandum in the Federal Register.

Annex V - Implementation Plan1 (click here)

...11. The United States, acting pursuant to Presidential authorities, will issue waivers, to take effect upon Implementation Day, ceasing the application of the statutory nuclear-related sanctions as specified in Sections 17.1 to 17.2 of this Annex. The President will also take action to direct that all appropriate additional measures be taken to implement the cessation of application of sanctions as specified in Sections 17.1 to 17.4 of this Annex, including the termination of Executive orders as specified in Section 17.4, and the licensing of activities as specified in Section17.5....

...13. The EU, its Member States and the United States will begin consultation as appropriate with Iran regarding relevant guidelines and publicly accessible

statements on the details of sanctions or restrictive measures to be lifted under
this JCPOA....

17. The United States will:2

17.1. Cease the application of the sanctions set forth in Sections 4.1 - 4.5 and 4.7 of Annex II, with the exception of Section 211(a) of the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA) (click here);

17.2. Cease the application of the sanctions set forth in Section 4.6 of Annex II (click here), in connection with activities consistent with this JCPOA, including trade with individuals and entities set forth in Attachment 3 to Annex II;

17.3. Remove individuals and entities set forth in Attachment 3 to Annex II from the Specially Designated Nationals and Blocked Persons List (SDN List), the Foreign Sanctions Evaders List (FSE List), and/or the Non-SDN Iran Sanctions Act List as set forth in Section 4.8.1 of Annex II;

17.4. Terminate Executive Orders 13574 (click here), 13590 (click here), 13622 (click here), 13645 (click here) and Sections 5-7 and 15 of Executive Order 13628 (click here) as set forth in Section 4 of Annex II; and

17.5. License activities as set forth in Section 5 of Annex II....

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Ex. Ord. No. 13716, Jan. 16, 2016, 81 F.R. 3693, provided:

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.) (NEA), the Iran Sanctions Act of 1996 (Public Law 104–172) (50 U.S.C. 1701 note), the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Public Law 111–195) (22 U.S.C. 8501 et seq.), the Iran Threat Reduction and Syria Human Rights Act of 2012 (Public Law 112–158), 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), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code,...