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H.Doc.107-92 DEPARTMENT OF DEFENSE BUDGET REQUESTS ...


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of 2000 (title IX, Public Law 106-387), and in regulations, 
orders, directives, or licenses that may hereafter be issued 
pursuant to this order, and notwithstanding any contract 
entered into or any license or permit granted prior to the 
effective date, all property and interests in property of:
    (i) the persons listed in the Annex to this order; and
    (ii) persons designated by the Secretary of the Treasury, 
in consultation with the Secretary of State, because they are 
found:
    (A) to have committed, or to pose a significant risk of 
committing, acts of violence that have the purpose or effect of 
threatening the peace in or diminishing the stability or 
security of any area or state in the Western Balkans region, 
undermining the authority, efforts, or objections of 
international organizations or entities present in the region, 
or endangering the safety of persons participating in or 
providing support to the activities of those international 
organizations or entities, or,
    (B) to have actively obstructed, or to pose a significant 
risk of actively obstructing, implementation of the Dayton 
Accords in Bosnia or United Nations Security Council Resolution 
1244 in Kosovo, or
    (C) materially to assist in, sponsor, or provide financial 
or technological support for, or goods or services in support 
of, such acts of violence or obstructionism, or
    (D) to be owned or controlled by, or acting or purporting 
to act directly or indirectly for or on behalf of, any of the 
foregoing persons, that are or hereafter come within the United 
States, or that are or hereafter come within the possession or 
control of United States persons, are blocked and may not be 
transferred, paid, exported, withdrawn, or otherwise dealt in.
    (b) 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 United States persons to persons designated in 
or pursuant to paragraph (a) of this section would seriously 
impair my ability to deal with the national emergency declared 
in this order. Accordingly, the blocking of property and 
interests in property pursuant to paragraph (a) of this section 
includes, but is not limited to, the prohibition of the making 
by a United States person of any such donation to any such 
designated person, except as otherwise authorized by the 
Secretary of the Treasury.
    (c) The blocking of property and interests in property 
pursuant to paragraph (a) of this section includes, but is not 
limited to, the prohibition of the making or receiving by a 
United States person of any contribution or provision of funds, 
goods, or services to or for the benefit of a person designated 
in or pursuant to paragraph (a) of this section.
    Sec. 2. Any transaction by a United States person that 
evades or avoids, or has the purpose of evading or avoiding, or 
attempts to violate, any of the prohibitions set forth in this 
order is prohibited. Any conspiracy formed to violate the 
prohibitions of this order is prohibited.
    Sec. 3. For the 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; and
    (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.
    Sec. 4. 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 me by IEEPA, 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. 
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 and, where 
appropriate, to advise the Secretary of the Treasury in a 
timely manner of the measures taken.
    Sec. 5. This order is not intended to create, nor does it 
create, any right, benefit, or privilege, substantive or 
procedural, enforceable at law by a party against the United 
States, its agencies, officers, or any other person.
    Sec. 6. (a) This order is effective at 12:01 eastern 
daylight time on June 27, 2001;
    (b) This order shall be transmitted to the Congress and 
published in the Federal Register.

                                                    George W. Bush.
    The White House, June 26, 2001.

                                <all>


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