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Re: deet49 post# 1300

Tuesday, 05/18/2021 8:43:39 AM

Tuesday, May 18, 2021 8:43:39 AM

Post# of 1343
ReFresher< Helms-Burton liability includes “any person or entity, including any agency or instrumentality of a foreign state.”

“Trafficking” is defined as follows:

[A] person “traffics” in confiscated property if that person knowingly and intentionally —

(i) sells, transfers, distributes, dispenses, brokers, manages, or otherwise disposes of confiscated property, or purchases, leases, receives, possesses, obtains control of, manages, uses, or otherwise acquires or holds an interest in confiscated property,

(ii) engages in a commercial activity using or otherwise benefiting from confiscated property, or

(iii) causes, directs, participates in, or profits from, trafficking … by another person, or otherwise engages in trafficking ... through another person,

without the authorization of any United States national who holds a claim to the property.


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