Prohibiting Certain Transactions With Respect to Haiti Documents
Prohibiting Certain Transactions With Respect to Haiti



Federal Register, Volume 59 Issue 113 (Tuesday, June 14, 1994)

[Federal Register Volume 59, Number 113 (Tuesday, June 14, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 94-14582]
[[Page Unknown]]
[Federal Register: June 14, 1994]
                        Presidential Documents
Federal Register
Vol. 59, No. 113
Tuesday, June 14, 1994
____________________________________________________________________
Title 3--
The President
                Executive Order 12920 of June 10, 1994
Prohibiting Certain Transactions With Respect to
                Haiti
                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.), the National
                Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of
                the United Nations Participation Act of 1945, as
                amended (22 U.S.C. 287c), and section 301 of title 3,
                United States Code, and in order to take additional
                steps with respect to the actions and policies of the
                de facto regime in Haiti and the national emergency
                described and declared in Executive Order No. 12775, it
                is hereby ordered as follows:
                Section 1. The following are prohibited, except to the
                extent provided in regulations, orders, directives, or
                licenses which may hereafter be issued pursuant to this
                order, and notwithstanding the existence of any rights
                or obligations conferred or imposed by any
                international agreement or any contract entered into or
                any license or permit granted before the effective date
                of this order: (a) Any payment or transfer of funds or
                other financial or investment assets or credits to
                Haiti from or through the United States, or to or
                through the United States from Haiti, except for:
                (i) payments and transfers for the conduct of
                activities in Haiti of the United States Government,
                the United Nations, the Organization of American
                States, or foreign diplomatic missions;
                (ii) payments and transfers between the United States
                and Haiti for the conduct of activities in Haiti of
                nongovernmental organizations engaged in the provision
                in Haiti of essential humanitarian assistance as
                authorized by the Secretary of the Treasury;
                (iii) payments and transfers from a United States
                person to any close relative of the remitter or of the
                remitter's spouse who is resident in Haiti, provided
                that such payments do not exceed $50 per month to any
                one household, and that neither the de facto regime in
                Haiti nor any person designated by the Secretary of the
                Treasury as a blocked individual or entity of Haiti is
                a beneficiary of the remittance;
                (iv) reasonable amounts of funds carried by travelers
                to or from Haiti to cover their travel-related expense;
                and
                (v) payments and transfers incidental to shipments to
                Haiti of food, medicine, medical supplies, and
                informational materials exempt from the export
                prohibitions of this order;
                    (b) The sale, supply, or exportation by United
                States persons or from the United States, or using
                U.S.-registered vessels or aircraft, of any goods,
                technology, or services, regardless of origin, to
                Haiti, or for the purpose of any business carried on in
                or operated from Haiti, or any activity by United
                States persons or in the United States that promotes
                such sale, supply, or exportation, other than the sale,
                supply, or exportation of:
                (i) informational materials, such as books and other
                publications, needed for the free flow of information;
                or
                (ii) medicines and medical supplies, as authorized by
                the Secretary of the Treasury, and rice, beans, sugar,
                wheat flour, cooking oil, corn, corn flour, milk, and
                edible tallow, provided that neither the de facto
                regime in Haiti nor any person designated by the
                Secretary of the Treasury as a blocked individual or
                entity of Haiti is a direct or indirect party to the
                transaction; or
                (iii) donations of food, medicine, and medical supplies
                intended to relieve human suffering; and
                    (c) Any transaction by United States persons 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.
                Sec. 2. For the purposes of this order, the definitions
                contained in section 3 of Executive Order No. 12779
                apply to the terms used in this order.
                Sec. 3. 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 the International Emergency Economic Powers Act and
                the United Nations Participation 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. 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, including suspension or
                termination of licenses or other authorizations in
                effect as of the effective date of this order.
                Sec. 4. Nothing contained in this order shall create
                any right or benefit, substantive or procedural,
                enforceable by any party against the United States, its
                agencies or instrumentalities, its officers or
                employees, or any other person.
                Sec. 5. (a) This order shall take effect at 11:59 a.m.,
                eastern daylight time on June 10, 1994.
                    (b) This order shall be transmitted to the Congress
                and published in the Federal Register.
                    (Presidential Sig.)>
                THE WHITE HOUSE,
                    June 10, 1994.
[FR Doc. 94-14582
Filed 6-10-94; 3:40 pm]
Billing code 3195-01-P
                Editorial note: For the President's remarks on these
                sanctions and his message and memorandum to the
                Congress on Haiti, see volume 30, issue 23 of the
                Weekly Compilation of Presidential Documents.