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TRADING WITH THE ENEMY

Legislative and Executive Documents Concerning
Regulation of International Transactions in
Time of Declared National Emergency

PREPARED BY THE

SUBCOMMITTEE ON INTERNATIONAL TRADE
AND COMMERCE

OF THE

COMMITTEE ON INTERNATIONAL

RELATIONS

NOVEMBER 1976

A. Trading With the Enemy Act

[40 Stat. 411, 12 U.S.C. 95a, 50 U.S.C. App. 1-44, approved October 6, 1917]

1. Text of Act

AN ACT To define, regulate, and punish trading with the enemy, and for other purposes

Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That this Act shall be known as the "Trading With the Enemy Act."

SEC. 2. That the word "enemy," as used herein, shall be deemed to mean, for the purposes of such trading and of this Act

(a) Any individual, partnership, or other body of individuals, of any nationality, resident within the territory (including that occupied by the military and naval forces) of any nation with which the United States is at war, or resident outside the United States and doing business within such territory, and any corporation incorporated within such territory of any nation with which the United States is at war or incorporated within any country other than the United States and doing business within such territory.

(b) The government of any nation with which the United States is t war, or any political or municipal subdivision thereof, or any officer, Ecial, agent, or agency thereof.

e) Such other individuals, or body or class of individuals, as may natives, citizens, or subjects of any nation with which the United 'es is at war, other than citizens of the United States, wherever ent or wherever doing business, as the President, if he shall find afety of the United States or the successful prosecution of the all so require, may, by proclamation, include within the term words "ally of enemy," as used herein, shall be deemed to ny individual, partnership, or other body of individuals, of nality, resident within the territory (including that occumilitary and naval forces) of any nation which is an ally with which the United States is at war, or resident outside States and doing business within such territory, and any incorporated within such territory of such ally nation, or within any country other than the United States and s within such territory.

vernment of any nation which is an ally of a nation United States is at war, or any political or municipal ach ally nation, or any officer, official, agent, or agency

individuals, or body or class of individuals, as may or subjects of any nation which is an ally of a

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