For Immediate Release
Office of the Press Secretary
July 28, 2003
Executive Order
Blocking Property of the Government of Burma and Prohibiting Certain Transactions
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.), the Burmese Freedom
and Democracy Act of 2003 (July 28, 2003), and section 301 of title 3,
United States Code, and in order to take additional steps with respect
to the Government of Burmas continued repression of the democratic
opposition in Burma and with respect to the national emergency declared
in Executive Order 13047 of May 20, 1997;
I, GEORGE W. BUSH, President of the United States of America,
hereby order:
Section 1. Except to the extent provided in section 203(b)(1),
(3), and (4) of IEEPA (50 U.S.C. 1702(b)(1), (3), and (4)), the Trade
Sanctions Reform and Export Enhancement Act of 2000 (title IX, Public
Law 106-387) (TSRA), or regulations, orders, directives, or licenses
that may be issued pursuant to this order, and notwithstanding any
contract entered into or any license or permit granted prior to the
effective date of this order, all property and interests in property of
the following persons 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 United States persons, including their
overseas branches, are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in:
(a) the persons listed in the Annex attached and made a part of
this order; and
(b) any person determined by the Secretary of the Treasury, in
consultation with the Secretary of State,
(i) to be a senior official of the Government of Burma, the
State Peace and Development Council of Burma, the Union
Solidarity and Development Association of Burma, or any
successor entity to any of the foregoing; or
(ii) to be owned or controlled by, or acting or purporting to
act for or on behalf of, directly or indirectly, any
person whose property and interests in property are
blocked pursuant to this order.
Sec. 2. Except to the extent provided in section 203(b) of IEEPA
(50 U.S.C. 1702(b)), the TSRA, or regulations, orders, directives, or
licenses that may be issued pursuant to this order, and notwithstanding
any contract entered into or any license or permit granted prior to the
effective date of this order, the following are prohibited:
(a) the exportation or reexportation, directly or indirectly, to
Burma of any financial services either (i) from the United States or
(ii) by a United States person, wherever located; and
(b) any approval, financing, facilitation, or guarantee by a
United States person, wherever located, of a transaction by a foreign
person where the transaction by that foreign person would be prohibited
by this order if performed by a United States person or within the
United States;
Sec. 3. Beginning 30 days after the effective date of this order,
and except to the extent provided in section 8 of this order and in
regulations, orders, directives, or licenses that may be issued
pursuant to this order, and notwithstanding any contract entered into
or any license or permit granted prior to 30 days after the effective
date of this order, the importation into the United States of any
article that is a product of Burma is hereby prohibited.
Sec. 4. (a) Any transaction by a United States person or within
the United States that evades or avoids, has the purpose of evading or
avoiding, or attempts to violate any of the prohibitions set forth in
this order is prohibited.
(b) Any conspiracy formed to violate any of the prohibitions set
forth in this order is prohibited.
Sec. 5. For purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association, trust,
joint venture, corporation, group, subgroup, or other organization;
(c) the term "United States person" means any United States
citizen, permanent resident alien, entity organized under the laws of
the United States or any jurisdiction within the United States
(including foreign branches), or any person in the United States; and
(d) the term "Government of Burma" means the Government of Burma
(sometimes referred to as Myanmar), its agencies, instrumentalities and
controlled entities, and the Central Bank of Burma.
Sec. 6. I hereby determine that the making of donations of the
type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by
or to persons whose property and interests in property are blocked
pursuant to section 1 of this order would seriously impair my ability
to deal with the national emergency declared in Executive Order 13047,
and hereby prohibit such donations as provided by section 1 of this
order.
Sec. 7. For those persons whose property and interests in property
are blocked pursuant to section 1 of this order who might have a
constitutional presence in the United States, I find that because of
the ability to transfer funds or other assets instantaneously, prior
notice to such persons of measures to be taken pursuant to this order
would render these measures ineffectual. I therefore determine that
for these measures to be effective in addressing the national emergency
declared in Executive Order 13047, there need be no prior notice of a
listing or determination made pursuant to this order.
Sec. 8. Determining that such a waiver is in the national interest
of the United States, I hereby waive the prohibitions described in
section 3 of the Burmese Freedom and Democracy Act of 2003 with respect
to any and all articles that are a product of Burma to the extent that
prohibiting the importation of such articles would conflict with the
international obligations of the United States under the Vienna
Convention on Diplomatic Relations, the Vienna Convention on Consular
Relations, the United Nations Headquarters Agreement, and other legal
instruments providing equivalent privileges and immunities.
Sec. 9. The Secretary of the Treasury, in consultation with the
Secretary of State, is hereby authorized to take such actions,
including the promulgation of rules and regulations, and to employ all
powers granted to the President by IEEPA and sections 3(a) and 4 of the
Burmese Freedom and Democracy Act of 2003, other than the authority to
make the determinations and certification to the Congress that Burma
has met the conditions described in 3(a)(3) of the Act, as may be
necessary to carry out the purposes of this order. The Secretary of
the Treasury may redelegate any of these functions to other officers
and agencies of the United States Government consistent with applicable
law. The Secretary of State is authorized to exercise the functions
and authorities conferred upon the President by section 3(b) of the
Burmese Freedom and Democracy Act of 2003 and to redelegate these
functions and authorities consistent with applicable law. All agencies
of the United States Government are hereby directed to take all
appropriate measures within their authority to carry out the provisions
of this order.
Sec. 10. The Secretary of the Treasury, in consultation with the
Secretary of State, is authorized to determine, subsequent to the
issuance of this order, that circumstances no longer warrant inclusion
of a person in the Annex to this order and that the property and
interests in property of that person are therefore no longer blocked
pursuant to section 1 of this order.
Sec. 11. Nothing in this order is intended to affect the continued
effectiveness of any rules, regulations, orders, licenses, or other
forms of administrative action issued, taken, or continued in effect
heretofore or hereafter under 31 C.F.R. chapter V, except as expressly
terminated, modified, or suspended by or pursuant to this order.
Sec. 12. Sections 1 through 7 of Executive Order 13047 are hereby
revoked to the extent they are inconsistent with this order. All
delegations, rules, regulations, orders, licenses, and other forms of
administrative action made, issued, or otherwise taken under Executive
Order 13047, not inconsistent with section 3 of this order and not
revoked administratively, shall remain in full force and effect under
this order until amended, modified, or terminated by proper authority.
The revocation of any provision of Executive Order 13047 pursuant to
this section shall not affect any violation of any rules, regulations,
orders, licenses, or other forms of administrative action under that
order during the period that such provision of that order was in
effect.
Sec. 13. All provisions of this order other than section 3 shall
not apply to any activity, or any transaction incident to an activity,
undertaken pursuant to an agreement, or pursuant to the exercise of
rights under such an agreement, that was entered into by a United
States person with the Government of Burma or a nongovernmental entity
in Burma prior to 12:01 a.m. eastern daylight time on May 21, 1997.
Sec. 14. This order is not intended to, and does not, create any
right or benefit, substantive or procedural, enforceable at law or in
equity by any party against the United States, its departments,
agencies, instrumentalities, or entities, its officers or employees, or
any other person.
Sec. 15. This order is effective on 12:01 a.m. eastern daylight
time on July 29, 2003.
Sec. 16. This order shall be transmitted to the Congress and
published in the Federal Register.
GEORGE W. BUSH
THE WHITE HOUSE,
July 28, 2003.
# # #
|