WPCVa z!^ vgf]ل!p~{{IdAEo1m# Ňox7T^G&'&.'tKEpާd}r:Qo4ީ4;&}P1TB%̓ʑ;R֚J7@%'*=0ݕҾr:moBeޞpgCynB5q{8,kQH~#O]̙`Ϻsas vT gY{ƌ[<ۨ~X9Rźaćq'vOxP xQov&O`(~Ezޱ}}HEj.D)ɝz#!3-#UNI % 0:UN 00%UHUU> 0L&'\M 0N 1eUL\ U@ B 1u ?!" 72## 0 $^ $w$$ 0V% Q&4g& {&&(((*, 0~, 0D.-r-- m-/ND/ 0;:F/ 0Y///112 06U,H8U @t838 0C; 0*< 0= 0= 0> 0t? 0?@ 0AAABCD E!EEEtFFFFKHKHKH&PNPNPNPNPNPNNvOvO 0QQQQQQQQQQQQQQQQQQQQQQQQQQQQR47VkXXZZZ+Z+Z+Z+Z``````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````````` 0VaHP LaserJet 4000 Series PCL$,,,,$0(9 Z6Times New Roman RegularX($USUS.,(hH  Z 6Times New Roman Regular0.Normal+ON  0Times New Roman Bold\  `&Times New Roman>c$"Small Circle"0   'USUS.,  _YCXXXXIXXcb    YC=  LegalAuthority@*(#(#K(#  R_  򀀀5XXChemicalandBiologicalWeaponsControland  WarfareEliminationActof1991,Pub.L.No.102182,  304(b),105Stat.1245,12461247,addedsubsection(m). L Section304(a)oftheActdirectsthePresidentto usethe L authoritiesoftheExportAdministrationActof1979to  controltheexportofthosegoodsandtechnologiesthatthe \ Presidentdetermineswouldassistthegovernmentofany  \ foreigncountryinacquiringthecapabilitytodevelop,   produce,stockpile,deliverorusechemicalorbiological l  weapons.(22U.S.C.5603)).#XX:#(O$9:;<=>?@ 35;AGMSY_11.1.1.1.1.1.1.1.(9 Z 4Times New Roman ItalicHU(")  Z(Times New Roman  d3#37=CIQYag1.a.i.(1)(a)(i)1)a)/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 5_  򀀀14XXExecutiveOrder13094ofJuly28,1998(63Fed.  Reg.40803,July30,1998),alsotitled Proliferationof  WeaponsofMassDestruction,amendedsection4of L ExecutiveOrder12938toexpandthescopeofmeasuresthat L maybetakenagainstforeignpersons.ExecutiveOrder  13128ofJune25,1999(64Fed.Reg.34703),titled \  ImplementationoftheChemicalWeaponsConventionand  \ theChemicalWeaponsConventionImplementationAct,   addedsubsection(e)tosection3ofExecutiveOrder12938. l  ThenationalemergencydeclaredinExecutiveOrder12938  l  hasbeencontinuedbyannualnoticesofthePresident,the    mostrecentbeingtheNoticeofNovember6,2002(67Fed. |   Reg.68493,November12,2002).#XX8# _XX  Ӏ#XX#4XXPub.L.103236,736(108Stat.506),added  subsection(j)(5).#XXo#/research/buttonTFLink?_m=040ba7ba5395d03cdffa546b6dd2ea62&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b50%20USCS%20%a7i)<PPDq:QuickFormat1  cb    cb  Z|5s /research/buttonTFLink?_m=040ba7ba5395d03cdffa546b6dd2ea62&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b50%20USCS%20%a7(.3$ !USUS.,  6098-401FX\43(20066098-405 u 'USUS.,  _YCXXXXIXXcb    YC=  ILegalAuthority#I#  `     h    _  򀀀7XXPub.L.1001801246(101Stat.1165)added  subsection(k).#XX;#3|x _  Ӏ20XXTheAnnextoExecutiveOrder13224designating  theforeignpersonswhosepropertyandinterestsinproperty  areblockedisnotreproduced;ExecutiveOrder13372(70 L FR8499,February18,2005)amendedthefirstsentenceof L Section4ofExecutiveOrder13224. _   p 2XXPub.L.104316128(c)(110Stat.3841)  amendedsubsection(f)(3)bystrikingthesecondsentence  whichprovidedforthereportto#XX1#ԀXXbesubmittedtotheGeneral L AccountingOfficeforthepurposeofassessingcompliance 8 withthissubsection.#XX##Ԝ(.(3($ !USUS.,      0  (#$  0       )USUS.,  _ XXExportAdministrationRegulations#XX@# 0  0h(#(#0h(#h(#0(#(#0p(#(#0p(#p(#0 (#(#?(# (# (# XXJanuary2007#XXJ# U42Emphasis64Hyperlink     _  򀀀18XXTheAnnextoExecutiveOrder12947designating  theterroristorganizationswhichthreatentodisruptthe  MiddleEastpeaceprocessisnotreproduced.Executive L Order13099ofAugust20,1998(63FR45167,August25, L 1998)amendedtheAnnextoExecutiveOrder12947.#XX<#Ԁ _  򀀀16XXSubsections(5)and(6)wereaddedbytheCuban  LibertyandSolidarity(_Libertad_)Actof1996.#XX># _  򀀀12XXSection402ofPub.L.109177(120Stat.243),  enactedMarch9,2006,substituted$50,000for$10,000in  subsection(a)andsubstituted twentyyearsfor tenyears L insubsection(b).Previously,Pub.L.102393,629(106 L Stat.1773)hadsubstituted$50,000for$10,000insubsection  (a);shortlythereafter,Pub.L.102396,9155(106Stat. \ 1943),changeditbackto$10,000.Inaddition,Pub.L.104  \ 2011422(110Stat.2725)inserted orattempttoviolate   insubsection(a)and orwillfullyattemptstoviolatein l  subsection(b).#XX1##XXXXP#<:HTML Preform   A7  !&),/25AA6 $SimSunAS\  `&Times New RomanS  A7  !&),/25A  $SimSun(O Z(Times New Roman  )_  &o%XX  1TheActexpiredinAugust20,1994,andwas_reauthorized_ԀbyPub.L.106508(November13,  2000).Duringthelapse,anationalemergencydeclaredunderExecutiveOrder12924(August19,1994)and  extendedbyannualPresidentialnotices,continuedineffecttheprovisionsoftheExportAdministration ` Regulations.TheActlapsedagainonAugust20,2001andthePresident,throughExecutiveOrder13222 8 ofAugust17,2001(66Fed.Reg.44025(August22,2001)),hascontinuedtheRegulationsineffectunder ` theInternationalEmergencyEconomicPowersAct.#XX%&o#* (_1723  Ԁ*GM (_16   /%` ` hp x /23  Ԁ  5+ ` hp x 5  *DM (_15   ," hp x ,23  Ԁ  5+ ` hp x 5  *AM (_14  ` ) hp x )23  Ԁ  5+ ` hp x 5  *>M (_13   &hhp x &23  Ԁ  5+ ` hp x 5  *;M (_12   #p x #23  Ԁ  5+ ` hp x 5  *8M (_11  h  p x 23  Ԁ  5+ ` hp x 5  *5M (_10   pp x 23  Ԁ  5+ ` hp x 5  /research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 _  򀀀6XXU.S.CanadaFreeTradeAgreement,Pub.L.  100449,305,102Stat.1851,1876.#XX?#/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 _  򀀀8XXSoinoriginal.Subsection(k)wasenacted  withoutaparagraph2.#XX=#6098-402 __ (($USUS.,    10    _XXԀThelastamendmentwasmadeonMarch9,2006(PubL.109177(120Stat.243)).#XX# j_  򀀀11XXPub.L.100418,2502(b)(1)(102Stat.1371),  addedsubsection(b)(3).Pub.L.103236,525(c)(1)(108  Stat.474),amendedsubsection(b)(3)andaddedsubsection L (b)(4).#XX6# _  򀀀15XXExecutiveOrder13020ofOctober12,1996(61  Fed.Reg.54079,October17,1996),titled Amendmentto  ExecutiveOrder12981,,amendedsections5(a)(3)(B)and c 5(b)(1)ofExecutiveOrder12981toincludespecial L proceduresfortheprocessingofapplicationsfortheexportof  anycommercialcommunicationsatellitesandanyhotsection s technologiesforthedevelopment,production,andoverhaul #\ ofcommercialaircraftenginestransferredfromtheUnited   StatesMunitionsListtotheCommerceControlListin   October1996.ExecutiveOrder13026ofNovember15, 3 l  1996(61Fed.Reg.58767,November19,1996),titled     AdministrationofExportControlsonEncryptionProducts,    addedanewsection6toExecutiveOrder12981,and C |  renumberedprevioussections6and7assections7and8,  ,  respectively.ExecutiveOrder13026isalsoreprintedinits   entiretybelow.ExecutiveOrder13117ofMarch31,1999 S  (64Fed.Reg.16591,April5,1999)deletedreferencestothe <  ArmsControlandDisarmamentAgencythroughout   ExecutiveOrder12981.#XX;#  'USUS.,  _qXXXXmXXcb    q=  LegalAuthority@*(#(#K(#  D_  @XҀ9XXPub.L.106508(November13,2000)replaced   August20,1994with August20,2001.TheActlapsed  onAugust20,2001andthePresident,throughExecutive L Order13222ofAugust17,2001(66Fed.Reg.44025 L (August22,2001)),hascontinuedtheRegulationsineffect  undertheInternationalEmergencyEconomicPowersAct.#XXI#<PPDC:QuickFormat2    cb      cb   _  Ӏ17XXSection1234(a)ofPub.L.106398amended  theeffectivedateforanynewcompositetheoretical  performancelevelfrom180to60daysafterthePresident L submitshisreportandsetforthaprovisionforcalculatingthe L 60dayperiodinsection1211(h).Section1234(b)ofPub.L.  106398statesthatthe60dayperiodwillapplytoanynew \ compositetheoreticalperformancelevelestablishedfor  \ purposesofsection1211(a)oftheNationalDefense   AuthorizationActforFiscalYear1998(Pub.L.10585,111 l  Stat.1629)thatissubmittedbythePresidentonorafter  l  October30,2000.#XX:# *_  Ӏ13XXExecutiveOrder12755ofMarch12,1991(56  Fed.Reg.11057,March15,1991)amendedsection3of  ExecutiveOrder12002bymodifyingthecompositionofthe L ExportAdministrationReviewBoardandinserting concerns L aboutthe_nonproliferation_Ԁofarmamentsinthethird  sentenceofsection4.#XX;#    _  Ӏ򀀀3XXPub.L.1052771422(b)(7)(112Stat.2681793)  amendedreferencestotheDirectoroftheUnitedStates  InternationalDevelopmentCooperationAgencytothe L AdministratoroftheAgencyforInternationalDevelopment.#XX0#  |  _򀀀19XlXXX{9XXlThe GlennAmendmentsetforthinsection  826(a)oftheForeignRelationsAuthorizationActfor  FiscalYears199495,Pub.L.103236,108Stat.516, L addedanewChapter10, NuclearNonproliferation L Controls,totheArmsExportControlAct.Section  102(b)ofthischapter,codifiedat22U.S.C.2799aa1(b), \ requiredthePresidenttoimposesanctionsoncountries  undercertaincircumstances,includingprohibitingexports ` underSection6oftheExportAdministrationAct. ` PursuanttoPresidentialDeterminations9822and9825,  thisauthoritywasusedtoimposesanctionsonIndiaand p  Pakistanfordetonationofnuclearexplosivedevicesin  p  1998.The _Brownback_ԀAmendment,section9001of    Pub.L.10679,October25,1999,113Stat.1283,codified    asanoteto22U.S.C.2799aa1,amendedthe Glenn 0   AmendmentandpermittedthePresidenttowaivecertain  0 sanctionsagainstIndiaandPakistan.Thecurrent   PresidentialDeterminationNo.200128onlywaivesthe @  sanctionsmandatedbythe GlennAmendmentby  @ removingthelicensedenialpolicyagainstIndiaand   Pakistan.#{9$##XXC#   (.3$ !USUS.,  !USUS.,  _XXXX&o%XX "+8dd8  @*  PARTI    PRINCIPALSTATUTORYAUTHORITY H  FORTHEEXPORTADMINISTRATIONREGULATIONS        PartI.1.  ` ExportAdministrationActof1979,asamended_8 )#  1      _ ( !!G(#Page @    *X` xX* ` StatutoryCitations ""J(#.HH'7  6XP xX` 6  6X` xXP 6 ` Section13X` xX` 3  ShortTitle ""J(#.XX+8 d <   ` Section20  Findings #""J(#.((#(##8     ` Section3  DeclarationofPolicy ""J(#.vv59      ` Section4  GeneralProvisions p"p"I(#.210 X  6,X` hxX` x60 `   (a) h TypesofLicenses#p"p"I(#.4` (#` (##10 4   `   (b) h ControlListp"p"I(#./11    0 `   (c) h ForeignAvailability#p"p"I(#.BB7` (#` (##11   0 `   (d) h RightofExport#p"p"I(#.2` (#` (##11   0 `   (e) h DelegationofAuthority#p"p"I(#.RR:` (#` (##11 l 0 `   (f) h NotificationofPublic;ConsultationwithBusiness#p"p"I(#.U` (#` (##11 lD 0 `   (g) h Fees#p"p"I(#.'` (#` (##12 D   ` Section50  NationalSecurityControls #p"p"I(#.>>:(#(##12  <,X` hx,X` h<0 `   (a) h Authority#p"p"I(#.44,` (#` (##12   `   (b) h PolicyTowardIndividualCountriesp"p"I(#.E13 X 0 `   (c) h ControlList#p"p"I(#./` (#` (##14 X0 0 `   (d) h MilitarilyCriticalTechnologies#p"p"I(#.C` (#` (##16 0 0 `   (e) h ExportLicenses#p"p"I(#.2` (#` (##17   `   (f) h ForeignAvailabilityp"p"I(#.BB718  0 `   (g) h Indexing#p"p"I(#.+` (#` (##21  0 `   (h) h TechnicalAdvisoryCommittees#p"p"I(#.@` (#` (##22 h 0 `   (_i_) h MultilateralExportControls#p"p"I(#.?` (#` (##24 h @ 0 `   (j) h CommercialAgreementswithCertainCountries#p"p"I(#.VVO` (#` (##24 @!  0 `   (k) h NegotiationswithOtherCountries#p"p"I(#.ZZD` (#` (##24 "! 0 `   (l) h DiversionofControlledGoodsorTechnology#p"p"I(#.N` (#` (##24 "" 0 `   (m) h GoodsContainingControlledPartsandComponents#p"p"I(#.S` (#` (##25 ## 0 `   (n) h SecurityMeasures#p"p"I(#.4` (#` (##25 $x$ 0 `   (o) h _Recordkeeping_#p"p"I(#.0` (#` (##25 x%P% 0 `   (p) h NationalSecurityControlOffice#p"p"I(#.C` (#` (##25 ( 0 `   (q) h ExclusionforAgriculturalCommodities#p"p"I(#.I` (#` (##25    ` Section6  ForeignPolicyControls p"p"I(#.VV725  0 `   (a) h Authority#p"p"I(#.44,` (#` (##25 d <  ` 0  (b) h Criteria#p"p"I(#.+(#(##26 <   ` 0  (c) h ConsultationwithIndustry#p"p"I(#.=(#(##26    ` 0  (d) h ConsultationwithOtherCountries#p"p"I(#.\\D(#(##27    ` 0  (e) h AlternativeMeans#p"p"I(#.4(#(##27     ` 0  (f) h ConsultationwithCongress#p"p"I(#.hh=(#(##27 t   ` 0  (g) h ExclusionforMedicineandMedicalSuppliesandfortL (#(# 0 ` 0` (#` (# h CertainFoodExports#p"p"I(#.7(#(##27 L$   ` 0  (h) h ForeignAvailability#p"p"I(#.BB7(#(##28 $   ` 0  (_i_) h InternationalObligations#p"p"I(#.<(#(##29    `   (j) h CountriesSupportingInternationalTerrorismp"p"I(#.O29    ` 0  (k) h NegotiationswithOtherCountries#p"p"I(#.ZZD(#(##30   0 `   (l) h MissileTechnology#p"p"I(#.&&5` (#` (##30 \ 0 `   (m) h ChemicalandBiologicalWeapons#p"p"I(#.jjB` (#` (##31 \4  ` 0  (n) h CrimeControlInstruments#p"p"I(#.$$<(#(##32 4   ` 0  (o) h ControlList#p"p"I(#./(#(##32    ` 0  (p) h EffectonExistingContractsandLicenses#p"p"I(#.L(#(##32   ` 0  (q) h ExtensionofCertainControls#p"p"I(#.  @(#(##33   ` 0  (r) h ExpandedAuthoritytoImposeControls#p"p"I(#.H(#(##33 l  ` 0  (s) h SpareParts#p"p"I(#..(#(##33 lD   ` Section70  ShortSupplyControls #p"p"I(#.5(#(##33  0 `   (a) h Authority#p"p"I(#.44,` (#` (##33   `   (b) h Monitoringp"p"I(#.-34   ` 0  (c) h PetitionsforMonitoringorControls#p"p"I(#.G(#(##34 X  ` 0  (d) h DomesticallyProducedCrudeOil#p"p"I(#.,,B(#(##36 X 0  ` 0  (e) h RefinedPetroleumProducts#p"p"I(#.=(#(##37 0!   ` 0  (f) h CertainPetroleumProducts#p"p"I(#.^^=(#(##37 "!  ` 0  (g) h AgriculturalCommodities#p"p"I(#.;(#(##37 ""  ` 0  (h) h BarterAgreements#p"p"I(#.4(#(##39 ##  ` 0  (_i_) h UnprocessedRedCedar#p"p"I(#.\\8(#(##39 $h$  ` 0  (j) h EffectofControlsonExistingContracts#p"p"I(#.  K(#(##40 h%@%  ` 0  (k) h OilExportsforUsebyUnitedStatesMilitaryFacilities#p"p"I(#.d d [(#(##40 @& &   ` Section80  ForeignBoycotts #p"p"I(#.<<0(#(##40 '!(  ` 0 `   (a) h ProhibitionsandExceptions#p"p"I(#.>` (#` (##40 )|#*  ` 0  (b) h ForeignPolicyControls#p"p"I(#.RR:(#(##42 |*T$+  ` 0  (c) h Preemption#p"p"I(#.-(#(##42  T+,%,  ,,&-  ` Section90  ProceduresforHardshipRelief((#(# 0 `   fromExportControls #p"p"I(#.4` (#` (##42   ` 0  (a) h FilingofPetitions#p"p"I(#.6(#(##42   ` 0  (b) h DecisionofSecretary#p"p"I(#.8(#(##42  d  ` 0  (c) h FactorstobeConsidered#p"p"I(#.;(#(##43 d <   ` Section100  ProceduresforProcessingExport (#(# 0 `   LicenseApplications;Other ` (#` (# 0 `   Inquiries #p"p"I(#.)` (#` (##43     ` 0  (a) h PrimaryResponsibilityofSecretary#p"p"I(#.F(#(##43 xP   `   (b) h InitialScreeningp"p"I(#...443 P(   ` 0  (c) h ActiononCertainApplications#p"p"I(#.ppA(#(##44 (  0 `   (d) h ReferraltoOtherDepartmentsandAgencies#p"p"I(#.BBM` (#` (##44    ` 0  (e) h ActionbyOtherDepartmentandAgencies#p"p"I(#.J(#(##44    ` 0  (f) h ActionbySecretary#p"p"I(#.((6(#(##45    ` 0  (g) h SpecialProceduresforSecretaryofDefense#p"p"I(#.((N(#(##45 `  ` 0  (h) h MultilateralControls#p"p"I(#.~~8(#(##46 `8  ` 0  (_i_) h Records#p"p"I(#.*(#(##47 8  ` 0  (j) h AppealandCourtActions#p"p"I(#.;(#(##47   ` 0  (k) h ChangesinRequirementsforApplications#p"p"I(#.K(#(##47   ` 0  (l) h OtherInquiries#p"p"I(#.2(#(##47   ` 0  (m) h SmallBusinessAssistance#p"p"I(#.<(#(##47 p  ` 0  (n) h ReportsonLicenseApplications#p"p"I(#.B(#(##47 pH  ` 0  (o) h ExportstoMembersofCoordinatingCommittee#p"p"I(#.ffO(#(##49 H    ` Section11  Violations p"p"I(#.  *49  0 `   (a) h InGeneral#p"p"I(#.tt-` (#` (##49   ` 0  (b) h WillfulViolations#p"p"I(#.5(#(##49   ` 0  (c) h CivilPenalties;AdministrativeSanctions#p"p"I(#.PPL(#(##50 \  ` 0  (d) h PaymentofPenalties#p"p"I(#.zz7(#(##51 \ 4  ` 0  (e) h Refunds#p"p"I(#.*(#(##51 4!    ` 0  (f) h ActionsforRecoveryofPenalties#p"p"I(#.**D(#(##51  "!  ` 0  (g) h ForfeitureofPropertyInterestandProceeds#p"p"I(#.O(#(##51 ""  ` 0  (h) h PriorConvictions#p"p"I(#.4(#(##51 ##  ` 0  (_i_) h OtherAuthorities#p"p"I(#.zz4(#(##52 $l$   ` Section11A0  MultilateralExportControlD& &(#(# 0 `   Violations #p"p"I(#.  *` (#` (##52 ' '  ` 0  (a) h DeterminationbythePresident#p"p"I(#.bbA(#(##52 (")  ` 0  (b) h Sanctions#p"p"I(#.66,(#(##52 )#*  `   (c) h Exceptionsp"p"I(#.-52 *X$+  ` 0  (d) h Exclusion#p"p"I(#.JJ,(#(##53 X+0%,  ` 0  (e) h Definitions#p"p"I(#..(#(##53 0,&- _ ` 0  (f) h SubsequentModificationsofSanctions#p"p"I(#.H(#(##53 (  ` 0  (g) h ReporttoCongress#p"p"I(#.5(#(##54   ` 0  (h) h DiscretionaryImpositionofSanctions#p"p"I(#.``H(#(##54  Ѐ ` 0  (_i_) h CompensationforDiversionofMilitarily(#(#  `    h CriticalTechnologiestoControlledCountriesp"p"I(#.P54  `  ` 0  (j) h OtherActionsbythePresident#p"p"I(#.JJA(#(##54 ` 8  ` 0  (k) h DamagesforCertainViolations#p"p"I(#.A(#(##54 8   ` 0  (l) h Definitions#p"p"I(#..(#(##54     ` Section11B0  MissileProliferationControl  (#(# 0 `   Violation #p"p"I(#.)` (#` (##54 p   ` 0  (a) h ViolationsbyUnitedStatesPersons#p"p"I(#.F(#(##54 L$   ` 0  (b) h TransfersofMissileEquipmentorTechnology$ (#(#  `    h byForeignPersonsp"p"I(#.""655    ` 0  (c) h Definitions#p"p"I(#..(#(##57     ` Section11C0  ChemicalandBiologicalWeapons\(#(# 0 `   ProliferationSanctions #p"p"I(#.  7` (#` (##58 \4  ` 0  (a) h ImpositionofSanctions#p"p"I(#.FF:(#(##58   ` 0  (b) h ConsultationswithandActionsbyForeign(#(#  `    h GovernmentofJurisdictionp"p"I(#.TT=58   ` 0  (c) h Sanctions#p"p"I(#.66,(#(##59 p  ` 0  (d) h TerminationofSanctions#p"p"I(#.;(#(##59 pH  ` 0  (e) h Waiver#p"p"I(#.)(#(##59 H   ` 0  (f) h DefinitionofForeignPerson#p"p"I(#.?(#(##60     ` Section120  Enforcement #p"p"I(#.+(#(##60   ` 0  (a) h GeneralAuthority#p"p"I(#.4(#(##60 \  ` 0  (b) h Immunity#p"p"I(#.44+(#(##63 \ 4  ` 0  (c) h Confidentiality#p"p"I(#.2(#(##61 4!    ` 0  (d) h ReportingRequirements#p"p"I(#.tt9(#(##62  "!  ` 0  (e) h SimplificationofRegulations#p"p"I(#.@(#(##62 ""   ` Section13  AdministrativeProcedureand $l$  ` 0  JudicialReview #p"p"I(#./(#(##63 @x  l%D%  ` 0  (a) h Exemption#p"p"I(#.,(#(##63  ' '  ` 0  (b) h PublicParticipation#p"p"I(#.  7(#(##63 '!(  ` 0  (c) h ProceduresRelatingtoCivilPenaltiesandSanctions#p"p"I(#.W(#(##63 (") Ѐ ` 0  (d) h ImpositionofTemporaryDenialOrders#p"p"I(#.H(#(##63 )#*  ` 0  (e) h AppealsfromLicenseDenials#p"p"I(#.$$?(#(##64 *X$+ Ѐ 0,&-   ` Section14  AnnualReport p"p"I(#.-64 (  ` 0  (a) h Contents#p"p"I(#.+(#(##64   ` 0  (b) h ReportonCertainExportControls#p"p"I(#.``D(#(##65   ` 0  (c) h ReportonNegotiations#p"p"I(#.  9(#(##65  d  ` 0  (d) h ReportonExportstoControlledCountries#p"p"I(#.L(#(##65 d <  ` 0  (e) h ReportonDomesticEconomicImpactofExportsto< (#(#  ` 0   h ControlledCountries#p"p"I(#.zz7(#(##65    ` 0  (f) h AnnualReportofthePresident#p"p"I(#.``A(#(##66     ` Section15  AdministrativeandRegulatory t   ` 0  Authority #p"p"I(#.  )(#(##66 tL   ` 0  (a) h UnderSecretaryofCommerce#p"p"I(#.22>(#(##66 (   ` 0  (b) h IssuanceofRegulations#p"p"I(#.FF:(#(##66    ` 0  (c) h AmendmentstoRegulations#p"p"I(#.<(#(##66     ` Section160  Definitions #p"p"I(#.``+(#(##66 `   ` Section170  EffectsonOtherActs #p"p"I(#.5(#(##67 <  ` 0  (a) h InGeneral#p"p"I(#.tt-(#(##67   ` 0  (b) h CoordinationofControls#p"p"I(#.;(#(##67@(#(#K(#(#(#   ` 0  (c) h CivilAircraftEquipment#p"p"I(#.;(#(##67 x  ` 0  (d) h _Nonproliferation_ԀControls#p"p"I(#.<(#(##67 xP  ` 0  (e) h TerminationofOtherAuthority#p"p"I(#.A(#(##68 P(  ` 0  (f) h AgriculturalActof1970#p"p"I(#.;(#(##68 (   ` Section180  AuthorizationofAppropriations #p"p"I(#.  ?(#(##68   ` 0  (a) h RequirementofAuthorizingLegislation#p"p"I(#.I(#(##68 d  ` 0  (b) h Authorization#p"p"I(#.hh0(#(##68 d <   ` Section19  EffectiveDate p"p"I(#.\\.68 "!   ` Section20  TerminationDate p"p"I(#.068 ##   ` Section210  SavingsProvision #p"p"I(#.xx1(#(##68 |%T%  ` 0  (a) h InGeneral#p"p"I(#.tt-(#(##68 0'!'  `   (b) h AdministrativeProceedingsp"p"I(#.jj=68 (!(   (") 0 XX,X` h0 USUS.,  @;;# (  (X(#(#(@cc STATUTORYCITATIONS   #XX%&o\#IXXExportAdministrationActof1979,Pub.L.9672,93  ` Stat.503,asamendedby: L $ "0  InternationalSecurityandDevelopmentActof   1980(Section111),Pub.L.96533 p "0  ExportAdministrationAmendmentsActof    1981,Pub.L.97145  "0  ExportAdministrationActof1979, lD  Extension,Pub.L.981080  "0  ExportAdministrationActof1979,   Extension,Pub.L.98207|T  "0  ExportAdministrationActof1979,  Extension,Pub.L.98222 "0  ExportAdministrationAmendmentsActof P( 1985,Pub.L.9964 "0  OmnibusDiplomaticSecurityandAnti t TerrorismActof1986,Pub.L.99399`8 "0  TaxReformActof1986(Section2),Pub.L.  99514 "0  ExportAdministrationActof1979, 4  Authorization,Pub.L.99633  "0  NationalDefenseAuthorizationActforFiscal  X" Years1988and1989,Pub.L.100180D!# "0  OmnibusTradeandCompetitivenessActof "% 1988,Pub.L.100418#h& "0  UnitedStatesCanadaFreeTrade %( ImplementationActof1988Pub.L.100449%) "0  AntiTerrorismandArmsExportAmendmentsd'p(#p(# "0 p ExportAdministrationActof1979 @ (extension),Pub.L.103277Ap(#p(# "0 p ActtoProvideReferencesinLawtoCommit 8C teesandOfficersoftheHouseofRepresenta D tives,Pub.L.10414Ep(#p(# "0 p GeneralAccountingOfficeActof1996 H G (Section128),Pub.L.104316 Hp(#p(# "0 p OmnibusConsolidatedandEmergency lJ SupplementalAppropriationsActof1999, X 0K Pub.L.105277!Lp(#p(# ̀" p Pub.L.106508,November13,2000. "|N @5  ,$P  p  x&P S  ! XX!ANACTTO provideauthoritytoregulateexports,to ( improvetheefficiencyofexportregulation,andto  minimizeinterferencewiththeabilitytoengagein  commerce. vN   BeitenactedbytheSenateandtheHouseof   RepresentativesoftheUnitedStatesofAmericain   Congressassembled,  ^    @@  #XXIbV#Section1.    SHORTTITLEIXX    f#XXIf#IXXThisActmaybecitedasthe ExportAdministration 2  Actof1979#XXIgg#IXX#II=#II.      @@  #XXIh#Section2. B h  FINDINGSIXX .  h#XXIi#XXTheCongressmakesthefollowingfindings: z   (1)   TheabilityofUnitedStatescitizenstoengagein  internationalcommerceisafundamentalconcernofUnited  Statespolicy. f>   (2)   Exportscontributesignificantlytotheeconomic  well-beingoftheUnitedStatesandthestabilityoftheworld zR economybyincreasingemploymentandproductioninthe * UnitedStates,andbyearningforeignexchange,thereby  contributingfavorablytothetradebalance.Therestrictionof b  exportsfromtheUnitedStatescanhaveseriousadverse :! effectsonthebalanceofpaymentsandondomestic " employment,particularlywhenrestrictionsappliedbythe  r# UnitedStatesaremoreextensivethanthoseimposedbyother J!"$ countries. !%   (3)   ItisimportantforthenationalinterestoftheUnited Z#2' StatesthatboththeprivatesectorandtheFederal $( Governmentplaceahighpriorityonexports,consistentwith $) theeconomic,security,andforeignpolicyobjectivesofthe n%F* UnitedStates. &+   (4)   Theavailabilityofcertainmaterialsathomeand ~'V!- abroadvariessothatthequantityandcompositionofUnited 2( ". Statesexportsandtheirdistributionamongimporting ("/ countriesmayaffectthewelfareofthedomesticeconomyand )j#0 mayhaveanimportantbearinguponfulfillmentoftheforeign B*$1 policyoftheUnitedStates. *$2    R,*&4   (5)   Exportsofgoodsortechnologywithoutregardto (4 whethertheymakeasignificantcontributiontothemilitary 5 potentialofindividualcountriesorcombinationsofcountries d6 mayadverselyaffectthenationalsecurityoftheUnited <7 States. 8   (6)   Uncertaintyofexportcontrolpolicycaninhibitthe L $: effortsofUnitedStatesbusinessandworktothedetrimentof  ; theoverallattempttoimprovethetradebalanceoftheUnited  < States. ` 8=   (7)   Unreasonablerestrictionsonaccesstoworldsupplies  ? cancauseworldwidepoliticalandeconomicinstability, tL@ interferewithfreeinternationaltrade,andretardthegrowth $A anddevelopmentofnations.  B   (8)   Itisimportantthattheadministrationofexport 4 D controlsimposedfornationalsecuritypurposesgivespecial  E emphasistotheneedtocontrolexportsoftechnology(and p F goodswhichcontributesignificantlytothetransferofsuch H G technology)whichcouldmakeasignificantcontributionto  H themilitarypotentialofanycountryorcombinationof I countrieswhichwouldbedetrimentaltothenationalsecurity X0J oftheUnitedStates. K   (9)   Minimizationofrestrictionsonexportsofagricultural h@M commoditiesandproductsisofcriticalimportancetothe N maintenanceofasoundagriculturalsector,toapositive O contributiontothebalanceofpayments,toreducingthelevel |TP ofFederalexpendituresforagriculturalsupportprograms, ,Q andtoUnitedStatescooperationineffortstoeliminate R malnutritionandworldhunger. dS   (10)   Itisimportantthattheadministrationofexport U controlsimposedforforeignpolicypurposesgivespecial xV emphasistotheneedtocontrolexportsofgoodsand P(W substanceshazardoustothepublichealthandthe X environmentwhicharebannedorseverelyrestrictedforuse Y intheUnitedStates,andwhich,ifexported,couldaffectthe ` 8Z internationalreputationoftheUnitedStatesasaresponsible ![ tradingpartner. !\   (11)   Availabilitytocontrolledcountriesofgoodsand  #^ technologyfromforeignsourcesisafundamentalconcernof #_ theUnitedStatesandshouldbeeliminatedthrough $\` negotiationsandotherappropriatemeanswheneverpossible. 4% a   (12)   ExcessivedependenceoftheUnitedStates,it &l c allies,orcountriessharingcommonstrategicobjectiveswith H' !d theUnitedStates,onenergyandothercriticalresourcesfrom '!e potentialadversariescanbeharmfultothemutualand ("f individualsecurityofallthosecountries. X)0#g   ,%k   @@@@ #XXpi#Section3. ( DECLARATIONOF  POLICYIXX   ~#XXIy#IXXTheCongressmakesthefollowingdeclarations:     (1)   ItisthepolicyoftheUnitedStatestominimize 8  uncertaintiesinexportcontrolpolicyandtoencourage   tradewithallcountrieswithwhichtheUnitedStateshas   diplomaticortradingrelations,exceptthosecountries  ^  withwhichsuchtradehasbeendeterminedbythe J"  Presidenttobeagainstthenationalinterest.     (2)   ItisthepolicyoftheUnitedStatestouseexport n  controlsonlyafterfullconsiderationoftheimpacton \4  theeconomyoftheUnitedStatesandonlytotheextent    necessary--       (A)  p torestricttheexportofgoodsand lD technologywhichwouldmakeasignificantcontribution 2  tothemilitarypotentialofanyothercountryor  combinationofcountrieswhichwouldprove  detrimentaltothenationalsecurityoftheUnitedStates; ~V     (B)  p torestricttheexportofgoodsand  technologywherenecessarytofurthersignificantlythe  foreignpolicyoftheUnitedStatesortofulfillits h declaredinternationalobligations;and T,     (C)  p torestricttheexportofgoodswhere  necessarytoprotectthedomesticeconomyfromthe z excessivedrainofscarcematerialsandtoreducethe f> seriousinflationaryimpactofforeigndemand. *    (3)   ItisthepolicyoftheUnitedStates(A)toapply  " anynecessarycontrolstothemaximumextentpossible x!P# incooperationwithallnations,and(B)toencourage <"$ observanceofauniformexportcontrolpolicybyall #% nationswithwhichtheUnitedStateshasdefensetreaty #& commitmentsorcommonstrategicobjectives. $`'   (4)   ItisthepolicyoftheUnitedStatestouseits &) economicresourcesandtradepotentialtofurtherthe & * soundgrowthandstabilityofitseconomyaswellasto 'r!+ furtheritsnationalsecurityandforeignpolicy ^(6", objectives. ")"-    (5)   ItisthepolicyoftheUnitedStates-- *$/     (A)  p toopposerestrictivetradepracticesor 2, &1 boycottsfosteredorimposedbyforeigncountries (1 againstothercountriesfriendlytotheUnitedStatesor 2 againstanyUnitedStates 3 person; tL4     (B)   toencourageand,inspecifiedcases,  6 requireUnitedStatespersonsengagedintheexportof  7 goodsortechnologyorotherinformationtorefuseto  ^8 takeactions,includingfurnishinginformationor J "9 enteringintoorimplementingagreements,whichhave  : theeffectoffurtheringorsupportingtherestrictive  ; tradepracticesorboycottsfosteredorimposedbyany n< foreigncountryagainstacountryfriendlytotheUnited Z2 = StatesoragainstanyUnitedStatesperson;and  >     (C)   tofosterinternationalcooperationand ~ @ thedevelopmentofinternationalrulesandinstitutions lD A toassurereasonableaccesstoworldsupplies. 0 B   (6)   ItisthepolicyoftheUnitedStatesthatthe D desirabilityofsubjecting,orcontinuingtosubject, ~VE particulargoodsortechnologyorotherinformationto BF UnitedStatesexportcontrolsshouldbesubjectedto G reviewbyandconsultationwithrepresentativesof H appropriateUnitedStatesGovernmentagenciesand fI privateindustry. R*J   (7)   ItisthepolicyoftheUnitedStatestouseexport L controls,includinglicensefees,tosecuretheremoval xM byforeigncountriesofrestrictionsonaccesstosupplies d<N wheresuchrestrictionshaveormayhaveaserious (O domesticinflationaryimpact,havecausedormaycause P aseriousdomesticshortage,orhavebeenimposedfor Q purposesofinfluencingtheforeignpolicyoftheUnited tLR States.Ineffectingthispolicy,thePresidentshallmake 8 S reasonableandprompteffortstosecuretheremovalor  T reductionofsuchrestrictions,policies,oractions !U throughinternationalcooperationandagreementbefore "\V imposingexportcontrols.Noactiontakenin H# W fulfillmentofthepolicysetforthinthisparagraphshall  $X applytotheexportofmedicineormedicalsupplies. $Y   (8)   ItisthepolicyoftheUnitedStatestouseexport X&0 [ controlstoencourageothercountriestotakeimmediate ' \ stepstopreventtheuseoftheirterritoriesorresources '!] toaid,encourage,orgivesanctuarytothosepersons (~"^ involvedindirecting,supporting,orparticipatingin j)B#_ actsofinternationalterrorism.Toachievethis .*$` objective,thePresidentshallmakereasonableand *$a prompteffortstosecuretheremovalorreductionof +%b suchassistancetointernationalterroriststhrough ( internationalcooperationandagreementbefore  imposingexportcontrols.    (9)   ItisthepolicyoftheUnitedStatestocooperate 8  withothercountrieswithwhichtheUnitedStateshas   defensetreatycommitmentsorcommonstrategic   objectivesinrestrictingtheexportofgoodsand  ^ technologywhichwouldmakeasignificantcontribution J " tothemilitarypotentialofanycountryorcombination    ofcountrieswhichwouldprovedetrimentaltothe    securityoftheUnitedStatesandofthosecountrieswith n  whichtheUnitedStateshasdefensetreatycommitments Z2  orcommonstrategicobjectives,andtoencourageother   friendlycountriestocooperateinrestrictingthesaleof   goodsandtechnologythatcanharmthesecurityofthe ~  UnitedStates. jB    (10)   ItisthepolicyoftheUnitedStatesthat   exporttradebyUnitedStatescitizensbegivenahigh  priorityandnotbecontrolledexceptwhensuch |T controls(A)arenecessarytofurtherfundamental @ nationalsecurity,foreignpolicy,orshortsupply  objectives,(B)willclearlyfurthersuchobjectives,and  (C)areadministeredconsistentwithbasicstandardsof d dueprocess. P(   (11)   ItisthepolicyoftheUnitedStatesto  minimizerestrictionsontheexportofagricultural v commoditiesandproducts. b:   (12)   ItisthepolicyoftheUnitedStatestosustain  vigorousscientificenterprise.Todosoinvolves   sustainingtheabilityofscientistsandotherscholars tL! freelytocommunicateresearchfindings,inaccordance 8 " withtheapplicableprovisionsoflaw,bymeansof  # publication,teaching,conferences,andotherformsof !$ scholarlyexchange. "\%   (13)   ItisthepolicyoftheUnitedStatestocontrol  $' theexportofgoodsandsubstancesbannedorseverely $( restrictedforuseintheUnitedStatesinordertofoster %n) publichealthandsafetyandtopreventinjurytothe Z&2 * foreignpolicyoftheUnitedStatesaswellastothe ' + credibilityoftheUnitedStatesasaresponsibletrading '!, partner. (~"-   (14)   ItisthepolicyoftheUnitedStatesto .*$/ cooperatewithcountrieswhicharealliesoftheUnited *$0 Statesandcountrieswhichsharecommonstrategic +%1 objectiveswiththeUnitedStatesinminimizing (1 dependenceonimportsofenergyandothercritical 2 resourcesfrompotentialadversariesandindeveloping 3 alternativesuppliesofsuchresourcesinorderto tL4 minimizestrategicthreatsposedbyexcessivehard 8 5 currencyearningsderivedfromsuchresourceexports  6 bycountrieswithpoliciesadversetothesecurity  7 interestsoftheUnitedStates.  \8 Ѐ H 9 #XXI#   @@!!5 Section4.  ; GENERALPROVISIONS <  : IXX(a)   TypesofLicenses.--Undersuchconditionsasmay l > beimposedbytheSecretarywhichareconsistentwith Z2 ? theprovisionsofthisAct,theSecretarymayrequire  @ anyofthefollowingtypesofexportlicenses:  A   (1)   Avalidatedlicense,authorizingaspecific jBC export,issuedpursuanttoanapplicationbythe 0D exporter. E   (2)   Validatedlicensesauthorizingmultipleexports, |TG issuedpursuanttoanapplicationbytheexporter,inlieu BH ofanindividualvalidatedlicenseforeachsuchexport, I includingbutnotlimitedtothefollowing: J     (A)   Adistributionlicense,authorizing R*L exportsofgoodstoapproveddistributorsorusersofthe M goodsincountriesotherthancontrolledcountries, N exceptthattheSecretarymayestablishatypeof xO distributionlicenseappropriateforconsigneesinthe d<P People'sRepublicofChina.TheSecretaryshallgrant (Q thedistributionlicenseprimarilyonthebasisofthe R reliabilityoftheapplicantandforeignconsigneeswith  S respecttothepreventionofdiversionofgoodsto t!LT controlledcountries.TheSecretaryshallhavethe 8"U responsibilityofdetermining,withtheassistanceofall "V appropriateagencies,thereliabilityofapplicantsand #W theirimmediateconsignees.TheSecretary's $\X determinationshallbebasedonappropriate H% Y investigationsofeachapplicantandperiodicreviewsof  &Z licenseesandtheircompliancewiththetermsof & [ licensesissuedunderthisAct.Factorssuchasthe 'l!\ applicant'sproductsorvolumeofbusiness,orthe X(0"] consignee'sgeographiclocation,salesdistributionarea, )"^ ordegreeofforeignownership,whichmayberelevant )#_ withrespecttoindividualcases,shallnotbe *|$` determinativeincreatingcategoriesorgeneralcriteria h+@%a forthedenialofapplicationsorwithdrawalofa ,,&b distributionlicense. (     (B)  p Acomprehensiveoperationslicense,  authorizingexportsand_reexports_Ԁoftechnologyand vN relatedgoods,includingitemsfromthelistofmilitarily :  criticaltechnologiesdevelopedpursuanttosection5(d)   ofthisActwhichareincludedonthecontrollistin   accordancewiththatsection,fromadomesticconcern  ^ toandamongitsforeignsubsidiaries,affiliates,joint J " venturers,andlicenseesthathavelongterm,    contractuallydefinedrelationswiththeexporter,are    locatedincountriesotherthancontrolledcountries, n  (exceptthePeople'sRepublicofChina)andare Z2  approvedbytheSecretary.TheSecretaryshallgrant   thelicensetomanufacturing,laboratory,orrelated   operationsonthebasisofapprovaloftheexporter's ~  systemsofcontrol,includinginternalproprietary jB  controls,applicabletothetechnologyandrelatedgoods .  tobeexportedratherthanapprovalofindividualexport   transactions.TheSecretaryandtheCommissionerof  Customs,consistentwiththeirauthoritiesundersection zR 12(a)ofthisAct,andwiththeassistanceofall > appropriateagencies,shallperiodically,butnotless  frequentlythanannually,performauditsoflicensing  proceduresunderthissubparagraphinordertoassure b theintegrityandeffectivenessofthoseprocedures. N&       (C)  p Aprojectlicense,authorizingexportsof  goodsortechnologyforaspecifiedactivity. t     (D)  p Aservicesupplylicense,authorizing $ exportsofspareorreplacementpartsforgoods  previouslyexported.     (3)   Agenerallicense,authorizingexports,without 6 " applicationbytheexporter.  #   (4)   Suchotherlicensesasmayassistintheeffective "\% andefficientimplementationofthisAct. J#"&  (b)   ControlList.TheSecretaryshallestablishand $( maintainalist(hereinafterinthisActreferredtoasthe %p)  controllist)statinglicenserequirements(otherthan \&4 * forgenerallicenses)forexportsofgoodsand  ' + technologyunderthisAct. '!,  (c)   ForeignAvailability.Inaccordancewiththe l)D#. provisionsofthisAct,thePresidentshallnotimpose 2* $/ exportcontrolsforforeignpolicyornationalsecurity *$0 purposesontheexportfromtheUnitedStatesofgoods +%1 ortechnologywhichhedeterminesareavailable (1 withoutrestrictionfromsourcesoutsidetheUnited 2 Statesinsufficientquantitiesandcomparableinquality 3 tothoseproducedintheUnitedStatessoastorender tL4 thecontrolsineffectiveinachievingtheirpurposes, 8 5 unlessthePresidentdeterminesthatadequateevidence  6 hasbeenpresentedtohimdemonstratingthatthe  7 absenceofsuchcontrolswouldprovedetrimentaltothe  \8 foreignpolicyornationalsecurityoftheUnitedStates. H 9 Incomplyingwiththeprovisionsofthissubsection,the  : Presidentshallgivestrongemphasistobilateralor  ; multilateralnegotiationstoeliminateforeign l< availability.TheSecretaryandtheSecretaryof X0 = Defenseshallcooperateingatheringinformation  > relatingtoforeignavailability,includingthe  ? establishmentandmaintenanceofajointlyoperated | @ computersystem. h@ A  (d)   RightofExport.--Noauthorityorpermissionto  C exportmayberequiredunderthisAct,orunder D regulationsissuedunderthisAct,excepttocarryout xPE thepoliciessetforthinsection3ofthisAct. <F  (e)   DelegationofAuthority.--ThePresidentmay H delegatethepower,authority,anddiscretionconferred bI uponhimbythisActtosuchdepartments,agencies,or N&J officialsoftheGovernmentashemayconsider K appropriate,exceptthatnoauthorityunderthisActmay L bedelegatedto,orexercisedby,anyofficialofany rM departmentoragencytheheadofwhichisnot ^6N appointedbythePresident,byandwiththeadviceand "O consentoftheSenate.ThePresidentmaynotdelegate P ortransferhispower,authority,anddiscretionto Q overruleormodifyanyrecommendationordecision nFR madebytheSecretary,theSecretaryofDefense,orthe 2 S SecretaryofStatepursuanttotheprovisionsofthisAct.  T  (f)   NotificationofthePublic;Consultationwith ~"VV Business.TheSecretaryshallkeepthepublicfully D#W apprisedofchangesinexportcontrolpolicyand $X proceduresinstitutedinconformitywiththisActwitha $Y viewtoencouragingtrade.TheSecretaryshallmeet %hZ regularlywithrepresentativesofabroadspectrumof T&, [ enterprises,labororganizations,andcitizensinterested ' \ inoraffectedbyexportcontrols,inordertoobtaintheir '!] viewsonUnitedStatesexportcontrolpolicyandthe (x"^ foreignavailabilityofgoodsandtechnology. d)<#_  (g)   Fees.Nofeemaybechargedinconnectionwith *$a thesubmissionorprocessingofanexportlicense +%b application. ( @     @@ #XXI#Section5. tL NATIONALSECURITYCONTROLSIXX ` 8   (a)   Authority     (1)   Inordertocarryoutthepolicysetforthin  r section3(2)(A)ofthisAct,thePresidentmay,in ` 8  accordancewiththeprovisionsofthissection,prohibit $  orcurtailtheexportofanygoodsortechnologysubject   tothejurisdictionoftheUnitedStatesorexportedby   anypersonsubjecttothejurisdictionoftheUnited pH  States.Theauthoritycontainedinthissubsection 4  includestheauthoritytoprohibitorcurtailthetransfer   ofgoodsortechnologywithintheUnitedStatesto   embassiesandaffiliatesofcontrolledcountries.For X  purposesoftheprecedingsentence,thetermaffiliates D includesbothgovernmentalentitiesandcommercial  entitiesthatarecontrolledinfactbycontrolled  countries.Theauthoritycontainedinthissubsection h shallbeexercisedbytheSecretary,inconsultationwith T, theSecretaryofDefense,andsuchotherdepartments  andagenciesastheSecretaryconsidersappropriate,  andshallbeimplementedbymeansofexportlicenses x describedinsection4(a)ofthisAct. d< Ѐ (   (2)   WhenevertheSecretarymakesanyrevisionwith  respecttoanygoodsortechnology,orwithrespectto  thecountriesordestinations,affectedbyexportcontrols vN imposedunderthissection,theSecretaryshallpublish : intheFederalRegisteranoticeofsuchrevisionand   shallspecifyinsuchnoticethattherevisionrelatesto ! controlsimposedundertheauthoritycontainedinthis  ^" section. J!"#   (3)   Inissuingregulationstocarryoutthissection, "% particularattentionshallbegiventothedifficultyof #p& devisingeffectivesafeguardstopreventacountrythat \$4' posesathreattothesecurityoftheUnitedStatesfrom  %( divertingcriticaltechnologiestomilitaryuse,the %) difficultyofdevising & * effectivesafeguardstoprotectcriticalgoods,andthe l'D!+ needtotakeeffectivemeasurestopreventthe_reexport_ 0(", ofcriticaltechnologiesfromothercountriestocountries ("- thatposea )#. threattothesecurityoftheUnitedStates. |*T$/   (4)   (A)  p Noau_thority_Ԁorpermissionmaybe ,%1 requiredunderthissectionto_reexport_Ԁanygoodsor (1 technologysubjecttothejurisdictionoftheUnited 2 Statestoanycountrywhichmaintainsexportcontrols 3 onsuchgoodsortechnologycooperativelywiththe tL4 UnitedStatespursuanttotheagreementofthegroup 8 5 knownastheCoordinatingCommittee[Coordinating  6 CommitteeforMultilateralExportControls],or  7 pursuanttoanagreementdescribedinsubsection(k)of  \8 thissection.TheSecretarymayrequireanyperson H 9 _reexporting_Ԁanygoodsortechnologyunderthis  : subparagraphtonotifytheSecretaryofsuch_reexports_.  ;     (B)   Notwithstandingsubparagraph(A),the X0 = Secretarymayrequireauthorityorpermissionto  > _reexport_Ԁthefollowing:  ? 0      (_i_)   supercomputers;jB A(#(# 0      (ii) goodsortechnologyforsensitive  C nuclearuses(asdefinedbytheSecretary);D(#(# 0      (iii) 󀀀devicesforsurreptitiousinterceptionof BF wireororalcommunications;andG(#(# 0      (iv)   goodsortechnologyintendedfor hI suchendusersastheSecretarymayspecifyby V.J regulation.K(#(#   (5)   (A)   Exceptasprovidedinsubparagraph(B), zM noauthorityorpermissionmayberequiredunderthis h@N sectionto_reexport_Ԁanygoodsortechnologysubjectto ,O thejurisdictionoftheUnitedStatesfromanycountry P whenthegoodsortechnologytobe_reexported_Ԁare Q incorporatedinanothergoodand xPR 0      (_i_)   thevalueofthecontrolledUnitedStates !T contentofthatothergoodis25percentorlessof !U thetotalvalueofthegood;or"bV(#(# 0      (ii)   theexportofthegoodsortechnology $X toacontrolledcountrywouldrequireonly $Y notificationoftheparticipatinggovernmentsofthe %tZ CoordinatingCommittee.`&8 [(#(# Forpurposesofthisparagraph,the controlledUnited '!] Statescontentofagoodmeansthosegoodsor ("^ technologysubjecttothejurisdictionoftheUnited p)H#_ Stateswhichareincorporatedinthegood,iftheexport 4* $` ofthosegoodsortechnologyfromtheUnitedStatesto *$a acountry,atthetimethatthegoodisexportedtothat +%b country,wouldrequireavalidatedlicense. (     (B)  p TheSecretarymaybyregulationprovide  thatsubparagraph(A)doesnotapplytothe_reexport_Ԁof vN asupercomputerwhichcontainsgoodsortechnology :  subjecttothejurisdictionoftheUnitedStates.     (6)   Notlaterthan90daysafterthedateofthe  ^ enactmentofthisparagraph,theSecretaryshallissue L $ regulationstocarryoutparagraphs(4)and(5).Such    regulationsshalldefinetheterm supercomputerfor    purposesofthoseparagraphs. p   (b)   PolicyTowardIndividualCountries      (1)   Inadministeringexportcontrolsfornational   securitypurposesunderthissection,thePresidentshall pH  establishasalistofcontrolledcountriesthosecountries 4  setforthinsection620(f)oftheForeignAssistanceAct   of1961[22U.S.C.2370(f)],exceptthatthePresident  mayaddanycountrytoorremoveanycountryfrom X suchlistofcontrolledcountriesifhedeterminesthatthe D exportofgoodsortechnologytosuchcountrywouldor  wouldnot(asthecasemaybe)makeasignificant  contributiontothemilitarypotentialofsuchcountryor h acombinationofcountrieswhichwouldprove T, detrimentaltothenationalsecurityoftheUnitedStates.  Indeterminingwhetheracountryisaddedtoor  removedfromthelistofcontrolledcountries,the x Presidentshalltakeintoaccount d<     (A)  p theextenttowhichthecountry'spolicies  areadversetothenationalsecurityinterestsofthe   UnitedStates; vN!     (B)  p thecountry'sCommunistornon  # Communiststatus; !$     (C)  p thepresentandpotentialrelationshipof L#$& thecountrywiththeUnitedStates; $'     (D)  p thepresentandpotentialrelationshipsof %r) thecountrywithcountriesfriendlyorhostiletothe `&8 * UnitedStates; $' +     (E)  p thecountry'snuclearweaponscapability ("- andthecountry'scompliancerecordwithrespectto r)J#. multilateralnuclearweaponsagreementstowhichthe 6*$/ UnitedStatesisaparty;and *$0  +%1     (F)   suchotherfactorsasthePresident (1 considersappropriate. 2 Nothingintheprecedingsentenceshallbeinterpreted vN4 tolimittheauthorityofthePresidentprovidedinthis : 5 Acttoprohibitorcurtailtheexportofanygoodsor  6 technologytoanycountrytowhichexportsare  7 controlledfornationalsecuritypurposesotherthan  ^8 countriesonthelistofcontrolledcountriesspecifiedin J "9 thisparagraph.ThePresidentshallreviewnotless  : frequentlythaneverythreeyearsinthecaseofcontrols  ; maintainedcooperativelywithothernations,and n< annuallyinthecaseofallothercontrols,UnitedStates Z2 = policytowardindividualcountriestodeterminewhether  > suchpolicyisappropriateinlightofthefactorssetforth  ? inthisparagraph. ~ @   (2)   (A)   Exceptasprovidedinsubparagraph(B), . B noauthorityorpermissionmayberequiredunderthis  C sectiontoexportgoodsortechnologytoacountry D whichmaintainsexportcontrolsonsuchgoodsor |TE technologycooperativelywiththeUnitedStates @F pursuanttotheagreementofthegroupknownasthe G CoordinatingCommitteeorpursuanttoanagreement H describedinsubsection(k)ofthissection,iftheexport dI ofsuchgoodsortechnologytothePeople'sRepublicof P(J Chinaoracontrolledcountryonthedateofthe K enactmentoftheExportEnhancementActof1988, L [August23,1988,TitleIIPub.L.100418]would tM requireonlynotificationoftheparticipating `8N governmentsoftheCoordinatingCommittee. $O 0    (B) (_i_)   TheSecretarymayrequirealicensefor Q theexportofgoodsortechnologydescribedin rJR subparagraph(A)tosuchendusersastheSecretary 6 S mayspecifybyregulation. T(#(# Ѐ !U 0      (ii) TheSecretarymayrequireanyperson "ZV exportinggoodsortechnologyunderthisparagraph H# W tonotifytheSecretaryofthoseexports. $X(#(# ̀  (C)   TheSecretaryshall,within3months %lZ afterthedateoftheenactmentoftheExport Z&2 [ EnhancementActof1988,determinewhichcountries ' \ referredtoinsubparagraph(A)areimplementingan '!] effectiveexportcontrolsystemconsistentwith (~"^ principlesagreedtointheCoordinatingCommittee, j)B#_ includingthefollowing: .*$` 0      (_i_)   nationallawsprovidingappropriate +%b(#(# civilandcriminalpenaltiesandstatutesof ( limitationssufficienttodeterpotentialviolations; 0      (ii)  ` aprogramtoevaluateexportlicense tL applicationsthatincludessufficienttechnical :  expertisetoassessthelicensingstatusofexports   andensurethereliabilityofendusers;  0      (iii) anenforcementmechanismthat J " providesauthorityfortrainedenforcementofficers    toinvestigateandpreventillegalexports;   0      (iv)  ` asystemofexportcontrol \4  documentationtoverifythemovementofgoodsand "  technology;and  Ѐ   0      (v)  p proceduresforthecoordinationand nF  exchangeofinformationconcerningviolationsof 4  theagreementoftheCoordinatingCommittee.  TheSecretaryshall,atleastonceeachyear,reviewthe X determinationmadeundertheprecedingsentencewith D respecttoallcountriesreferredtoinsubparagraph(A).  TheSecretarymay,asappropriate,addcountriesto,or  removecountriesfrom,thelistofcountriesthatare h implementinganeffectiveexportcontrolsystemin T, accordancewiththissubparagraph.Noauthorityor  permissiontoexportmayberequiredfortheexportof  goodsortechnologytoacountryonsuchlist. x ̀ (3)   (A)  p Noauthorityorpermissionmaybe ( requiredunderthissectiontoexporttoanycountry,  otherthanacontrolledcountry,anygoodsor   technologyiftheexportofthegoodsortechnologyto vN! controlledcountrieswouldrequireonlynotificationof : " theparticipatinggovernmentsoftheCoordinating  # Committee. !$ ̀  (B)  p TheSecretarymayrequireanyperson J#"& exportinganygoodsortechnologyundersubparagraph $' (A)tonotifytheSecretaryofthoseexports. $(  (c)   ControlList \&4 *   (1)   TheSecretaryshallestablishandmaintain,as '!, partofthecontrollist,alistofallgoodsandtechnology ("- subjecttoexportcontrolsunderthissection.Such p)H#. goodsandtechnologyshallbeclearlyidentifiedas 4* $/ beingsubjecttocontrolsunderthissection. *$0  +%1   (2)   TheSecretaryofDefenseandotherappropriate (1 departmentsandagenciesshallidentifygoodsand 2 technologyforinclusiononthelistreferredtoin 3 paragraph(1).ThoseitemswhichtheSecretaryandthe vN4 SecretaryofDefenseconcurshallbesubjecttoexport : 5 controlsunderthissectionshallcomprisesuchlist.If  6 theSecretaryandtheSecretaryofDefenseareunableto  7 concuronsuchitems,asdeterminedbytheSecretary,  ^8 theSecretaryofDefensemay,within20daysafter J "9 receivingnotificationoftheSecretary'sdetermination,  : referthemattertothePresidentforresolution.The  ; SecretaryofDefenseshallnotifytheSecretaryofany n< suchreferral.ThePresidentshall,notlaterthan20 Z2 = daysaftersuchreferral,notifytheSecretaryofhis  > determinationwithrespecttotheinclusionofsuch  ? itemsonthelist.FailureoftheSecretaryofDefenseto ~ @ notifythePresidentortheSecretary,orfailureofthe jB A PresidenttonotifytheSecretary,inaccordancewith . B thisparagraph,shallbedeemedbytheSecretaryto  C constituteconcurrenceintheimplementationofthe D actionsproposedbytheSecretaryregardingthe zRE inclusionofsuchitemsonthelist. >F ̀ (3)   TheSecretaryshallconductpartialreviewsof H thelistestablishedpursuanttothissubsectionatleast dI onceeachcalendarquarterinordertocarryoutthe P(J policysetforthinsection3(2)(A)ofthisActandthe K provisionsofthissection,andshallpromptlymakesuch L revisionsofthelistasmaybenecessaryaftereachsuch tM review.Beforebeginningeachquarterlyreview,the `8N Secretaryshallpublishnoticeofthatreviewinthe $O FederalRegister.TheSecretaryshallprovidea30day P periodduringeachreviewforcommentandthe Q submissionofdata,withorwithoutoralpresentation, pHR byinterestedGovernmentagenciesandotheraffected 4 S orpotentiallyaffectedparties.Afterconsultationwith  T appropriateGovernmentagencies,theSecretaryshall !U makeadeterminationofanyrevisionsinthelistwithin "XV 30daysaftertheendofthereviewperiod.The D#W concurrenceorapprovalofanyotherdepartmentor $X agencyisnotrequiredbeforeanysuchrevisionismade. $Y TheSecretaryshallpublishintheFederalRegisterany %hZ revisionsinthelist,withanexplanationofthereasons T&, [ fortherevisions.TheSecretaryshallusethedata ' \ developedfromeachreviewinformulatingUnited '!] Statesproposalsrelatingtomultilateralcontrolsinthe (x"^ groupknownastheCoordinatingCommittee.The d)<#_ Secretaryshallfurtherassess,aspartofeachreview, (*$` theavailabilityfromsourcesoutsidetheUnitedStates *$a ofgoodsandtechnologycomparabletothosesubjectto +%b exportcontrolsimposedunderthissection.Allgoods ( andtechnologyonthelistshallbereviewedatleast  onceeachyear.Theprovisionsofthisparagraphapply  torevisionsofthelistwhichconsistofremovingitems tL fromthelistormakingchangesincategoriesof,or 8  otherspecificationsin,itemsonthelist.       (4)   Theappropriatetechnicaladvisorycommittee H  appointedundersubsection(h)ofthissectionshallbe    consultedbytheSecretarywithrespecttochanges,    pursuanttoparagraph(2)or(3),inthelistestablished n  pursuanttothissubsection,andsuchtechnicaladvisory Z2  committeemaysubmitrecommendationstothe   Secretarywithrespecttosuchchanges.TheSecretary   shallconsidertherecommendationsofthetechnical ~  advisorycommitteeandshallinformthecommitteeof jB  thedispositionofitsrecommendations. .    (5)   (A)  p Notlaterthan6monthsafterthedateof  enactmentofthisparagraph[August23,1988],the |T followingshallnolongerbesubjecttoexportcontrols @ underthissection:  0      (_i_)  p Allgoodsandtechnologytheexportof d whichtocontrolledcountriesonthedateofthe R* enactmentoftheExportEnhancementActof1988  wouldrequireonlynotificationoftheparticipating  governmentsoftheCoordinatingCommittee,except v forthosegoodsortechnologyonwhichthe b: CoordinatingCommitteeagreestomaintainsuch & notificationrequirement. 0      (ii)  ` Allmedicalinstrumentsand rJ! equipment,subjecttotheprovisionsofsubsection 8 " (m)ofthissection. #     (B)  p TheSecretaryshallsubmittothe "\% Congressannuallyareportsettingforththegoodsand J#"& technologyfromwhichexportcontrolshavebeen $' removedunderthisparagraph. $(   (6)   (A)  p Notwithstandingsubsection(f)or(h)(6) Z&2 * ofthissection,anyexportcontrolimposedunderthis  ' + sectionwhichismaintainedunilaterallybytheUnited '!, Statesshallexpire6monthsafterthedateofthe ("- enactmentofthisparagraph,or6monthsafterthe l)D#. exportcontrolisimposed,whicheverdateis 0*$/ later,exceptthat *$0  +%1 0      (_i_)   anysuchexportcontrolsonthosego_ods_ (1 ortechnologyforwhichadeterminationofthe 2 Secretarythatthereisnoforeignavailabilityhas 3 beenmadeundersubsection(f)or(h)(6)ofthis vN4 sectionbeforetheendoftheapplicable6month : 5 periodandisineffectmayberenewedforperiods  6 ofnotmorethan6monthseach,and 7(#(# 0       (#(# 0      (ii) anysuchexportcontrolsonthosegoods  : ortechnologywithrespecttowhichthePresident,  ; bytheendoftheapplicable6monthperiod,is n< activelypursuingnegotiationswithothercountries Z2 = toachievemultilateralexportcontrolsonthose  > goodsortechnologymayberenewedfor2periods  ? ofnotmorethan6monthseach.(d)~ @(#(#     (B)   Exportcontrolsongoodsortechnology . B describedinclause(_i_)or(ii)ofsubparagraph(A)may  C berenewedonlyif,beforeeachrenewal,thePresident D submitstotheCongressareportsettingforthallthe |TE controlsbeingrenewedandstatingthespecificreasons @F forsuchrenewal. G   (7)   Notwithstandinganyotherprovisionofthis dI subsection,after1yearhaselapsedsincethelastreview R*J intheFederalRegisteronanyitemwithinacategory K onthecontrollisttheexportofwhichtothePeople's L RepublicofChinawouldrequireonlynotificationof vM themembersofthegroupknownastheCoordinating b:N Committee,anexportlicenseapplicantmayfilean &O allegationwiththeSecretarythatsuchitemhasnotbeen P soreviewedwithinsuch1yearperiod.Within90days Q afterreceiptofsuchallegation,theSecretary rJR     (A)   shalldeterminethetruthoftheallegation;  T     (B)   shall,iftheallegationisconfirmed, "\V commenceandcompletethereviewoftheitem;and J#"W     (C)   shall,pursuanttosuchreview,submita $Y findingforpublicationintheFederalRegister. %pZ Insuchfinding,theSecretaryshallidentifythosegoods  ' \ ortechnologywhichshallremainonthecontrollistand '!] thosegoodsortechnologywhichshallberemovedfrom ("^ thecontrollist.Ifsuchreviewandsubmissionfor l)D#_ publicationarenotcompletedwithinthat90day 0*$` period,thegoodsortechnologyencompassedbysuch *$a itemshallimmediatelyberemovedfromthecontrollist. +%b Ї (d)   MilitarilyCriticalTechnologies.-- (   (1)   TheSecretary,inconsultationwiththeSecretary  ofDefense,shallreviewandrevisethelistestablished xP pursuanttosubsection(c),asprescribedin <  Аparagraph(3)ofsuchsubsection,forthepurposeof   insuringthatexportcontrolsimposedunderthissection   coverand(tothemaximumextentconsistentwiththe  ` purposesofthisAct)arelimitedtomilitarilycritical L $ goodsandtechnologiesandthemechanismsthrough    whichsuchgoodsandtechnologiesmaybeeffectively    transferred. p    (2)   TheSecretaryofDefenseshallbearprimary    responsibilityfordevelopingalistofmilitarilycritical   technologies.Indevelopingsuchlist,primaryemphasis   shallbegivento-- nF      (A)  p arraysofdesignandmanufacturing   know-how,      (B)  p keystonemanufacturing,inspection,and D testequipment,       (C)  p goodsaccompaniedbysophisticated j operation,application,ormaintenanceknow-how,and X0     (D)  p keystoneequipmentwhichwouldreveal  orgiveinsightintothedesignandmanufactureofa ~ UnitedStatesmilitarysystem,whicharenotpossessed jB by,oravailableinfactfromsourcesoutsidetheUnited . Statesto,controlledcountriesandwhich,ifexported,  wouldpermitasignificantadvanceinamilitarysystem   ofanysuchcountry. zR!   (3)   Thelistreferredtoinparagraph(2)shallbe !# sufficientlyspecifictoguidethedeterminationsofany !$ officialexercisingexportlicensingresponsibilities "d% underthisAct. P#(&   (4)   TheSecretaryandtheSecretaryofDefenseshall $( integrateitemsonthelistofmilitarilycritical %v) technologiesintothecontrollistinaccordancewiththe b&: * requirementsofsubsection(c)ofthissection.The &' + integrationofitemsonthelistofmilitarilycritical '!, technologiesintothecontrollistshallproceedwithall ("- deliberatespeed.Anydisagreementbetweenthe r)J#. SecretaryandtheSecretaryofDefenseregardingthe 6*$/ integrationofanitemonthelistofmilitarilycritical *$0 technologiesintothecontrollistshallberesolvedby +%1 thePresident.Exceptinthecaseofagoodor (1 technologyforwhichavalidatedlicensemaybe 2 requiredundersubsection(f)(4)or(h)(6)ofthis 3 section,agoodortechnologyshallbeincludedonthe tL4 controllistonlyiftheSecretaryfindsthatcontrolled 8 5 countriesdonotpossessthatgoodortechnology,ora  6 functionallyequivalentgoodortechnology,andthe  7 goodortechnologyorfunctionallyequivalentgoodor  \8 technologyisnotavailableinfacttoacontrolled H 9 countryfromsourcesoutsidetheUnitedStatesin  : sufficientquantityandofcomparablequalitysothatthe  ; requirementofavalidatedlicensefortheexportofsuch l< goodortechnologyisorwouldbeineffectivein X0 = achievingthepurposesetforthinsubsection(a)ofthis  > section.TheSecretaryandtheSecretaryofDefense  ? shalljointlysubmitareporttotheCongress,notlater | @ than1yearafterthedateoftheenactmentoftheExport h@ A AdministrationAmendmentsActof1985,onactions , B takentocarryoutthisparagraph.Forthepurposesof  C thisparagraph,assessmentofwhetheragoodor D technologyisfunctionallyequivalentshallinclude xPE considerationofthefactorsdescribedinsubsection <F (f)(3)ofthissection. G   (5)   TheSecretaryofDefenseshallestablisha `I procedureforreviewingthegoodsandtechnologyon N&J thelistofmilitarilycriticaltechnologiesonanongoing K basisforthepurposeofremovingfromthelistof L militarilycriticaltechnologiesanygoodsortechnology rM thatarenolongermilitarilycritical.TheSecretaryof ^6N Defensemayaddtothelistofmilitarilycritical "O technologiesanygoodortechnologythattheSecretary P ofDefensedeterminesismilitarilycritical,consistent Q withtheprovisionsofparagraph(2)ofthissubsection. nFR IftheSecretaryandtheSecretaryofDefensedisagree 2 S astowhetheranychangeinthelistofmilitarilycritical  T technologiesbytheadditionorremovalofagoodor !U technologyshouldalsobemadeinthecontrollist, ~"VV consistentwiththeprovisionsofthefourthsentenceof B#W paragraph(4)ofthissubsection,thePresidentshall $X resolvethedisagreement. $Y   (6)   Theestablishmentofadequateexportcontrols R&* [ formilitarilycriticaltechnologyandkeystone ' \ equipmentshallbeaccompaniedbysuitablereductions '!] inthecontrolsontheproductsofthattechnologyand (x"^ equipment. d)<#_   (7)   TheSecretaryofDefenseshall,notlaterthan1 *$a yearafterthedateoftheenactmentoftheExport +%b AdministrationAmendmentsActof1985[July12, ( 1985],reporttotheCongressoneffortsbythe  DepartmentofDefensetoassesstheimpactthatthe  transferofgoodsortechnologyonthelistofmilitarily tL criticaltechnologiestocontrolledcountrieshashador 8  willhaveonthemilitarycapabilitiesofthosecountries.    (e)   ExportLicenses.--  \   (1)   TheCongressfindsthattheeffectivenessand    efficiencyoftheprocessofmakingexportlicensing    determinationsunderthissectionisseverelyhampered p  bythelargevolumeofvalidatedexportlicense \4  applicationsrequiredtobesubmittedunderthisAct.    Accordingly,itistheintentofCongressinthis   subsectiontoencouragetheuseofthemultiple   validatedexportlicensesdescribedinsection4(a)(2)of lD  thisActinlieuofindividualvalidatedlicenses. 0    (2)   Tothemaximumextentpracticable,consistent  withthenationalsecurityoftheUnitedStates,the ~V Secretaryshallrequireavalidatedlicenseunderthis B sectionfortheexportofgoodsortechnologyonlyif--      (A)  p theexportofsuchgoodsortechnologyis f restrictedpursuanttoamultilateralagreement,formal T, orinformal,towhichtheUnitedStatesisapartyand,  underthetermsofsuchmultilateralagreement,such  exportrequiresthespecificapprovalofthepartiesto x suchmultilateralagreement; d<     (B)  p withrespecttosuchgoodsortechnology,  othernationsdonotpossesscapabilitiescomparableto   thosepossessedbytheUnitedStates;or vN!     (C)  p theUnitedStatesisseekingthe  # agreementofothersupplierstoapplycomparable !$ controlstosuchgoodsortechnologyand,inthe "`% judgmentoftheSecretary,UnitedStatesexportcontrols L#$& onsuchgoodsortechnology,bymeansofsuchlicense, $' arenecessarypendingtheconclusionofsuch $( agreement. %p)   (3)   TheSecretary,subjecttotheprovisionsof  ' + subsection(1)ofthissection,shallnotrequirean '!, individualvalidatedexportlicenseforreplacement ("- partswhichareexportedtoreplaceonaoneforone n)F#. basispartsthatwereinagoodthathasbeenlawfully 2* $/ exportedfromtheUnitedStates. *$0  +%1   (4)   TheSecretaryshallperiodicallyreviewthe (1 procedureswithrespecttothemultiplevalidatedexport 2 licenses,takingappropriateactiontoincreasetheir 3 utilizationbyreducingqualificationrequirementsor vN4 loweringminimumthresholds,tocombineprocedures : 5 whichappeartobeofmarginalutility.  6   (5)  Theexportofgoodssubjecttoexportcontrols  ^8 underthissectionshallbeeligible,atthediscretionof L $9 theSecretary,foradistributionlicenseandother  : licensesauthorizingmultipleexportsofgoods,in  ; accordancewithsection4(a)(2)ofthisAct.Theexport p< oftechnologyandrelatedgoodssubjecttoexport \4 = controlsunderthissectionshallbeeligiblefora   > comprehensiveoperationslicenseinaccordancewith  ? section4(a)(2)(B)ofthisAct.  @   (6)   Anyapplicationforalicensefortheexportto 0 B thePeople'sRepublicofChinaofanygoodonwhich  C exportcontrolsareineffectunderthissection,without D regardtothetechnicalspecificationsofthegood,for ~VE thepurposeofdemonstrationorexhibitionatatrade BF showshallcarryapresumptionofapprovalif G     (A)   theUnitedStatesexporterretainstitleto fI thegoodduringtheentireperiodinwhichthegoodis T,J inthePeople'sRepublicofChina;and K     (B)   theexporterremovesthegoodfromthe xM People'sRepublicofChinanolaterthanatthe f>N conclusionofthetradeshow. *O  (f)   ForeignAvailability. Q   (1)   ForeignAvailabilitytoControlledCountries. < S     (A)   TheSecretary,inconsultationwiththe !U SecretaryofDefenseandotherappropriateGovernment "dV agenciesandwithappropriatetechnicaladvisory P#(W committeesestablishedpursuanttosubsection(h)of $X thissection,shallreview,onacontinuingbasis,the $Y availabilitytocontrolledcountries,fromsources %tZ outsidetheUnitedStates,includingcountrieswhich `&8 [ participatewiththeUnitedStatesinmultilateralexport $' \ controls,ofanygoodsortechnologytheexportof '!] whichrequiresavalidatedlicenseunderthissection.In ("^ anycaseinwhichtheSecretarydetermines,in p)H#_ accordancewithproceduresandcriteriawhichthe 4* $` Secretaryshallbyregulationestablish,thatanysuch *$a goodsortechnologyareavailableinfacttocontrolled +%b countriesfromsuchsourcesinsufficientquantityandof ( comparablequalitysothattherequirementofa  validatedlicensefortheexportofsuchgoodsor  technologyisorwouldbeineffectiveinachievingthe tL purposesetforthinsubsection(a)ofthissection,the 8  Secretarymaynot,afterthedeterminationismade,   requireavalidatedlicensefortheexportofsuchgoods   ortechnologyduringtheperiodofsuchforeign  \ availability,unlessthePresidentdeterminesthatthe H  absenceofexportcontrolsunderthissectiononthe    goodsortechnologywouldprovedetrimentaltothe    nationalsecurityoftheUnitedStates.Inanycasein l  whichthePresidentdeterminesunderthisparagraph X0  thatexportcontrolsunderthissectionmustbe   maintainednotwithstandingforeignavailability,the   Secretaryshallpublishthatdetermination,togetherwith |  aconcisestatementofitsbasisandtheestimated h@  economicimpactofthedecision. ,      (B)  p TheSecretaryshallapproveany  applicationforavalidatedlicensewhichisrequired zR underthissectionfortheexportofanygoodsor > technologytoacontrolledcountryandwhichmeetsall  otherrequirementsforsuchanapplication,ifthe  Secretarydeterminesthatsuchgoodsortechnology b will,ifthelicenseisdenied,beavailableinfacttosuch N& countryfromsourcesoutsidetheUnitedStates,  includingcountrieswhichparticipatewiththeUnited  Statesinmultilateralexportcontrols,insufficient r quantityandofcomparablequalitysothatdenialofthe ^6 licensewouldbeineffectiveinachievingthepurpose " setforthinsubsection(a)ofthissection,unlessthe  Presidentdeterminesthatapprovingthelicense   applicationwouldprovedetrimentaltothenational nF! securityoftheUnitedStates.Inanycaseinwhichthe 2 " Secretarymakesadeterminationofforeignavailability  # underthissubparagraphwithrespecttoanygoodsor !$ technology,theSecretaryshalldeterminewhethera ~"V% determinationofforeignavailabilityunder B#& subparagraph(A)withrespecttosuchgoodsor $' technologyiswarranted. $(    %f)   (2)   ForeignAvailabilitytoOtherThanControlled R&* * Countries ' +     (A)  p TheSecretaryshallreview,ona (x"- continuingbasis,theavailabilitytocountriesotherthan f)>#. controlledcountries,fromsourcesoutsidetheUnited **$/ States,ofanygoodsortechnologytheexportofwhich *$0 requiresavalidatedlicenseunderthissection.Ifthe +%1 Secretarydetermines,inaccordancewithprocedures (1 whichtheSecretaryshallestablish,thatanygoodsor 2 technologyinsufficientquantityandofcomparable 3 qualityareavailableinfactfromsourcesoutsidethe tL4 UnitedStates(otherthanavailabilityunderlicensefrom 8 5 acountrywhichmaintainsexportcontrolsonsuch  6 goodsortechnologycooperativelywiththeUnited  7 Statespursuanttotheagreementofthegroupknownas  \8 theCoordinatingCommitteeorpursuanttoan H 9 agreementdescribedinsubsection(k)ofthissection),  : theSecretarymaynot,afterthedeterminationismade  ; andduringtheperiodofsuchforeignavailability, l< requireavalidatedlicensefortheexportofsuchgoods X0 = ortechnologytoanycountry(otherthanacontrolled  > country)towhichthecountryfromwhichthegoodsor  ? technologyisavailabledoesnotplacecontrolsonthe | @ exportofsuchgoodsortechnology.Therequirement h@ A withrespecttoavalidatedlicenseinthepreceding , B sentenceshallnotapplyifthePresidentdeterminesthat  C theabsenceofexportcontrolsunderthissectiononthe D goodsortechnologywouldprovedetrimentaltothe xPE nationalsecurityoftheUnitedStates.Inanycasein <F whichthePresidentdeterminesunderthisparagraph G thatexportcontrolsunderthissectionmustbe H maintainednotwithstandingforeignavailability,the `I Secretaryshallpublishthatdetermination,togetherwith L$J aconcisestatementofitsbasisandtheestimated K economicimpactofthedecision. L     (B)   TheSecretaryshallapproveany \4N applicationforavalidatedlicensewhichisrequired "O underthissectionfortheexportofanygoodsor P technologytoacountry(otherthanacontrolled Q country)andwhichmeetsallotherrequirementsfor nFR suchanapplication,iftheSecretarydeterminesthat 2 S suchgoodsortechnologyareavailablefromforeign  T sourcestothatcountryunderthecriteriaestablishedin !U subparagraph(A),unlessthePresidentdeterminesthat ~"VV approvingthelicenseapplicationwouldprove B#W detrimentaltothenationalsecurityoftheUnitedStates. $X ЀInanycaseinwhichtheSecretarymakesa $Y determinationofforeignavailabilityunderthis %fZ subparagraphwithrespecttoanygoodsortechnology, R&* [ theSecretaryshalldeterminewhetheradetermination ' \ offoreignavailabilityundersubparagraph(A)with '!] respecttosuchgoodsortechnologyiswarranted. (v"^   (3)   ProceduresforMakingDeterminations. &*#`     (A)   TheSecretaryshallmakeaforeign +%b availabilitydeterminationunderparagraph(1)or(2)on ( theSecretary'sowninitiativeoruponreceiptofan  allegationfromanexportlicenseapplicantthatsuch  availabilityexists.Inmakinganysuchdetermination, tL theSecretaryshallaccepttherepresentationsof 8  applicantsmadeinwritingandsupportedbyreasonable   evidence,unlesssuchrepresentationsarecontradicted   byreliableevidence,includingscientificorphysical  \ examination,expertopinionbaseduponadequate H  factualinformation,orintelligenceinformation.In    makingdeterminationsofforeignavailability,the    Secretarymayconsidersuchfactorsascost,reliability, l  theavailabilityandreliabilityofsparepartsandthecost X0  andqualitythereof,maintenanceprograms,durability,   qualityofendproductsproducedbytheitemproposed   forexport,andscaleofproduction.Forpurposesof |  thissubparagraph, evidencemayincludesuchitems h@  asforeignmanufacturers'catalogues,brochures,or ,  operationsormaintenancemanuals,articlesfrom   reputabletradepublications,photographs,and  depositionsbaseduponeyewitnessaccounts. xP     (B)  p Inacaseinwhichanallegationis  receivedfromanexportlicenseapplicant,theSecretary  shall,uponreceiptoftheallegation,submitfor b publicationintheFederalRegisternoticeofsuch N& receipt.Within4monthsafterreceiptoftheallegation,  theSecretaryshalldeterminewhethertheforeign  availabilityexists,andshallsonotifytheapplicant.If r theSecretaryhasdeterminedthattheforeign ^6 availabilityexists,theSecretaryshall,uponmaking " suchdetermination,submitthedeterminationforreview  tootherdepartmentsandagenciesastheSecretary   considersappropriate.TheSecretary'sdeterminationof nF! foreignavailabilitydoesnotrequiretheconcurrenceor 2 " approvalofanyofficial,department,oragencytowhich  # suchadeterminationissubmitted.Notlaterthan1 !$ monthaftertheSecretarymakesthedetermination,the ~"V% Secretaryshallrespondinwritingtotheapplicantand B#& submitforpublicationintheFederalRegister,that $' 0      (_i_)  p theforeignavailabilitydoesexistand%f) 0       p (I)  ` therequirementofavalidated ' + licensehasbeenremoved,'!, 0       p (II)  P thePresidenthasdeterminedthat f)>#. exportcontrolsunderthissectionmustbe ,*$/ maintainednotwithstandingtheforeignavailability *$0 andtheapplicablestepsarebeingtakenunder+%1 paragraph(4),or(1(#(# 0        (III) inthecaseofaforeignavailability 3 determinationunderparagraph(1),theforeign vN4 availabilitydeterminationwillbesubmittedtoa : 5 multilateralreviewprocessinaccordancewiththe  6 agreementoftheCoordinatingCommitteefora  7 periodofnotmorethan4monthsbeginningonthe  ^8 dateofthepublication;orJ "9(#(# 0      (ii)   theforeignavailabilitydoesnot  ; exist.p<(#(# Inanycaseinwhichthesubmissionforpublicationis   > notmadewithinthetimeperiodspecifiedinthe  ? precedingsentence,theSecretarymaynotthereafter  @ requirealicensefortheexportofthegoodsor lD A technologywithrespecttowhichtheforeign 0 B availabilityallegationwasmade.Inthecaseofa  C foreignavailabilitydeterminationunderparagraph(1) D towhichclause(_i_)(III)applies,nolicenseforsuch |TE exportmayberequiredaftertheendofthe9month @F periodbeginningonthedateonwhichtheallegationis G received. H Ѐ  (4)   NegotiationstoEliminateForeignAvailability. P(J     (A)   Inanycaseinwhichexportcontrolsare L maintainedunderthissectionnotwithstandingforeign xM availability,onaccountofadeterminationbythe d<N Presidentthattheabsenceofthecontrolswouldprove (O detrimentaltothenationalsecurityoftheUnitedStates, P thePresidentshallactivelypursuenegotiationswiththe Q governmentsoftheappropriateforeigncountriesforthe tLR purposeofeliminatingsuchavailability.Nolaterthan 8 S thecommencementofsuchnegotiations,thePresident  T shallnotifyinwritingthecommitteeonBanking, !U Housing,andUrbanAffairsoftheSenateandthe "\V CommitteeonInternationalRelationsoftheHouseof H# W Representativesthathehasbegunsuchnegotiationsand  $X whyhebelievesitisimportanttonationalsecuritythat $Y exportcontrolsonthegoodsortechnologyinvolvedbe %lZ maintained. X&0 [     (B)   If,within6monthsafterthePresident's '!] determinationthatexportcontrolsbemaintained,the (~"^ foreignavailabilityhasnotbeeneliminated,the j)B#_ Secretarymaynot,aftertheendofthat6monthperiod, .*$` requireavalidatedlicensefortheexportofthegoodsor *$a technologyinvolved.ThePresidentmayextendthe6 +%b monthperioddescribedintheprecedingsentenceforan ( additional12monthsifthePresidentcertifiestothe  Congressthatthenegotiationsinvolvedareprogressing  andthattheabsenceoftheexportcontrolsinvolved tL wouldprovedetrimentaltothenationalsecurityofthe 8  UnitedStates.WheneverthePresidenthasreasonto   believethatgoodsortechnologysubjecttoexport   controlsfornationalsecuritypurposesbytheUnited  \ Statesmaybecomeavailablefromothercountriesto H  controlledcountriesandthatsuchavailabilitycanbe    preventedoreliminatedbymeansofnegotiationswith    suchothercountries,thePresidentshallpromptly l  initiatenegotiationswiththegovernmentsofsuchother X0  countriestopreventsuchforeignavailability.                  (C)  p Afteranagreementisreachedwitha |  countrypursuanttonegotiationsunderthisparagraphto jB  eliminateorpreventforeignavailabilityofgoodsor .  technology,theSecretarymaynotrequireavalidated   licensefortheexportofsuchgoodsortechnologyto  thatcountry. zR   (5)   ExpeditedLicenseforItemsAvailableto  CountriesOtherThanControlledCountries.      (A)  p InanycaseinwhichtheSecretaryfinds P( thatanygoodsortechnologyfromforeignsourcesisof  similarqualitytogoodsortechnologytheexportof  whichrequiresavalidatedlicenseunderthissection v andisavailabletoacountryotherthanacontrolled b: countrywithouteffectiverestrictions,theSecretary & shalldesignatesuchgoodsortechnologyaseligiblefor  exporttosuchcountryunderthisparagraph.       (B)  p Inthecaseofgoodsortechnology 6 " designatedundersubparagraph(A),then20working  # daysafterthedateofformalfilingwiththeSecretaryof !$ anindividualvalidatedlicenseapplicationforthe "\% exportofthosegoodsortechnologytoaneligible H# & country,alicenseforthetransactionspecifiedinthe  $' applicationshallbecomevalidandeffectiveandthe $( goodsortechnologyareauthorizedforexportpursuant %l) tosuchlicenseunlessthelicensehasbeendeniedbythe X&0 * Secretaryonaccountofaninappropriateenduser.The ' + Secretarymayextendthe20dayperiodprovidedinthe '!, precedingsentenceforanadditionalperiodof15days (|"- iftheSecretaryrequiresadditionaltimetoconsiderthe h)@#. applicationandsonotifiestheapplicant. ,*$/     (C)  p TheSecretarymaymakeaforeign +%1 availabilitydeterminationundersubparagraph(A)on (1 theSecretary'sowninitiative,uponreceiptofan 2 allegationfromanexportlicenseapplicantthatsuch 3 availabilityexists,oruponthesubmissionofa tL4 certificationbyatechnicaladvisorycommitteeof 8 5 appropriatejurisdictionthatsuchavailabilityexists.  6 Uponreceiptofsuchanallegationorcertification,the  7 Secretaryshallpublishnoticeofsuchallegationor  \8 certificationintheFederalRegisterandshallmakethe H 9 foreignavailabilitydeterminationwithin30daysafter  : suchreceiptandpublishthedeterminationinthe  ; FederalRegister.Inthecaseofthefailureofthe l< Secretarytomakeandpublishsuchdetermination X0 = withinthat30dayperiod,thegoodsortechnology  > involvedshallbedeemedtobedesignatedaseligible  ? forexporttothecountryorcountriesinvolved,for | @ purposesofsubparagraph(B). h@ A     (D)   Theprovisionsofparagraphs(1),(2),  C (3),and(4)donotapplywithrespecttodeterminations D offoreignavailabilityunderthisparagraph. zRE   (6)   OfficeofForeignAvailability.TheSecretary G shallestablishintheDepartmentofCommercean H OfficeofForeignAvailability,whichshallbeunderthe dI directionoftheUnderSecretaryofCommercefor P(J ExportAdministration.TheOfficeshallberesponsible K forgatheringandanalyzingallthenecessary L informationinorderfortheSecretarytomake tM determinationsofforeignavailabilityunderthisAct. `8N TheSecretaryshallmakeavailabletotheCommitteeon $O InternationalRelationsoftheHouseofRepresentatives P andtheCommitteeonBanking,HousingandUrban Q AffairsoftheSenateattheendofeach6monthperiod pHR duringafiscalyearinformationontheoperationsofthe 4 S Office,andonimprovementsintheGovernment's  T abilitytoassessforeignavailability,duringthat6 !U monthperiod,includinginformationonthetrainingof "XV personnel,theuseofcomputers,andtheuseofForeign D#W CommercialServiceofficers.Suchinformationshall $X alsoincludeadescriptionofrepresentative $Y determinationsmadeunderthisActduringthat6month %hZ periodthatforeignavailabilitydidordidnotexist(as T&, [ thecasemaybe),togetherwithanexplanationofsuch ' \ determinations. '!]   (7)   SharingofInformation.Eachdepartmentor d)<#_ agencyoftheUnitedStates,includinganyintelligence **$` agency,andallcontractorswithanysuchdepartmentor *$a agency,shall,upontherequestoftheSecretaryand +%b consistentwiththeprotectionofintelligencesources ( andmethods,furnishinformationtotheOfficeof  ForeignAvailabilityconcerningforeignavailabilityof  goodsandtechnologysubjecttoexportcontrolsunder tL thisAct.Eachsuchdepartmentoragencyshallallow 8  theOfficeofForeignAvailabilityaccesstoany   informationfromalaboratoryorotherfacilitywithin   suchdepartmentoragency.  \   (8)   RemovalofControlsonLessSophisticated    GoodsorTechnology.Inanycaseinwhichthe    Secretarymaynot,pursuanttoparagraph(1),(2),(3)or n  (4)ofthissubsectionorparagraph(6)ofsubsection(h) Z2  ofthissection,requireavalidatedlicensefortheexport   ofgoodsortechnology,thentheSecretarymaynot   requireavalidatedlicensefortheexportofanysimilar ~  goodsortechnologywhosefunction,technological jB  approach,performancethresholds,andotherattributes .  thatformthebasisforexportcontrolsunderthissection   donotexceedthetechnicalparametersofthegoodsor  technologyfromwhichthevalidatedlicense zR requirementisremovedundertheapplicableparagraph. >   (9)   NoticeofAllForeignAvailabilityAssessments  WhenevertheSecretaryundertakesaforeign d availabilityassessmentunderthissubsectionor P( subsection(h)(6),theSecretaryshallpublishnoticeof  suchassessmentintheFederalRegister.    (10)   AvailabilityDefined.Forpurposesofthis `8 subsectionandsubsections(f)and(h),theterm & availableinfacttocontrolledcountriesincludes  productionoravailabilityofanygoodsortechnologyin   anycountry rJ!     (A)  p fromwhichthegoodsortechnologyis  # notrestrictedforexporttoanycontrolledcountry;or !$     (B)  p inwhichsuchexportrestrictionsare H# & determinedbytheSecretarytobeineffective. $' Forpurposesofsubparagraph(B),themereinclusionof %n) goodsortechnologyonalistofgoodsortechnology Z&2 * subjecttobilateralormultilateralnationalsecurity ' + exportcontrolsshallnotaloneconstitutecredible '!, evidencethatacountryprovidesaneffectivemeansof (~"- controllingtheexportofsuchgoodsortechnologyto j)B#. controlledcountries. .*$/  (g)   Indexing.-- +%1 Ї  (1)   Inordertoensurethatrequirementsfor (1 validatedlicensesandotherlicensesauthorizing 2 multipleexportsareperiodicallyremovedasgoodsor 3 technologysubjecttosuchrequirementsbecome vN4 obsoletewithrespecttothenationalsecurityofthe : 5 UnitedStates,regulationsissuedbytheSecretarymay,  6 whereappropriate,provideforannualincreasesinthe  7 performancelevelsofgoodsortechnologysubjectto  ^8 anysuchlicensingrequirement.Theregulationsissued J "9 bytheSecretaryshallestablishasonecriterionforthe  : removalofgoodsortechnologyfromsuchlicense  ; requirementstheanticipatedneedsoftechnologywhich n< nolongermeetstheperformancelevelsestablishedby Z2 = theregulationsshallberemovedfromthelist  > establishedpursuanttosubsection(c)ofthissection  ? unless,undersuchexceptionsandundersuch ~ @ proceduresastheSecretaryshallprescribe,anyother jB A departmentoragencyoftheUnitedStatesobjectsto . B suchremovalandtheSecretarydetermines,onthebasis  C ofsuchobjection,thatthegoodsortechnologyshallnot D beremovedfromthelist.TheSecretaryshallalso zRE consider,whereappropriate,removingsitevisitation >F requirementsforgoodsandtechnologywhichare G removedfromthelistunlessobjectionsdescribedin H thissubsectionareraised. bI   (2)  (A)   Incarryingoutthissubsection,the K Secretaryshallconductannualreviewsofthe L performancelevelsofgoodsortechnology tM 0      (_i_)   whichareeligibleforexportundera $O distributionlicense,P(#(#   0      (ii) belowwhichexportstothePeople's rJR RepublicofChinarequireonlynotificationofthe 8 S governmentsparticipatinginthegroupknownasthe  T CoordinatingCommittee,and!U(#(# 0      (iii) belowwhichnoauthorityorpermission H# W toexportmayberequiredundersubsection(b)(2) $X or(b)(3)ofthissection.$Y(#(# TheSecretaryshallmakeappropriateadjustmentsto Z&2 [ suchperformancelevelsbasedonthesereviews. ' \     (B)   InanycaseinwhichtheSecretary (~"^ receivesarequestwhich l)D#_ 0      (_i_)   istorevisethequalificationrequirements *$a orminimumthresholdsofanygoodseligiblefor +%b(#(# exportunderdistributionlicense,and( 0      (ii)  ` ismadebyanexporterofsuchgoods,  representativesofanindustrywhichproducessuch vN goods,oratechnicaladvisorycommittee :  establishedundersubsection(h)ofthissection,  theSecretary,afterconsultingwithotherappropriate  ^ Governmentagenciesandtechnicaladvisory J " committeesestablishedundersubsection(h)ofthis    section,shalldeterminewhethertomakesuchrevision,    orsomeotherappropriaterevision,insuchqualification n  requirementsorminimumthresholds.Inmakingthis Z2  determination,theSecretaryshalltakeintoaccountthe   availabilityofthegoodsfromsourcesoutsidethe   UnitedStates.TheSecretaryshallmakea ~  determinationonarequestmadeunderthis jB  subparagraphwithin90daysafterthedateonwhichthe .  requestisfiled.IftheSecretary'sdetermination   pursuanttosucharequestistomakearevision,such  revisionshallbeimplementedwithin120daysafterthe zR dateonwhichtherequestisfiledandshallbepublished > intheFederalRegister.   (h)   TechnicalAdvisoryCommittees.-- b   (1)   Uponwrittenrequestbyrepresentativesofa  substantialsegmentofanyindustrywhichproducesany  goodsortechnologysubjecttoexportcontrolsunder v thissectionorbeingconsideredforsuchcontrols b: becauseoftheirsignificancetothenationalsecurityof & theUnitedStates,theSecretaryshallappointatechnical  advisorycommitteeforanysuchgoodsortechnology   whichtheSecretarydeterminesaredifficulttoevaluate rJ! becauseofquestionsconcerningtechnicalmatters, 6 " worldwideavailability,andactualutilizationof  # productionandtechnology,orlicensingprocedures. !$ Eachsuchcommitteeshallconsistofrepresentativesof "Z% UnitedStatesindustryandGovernment,includingthe F#& DepartmentsofCommerce,Defense,andState,the  $' intelligencecommunityand,inthediscretionofthe $( Secretary,otherGovernmentdepartmentsandagencies. %j) Nopersonservingonanysuchcommitteewhoisa V&. * representativeofindustryshallserveonsuchcommittee ' + formorethanfourconsecutiveyears. '!,   (2)   Technicaladvisorycommitteesestablished f)>#. underparagraph(1)shalladviseandassistthe ,*$/ Secretary,theSecretaryofDefense,andanyother *$0 department,agency,orofficialoftheGovernmentof +%1 theUnitedStatestowhichthePresidentdelegates (1 authorityunderthisAct,withrespecttoactions 2 designedtocarryoutthepolicysetforthin 3 section3(2)(A)ofthisAct.Suchcommittees,where tL4 theyhaveexpertiseinsuchmatters,shallbeconsulted 8 5 withrespecttoquestionsinvolving(A)technical  6 matters,(B)worldwideavailabilityandactual  7 utilizationofproductiontechnology,(C)licensing  \8 procedureswhichaffectthelevelofexportcontrols H 9 applicabletoanygoodsortechnology,(D)revisionsof  : thecontrollist(asprovidedinsubsection(c)(4)),  ; includingproposedrevisionsofmultilateralcontrolsin l< whichtheUnitedStatesparticipates,(E)theissuanceof X0 = regulations,and(F)anyotherquestionsrelatingto  > actionsdesignedtocarryoutthepolicysetforthin  ? Section3(2)(A)ofthisAct.Nothinginthissubsection | @ shallpreventtheSecretaryortheSecretaryofDefense h@ A fromconsulting,atanytime,withanyperson , B representingindustryorthegeneralpublic,regardless  C ofwhethersuchpersoninamemberofatechnical D advisorycommittee.Membersofthepublicshallbe xPE givenareasonableopportunity,pursuanttoregulations <F prescribedbytheSecretary,topresentevidencetosuch G committees. H   (3)   Uponrequestofanymemberofanysuch L$J committee,theSecretarymay,iftheSecretary K determinesitappropriate,reimbursesuchmemberfor L travel,subsistence,andothernecessaryexpenses rM incurredbysuchmemberinconnectionwiththeduties ^6N ofsuchmember. "O   (4)   Eachsuchcommitteeshallelectachairman,and Q shallmeetatleasteverythreemonthsatthecallofthe pHR chairman,unlessthechairmandetermines,in 4 S consultationwiththeothermembersofthecommittee,  T thatsuchameetingisnotnecessarytoachievethe !U purposesofthissubsection.Eachsuchcommitteeshall "XV beterminatedafteraperiodof2years,unlessextended D#W bytheSecretaryforadditionalperiodsof2years.The $X Secretaryshallconsulteachsuchcommitteewith $Y respecttosuchterminationorextensionofthat %hZ committee. T&, [   (5)   Tofacilitatetheworkofthetechnicaladvisory '!] committees,theSecretary,inconjunctionwithother (z"^ departmentsandagenciesparticipatinginthe f)>#_ administrationofthisAct,shalldisclosetoeachsuch **$` committeeadequateinformation,consistentwith *$a nationalsecurity,pertainingtothereasonsforthe +%b exportcontrolswhichareineffectorcontemplatedfor ( thegoodsortechnologywithrespecttowhichthat  committeefurnishesadvice.    (6)   Wheneveratechnicaladvisorycommittee 8  certifiestotheSecretarythatgoodsortechnologywith   respecttowhichsuchcommitteewasappointedhave   becomeavailableinfact,tocontrolledcountriesfrom  ^ sourcesoutsidetheUnitedStates,includingcountries J " whichparticipatewiththeUnitedStatesinmultilateral    exportcontrols,insufficientquantityandof    comparablequalitysothatrequiringavalidatedlicense n  fortheexportofsuchgoodsortechnologywouldbe Z2  ineffectiveinachievingthepurposesetforthin   subsection(a)ofthissectionthetechnicaladvisory   committeeshallsubmitthatcertificationtothe ~  Congressatthesametimethecertificationismadeto jB  theSecretary,togetherwiththedocumentationforthe .  certification.TheSecretaryshallinvestigatetheforeign   availabilitysocertifiedand,notlaterthan90daysafter  thecertificationismade,shallsubmitareporttothe zR technicaladvisorycommitteeandtheCongressstating > that      (A)  p theSecretaryhasremovedthe b requirementofavalidatedlicensefortheexportofthe P( goodsortechnology,onaccountoftheforeign  availability, p  `  P  @  0        (B)  p theSecretaryhasrecommendedtothe `8 Presidentthatnegotiationsbeconductedtoeliminate & theforeignavailability,or      (C)  p theSecretaryhasdeterminedonthebasis rJ! oftheinvestigationthattheforeignavailabilitydoesnot 8 " exist.  # Totheextentnecessary,thereportmaybesubmittedon "\% aclassifiedbasis.InanycaseinwhichtheSecretary H# & hasrecommendedtothePresidentthatnegotiationsbe  $' conductedtoeliminatetheforeignavailability,the $( Presidentshallactivelypursuesuchnegotiationswith %l) thegovernmentsoftheappropriateforeigncountries. X&0 * If,within6monthsaftertheSecretarysubmitssuch ' + reporttotheCongress,theforeignavailabilityhasnot '!, beeneliminated,theSecretarymaynot,aftertheendof (|"- that6monthperiod,requireavalidatedlicenseforthe h)@#. exportsofthegoodsortechnologyinvolved.The ,*$/ Presidentmayextendthe6monthperioddescribedin *$0 theprecedingsentenceforanadditionalperiodof12 +%1 monthsifthePresidentcertifiestotheCongressthat (1 thenegotiationsinvolvedareprogressingandthatthe 2 absenceoftheexportcontrolinvolvedwouldprove 3 detrimentaltothenationalsecurityoftheUnitedStates. tL4 Afteranagreementisreachedwithacountrypursuant 8 5 tonegotiationsunderthisparagraphtoeliminateforeign  6 availabilityofgoodsortechnology,theSecretarymay  7 notrequireavalidatedlicensefortheexportofsuch  \8 goodsortechnologytothatcountry. H 9  (_i_)   MultilateralExportControls.--Recognizingthe  ; ineffectivenessofunilateralcontrolsandtheimportance n< ofuniformenforcementmeasurestotheeffectivenessof Z2 = multilateralcontrols,thePresidentshallenterinto  > negotiationswiththegovernmentsparticipatinginthe  ? groupknownastheCoordinatingCommittee ~ @ (hereinafterinthesubsectionreferredtoasthe jB A  Committee)withaviewtowardaccomplishingthe . B followingobjectives:  C   (1)   Enhancedpublicunderstandingofthe zRE Committee'spurposeandprocedures,including @F publicationofthelistofitemscontrolledforexportby G agreementoftheCommittee,togetherwithallnotes, H understandings,andotheraspectsofsuchagreementof dI theCommittee,andallchangesthereto. P(J   (2)   Periodicmeetingsofhighlevelrepresentatives L ofparticipatinggovernmentsforthepurposeof vM coordinatingexportcontrolpoliciesandissuingpolicy b:N guidancetotheCommittee. &O   (3)   Strengthenedlegalbasisforeachgovernment's Q exportcontrolsystem,including,asappropriate, tLR increasedpenaltiesandstatutesoflimitations. 8 S   (4)   Harmonizationofexportcontroldocumentation !U bytheparticipatinggovernmentstoverifythe "^V movementofgoodsandtechnologysubjecttocontrols J#"W bytheCommittee. $X   (5)   Improvedproceduresforcoordinationand %nZ exchangeofinformationconcerningviolationsofthe \&4 [ agreementoftheCommittee.  ' \   (6)   Proceduresforeffectiveimplementationofthe ("^ agreementthroughuniformandconsistent n)F#_ interpretationsofexportcontrolsagreedtobythe 2* $` governmentsparticipatingintheCommittee. *$a  +%b   (7)   Coordinationofnationallicensingand ( enforcementeffortsbygovernmentsparticipatinginthe  Committee,includingsufficienttechnicalexpertiseto  assessthelicensingstatusofexportsandtoensureend vN useverification. :    (8)   Moreeffectiveproceduresforenforcingexport   controls,includingadequatetraining,resources,and  ` authorityforenforcementofficerstoinvestigateand L $ preventillegalexports.      (9)   Agreementtoprovideadequateresourcesto p  enhancethefunctioningofindividualnationalexport ^6  controlsystemsandoftheCommittee. "    (10)   Improvedenforcementandcompliancewith   theagreementthrougheliminationofunnecessary pH  exportcontrolsandmaintenanceofaneffectivecontrol 4  list.     (11)   Agreementtoenhancecooperationamong X membersoftheCommitteeinobtainingtheagreement F ofgovernmentsoutsidetheCommitteetorestrictthe   exportofgoodsandtechnologyontheInternational  ControlList,toestablishanongoingmechanisminthe j Committeetocoordinateplanningandimplementation V. ofexportcontrolmeasuresrelatedtosuchagreements,  andtoremoveitemsfromtheInternationalControlList  ifsuchitemscontinuetobeavailabletocontrolled z countriesorifthecontrolofsuchitemsnolonger f> servesthecommonstrategicobjectivesofthemembers * oftheCommittee.  ForpurposesofreviewsoftheInternationalControl vN! List,thePresidentmayincludeasadvisorstothe : " UnitedStatesdelegationtotheCommittee  # representativesofindustrywhoareknowledgeablewith !$ respecttotheitemsbeingreviewed. "^%  (j)   CommercialAgreementswithCertainCountries.-- $'   (1)   AnyUnitedStatesfirm,enterprise,orother %p) _nongovernmental_Ԁentitywhich,entersintoanagreement ^&6 * withanyagencyofthegovernmentofacontrolled "' + countrythatcallsfortheencouragementoftechnical '!, cooperationandisintendedtoresultintheexportfrom ("- theUnitedStatestotheotherpartyofunpublished n)F#. technicaldataofUnitedStatesorigin,shallreporttothe 2* $/ Secretarytheagreementwithsuchagencyinsufficient *$0 detail. +%1 Ї  (2)   Theprovisionsofparagraph(1)shallnotapply (1 tocolleges,universities,orothereducational 2 institutions. 3  (k)   NegotiationswithOtherCountries.--The : 5 SecretaryofState,inconsultationwiththeSecretaryof  6 Defense,theSecretaryofCommerce,andtheheadsof  7 otherappropriatedepartmentsandagencies,shallbe  `8 responsibleforconductingnegotiationswithother L $9 countries,includingthosecountriesnotparticipatingin  : thegroupknownastheCoordinatingCommittee,  ; regardingtheircooperationinrestrictingtheexportof p< goodsandtechnologyinordertocarryoutthepolicy \4 = setforthinsection3(9)ofthisAct,asauthorizedby   > subsection(a)ofthissection,includingnegotiations  ? withrespecttowhichgoodsandtechnologyshouldbe  @ subjecttomultilaterallyagreedexportrestrictionsand lD A whatconditionsshouldapplyforexceptionsforthose 0 B restrictions.Incaseswheresuchnegotiationsproduce  C agreementsonexportrestrictionscomparablein D practicetothosemaintainedbytheCoordinating |TE Committee,theSecretaryshalltreatexports,whetherby @F individualormultiplelicenses,tocountriespartyto G suchagreementsinthesamemannerasexportsto H membersoftheCoordinatingCommitteearetreated, dI includingthesamemannerasexportsaretreatedunder P(J subsection(b)(2)ofthissectionandSection10(o)of K thisAct. L  (l)   DiversionofControlledGoodsorTechnology.-- `8N   (1)   Wheneverthereisreliableevidence,as P determinedbytheSecretary,thatgoodsortechnology, Q whichwereexportedsubjecttonationalsecurity tLR controlsunderthissectiontoacontrolledcountryhave 8 S beendivertedtoanunauthorizeduseorconsigneein  T violationoftheconditionsofanexportlicense,the !U Secretaryforaslongasthatdiversioncontinues-- "\V     (A)   shalldenyallfurtherexports,toorbythe  $X partyorpartiesresponsibleforthatdiversionorwho $Y conspiredinthatdiversion,ofanygoodsortechnology %nZ subjecttonationalsecuritycontrolsunderthissection Z&2 [ regardlessofwhethersuchgoodsortechnologyare ' \ availablefromsourcesoutsidetheUnitedStates;and '!]     (B)   maytakesuchadditionalactionsunder j)B#_ thisActwithrespecttothepartyorpartiesreferredto 0*$` insubparagraph(A)astheSecretarydeterminesare *$a appropriateinthecircumstancestodeterthefurtheruse +%b ofthepreviouslyexportedgoodsortechnology. (   (2)   Asusedinthissubsection,theterm   unauthorizedusemeanstheuseofUnitedStates vN goodsortechnologyinthedesign,production,or :  maintenanceofanyitemontheUnitedStatesMunitions   List,orthemilitaryuseofanyitemontheInternational   ControlListoftheCoordinatingCommittee.  ^  (m)   GoodsContainingControlledPartsand    Components.Exportcontrolsmaynotbeimposed    underthissection,orunderanyotherprovisionoflaw, p  onagoodsolelyonthebasisthatthegoodcontains \4  partsorcomponentssubjecttoexportcontrolsunder    thissectionifsuchpartsorcomponents     (1)   areessentialtothefunctioningofthegood, lD    (2)   arecustomarilyincludedinsalesofthegoodin   countriesotherthancontrolledcountries,and    (3)   comprise25percentorlessofthetotalvalueof D thegood,   unlessthegooditself,ifexported,wouldbyvirtueof j thefunctionalcharacteristicsofthegoodasawhole V. makeasignificantcontributiontothemilitarypotential  ofacontrolledcountrywhichwouldprovedetrimental  tothenationalsecurityoftheUnitedStates. z  (n)   SecurityMeasures.TheSecretaryand * CommissionerofCustoms,consistentwiththeir  authoritiesundersection12(a)ofthisAct,andin   consultationwiththeDirectoroftheFederalBureauof xP! Investigation,shallprovideadviceandtechnical < " assistancetopersonsengagedinthemanufactureor !# handlingofgoodsortechnologysubjecttoexport !$ controlsunderthissectiontodevelopsecuritysystems "`% topreventviolationsorevasionsofthoseexport L#$& controls. $'  (o)   _Recordkeeping_.TheSecretary,theSecretaryof %p) Defense,andanyotherdepartmentoragencyconsulted ^&6 * inconnectionwithalicenseapplicationunderthisAct "' + orarevisionofalistofgoodsortechnologysubjectto '!, exportcontrolsunderthisAct,shallmakeandkeep ("- recordsoftheirrespectiveadvice,recommendations,or n)F#. decisionsinconnectionwithanysuchlicense 2* $/ applicationorrevision,includingthefactualand *$0 analyticalbasisoftheadvice,recommendations,or +%1 decisions.               x  (1  (p)   NationalSecurityControlOffice.Toassistin 3 carryingoutthepolicyandotherauthoritiesand vN4 responsibilitiesoftheSecretaryofDefenseunderthis : 5 section,thereisestablishedintheDepartmentof  6 Defense,aNationalSecurityControlOfficeunderthe  7 directionoftheUnderSecretaryofDefenseforPolicy.  ^8 TheSecretaryofDefensemaydelegatetothatoffice J "9 suchofthoseauthoritiesandresponsibilities,together  : withsuchancillaryfunctions,astheSecretaryof  ; Defenseconsidersappropriate. n<  (q)   ExclusionforAgriculturalCommodities.This  > sectiondoesnotauthorizeexportcontrolson  ? agriculturalcommodities,includingfats,oils,and  @ animalhidesandskins. lD A @  <  @!!5 #XXI{#Section6. D   FOREIGNPOLICYCONTROLS  |E IXX / (a)   Authority.-- |TG   (1)   Inordertocarryoutthepolicysetforthin I paragraph(2)(B),(7),(8),or(13)ofsection3ofthis J Act,thePresidentmayprohibitorcurtailthe hK exportationofanygoods,technology,orother T,L informationsubjecttothejurisdictionoftheUnited M Statesorexportedbyanypersonsubjecttothe N jurisdictionoftheUnitedStates,totheextentnecessary xO tofurthersignificantlytheforeignpolicyoftheUnited d<P Statesortofulfillitsdeclaredinternationalobligations. (Q Theauthoritygrantedbythissubsectionshallbe R exercisedbytheSecretary,inconsultationwiththe  S SecretaryofState,theSecretaryofDefense,the t!LT SecretaryofAgriculture,theSecretaryoftheTreasury, 8"U theUnitedStatesTradeRepresentative,andsuchother "V departmentsandagenciesastheSecretaryconsiders #W appropriate,andshallbeimplementedbymeansof $\X exportlicensesissuedbytheSecretary. H% Y   (2)   Anyexportcontrolimposedunderthissection & [ shallapplytoanytransactionoractivityundertaken 'n!\ withtheintenttoevadethatexportcontrol,evenifthat Z(2"] exportcontrolwouldnototherwiseapplytothat )"^ transactionoractivity. )#_   (3)   Exportcontrolsmaintainedforforeignpolicy j+B%a purposesshallexpireonDecember31,1979,orone 0,&b yearafterimposition,whicheverislater,unless ( extendedbythePresidentinaccordancewith  subsections(b)and(f).Anysuchextensionshallnotbe  foraperiodofmorethanoneyear. tL   (4)   WhenevertheSecretarydeniesanyexport   licenseunderthissubsection,theSecretaryshallspecify   inthenoticetotheapplicantofthedenial,ofsuch  ^ licensethatthelicensewasdeniedundertheauthority J " containedinthissubsection,andthereasonsforsuch    denialwithreferencetothecriteriasetforthin    subsection(b)ofthissection.TheSecretaryshallalso n  includeinsuchnoticewhat,ifany,modificationsinor Z2  Аrestrictionsonthegoodsortechnologyforwhichthe   licensewassoughtwouldallowsuchexporttobe   compatiblewithcontrolsimplementedunderthis ~  section,ortheSecretaryshallindicateinsuchnotice jB  whichofficersandemployeesoftheDepartmentof .  Commercewhoarefamiliarwiththeapplicationwillbe   madereasonablyavailabletotheapplicantfor  consultationwithregardtosuchmodificationsor zR restrictions,ifappropriate. >   (5)   Inaccordancewiththeprovisionsofsection10  ofthisAct,theSecretaryofStateshallhavetherightto d reviewanyexportlicenseapplicationunderthissection P( whichtheSecretaryofStaterequeststoreview.   (6)   Beforeimposing,expanding,orextendingexport t controlsunderthissectiononexportstoacountry b: whichcanusegoods,technology,orinformation & availablefromforeignsourcesandsoincurlittleorno  economiccostsasaresultofthecontrols,thePresident   should,throughdiplomaticmeans,employalternatives rJ! toexportcontrolswhichofferopportunitiesof 6 " distinguishingtheUnitedStates#XXIG/##XXXXFh#IXXIIԀfrom,andexpressing  # thedispleasureoftheUnitedStateswith,thespecific !$ actionsofthatcountryinresponsetowhichthecontrols "Z% areproposed.Suchalternativesincludeprivate F#& discussionswithforeignleaders,publicstatementsin  $' situationswhereprivatediplomacyisunavailableornot $( effective,withdrawalofambassadors,andreductionof %j) thes_ize_Ԁofthediplomaticstaffthatthecountryinvolved V&. * ispermittedtohaveintheUnitedStates. ' +  (b)   Criteria. (z"-   (1)   Subjecttoparagraph(2)ofthissubsection,the ,*$/ Presidentmayimpose,extend,orexpandexport *$0 controlsunderthissectiononlyifthePresident +%1 determinesthat (1     (A)   suchcontrolsarelikelytoachievethe 3 intendedforeignpolicypurpose,inlightofother vN4 factors,includingtheavailabilityfromothercountries : 5 ofthegoodsortechnologyproposedforsuchcontrols,  6 andthatforeignpolicypurposecannotbeachieved  7 throughnegotiationsorotheralternativemeans;  ^8     (B)   theproposedcontrolsarecompatible  : withtheforeignpolicyobjectivesoftheUnitedStates  ; andwithoverallUnitedStatespolicytowardthe p< countrytowhichexportsaretobesubjecttothe \4 = proposedcontrols;   >     (C)   thereactionofothercountriestothe  @ imposition,extension,orexpansionofsuchexport nF A controlsbytheUnitedStatesisnotlikelytorenderthe 2 B controlsineffectiveinachievingtheintendedforeign  C policypurposeortobecounterproductivetoUnited D Statesforeignpolicyinterests; ~VE     (D)   theeffectoftheproposedcontrolsonthe G exportperformanceoftheUnitedStates,the H competitivepositionoftheUnitedStatesinthe hI internationaleconomy,theinternationalreputationof T,J theUnitedStatesasasupplierofgoodsandtechnology, K orontheeconomicwellbeingofindividualUnited L Statescompaniesandtheiremployeesandcommunities xM doesnotexceedthebenefittoUnitedStatesforeign d<N policyobjectives;and (O     (E)   theUnitedStateshastheabilityto Q enforcetheproposedcontrolseffectively. vNR   (2)   Withrespecttothoseexportcontrolsineffect  T underthissectiononthedateoftheenactmentofthe !U ExportAdministrationAmendmentsActof1985[July "`V 12,1985],thePresident,indeterminingwhetherto L#$W extendthosecontrols,asrequiredbysubsection(a)(3) $X ofthissection,shallconsiderthecriteriasetforthin $Y paragraph(1)ofthissubsectionandshallconsiderthe %pZ foreignpolicyconsequencesofm_odifying_Ԁtheexport \&4 [ controls.  ' \  (c)   ConsultationwithIndustry.TheSecretaryin ("^ everypossibleinstanceshallconsultwithandseek n)F#_ advicefromaffectedUnitedStatesindustriesand 2* $` appropriateadvisorycommitteesestablishedunder *$a section135oftheTradeActof1974[19U.S.C. +%b 2155]beforeimposinganyexportcontrolunderthis ( section.Suchconsultationandadviceshallbewith  respecttothecriteriasetforthinsubsection(b)(1)and  suchothermattersastheSecretaryconsiders tL appropriate. 8         p (d)   ConsultationwithOtherCountries.When   imposingexportcontrolsunderthissection,the  ^ Presidentshall,attheearliestappropriateopportunity, J " consultwiththecountrieswithwhichtheUnitedStates    maintainsexportcontrolscooperatively,andwithsuch    othercountriesasthePresidentconsidersappropriate n  withrespecttothecriteriasetforthinsubsection(b)(1) Z2  andsuchothermattersasthePresidentconsiders   Аappropriate.    (e)   AlternativeMeans.--Beforeresortingtothe jB  impositionofexportcontrolsunderthissection,the 0  Presidentshalldeterminethatreasonableeffortshave   beenmadetoachievethepurposesofthecontrols  throughnegotiationsorotheralternativemeans. |T        p (f)   ConsultationwiththeCongress.    (1)   ThePresidentmayimposeorexpandexport f controlsunderthissection,orextendsuchcontrolsas T, requiredbysubsection(a)(3)ofthissection,onlyafter  consultationwiththeCongress,includingtheCommit  teeonInternationalRelationsoftheHouseof x RepresentativesandtheCommitteeonBanking, d< Housing,andUrbanAffairsoftheSenate. (   (2)   ThePresidentmaynotimpose,expand,or   extendexportcontrolsunderthissectionuntilthe vN! PresidenthassubmittedtotheCongressareport : "     (A)  p specifyingthepurposeofthecontrols; !$     (B)  p specifyingthedeterminationsofthe L#$& President(or,inthecaseofthoseexportcontrols $' describedinsubsection(b)(2),theconsiderationsofthe $( President)withrespecttoeachofthecriteriasetforth %r) insubsection(b)(1),thebasesforsuchdeterminations ^&6 * (orconsiderations),andanypossibleadverseforeign "' + policyconsequencesofthecontrols; '!,     (C)  p describingthenature,thesubjects,and n)F#. theresultsof,ortheplansfor,theconsultationwith 4* $/ industrypursuanttosubsection(c)andwithother *$0 countriespursuanttosubsection(d); +%1 Ї    (D)   specifyingthenatureandresultsofany (1 alternativemeansattemptedundersubsection(e),orthe 2 reasonsforimposing,expanding,orextendingthe 3 controlswithoutattemptinganysuchalternativemeans; vN4 and : 5     (E)   describingtheavailabilityfromother  7 countriesofgoodsortechnologycomparabletothe  `8 goodsortechnologysubjecttotheproposedexport L $9 controls,anddescribingthenatureandresultsofthe  : effortsmadepursuanttosubsection(h)tosecurethe  ; cooperationofforeigngovernmentsincontrollingthe p< foreignavailabilityofsuchcomparablegoodsor \4 = technology.   > Suchreportshallalsoindicatehowsuchcontrolswill  @ furthersignificantlytheforeignpolicyoftheUnited lD A Statesorwillfurtheritsdeclaredinternational 0 B obligations.  C   (3)   Totheextentnecessarytofurtherthe |TE effectivenessoftheexportcontrols,portionsofareport BF requiredbyparagraph(2)maybesubmittedtothe G Congressonaclassifiedbasis,andshallbesubjectto H theprovisionsofsection12(c)ofthisAct.& )#  2      ׀ fI   (4)   Inthecaseofexportcontrolsunderthissection K whichprohibitorcurtailtheexportofanyagricultural L commodity,areportsubmittedpursuanttoparagraph xM (2)shallbedeemedtobethereportrequiredbysection d<N 7(g)(3)(A)ofthisAct. (O   (5)   Inadditiontoanywrittenreportrequiredunder Q thissection,theSecretary,notlessfrequentlythan vNR annually,shallpresentinoraltestimonybeforethe : S CommitteeonBanking,Housing,andUrbanAffairsof  T theSenateandtheCommitteeonInternational !U RelationsoftheHouseofRepresentativesareporton "^V policiesandactionstakenbytheGovernmenttocarry J#"W outtheprovisionsofthissection. $X                   (g)   ExclusionforMedicineandMedicalSuppliesand %nZ forCertainFoodExports.--Thissectiondoesnot \&4 [ authorizeexportcontrolsonmedicineormedical ( supplies.Thissectionalsodoesnotauthorizeexport  controlsondonationsofgoods(includingbutnot  limitedto,food,educationalmaterials,seedsandhand tL tools,medicinesandmedicalsupplies,waterresources 8  equipment,clothingandsheltermaterials,andbasic   householdsupplies)thatareintendedtomeetbasic   humanneeds.Beforeexportcontrolsonfoodare  \ imposed,expanded,orextendedunderthissection,the H  SecretaryshallnotifytheSecretaryofStateinthecase    ofexportcontrolsapplicablewithrespecttoany    developedcountryandshallnotifythe#II~@#IIAdministratorof l  theAgencyforInternationalDevelopment#II2l#IIԀinthecaseof X0  exportcontrolsapplicablewithrespecttoany   developingcountry.TheSecretaryofStatewithrespect   todevelopedcountries,andthe#IIl#IIAdministrator#IIm#IIԀwith |  respecttodevelopingcountries,shalldetermine h@  whethertheproposedexportcontrolsonfoodwould ,  causemeasurablemalnutritionandshallinformthe   Secretaryofthatdetermination.IftheSecretaryis  informedthattheproposedexportcontrolsonfood xP wouldcausemeasurablemalnutrition,thenthose < controlsmaynotbeimposed,expanded,orextended,as  thecasemaybe,unlessthePresidentdeterminesthat  thosecontrolsarenecessarytoprotectthenational ` securityinterestsoftheUnitedStates,orunlessthe L$ Presidentdeterminesthatarrangementsareinsufficient  toensurethatthefoodwillreachthosemostinneed.  EachsuchdeterminationbytheSecretaryofStateorthe p #II&n#IIAdministratoroftheAgencyforInternational \4 Development#II8r#II,andanysuchdeterminationbythe   President,shallbereportedtotheCongress,together  withastatementofthereasonsforthatdetermination.   ItistheintentofCongressthatthePresidentnotimpose lD! exportcontrolsunderthissectiononanygoodsor 0 " technologyifhedeterminesthattheprincipaleffectof  # theexportofsuchgoodsortechnologywouldbeto !$ helpmeetbasichumanneeds.Thissubsectionshallnot |"T% beconstruedtoprohibitthePresidentfromimposing @#& restrictionsontheexportofmedicineormedical $' supplies,oroffoodundertheInternationalEmergency $( EconomicPowersAct[50U.S.C.1701etseq.].This %d) subsectionshallnotapplytoanyexportcontrolon P&( * medicine,medicalsupplies,orfood,exceptfor ' + donations,whichisineffectonthedateofthe '!, enactmentoftheExportAdministrationAmendments (t"- Actof1985[July12,1985].Notwithstandingthe `)8#. precedingprovisionsofthissubsection,thePresident $*#/ mayimposeexportcontrolsunderthissectionon *$0 medicine,medicalsupplies,food,anddonationsof +%1 goodsinordertocarryoutthepolicysetforthin (1 paragraph(13)ofSection3ofthisAct.x )#  3       2  (h)   ForeignAvailability.-- tL4   (1)   Inapplyingexportcontrolsunderthissection,  6 thePresidentshalltakeallfeasiblestepstoinitiateand  7 concludenegotiationswithappropriateforeign  `8 governmentsforthepurposeofsecuringthe L $9 cooperationofsuchforeigngovernmentsincontrolling  : theexporttocountriesandconsigneestowhichthe  ; UnitedStatesexportcontrolsapplyofanygoodsor p< technologycomparabletogoodsortechnology \4 = controlledunderthissection.   >   (2)   Beforeextendinganyexportcontrolpursuantto  @ subsection(a)(3)ofthissection,thePresidentshall nF A evaluatetheresultsofhisactionsunderparagraph(1) 2 B ofthissubsectionandshallincludetheresultsofthe  C evaluationinhisreporttotheCongresspursuantto D subsection(f)ofthissection. ~VE   (3)   If,within6monthsafterthedateonwhich G exportcontrolsunderthissectionareimposedor H expanded,orwithin6monthsafterthedateofthe hI enactmentoftheExportAdministrationAmendments T,J Actof1985inthecaseofexportcontrolsineffecton K suchdateofenactment,thePresident'seffortsunder L paragraph(l)arenotsuccessfulinsecuringthe xM cooperationofforeigngovernmentsdescribedin d<N paragraph(1)withrespecttothoseexportcontrols,the (O Secretaryshallthereaftertakeintoaccounttheforeign P availabilityofthegoodsortechnologysubjecttothe Q exportcontrols.IftheSecretaryaffirmatively tLR determinesthatagoodortechnologysubjecttothe 8 S exportcontrolsisavailableinsufficientquantityand  T comparablequalityfromsourcesoutsidetheUnited !U Statestocountriessubjecttotheexportcontrolssothat "\V denialofanexportlicensewouldbeineffectivein H# W achievingpurposesofthecontrols,thentheSecretary  $X shall,duringtheperiodofsuchforeignavailability, $Y approveanylicenseapplicationwhichisrequiredfor %lZ theexportofthegoodortechnologyandwhichmeets X&0 [ allrequirementsforsuchalicense.TheSecretaryshall ' \ removethegoodortechnologyfromthelistestablished '!] pursuanttosubsection(l)ofthissectioniftheSecretary ( determinesthatsuchactionisappropriate.    (4)   Inmakingadeterminationofforeignavailability tL underparagraph(3)ofthissubsection,theSecretary :  shallfollowtheproceduressetforthinsection5(f)(3)   forthisAct.    (_i_)   InternationalObligations.--Theprovisionsof J " subsections(b),(c),(d),(e),(g)and(h)shallnotapply    inanycaseinwhichthePresidentexercisesthe    authoritycontainedinthissectiontoimposeexport p  controls,ortoapproveordenyexportlicense \4  applications,inordertofulfillobligationsoftheUnited    StatespursuanttotreatiestowhichtheUnitedStatesis   apartyorpursuanttootherinternationalagreements.       (j)   CountriesSupportingInternationalTerrorism. 0    (1)   Avalidatedlicenseshallberequiredforthe  exportofgoodsortechnologytoacountryifthe X SecretaryofStatehasmadethefollowing D determinations:      (A)  p Thegovernmentofsuchcountryhas h repeatedlyprovidedsupportforactsofinternational V. terrorism.      (B)  p Theexportofsuchgoodsortechnology z couldmakeasignificantcontributiontothemilitary h@ potentialofsuchcountry,includingitsmilitarylogistics , capability,orcouldenhancetheabilityofsuchcountry  tosupportactsofinternationalterrorism.     (2)   TheSecretaryandtheSecretaryofStateshall < " notifytheCommitteeonInternationalRelationsofthe !# HouseofRepresentativesandtheCommitteeon !$ Banking,Housing,andUrbanAffairsandthe "b% CommitteeonForeignRelationsoftheSenateatleast N#&& 30daysbeforeissuinganyvalidatedlicenserequiredby $' paragraph(1). $(   (3)   EachdeterminationoftheSecretaryofState ^&6 * underparagraph(1)(A),includingeachdetermination $' + ineffectonthedateoftheenactmentofthe '!, АAntiterrorismandArmsExportAmendmentsActof ("- 1989[December12,1989],shallbepublishedinthe p)H#. FederalRegister. 4* $/   (4)   AdeterminationmadebytheSecretaryofState +%1 underparagraph(1)(A)maynotberescindedunlessthe (1 PresidentsubmitstotheSpeakeroftheHouseof 2 RepresentativesandthechairmanoftheCommitteeon 3 Banking,Housing,andUrbanAffairsandthechairman tL4 oftheCommitteeonForeignRelationsoftheSenate 8 5     (A)   beforetheproposedrescissionwould  7 takeeffect,areportcertifyingthat  ^8 0      (_i_)   therehasbeenafundamentalchangein  : theleadershipandpoliciesofthegovernmentofthe  ; countryconcerned;p<(#(# 0      (ii)   thatgovernmentisnotsupporting   > actsofinternationalterrorism;and ?(#(# 0      (iii) thatgovernmenthasprovided nF A assurancesthatitwillnotsupportactsof 4 B internationalterrorisminthefuture;or C(#(#     (B)   atleast45daysbeforetheproposed XE rescissionwouldtakeeffect,areportjustifyingthe FF rescissionandcertifyingthat  G 0      (_i_)   thegovernmentconcernedhasnot jI providedanysupportforinternationalterrorism X0J duringthepreceding6monthperiod;andK(#(# 0      (ii)   thegovernmentconcernedhas |M providedassurancesthatitwillnotsupportactsof jBN internationalterrorisminthefuture..O(#(#   (5)   TheSecretaryandtheSecretaryofStateshall Q includeinthenotificationrequiredbyparagraph(2) |TR     (A)   adetaileddescriptionofthegoodsor !T servicestobeoffered,includingabriefdescriptionof !U thecapabilitiesofanyarticleforwhichalicenseto "fV exportissought; R#*W     (B)   thereasonswhytheforeigncountryor $Y internationalorganizationtowhichtheexportor %xZ transferisproposedtobemadeneedsthegoodsor d&< [ serviceswhicharethesubjectofsuchexportortransfer ('!\ andadescriptionofthemannerinwhichsuchcountry '!] oforganizationintendstousesucharticles,services,or ("^ designandconstructionservices; t)L#_     (C)   thereasonswhytheproposedexportor *$a transferisinthenationalinterestoftheUnitedStates; +%b Ї    (D)  p ananalysisoftheimpactoftheproposed ( exportortransferonthemilitarycapabilitiesofthe  foreigncountryorinternationalorganizationtowhich  suchexportortransferwouldbemade; vN     (E)  p ananalysisofthemannerinwhichthe   proposedexportwouldaffecttherelativemilitary   strengthsofcountriesintheregiontowhichthegoods  ` orserviceswhicharethesubjectofsuchexportwould L $ bedeliveredandwhetherothercountriesintheregion    havecomparablekindsandamountsofarticles,    services,ordesignandconstructionservices;and p       (F)  p ananalysisoftheimpactoftheproposed    exportortransferontheUnitedStatesrelationswiththe   countriesintheregiontowhichthegoodsorservices   whicharethesubjectofsuchexportwouldbe nF  delivered. )#  4       2         p  `  P (k)   NegotiationswithOtherCountries.    (1)   Countriesparticipatingincertainagreements. D TheSecretaryofState,inconsultationwiththe   Secretary,theSecretaryofDefense,andtheheadsof  otherappropriatedepartmentsandagencies,shallbe j responsibleforconductingnegotiationswiththose V. countriesparticipatinginthegroupsknownasthe  CoordinatingCommittee,theMissileTechnology  ControlRegime,theAustraliaGroup,andtheNuclear z Suppliers'Group,regardingtheircooperationin f> restrictingtheexportofgoodsandtechnologyinorder * tocarryout      (A)  p thepolicysetforthinsection3(2)(B)of vN! thisAct[50U.S.C.app.2402(2)(B)]and < "     (B)  p UnitedStatespolicyopposingthe !$ proliferationofchemical,biological,nuclear,andother "b% weaponsandtheirdeliverysystems,andeffectively N#&& restrictingtheexportofdualusecomponentsofsuch $' weaponsandtheirdeliverysystems,inaccordancewith $( thissubsectionandsubsections(a)and(l). %r) Suchnegotiationsshallcover,amongotherissues, "' + whichgoodsandtechnologyshouldbesubjectto '!, multilaterallyagreedexportrestrictions,andthe ("- implementationoftherestrictionsconsistentwiththe (- principlesidentifiedinsection5(b)(2)(C)ofthisAct . [50U.S.C.app.2402(b)(2)(C)]. /   (2)   OtherCountries.TheSecretaryofState,in 8 1 consultationwiththeSecretary,theSecretaryof  2 Defense,andtheheadsofotherappropriate  3 departmentsandagencies,shallberesponsiblefor  ^4 conductingnegotiationswithcountriesandgroupsof J "5 countriesnotreferredtoinparagraph(1)regarding  6 theircooperationinrestrictingtheexportofgoodsand  7 technologyconsistentwithpurposessetforthin n8 paragraph(1).Incaseswheresuchnegotiations Z2 9 produceagreementsonexportrestrictionsthatthe  : Secretary,inconsultationwiththeSecretaryofState  ; andtheSecretaryofDefense,determinestobe ~ < consistentwiththeprinciplesidentifiedinsection jB = 5(b)(2)(C)ofthisAct[50U.S.C.app.2404(b)(2)(C)], . > theSecretarymaytreatexports,whetherbyindividual  ? ormultiplelicenses,tocountriespartytosuch @ agreementsinthesamemannerasexportsaretreatedto zRA countriesthatare_MTCR_Ԁadherents. >B     (3)   ReviewofDeterminations.TheSecretaryshall D annuallyreviewanydeterminationunderparagraph(2) dE withrespecttoacountry.Foreachsuchcountrywhich P(F theSecretarydeterminesisnotmeetingthe G requirementsofaneffectiveexportcontrolsystemin H accordancewithsection5(b)(2)(C)[50U.S.C.app. tI А2404(b)(2)(C)],theSecretaryshallrestrictoreliminate `8J anypreferentiallicensingtreatmentforexportstothat $K countryprovidedunderthissubsection. L         (l)   MissileTechnology. pHN   (1)   DeterminationofControlledItems.The  P Secretary,inconsultationwiththeSecretaryofState, !Q theSecretaryofDefense,andtheheadsofother "\R appropriatedepartmentsandagencies H# S     (A)   shallestablishandmaintain,aspartof $U thecontrollistestablishedunderthissection,alistof %nV alldualusegoodsandtechnologyonthe_MTCR_ Z&2 W Annex;and ' X     (B)   mayinclude,aspartofthecontrollist (~"Z establishedunderthissection,goodsandtechnology l)D#[ thatwouldprovideadirectandimmediateimpacton 0*$\ thedevelopmentofmissiledeliverysystemsandarenot *$] includedinthe_MTCR_ԀAnnexbutwhichtheUnited +%^ Statesisproposingtotheother_MTCR_Ԁadherentsto ( haveincludedinthe_MTCR_ԀAnnex.    (2)   RequirementofIndividualValidatedLicenses. tL TheSecretaryshallrequireanindividualvalidated :  licensefor       (A)  p anyexportofgoodsortechnologyonthe  ^ listestablishedunderparagraph(1)toanycountry;and L $     (B)  p anyexportofgoodsortechnologythat    theexporterknowsisdestinedforaprojectorfacility r  forthedesign,development,ormanufactureofa ^6  missileinacountrythatisnotan_MTCR_Ԁadherent. "    (3)   PolicyofDenialofLicenses.       (A)  p Licensesunderparagraph(2)shouldin 4  generalbedeniediftheultimateconsigneeofthegoods   ortechnologyisafacilityinacountrythatisnotan  adherenttotheMissileTechnologyControlRegimeand Z thefacilityisdesignedtodeveloporbuildmissiles. F     (B)  p Licensesunderparagraph(2)shallbe  deniediftheultimateconsigneeofthegoodsor l technologyisafacilityinacountrythegovernmentof X0 whichhasbeendeterminedundersubsection(j)tohave  repeatedlyprovidedsupportforactsofinternational  terrorism. |   (4)   ConsultationwithOtherDepartments. ,     (A)  p AdeterminationoftheSecretaryto   approveanexportlicenseunderparagraph(2)forthe |T! exportofgoodsortechnologytoacountryofconcern @ " regardingmissileproliferationmaybemadeonlyafter !# consultationwiththeSecretaryofDefenseandthe !$ SecretaryofStateforaperiodof20days.The "d% countriesofconcernreferredtointhepreceding P#(& sentenceshallbemaintainedonaclassifiedlistbythe $' SecretaryofState,inconsultationwiththeSecretary $( andtheSecretaryofDefense. %t)     (B)  p ShouldtheSecretaryofDefensedisagree $' + withthedeterminationoftheSecretarytoapprovean '!, exportlicensetowhichsubparagraph(A)applies,the ("- SecretaryofDefenseshallsonotifytheSecretarywithin r)J#. the20daysprovidedforconsultationonthe 6*$/ determination.TheSecretaryofDefenseshallatthe *$0 sametimesubmitthemattertothePresidentfor +%1 resolutionofthedispute.TheSecretaryshallalso (1 submittheSecretary'srecommendationtothePresident 2 onthelicenseapplication. 3     (C)   ThePresidentshallapproveor 8 5 disapprovetheexportlicenseapplicationwithin20  6 daysafterreceivingthesubmissionoftheSecretaryof  7 Defenseundersubparagraph(B).  ^8     (D)   ShouldtheSecretaryofDefensefailto  : notifytheSecretarywithinthetimeperiodprescribedin  ; subparagraph(B),theSecretarymayapprovethe p< licenseapplicationwithoutawaitingthenotificationby \4 = theSecretaryofDefense.ShouldthePresidentfailto   > notifytheSecretaryofhisdecisionontheexportlicense  ? applicationwithinthetimeperiodprescribedin  @ subparagraph(C),theSecretarymayapprovethe lD A licenseapplicationwithoutawaitingthePresident's 0 B decisiononthelicenseapplication.  C     (E)   Within10daysafteranexportlicenseis |TE issuedunderthissubsection,theSecretaryshallprovide BF totheSecretaryofDefenseandtheSecretaryofState G thelicenseapplicationandaccompanyingdocuments H issuedtotheapplicant,totheextentthattherelevant fI Secretaryindicatestheneedtoreceivesuchapplication R*J anddocuments. K   (5)   InformationSharing.TheSecretaryshall vM establishaprocedureforinformationsharingwith d<N appropriateofficialsoftheintelligencecommunity,as (O determinedbytheDirectorofCentralIntelligence,and P otherappropriateGovernmentagencies,thatwillensure Q effectivemonitoringoftransfersof_MTCR_Ԁequipment tLR ortechnologyandothermissiletechnology. H!  8 S   (m)   ChemicalandBiologicalWeapons. !U   (1)   EstablishmentofList.TheSecretary,in J#"W consultationwiththeSecretaryofState,theSecretary $X ofDefense,andtheheadsofotherappropriate $Y departmentsandagencies,shallestablishandmaintain, %pZ aspartofthelistmaintainedunderthissection,alistof \&4 [ goodsandtechnologythatwoulddirectlyand  ' \ substantiallyassistaforeigngovernmentorgroupin '!] acquiringthecapabilitytodevelop,produce,stockpile, ("^ ordeliverchemicalorbiologicalweapons,thelicensing l)D#_ ofwhichwouldbeeffectiveinbarringacquisitionor 0*$` enhancementofsuchcapability. *$a  +%b   (2)   RequirementforValidatedLicenses.The ( Secretaryshallrequireavalidatedlicenseforany  exportofgoodsortechnologyonthelistestablished  underparagraph(1)toanycountryofconcern. vN   (3)   CountriesofConcern.Forpurposesof   paragraph(2),theterm countryofconcernmeansany   countryotherthan  `     (A)  p acountrywithwhosegovernmentthe    UnitedStateshasenteredintoabilateralormultilateral    arrangementforthecontrolofgoodsortechnologyon r  thelistestablishedunderparagraph(1);and ^6      (B)  p suchothercountriesastheSecretaryof   State,inconsultationwiththeSecretaryandthe   SecretaryofDefense,shalldesignateconsistentwiththe pH  purposesoftheChemicalandBiologicalWeapons 4  ControlandWarfareEliminationActof1991.  )#  5               (n) CrimeControlInstruments.-- X   (1)   Crimecontrolanddetectioninstrumentsand   equipmentshallbeapprovedforexportbytheSecretary  onlypursuanttoavalidatedexportlicense. l NotwithstandinganyotherprovisionofthisAct X0     (A)  p anydeterminationoftheSecretaryof  whatgoodsortechnologyshallbeincludedonthelist ~ establishedpursuanttosubsection(l)ofthissectionas jB aresultoftheexportrestrictionsimposedbythis . subsectionshallbemadewiththeconcurrenceofthe  SecretaryofState,and       (B)  p anydeterminationoftheSecretaryto > " approveordenyanexportlicenseapplicationtoexport !# crimecontrolordetectioninstrumentsorequipment !$ shallbemadeinconcurrencewiththerecommendations "d% oftheSecretaryofStatesubmittedtotheSecretarywith P#(& respecttotheapplicationpursuanttosection10(e)of (& thisAct,exceptthat,iftheSecretarydoesnotagree ' withtheSecretaryofStatewithrespecttoany ( determinationundersubparagraph(A)or(B),the tL) mattershallbereferredtothePresidentforresolution. 8 *   (2)   Theprovisionsofthissubsectionshallnotapply  , withrespecttoexportstocountrieswhicharemembers  ^- oftheNorthAtlanticTreatyOrganizationsortoJapan, J ". Australia,orNewZealand,ortosuchothercountriesas  / thePresidentshalldesignateconsistentwiththe  0 purposesofthissubsectionandsection502Bofthe n1 ForeignAssistanceActof1961[22U.S.C.2304]. Z2 2               (o) ControlList.--TheSecretaryshallestablishand  4 maintain,aspartofthecontrollist,alistofanygoods  5 ortechnologysubjecttoexportcontrolsunderthis lD 6 section,andthecountriestowhichsuchcontrolsapply. 0 7 TheSecretaryshallclearlyidentifyonthecontrollist  8 whichgoodsortechnology,andwhichcountriesor 9 destinations,aresubjecttowhichtypesofcontrols |T: underthissection.Suchlistshallconsistofgoodsand @; technologyidentifiedbytheSecretaryofState,withthe < concurrenceoftheSecretary.IftheSecretaryandthe = SecretaryofStateareunabletoagreeonthelist,the d> mattershallbereferredtothePresident.Suchlistshall P(? bereviewednotlessfrequentlythaneverythreeyears @ inthecaseofcontrolsmaintainedcooperativelywith A othercountries,andannuallyinthecaseofallother tB controls,forthepurposeofmakingsuchrevisionsas `8C arenecessaryinordertocarryoutthissection.During $D thecourseofsuchreview,anassessmentshallbemade E periodicallyoftheavailabilityfromsourcesoutsidethe F UnitedStates,oranyofitsterritoriesorpossessions,of pHG goodsortechnologycomparabletothosecontrolledfor 4 H exportfromtheUnitedStatesunderthissection.  I  (p) EffectonExistingContractsandLicenses.The "XK Presidentmaynot,underthissection,prohibitorcurtail F#L theexportor_reexport_Ԁofgoods,technology,ortheir  $M information $N   (1)   inperformanceofacontractoragreement V&. P enteredintobeforethedateonwhichthePresident ' Q reportstotheCongress,pursuanttosubsection(f)of '!R thissection,hisintentiontoimposecontrolsonthe (|"S exportor_reexport_Ԁofsuchgoods,technology,orother h)@#T information,or ,*$U   (2)   underavalidatedlicenseorotherauthorization +%W issuedunderthisAct, ( unlessanduntilthePresidentdeterminesandcertifies  totheCongressthat tL     (A)  p abreachofthepeaceposesaseriousand   directthreattothestrategicinterestoftheUnited   States,  ^     (B)  p theprohibitionorcurtailmentofsuch    contracts,agreements,licenses,orauthorizationswill    beinstrumentalinremedyingthesituationposingthe p  directthreat,and \4      (C)  p theexportcontrolswillcontinueonlyso   longasthedirectthreatpersists.    (q) ExtensionofCertainControls.Thoseexport 2  controlsimposedunderthissectionwithrespectto   SouthAfricawhichwereineffectonFebruary28,  1982,andceasedtobeeffectiveonMarch1,1982, X September15,1982,orJanuary20,1983,shallbecome D effectiveonthedateoftheenactmentofthissubsection  [July12,1985],andshallremainineffectuntil1year  aftersuchdateofenactment.Attheendofthat1year h period,anyofthosecontrolsmadeeffectivebythis T, subsectionmaybeextendedbythePresidentin  accordancewithsubsections(b)and(f)ofthissection.    _(r_) ExpandedAuthoritytoImposeControls. b:   (1)   InanycaseinwhichthePresidentdetermines  thatitisnecessarytoimposecontrolsunderthissection   withoutanylimitationcontainedinsubsection(c),(d), vN! (e),(g),(h),or(p),ofthissection,thePresidentmay : " imposethosecontrolsonlyifthePresidentsubmitsthat  # determinationtotheCongress,togetherwithareport !$ pursuanttosubsection(f)ofthissectionwithrespectto "^% theproposedcontrols,andonlyifalawisenacted J#"& authorizingtheimpositionofthosecontrols.Ifajoint $' resolutionauthorizingtheimpositionofthosecontrols $( isintroducedineitherHouseofCongresswithin30 %n) daysaftertheCongressreceivesthedeterminationand Z&2 * reportofthePresident,thatjointresolutionshallbe ' + referredtotheCommitteeonBanking,Housing,and '!, UrbanAffairsoftheSenateandtotheappropriate (~"- committeeoftheHouseofRepresentatives.Ifeither j)B#. suchcommitteehasnotreportedthejointr_esolution_Ԁat .*$/ theendof30daysafteritsreferral,thecommitteeshall *$0 bedischargedfromfurtherconsiderationofthejoint +%1 resolution. (1   (2)   Forpurposesofthissubsection,theterm joint 3 resolutionmeansajointresolutionthematterafterthe vN4 resolvingclauseofwhichisasfollows: Thatthe : 5 Congress,havingreceivedon,a  6 determinationofthePresidentunderSection6(r)(1)of  7 theExportAdministrationActof1979withrespectto  ^8 theexportcontrolswhicharesetforthinthereport J "9 submittedtotheCongresswiththatdetermination,  : authorizesthePresidenttoimposethoseexport  ; controls.,withthedateofthereceiptofthe n< determinationandreportinsertedintheblank. Z2 =   (3)   Inthecomputationoftheperiodsof30days  ? referredtoinparagraph(1),thereshallbeexcludedthe  @ daysonwhicheitherHouseofCongressisnotin lD A sessionbecauseofadjournmentofmorethan3daysto 0 B adaycertainorbecauseofanadjournmentofthe  C Congresssinedie. D  (s) SpareParts. @F   (1)   AtthesametimeasthePresidentimposesor H expandsexportcontrolsunderthissection,the hI Presidentshalldeterminewhethersuchexportcontrols T,J willapplytoreplacementpartsforpartsingoods K subjecttosuchexportcontrols. L   (2)   Withrespecttoexportcontrolsimposedunder d<N thissectionbeforethedateoftheenactmentofthis *O subsection[August23,1988],anindividualvalidated P exportlicenseshallnotberequiredforreplacement Q partswhichareexportedtoreplaceonaoneforone vNR basispartsthatwereinagoodthatwaslawfully : S exportedfromtheUnitedStates,unlessthePresident  T determinesthatsuchalicenseshouldberequiredfor !U suchparts. "^V    @@ #XXI_@#Section7. $Y SHORTSUPPLYCONTROLSIXX  %Z  (a)   Authority.-- n'F!\   (1)   Inordertocarryoutthepolicysetforthin ("^ section3(2)(C)ofthisAct,thePresidentmayprohibit )#_ orcurtailtheexportofanygoodssubjecttothe *Z$` jurisdictionoftheUnitedStatesorexportedbyany F+%a personsubjecttothejurisdictionoftheUnitedStates.  ,%b Incurtailingexportstocarryoutthepolicysetforthin ( section3(2)(C)ofthisAct,thePresidentshallallocate  aportionofexportlicensesonthebasisoffactorsother  thanapriorhistoryofexportation.Suchfactorsshall tL includetheextenttowhichacountryengagesin 8  equitabletradepracticeswithrespecttoUnitedStates   goodsandtreatstheUnitedStatesequitablyintimesof   shortsupply.  \   (2)   Uponimposingquantitativerestrictionson    exportsofanygoodstocarryoutthepolicysetforthin    section3(2)(C)ofthisAct,theSecretaryshallinclude n  inanoticepublishedintheFederalRegisterwith Z2  respecttosuchrestrictionsaninvitationtoallinterested   partiestosubmitwrittencommentswithin15daysfrom   thedateofpublicationontheimpactofsuchrestrictions ~  andthemethodoflicensingusedtoimplement jB  them. .    (3)   Inimposingexportcontrolsunderthissection,  thePresident'sauthorityshallinclude,butnotbelimited |T to,theimpositionofexportlicensefees. @  (b)   Monitoring.--    (1)   Inordertocarryoutthepolicysetforthin R* section3(2)(C)ofthisAct,theSecretaryshallmonitor  exports,andcontractsforexports,ofanygood(other  thanacommoditywhichissubjecttothereporting x requirementsofsection812oftheAgriculturalActof d< 1970[7U.S.C.612c3])whenthevolumeofsuch ( exportsinrelationtodomesticsupplycontributes,or  maycontribute,toanincreaseindomesticpricesora   domesticshortage,andsuchpriceincreaseorshortage tL! has,ormayhave,aseriousadverseimpactonthe 8 " economyoranysectorthereof.Anysuchmonitoring  # shallcommenceatatimeadequatetoassurethat(c) !$ themonitoringwillresultinadatabasesufficientto H# & enablepoliciestobedeveloped,inaccordancewith  $' section3(2)(C)ofthisAct,tomitigateashortsupply $( situationorseriousinflationarypriceriseor,ifexport %l) controlsareneeded,topermitimpositionofsuch X&0 * controlsinatimelymanner.Informationwhichthe ' + Secretaryrequirestobefurnishedineffectingsuch '!, mo_nitoring_Ԁshallbeconfidential,exceptasprovidedin (|"- paragraph(2)ofthissubsection. h)@#.   (2)   Theresultsofsuchmonitoringshall,tothe *$0 extentpracticable,beaggregatedandincludedin +%1 weeklyreportssettingforth,withrespecttoeachitem (1 monitored,actualandanticipatedexports,the 2 destinationbycountry,andthedomesticandworldwide 3 price,supply,anddemand.Suchreportsmaybemade tL4 monthlyiftheSecretarydeterminesthatthereis 8 5 insufficientinformationtojustifyweeklyreports.  6   (3)   TheSecretaryshallconsultwiththeSecretaryof  \8 Energytodeterminewhethermonitoringorexport J "9 controlsunderthissectionarewarrantedwithrespectto  : exportsoffacilities,machinery,orequipmentnormally  ; andprincipallyused,orintendedtobeused,inthe n< production,conversion,ortransportationoffuelsand Z2 = energy(exceptnuclearenergy),including,butnot  > limitedto,drillingrigs,platforms,andequipment;  ? petroleumrefineries,naturalgasprocessing, ~ @ liquefaction,andgasificationplants;facilitiesfor jB A productionofsyntheticnaturalgasorsyntheticcrude . B oil;oilandgaspipelines,pumpingstations,and  C associatedequipment;andvesselsfortransportingoil, D gas,coal,andotherfuels. zRE  (c)   PetitionsforMonitoringorControls.-- G   (1)  (A)   Anyentity,includingatradeassociation, dI firm,orcertifiedorrecognizedunionorgroupof R*J workers,thatisrepresentativeofanindustryora K substantialsegmentofanindustrythatprocesses L metallicmaterialscapableofbeingrecycledmay vM transmitawrittenpetitiontotheSecretaryrequesting b:N themonitoringofexportsortheimpositionofexport &O controls,orboth,withrespecttoanysuchmaterial,in P ordertocarryoutthepolicysetforthinsection3(2)(C) Q ofthisAct. rJR     (B)   Eachpetitionshallbeinsuchformasthe  T Secretaryshallprescribeandshallcontaininformation !U insupportoftheactionrequested.Thepetitionshall "\V includeanyinformationreasonablyavailabletothe H# W petitionerindicatingthateachofthecriteriasetforthin  $X paragraph(3)(A)ofthissubsectionissatisfied. $Y   (2)   Within15daysafterreceiptofanypetition X&0 [ describedinparagraph(1),theSecretaryshallpublish ' \ anoticeintheFederalRegister.Thenoticeshall '!]     (A)   includethenameofthematerialthatis j)B#_ thesubjectofthepetition, 0*$`                   (B)   includetheScheduleBnumberofthe +%b materialassetforthintheStatisticalClassificationof ( DomesticandForeignCommoditiesExportedfromthe  UnitedStates,      (C)  p indicatewhetherthepetitionisrequesting 8  thatcontrolsormonitoring,orboth,beimposedwith   respecttotheexportationofsuchmaterial,and       (D)  p providethatinterestedpersonsshallhave J " aperiodof30daysbeginningonthedateofpublication    ofsuchnoticetosubmittotheSecretarywrittendata,    views,orarguments,withorwithoutopportunityfor p  oralpresentation,withrespecttothematterinvolved. \4  Attherequestofthepetitioneroranyotherentity   describedinparagraph(1)(A)withrespecttothe   materialwhichisthesubjectofthepetition,oratthe lD  requestofanyentityrepresentativeofproducersor 0  exportersofsuchmaterial,theSecretaryshallconduct   publichearingswithrespecttothesubjectofthe  petition,inwhichcasethe30-dayperiodmaybe |T extendedto45days. @   (3)  (A)  p Within45daysaftertheendofthe30-  or45-dayperioddescribedinparagraph(2),asthecase f maybe,theSecretaryshalldeterminewhetherto R* imposemonitoringorcontrols,orboth,ontheexportof  thematerialthatisthesubjectofthepetitioninorderto  carryoutthepolicysetforthinsection3(2)(C)ofthis v Act.Inmakingsuchdetermination,theSecretaryshall b: determinewhether & 0      (_i_)  p therehasbeenasignificantincrease,in   relationtoaspecificperiodoftime,inexportsof tL! suchmaterialinrelationtodomesticsupplyand 8 " demand; # 0      (ii)  ` therehasbeenasignificantincrease "\% indomesticpriceofsuchmaterialoradomestic J#"& shortageofsuchmaterialrelativetodemand;$' 0      (iii) exportsofsuchmaterialareas %n) importantasanyothercauseofadomesticprice \&4 * increaseorshortagerelativetodemandfoundunder  ' + clause(ii);'!, 0      (iv)  ` adomesticpriceincreaseorshortage l)D#. relativetodemandfoundunderclause(ii)has 2* $/ significantlyadverselyaffectedormaysignificantly *$0 adverselyaffectthenationaleconomyoranysector+%1 thereof,includingadomesticindustry;and(1(#(# 0      (v)   monitoringorcontrols,orboth,are 3 necessaryinordertocarryoutthepolicysetforthin vN4 section3(2)(C)ofthisAct.: 5(#(#     (B)   TheSecretaryshallpublishinthe  7 FederalRegisteradetailedstatementofthereasonsfor  `8 theSecretary'sdeterminationpursuanttosubparagraph L $9 (A)ofwhethertoimposemonitoringorcontrols,or  : both,includingthefindingsoffactinsupportofthat  ; determination. p<   (4)   Within15daysaftermakingadetermination   > underparagraph(3)toimposemonitoringorcontrols  ? ontheexportofamaterial,theSecretaryshallpublish  @ intheFederalRegisterproposedregulationswith nF A respecttosuchmonitoringorcontrols.Within30days 2 B afterthepublicationofsuchproposedregulations,and  C afterconsideringanypubliccommentsontheproposed D regulations,theSecretaryshallpublishandimplement ~VE finalregulationswithrespecttosuchmonitoringor BF controls. G   (5)   Forpurposesofpublishingnoticesinthe fI FederalRegisterandschedulingpublichearings T,J pursuanttothissubsection,theSecretarymay K consolidatepetitions,andresponsestosuchpetitions, L whichinvolvethesameorrelatedmaterials. xM   (6)   Ifapetitionwithrespecttoaparticularmaterial (O orgroupofmaterialshasbeenconsideredin P accordancewithalltheproceduresprescribedinthis Q subsection,theSecretarymaydetermine,intheabsence vNR ofsignificantlychangedcircumstances,thatanyother : S petitionwithrespecttothesamematerialorgroupof  T materialswhichisfiledwithin6monthsaftertheconsi !U derationofthepriorpetitionhasbeencompleteddoes "^V notmeritcompleteconsiderationunderthissubsection. J#"W   (7)   Theproceduresandtimelimitssetforthinthis $Y subsectionwithrespecttoapetitionfiledunderthis %pZ subsectionshalltakeprecedenceoveranyreview \&4 [ undertakenattheinitiativeoftheSecretarywithrespect  ' \ tothesamesubjectasthatofthepetition. '!]   (8)   TheSecretarymayimposemonitoringor l)D#_ controlsonatemporarybasis,ontheexportofa 2* $` metallicmaterialafterapetitionisfiledunder *$a paragraph(1)(A)withrespecttothatmaterialbut +%b beforetheSecretarymakesadeterminationunder ( paragraph(3)withrespecttothatmaterialonlyif      (A)  p thefailuretotakesuchtemporaryaction tL wouldresultinirreparableharmtotheentityfilingthe :  petition,ortothenationaleconomyorsegmentthereof,   includingadomesticindustry,and       (B)  p theSecretaryconsiderssuchactiontobe J " necessarytocarryoutthepolicysetforthinSection    3(2)(C)ofthisAct.      (9)   Theauthorityunderthissubsectionshallnotbe \4  construedtoaffecttheauthorityoftheSecretaryunder "  anyotherprovisionofthisAct,exceptthatifthe   Secretarydetermines,ontheSecretary'sowninitiative,   toimposemonitoringorcontrols,orboth,ontheexport nF  ofmetallicmaterialscapableofbeingrecycled,under 2  theauthorityofthissection,theSecretaryshallpublish   thereasonsforsuchactioninaccordancewith  paragraph(3)(A)and(B)ofthissubsection. ~V   (10)   Nothingcontainedinthissubsectionshallbe  construedtoprecludesubmissiononaconfidential  basistotheSecretaryofinformationrelevanttoa h decisiontoimposeorremovemonitoringorcontrols T, undertheauthorityofthisAct,ortopreclude  considerationofsuchinformationbytheSecretaryin  reachingdecisionsrequiredunderthissubsection.The x provisionsofthisparagraphshallnotbeconstruedto d< affecttheapplicabilityofsection552(b)oftitle5, ( UnitedStatesCode.   (d)   DomesticallyProducedCrudeOil.-- tL!   (1)   NotwithstandinganyotherprovisionofthisAct  # [50U.S.C.app.24012420]andnotwithstanding !$ subsection(u)ofsection28oftheMineralLeasingAct "`% of1920(30U.S.C.185),nodomesticallyproduced L#$& crudeoiltransportedbypipelineoverright-of-way $' grantedpursuanttosection203ofthe_TransAlaska_ $( PipelineAuthorizationAct(43U.S.C.1652)(except %p) anysuchcrudeoilwhich(A)isexportedtoanadjacent \&4 * foreigncountrytoberefinedandconsumedthereinin  ' + exchangeforthesamequantityofcrudeoilbeing '!, exportedfromthatcountrytotheUnitedStates;such ("- exchangemustre_sult_Ԁthroughconvenienceorincreased l)D#. efficiencyoftransportationinlowerpricesfor 0*$/ consumersofpetroleumproductsintheUnitedStates *$0 asdescribedinparagraph(2)(A)(ii)ofthissubsection, +%1 (B)istemporarilyexportedforconvenienceor (1 increasedefficiencyoftransportationacrosspartsofan 2 adjacentforeigncountryandreenterstheUnitedStates 3 or(C)istransportedtoCanada,tobeconsumedtherein, tL4 inamountsnottoexceedanannualaverageof50,000 8 5 barrelsperday,inadditiontoexportsunder  6 subparagraphs(A)and(B),exceptthatanyocean  7 transportationofsuchoilshallbebyvessels  \8 documentedundersection12106oftitle46,United H 9 StatesCode)C )#  6      ׀maybeexportedfromtheUnitedStates,  : oranyofitsterritoriesandpossessions,subjectto  ; paragraph(2)ofthissubsection. l<   (2)   Crudeoilsubjecttotheprohibitioncontainedin  > paragraph(1)maybeexportedonlyif--  ?     (A)   thePresidentsorecommendstothe jB A Congressaftermakingandpublishingexpressfindings 0 B thatexportsofsuchcrudeoil,includingexchanges--  C 0      (_i_)   willnotdiminishthetotalquantityor |TE qualityofpetroleumrefinedwithin,storedwithin, BF orlegallycommittedtobetransportedtoandsold G withintheUnitedStates;H(#(# 0      (ii) 󀀀will,within3monthsfollowingthe R*J initiationofsuchexportsorchanges,resultin(I) K acquisitioncoststotherefinerswhichpurchasethe L importedcrudeoilbeinglowerthantheacquisition xM costssuchrefinerswouldhavetopayforthe d<N domesticallyproducedoilintheabsenceofsuchan (O exportorexchange,and(II)notlessthan75percent P ofsuchsavingsincostsbeingreflectedinwholesale Q andretailpricesofproductsrefinedfromsuch tLR importedcrudeoil;8 S(#(# 0      (iii) willbemadeonlypursuanttocontracts !U whichmaybeterminatedifthecrudeoilsuppliesof "^V theUnitedStatesareinterrupted,threatened,or J#"W diminished.$X(#(# 0      (iv)   areclearlynecessarytoprotectthe %nZ nationalinterest;and\&4 [(#(# 0      (v)   areinaccordancewiththeprovisionsof '!] thisAct;and ("^(#(# Ї    (B)  p thePresidentincludessuchfindingsin ( hisrecommendationtotheCongressandtheCongress,  within60daysafterreceivingthatrecommendation,  agreestoajointresolutionwhichapprovessuchexports vN onthebasisofthosefindings,andwhichisthereafter :  enactedintolaw.     (3)   Notwithstandinganyotherprovisionofthis  ^ sectionoranyotherprovisionoflaw,including L $ subsection(u)ofsection28oftheMineralLeasingAct    of1920[30U.S.C.185(u)],thePresidentmayexport    oiltoanycountrypursuanttoabilateralinternational p  oilsupplyagreemententeredintobytheUnitedStates \4  withsuchnationbeforeJune25,1979,ortoany    countrypursuanttotheInternationalEmergencyOil   SharingPlanoftheInternationalEnergyAgency.    (e)   RefinedPetroleumProduct. 0    (1)   InanycaseinwhichthePresidentdetermines  thatitisnecessarytoimposeexportcontrolsonrefined X petroleumproductsinordertocarryoutthepolicyset D forthinSection3(2)(C)ofthisAct,thePresidentshall  notifytheCongressofthatdetermination.The  PresidentshallalsonotifytheCongressifandwhenhe h determinesthatsuchexportcontrolsarenolonger T, necessary.Duringanyperiodinwhichadetermination  thatsuchexportcontrolsarenecessaryisineffect,no  refinedpetroleumproductmaybeexportedexcept x pursuanttoanexportlicensespecificallyauthorizing d< suchexport.Notlaterthan5daysafteranapplication ( foralicensetoexportanyrefinedpetroleumproductor  residualfueloilisreceived,theSecretaryshallnotify   theCongressofsuchapplication,togetherwiththe tL! nameoftheexporter,thedestinationoftheproposed 8 " export,andtheamountandpriceoftheproposed  # export.Suchnotificationshallbemadetothechairman !$ oftheCommitteeonInternationalRelationsofthe "\% HouseofRepresentativesandthechairmanofthe H# & CommitteeonBanking,Housing,andUrbanAffairsof  $' theSenate. $(   (2)   TheSecretarymaynotgrantsuchlicenseduring X&0 * the30-dayperiodbeginningonthedateonwhich ' + notificationtotheCongressunderparagraph(1)is '!, received,unlessthePresidentcertifiesinwritingtothe (~"- SpeakeroftheHouseofRepresentativesandthe j)B#. PresidentprotemporeoftheSenatethattheproposed .*$/ exportisvitaltothenationalinterestandthatadelayin *$0 issuingthelicensewouldadverselyaffectthatinterest. +%1 Ї  (3)   Thissubsectionshallnotapplyto(A)anyexport (1 licenseapplicationforexportstoacountrywithrespect 2 towhichhistoricalexportquotasestablishedbythe 3 Secretaryonthebasisofpasttradingrelationships vN4 apply,or(B)anylicenseapplicationforexportstoa : 5 countryifexportsunderthelicensewouldnotresultin  6 morethan250,000barrelsofrefinedpetroleum  7 productsbeingexportedfromtheUnitedStatestosuch  ^8 countryinanyfiscalyear. J "9   (4)   Forpurposesofthissubsection, refined  ; petroleumproductmeansgasoline,kerosene, p< distillates,propaneorbutanegas,dieselfuel,and \4 = residualfueloilrefinedwithintheUnitedStatesor   > enteredforconsumptionwithintheUnitedStates.  ?   (5)   TheSecretarymayextendanytimeperiod lD A prescribedinsection10ofthisActtotheextent 2 B necessarytotakeintoaccountdelaysinactionbythe  C Secretaryonalicenseapplicationonaccountofthe D provisionsofthissubsection. ~VE  (f)   CertainPetroleumProducts.--Petroleumproducts G refinedinUnitedStatesForeignTradeZones,orinthe H UnitedStatesTerritoryofGuam,fromforeigncrudeoil hI shallbeexcludedfromanyquantitativerestrictions T,J imposedunderthissectionexceptthat,iftheSecretary K findsthataproductisinshortsupply,theSecretary L mayissuesuchregulationsasmaybenecessarytolimit xM exports. d<N  (g)   AgriculturalCommodities.-- P   (1)   TheAuthorityconferredbythissectionshallnot vNR beexercisedwithrespecttoanyagricultural < S commodity,includingfatsandoilsoranimalhidesor !T skins,withouttheapprovaloftheSecretaryof !U Agriculture.TheSecretaryofAgricultureshallnot "`V approvetheexerciseofsuchauthoritywithrespectto L#$W anysuchcommodityduringanyperiodforwhichthe $X supplyofsuchcommodityisdeterminedbythe $Y SecretaryofAgriculturetobeinexcessofthe %pZ requirementsofthedomesticeconomyexcepttothe \&4 [ extentthePresidentdeterminesthatsuchexerciseof  ' \ authorityisrequiredtocarryoutthepoliciessetforthin '!] subparagraph(A)or(B)ofparagraph(2)ofsection3 ("^ ofthisAct.TheSecretaryofAgricultureshall,by l)D#_ exercisingtheauthoritywhichtheSecretaryof 0*$` Agriculturehasunderotherapplicableprovisionsof *$a law,collectdatawithrespecttoexportsalesofanimal +%b hidesandskins. (   (2)   UponapprovaloftheSecretary,inconsultation  withtheSecretaryofAgriculture,agricultural vN commoditiespurchasedbyorforuseinaforeign :  countrymayremainintheUnitedStatesforexportata   laterdatefreefromanyquantitativelimitationson   exportwhichmaybeimposedtocarryoutthepolicyset  ^ forthinsection3(2)(C)ofthisActsubsequenttosuch J " approval.TheSecretarymaynotgrantsuchapproval    unlesstheSecretaryreceivesadequateassuranceand,in    conjunctionwiththeSecretaryofAgriculture,finds(A) n  thatsuchcommoditieswilleventuallybeexported,(B) Z2  thatneitherthesalenorexportthereofwillresultinan   excessivedrainofscarcematerialsandhaveaserious   domesticinflationaryimpact,(C)thatstorageofsuch ~  commoditiesintheUnitedStateswillnotundulylimit jB  thespaceavailableforstorageofdomesticallyowned .  commodities,and(D)thatthepurposeofsuchstorage   istoestablishareserveofsuchcommoditiesforlater  use,notincludingresaletoorusebyanothercountry. zR TheSecretarymayissuesuchregulationsasmaybe > necessarytoimplementthisparagraph.    (3)  (A) p IfthePresidentimposesexportcontrols b onanyagriculturalcommodityinordertocarryoutthe P( policysetforthinparagraph(2)(B),(2)(C),(7),or(8)  ofSection3ofthisAct,thePresidentshallimmediately  transmitareportonsuchactiontotheCongress,setting t forththereasonsforthecontrolsindetailand `8 specifyingtheperiodsoftime,whichmaynotexceed1 $ year,thatthecontrolsareproposedtobeineffect.If  theCongress,within60daysafterthedateofitsreceipt   ofthereport,adoptsajointresolutionpursuantto pH! paragraph(4)approvingtheimpositionoftheexport 4 " controls,thensuchcontrolsshallremainineffectfor  # theperiodspecifiedinthereport,oruntilterminatedby !$ thePresident,whicheveroccursfirst.IftheCongress, "X% within60daysafterthedateofitsreceiptofsuch D#& report,failstoadoptajointresolutionapprovingsuch $' contr_ols_Ԁthensuchcontrolsshallceasetobeeffective $( upontheexpirationofthat60dayperiod. %h)     (B)  p Theprovisionsofsubparagraph(A)and ' + paragraph(4)shallnotapplytoexportcontrols '!, 0      (_i_)  p whichareextendedunderthisActifthe f)>#. controls,whenimposed,wereapprovedbythe ,*$/ Congressundersubparagraph(A)andparagraph *$0 (4);or+%1 Ї0      (ii)   whichareimposedwithrespecttoa (1 countryaspartoftheprohibitionorcurtailmentof 2 allexportstothatcountry.3(#(#   (4)  (A)   Forpurposesofthisparagraph,theterm : 5  jointresolutionmeansonlyajointresolutionthe  6 matteraftertheresolvingclauseofwhichisasfollows:  7  ThatpursuanttoSection7(g)(3)oftheExport  `8 AdministrationActof1979,thePresidentmayimpose L $9 exportcontrolsasspecifiedinthereportsubmittedto  : theCongresson.,withtheblankspacebeing  ; filledwiththeappropriatedate. p<     (B)   Onthedayonwhichareportissubmitted   > totheHouseofRepresentativesandtheSenateunder  ? paragraph(3),ajointresolutionwithrespecttothe  @ exportcontrolsspecifiedinsuchreportshallbe nF A introduced(byrequest)intheHousebythechairmanof 2 B theCommitteeonInternationalRelations,forhimself  C andtherankingminoritymemberoftheCommittee,or D byMembersoftheHousedesignatedbythechairman ~VE andrankingminoritymember;andshallbeintroduced BF (byrequest)intheSenatebythemajorityleaderofthe G Senate,forhimselfandtheminorityleaderofthe H Senate,orbyMembersoftheSenatedesignatedbythe fI majorityleaderandminorityleaderoftheSenate.If R*J eitherHouseisnotinsessiononthedayonwhichsuch K areportissubmitted,thejointresolutionshallbe L introducedinthatHouse,asprovidedinthepreceding vM sentence,onthefirstdaythereafteronwhichthatHouse b:N isinsession. &O     (C)   Alljointresolutionsintroducedinthe Q HouseofRepresentativesshallbereferredtothe tLR appropriatecommitteeandalljointresolutions 8 S introducedintheSenateshallbereferredtothe  T CommitteeonBanking,Housing,andUrbanAffairs. !U     (D)   IfthecommitteeofeitherHousetowhich H# W ajointresolutionhasbeenreferredhasnotreportedthe $X jointresolutionattheendof30daysafteritsreferral, $Y thecommitteeshallbedischargedfromfurther %nZ considerationoftheresolutionorofanyotherjoint Z&2 [ resolutionintroducedwithrespecttothesamematter. ' \     (E)   Ajointresolutionunderthisparagraph (~"^ shallbeconsideredintheSenateinaccordancewiththe l)D#_ provisionsofsection601(b)(4)oftheInternational 0*$` SecurityAssistanceandArmsExportControlActof *$a 1976(22U.S.C.2151etseq.,Pub.L.94329,June +%b 30,1976).Forthepurposeofexpeditingthe ( considerationandpassageofjointresolutionsreported  ordischargedpursuanttotheprovisionsofthis  paragraph,itshallbeinorderfortheCommitteeon tL RulesoftheHouseofRepresentativestopresentfor 8  considerationaresolutionoftheHouseof   Representativesprovidingproceduresfortheimmediate   considerationofajointresolutionunderthisparagraph  \ whichmaybesimilar,ifapplicable,totheprocedures H  setforthinsection601(b)(4)oftheInternational    SecurityAssistanceandArmsExportControlActof    1976. l      (F)  p Inthecaseofajointresolutiondescribed   insubparagraph(A),if,beforethepassagebyone   HouseofajointresolutionofthatHouse,thatHouse ~  receivesaresolutionwithrespecttothesamematter jB  fromtheotherHouse,then! .  0      (_i_)  p theprocedureinthatHouseshallbethe  sameasifnojointresolutionhasbeenreceived |T fromtheotherHouse;but@ 0      (ii)  ` thevoteonfinalpassageshallbeon  thejointresolutionoftheotherHouse.f   (5)   Inthecomputationoftheperiodof60days  referredtoinparagraph(3)andtheperiodof30days  referredtoinsubparagraph(D)ofparagraph(4),there x shallbeexcludedthedaysonwhicheitherHouseof d< Congressisnotinsessionbecauseofanadjournmentof ( morethan3daystoadaycertainorbecauseofan  adjournmentoftheCongresssinedie.   Ѐ (h)   BarterAgreements.-- 8 "   (1)   Theexportationpursuanttoabarteragreement !$ ofanygoodswhichmaylawfullybeexportedfromthe "`% UnitedStates,foranygoodswhichmaylawfullybe L#$& importedintotheUnitedStates,maybeexempted,in $' accordancewithparagraph(2)ofthissubsection,from $( anyquantitativelimitationonexports(otherthanany %p) reportingrequirement)imposedtocarryoutthepolicy \&4 * setforthinsection3(2)(C)ofthisAct.  ' +   (2)   TheSecretaryshallgrantanexemptionunder ("- paragraph(1)iftheSecretaryfinds,afterconsultation n)F#. withtheappropriatedepartmentoragencyoftheUnited 2* $/ States,that-- *$0  +%1     (A)   fortheperiodduringwhichthebarter (1 agreementistobeperformed-- 2 0      (_i_)   theaverageannualquantityofthe vN4 goodstobeexportedpursuanttothebarter < 5 agreementwillnotberequiredtosatisfytheaverage  6 amountofsuchgoodsestimatedtoberequired  7 annuallybythedomesticeconomyandwillbe  `8 surplusthereto;andL $9(#(#     0      (ii) 󀀀theaverageannualquantityofthe  ; goodstobeimportedwillbelessthantheaverage r< amountofsuchgoodsestimatedtoberequired ^6 = annuallytosupplementdomesticproduction;and" >(#(#     (B)   thepartiestosuchbarteragreementhave  @ demonstratedadequatelythattheyintend,andhavethe pH A capacity,toperformsuchbarteragreement. 4 B   (3)   Forpurposesofthissubsection,theterm barter D agreementmeansanyagreementwhichismadeforthe ZE exchange,withoutmonetaryconsideration,ofany FF goodsproducedintheUnitedStatesforanygoods  G producedoutsideoftheUnitedStates. H   (4)   Thissubsectionshallapplyonlywithrespectto V.J barteragreementsenteredintoaftertheeffectivedateof K thisAct[September30,1979]. L  (_i_)   UnprocessedRedCedar.-- h@N   (1)   TheSecretaryshallrequireavalidatedlicense, P undertheauthoritycontainedinsubsection(a)ofthis Q section,fortheexportofunprocessedwesternredcedar |TR (Thujaplicata)logs,harvestedfromStateorFederal @ S lands.TheSecretaryshallimposequantitative !T restrictionsupontheexportofunprocessedwesternred !U cedarlogsharvestedfromStateorFederallandsduring "dV the3-yearperiodbeginningontheeffectivedateofthis P#(W Actasfollows: $X     (A)   Notmorethanthirtymillionboardfeet %tZ _scribner_Ԁofsuchlogsmaybeexportedduringthefirst b&: [ yearofsuch3-yearperiod. &' \     (B)   Notmorethanfifteenmillionboardfeet ("^ _scribner_Ԁofsuchlogsmaybeexportedduringthe t)L#_ secondyearofsuchperiod. 8*$`     (C)   Notmorethanfivemillionboardfeet +%b _scribner_Ԁofsuchlogsmaybeexportedduringthethird ( yearofsuchperiod.  Aftertheendofsuch3-yearperiod,nounprocessed tL westernredcedarlogsharvestedfromStateorFederal 8  landsmaybeexportedfromtheUnitedStates.     (2)   Tothemaximumextentpracticable,the  \ Secretaryshallutilizethemultiplevalidatedexport J " licensesdescribedinsection4(a)(2)ofthisActinlieu    ofvalidatedlicensesforexportsunderthissubsection.      (3)   TheSecretaryshallallocateexportlicensesto Z2  exporterspursuanttothissubsectiononthebasisofa    priorhistoryofexportationbysuchexportersandsuch   otherfactorsastheSecretaryconsidersnecessaryand   appropriatetominimizeanyhardshiptotheproducers lD  ofwesternredcedarandtofurthertheforeignpolicyof 0  theUnitedStates.     (4)   Unprocessedwesternredcedarlogsshallnotbe |T consideredtobeanagriculturalcommodityfor B purposesofsubsection(g)ofthissection.    (5)   Asusedinthissubsection,theterm f  unprocessedwesternredcedarmeansredcedar T, timberwhichhasnotbeenprocessedinto--      (A)  p lumberofAmericanLumberStandards x GradesofNumber3dimensionorbetter,orPacific f> LumberInspectionBureauExportRListGradesof * Number3commonorbetter;      (B)  p chips,pulp,andpulpproducts; vN!     (C)  p veneerandplywood; !#     (D)  p poles,posts,orpilingscutortreatedwith "b% preservativeforuseassuchandnotintendedtobe P#(& furtherprocessed;or $' Ѐ    (E)  p shakesandshingles. %t)  (j)   EffectofControlsonExistingContracts.The &' + exportrestrictionscontainedinsubsection(_i_)ofthis '!, sectionandanyexportcontrolsimposedunderthis ("- sectionshallnotaffectanycontracttoharvest t)L#. unprocessedwesternredcedarfromStatelandswhich 8*$/ wasenteredintobeforeOctober1,1979,andthe *$0 performanceofwhichwouldmaketheredcedar +%1 availableforexport.Anyexportcontrolsimposed (1 underthissectiononanyagriculturalcommodity 2 (includingfats,oils,andanimalhidesandskins)oron 3 anyforestproductorfisheryproduct,shallnotaffect tL4 anyco_ntract_Ԁtoexportenteredintobeforethedateon 8 5 whichsuchcontrolsareimposed.Forpurposesofthis  6 subsection,theterm contracttoexportincludes,but  7 isnotlimitedto,anexportsalesagreementandan  \8 agreementtoinvestinanenterprisewhichinvolvesthe H 9 exportofgoodsortechnology.  :  (k)   OilExportsforUsebyUnitedStatesMilitary l< Facilities.Forpurposesofsubsection(d)ofthis Z2 = section,andforpurposesofanyexportcontrols  > imposedunderthisAct,shipmentsofcrudeoil,refined  ? petroleumproducts,orpartiallyrefinedpetroleum ~ @ productsfromtheUnitedStatesforusebythe jB A DepartmentofDefenseorUnitedStatessupported . B installationsorfacilitiesshallnotbeconsideredtobe  C exports.# )#  7       D   @@  #XXI #Section8. G ЀFOREIGNBOYCOTTSIXX H   (a)   ProhibitionsandExceptions.-- vJ   (1)   Forthepurposeofimplementingthepoliciesset (L forthinsubparagraph(A)or(B)ofparagraph(5)of M section3ofthisAct,thePresidentshallissue N regulationsprohibitinganyUnitedStatesperson,with vNO respecttohisactivitiesintheinterstateorforeign :P commerceoftheUnitedStates,fromtakingor Q knowinglyagreeingtotakeanyofthefollowingactions R withintenttocomplywith,further,orsupportany  ^S boycottfosteredorimposedbyaforeigncountry J!"T againstacountrywhichisfriendlytotheUnitedStates "U andwhichisnotitselftheobjectofanyformofboycott "V pursuanttoUnitedStateslaworregulation: #nW     (A)   Refusing,orrequiringanyotherperson %Y torefuse,todobusinesswithorintheboycotted %Z country,withanybusinessconcernorganizedunderthe & [ lawsoftheboycottedcountry,withanynationalor l'D!\ residentoftheboycottedcountry,orwithanyother 0("] person,pursuanttoanagreementwith,arequirement ("^ of,orarequestfromoronbehalfoftheboycotting ( country.Themereabsenceofabusinessrelationship  withorintheboycottedcountrywithanybusiness  concernorganizedunderthelawsoftheboycotted tL country,withanynationalorresidentoftheboycotted 8  country,orwithanyotherperson,doesnotindicatethe   existenceoftheintentrequiredtoestablishaviolation   ofregulationsissuedtocarryoutthissubparagraph.  \     (B)  p Refusing,orrequiringanyotherperson    torefuse,toemployorotherwisediscriminatingagainst    anyUnitedStatespersononthebasisofrace,religion, n  sex,ornationaloriginofthatpersonorofanyowner, Z2  officer,director,oremployeeofsuchperson.       (C)  p Furnishinginformationwithrespectto ~  therace,religion,sex,ornationaloriginofanyUnited lD  Statespersonorofanyowner,officer,director,or 0  employeeofsuchperson.       (D)  p Furnishinginformationaboutwhether |T anypersonhas,hashad,orproposestohaveany B businessrelationship(includingarelationshipbyway  ofsale,purchase,legalorcommercialrepresentation,  shippingorothertransport,insurance,investment,or f supply)withorintheboycottedcountry,withany R* businessconcernorganizedunderthelawsofthe  boycottedcountry,withanynationalorresidentofthe  boycottedcountry,orwithanyotherpersonwhichis v knownorbelievedtoberestrictedfromhavingany b: businessrelationshipwithorintheboycottedcountry. & Nothinginthisparagraphshallprohibitthefurnishing  ofnormalbusinessinformationinacommercialcontext   asdefinedbytheSecretary. rJ!     (E)  p Furnishinginformationaboutwhether  # anypersonisamemberof,hasmadecontributionto,or !$ isotherwiseassociatedwithorinvolvedintheactivities "\% ofanycharitableorfraternalorganizationwhich H# & supportstheboycottedcountry.  $'     (F)  p Paying,honoring,confirming,or %l) otherwiseimplementingaletterofcreditwhichcontains Z&2 * anyconditionorrequirementcompliancewithwhichis ' + prohibitedbyregulationsissuedpursuanttothis '!, paragraph,andnoUnitedStatespersonshall,asaresult (~"- oftheapplicationofthisparagraph,beobligatedtopay j)B#. orotherwisehonororimplementsuchletterofcredit. .*$/   (2)   Regulationsissuedpursuanttoparagraph(1) +%1 shallprovideexceptionsfor-- (1     (A)   complyingoragreeingtocomplywith 3 requirements(_i_)prohibitingtheimportofgoodsor vN4 servicesfromtheboycottedcountryorgoodsproduced : 5 orservicesprovidedbyanybusinessconcernorganized  6 underthelawsoftheboycottedcountryorbynationals  7 orresidentsoftheboycottedcountry,or(ii)prohibiting  ^8 theshipmentofgoodstotheboycottedcountryona J "9 carrieroftheboycottedcountry,orbyarouteother  : thanthatprescribedbytheboycottingcountryorthe  ; recipientoftheshipment; n<     (B)   complyingoragreeingtocomplywith  > importandshippingdocumentrequirementswith  ? respecttothecountryoforigin,thenameofthecarrier  @ androuteofshipment,thenameofthesupplierofthe lD A shipmentorthenameoftheproviderofotherservices, 0 B exceptthatnoinformationknowinglyfurnishedor  C conveyedinresponsetosuchrequirementsmaybe D statedinnegative,blacklisting,orsimilarexclusionary |TE terms,otherthanwithrespecttocarriersorrouteof @F shipmentasmaybepermittedbysuchregulationsin G ordertocomplywithprecautionaryrequirements H protectingagainstwarrisksandconfiscation; dI     (C)   complyingoragreeingtocomplyinthe K normalcourseofbusinesswiththeunilateraland L specificselectionbyaboycottingcountry,ornational vM orresidentthereof,ofcarriers,insurers,suppliersof b:N servicestobeperformedwithintheboycottingcountry &O orspecificgoodswhich,inthenormalcourseof P business,areidentifiablebysourcewhenimportedinto Q theboycottingcountry; rJR     (D)   complyingoragreeingtocomplywith  T exportrequirementsoftheboycottingcountryrelating !U toshipmentsortransshipmentofexportstothe "\V boycottedcountry,toanybusinessconcernofor H# W organizedunderthelawsoftheboycottedcountry,orto  $X anynationalorresidentoftheboycottedcountry; $Y     (E)   compliancebyanindividualor X&0 [ agreementbyanindividualtocomplywiththe ' \ immigrationorpassportrequirementsofanycountry '!] withrespecttosuchindividualoranymemberofsuch (~"^ individual'sfamilyorwithrequestsforinformation j)B#_ regardingrequirementsofemploymentofsuch .*$` Аindividualwithintheboycottingcountry;and *$a  +%b     (F)  p compliancebyaUnitedStatesperson ( residentinaforeigncountryoragreementbysuch  persontocomplywiththelawsofthecountrywith  respecttohisactivitiesexclusivelytherein,andsuch vN regulationsmaycontainexceptionsforsuchresident :  complyingwiththelawsorregulationsoftheforeign   countrygoverningimportsintosuchcountryof   trademarked,tradenamed,orsimilarlyspecifically  ^ identifiableproducts,orcomponentsofproductsforhis J " ownuse,includingtheperformanceofcontractual    serviceswithinthatcountry,asmaybedefinedbysuch    regulations. n    (3)   Regulationsissuedpursuanttoparagraphs   (2)(C)and(2)(F)shallnotprovideexceptionsfrom   paragraphs(1)(B)and(1)(C).     (4)   Nothinginthesubsectionmaybeconstruedto 0  supersedeorlimittheoperationoftheantitrustorcivil   rightslawsoftheUnitedStates.    (5)   Thissectionshallapplytoanytransactionor B activityundertaken,byorthroughaUnitedStates  personoranyotherperson,withintenttoevadethe  provisionsofthissectionasimplementedbythe h regulationsissuedpursuanttothissubsection,andsuch T, regulationsshallexpresslyprovidethattheexceptions  setforthinparagraph(2)shallnotpermitactivitiesor  agreements(expressedorimpliedbyacourseof x conduct,includingapatternofresponses)otherwise d< prohibited,whicharenotwithintheintentofsuch ( exceptions.   (b)   ForeignPolicyControls.-- tL!   (1)   Inadditiontotheregulationsissuedpursuantto  # subsection(a)ofthissection,regulationsissuedunder !$ section6ofthisActshallimplementthepoliciesset "`% forthinsection3(5). L#$&   (2)   SuchregulationsshallrequirethatanyUnited $( Statespersonreceivingarequestforthefurnishingof %r) information,theenteringintoorimplementingof ^&6 * agreements,orthetakingofanyotheractionreferredto "' + insection3(5)shallreportthatfacttotheSecretary, '!, togetherwithsuchotherinformationconcerningsuch ("- requestastheSecretarymayrequireforsuchactionas n)F#. theSecretaryconsidersappropriateforc_arrying_Ԁoutthe 2* $/ policiesofthatsection.Suchpersonshallalsoreportto *$0 theSecretarywhethersuchpersonintendstocomply +%1 andwhethersuchpersonhascompliedwithsuch (1 request.Anyreportfiledpursuanttothisparagraph 2 shallbemadeavailablepromptlyforpublicinspection 3 andcopying,exceptthatinformationregardingthe tL4 quantity,description,andvalueofanygoodsor 8 5 technologytowhichsuchreportrelatesmaybekept  6 confidentialiftheSecretarydeterminesthatdisclosure  7 thereofwouldplacetheUnitedStatespersoninvolved  \8 atacompetitivedisadvantage.TheSecretaryshall H 9 periodicallytransmitsummariesoftheinformation  : containedinsuchreportstotheSecretaryofStatefor  ; suchactionastheSecretaryofState,inconsultation l< withtheSecretary,considersappropriateforcarrying X0 = outthepoliciessetforthinsection3(5)ofthisAct.  >  (c)   Preemption.--Theprovisionsofthissectionandthe | @ regulationsissuedpursuanttheretoshallpreemptany jB A law,rule,orregulationofanyoftheseveralStatesor . B theDistrictofColumbia,oranyoftheterritoriesor  C possessionsoftheUnitedStates,orofany D governmentalsubdivisionthereof,whichlaw,rule,or zRE regulationpertainstoparticipationin,compliancewith, >F implementationof,orthefurnishingofinformation G regardingrestrictivetradepracticesorboycottsfostered H orimposedbyforeigncountriesagainstothercountries. bI    @@  #XXI"#Section9. L ЀPROCEDURESFORHARDSHIP M RELIEFFROMEXPORTCONTROLSIXX N   (a)   FilingofPetitions.--Anypersonwho,insuch ^6P person'sdomesticmanufacturingprocessorother $Q domesticbusinessoperation,utilizesaproduct R producedabroadinwholeorinpartfromagood  S historicallyobtainedfromtheUnitedStatesbutwhich p!HT hasbeenmadesubjecttoexportcontrols,oranyperson 4" U whohistoricallyhasexportedsuchgood,maytransmit "V apetitionofhardshiptotheSecretaryrequestingan #W exemptionfromsuchcontrolsinordertoalleviateany $XX uniquehardshipresultingfromtheimpositionofsuch D%Y controls.Apetitionunderthissectionshallbeinsuch &Z formastheSecretaryshallprescribeandshallcontain & [ informationdemonstratingtheneedfortherelief 'h!\ requested. T(,"]  (b)   DecisionoftheSecretary.--Notlaterthan30 )#_ daysafterreceiptofanypetitionundersubsection(a), *z$` theSecretaryshalltransmitawrittendecisiontothe f+>%a petitionergrantingordenyingtherequestedrelief. *,&b Suchdecisionshallcontainastatementsettingforththe ( Secretary'sbasisforthegrantordenial.Anyexemption  grantedmaybesubjecttosuchconditionsasthe  Secretaryconsidersappropriate. tL  (c)   FactorstobeConsidered.--Forpurposesofthis   section,theSecretary'sdecisionwithrespecttothe   grantordenialofrelieffromuniquehardshipresulting  ^ directlyorindirectlyfromtheimpositionofexport J " controlsshallreflecttheSecretary'sconsiderationof    factorssuchasthefollowing:      (1)   Whetherdenialwouldcauseauniquehardship Z2  tothepetitionerwhichcanbealleviatedonlyby    grantinganexceptiontotheapplicableregulations.In   determiningwhetherreliefshallbegranted,the   Secretaryshalltakeintoaccount! lD      (A)  p ownershipofmaterialforwhichthereis   nopracticabledomesticmarketbyvirtueofthelocation  ornatureofthematerial; ~V     (B)  p potentialseriousfinanciallosstothe  applicantifnotgrantedanexception;      (C)  p inabilitytoobtain,exceptthroughimport, T, anitemessentialfordomesticusewhichisproduced  abroadfromthegoodundercontrol;      (D)  p theextenttowhichdenialwouldconflict, f> totheparticulardetrimentoftheapplicant,withother , nationalpoliciesincludingthosereflectedinany  internationalagreementtowhichtheUnitedStatesisa   party; xP!     (E)  p possibleadverseeffectsontheeconomy !# (includingunemployment)inanylocalityorregionof !$ theUnitedStates;and "b%       (F)  p otherrelevantfactors,includingthe $' applicant'slackofanexportinghistoryduringanybase $( periodthatmaybeestablishedwithrespecttoexport %t) quotasfortheparticulargood. `&8 *     (2)   Theeffectafindinginfavoroftheapplicant '!, wouldhaveanattainmentofthebasicobjectivesofthe ("- shortsupplycontrolprogram. r)J#. Inallcases,thedesiretosellathigherpricesand *$0 therebyobtaingreaterprofitsshallnotbeconsideredas +%1 evidenceofauniquehardship,norwillcircumstances (1 wherethehardshipisduetoimprudentactsorfailureto 2 actonthepartofthepetitioner. 3              @  < #XXI#Ԉ  Section10. " 6 5  PROCEDURESFORPROCESSING  7 EXPORTLICENSEAPPLICATIONS;  8 OTHERINQUIRIESIXX  9  t (a)   PrimaryResponsibilityoftheSecretary.-- n;   (1)   Allexportlicenseapplicationsrequiredunder   = thisActshallbesubmittedbytheapplicanttothe  > Secretary.Alldeterminationswithrespecttoanysuch  ? applicationshallbemadebytheSecretary,subjectto nF @ theproceduresprovidedinthissection. 2 A   (2)   ItistheintentoftheCongressthata C determinationwithrespecttoanyexportlicense XD applicationbemadetothemaximumextentpossibleby DE theSecretarywithoutreferralofsuchapplicationtoany F otherdepartmentoragencyoftheGovernment. G   (3)   Totheextentnecessary,theSecretaryshallseek T,I informationandrecommendationsfromthe J Governmentdepartmentsandagenciesconcernedwith K aspectsofUnitedStatesdomesticandforeignpolicies zL andoperationshavinganimportantbearingonexports. f>M Suchdepartmentsandagenciesshallcooperatefullyin *N renderingsuchinformationandrecommendations. O  (b)   InitialScreening.--Within10daysafterthedate vNQ onwhichanyexportlicenseapplicationissubmitted < R pursuanttosubsection(a)(1),theSecretaryshall-- !S   (1)   sendtheapplicantanacknowledgmentofthe "`U receiptoftheapplicationandthedateofthereceipt; N#&V   (2)   submittotheapplicantawrittendescriptionof $X theproceduresrequiredbythissection,the %tY responsibilitiesoftheSecretaryandofother `&8 Z departmentsandagencieswithrespecttothe $' [ application,andtherightsoftheapplicant; '!\   (3)   returntheapplicationwithoutactionifthe p)H#^ applicationisimproperlycompletedorifadditional 6*$_ informationisrequired,withsufficientinformationto *$` permittheapplicationtobeproperlyresubmitted,in +%a whichcaseifsuchapplicationisresubmitted,itshallbe ( treatedasanewapplicationforthepurposeof  calculatingthetimeperiodsprescribedinthissection;    (4)   determinewhetheritisnecessarytoreferthe 8  applicationtoanyotherdepartmentoragencyand,if   suchreferralisdeterminedtobenecessary,informthe   applicantofanysuchdepartmentoragencytowhich  ^ theapplicationwillbereferred;and J "   (5)   determinewhetheritisnecessarytosubmitthe    applicationtoamultilateralreviewprocess,pursuantto p  amultilateralagreement,formalorinformal,towhich \4  theUnitedStatesisapartyand,ifso,informthe    applicantofthisrequirement.    (c)   ActiononCertainApplications.--Exceptas lD  providedinsubsection(o),ineachcaseinwhichthe 2  Secretarydeterminesthatitisnotnecessarytoreferan   applicationtoanyotherdepartmentoragencyforits  informationandrecommendations,alicenseshallbe ~V formallyissuedordeniedwithin60daysaftera B properlycompletedapplicationhasbeensubmitted  pursuanttothissection.   (d)   ReferraltoOtherDepartmentsandAgencies.-- R* Exceptinthecaseofexportsdescribedinsubsection  (o),ineachcaseinwhichtheSecretarydeterminesthat  itisnecessarytoreferanapplicationtoanyother x departmentoragencyforitsinformationand d< recommendations,theSecretaryshall,within20days ( afterthesubmissionofaproperlycompleted  application--     (1)   refertheapplication,togetherwithallnecessary 8 " analysisandrecommendationsoftheDepartmentof  # Commerce,concurrentlytoallsuchdepartmentsor !$ agencies;and "^%   (2)   iftheapplicantsorequests,providethe $' applicantwithanopportunitytoreviewforaccuracy $( anydocumentationtobereferredtoanysuch %p) departmentoragencywithrespecttosuchapplication \&4 * forthepurposeofdescribingtheexportinquestionin  ' + ordertodeterminewhethersuchdocumentation '!, accuratelydescribestheproposedexport. ("- Notwithstandingthe10dayperiodsetforthin 0*$/ subsection(b),inthecaseofexportsdescribedin *$0 subsection(o),ineachcaseinwhichtheSecretary +%1 determinesthatitisnecessarytoreferanapplicationto (1 anyotherdepartmentoragencyforitsinformationand 2 recommendations,theSecretaryshall,immediately 3 uponreceiptoftheproperlycompletedapplication, tL4 refertheapplicationtosuchdepartmentoragencyfor 8 5 itsreview.Suchreviewshallbeconcurrentwiththatof  6 theDepartmentofCommerce.  7  (e)   ActionbyOtherDepartmentsandAgencies.-- H 9   (1)   Anydepartmentoragencytowhichan  ; applicationisreferredpursuanttosubsection(d)shall p< submittotheSecretarytheinformationor \4 = recommendationsrequestedwithrespecttothe   > application.Theinformationorrecommendationsshall  ? besubmittedwithin20daysafterthedepartmentor  @ agencyreceivestheapplicationor,inthecaseof lD A exportsdescribedinsubsection(o),beforethe 0 B expirationofthetimeperiodspermittedbythat  C subsection.Exceptasprovidedinparagraph(2),any D suchdepartmentoragencywhichdoesnotsubmitits |TE recommendationswithinthetimeperiodprescribedin @F theprecedingsentenceshallbedeemedbythe G Secretarytohavenoobjectiontotheapprovalofsuch H application.   dI   (2)   (A)   Exceptinthecaseofexportsdescribedin K subsection(o),iftheheadofanysuchdepartmentor L agencynotifiestheSecretarybeforetheexpirationof vM thetimeperiodprovidedinparagraph(1)for b:N submissionofitsrecommendationsthatmoretimeis &O requiredforreviewbysuchdepartmentoragency,such P departmentoragencyshallhaveanadditional20-day Q periodtosubmititsrecommendationstotheSecretary. rJR Ifsuchdepartmentoragencydoesnotsubmitits 6 S recommendationswithinthetimeperiodprescribedby  T theprecedingsentence,itshallbedeemedbythe !U Secretarytohavenoobjectiontotheapprovalofsuch "ZV application. F#W     (B)   Inthecaseofexportsdescribedin $Y subsection(o),iftheheadofanysuchdepartmentor %lZ agencynotifiestheSecretary,beforetheexpirationof X&0 [ the15dayperiodprovidedinsubsection(o)(1),that ' \ moretimeisreq_uired_Ԁforreviewbysuchdepartmentor '!] agency,theSecretaryshallnotifytheapplicant, (|"^ pursuanttosubsection(o)(1)(C),thatadditionaltimeis h)@#_ requiredtoconsidertheapplication,andsuch ,*$` departmentoragencyshallhaveadditionaltimeto *$a considertheapplicationwithinthelimitspermittedby +%b subsection(o)(2).Ifsuchdepartmentoragencydoes ( notsubmititsrecommendationswithinthetimeperiods  permittedundersubsection(o),itshallbedeemedby  theSecretarytohavenoobjectiontotheapprovalof tL suchapplication. 8   (f)   ActionbytheSecretary.--     (1)   Within60daysafterreceiptofthe J " recommendationsofotherdepartmentsandagencies    withrespecttoalicenseapplication,asprovidedin    subsection(e),theSecretaryshallformallyissueor p  denythelicense.Indecidingwhethertoissueordeny \4  alicense,theSecretaryshalltakeintoaccountany    recommendationofadepartmentoragencywithrespect   totheapplicationinquestion.Incaseswherethe   Secretaryreceivesconflictingrecommendations,the lD  Secretaryshall,withinthe60-dayperiodprovidedfor 0  inthissubsection,takesuchactionasmaybenecessary   toresolvesuchconflictingrecommendations.The  provisionsofthisparagraphshallnotapplyinthecase |T ofexportsdescribedinsubsection(o). @   (2)   IncaseswheretheSecretaryreceivesquestions  ornegativeconsiderationsorrecommendationsfrom f anyotherdepartmentoragencywithrespecttoan R* application,theSecretaryshall,tothemaximumextent  consistentwiththenationalsecurityandforeignpolicy  oftheUnitedStates,informtheapplicantinwritingof v thespecificquestionsraisedandanysuchnegative b: considerationsorrecommendations.Beforeafinal & determinationwithrespecttotheapplicationismade,  theapplicantshallbeentitled       (A)  p torespondinwritingtosuchquestions, 6 " considerations,orrecommendationswithin30days  # afterreceiptofsuchinformationfromtheSecretary; !$ and "\%     (B)  p uponthefilingofawrittenrequestwith  $' theSecretarywithin15daysafterthereceiptofsuch $( information,torespondinpersontothedepartmentor %n) agencyraisingsuchquestions,considerationsor Z&2 * recommendations. ' + Theprovisionsofthisparagraphshallnotapplyinthe (~"- caseofexportsdescribedinsubsection(o). j)B#.   (3)   IncaseswheretheSecretaryhasdeterminedthat *$0 anapplicationshouldbedenied,theapplicantshallbe +%1 informedinwriting,within5daysaftersuch (1 determinationismade,of 2     (A)   thedetermination, tL4     (B)   thestatutorybasisfortheproposed  6 denial,  7     (C)   thepoliciessetforthinSection3ofthis L $9 Actwhichwouldbefurtheredbytheproposeddenial,  :     (D)   what,ifany,modificationsinor r< restrictionsonthegoodsortechnologyforwhichthe `8 = licensewassoughtwouldallowsuchexporttobe $ > compatiblewithexportcontrolsimposedunderthis  ? Act,  @     (E)   whichofficersandemployeesofthe 4 B DepartmentofCommercewhoarefamiliarwiththe  C applicationwillbemadereasonablyavailabletothe D applicantforconsiderationswithregardtosuch ZE modificationsorrestrictions,ifappropriate, FF     (F)   totheextentconsistentwiththenational H securityandforeignpolicyoftheUnitedStates,the lI specificconsiderationswhichledtothedetermination X0J todenytheapplication,and K     (G)   theavailabilityofappealprocedures. |M TheSecretaryshallallowtheapplicantatleast30days .O torespondtotheSecretary'sdeterminationbeforethe P licenseapplicationisdenied.Intheeventdecisionson Q licenseapplicationsaredeferredinconsistentwiththe zRR provisionsofthissection,theapplicantshallbeso > S informedinwritingwithin5daysaftersuchdeferral. !T   (4)   IftheSecretarydeterminesthataparticular "bV applicationorsetofapplicationsisofexceptional P#(W importanceandcomplexity,andthatadditionaltimeis $X requiredfornegotiationstomodifytheapplicationor $Y applications,theSecretarymayextendanytimeperiod %tZ prescribedinthissection.TheSecretaryshallnotify `&8 [ theCongressandtheapplicantofsuchextensionand $' \ thereasonstherefor.Theprovisionsofthisparagraph '!] shallnotapplyinthecaseofexportsdescribedin ("^ subsection(o). p)H#_  (g)   SpecialProceduresforSecretaryofDefense.-- *$a  +%b   (1)   Notwithstandinganyotherprovisionofthis ( section,theSecretaryofDefenseisauthorizedto  reviewanyproposedexportofanygoodsortechnology  toanycountrytowhichexportsarecontrolledfor vN nationalsecuritypurposesand,whenevertheSecretary :  ofDefensedeterminesthattheexportofsuchgoodsor   technologywillmakeasignificantcontribution,which   wouldprovedetrimentaltothenationalsecurityofthe  ^ UnitedStates,tothemilitarypotentialofanysuch J " country,torecommendtothePresidentthatsuchexport    bedisapproved.      (2)   Notwithstandinganyotherprovisionoflaw,the Z2  SecretaryofDefenseshalldetermine,inconsultation    withtheSecretary,andconfirminwritingthetypesand   categoriesoftransactionswhichshouldbereviewedby   theSecretaryofDefenseinordertomakea lD  determinationreferredtoinparagraph(1).Whenever 0  alicenseorotherauthorityisrequestedfortheexport   toanycountrytowhichexportsarecontrolledfor  nationalsecuritypurposesofgoodsortechnology |T withinanysuchtypeorcategory,theSecretaryshall @ notifytheSecretaryofDefenseofsuchrequest,andthe  Secretarymaynotissueanylicenseorotherauthority  pursuanttosuchrequestbeforetheexpirationofthe d periodwithinwhichthePresidentmaydisapprovesuch P( export.TheSecretaryofDefenseshallcarefully  consideranynotificationsubmittedbytheSecretary  pursuanttothisparagraphand,notlaterthan20days t afternotificationoftherequest,shall-- `8     (A)  p recommendtothePresidentandthe  Secretarythathedisapproveanyrequestfortheexport   ofthegoodsortechnologyinvolvedtotheparticular rJ! countryiftheSecretaryofDefensedeterminesthatthe 6 " exportofsuchgoodsortechnologywillmakeasigni  # ficantcontribution,whichwouldprovedetrimentalto !$ thenationalsecurityoftheUnitedStates,tothemilitary "Z% potentialofsuchcountryoranyothercountry; F#&     (B)  p notifytheSecretarythathewould $( recommendapprovalsubjecttospecifiedconditions;or %l)     (C)  p recommendtotheS_ecretary_Ԁthatthe ' + exportofgoodsortechnologybeapproved. '!, WhenevertheSecretaryofDefensemakesa j)B#. recommendationtothePresidentpursuanttoparagraph .*$/ (2)(A),theSecretaryshallalsosubmithis *$0 recommendationtothePresidentontherequestto +%1 exportiftheSecretarydifferswiththeSecretaryof (1 Defense.IfthePresidentnotifiestheSecretary,within 2 20daysafterreceivingarecommendationfromthe 3 SecretaryofDefense,thathedisapprovessuchexport, tL4 nolicenseorotherauthoritymaybeissuedforthe 8 5 exportofsuchgoodsortechnologytosuchcountry.If  6 theSecretaryofDefensefailstomakea  7 recommendationornotificationunderthisparagraph  \8 withinthe20dayperiodspecifiedinthethirdsentence, H 9 orifthePresident,within20daysafterreceivinga  : recommendationfromtheSecretaryofDefensewith  ; respecttoanexport,failstonotifytheSecretarythathe l< approvesordisapprovestheexport,theSecretaryshall X0 = approveordenytherequestforalicenseorother  > authoritytoexportwithoutsuchrecommendationor  ? notification. | @   (3)   TheSecretaryshallapproveordisapprovea , B licenseapplication,andissueordenyalicense,in  C accordancewiththeprovisionsofthissubsection,and, D totheextentapplicable,inaccordancewiththetime zRE periodsandproceduresotherwisesetforthinthis >F section. G  (h)   MultilateralControls.--Inanycaseinwhichan bI applicationwhichhasbeenfinallyapprovedunder P(J subsection(c),(f),or(g)ofthissection,isrequiredto K besubmittedtoamultilateralreviewprocess,pursuant L toamultilateralagreement,formalorinformal,to tM whichtheUnitedStatesisaparty,thelicenseshallnot `8N beissuedasprescribedinsuchsubsections,butthe $O Secretaryshallnotifytheapplicantoftheapprovalof P theapplication(andthedateofsuchapproval)bythe Q Secretarysubjecttosuchmultilateralreview.The pHR licenseshallbeissueduponapprovaloftheapplication 4 S undersuchmultilateralreview.Ifsuchmultilateral  T reviewhasnotresultedinadeterminationwithrespect !U totheapplicationwithin40daysaftersuchdate,the "XV Secretary'sapprovalofthelicenseshallbefinalandthe D#W licenseshallbeissued,unlesstheSecretarydetermines $X thatissuanceofthelicensewouldprovedetrimentalto $Y thenationalsecurityoftheUnitedStates.Atthetime %hZ atwhichtheSecretarymakessuchadetermination,the T&, [ Secretaryshallnotifytheapplicantofthedetermination ' \ andshallnotifytheCongressofthedetermination,the '!] reasonsforthedetermination,thereasonsforwhichthe (x"^ multilateralreviewcouldnotbeconcludedwithinsuch d)<#_ 40-dayperiod,andtheactionsplannedorbeingtaken (*$` bytheUnitedStatesGovernmenttosecureconclusion *$a ofthemultilateralreview.Attheendofevery40-day +%b periodaftersuchnotificationtoCongress,theSecretary ( shalladvisetheapplicantandtheCongressofthestatus  oftheapplication,andshallreporttotheCongressin  detailonthereasonsforthefurtherdelayandany tL furtheractionsbeingtakenbytheUnitedStates 8  Governmenttosecureconclusionofthemultilateral   review.Inaddition,atthetimeatwhichtheSecretary   issuesordeniesthelicenseuponconclusionofthe  \ multilateralreview,theSecretaryshallnotifythe H  Congressofsuchissuanceordenialandofthetotal    timerequiredforthemultilateralreview.     (_i_)   Records.--TheSecretaryandanydepartmentor X0  agencytowhichanyapplicationisreferredunderthis   sectionshallkeepaccuraterecordswithrespecttoall   applicationsconsideredbytheSecretaryorbyanysuch ~  departmentoragency,including,inthecaseofthe jB  Secretary,anydissentingrecommendationsreceived .  fromanysuchdepartmentoragency.    (j)   AppealandCourtAction.-- zR   (1)   TheSecretaryshallestablishappropriate  proceduresforanyapplicanttoappealtotheSecretary  thedenialofanexportlicenseapplicationofthe f applicant. R*   (2)   Inanycaseinwhichanyactionprescribedin  thissectionisnottakenonthelicenseapplication x withinthetimeperiodsestablishedbythissection d< (exceptinthecaseofatimeperiodextendedunder ( subsection(f)(4)ofwhichtheapplicantisnotified),the  applicantmayfileapetitionwiththeSecretary   requestingcompliancewiththerequirementsofthis tL! section.Whensuchpetitionisfiled,theSecretaryshall 8 " takeimmediatestepstocorrectthesituationgivingrise  # tothepetitionandshallimmediatelynotifythe !$ applicantofsuchsteps. "\%   (3)   If,within20daysafterapetitionisfiledunder  $' paragraph(2),theprocessingoftheapplicationhasnot $( beenbroughtintoconformitywiththerequirementsof %n) thissection,ortheapplicationhasbeenbroughtinto Z&2 * conformitywithsuchrequirementsbuttheSecretary ' + hasnotsonotifiedtheapplicant,theapplicantmay '!, bringanactioninanappropriateUnitedStatesdistrict (~"- courtforarestrainingorder,atemporaryorpermanent j)B#. injunction,orotherappropriaterelief,torequire .*$/ compliancewiththerequirementsofthissection.The *$0 UnitedStatesdistrictcourtsshallhavejurisdictionto +%1 providesuchrelief,asappropriate. (1  (k)   ChangesinRequirementsforApplications. 3 Exceptasprovidedinsubsection(b)(3)ofthissection, vN4 inanycaseinwhich,afteralicenseapplicationis : 5 submitted,theSecretarychangestherequirementsfor  6 suchalicenseapplication,theSecretarymayrequest  7 appropriateadditionalinformationoftheapplicant,but  ^8 theSecretarymaynotreturntheapplicationtothe J "9 applicantwithoutactionbecauseitfailstomeetthe  : changedrequirements.  ;  (l)   OtherInquiries. Z2 =   (1)   InanycaseinwhichtheSecretaryreceivesa  ? writtenrequestaskingfortheproperclassificationofa  @ goodortechnologyonthecontrollist,theSecretary nF A shall,within10workingdaysafterreceiptofthe 2 B request,informthepersonmakingtherequestofthe  C properclassification. D   (2)   InanycaseinwhichtheSecretaryreceivesa BF writtenrequestforinformationabouttheapplicability G ofexportlicenserequirementsunderthisActtoa H proposedexporttransactionorseriesoftransactions, hI theSecretaryshall,within30daysafterthereceiptof T,J therequest,replywiththatinformationtotheperson K makingtherequest. L  (m)   SmallBusinessAssistance.Notlaterthan120 d<N daysafterthedateoftheenactmentofthissubsection, *O theSecretaryshalldevelopandtransmittotheCongress P aplantoassistsmallbusinessesintheexportlicensing Q applicationprocessunderthisAct.Theplanshall vNR include,amongotherthings,arrangementsfor : S counselingsmallbusinessesonfilingapplicationsand  T identifyinggoodsortechnologyonthecontrollist, !U proposalsforseminarsandconferencestoeducatesmall "^V businessesonexportcontrolsandlicensingprocedures, J#"W andthepreparationofinformationalbrochures.The $X Secretaryshall,notlaterthan120daysafterthedateof $Y theenactmentoftheExportEnhancementActof1988 %nZ [August23,1988],reporttotheCongressonsteps Z&2 [ takentoimplementtheplandevelopedunderthis ' \ subsectiontoassistsmallbusinessesintheexport '!] licensingapplicationprocess. (~"^  (n)   ReportsonLicenseApplications. .*$`   (1)   Notlaterthan180daysafterthedateofthe +%b enactmentofthissubsection[July12,1985],andnot ( laterthantheendofeach3monthperiodthereafter,the  SecretaryshallsubmittotheCommitteeonInter  nationalRelationsoftheHouseofRepresentativesand tL totheCommitteeonBanking,Housing,andUrban 8  AffairsoftheSenateareportlisting       (A)  p allapplicationsonwhichactionwas  \ completedduringthepreceding3monthperiodand J " whichrequiredaperiodlongerthantheperiod    permittedundersubsection(c),(f)(1),or(h)ofthis    section,asthecasemaybe,beforenotificationofa n  decisiontoapproveordenytheapplicationwassentto Z2  theapplicant;and       (B)  p inaseparatesection,allapplications ~  whichhavebeeninprocessforaperiodlongerthanthe lD  periodpermittedundersubsection(c),(f)(1),or(h)of 0  thissection,asthecasemaybe,anduponwhichfinal   actionhasnotbeentaken.    (2)   Withregardtoeachapplication,eachlisting @ shallidentify      (A)  p theapplicationcasenumber; f     (B)  p thevalueofthegoodsortechnologyto  whichtheapplicationrelates;      (C)  p thecountryofdestinationofthegoodsor f> technology; ,     (D)  p thedateonwhichtheapplicationwas   receivedbytheSecretary; zR!     (E)  p thedateonwhichtheSecretaryapproved !# ordeniedtheapplication; !$     (F)  p thedateonwhichthenotificationof P#(& approvalordenialoftheapplicationwassenttothe $' applicant;and $(     (G)  p thetotalnumberofdayswhichelapsed b&: * betweenreceiptoftheapplication,initsproperly ('!+ completedform,andtheearlierofthelastdayofthe3 '!, monthperiodtowhichthereportrelates,orthedateon ("- whichnotificationofapprovalordenialofthe t)L#. applicationwassenttotheapplicant. 8*$/   (3)   Withrespecttoanapplicationwhichwas +%1 referredtootherdepartmentsoragencies,thelisting (1 shallalsoinclude 2     (A)   thedepartmentsoragenciestowhichthe tL4 applicationwasreferred; : 5     (B)   thedateordatesofsuchreferral;and  7     (C)   thedateordatesonwhich L $9 recommendationswerereceivedfromthose  : departmentsoragencies.  ;   (4)   Withrespecttoanapplicationreferredtoother ^6 = departmentsoragencieswhichdidnotsubmitorhas $ > notsubmitteditsrecommendationsontheapplication  ? withintheperiodpermittedundersubsection(e)ofthis  @ sectiontosubmitsuchrecommendations,thelisting pH A shallalsoinclude 4 B     (A)   theofficeresponsibleforprocessingthe D applicationandthepositionoftheofficerresponsible ZE fortheoffice;and FF     (B)   theperiodoftimethatelapsedbeforethe H recommendationsweresubmittedorthathaselapsed lI sincereferraloftheapplication,asthecasemaybe. X0J   (5)   Eachreportshallalsoprovideanintroduction L whichcontains ~M     (A)   asummaryofthenumberofapplications .O describedinparagraph(1)(A)and(B)ofthis P subsection,andthevalueofthegoodsortechnology Q involvedintheapplications,groupedaccordingto |TR 0      (_i_)   thenumberofdayswhichelapsed !T beforeactionontheapplicationswascompleted,as !U follows:61to75days,76to90days,91to105 "fV days,106to120days,andmorethan120days;andR#*W(#(# 0      (ii)   thenumberofdayswhichelapsed $Y beforeactionontheapplicationswascompleted,or %xZ whichhaselapsedwithoutactiononthe d&< [ applicationsbeingcompleted,beyondtheperiod ('!\ permittedundersubsection(c),(f)(1),or(h)ofthis '!] sectionfortheprocessingofapplications,as ("^ follows:notmorethan15days,16to30days,31 t)L#_ to45days,46to60days,andmorethan60days; 8*$` and*$a(#(#  +%b     (B)  p asummarybycountryofdestinationof ( thenumberofapplicationsdescribedinparagraph  (1)(A)and(B)ofthissubsection,andthevalueofthe  goodsortechnologyinvolvedintheapplications,on vN whichactionwasnotcompletedwithin60days. :   (o)   ExportstoMembersofCoordinatingCommittee.     (1)   Fifteenworkingdaysafterthedateofformal L $ filingwiththeSecretaryofanindividualvalidated    licenseapplicationfortheexportofgoodsor    technologytoacountrythatmaintainsexportcontrols r  onsuchgoodsortechnologypursuanttotheagreement ^6  ofthegovernmentsparticipatinginthegroupknownas "  theCoordinatingCommittee,alicenseforthe   transactionspecifiedintheapplicationshallbecome   validandeffectiveandthegoodsortechnologyare nF  authorizedforexportpursuanttosuchlicenseunless 2      (A)  p theapplicationhasbeenotherwise  approvedbytheSecretary,inwhichcaseitshallbe X validandeffectiveaccordingtothetermsofthe D approval;      (B)  p theapplicationhasbeendeniedbythe h Secretarypursuanttothissectionandtheapplicanthas V. beensoinformed,ortheapplicanthasbeeninformed,  pursuanttosubsection(f)(3)ofthissection,thatthe  applicationshouldbedenied;or z     (C)  p theSecretaryrequiresadditionaltimeto * considertheapplicationandtheapplicanthasbeenso  informed.     (2)   IntheeventthattheSecretarynotifiesan < " applicantpursuanttoparagraph(1)(C)thatmoretime !# isrequiredtoconsideranindividualvalidatedlicense !$ application,alicenseforthetransactionspecifiedinthe "b% applicationshallbecomevalidandeffectiveandthe N#&& goodsortechnologyareauthorizedforexportpursuant $' tosuchlicense30workingdaysafterthedatethatsuch $( licenseapplicationwasformallyfiledwiththeSecretary %r) unless ^&6 *     (A)  p theapplicationhasbeenotherwise '!, approvedbytheSecretary,inwhichcaseitshallbe ("- validandeffectiveaccordingtothetermsofthe p)H#. approval;or 4* $/     (B)  p theapplicationhasbeendeniedbythe +%1 Secretarypursuanttothissectionandtheap_plicant_Ԁhas (1 beensoinformed,ortheapplicanthasbeeninformed, 2 pursuanttosubsection(f)(3)ofthissection,thatthe 3 applicationshouldbedenied. tL4   (3)   Inreviewinganindividuallicenseapplication  6 subjecttothissubsection,theSecretaryshallevaluate  7 theinformationsetforthintheapplicationandthe  ^8 reliabilityoftheenduser. J "9   (4)   Nothinginthissubsectionshallaffectthescope  ; oravailabilityoflicensesauthorizingmultipleexports p< setforthinsection4(a)(2)ofthisAct. \4 =   (5)   Theprovisionsofthissubsectionshalltake  ? effect4monthsafterthedateoftheenactmentofthe  @ ExportAdministrationAmendmentsActof1985[July nF A 12,1985]. 2 B    @@  #XXI#Section11. ~VE VIOLATIONSIXX jBF  O (a)   InGeneral.--Exceptasprovidedinsubsection(b) H ofthissection,whoeverknowinglyviolatesorconspires I toorattemptstoviolateanyprovisionofthisActorany |J regulation,order,orlicenseissuedthereundershallbe h@K finednotmorethanfivetimesthevalueoftheexports ,L involvedor$50,000,whicheverisgreater,or M imprisonednotmorethan5years,orboth. N  (b)   WillfulViolations.-- <P   (1)   Whoeverwillfullyviolatesorconspirestoor R attemptstoviolateanyprovisionofthisActorany  dS regulation,order,orlicenseissuedthereunder,with P!(T knowledgethattheexportsinvolvedwillbeusedforthe "U benefitof,orthatthedestinationorintendeddestination "V ofthegoodsortechnologyinvolvedis,anycontrolled #tW countryoranycountrytowhichexportsarecontrolled `$8X forforeignpolicypurposes $%Y     (A)   exceptinthecaseofanindividual,shall & [ befinednotmorethanfivetimesthevalueofthe r'J!\ exportsinvolvedor$1,000,000,whicheverisgreater; 6("] and ("^     (B)   inthecaseofanindividual,shallbefined *Z$` notmorethan$250,000,orimprisonednotmorethan H+ %a 10years,orboth.  ,%b Ї  (2)   Anypersonwhoisissuedavalidatedlicense ( underthisActfortheexportofanygoodortechnology  toacontrolledcountryandwho,withknowledgethat  suchagoodortechnologyisbeingusedbysuch vN controlledcountryformilitaryorintelligencegathering :  purposescontrarytotheconditionsunderwhichthe   licensewasissued,willfullyfailstoreportsuchuseto   theSecretaryofDefense--  ^       (A)  p exceptinthecaseofanindividual,shall    befinednotmorethanfivetimesthevalueofthe    exportsinvolvedor$1,000,000,whicheverisgreater; p  and \4      (B)  p inthecaseofanindividual,shallbefined   notmorethan$250,000,orimprisonednotmorethan   5years,orboth. nF    (3)   Anypersonwhopossessesanygoodsor   technology      (A)  p withtheintenttoexportsuchgoodsor D technologyinviolationofanexportcontrolimposed   undersection5or6ofthisActoranyregulation,order,  orlicenseissuedwithrespecttosuchcontrol,or j     (B)  p knowingorhavingreasontobelievethat  thegoodsortechnologywouldbesoexported,  shall,inthecaseofaviolationofanexportcontrol h@ imposedunderSection5(oranyregulation,order,or , licenseissuedwithrespecttosuchcontrol),besubject  tothepenaltiessetforthinparagraph(1)ofthis   subsectionandshall,inthecaseofaviolationofan xP! exportcontrolimposedunderSection6(orany < " regulation,order,orlicenseissuedwithrespecttosuch !# control),besubjecttothepenaltiessetforthin !$ subsection(a). "`%   (4)   Anypersonwhotakesanyactionwiththeintent $' toevadetheprovisionsofthisActoranyregulation, $( order,orlicenseissuedunderthisActshallbesubject %r) tothepenaltiessetforthinsubsection(a),exceptthatin ^&6 * thecaseofanevasionofanexportcontrolimposed "' + underSection5or6ofthisAct(oranyregulation, '!, order,orlicenseissuedwithrespecttosuchcontrol), ("- suchpersonshallbesubjecttothepenaltiessetforthin n)F#. paragraph(1)ofthissubsection. 2* $/   (5)   Nothinginthissubsectionorsubsection(a)shall +%1 limitthep_ower_ԀoftheSecretarytodefinebyregulations (1 violationsunderthisAct. 2 Ѐ (c)   CivilPenalties;AdministrativeSanctions.-- tL4   (1)   TheSecretary(andofficersandemployeesof  6 theDepartmentofCommercespecificallydesignatedby  7 theSecretary)mayimposeacivilpenaltynottoexceed  `8 $10,000foreachviolationofthisActoranyregulation, L $9 orderorlicenseissuedunderthisAct,eitherinaddition  : toorinlieuofanyotherliabilityorpenaltywhichmay  ; beimposed,exceptthatthecivilpenaltyforeachsuch p< violationinvolvingnationalsecuritycontrolsimposed \4 = undersection5ofthisActorcontrolsimposedonthe   > exportofdefensearticlesanddefenseservicesunder  ? section38oftheArmsExportControlAct[22U.S.C.  @ 2778]maynotexceed$100,000. lD A   (2)   (A)   TheauthorityunderthisActtosuspend  C orrevoketheauthorityofanyUnitedStatespersonto D exportgoodsortechnologymaybeusedwithrespectto ~VE anyviolationoftheregulationsissuedpursuantto BF section8(a)ofthisAct. G     (B)   Anyadministrativesanction(including fI anycivilpenaltyoranysuspensionorrevocationof T,J authoritytoexport)imposedunderthisActfora K violationoftheregulationsissuedpursuanttosection L 8(a)ofthisActmaybeimposedonlyafternoticeand xM opportunityforanagencyhearingontherecordin d<N accordancewithsections554through557oftitle5, (O UnitedStatesCode. P     (C)   Anychargingletterorotherdocument tLR initiatingadministrativeproceedingsfortheimposition : S ofsanctionsforviolationsoftheregulationsissued  T pursuanttosection8(a)ofthisActshallbemade !U availableforpublicinspectionandcopying. "^V   (3)   Anexceptionmaynotbemadetoanyorder $X issuedunderthisActwhichrevokestheauthorityofa $Y UnitedStatespersontoexportgoodsortechnology %pZ unlesstheCommitteeonInternationalRelationsofthe \&4 [ HouseofRepresentativesoftheCommitteeon  ' \ Banking,Housing,andUrbanAffairsoftheSenateare '!] firstconsultedconcerningtheexception. ("^   (4)   ThePresidentmaybyregulationprovide 0*$` standardsforestablishinglevelsofcivilpenalty *$a providedinthissubsectionbasedupontheseriousness +%b oftheviolation,theculpabilityoftheviolator,andthe ( violator'srecordofcooperationwiththeGovernmentin  disclosingtheviolation.   (d)   PaymentofPenalties.--Thepaymentofany 8  penaltyimposedpursuanttosubsection(c)maybe   madeacondition,foraperiodnotexceedingoneyear   aftertheimpositionofsuchpenalty,tothegranting,  ^ restoration,orcontinuingvalidityofanyexportlicense, J " permission,orprivilegegrantedortobegrantedtothe    personuponwhomsuchpenaltyisimposed.In    addition,thepaymentofanypenaltyimposedunder n  subsection(c)maybedeferredorsuspendedinwhole Z2  orinpartforaperiodoftimenolongerthanany   probationperiod(whichmayexceedoneyear)thatmay   beimposeduponsuchperson.Suchdeferralor ~  suspensionshallnotoperateasabartothecollectionof jB  thepenaltyintheeventthattheconditionsofthe .  suspension,deferral,orprobationarenotfulfilled.    (e)   Refunds.--Anyamountpaidinsatisfactionofany zR penaltyimposedpursuanttosubsection(c)orany @ amountsrealizedfromtheforfeitureofanyproperty  interestorproceedspursuanttosubsection(g)shallbe  coveredintotheTreasuryasamiscellaneousreceipt. d Theheadofthedepartmentoragencyconcernedmay, P( inhisdiscretion,refundanysuchpenaltyimposed  pursuanttosubsection(c),within2yearsafterpayment,  onthegroundofamaterialerroroffactorlawinthe t impositionofthepenalty.Notwithstandingsection `8 1346(a)oftitle28,UnitedStatesCode,noactionfor $ therefundofanysuchpenaltymaybemaintainedin  anycourt.    (f)   ActionsforRecoveryofPenalties.--Intheeventof 4 " thefailureofanypersontopayapenaltyimposed  # pursuanttosubsection(c),acivilactionforthe !$ recoverythereofmay,inthediscretionoftheheadof "Z% thedepartmentoragencyconcerned,bebroughtinthe F#& nameoftheUnitedStates.Inanysuchaction,thecourt  $' shalldeterminedenovoallissuesnecessarytothe $( establishmentofliability.Exceptasprovidedinthis %j) subsectionandinsubsection(d),nosuchliabilityshall V&. * beasserted,claimed,orrecovereduponbytheUnited ' + Statesinanywayunlessithaspreviouslybeenreduced '!, tojudgment. (z"-  (g)   ForfeitureofPropertyInterestandProceeds. **$/   (1)   Anypersonwhoisconvictedundersubsection +%1 (a)or(b)ofaviolationofanexportcontrolimposed (1 underSection5ofthisAct(oranyregulation,order,or 2 licenseissuedwithrespecttosuchcontrol)shall,in 3 additiontoanyotherpenalty,forfeittotheUnited tL4 States 8 5     (A)   anyofthatperson'sinterestin,security  7 of,claimagainst,orpropertyorcontractualrightsof  ^8 anykindinthegoodsortangibleitemsthatwerethe J "9 subjectoftheviolation;  :     (B)   anyofthatperson'sinterestin,security n< of,claimagainst,orpropertyorcontractualrightsof \4 = anykindintangiblepropertythatwasusedintheexport   > orattempttoexportthatwasthesubjectofthe  ? violation;and  @     (C)   anyofthatperson'spropertyconstituting, 0 B orderivedfrom,anyproceedsobtaineddirectlyor  C indirectlyasaresultoftheviolation.(_i_) D   (2)   Theproceduresinanyforfeitureunderthis BF subsection,andthedutiesandauthorityofthecourtsof G theUnitedStatesandtheAttorneyGeneralwithrespect H toanyforfeitureactionunderthissubsectionorwith hI respecttoanypropertythatmaybesubjecttoforfeiture T,J underthissubsection,shallbegovernedbythe K provisionsofSection1963ofTitle18,UnitedStates L Code. xM  (h)   PriorConvictions. (O   (1)   NopersonconvictedofaviolationofthisAct Q (oranyregulation,license,ororderissuedunderthis xPR Act),anyregulation,license,ororderissuedunderthe < S InternationalEmergencyEconomicPowersAct[50 !T U.S.C.1701etseq.],Section793,794,or798ofTitle !U 18,UnitedStatesCode,section4(b)oftheInternal "`V SecurityActof1950(50U.S.C.783(b)),orsection38 L#$W oftheArmsExportControlAct(22U.S.C.2778)shall $X beeligible,atthediscretionoftheSecretary,toapply $Y fororuseanyexportlicenseunderthisActforaperiod %pZ ofupto10yearsfromthedateoftheconviction.The \&4 [ SecretarymayrevokeanyexportlicenseunderthisAct  ' \ inwhichsuchpersonhasaninterestatthetimeofthe '!] conviction. ("^   (2)   TheSecretarymayexercisetheauthorityunder 0*$` paragraph(1)withrespecttoanypersonrelated, *$a throughaffiliation,ownership,control,orpositionof +%b responsibility,toanypersonconvictedofanyviolation ( oflawsetforthinparagraph(1),uponashowingof  suchrelationshipwiththeconvictedparty,andsubject  totheproceduressetforthinsection13(c)ofthisAct. tL  (_i_)   OtherAuthorities.Nothinginsubsection(c),(d),   (f),(g)or(h)limits     (1)   theavailabilityofotheradministrativeor J " judicialremedieswithrespecttoviolationsofthisAct,    oranyregulation,order,orlicenseissuedunderthis    Act; p    (2)   theauthoritytocompromiseandsettle    administrativeproceedingsbroughtwithrespectto   violationsofthisAct,oranyregulation,order,or   licenseissuedunderthisAct;or nF    (3)   theauthoritytocompromise,remit,ormitigate   seizuresandforfeiturespursuanttosection1(b)oftitle  VIoftheActofJune15,1917(22U.S.C.401(b)). X        p  `  P  @  0        p  `  P  @  0        @@995 #XXI#Section11A.  ЀMULTILATERALEXPORT  АCONTROLVIOLATIONSIXX  | /       p  `  P (a)   DeterminationbythePresident.ThePresident, T, subjecttosubsection(c),shallapplysanctionsunder  subsection(b)foraperiodofnotlessthan2yearsand  notmorethan5years,ifthePresidentdeterminesthat z   (1)   aforeignpersonhasviolatedanyregulation *  issuedbyacountrytocontrolexportsfornational ! securitypurposespursuanttotheagreementofthe  " groupknownastheCoordinatingCommittee,and x!P#   (2)   suchviolationhasresultedinsubstantial #% enhancementofSovietandEastbloccapabilitiesin #& submarineorantisubmarinewarfare,ballisticor $b' А_antiballistic_Ԁmissiletechnology,strategicaircraft, N%&( command,control,communicationsandintelligence,or &) othercriticaltechnologiesasdeterminedbythe & * President,ontheadviceoftheNationalSecurity 'r!+ Council,torepresentaseriousadverseimpactonthe ^(6", strategicbalanceofforces. ")"- ThePresidentshallnotifytheCongressofeachaction *$/ takenunderthissection.Thissection,except n+F%0 subsections(h)and(j),appliesonlytoviolationsthat 2, &1 occurafterthedateoftheenactmentoftheExport (1 EnhancementActof1988[August23,1988]. 2  (b)   Sanctions.Thesanctionsreferredtoin tL4 subsection(a)shallapplytotheforeignperson : 5 committingtheviolation,aswellastoanyparent,  6 affiliate,subsidiary,andsuccessorentityoftheforeign  7 person,and,exceptasprovidedinsubsection(c),areas  ^8 follows: J "9   (1)   aprohibitiononcontractingwith,and  ; procurementofproductsandservicesfrom,a p< sanctionedperson,byanydepartment,agency,or \4 = instrumentalityoftheUnitedStatesGovernment,and   >   (2)   aprohibitiononimportationintotheUnited  @ Statesofallproductsproducedbyasanctionedperson. nF A  (c)   Exceptions.ThePresidentshallnotapply  C sanctionsunderthissection D   (1)   inthecaseofprocurementofdefensearticlesor DF defenseservices  G     (A)   underexistingcontractsorsubcontracts, jI includingtheexerciseofoptionsforproduction X0J quantitiestosatisfyUnitedStatesoperationalmilitary K requirements; L     (B)   ifthePresidentdeterminesthatthe h@N foreignpersonorotherentitytowhichthesanctions .O wouldotherwisebeappliedisasolesourcesupplierof P essentialdefensearticlesorservicesandnoalternative Q suppliercanbeidentified;or zRR     (C)   ifthePresidentdeterminesthatsuch !T articlesorservicesareessentialtothenationalsecurity !U underdefense_coproduction_Ԁagreements;or "dV   (2)   to $X     (A)   productsorservicesprovidedunder %vZ contractsorotherbindingagreements(assuchterms d&< [ aredefinedbythePresidentinregulations)enteredinto ('!\ beforethedateonwhichthePresidentnotifiesthe '!] Congressoftheintentiontoimposethesanctions; ("^     (B)   spareparts; 8*$`     (C)   componentparts,butnotfinished +%b products,essentialtoUnitedStatesproductsor ( production;      (D)  p routineservicingandmaintenanceof tL products;or :      (E)  p informationandtechnology.    (d)   Exclusion.ThePresidentshallnotapply L $ sanctionsunderthissectiontoaparent,affiliate,    subsidiary,andsuccessorentityofaforeignpersonif    thePresidentdeterminesthat r    (1)   theparent,affiliate,subsidiary,orsuccessor "  entity(asthecasemaybe)hasnotknowinglyviolated   theexportcontrolregulationviolatedbytheforeign   person,and pH    (2)   thegovernmentofthecountrywithjurisdiction   overtheparent,affiliate,subsidiary,orsuccessorentity  hadineffect,atthetimeoftheviolationbytheforeign Z person,aneffectiveexportcontrolsystemconsistent F withprinciplesagreedtointheCoordinating   Committee,includingthefollowing:      (A)  p nationallawsprovidingappropriatecivil V. andcriminalpenaltiesandstatutesoflimitations  sufficienttodeterpotentialviolations;      (B)  p aprogramtoevaluateexportlicense h@ applicationsthatincludessufficienttechnicalexpertise . toassessthelicensingstatusofexportsandensurethe  reliabilityofendusers;       (C)  p anenforcementmechanismthatprovides > " authorityfortrainedenforcementofficerstoinvestigate !# andpreventillegalexports; !$     (D)  p asystemofexportcontroldocumentation P#(& toverifythemovementofgoodsandtechnology;and $'     (E)  p proceduresforthecoordinationand %v) exchangeofinformationconcerningviolationsofthe d&< * agreementoftheCoordinatingCommittee. ('!+  (e)   Definitions.Forpurposesofthissection ("-   (1)   theterm componentpartmeansanyarticle :*$/ whichisnotusableforitsintendedfunctionswithout +$0 beingimbeddedinorintegratedintoanyotherproduct +%1 andwhich,ifusedinproductionofafinishedproduct, (1 wouldbesubstantiallytransformedinthatprocess; 2   (2)   theterm finishedproductmeansanyarticle tL4 whichisusableforitsintendedfunctionswithoutbeing : 5 imbeddedorintegratedintoanyotherproduct,butinno  6 caseshallsuchtermbedeemedtoincludeanarticle  7 producedbyapersonotherthanasanctionedperson  ^8 thatcontainspartsorcomponentsofthesanctioned J "9 personifthepartsorcomponentshavebeen  : substantiallytransformedduringproductionofthe  ; finishedproduct;and(g) n<   (3)   theterm sanctionedpersonmeansaforeign  > person,andanyparent,affiliate,subsidiary,or  ? successorentityoftheforeignperson,uponwhom  @ sanctionshavebeenimposedunderthissection. lD A  (f)   SubsequentModificationsofSanctions.The  C Presidentmay,afterconsultationwiththeCongress, D limitthescopeofsanctionsappliedtoaparent,affiliate, ~VE subsidiary,orsuccessorentityoftheforeignperson BF determinedtohavecommittedtheviolationonaccount G ofwhichthesanctionswereimposedifthePresident H determinesthat fI   (1)   theparent,affiliate,subsidiary,orsuccessor K entity(asthecasemaybe)hasnot,onthebasisof L availableevidence,itselfviolatedtheexportcontrol xM regulationinvolved,eitherdirectlyorthroughacourse d<N ofconduct; (O   (2)   thegovernmentwithjurisdictionovertheparent, Q affiliate,subsidiary,orsuccessorentityhasimprovedits vNR exportcontrolsystemasmeasuredbythecriteriaset : S forthinsubsection(d)(2);  T   (3)   theparent,affiliate,subsidiary,orsuccessor "^V entity,hasinstitutedimprovementsininternalcontrols L#$W sufficienttodetectandpreventviolationsoftheexport $X controlregimeimplementedunderparagraph(2);and $Y   (4)   theimpactofthesanctionsimposedonthe \&4 [ parent,affiliate,subsidiary,orsuccessorentityis "' \ proportionatetotheincreaseddefenseexpenditures '!] imposedontheUnitedStates. ("^ Notwithstandingtheprecedingsentence,thePresident 2* $` maynotlimitthescopeofthesanctionreferredtoin *$a subsection(b)(1)withrespecttotheparentofthe +%b foreignpersondeterminedtohavecommittedthe ( violation,untilthatsanctionhasbeenineffectforat  least2years.   (g)   ReportstoCongress.ThePresidentshallinclude 8  intheannualreportsubmittedundersection14,areport   onthestatusofanysanctionsimposedunderthis   section,includinganyexceptions,exclusions,or  ^ modificationsofsanctionsthathavebeenappliedunder J " subsection(c),(d),or(f).     (h)   DiscretionaryImpositionofSanctions.Ifthe n  Presidentdeterminesthataforeignpersonhasviolated \4  aregulationissuedbyacountrytocontrolexportsfor    nationalsecuritypurposespursuanttotheagreementof   thegroupknownastheCoordinatingCommittee,butin   acaseinwhichsubsection(a)(2)maynotapply,the lD  Presidentmayapplythesanctionsreferredtoin 0  subsection(b)againstthatforeignpersonforaperiod   ofnotmorethan5years.   (_i_)   CompensationforDiversionofMilitarilyCritical @ TechnologiestoControlledCountries.    (1)   Incasesinwhichsanctionshavebeenapplied f againstaforeignpersonundersubsection(a),the T, Presidentshallinitiatediscussionswiththeforeign  personandthegovernmentwithjurisdictionoverthat  foreignpersonregardingcompensationonthepartof x theforeignpersoninanamountproportionatetothe d< costsofresearchanddevelopmentandprocurementof ( newdefensivesystemsbytheUnitedStatesandthe  alliesoftheUnitedStatestocounteracttheeffectofthe   technologicaladvanceachievedbytheSovietUnionas tL! aresultoftheviolationbythatforeignperson. 8 "   (2)   ThePresidentshall,atthetimethatdiscussions !$ areinitiatedunderparagraph(1),reporttotheCongress "^% thatsuchdiscussionsarebeingundertaken,andshall J#"& reporttotheCongresstheoutcomeofthosediscussions. $'   (j)   OtherActionsbythePresident.Uponmakinga %n) determinationundersubsection(a)or(h),thePresident \&4 * shall  ' +   (1)   initiateconsultationswiththeforeign ("- governmentwithjurisdictionovertheforeignperson n)F#. whocommittedtheviolationinvolved,inordertoseek 2* $/ promptremedialactionbythatgovernment; *$0  +%1   (2)   initiatediscussionswiththegovernments (1 participatingintheCoordinatingCommitteeregarding 2 theviolationandmeanstoensurethatsimilarviolations 3 donotoccur;and vN4   (3)   consultwithandreporttotheCongressonthe  6 natureoftheviolationandtheactionsthePresident  7 proposestotake,orhastaken,torectifythesituation.  `8  (k)   DamagesforCertainViolations.  :   (1)   InanycaseinwhichthePresidentmakesa r< determinationundersubsection(a),theSecretaryof `8 = Defenseshalldeterminethecostsofrestoringthe $ > militarypreparednessoftheUnitedStatesonaccountof  ? theviolationinvolved.TheSecretaryofDefenseshall  @ notifytheAttorneyGeneralofhisdetermination,and pH A theAttorneyGeneralmaybringanactionfordamages, 4 B inanyappropriatedistrictcourtoftheUnitedStates,to  C recoversuchcostsagainstthepersonwhocommitted D theviolation,anypersonthatisownedorcontrolledby XE thepersonwhocommittedtheviolation,andanyperson DF whoownsandcontrolsthepersonwhocommittedthe G violation. H   (3) E )#  8        Thetotalamountawardedinanycase T,J broughtunderparagraph(2)shallbedeterminedbythe K courtinlightofthefactsandcircumstances,butshall L notexceedtheamountofthenetlosstothenational zM securityoftheUnitedStates.Anactionunderthis f>N subsectionshallbecommencednotlaterthan3years *O aftertheviolationoccurs,oroneyearaftertheviolation P isdiscovered,whicheverislater. Q  (l)   Definition.Forpurposesofthissection,theterm : S  foreignpersonmeansanypersonotherthanaUnited !T Statesperson. !U               @@] ]  #XXI#Section11B. $X MISSILEPROLIFERATION $Y АCONTROLVIOLATIONS  %Z IXXh  (a)   ViolationsbyUnitedStatesPersons. 'p!\   (1)   Sanctions. ")"^ Ї    (A)  p IfthePresidentdeterminesthataUnited ( Statespersonknowingly  0      (_i_)  p exports,transfers,orotherwiseengages vN inthetradeofanyitemonthe_MTCR_ԀAnnex,in <  violationoftheprovisionsofsection38(22U.S.C.   2778)orchapter7oftheArmsExportControlAct   (22U.S.C.2797etseq.),section5or6ofthis  ` Act,oranyregulationsorordersissuedunderany L $ suchprovisions,   0      (ii)  ` conspirestoorattemptstoengagein p  suchexport,transfer,ortrade,or^6  0      (iii) facilitatessuchexport,transfer,ortrade   byanyotherperson,  thenthePresidentshallimposetheapplicablesanctions 4  describedinsubparagraph(B).       (B)  p ThesanctionswhichapplytoaUnited X Statespersonundersubparagraph(A)arethefollowing: F 0      (_i_)  p Iftheitemonthe_MTCR_ԀAnnex  involvedintheexport,transfer,ortradeismissile l equipmentortechnologywithincategoryIIofthe X0 _MTCR_ԀAnnex,thenthePresidentshalldenytosuch  UnitedStatesperson,foraperiodof2years,  licensesforthetransferofmissileequipmentor | technologycontrolledunderthisAct.h@ 0      (ii)  ` Iftheitemonthe_MTCR_ԀAnnex  involvedintheexport,transfer,ortradeismissile   equipmentortechnologywithincategoryIofthe zR! _MTCR_ԀAnnex,thenthePresidentshalldenytosuch > " UnitedStatesperson,foraperiodofnotlessthan2 !# years,alllicensesforitemstheexportofwhichis !$ controlledunderthisAct."b%   (2)   DiscretionarySanctions.Inthecaseofany $' determinationreferredtoinparagraph(1),theSecretary $( maypursueanyotherappropriatepenaltiesunder %t) section11ofthisact `&8 *   (3)   ThePresidentmaywaivetheimpositionof '!, sanctionsunderparagraph(1)onapersonwithrespect ("- toaproductorserviceifthePresidentcertifiestothe r)J#. Congressthat 6*$/     (A)  p theproductorserviceisessentialtothe +%1 nationalsecurityoftheUnitedStates;and (1     (B)   suchpersonisasolesourcesupplierof 3 theproductorservice,theproductorserviceisnot vN4 availablefromanyalternativereliablesupplier,andthe : 5 needfortheproductorservicecannotbemetina  6 timelymannerbyimprovedmanufacturingprocessesor  7 technologicaldevelopments.  ^8  (b)   TransfersofMissileEquipmentorTechnology  : byForeignPersons.  ;   (1)   Sanctions. \4 =     (A)   Subjecttoparagraphs(3)through(7),if  ? thePresidentdeterminesthataforeignperson,afterthe  @ dateoftheenactmentofthissection[November5, pH A 1990],knowingly 4 B 0      (_i_)   exports,transfers,orotherwiseengages D inthetradeofany_MTCR_Ԁequipmentortechnology ZE thatcontributestothedesign,development,or FF productionofmissilesinacountrythatisnotan  G _MTCR_Ԁadherentandwouldbe,ifitwereUnited H Statesoriginequipmentortechnology,subjectto jI thejurisdictionoftheUnitedStatesunderthisAct,V.J(#(# 0      (ii)   conspirestoorattemptstoengagein L suchexport,transfer,ortrade,or|M(#(# 0      (iii) facilitatessuchexport,transfer,ortrade ,O byanyotherperson,P(#(# orifthePresidenthasmadeadeterminationwith zRR respecttoaforeignpersonundersection73(a)ofthe > S ArmsExportControlAct(22U.S.C.2797b(a)),then !T thePresidentshallimposeonthatforeignpersonthe !U applicablesanctionsundersubparagraph(B). "bV     (B)   Thesanctionswhichapplytoaforeign $X personundersubparagraph(A)arethefollowing: $Y 0      (_i_)   Iftheiteminvolvedintheexport, `&8 [ transfer,ortradeiswithincategoryIIofthe_MTCR_ &' \ Annex,thenthePresidentshalldeny,foraperiodof '!] 2years,licensesforthetransfertosuchforeign ("^ personofmissileequipmentortechnologythe r)J#_ exportofwhichiscontrolledunderthisAct.6*$`(#(# 0      (ii)   Iftheiteminvolvedintheexport, +%b(#(# transfer,ortradeiswithincategoryIofthe_MTCR_ ( Annex,thenthePresidentshalldeny,foraperiodof  notlessthan2years,licensesforthetransferto  suchforeignpersonofitemstheexportofwhichis tL controlledunderthisAct.8  0      (iii) If,inadditiontoactionstakenunder   clauses(_i_)and(ii),thePresidentdeterminesthatthe  ^ export,transfer,ortradehassubstantially J " contributedtothedesign,development,or    productionofmissilesinacountrythatisnotan    _MTCR_Ԁadherent,thenthePresidentshallprohibit, n  foraperiodofnotlessthan2years,theimportation Z2  intotheUnitedStatesofproductsproducedbythat   foreignperson.    (2)   InapplicabilitywithRespectto_MTCR_ jB  Adherents.Paragraph(1)doesnotapplywithrespect 0  to       (A)  p anyexport,transfer,ortradingactivity |T thatisauthorizedbythelawsofan_MTCR_Ԁadherent,if B suchauthorizationisnotobtainedbymisrepresentation  orfraud;or      (B)  p anyexport,transfer,ortradeofanitem R* toanenduserinacountrythatisan_MTCR_Ԁadherent    (3)   EffectofEnforcementActionsby_MTCR_ x Adherents.Sanctionssetforthinparagraph(1)may f> notbeimposedunderthissubsectiononapersonwith * respecttoactsdescribedinsuchparagraphor,ifsuch  sanctionsareineffectagainstapersononaccountof   suchacts,suchsanctionsshallbeterminated,ifan vN! _MTCR_Ԁadherentistakingjudicialorotherenforcement : " actionagainstthatpersonwithrespecttosuchacts,or  # thatpersonhasbeenfoundbythegovernmentofan !$ _MTCR_Ԁadherenttobeinnocentofwrongdoingwith "^% respecttosuchacts. J#"&   (4)   AdvisoryOpinions.TheSecretary,in $( consultationwiththeSecretaryofStateandthe %p) SecretaryofDefense,may,upontherequestofany \&4 * person,issueanadvisoryopiniontothatpersonasto  ' + whetheraproposedactivitybythatpersonwould '!, subjectthatpersontosanctionsunderthissubsection. ("- Anypersonwhoreliesingoodfaithonsuchan l)D#. advisoryopinionwhichstatesthattheproposedactivity 0*$/ wouldnotsubjectapersontosuchsanctions,andany *$0 personwhothereafterengagesinsuchactivity,maynot +%1 bemadesubjecttosuchsanctionsonaccountofsuch (1 activity. 2   (5)   WaiverandReporttoCongress. tL4     (A)   Inanycaseotherthanoneinwhichan  6 advisoryopinionhasbeenissuedunderparagraph(4)  7 statingthataproposedactivitywouldnotsubjecta  `8 persontosanctionsunderthissubsection,thePresident L $9 maywaivetheapplicationofparagraph(1)toaforeign  : personifthePresidentdeterminesthatsuchwaiveris  ; essentialtothenationalsecurityoftheUnitedStates. p<     (B)   IntheeventthatthePresidentdecidesto   > applythewaiverdescribedinsubparagraph(A),the  ? PresidentshallsonotifytheCongressnotlessthan20  @ workingdaysbeforeissuingthewaiver.Such nF A notificationshallincludeareportfullyarticulatingthe 2 B rationaleandcircumstanceswhichledthePresidentto  C applythewaiver. D   (6)   AdditionalWaiver.ThePresidentmaywaive BF theimpositionofsanctionsunderparagraph(1)ona G personwithrespecttoaproductorserviceifthe H PresidentcertifiestotheCongressthat hI     (A)   theproductorserviceisessentialtothe K nationalsecurityoftheUnitedStates;and L     (B)   suchpersonisasolesourcesupplierof f>N theproductorservice,theproductorserviceisnot ,O availablefromanyalternativereliablesupplier,andthe P needfortheproductorservicecannotbemetina Q timelymannerbyimprovedmanufacturingprocessesor xPR technologicaldevelopments. < S   (7)   Exceptions.ThePresidentshallnotapplythe !U sanctionunderthissubsectionunderthissubsection "bV prohibitingtheimportationoftheproductsofaforeign N#&W person $X     (A)   inthecaseofprocurementofdefense %rZ articlesordefenseservices `&8 [ 0      (_i_)   underexistingcontractsorsubcontracts, '!] includingtheexerciseofoptionsforproduction ("^ quantitiestosatisfyrequirementsessentialtothe r)J#_ nationalsecurityoftheUnitedStates;6*$`(#(# 0      (ii)   ifthePresidentdeterminesthatthe +%b(#(# persontowhichthesanctionswouldbeappliedisa ( solesourcesupplierofthedefensearticlesand  services,thatthedefensearticlesorservicesare  essentialtothenationalsecurityoftheUnited tL States,andthatalternativesourcesarenotreadilyor 8  reasonablyavailable;or  0      (iii) ifthePresidentdeterminesthatsuch  \ articlesorservicesareessentialtothenational J " securityoftheUnitedStatesunderdefense    А_coproduction_ԀagreementsorNATOProgramsof    Cooperation;n      (B)  p toproductsorservicesprovidedunder   contractsenteredintobeforethedateonwhichthe   Presidentpublisheshisintentiontoimposethe   sanctions;or lD      (C)  p to   0      (_i_)  p spareparts,~V 0      (ii)  ` componentparts,butnotfinished  products,essentialtoUnitedStatesproductsor  production,j 0      (iii) routineservicesandmaintenanceof  products,totheextentthatalternativesourcesare  notreadilyorreasonablyavailable,or| 0      (iv) 󀀀informationandtechnologyessential , toUnitedStatesproductsorproductions.  (c)   Definitions.Forpurposesofthissectionand zR! subsections(k)and(l)ofsection6[50U.S.C.app. @ " 2405(k),(l)] !#   (1)   theterm missilemeansacategoryIsystemas "d% definedinthe_MTCR_ԀAnnex,andanyotherunmanned R#*& deliverysystemofsimilarcapability,aswellasthe $' speciallydesignedproductionfacilitiesforthese $( systems;) %v)   (2)   theterm MissileTechnologyControlRegime &' + or _MTCR_meansthepolicystatement,betweenthe '!, UnitedStates,theUnitedKingdom,theFederal ("- RepublicofGermany,France,Italy,Canada,andJapan, t)L#. announcedonApril16,1987,torestrictsensitive 8*$/ missilerelevanttransfersbasedonthe_MTCR_ԀAnnex, *$0 andanyamendmentsthereto; +%1 Ї  (3)   theterm _MTCR_Ԁadherentmeansacountrythat (1 participatesinthe_MTCR_Ԁorthat,pursuanttoan 2 internationalunderstandingtowhichtheUnitedStates 3 isaparty,controls_MTCR_Ԁequipmentortechnologyin vN4 accordancewiththecriteriaandstandardssetforthin : 5 the_MTCR_;  6   (4)   theterm _MTCR_ԀAnnexmeanstheGuidelines  ^8 andEquipmentandTechnol_ogy_ԀAnnexofthe_MTCR_, L $9 andanyamendmentsthereto;  :   (5)   theterms missileequipmentortechnologyand p<  _MTCR_Ԁequipmentortechnologymeanthoseitems ^6 = listedincategoryIorcategoryIIofthe_MTCR_ԀAnnex; " >   (6)   theterm foreignpersonmeansanyperson  @ otherthanaUnitedStatesperson; pH A   (7)   (A)   theterm personmeansanaturalperson  C aswellasacorporation,businessassociation, D partnership,society,trust,anyother_nongovernmental_ ZE entity,organization,orgroup,andanygovernmental FF entityoperatingasabusinessenterprise,andany  G successorofanysuchentity;and H     (B)   inthecaseofcountrieswhereitmaybe V.J impossibletoidentifyaspecificgovernmentalentity K referredtoinsubparagraph(A),theterm person L means |M 0      (_i_)   allactivitiesofthatgovernmentrelating ,O tothedevelopmentorproductionofanymissile P equipmentortechnology;andQ(#(# 0      (ii) allactivitiesofthatgovernment > S affectingthedevelopmentorproductionofaircraft, !T electronics,andspacesystemsorequipment;and!U(#(#   (8)   theterm otherwiseengagedinthetradeof P#(W means,withrespecttoaparticularexportortransfer,to $X beafreightforwarderordesignatedexportingagent,or $Y aconsigneeorenduseroftheitemtobeexportedor %vZ transferred. b&: [             @  <  +%b   #XXI" #@@   Section11C. ( CHEMICALANDBIOLOGICAL  АWEAPONSPROLIFERATION  SANCTIONSIXX   Y (a)   ImpositionofSanctions.  t   (1)   DeterminationbythePresident.Exceptas &  providedinsubsection(b)(2),thePresidentshall   imposebothofthesanctionsdescribedinsubsection(c)    ifthePresidentdeterminesthataforeignperson,onor tL  afterthedateoftheenactmentofthissection, 8  [December4,1991],hasknowinglyandmaterially   contributed       (A)  p throughtheexportfromtheUnitedStates H  ofanygoodsortechnologythataresubjecttothe   jurisdictionoftheUnitedStatesunderthisAct,or       (B)  p throughtheexportfromanyother Z2 countryofanygoodsortechnologythatwouldbe,if   theywereUnitedStatesgoodsortechnology,subjectto  thejurisdictionoftheUnitedStatesunderthisAct,  totheeffortsbyanyforeigncountry,project,orentity 0 describedinparagraph(2)touse,develop,produce,  stockpile,orotherwiseacquirechemicalorbiological  weapons. |T   (2)   Countries,Projects,orEntitiesReceiving  Assistance.  Paragraph(1)appliesinthecaseof f     (A)  p anyforeigncountrythatthePresident  ! determineshas,atanytimeafterJanuary1,1980  " 0      (_i_)  p usedchemicalorbiologicalweaponsin d"<$ violationofinternationallaw;*#% 0      (ii)  ` usedlethalchemicalorbiological $' weaponsagainstitsownnationals;orx%P( 0      (iii) madesubstantialpreparationstoengage ' * intheactivitiesdescribedinclause(_i_)or(ii);'!+     (B)  p anyforeigncountrywhosegovernmentis N)&#- determinedforpurposesofsection6(j)ofthisActtobe *#. agovernmentthathasrepeatedlyprovidedsupportfor *$/ actsofinternationalterrorism;or +t%0  `,8&1     (C)   anyotherforeigncountry,project,or (1 entitydesignatedbythePresidentforpurposesofthis 2 section. 3   (3)   PersonsAgainstWhichSanctionsaretobe : 5 Imposed.Sanctionsshallbeimposedpursuantto  6 paragraph(1)on  7     (A)   theforeignpersonwithrespecttowhich L $9 thePresidentmakesthedeterminationdescribedinthat  : paragraph;  ;     (B)   anysuccessorentitytothatforeign ^6 = person; $ >     (C)   anyforeignpersonthatisaparentor  @ subsidiaryofthatforeignpersonifthatparentor rJ A subsidiaryknowinglyassistedintheactivitieswhich 6 B werethebasisofthatdetermination;and  C     (D)   anyforeignpersonthatisanaffiliateof ZE thatforeignpersonifthataffiliateknowinglyassistedin H F theactivitieswhichwerethebasisofthatdetermination  G andifthataffiliateiscontrolledinfactbythatforeign H person. lI  (b)   ConsultationswithandActionsbyForeign K GovernmentofJurisdiction. L   (1)   Consultations.IfthePresidentmakesthe jBN determinationdescribedinsubsection(a)(1)with 0O respecttoaforeignperson,theCongressurgesthe P Presidenttoinitiateconsultationimmediatelywiththe Q governmentwithprimaryjurisdictionoverthatforeign |TR personwithrespecttotheimpositionofsanctions @ S pursuanttothissection. !T   (2)   ActionsbyGovernmentofJurisdiction.In "dV ordertopursuesuchconsultationswiththat R#*W government,thePresidentmaydelaytheimpositionof $X sanctionspursuanttothissectionforaperiodofupto $Y 90days.Followingtheseconsultations,thePresident %vZ shallimposesanctionsunlessthePresidentdetermines b&: [ andcertifiestotheCongressthat_that_Ԁgovernmenthas &' \ takenspecificandeffectiveactions,including '!] appropriatepenalties,toterminatetheinvolvementof ("^ theforeignpersonintheactivitiesdescribedin r)J#_ subsection(a)(1).ThePresidentmaydelaythe 6*$` impositionofsanctionforanadditionalperiodofupto *$a 90daysifthePresidentdeterminesandcertifiestothe +%b Congressthat_that_Ԁgovernmentisintheprocessof ( takingtheactionsdescribedintheprecedingsentence.    (3)   ReporttoCongress.ThePresidentshallreport tL totheCongress,notlaterthan90daysaftermakinga :  determinationundersubsection(a)(1),onthestatusof   consultationswiththeappropriategovernmentunder   thissubsection,andthebasisforanydetermination  ^ underparagraph(2)ofthissubsectionthatsuch J " governmenthastakenspecificcorrectiveactions.     (c)   Sanctions. n    (1)   DescriptionofSanctions.Thesanctionstobe    imposedpursuanttosubsection(a)(1)are,exceptas   providedinparagraph(2)ofthissubsection,the   following: nF      (A)  p ProcurementSanction.TheUnited   StatesGovernmentshallnotprocure,orenterintoany  contractfortheprocurementof,anygoodsorservices X fromanypersondescribedinsubsection(a)(3). D     (B)  p ImportSanctions.Theimportationinto  theUnitedStatesofproductsproducedbyanyperson j describedinsubsection(a)(3)shallbeprohibited. V.   (2)   Exceptions.ThePresidentshallnotbe  requiredtoapplyormaintainsanctionsunderthis | section! h@     (A)  p inthecaseofprocurementofdefense  articlesordefenseservices   0      (_i_)  p underexistingcontractsorsubcontracts, > " includingtheexerciseofoptionsforproduction !# quantitiestosatisfyUnitedStatesoperational !$ militaryrequirements;"d% 0      (ii)  ` ifthePresidentdeterminesthatthe $' personorotherentitytowhichthesanctionswould $( otherwisebeappliedisasolesourcesupplierofthe %v) defensearticlesorservices,thatthedefensearticles b&: * orservicesareessential,andthatalternativesources &' + arenotreadilyorreasonablyavailable;or'!, 0      (iii) ifthePresidentdeterminesthatsuch r)J#. articlesorservicesareessentialtothenational 8*$/ securityunderdefense_coproduction_Ԁagreements;*$0  +%1     (B)   toproductorservicesprovidedunder (1 contractsenteredintobeforethedateofwhichthe 2 Presidentpublisheshisintentiontoimposesanctions; 3     (C)   to : 5 0      (_i_)   spareparts, 7(#(# 0      (ii)   componentpa_rts_,butnotfinished N &9 products,essentialtoUnitedStatesproductsor  : production,or ;(#(# 0      (iii) routineservicingandmaintenanceof `8 = products,totheextentthatalternativesourcesare & > notreadilyorreasonablyavailable; ?(#(#     (D)   toinformationandtechnologyessential rJ A toUnitedStatesproductsorproduction;or 8 B   0  (E)   tomedicalorotherhumanitarianitems.D(#(#  (d)   TerminationofSanctions.Thesanctions J"F imposedpursuanttothissectionshallapplyforaperiod G ofatleast12monthsfollowingtheimpositionof H sanctionsandshallceasetoapplythereafteronlyifthe pI PresidentdeterminesandcertifiestotheCongressthat \4J reliableinformationindicatesthattheforeignperson  K withrespecttowhichthedeterminationwasmadeunder L subsection(a)(1)hasceasedtoaidorabetanyforeign M government,project,orentityinitseffortstoacquire lDN chemicalorbiologicalweaponscapabilityasdescribed 0O inthatsubsection. P  (e)   Waiver. |TR   (1)   CriterionforWaiver.ThePresidentmay !T waivetheapplicationofanysanctionimposedonany !U personpursuanttothissection,aftertheendofthe12 "hV monthperiodbeginningonthedateonwhichthat T#,W sanctionwasimposedonthatperson,ifthePresident $X determinesandcertifiestotheCongressthatsuch $Y waiverisimportanttothenationalsecurityinterestsof %xZ theUnitedStates. d&< [   (2)   NotificationofandReporttoCongress.Ifthe '!] Presidentdecidestoexercisethewaiverauthority ("^ providedinparagraph(1),thePresidentshallsonotify v)N#_ theCongressnotlessthan20daysbeforethewaiver :*$` takeseffect.Suchnotificationshallincludeareport *$a fullyarticulatingtherationaleandcircumstanceswhich +%b ledthePresidenttoexercisethewaiverauthority. (  (f)   DefinitionofForeignPerson.Forpurposesofthis  section,theterm foreignpersonmeans vN   (1)   anindividualwhoisnotacitizenoftheUnited   Statesoranalienadmittedforpermanentresidenceto   theUnitedStates;or  `   (2)   acorporation,partnership,orotherentitywhich    iscreatedororganizedunderthelawsofaforeign    countryorwhichhasitsprincipalplaceofbusiness r  outsidetheUnitedStates. ^6     @@::6 #XXIfZ#Section12.   ЀENFORCEMENTIXX n    (a)   GeneralAuthority. F   (1)   Totheextentnecessaryorappropriatetothe  enforcementofthisActortotheimpositionofany n penalty,forfeiture,orliabilityarisingundertheExport Z2 ControlActof1949ortheExportAdministrationAct  of1969,theheadofanydepartmentoragency  exercisinganyfunctionthereunder(andofficersor ~ employeesofsuchdepartmentoragencyspecifically jB designatedbytheheadthereof)maymakesuch . investigationswithintheUnitedStates,andthe  CommissionerofCustoms(andofficersoremployees  oftheUnitedStatesCustomsServicespecifically zR designatedbytheCommissioner)maymakesuch > investigationsoutsideoftheUnitedStates,andthehead   ofsuchdepartmentoragency(andsuchofficersor ! employees)mayobtainsuchinformationfrom,require  b" suchreportsorthekeepingofsuchrecordsby,make N!&# suchinspectionofthebooks,records,andother "$ writings,premises,orpropertyof,andtakethesworn "% testimonyof,anyperson.Inaddition,suchofficersor #r& employeesmayadministeroathsoraffirmations,and ^$6' maybysubpoenarequireanypersontoappearand "%( testifyortoappearandproducebooks,records,and %) otherwritings,orboth,andinthecaseofcontumacy & * by,orrefusaltoobeyasubpoenaissuedto,anysuch n'F!+ person,adistrictcourtoftheUnitedStates,afternotice 2( ", toanysuchpersonandhearing,shallhavejurisdiction ("- toissueanorderrequiringsuchpersontoappearand )#. givetestimonyortoappearandproducebooks,records, ~*V$/ andotherwritings,orboth,andanyfail_ure_Ԁtoobeysuch B+%0 orderofthecourtmaybepunishedbysuchcourtasa ,%1 contemptthereof.Inadditiontotheauthorityconferred (1 bythisparagraph,theSecretary(andofficersor 2 employeesoftheDepartmentofCommercedesignated 3 bytheSecretary)mayconduct,outsidetheUnited tL4 States,prelicenseinvestigationsandpostshipment 8 5 verificationsofitemslicensedforexport,and  6 investigationsintheenforcementofSection8ofthis  7 Act.  \8   (2)   (A)   Subjecttosubparagraph(B)ofthis  : paragraph,theUnitedStatesCustomsServiceis  ; authorized,intheenforcementofthisAct,tosearch, n< detain(aftersearch),andseizegoodsortechnologyat Z2 = thoseportsofentryorexitfromtheUnitedStateswhere  > officersoftheCustomsServiceareauthorizedbylaw  ? toconductsuchsearches,detention,andseizures,and ~ @ atthoseplacesoutsidetheUnitedStateswherethe jB A CustomsService,pursuanttoagreementsorother . B arrangementswithothercountries,isauthorizedto  C performenforcementactivities. D     (B)   AnofficeroftheUnitedStatesCustoms >F Servicemaydothefollowingincarryingout G enforcementauthorityunderthisAct: H 0      (_i_)   Stop,search,andexamineavehicle, P(J vessel,aircraft,orpersononwhichorwhomsuch K officerhasreasonablecausetosuspectthereareany L goodsortechnologythathasbeen,isbeing,oris vM abouttobeexportedfromtheUnitedStatesin b:N violationofthisAct.&O(#(# 0      (ii)   Searchanypackageorcontainerin Q whichsuchofficerhasreasonablecausetosuspect tLR thereareanygoodsortechnologythathasbeen,is 8 S being,orisabouttobeexportedfromtheUnited  T StatesinviolationofthisAct.!U(#(# 0      (iii) Detain(aftersearch)orseizeandsecure H# W fortrialanygoodsortechnologyonoraboutsuch $X vehicle,vessel,aircraft,orperson,orinsuch $Y packageorcontainer,ifsuchofficerhasprobable %nZ causetobelievethegoodsortechnologyhasbeen, Z&2 [ isbeing,orisabouttobeexportedfromtheUnited ' \ StatesinviolationofthisAct.'!](#(# 0      (iv)   Makearrestswithoutwarrantfor j)B#_ anyviolationofthisActcom_mitted_Ԁinhisorher 0*$` presenceorvieworiftheofficerhasprobablecause *$a tobelievethatthepersontobearrestedhas +%b(#(# committedoriscommittingsuchaviolation.( Thearrestauthorityconferredbyclause(iv)ofthis  subparagraphisinadditiontoanyarrestauthorityunder tL otherlaws.TheCustomsServicemaynotdetainfor 8  morethan20daysanyshipmentofgoodsortechnology   eligibleforexportunderagenerallicenseundersection   4(a)(3).Inacaseinwhichsuchdetentionisonaccount  \ ofadisagreementbetweentheSecretaryandthehead H  ofanyotherdepartmentoragencywithexportlicense    authorityunderotherprovisionsoflawconcerningthe    exportlicenserequirementsforsuchgoodsor l  technology,suchdisagreementshallberesolvedwithin X0  that20dayperiod.Attheendofthat20dayperiod,   theCustomsServiceshalleitherreleasethegoodsor   technology,orseizethegoodsortechnologyas |  authorizedbyotherprovisionsoflaw. h@    (3)   (A)  p Subjecttosubparagraph(B)ofthis   paragraph,theSecretaryshallhavetheresponsibility  fortheenforcementofSection8ofthisActand,inthe zR enforcementoftheotherprovisionsofthisAct,the > Secretaryisauthorizedtosearch,detain(aftersearch),  andseizegoodsortechnologyatthoseplaceswithinthe  UnitedStatesotherthanthoseportsspecifiedin b paragraph(2)(A)ofthissubsection.Thesearch, N& detention(aftersearch),orseizureofgoodsor  technologyatthoseportsandplacesspecifiedin  paragraph(2)(A)maybeconductedbyofficersor r employeesoftheDepartmentofCommercedesignated ^6 bytheSecretarywiththeconcurrenceofthe " CommissionerofCustomsorapersondesignatedby  thecommissioner.       (B)  p TheSecretarymaydesignateany 2 " employeeoftheOfficeofExportEnforcementofthe  # DepartmentofCommercetodothefollowingin !$ carryingoutenforcementauthorityunderthisAct: "X% 0      (_i_)  p Executeanywarrantorotherprocess $' issuedbyacourtorofficerofcompetent $( jurisdictionwithrespecttotheenforcementofthe %j) provisionsofthisAct.V&. * 0      (ii)  ` Makearrestswithoutwarrantfor '!, anyviolationofthisActcommittedinhisorher (|"- presenceorview,oriftheofficeroremployeehas h)@#. probablecausetobelievethatthepersontobe ,*$/ arrestedhascommittedoriscommittingsucha *$0 violation.+%1 Ї0      (iii) Carryfirearmsincarryingoutany (1 activitydescribedinclause(_i_)or(ii).2(#(#   (4)   TheauthoritiesfirstconferredbytheExport vN4 AdministrationAmendmentsActof1985under < 5 paragraph(3)shallbeexercisedpursuanttoguidelines  6 approvedbytheAttorneyGeneral.Suchguidelines  7 shallbeissuednotlaterthan120daysafterthedateof  `8 theenactmentoftheExportAdministration L $9 AmendmentsActof1985.  :   (5)   AllcasesinvolvingviolationsofthisActshall p< bereferredtotheSecretaryforpurposesofdetermining ^6 = civilpenaltiesandadministrativesanctionsunder " > Section11(c)ofthisAct,ortotheAttorneyGeneralfor  ? criminalactioninaccordancewiththisAct.  @   (6)   Notwithstandinganyotherprovisionoflaw,the 2 B UnitedStatesCustomsServicemayexpendinthe  C enforcementofexportcontrolsunderthisActnotmore D than$12,000,000inthefiscalyear1985andnotmore XE than$14,000,000inthefiscalyear1986. DF   (7)   Notlaterthan90daysafterthedateofthe H enactmentoftheExportAdministrationAmendments jI Actof1985,theSecretary,withtheconcurrenceofthe V.J SecretaryoftheTreasury,shallpublishintheFederal K Registerproceduressettingforth,inaccordancewith L thissubsection,theresponsibilitiesoftheDepartment zM ofCommerceandtheUnitedStatesCustomsServicein f>N theenforcementofthisAct.Inaddition,theSecretary, *O withtheconcurrenceoftheSecretaryoftheTreasury, P maypublishproceduresforthesharingofinformation Q inaccordancewithsubsection(c)(3)ofthissection,and vNR proceduresforthesubmissiontotheappropriate : S departmentsandagenciesbyprivatepersonsof  T informationrelatingtotheenforcementofthisAct. !U   (8)   Forpurposesofthissection,areferencetothe J#"W enforcementofthisActortoaviolationofthisAct $X includesareferencetotheenforcementoraviolationof $Y anyregulation,order,orlicenseissuedunderthisAct. %pZ  (b)   Immunity.Nopersonshallbeexcusedfrom  ' \ complyingwithanyrequirementsunderthissection '!] becauseofhisprivilegeagainstselfincrimination,but ("^ theimmunityprovisionsofsection6002oftitle18, n)F#_ UnitedStatesCode,shallapplywithrespecttoany 2* $` individualwhospecificallyclaimssuchprivilege. *$a  +%b  (c)   Confidentiality. (   (1)   Exceptasotherwiseprovidedbythethird  sentenceofsection8(b)(2)andbysection11(c)(2)(C) xP ofthisAct,informationobtainedunderthisActonor <  beforeJune30,1980,whichisdeemedconfidential,   includingShippers'ExportDeclarations,orwith   referencetowhicharequestforconfidentialtreatment  ` ismadebythepersonfurnishingsuchinformation,shall L $ beexemptfromdisclosureundersection552oftitle5,    UnitedStatesCode,andsuchinformationshallnotbe    publishedordisclosedunlesstheSecretarydetermines p  thatthewithholdingthereofiscontrarytothenational \4  interest.InformationobtainedunderthisActafterJune    30,1980,maybewithheldonlytotheextentpermitted   bystatute,exceptthatinformationobtainedforthe   purposeofconsiderationof,orconcerning,license lD  applicationsunderthisActshallbewithheldfrom 0  publicdisclosureunlessthereleaseofsuchinformation   isdeterminedbytheSecretarytobeinthenational  interest.Enactmentofthissubsectionshallnotaffect |T anyjudicialproceedingcommencedundersection552 @ oftitle5,UnitedStatesCode,toobtainaccessto  boycottreportssubmittedpriortoOctober31,1976,  whichwaspendingonMay15,1979;butsuch d proceedingshallbecontinuedasifthisActhadnot P( beenenacted.    (2)   NothinginthisActshallbeconstruedas t authorizingthewithholdingofinformationfromthe b: Congress,orfromtheGeneralAccountingOffice.All & informationobtainedatanytimeunderthisActor  previousActsregardingthecontrolofexports,   includinganyreportorlicenseapplicationrequired rJ! underthisAct,shallbemadeavailabletoany 6 " committeeorsubcommitteeofCongressofappropriate  # jurisdictionuponrequestofthechairmanorranking !$ minoritymemberofsuchcommitteeorsubcommittee. "Z% Nosuchcommitteeorsubcommittee,ormember F#& thereof,shalldiscloseanyinformationobtainedunder  $' thisActorpreviousActsregardingthecontrolof $( exportswhichissubmittedonaconfidentialbasis %j) unlessthefullcommitteedeterminesthatthe V&. * withholdingofthatinformationiscontrarytothe ' + nationalinterest.Notwithstandingparagraph(1)ofthis '!, subsection,informationreferredtointhesecond (z"- sentenceofthisparagraphshall,consistentwiththe f)>#. protectionofintelligence,counterintelligence,andlaw **$/ enforcementsources,methods,andactivities,as *$0 determinedbytheagencythatoriginallyobtainedthe +%1 information,andconsistentwiththeprovisionsof (1 section3l3oftheBudgetandAccountingAct,1921(31 2 U.S.C.716),bemadeavailableonlybythatagency, 3 uponrequest,totheComptrollerGeneraloftheUnited tL4 StatesortoanyofficeroremployeeoftheGeneral 8 5 AccountingOfficewhoisauthorizedbythe  6 ComptrollerGeneraltohaveaccesstosuch  7 information.NoofficeroremployeeoftheGeneral  \8 AccountingOfficeshalldisclose,excepttothe H 9 Congressinaccordancewiththisparagraph,anysuch  : informationwhichissubmittedonaconfidentialbasis  ; andfromwhichanyindividualcanbeidentified. l<   (3)   Anydepartmentoragencywhichobtains  > informationwhichisrelevanttotheenforcementofthis  ? Act,includinginformationpertainingtoany ~ @ investigation,shallfurnishsuchinformationtoeach jB A departmentoragencywithenforcementresponsibilities . B underthisActtotheextentconsistentwiththe  C protectionofintelligence,counterintelligence,andlaw D enforcementsources,methods,andactivities.The zRE provisionsofthisparagraphshallnotapplyto >F informationsubjecttotherestrictionssetforthin G section9oftitle13,UnitedStatesCode;andreturn H information,asdefinedinsubsection(b)ofsection bI 6103oftheInternalRevenueCodeof1986(26U.S.C. N&J 6103(b)),maybedisclosedonlyasauthorizedbysuch K section.TheSecretaryandtheCommissionerof L Customs,uponrequest,shallexchangeanylicensing rM andenforcementinformationwitheachotherwhichis ^6N necessarytofacilitateenforcementeffortsandeffective "O licensedecisions.TheSecretary,theAttorneyGeneral, P andtheCommissionerofCustomsshallconsultona Q continuingbasiswithoneanotherandwiththeheadof nFR otherdepartmentsandagencieswhichobtain 2 S informationsubjecttothisparagraph,inorderto  T facilitatetheexchangeofsuchinformation. !U  (d)   ReportingRequirements.--Intheadministration B#W ofthisAct,reportingrequirementsshallbesodesigned $X astoreducethecostofreporting,_recordkeeping_,and $Y exportdocumentationrequiredunderthisActtothe %hZ extentfeasibleconsistentwitheffectiveenforcement T&, [ andcompilationofusefultradestatistics.Reporting, ' \ _recordkeeping_Ԁandexportdocumentationrequirements '!] shallbeperiodicallyreviewedandrevisedinthelightof (x"^ developmentsinthefieldofinformationtechnology. d)<#_  (e)   SimplificationofRegulations.--TheSecretary,in *$a consultationwithappropriateUnitedStates +%b Governmentdepartmentsandagenciesandwith ( appropriatetechnicaladvisorycommitteesestablished  undersection5(h),shallreviewtheregulationsissued  underthisActandthecommoditycontrollistinorder tL todeterminehowcompliancewiththeprovisionsofthis 8  Actcanbefacilitatedbysimplifyingsuchregulations,   bysimplifyingorclarifyingsuchlist,orbyanyother   means.  \  @    @@  #XXIW#Section13.    ADMINISTRATIVEPROCEDUREAND   JUDICIALREVIEWIXX |   c (a)   Exemption.--Exceptasprovidedinsection1   1(c)(2)andsubsection(c)ofthissection,thefunctions   exercisedunderthisActareexcludedfromthe z  operationofsections551,553through559,and701 f> through706oftitle5,UnitedStatesCode. *  (b)   PublicParticipation.--Itistheintentofthe  Congressthat,totheextentpracticable,allregulations xP imposingcontrolsonexportsunderthisActbeissued < inproposedformwithmeaningfulopportunityfor  publiccommentbeforetakingeffect.Incaseswherea  regulationimposingcontrolsunderthisActisissued ` withimmediateeffect,itistheintentoftheCongress L$ thatmeaningfulopportunityforpubliccommentalsobe  providedandthattheregulationbereissuedinfinal  formafterpubliccommentshavebeenfullyconsidered. p  (c)   ProceduresRelatingtoCivilPenaltiesand    Sanctions. !   (1)   Inanycaseinwhichacivilpenaltyorothercivil n!F# sanction(otherthanatemporarydenialorderora 4" $ penaltyorsanctionforaviolationofSection8)is "% soughtunderSection11ofthisAct,thechargedparty #& isentitledtoreceiveaformalcomplaintspecifyingthe $X' chargesand,athisorherrequest,tocontestthecharges D%( inahearingbeforeanadministrativelawjudge. &) Subjecttotheprovisionsofthissubsection,anysuch & * hearingshallbeconductedinaccordancewithSections 'h!+ 556and557ofTitle5,UnitedStatesCode.Withthe T(,", approvaloftheadministrativelawjudge,the )"- Governmentmaypresentevidenceincamerainthe )#. presenceofthechargedpartyorhisorher *x$/ representative.Afterthehearing,theadministrativelaw d+<%0 judgeshallmakefindingsoffactandconclusionsoflaw (,&1 inawrittendecision,whichshallbereferredtothe (1 Secretary.TheSecretaryshall,inawrittenorder, 2 affirm,modify,orvacatethedecisionofthe 3 administrativelawjudgewithin30daysafterreceiving tL4 thedecision.TheorderoftheSecretaryshallbefinal 8 5 andisnotsubjecttojudicialreview,exceptasprovided  6 inparagraph(3).  7   (2)   Theproceedingsdescribedinparagraph(1)shall H 9 beconcludedwithinaperiodof1yearafterthe  : complaintissubmitted,unlesstheadministrativelaw  ; judgeextendssuchperiodforgoodcauseshown. n<   (3)   TheorderoftheSecretaryunderparagraph(1)  > shallbefinal,exceptthatthechargedpartymay,within  ? 15daysaftertheorderisissued,appealtheorderinthe  @ UnitedStatesCourtofAppealsfortheDistrictof lD A Columbia,whichshallhavejurisdictionoftheappeal. 0 B Thecourtmay,whiletheappealispending,staythe  C orderoftheSecretary.Thecourtmayreviewonly D thoseissuesnecessarytodetermineliabilityforthecivil |TE penaltyorothersanctioninvolved.Inanappealfiled @F underthisparagraph,thecourtshallsetasideany G findingoffactforwhichthecourtfindsthereisnot H substantialevidenceontherecordandanyconclusion dI oflawwhichthecourtfindstobearbitrary,capricious, P(J anabuseofdiscretion,orotherwisenotinaccordance K withlaw. L   (4)   Anadministrativelawjudgereferredtointhis `8N subsectionshallbeappointedbytheSecretaryfrom &O amongthoseconsideredqualifiedforselectionand P appointmentunderSection3105ofTitle5,United Q StatesCode.Anypersonwho,foratleast2ofthe10 rJR yearsimmediatelyprecedingthedateoftheenactment 6 S oftheExportAdministrationAmendmentsActof1985,  T hasservedasahearingcommissionerofthe !U DepartmentofCommerceshallbeincludedamong "ZV thoseconsideredasqualifiedforselectionand F#W appointmenttosuchposition.  $X  (d)   ImpositionofTemporaryDenialOrders. %jZ   (1)   Inanycaseinwhichitisnecessary,inthepublic ' \ interest,topreventanimminentviolationofthisActor '!] anyregulation,order,orlicenseissuedunderthisAct, (~"^ theSecretarymay,withoutahearing,issueanorder j)B#_ temporarilydenyingUnitedStatesexportprivileges .*$` (hereinafterinthissubsectionreferredtoasa *$a  temporarydenialorder)toaperson.Atemporary +%b denialordermaybeeffectivenolongerthan180days ( unlessrenewedinwritingbytheSecretaryfor  additional180dayperiodsinordertopreventsuchan  imminentviolation,exceptthatatemporarydenial tL ordermayberenewedonlyafternoticeandan 8  opportunityforahearingisprovided.     (2)   Atemporarydenialordershalldefinethe  \ imminentviolationandstatewhythetemporarydenial J " orderwasgrantedwithoutahearing.Thepersonor    personssubjecttotheissuanceorrenewalofa    temporarydenialordermayfileanappealofthe n  issuanceorrenewalofthetemporarydenialorderwith Z2  anadministrativelawjudgewhoshall,within10   workingdaysaftertheappealisfiled,recommendthat   thetemporarydenialorderbeaffirmed,modifiedor ~  vacated.Partiesmaysubmitbriefsandothermaterial jB  tothejudge.Therecommendationoftheadministrative .  lawjudgeshallbesubmittedtotheSecretarywhoshall   eitheraccept,reject,ormodifytherecommendationby  writtenorderwithin5workingdaysafterreceivingthe zR recommendation.ThewrittenorderoftheSecretary > undertheprecedingsentenceshallbefinalandisnot  subjecttojudicialreviewexceptasprovidedin  paragraph(3).Thetemporarydenialordershallbe b affirmedonlyifitisreasonabletobelievethattheorder N& isrequiredinthepublicinteresttopreventanimminent  violationofthisActoranyregulation,order,orlicense  issuedunderthisAct.Allmaterialssubmittedtothe r administrativelawjudgeandtheSecretaryshall ^6 constitutetheadministrativerecordforpurposesof " reviewbythecourts.    (3)   AnorderoftheSecretaryaffirming,inwholeor nF! inpart,theissuanceofatemporarydenialordermay, 4 " within15daysaftertheorderisissued,beappealedby  # apersonsubjecttotheordertotheUnitedStatesCourt !$ ofAppealsfortheDistrictofColumbiaCircuit,which "X% shallhavejurisdictionoftheappeal.Thecourtmay D#& reviewonlythoseissuesnecessarytodetermine $' Аwhetherthestandardforissuingthetemporarydenial $( orderhasbeenmet.Thecourtshallvacatethe %h) Secretary'sorderifthecourtfindsthattheSecretary's T&, * orderisarbitrary,capricious,anabuseofdiscretion,or ' + otherwisenotinaccordancewithlaw. '!,  (e)   AppealsfromLicenseDenials.Adetermination d)<#. oftheSecretary,underSection10(f)ofthisAct,to **$/ denyalicensemaybeappealedbytheapplicanttoan *$0 administrativelawjudgewhoshallhavetheauthorityto +%1 conductproceedingstodetermineonlywhethertheitem (1 soughttobeexportedisinfactonthecontrollist.Such 2 proceedingsshallbeconductedwithin90daysafterthe 3 appealisfiled.Anydeterminationbyanadministrative tL4 lawjudgeunderthisandallmaterialsfiledbeforesuch 8 5 judgeintheproceedingsshallbereviewedbythe  6 Secretary,whoshalleitheraffirmorvacatethe  7 determinationinawrittendecisionwithin30daysafter  \8 receivingthedetermination.TheSecretary'swritten H 9 decisionshallbefinalandisnotsubjecttojudicial  : review.SubjecttothelimitationsprovidedinSection  ; 12(c)ofthisAct,theSecretary'sdecisionshallbe l< publishedintheFederalRegister. X0 =    @@  #XXI#Section14. | @ ANNUALREPORTIXX h A   (a)   Contents.--NotlaterthanDecember31ofeach @C year,theSecretaryshallsubmittotheCongressareport D ontheadministrationofthisActduringthepreceding E fiscalyear.Allagenciesshallcooperatefullywiththe fF Secretaryinprovidinginformationforsuchreport. R*G Suchreportshallincludedetailedinformationwith H respectto-- I   (1)   theimplementationofthepoliciessetforthin b:K section3; (L   (2)   generallicensingactivitiesundersections5,6, N and7,andanychangesintheexerciseoftheauthorities vNO containedinsections5(a),6(a),and7(a); :P   (3)   theresultsofthereviewofUnitedStatespolicy R towardindividualcountriespursuanttosection5(b);  `S   (4)   theresults,inasmuchdetailasmaybeincluded "U consistentwiththenationalsecurityandtheneedto "V maintaintheconfidentialityofproprietaryinformation, #rW oftheactions,includingreviewsandrevisionsofexport ^$6X controlsmaintainedfornationalsecuritypurposes, "%Y requiredbysection5(c)(3); %Z   (5)   actionstakentocarryoutsection5(d); n'F!\   (6)   changesincategoriesofitemsunderexport ("^ controlreferredtoinsection5(e); )#_   (7)   determinationsofforeignavailabilitymade F+%a undersection5(f),thecriteriausedtomakesuch  ,%b determinations,theremovalofanyexportcontrols ( undersuchsection,andanyevidencedemonstratinga  needtoimposeexportcontrolsfornationalsecurity  purposesnotwithstandingforeignavailability; tL   (8)   actionstakenincompliancewithsection5(f)(6);     (9)   theoperationoftheindexingsystemunder  ^ section5(g); L $   (10)   consultationswiththetechnicaladvisory    committeesestablishedpursuanttosection5(h),theuse r  madeoftheadvicerenderedbysuchcommittees,and ^6  thecontributionsofsuchcommitteestoward "  implementingthepoliciessetforthinthisAct;     (11)   theeffectivenessofexportcontrolsimposed nF  undersection6infurtheringtheforeignpolicyofthe 4  UnitedStates;     (12)   exportcontrolsandmonitoringundersection X 7; F   (13)   theinformationcontainedinthereports  requiredbysection7(b)(2),togetherwithananalysis l of-- X0     (A)  p theimpactontheeconomyandworld  tradeofshortagesorincreasedpricesforcommodities ~ subjecttomonitoringunderthisActorsection812of jB theAgriculturalActof1970(7U.S.C.612c3); .     (B)  p theworldwidesupplyofsuch   commodities;and |T!     (C)  p actionsbeingtakenbyothercountriesin !# responsetosuchshortagesorincreasedprices; !$   (14)   actionstakenbythePresidentandthe R#*& Secretarytocarryoutthe_antiboycott_Ԁpoliciessetforth $' insection3(5)ofthisAct; $(   (15)   organizationalandproceduralchanges d&< * undertakeninfurtheranceofthepoliciessetforthinthis *'!+ Act,includingchangestoincreasetheefficiencyofthe '!, exportlicensingprocessandtofulfilltherequirements ("- ofsection10,includinganaccountingofappeals v)N#. received,courtordersissued,andactionstaken :*$/ pursuanttheretoundersubsection(j)ofsuchsection; *$0  +%1   (16)   delegationsofauthoritybythePresidentas (1 providedinsection4(e)ofthisAct; 2   (17)   effortstokeepthebusinesssectorofthe vN4 Nationinformedwithrespecttopoliciesandprocedures < 5 adoptedunderthisAct;  6   (18)   anyreviewsundertakeninfurtheranceofthe  `8 policiesofthisAct,includingtheresultsoftherev_iew_ N &9 requiredbysection12(d),andanyactiontaken,onthe  : basisofthereviewrequiredbysection12(e),to  ; simplifyregulationsissuedunderthisAct; r<   (19)   violationsundersection11andenforcement " > activitiesundersection12;and  ?   (20)   theissuanceofregulationsunderthe pH A authorityofthisAct,includinganexplanationofeach 6 B caseinwhichregulationswerenotissuedinaccordance  C withthefirstsentenceofsection13(b). D  (b)   ReportonCertainExportControls.--Tothe FF extentthatthePresidentdeterminesthatthepoliciesset  G forthinsection3ofthisActrequirethecontrolofthe H exportofgoodsandtechnologyotherthanthosesubject lI tomultilateralcontrols,orrequiremorestringent X0J controlsthanthemultilateralcontrols,thePresident K shallincludeineachannualreportthereasonsforthe L needtoimpose,ortocontinuetoimpose,suchcontrols |M andtheestimateddomesticeconomicimpactonthe h@N variousindustriesaffectedbysuchcontrols. ,O  (c)   ReportonNegotiations.--ThePresidentshall Q includeineachannualreportadetailedreportonthe zRR progressofthenegotiationsrequiredbysection5(_i_), > S untilsuchnegotiationsareconcluded. !T  (d)   ReportonExportstoControlledCountries. "bV TheSecretaryshallincludeineachannualreporta P#(W detailedreportwhichlistseverylicenseforexportsto $X controlledcountrieswhichwasapprovedunderthisAct $Y duringtheprecedingfiscalyear.Suchreportshall %tZ specifytowhomthelicensewasgranted,thetypeof `&8 [ goodsortechnologyexported,andthecountry $' \ receivingthegoodsortechnology.Theinformation '!] requiredbythissubsectionshallbesubjecttothe ("^ provisionsofSection12(c)ofthisAct. p)H#_  (e)   ReportonDomesticEconomicImpactofExportsto *$a ControlledCountries.TheSecretaryshallincludein +%b eachannualreportadetaileddescriptionoftheextent ( ofinjurytoUnitedStatesindustryandtheextentofjob  displacementcausedbyUnitedStatesexportsofgoods  andtechnologytocontrolledcountries.Theannual tL reportshallalsoincludeafullanalysisofthe 8  consequencesofexportsofturnkeyplantsandmanufac   turingfacilitiestocontrolledcountrieswhichareused   bysuchcountriestoproducegoodsforexporttothe  \ UnitedStatesortocompetewithUnitedStatesproducts H  inexportmarkets.     (f)   AnnualReportofthePresident.ThePresident l  shallsubmitanannualreporttotheCongressestimating Z2  theadditionaldefenseexpendituresoftheUnitedStates   arisingfromillegaltechnologytransfers,focusingon   estimateddefensecostsarisingfromillegaltechnology ~  transfers,focusingonestimateddefensecostsarising jB  fromillegaltechnologytransfersthatresultedina .  seriousadverseimpactonthestrategicbalanceof   forces.Theseestimatesshallbebasedonassessment  bytheintelligencecommunityofanytechnology zR transfersthatresultedinsuchseriousadverseimpact. > Thisreportmayhaveaclassifiedannexcoveringany  informationofasensitivenature.    @@5  #XXI^#Section15.  ЀADMINISTRATIVEAND  ЀREGULATORYAUTHORITYIXX   * (a)   UnderSecretaryofCommerce.ThePresident r shallappoint,byandwiththeadviceandconsentofthe `8 Senate,anUnderSecretaryofCommerceforExport $  Administrationwhoshallcarryoutallfunctionsofthe ! SecretaryunderthisActandsuchotherstatutesthat  " relatetonationalsecuritywhichweredelegatedtothe p!H# officeoftheAssistantSecretaryofCommerceforTrade 4" $ Administrationbeforethedateoftheenactmentofthe "% ExportAdministrationAmendmentsActof1985[July #& 12,1985],andsuchotherfunctionsunderthisAct $X' whichweredelegatedtosuchofficebeforesuchdateof D%( enactment,astheSecretarymaydelegate.The &) Presidentshallappoint,byandwiththeadviceand & * consentoftheSenate,twoAssistantSecretariesof 'h!+ CommercetoassisttheUnderSecretaryincarryingout T(,", suchfunctions. )"-  (b)   IssuanceofRegulations.ThePresidentand *x$/ theSecretarymayissuesuchregulationsasare f+>%0 necessarytocarryouttheprovisionsofthisAct.Any *,&1 suchregulationsissuedtocarryouttheprovisionsof (1 Section5(a),6(a),7(a),or8(b)mayapplytofinancing, 2 transporting,orotherservicingofexportsandthe 3 participationthereinbyanyperson.Anysuch tL4 regulationsthepurposeofwhichistocarryoutthe 8 5 provisionsofSection5,orofSection4(a)forthe  6 purposeofadministeringtheprovisionsofSection5,  7 maybeissuedonlyaftertheregulationsaresubmitted  \8 forreviewtotheSecretaryofDefense,theSecretaryof H 9 State,suchotherdepartmentsoragenciesasthe  : Secretaryconsidersappropriate,andtheappropriate  ; technicaladvisorycommittee.Theprecedingsentence l< doesnotrequiretheconcurrenceorapprovalofany X0 = official,department,oragencytowhichsuch  > regulationsaresubmitted.  ?  (c)   AmendmentstoRegulations.IftheSecretary h@ A proposestoamendregulationsissuedunderthisAct, . B theSecretaryshallreporttotheCommitteeonBanking,  C Housing,andUrbanAffairsoftheSenateandthe D CommitteeonInternationalRelationsoftheHouseof zRE Representativesontheintentandrationaleofsuch >F amendments.Suchreportshallevaluatethecostand G burdentotheUnitedStatesexportersoftheproposed H amendmentsinrelationtoanyenhancementoflicensing bI objectives.TheSecretaryshallconsultwiththe N&J technicaladvisorycommitteesauthorizedunderSection K 5(h)ofthisActinformulatingoramendingregulations L issuedunderthisAct.Theproceduresdefinedby rM regulationsineffectonJanuary1,1984,withrespectto ^6N Sections4and5ofthisAct,shallremainineffect "O unlesstheSecretarydetermines,onthebasisof P substantialandreliableevidence,thatspecificchange Q isnecessarytoenhancethepreventionofdiversionsof nFR exportswhichwouldprovedetrimentaltothenational 2 S securityoftheUnitedStatesortoreducethelicensing  T andpaperworkburdenonexportersandtheir !U distributors.           ~"VV                @@  #XXI9+#Section16. $Y DEFINITIONSIXX %Z  ;AsusedinthisAct-- b':!\   (1)   theterm personincludesthesingularandthe ("^ pluralandanyindividual,partnership,corporation,or )#_ otherformofassociation,includinganygovernmentor t*L$` agencythereof; 8+%a  +%b   (2)   theterm UnitedStatespersonmeansany ( UnitedStatesresidentornational(otherthanan  individualresidentoutsidetheUnitedStatesand  employedbyotherthanaUnitedStatesperson),any vN domesticconcern(includinganypermanentdomestic :  establishmentofanyforeignconcern)andanyforeign   subsidiaryoraffiliate(includinganypermanentforeign   establishment)ofanydomesticconcernwhichis  ^ controlledinfactbysuchdomesticconcern,as J " determinedunderregulationsofthePresident;      (3)   theterm goodmeansanyarticle,naturalor n  manmadesubstance,material,supplyormanufactured \4  product,includinginspectionandtestequipment,and    excludingtechnicaldata;     (4)   theterm technologymeanstheinformation lD  andknow-how(whetherintangibleform,s%  uchas 2  models,prototypes,drawings,sketches,diagrams,   blueprints,ormanuals,orinintangibleform,suchas  trainingortechnicalservices)thatcanbeusedto ~V design,produce,manufacture,utilize,orreconstruct B goods,includingcomputersoftwareandtechnicaldata,  butnotthegoodsthemselves;    (5)   theterm exportmeans R*     (A)  p anactualshipment,transfer,or  transmissionofgoodsortechnologyoutoftheUnited z States; f>     (B)  p atransferofgoodsortechnologyinthe  UnitedStatestoanembassyoraffiliateofacontrolled   country;or xP!     (C)  p atransfertoanypersonofgoodsor !# technologyeitherwithintheUnitedStatesoroutsideof !$ theUnitedStateswiththeknowledgeorintentthatthe "b% goodsortechnologywillbeshipped,transferred,or N#&& transmittedtoanunauthorizedrecipient. $'   (6)   theterm controlledcountrymeansacontrolled %r) countryunderSection5(b)(1)ofthisAct; `&8 *   (7)   theterm UnitedStatesmeanstheStatesofthe '!, UnitedStates,theDistrictofColumbia,andany ("- commonwealth,territory,dependency,orpossessionof r)J#. theUnitedStates,andincludestheOuterContinental 6*$/ Shelf,asdefinedinSection2(a)oftheOuter *$0 ContinentalShelfLandsAct(43U.S.C.1331(a));and +%1 Ї  (8)   theterm SecretarymeanstheSecretaryof (1 Co_mmerce_. 2    @@5 #XXI?<#Section17. vN4 EFFECTONOTHERACTSIXX b :5  J (a)   InGeneral.--Exceptasotherwiseprovidedinthis  7 Act,nothingcontainedinthisActshallbeconstruedto  8 modify,repeal,supersede,orotherwiseaffectthe  t9 provisionsofanyotherlawsauthorizingcontrolover ` 8: exportsofanycommodity. $;  (b)   CoordinationofControls.--Theauthority  = grantedtothePresidentunderthisActshallbe rJ > exercisedinsuchmannerastoachieveeffective 6 ? coordinationwiththeauthorityexercisedundersection  @ 38oftheArmsExportControlAct(22U.S.C.2778).  A  (c)   CivilAircraftEquipment.--Notwithstandingany FC otherprovisionoflaw,anyproduct(1)whichis  D standardequipment,certifiedbytheFederalAviation E Administration,incivilaircraftandisanintegralpartof lF suchaircraft,and(2)whichistobeexportedtoa X0G countryotherthanacontrolledcountry,shallbesubject H toexportcontrolsexclusivelyunderthisAct.Anysuch I productshallnotbesubjecttocontrolsundersection |J 38(b)(2)oftheArmsExportControlAct(22U.S.C. h@K 2778(b)(2)). ,L  (d)   _Nonproliferation_ԀControls.-- N   (1)   Nothinginsection5or6ofthisActshallbe >P construedtosupersedetheprocedurespublishedbythe Q Presidentpursuanttosection309(c)oftheNuclear R Non-ProliferationActof1978(42U.S.C.2139a(c)).  dS   (2)   Withrespecttoanyexportlicenseapplication "U which,undertheprocedurespublishedbythePresident "V pursuanttosection309(c)oftheNuclear #vW АNon-ProliferationActof1978(42U.S.C.2139a(c)),is b$:X referredtotheSubgrouponNuclearExport &%Y Coordinationorotherinteragencygroup,theprovisions %Z ofsection10ofthisActshallapplywithrespecttosuch & [ licenseapplicationonlytotheextentthattheyare r'J!\ consistentwithsuchpublishedprocedures,exceptthat 6("] iftheprocessingofanysuchapplicationundersuch ("^ proceduresisnotcompletedwithin180daysafterthe )#_ receiptoftheapplicationbytheSecretary,theapplicant *Z$` shallhavetherightsofappealandcourtactionprovided F+%a insection10(j)ofthisAct.  ,%b Ї (e)   TerminationofOtherAuthority.--OnOctober1, ( 1979,theMutualDefenseAssistanceControlActof  1951(22U.S.C.16111613(d)),issuperseded.   (f)   AgriculturalActof1970.NothinginthisAct :  shallaffecttheprovisionsofthelastsentenceofSection   812oftheAgriculturalActof1970(7U.S.C.612c3).      @@5 #XXIsK#Section18.    ЀAUTHORIZATIONOF    APPROPRIATIONS   IXX X (a)   RequirementofAuthorizingLegislation. p    (1)   Notwithstandinganyotherprovisionoflaw, "  moneyappropriatedtotheDepartmentofCommerce   forexpensestocarryoutthepurposesofthisActmay   beobligatedorexpendedonlyif pH     (A)  p theappropriationthereofhasbeen  previouslyauthorizedbylawenactedonorafterthe  dateoftheenactmentoftheExportAdministration Z AmendmentsActof1985[July12,1985];or F     (B)  p theamountofallsuchobligationsand  expendituresdoesnotexceedanamountpreviously l prescribedbylawenactedonoraftersuchdate. X0   (2)   Totheextentthatlegislationenactedafterthe  makingofanappropriationtocarryoutthepurposesof ~ thisActauthorizestheobligationorexpenditure jB thereof,thelimitationcontainedinparagraph(1)shall .  havenoeffect. !   (3)   Theprovisionsofthissubsectionshallnotbe z!R# supersededexceptbyaprovisionoflawenactedafter @"$ thedateoftheenactmentoftheExportAdministration #% AmendmentsActof1985[July12,1985]which #& specificallyrepeals,modifies,orsupersedesthe $d' provisionsofthissubsection. P%((  (b)   Authorization.Thereareauthorizedtobe & * appropriatedtotheDepartmentofCommercetocarry 'v!+ outthepurposesofthisAct b(:",   (1)   $42,813,000forthefiscalyear1993; )#.   (2)   suchsumsasmaybenecessaryforthefiscal t+L%0 year1994;and :,&1 Ї  (3)   suchadditionalamounts,foreachsuchfiscal (1 year,asmaybenecessaryforincreasesinsalary,pay, 2 retirement,otheremployeebenefitsauthorizedbylaw, 3 andothernondiscretionarycosts. vN4    @@  #XXIY#Section19.  7 ЀEFFECTIVEDATEIXX  8  cEffectiveDate.--ThisActshalltakeeffectuponthe ^ 6: expirationoftheExportAdministrationActof1969. ";    @@  #XXId#Section20. nF > TERMINATIONDATEIXX Z2 ?  dTheauthoritygrantedbythisActterminatesonAugust  B 20,2001.W )#  9       jC    @@  #XXIWe#Section21. F SAVINGSPROVISIONSIXX G  bf (a)   InGeneral.--Alldelegations,rules,regulations, zRI orders,determinations,licenses,orotherformsof @J administrativeactionwhichhavebeenmade,issued, K conducted,orallowedtobecomeeffectiveunderthe L ExportControlActof1949ortheExport dM AdministrationActof1969andwhichareineffectat P(N thetimethisActtakeseffectshallcontinueineffect O accordingtotheirtermsuntilmodified,superseded,set P aside,orrevokedunderthisAct. tQ  (b)   AdministrativeProceedings.--ThisActshall $!S notapplytoanyadministrativeproceedings !T commencedoranyapplicationforalicensemade, "U undertheExportAdministrationActof1969,whichis r#JV pendingatthetimethisActtakeseffect[September30, 6$W Ѐ1979]. $X (X( PartI.2.  InternationalEmergencyEconomicPowersAct,asamendedG )#  10       (     StatutoryCitations ""I(#. 71          p  `  P  @  0              Section201 ` ShortTitle ""I(#.d d 71 4    Section202 ` SituationsinWhichAuthoritiesMaybeExercised ""I(#.HHD71     Section203 ` GrantofAuthorities .""I(#.@@)71 H    Section204 ` ConsultationandReports .""I(#.-72      Section205 ` AuthoritytoIssueRegulations .""I(#.373 \4    Section206 ` Penalties .""I(#.  73     Section207 ` SavingsProvision .""I(#.zz&73 pH    Section208 ` Severability ""I(#. 74      \   ( @$   p  ( (X(#(#(@ STATUTORYCITATIONS   InternationalEmergencyEconomicPowersActof 4  1977,Pub.L.95223,91Stat.1626,asamendedby:    c   cSr"0    Pub.L.100418,Section2502(b)(1) cSrnr݌ X Ќ   c   cs"0    Pub.L.102393,Section629 css݌   Ќ   c   cs"0    Pub.L.102396,Section9155 css݌h  Ќ   c   cVt"0    Pub.L.103236,Section525(c)(1)( FreeTradein   Ideas) cVtqt݌  Ќ   c   c7u"0    Pub.L.104201,Section1422 c7uRu݌d<  Ќ   c   cu"0    #XXIf#IXX#IIr#IIPub.L.109177,Section402 cuu݌  Ќ  ݀           p  `  P  @  0 @       8         p  `  P  @   @  #XXIMv#Section201SHORTTITLEIXX  \ Thistitlemaybecitedasthe InternationalEmergency 4  EconomicPowersAct.    @   #XXIx#Section202SITUATIONSINWHICH D AUTHORITIESMAYBEEXERCISEDIXX  0  (a)   AnyauthoritygrantedtothePresidentbysection ! 203maybeexercisedtodealwithanyunusualand  ~" extraordinarythreat,whichhasitssourceinwholeor j!B# substantialpartoutsidetheUnitedStates,tothe ."$ nationalsecurity,foreignpolicy,oreconomyofthe "% UnitedStates,ifthePresidentdeclaresanational #& emergencywithrespecttosuchthreat. z$R'  (b)   TheauthoritiesgrantedtothePresidentby &) section203mayonlybeexercisedtodealwithan & * unusualandextraordinarythreatwithrespecttowhich 'd!+ anationalemergencyhasbeendeclaredforpurposesof P((", thistitleandmaynotbeexercisedforanyother )"- purpose.Anyexerciseofsuchauthoritiestodealwith )#. anynewthreatshallbebasedonanewdeclarationof *t$/ nationalemergencywhichmustbewithrespecttosuch `+8%0 threat. $,%1  @  < #XXIy#ԈSection203GRANTOFAUTHORITIESIXX   ^3  (a)  (1)   Atthetimesandtotheextentspecifiedin 6 5 section202,thePresidentmay,undersuchregulations  6 ashemayprescribe,bymeansofinstructions,license,  7 orotherwise  \8     (A) 0  investigate,regulate,orprohibit :(#(#       (_i_) 0  anytransactionsinforeignexchange,n <(#(#   0    (ii) transfersofcreditorpaymentsbetween,   > by,through,ortoanybankinginstitution,tothe  ? extentthatsuchtransfersorpaymentsinvolve  @ anyinterestofanyforeigncountryoranational nFA thereof,2 B(#(#   0    (iii) theimportingorexportingofcurrency D orsecurities;andXE(#(# 0    (B)   investigate,regulate,directandcompel, G nullify,void,preventorprohibit,anyacquisition, H holding,withholding,use,transfer,withdrawal, jI transportation,importationorexportationof,or V.J dealingin,orexercisinganyright,power,or K privilegewithrespectto,ortransactionsinvolving, L anypropertyinwhichanyforeigncountryora zM nationalthereofhasanyinterest;f>N(#(# byanyperson,orwithrespecttoanyproperty,subject P tothejurisdictionoftheUnitedStates.  Q   (2)   Inexercisingtheauthoritiesgrantedby :"S paragraph(1),thePresidentmayrequireanypersonto #T keepafullrecordof,andtofurnishunderoath,inthe #U formofreportsorotherwise,completeinformation $`V relativetoanyactortransactionreferredtoin L%$W paragraph(1)eitherbefore,during,orafterthe &X completionthereof,orrelativetoanyinterestinforeign & Y property,orrelativetoanypropertyinwhichany 'p!Z foreigncountryoranynationalthereofhasorhashad \(4"[ anyinterest,orasmaybeotherwisenecessaryto  )"\ enforcetheprovisionsofsuchparagraph.Inanycase )#] inwhichareportbyapersoncouldberequiredunder *$^ thisparagraph,thePresidentmayrequiretheproduction l+D%_ ofanybooksofaccount,records,contracts,letters, 0,&` memoranda,orotherpapers,inthecustodyorcontrol ( ofsuchperson.     (3)   Compliancewithanyregulation,instruction,or tL directionissuedunderthistitleshalltotheextent :  thereofbeafullacquittanceanddischargeforall   purposesoftheobligationofthepersonmakingthe   same.Nopersonshallbeheldliableinanycourtforor  ^ withrespecttoanythingdoneoromittedingoodfaith J " inconnectionwiththeadministrationof,orpursuantto    andinrelianceon,thistitle,oranyregulation,    instruction,ordirectionissuedunderthistitle. n   (b)   TheauthoritygrantedtothePresidentbythis   sectiondoesnotincludetheauthoritytoregulateor   prohibit,directlyorindirectly!J )#  11            (1)   anypostal,telegraphic,telephonic,orother 0  personalcommunication,whichdoesnotinvolvea   transferofanythingofvalue;     (2)   donations,bypersonssubjecttothejurisdiction B oftheUnitedStates,ofarticles,suchasfood,clothing,  andmedicine,intendedtobeusedtorelievehuman  suffering,excepttotheextentthatthePresident h determinesthatsuchdonations T,      (A)  p wouldseriouslyimpairhisabilitytodeal  withanynationalemergencydeclaredundersection z 202ofthistitle, f>      (B)  p areinresponsetocoercionagainstthe  proposedrecipientordonor,or        (C)  p wouldendangerArmedForcesofthe < " UnitesStateswhichareengagedinhostilitiesorarein !# asituationwhereimminentinvolvementinhostilitiesis !$ clearlyindicatedbythecircumstances;or "b%    (3)   theimportationfromanycountry,orthe $' exportationtoanycountry,whethercommercialor $( otherwise,regardlessofformatormediumof %t) transmission,ofanyinformationorinformational `&8 * materials,includingbutnotlimitedto,publications, $' + films,posters,phonographrecords,photographs, (+ microfilms,microfiche,tapes,compactdisks,CD , ROMs,artworks,andnewswirefeeds.Theexports - exemptedfromregulationorprohibitionbythis tL. paragraphdonotincludethosewhichareotherwise 8 / controlledforexportundersection5oftheExport  0 AdministrationActof1979[50_USC_Ԁapp.2404],or  1 undersection6ofsuchAct[50_USC_Ԁapp.2405]tothe  \2 extentthatsuchcontrolspromotethe_nonproliferation_ H 3 orantiterrorismpoliciesoftheUnitedStates,orwith  4 respecttowhichactsareprohibitedbychapter37of  5 title18,UnitedStatesCode[18_USC_Ԁ791etseq.]; l6    (4)   anytransactionsordinarilyincidenttotravelto  8 orfromanycountry,includingimportationof  9 accompaniedbaggageforpersonaluse,maintenance ~ : withinanycountryincludingpaymentofliving jB ; expensesandacquisitionofgoodsorservicesfor . < personaluse,andarrangementorfacilitationofsuch  = travelincluding_nonscheduled_Ԁair,sea,orlandvoyages. >                   @@- #XXI~#Section204CONSULTATIONAND A REPORTSIXX  B  (a)   ThePresident,ineverypossibleinstance,shall vD consultwiththeCongressbeforeexercisinganyofthe d<E authoritiesgrantedbythistitleandshallconsult (F regularlywiththeCongresssolongassuchauthorities G areexercised. H  (b)   WheneverthePresidentexercisesanyofthe 8J authoritiesgrantedbythistitle,heshallimmediately K transmittotheCongressareportspecifying L     (1)   thecircumstanceswhichnecessitatesuch J!"N exerciseofauthority; "O    (2)   whythePresidentbelievesthosecircumstances #pQ constituteanunusualandextraordinarythreat,which ^$6R hasitssourceinwholeorsubstantialpartoutsidethe "%S UnitedStates,tothenationalsecurity,foreignpolicy,or %T economyoftheUnitedStates; & U    (3)   theauthoritiestobeexercisedandtheactionsto 2( "W betakenintheexerciseofthoseauthoritiestodealwith ("X thosecircumstances; )#Y    (4)   whythePresidentbelievessuchactionsare D+%[ necessarytodealwiththosecircumstances;and  ,%\ Ї   (5)   anyforeigncountrieswithrespecttowhichsuch ( actionsaretobetakenandwhysuchactionsaretobe  takenwithrespecttothosecountries.   (c)   Atleastonceduringeachsucceedingsixmonth :  periodaftertransmittingareportpursuanttosubsection   (b)withrespecttoanexerciseofauthoritiesunderthis   title,thePresidentshallreporttotheCongresswith  ` respecttotheactionstaken,sincethelastsuchreport, L $ intheexerciseofsuchauthorities,andwithrespectto    anychangeswhichhaveoccurredconcerningany    informationpreviouslyfurnishedpursuantto p  paragraphs(1)through(5)ofsubsection(b). \4   (d)   Therequirementsofthissectionare   supplementaltothosecontainedintitleIVorthe   NationalEmergenciesAct. 0             nF         p  `        p   @@ #XXI,#Section205AUTHORITY  TOISSUEREGULATIONSIXX  ~ jThePresidentmayissuesuchregulations,including V. regulationsprescribingdefinitions,asmaybenecessary  fortheexerciseoftheauthoritiesgrantedbythistitle.         p  `  P  @         @77   #XXI#Section206PENALTIESIXX _4 )#  12      _#XXI#IXX#IIv#II  * (a)   Acivilpenaltyofnottoexceed$10,000maybe  imposedonanypersonwhoviolates,orattemptsto v violate,anylicense,order,orregulationissuedunder b: thistitle. &   (b)   Whoeverwillfullyviolates,orwillfullyattempts  " toviolate,anylicense,order,orregulationissuedunder t!L# thischaptershall,uponconviction,befinednotmore 8"$ than$50,000,or,ifanaturalperson,maybeimprisoned "% fornotmorethantenyears,orboth;andanyofficer, #& director,oragentofanycorporationwhoknowingly (& participatesinsuchviolationmaybepunishedbyalike ' fine,imprisonment,orboth.  #XXI# (       Section207SAVINGSPROVISIONIXX  L $+ Ԯ    (a)   (1)   Exceptasprovidedinsubsection(b),  - notwithstandingtheterminationpursuanttothe  . NationalEmergenciesActoranationalemergency  ^/ declaredforpurposesofthistitle,anyauthorities J"0 grantedbythistitle,whichareexercisedonthedateof 1 suchterminationonthebasisofsuchnational  2 emergencytoprohibittransactionsinvolvingproperty n 3 inwhichaforeigncountryornationalthereofhasany Z2 4 interest,maycontinuetobesoexercisedtoprohibit  5 transactionsinvolvingthatpropertyifthePresident  6 determinesthatthecontinuationofsuchprohibition ~ 7 withrespecttothatpropertyisnecessaryonaccountof jB8 claimsinvolvingsuchcountryoritsnationals. .9    (2)   Notwithstandingtheterminationofthe ; authoritiesdescribedinsection101(b)ofthisAct,any |T< suchauthorities,whichareexercisedwithrespecttoa @= countryonthedateofsuchterminationtoprohibit > transactionsinvolvinganypropertyinwhichsuch ? countryoranynationalthereofhasanyinterest,may d@ continuetobeexercisedtoprohibittransactions P(A involvingthatpropertyifthePrescientdeterminesthat B thecontinuationofsuchprohibitionwithrespecttothat C propertyisnecessaryonaccountofclaimsinvolving tD suchcountryoritsnationals. `8E  (b)   Theauthoritiesdescribedinsubsection(a)(1) G maynotcontinuetobeexercisedunderthissectionif  H thenationalemergencyisterminatedbytheCongress r!JI byconcurrentresolutionpursuanttosection202ofthe 6"J NationalEmergenciesActandiftheCongressspecifies "K insuchconcurrentresolutionthatsuchauthoritiesmay #L notcontinuetobeexercisedunderthissection $ZM  (c)   (1)   Theprovisionsofthissectionaresupplemental  &O tothesavingsprovisionsofparagraphs(1),(2)and(3) & P ofsection101(a)andofparagraphs(A),(B),and(C)of 'l!Q section202(a)oftheNationalEmergenciesAct. X(0"R    (2)   Theprovisionsofthissectionsupersedethe )#T terminationprovisionsofsection101(a)andoftitleII *~$U oftheNationalEmergenciesActtotheextentthatthe j+B%V provisionsofthissectionareinconsistentwiththese .,&W provisions. (  (d)   IfthePresidentusestheauthorityofthissection  tocontinueprohibitionsontransactionsinvolving vN foreignpropertyinterests,heshallreporttothe :  Congresseverysixmonthsontheuseofsuchauthority.          p  `  n  @0  #XXI#Section208SEVERABILITYIXXԈ (   IfanyprovisionofthisActisheldinvalid,the   remainderoftheActshallnotbeaffectedthereby.#XXI#IXX#II#IIԀ t       @  < #XXIӽ#IXXԈ   (X( @*          p  `  P  @  0               &,%: Ї  PARTII   /@ EXECUTIVEORDERSAND H  @  OTHERPRESIDENTIALDOCUMENTS    @ RELEVANTTOPARTISTATUTORYAUTHORITIES       (X(#(#(PartII.1.ADMINISTRATIONOFTHEEXPORT ( ADMINISTRATIONACTOF1969,AS  AMENDED   @ ExecutiveOrder12002,asamended 2         p byExecutiveOrder12755_v )#  13      _   Byvirtueoftheauthorityvestedinmebythe ~ V ConstitutionandstatutesoftheUnitedStatesof B  America,includingtheExportAdministrationActof    1969,asamended(50U.S.C.App.2401,etseq.),and    asPresidentoftheUnitedStatesofAmerica,itis f  herebyorderedasfollows: R*  Section1.ExceptasprovidedinSection2,thepower,   authority,anddiscretionconferreduponthePresident v  bytheprovisionsoftheExportAdministrationActof b:  1969,asamended(50U.S.C.App.2401,etseq.), &  hereinafterreferredtoastheAct,aredelegatedtothe   SecretaryofCommerce,withthepowerofsuccessive  _redelegation_. rJ Section2.(a)Thepower,authorityanddiscretion  conferreduponthePresidentinSections4(h)and4(l)  oftheActareretainedbythePresident. Z   (b)Thepower,authorityanddiscretionconferred   uponthePresidentinSection3(8)oftheAct,which  directsthateveryreasonableeffortbemadetosecure j theremovalorreductionofassistancebyforeign V. countriestointernationalterroriststhroughcooperation  andagreement,aredelegatedtotheSecretaryofState,  withthepowerofsuccessive_redelegation_. z  Section3.TheExportAdministrationReviewBoard, * " hereinafterreferredtoastheBoard,whichwas  # establishedbyExecutiveOrderNo.11533ofJune4, !$ 1970,asamended,isherebycontinued.TheBoard v"N% shallcontinuetohaveasitsmembers,theSecretaryof :#& Commerce,whoshallbeChairmanoftheBoard,the #' SecretaryofState,andtheSecretaryofDefense.The $( SecretaryofEnergyandtheDirectoroftheUnited %^) StatesArmsControlandDisarmamentAgencyshallbe J&" * membersoftheBoard,andshallparticipateinmeetings (* thatconsiderissuesinvolving_nonproliferation_Ԁof + armamentsandotherissueswithintheirrespective , statutoryauthorityandpolicymakingauthorities.The tL- ChairmanoftheJointChiefsofStaffandtheDirector 8 . oftheCentralIntelligenceshallbenonvotingmembers  / oftheBoard.NoalternateBoardmembersshallbe  0 designated,buttheactingheadordeputyheadofany  \1 departmentoragencymayserveinlieuoftheheadof H 2 theconcerneddepartmentoragency.TheBoardmay  3 invitetheheadsofotherUnitedStatesGovernment  4 departmentsoragencies,otherthantheagencies l5 representedbyBoardmembers,toparticipateinthe X0 6 activitiesoftheBoardwhenmattersofinteresttosuch  7 departmentsoragenciesareunderconsideration.  8 Section4.TheSecretaryofCommercemayfromtime h@ : totimerefertotheBoardsuchparticularexportlicense , ; matters,involvingquestionsofnationalsecurityor  < othermajorpolicyissues,astheSecretaryshallselect. = TheSecretaryofCommerceshallalsorefertothe xP> Boardanyothersuchexportlicensematter,uponthe <? requestofanyothermemberoftheBoardorofthe @ headofanyotherUnitedStatesGovernment A departmentoragencyhavinganyinterestinsuch `B matter.TheBoardshallconsiderthemattersso L$C referredtoit,givingdueconsiderationtotheforeign D policyoftheUnitedStates,thenationalsecurity, E concernsaboutthe_nonproliferation_Ԁofarmaments,and pF thedomesticeconomy,andshallmakerecommendation \4G thereontotheSecretaryofCommerce.  H Section5.ThePresidentmayatanytime(a)prescribe J rulesandregulationsapplicabletothepower,authority, lDK anddiscretionreferredtointhisOrder,and(b) 0 L communicatetotheSecretaryofCommercesuch  M specificdirectivesapplicabletheretoasthePresident !N shalldetermine.TheSecretaryofCommerceshallfrom |"TO timetotimereporttothePresidentuponthe @#P administrationoftheActand,astheSecretarydeems $Q necessary,mayrefertothePresidentrecommendations $R madebytheBoardunderSection4ofthisOrder. %dS Neithertheprovisionsofthissectionnorthoseof P&( T Section4shallbeconstruedaslimitingtheprovisions ' U ofSection1ofthisOrder. '!V Section6.Alldelegations,rules,regulations,orders, `)8#X licenses,andotherformsofadministrativeactionmade, $*#Y issued,orotherwisetakenunder,orcontinuedin *$Z existenceby,theExecutiveordersrevoked +%[ administrativelyorlegislatively,shallremaininfull ( forceandeffectunderthisOrderuntilamended,  modified,orterminatedbyproperauthority.The  revocationsinSection7ofthisOrdershallnotaffect tL anyviolationofanyrules,regulations,orders,licenses 8  orotherformsofadministrativeactionunderthose   OrdersduringtheperiodthoseOrderswereineffect.   Section7.ExecutiveOrderNo.11533ofJune4,1970, H  ExecutiveOrderNo.11683ofAugust29,1972,    ExecutiveOrderNo.11798ofAugust14,1974,    ExecutiveOrderNo.11818ofNovember5,1974, l  ExecutiveOrderNo.11907ofMarch1,1976,and X0  ExecutiveOrderNo.11940ofSeptember30,1976are   herebyrevoked.   THEWHITEHOUSE h@  JimmyCarter ,  July7,1977.    -,XX4` X $-PartII.2. 4 ADMINISTRATIONOFTHE < АEXPORTADMINISTRATIONACTOF1979   @ ExecutiveOrder12214 \ BytheauthorityvestedinmeasPresidentoftheUnited   StatesofAmericabySection4(e)oftheExport  AdministrationActof1979(PublicLaw9672;50 l U.S.C.App.2403(e)),itisherebyorderedasfollows: X0 1101.ExceptasprovidedinSection1102,the  functionsconferreduponthePresidentbythe |  provisionsoftheExportAdministrationActof1979, h@! hereinafterreferredtoastheAct(PublicLaw9672;50 , " U.S.C.App.2401etseq.),aredelegatedtothe  # SecretaryofCommerce. !$ 1102.(a)ThefunctionsconferreduponthePresident <#& bySections4(e),5(c),5(f)(1),5(h)(6),6(k),7(d)(2), $' 10(g)and20oftheActarereservedtothePresident. $(   (b)Thefunctionsconferreduponthe L&$ * PresidentbySections5(f)(4),5(_i_)and6(g)oftheAct ' + aredelegatedtotheSecretaryofState. '!, 1103.Alldelegations,rules,regulations,orders, \)4#. licenses,andotherformsofadministrativeactionmade,  *#/ issuedorotherwisetakenunder,orcontinuedin *$0 existenceby,Section21oftheActorExecutiveOrder +%1 No.12002,andnotrevokedadministrativelyor l,D&2 legislatively,shallremaininfullforceandeffectuntil (2 Аamended,modified,orterminatedbyproperauthority. 3 ThisOrderdoesnotsupersedeorotherwiseaffect 4 ExecutiveOrderNo.12002. tL5 1104.Excepttotheextentinconsistentwiththis  7 Order,allactionspreviouslytakenpursuanttoany  8 functiondelegatedorassignedbythisOrdershallbe  \9 deemedtohavebeentakenandauthorizedbythis H : Order.  ; THEWHITEHOUSE l= JimmyCarter X0 > May2,1980  ?  PartII.3.CHEMICALANDBIOLOGICAL h@ B АWEAPONSPROLIFERATION  * C   ExecutiveOrder12735 E #II#IIBytheauthorityvestedinmeasPresidentbythe 8G ConstitutionandthelawsoftheUnitedStatesof H America,includingtheInternationalEmergency I EconomicPowersAct4B 5  #II#  S  _/  6 Otinu  7 IIԀ(50U.S.C.1701#II#.  IIetseq.#II#.hose  II)the \J NationalEmergenciesAct4 5  #II#/  6 O   7 II(50U.S.C.1601#II#.  IIetseq.#II#.hose  II)and H K section301oftitle3oftheUnitedStatesCode,  L  I,GEORGEBUSH,PresidentoftheUnitedStatesof lN America,findthatproliferationofchemicaland X0O biologicalweaponsconstitutesanunusualand P extraordinarythreattothenationalsecurityandforeign Q policyoftheUnitedStatesandherebydeclarea |R nationalemergencytodealwiththatthreat. h@S  Accordingly,Iherebyorder:  U   Section1. #II#.  IIInternationalNegotiations.#IIR#.4hose  IIԀItisthepolicyof x"PW theUnitedStatestoleadandseekmultilaterally >#X coordinatedeffortswithothercountriestocontrolthe $Y proliferationofchemicalandbiologicalweapons.The $Z SecretaryofStateshallaccordinglyensurethattheearly %b[ achievementofacomprehensiveglobalconventionto N&& \ prohibittheproductionandstockpilingofchemical ' ] weapons,withadequateprovisionsforverification, '!^ shallbeatoppriorityoftheforeignpolicyofthe (r"_ UnitedStates,andtheSecretaryofStateshallcooperate ^)6#` inandleadmultilateraleffortstostoptheproliferation "*#a ofchemicalweapons. *$b  Sec.2. #II#.  IIImpositionofControls.#II#.bhose  IIԀAsprovidedherein,the +%c SecretaryofStateandtheSecretaryofCommerceshall ( usetheirauthorities,includingtheArmsExportcontrol  ActandExecutiveOrderNo.12730,respectively,to  controlanyexportsthateitherSecretarydetermines tL wouldassistacountryinacquiringthecapabilityto 8  develop,produce,stockpile,deliver,orusechemicalor   biologicalweapons.TheSecretaryofStateshallpursue   earlynegotiationswithforeigngovernmentstoadopt  \ effectivemeasurescomparabletothoseimposedunder H  thisorder.      Sec.3. #II#.  IIDepartmentofCommerceControls.#IIi#.Khose  IIԀ(a)The l  SecretaryofCommerceshallprohibittheexportofany Z2  goods,technology,orservicessubjecttohisexport   jurisdictionthattheSecretaryofCommerceandthe   SecretaryofStatedetermine,inaccordancewith ~  regulationsissuedpursuanttothisorder,wouldassista jB  foreigncountryinacquiringthecapabilitytodevelop, .  produce,stockpile,deliver,orusechemicalor   biologicalweapons.TheSecretaryofCommerceand  theSecretaryofStateshalldevelopaninitiallistof zR suchgoods,technology,andserviceswithin90daysof > thisorder.TheSecretaryofStateshallpursueearly  negotiationswithforeigngovernmentstoadopt  effectivemeasurescomparabletothoseimposedunder b thissection. N&  (b)Subsection(a)willnotapplytoexportsiftheir  destinationisacountrywithwhosegovernmentthe r UnitedStateshasenteredintoabilateralormultilateral ^6 arrangementforthecontrolofchemicalorbiological " weaponsrelatedgoods(includingdeliverysystems)and  technology,ormaintainsdomesticexportcontrols   comparabletocontrolsthatareimposedbytheUnited nF! Stateswithrespecttosuchgoodsandtechnologyorthat 2 " areotherwisedeemedadequatebytheSecretaryof  # State. !$  (c)TheSecretaryofCommerceshallrequirevalidated B#& licensestoimplementthisorderandshallcoordinate $' anylicenseapplicationswiththeSecretaryofStateand $( theSecretaryofDefense. %f)   Sec.4. #II#.  IISanctionsAgainstForeignPersons.#IIB#.$ount  IIԀ(a) ' + Sanctionsshallbeimposedonforeignpersonswith '!, r_espect_Ԁtochemicalandbiologicalweapons (x"- proliferation,asspecifiedinsubsections(b)(1)through d)<#. (b)(5). (*$/  (b)(1)Sectionsshallbeimposedonaforeignpersonif +%1 theSecretaryofStatedeterminesthattheforeignperson (1 onoraftertheeffectivedateofthisorderknowingly 2 andmateriallycontributedtotheeffortsofaforeign 3 countryreferredtoinsubsection(2)touse,develop, tL4 produce,stockpile,orotherwiseacquirechemicalor 8 5 biologicalweapons.  6  (2)Thecountriesreferredtoinsubsection(1)arethose  \8 thattheSecretaryofStatedetermineshaveeitherused H 9 chemicalorbiologicalweaponsinviolationof  : internationallaworhavemadesubstantialpreparations  ; todosoonoraftertheeffectivedateofthisorder. l<  (3)NodepartmentoragencyoftheUnitedStates  > Governmentmayprocure,orenterintoanycontractfor  ? theprocurementof,anygoodsorservicesfromany | @ foreignpersonreferredtoinsubsection(1).The h@ A SecretaryoftheTreasuryshallprohibittheimportation , B intotheUnitedStatesofproductsproducedbythe  C foreignperson. D  (4)Sanctionsimposedpursuanttothissectionmaybe <F terminatedornotimposedagainstforeignpersonsifthe G SecretaryofStatedeterminesthatthereisreliable H evidencethattheforeignpersonconcernedhasceased `I allactivitiesreferredtoinsubsection(1). L$J  (5)TheSecretaryofStateandtheSecretaryofthe L Treasurymayprovideappropriateexemptionsfor pM procurementcontractsnecessarytomeetU.S. \4N operationalmilitaryrequirementsorrequirementsunder  O defenseproductionagreements,solesourcesuppliers, P spareparts,components,routineservicingand Q maintenanceofproducts,andmedicalandhumanitarian lDR items.Theymayprovideexemptionsforcontractsin 0 S existenceonthedateofthisorderunderappropriate  T circumstances.݌ !U Ќ    Sec.5. #II#.  IISanctionsAgainstForeignCountries.#II, #. ount  IIԀ(a) #kW Sanctionsshallbeimposedonforeigncountrieswith Y$1X respecttochemicalandbiologicalweapons %Y proliferation,asspecifiedinsubsections(b)and(c). %Z  (b)TheSecretaryofStateshalldeterminewhetherany i'A!\ foreigncountryhas,onoraftertheeffectivedateofthis -("] order,(1)usedchemicalorbiologicalweaponsin ("^ violationofinternationallaw;or(2)madesubstantial )#_ preparationstousechemicalorbiologicalweaponsin y*Q$` violationofinternationallaw;or(3)developed, =+%a produced,orstockpiledchemicalorbiologicalweapons ,%b inviolationofinternationallaw. (  (c)Thefollowingsanctionsshallbeimposedonany  foreigncountryidentifiedinsubsection(b)(1)unless  theSecretaryofStatedeterminesthatanyindividual  c sanctionshouldnotbeappliedduetosignificantforeign O ' policyornationalsecurityreasons.Thesanctions   specifiedinthissectionmaybemadeapplicabletothe   countriesidentifiedinsubsections(b)(2)or(b)(3)when  s theSecretaryofStatedeterminesthatsuchactionwill _ 7  furthertheobjectivesofthisorderpertainingto #  proliferation.Thesanctionsspecifiedinsubsection   (c)(2)belowshallbeimposedwiththeconcurrenceof   theSecretaryoftheTreasury. oG   (1)#II #.  IIForeignAssistance.#II#.ount  IIԀNoassistanceshallbeprovided   tothatcountryundertheForeignAssistanceActof   1961ortheArmsExportControlActotherthan W  assistancethatisintendedtobenefitthepeopleofthat C countrydirectlyandthatisnotchanneledthrough  governmentalagenciesorentitiesofthatcountry.   (2)#IIX#.  IIMultilateralDevelopmentBankAssistance.#IIh#.Jount  IIԀThe S+ UnitedStatesshallopposeanyloanorfinancialor  technicalassistancetothatcountrybyinternational  financialinstitutionsinaccordancewithsection701of w theInternationalFinancialInstitutionsAct(22U.S.C. c; 262d)4Dra85  #II#/  6a O   7ra8uII. '  (3)#II'#.  IIDenialofCreditorOtherFinancialAssistance.#II#.ount  IIԀThe  UnitedStatesshalldenytothatcountryanycreditor sK financialassistancebyanydepartment,agency,or 7 instrumentalityoftheUnitedStatesGovernment.    (4)#IIG#.  IIProhibitiononArmsSales.#II#.ount  IIԀTheUnitedStates  [" Governmentshallnot,undertheArmsExportControl G!# Act,selltothatcountryanydefensearticlesordefense  "$ servicesorissueanylicensefortheexportofitemson "% theUnitedStatesMunitionsList. #k&  (5)#II-#.  IIExportsofNationalSecuritySensitiveGoodsand %( Technology.#II#.   IIԀNoexportsshallbepermittedofanygoods %) ortechnologiescontrolledfornationalsecurityreasons &{ * underExportAdministrationRegulations. g'?!+  (6)#II#.  IIFurtherExportRestrictions.#II #.    IIԀTheSecretaryof ("- Commerceshallprohibitorotherwisesubst_antially_ )#. restrictexportstothatcountryofgoods,technology, w*O$/ andservices(excludingagriculturalcommoditiesand ;+%0 productsotherwisesubjecttocontrol). +%1  (7)#II[!#.  IIImportRestrictions.#II+##. #   IIԀRestrictionsshallbeimposed 2 ontheimportationintotheUnitedStatesofarticles 3 (whichmayincludepetroleumoranypetroleum tL4 product)thatarethegrowth,product,ormanufactureof 8 5 thatcountry.  6  (8)#II##.  IILandingRights.#III%#.+%   IIԀAttheearliestpracticabledate,the  \8 SecretaryofStateshallterminate,inamanner H 9 consistentwithinternationallaw,theauthorityofany  : aircarrierthatiscontrolledinfactbythegovernmentof  ; thatcountrytoengageinairtransportation(asdefined l< insection101(10)oftheFederalAviationActof1958 X0 = (49U.S.C.App.13014ra5  #II%#/  6' O   7ra'II(10)).  >   Sec.6. #IIl(#.  IIDuration.#II)#.(   IIԀAnysanctionsimposedpursuantto | @ section4or5shallremaininforceuntiltheSecretary jB A ofStatedeterminesthatliftinganysanctionisinthe . B foreignpolicyornationalsecurityinterestsofthe  C UnitedStatesor,astosanctionsundersection4,until D theSecretaryhasmadethedeterminationundersection zRE 4(b)(4). >F   Sec.7. #IIv)#.  IIImplementation.#II+#.+   IIԀTheSecretaryofState,the H SecretaryoftheTreasury,andtheSecretaryof dI Commerceareherebyauthorizedanddirectedtotake P(J suchactions,includingthepromulgationofrulesand K regulations,asmaybenecessarytocarryoutthe L purposesofthisorder.Theseactions,andinparticular tM thoseinsections4and5,shallbemadeinconsultation `8N withtheSecretaryofDefenseand,asappropriate,other $O agencyheads.TheSecretaryconcernedmay_redelegate_ P anyofthesefunctionstootherofficersinagenciesof Q theFederalGovernment.Allheadsofdepartmentsand pHR agenciesoftheUnitedStatesGovernmentaredirected 4 S totakeallappropriatemeasureswithintheirauthority  T tocarryouttheprovisionsofthisorder,includingthe !U suspensionorterminationoflicensesorother "XV authorization. D#W   Sec.8. #II9,#.  IIJudicialReview.#II21#.1   IIԀThisorderisnotintendedto $Y create,nordoesitcreate,anyrightorbenefit, %jZ substantiveorprocedural,enforceableatlawbyaparty V&. [ againsttheUnitedStates,itsagencies,officers,orany ' \ otherperson. '!]   Sec.9. #II1#.  IIԀEffectiveDate.#II]3#II.?3   ݀Thisorderiseffective f)>#_ immediately. ,*$`  ThisordershallbetransmittedtotheCongressand +%b publishedintheFederalRegister. ( ffTHEWHITEHOUSE ? GeorgeBush  November16,1990. Y ff4 S PartII.4.ADMINISTRATIONOF   PROLIFERATIONSANCTIONS,MIDDLEEAST   ARMSCONTROLANDRELATEDCON  a  GRESSIONALREPORTING K #  RESPONSIBILITIES     @ ExecutiveOrder12851 k  BytheauthorityvestedinmeasPresidentbythe   ConstitutionandthelawsoftheUnitedStatesof   America,includingsection301oftitle3,UnitedStates {  Code;sections17011703oftheNationalDefense g?  AuthorizationActforFiscalYear1991,PublicLaw + 101510(50U.S.C.App.2402note,2405,2410b;22  U.S.C.27972797c);sections303,324,and401405of  theForeignRelationsAuthorizationAct,FiscalYears wO 1992and1993,PublicLaw102138;sections305308 ; oftheChemicalandBiologicalWeaponsControland  WarfareEliminationActof1991,PublicLaw102182  (50U.S.C.App.2410c;22U.S.C.2798,56045606); _ sections241and1097oftheNationalDefense K# AuthorizationActforFiscalYears1992and1993,  PublicLaw102190;andsection1364oftheNational  DefenseAuthorizationActforFiscalYear1993,Public o Law102484,Iherebyorderasfollows: [3 Section1.ChemicalandBiologicalWeapons ! ProliferationandUseSanctions.(a)Chemicaland " BiologicalWeaponsProliferation.Theauthorityand k C# dutiesvestedinmebysection81oftheArmsExport /!$ ControlAct,asamended( _AECA_)(22U.S.C.2798), !% andsection11CoftheExportAdministrationActof "& 1979,asamended( _EAA_)(50U.S.C.App.2410c), {#S' aredelegatedtotheSecretaryofState,exceptthat: ?$( (1)Theauthorityanddutiesvestedinmetodeny %* certainUnitedStatesGovernmentcontracts,as &c + providedinsection81(c)(1)(A)ofthe_AECA_Ԁand O''!, section11C(c)(1)(A)ofthe_EAA_,pursuanttoa (!- determinationmadebytheSecretaryofStateunder (". section81(a)(1)ofthe_AECA_Ԁorsection11C(a)(1)of )s#/ the_EAA_,aswellastheauthorityanddutiesvestedin _*7$0 metomakethedeterminationsprovidedforinsection #+$1 81(c)(2)ofthe_AECA_Ԁandsection11C(c)(2)ofthe +%2 _EAA_ԀaredelegatedtotheSecretaryofDefense.The (2 SecretaryofDefenseshallnotifytheSecretaryofthe 3 Treasuryofdeterminationsmadepursuanttosection 4 81(c)(2)ofthe_AECA_Ԁandsection11(c)(2)ofthe_EAA_. tL5 (2)Theauthorityanddutiesvestedinmetoprohibit  7 certainimportsasprovidedinsection81(c)(1)(B)ofthe  8 _AECA_Ԁandsection11C(c)(1)(B)ofthe_EAA_,pursuant  \9 toadeterminationmadebytheSecretaryofStateunder H : section81(a)(1)ofthe_AECA_Ԁorsection11C(a)(1)of  ; the_EAA_,andtheobligationtoimplementthe  < exceptionsprovidedinsection81(c)(2)ofthe_AECA_ l= andsection11C(c)(2)ofthe_EAA_,insofarasthe X0 > exceptionsaffectimportsofgoodsintotheUnited  ? States,aredelegatedtotheSecretaryoftheTreasury.  @ (b)ChemicalandBiologicalWeaponsUse.The h@ B authorityanddutiesvestedinmebysections306308 , C oftheChemicalandBiologicalWeaponsControland  D WarfareEliminationActof1991(22U.S.C.5604 E 5606)aredelegatedtotheSecretaryofState,except xPF that: <G (1)Theauthorityanddutiesvestedinmetorestrict I certainimportsasprovidedinsection307(b)(2)(D), `J pursuanttoadeterminationmadebytheSecretaryof L$K Stateundersection307(b)(1),aredelegatedtothe L SecretaryoftheTreasury. M (2)TheSecretaryofStateshallissue,transmittothe \4O Congress,andnotifytheSecretaryoftheTreasuryof,  P asappropriate,waiversbaseduponfindingsmade Q pursuanttosection307(d(1)(A)(ii). R (3)Theauthorityanddutiesvestedinmetoprohibit 0 T certainexportsasprovidedinsection307(a)(5)and  U section307(b)(2)(C),pursuanttoadeterminationmade !V bytheSecretaryofStateundersection306(a)(1)and |"TW section307(b)(1),aredelegatedtotheSecretaryof @#X Commerce. $Y (c)CoordinationAmongAgencies.TheSecretaries %d[ designatedinthissectionshallexerciseallfunctions P&( \ delegatedtothembythissectioninconsultationwith ' ] theSecretaryofState,theSecretaryofDefense,the '!^ SecretaryoftheTreasury,theSecretaryofCommerce, (t"_ theDirectoroftheArmsControlandDisarmament `)8#` Agency,andotherdepartmentsandagenciesas $*#a appropriate,utilizingtheappropriateinteragencygroup *$b priortoanydeterminationtoexercisetheprohibition +%c authoritydelegatedhereby. ( Sec.2MissileProliferationSanctions.(a)Arms  ExportControlAct.Theauthorityanddutiesvestedin tL mebysections7273ofthe_AECA_Ԁ(22U.S.C.2797a 8  2797b)aredelegatedtotheSecretaryofState,except   that:   (1)Theauthorityanddutiesvestedinmebysection H  72(a)(1)tomakedeterminationswithrespectto    violationsbyUnitedStatespersonsofthe_EAA_Ԁare    delegatedtotheSecretaryofCommerce. l  (2)Theauthorityanddutiesvestedinmetodeny   certainUnitedStatesGovernmentcontractsasprovided   insections73(a)(2)(A)(_i_)and73(a)(2)(B)(_i_),pursuant |  toadeterminationmadebytheSecretaryofStateunder h@  section73(a)(1),aswellastheauthorityandduties ,  vestedinmetomakethefindingsprovidedinsections   72(c),73(f),and73(g)(1),aredelegatedtothe  SecretaryofDefense.TheSecretaryofStateshall xP issue,transmittotheCongress,andnotifytheSecretary < oftheTreasuryof,asappropriate,anywaiversbased  uponfindingsmadepursuanttosections72(c)and  73(f). ` (3)Theauthorityanddutiesvestedinmetoprohibit  certainimportsasprovidedinsection73(a)(2)(C),  pursuanttoadeterminationmadebytheSecretaryof p Stateunderthatsection,andtheobligationto \4 implementtheexceptionsprovidedinsection73(g),are   delegatedtotheSecretaryoftheTreasury.  (b)ExportAdministrationAct.Theauthorityand lD! dutiesvestedinmebysection11Bofthe_EAA_Ԁ(50 0 " U.S.C.App.2401b)aredelegatedtotheSecretaryof  # Commerce,exceptthat: !$ (1)Theauthorityanddutiesvestedinmebysections @#& 11B(a)(1)(A)(insofarassuchsectionauthorizes $' determinationswithrespecttoviolationsbyUnited $( Statespersonsofthe_AECA_),11B(b)(1)(insofaras %d) suchsectionauthorizesdeterminationsregarding P&( * activitiesbyforeignpersons),and11B(b)(5)are ' + delegatedtotheSecretaryofState. '!, (2)Theauthorityanddutiesvestedinmetomakethe `)8#. findingsprovidedinsections11B(a)(3),11B(b)(6),and $*#/ 11B(b)(7)(A)aredelegatedtotheSecretaryofDefense. *$0 TheSecretaryofCommerceshallissue,transmittothe +%1 Congress,andnotifytheSecretaryoftheTreasuryof, (1 asappropriate,waiversbaseduponfindingsmade 2 pursuanttosection11B(a)(3).TheSecretaryofState 3 shallissue,transmittotheCongress,andnotifythe tL4 SecretaryoftheTreasuryof,asappropriate,waivers 8 5 baseduponfindingsmadepursuanttosection  6 А11B(b)(6).  7 (3)Theauthorityanddutiesvestedinmetoprohibit H 9 certainimportsasprovidedinsection11B(b)(1),  : pursuanttoadeterminationbytheSecretaryofState  ; underthatsection,andtheobligationtoimplementthe l< exceptionsprovidedinsection11B(b)(7),aredelegated X0 = totheSecretaryoftheTreasury.  > (c)ReportingRequirements.Theauthorityandduties | @ vestedinmetomakecertainreportstotheCongressas h@ A providedinsection1097oftheNationalDefense , B AuthorizationActforFiscalYears1992and1993and  C section1364oftheNationalDefenseAuthorizationAct D forFiscalYear1993aredelegatedtotheSecretaryof xPE State. <F (d)CoordinationAmongAgencies.TheSecretaries H designatedinthissectionshallexerciseallfunctions `I delegatedtothembythissectioninconsultationwith L$J theSecretaryofState,theSecretaryofDefense,the K SecretaryoftheTreasury,theSecretaryofCommerce, L theDirectoroftheArmsControlandDisarmament pM Agency,andotherdepartmentsandagenciesas \4N appropriate,utilizingtheappropriateinteragency  O groupspriortoanydeterminationtoexercise P prohibitionauthoritydelegatedhereby. Q Sec.3.ArmsControlintheMiddleEast.The 0 S certificationandreportingfunctionsvestedinmeby  T sections403and404oftheForeignRelations !U AuthorizationAct,FiscalYears1992and1993,are |"TV delegatedtotheSecretaryofState.TheSecretaryof @#W Stateshallexercisethesefunctionsinconsultationwith $X theSecretaryofDefenseandotheragenciesas $Y appropriate. %dZ Sec.4.ChinaandWeaponsProliferation.The ' \ reportingfunctionsregardingChinaandweapons '!] proliferationvestedinmebysections303(a)(2)and (t"^ 324oftheForeignRelationsAuthorizationAct,Fiscal `)8#_ Years1992and1993,aredelegatedtotheSecretaryof $*#` State.TheSecretaryofStateshallexercisethese *$a functionsinconsultationwiththeSecretaryofDefense +%b andotheragenciesasappropriate. ( Sec.5.ArrowTacticalAntiMissileProgram.The  authorityanddutiesvestedinmetomakecertain tL certificationsasprovidedbysection241(b)(3)(C)ofthe 8  NationalDefenseAuthorizationActforFiscalYears   1992and1993aredelegatedtotheSecretaryofState.   Sec.6.Delegations.Thefunctionsdelegatedherein H  maybe_redelegated_Ԁasappropriate.Regulations    necessarytocarryoutthefunctionsdelegatedherein    maybeissuedasappropriate. l  Sec.7.Priority.Thisordersupersedesthe   MemorandumofthePresident, Delegationof   AuthorityRegardingMissileTechnologyProliferation, |  June25,1991.Totheextentthatthisorderis h@  inconsistentwithanyprovisionsofanypriorExecutive ,  orderorPresidentialmemorandum,thisordershall   control.  THEWHITEHOUSEWilliam < J.Clinton  June11,1993.  Ѐ PartII.5.TERMINATIONOFEMERGENCY  AUTHORITYFORCERTAINEXPORT n CONTROLS  X0 @ ExecutiveOrder12867    BytheauthorityvestedinmeasPresidentby f>! theConstitutionandthelawsoftheUnitedStatesof * " America,includingsection203oftheInternational  # EmergencyEconomicPowersAct(50U.S.C.1702) !$ ("the_IEEPA_"),theNationalEmergenciesAct(50 v"N% U.S.C.1601etseq.),theExportAdministrationActof :#& 1979,asamended(50U.S.C.App.2401etseq.)( the #' Act),andsection301oftitle3oftheUnitedStates $( Code,itisherebyorderedasfollows: %^)   Section1.InviewoftheextensionoftheAct ' + byPublicLaw10310(March27,1993),Executive '!, OrderNo.12730ofSeptember30,1990,which (n"- continuedtheeffectofexportcontrolregulationsunder Z)2#. the_IEEPA_,isrevoked,andthedeclarationofeconomic *#/ emergencyisrescinded,asprovidedinthisorder. *$0   Sec.2.TherevocationofExecutiveOrder j,B&2 No.12730shallnotaffectanyviolationofanyrules, (2 regulations,orders,licenses,andotherformsof 3 administrativeactionunderthatOrderthatoccurred 4 duringtheperiodtheorderwasineffect.Allrulesand tL5 regulationsissuedorcont_inued_Ԁineffectunderthe 8 6 authorityofthe_IEEPA_ԀandExecutiveOrderNo.  7 12735,includingthosecodifiedat15_CFR_ԀSections  8 768799(1993),andallorders,regulations,licenses,  \9 andotherformsofadministrativeactionissued,taken, H : orcontinuedineffectpursuantthereto,shallremainin  ; fullforceandeffect,asifissued,taken,orcontinuedin  < effectpursuanttoandasauthorizedbytheActorby l= otherappropriateauthorityuntilamendedorrevokedby X0 > theproperauthority.Nothinginthisordershallaffect  ? thecontinuedapplicabilityoftheprovisionforthe  @ administrationoftheActanddelegationsofauthority | A setforthinExecutiveOrderNo.12002ofJuly7,1977, h@ B ExecutiveOrderNo.12214ofMay2,1980,and , C ExecutiveOrderNo.12735ofNovember16,1990.  D  p Sec.3.Allrules,regulations,orders,licenses, xPF andotherformsofadministrativeactionissued,taken, <G orcontinuedineffectpursuanttotheauthorityofthe H _IEEPA_ԀandExecutiveOrderNo.12730relatingtothe I administrationofSection38(e)oftheArmsExport `J ControlAct(22U.S.C.2778(e))shallremaininfull L$K forceandeffectuntilamendedorrevokedunderproper L authority. M  p Sec.4.Thisordershalltakeeffect \4O immediately.  P THEWHITEHOUSE R WilliamJ.Clinton lDS September30,1993 0 T   z PartII.6.  CONTINUATIONOFEXPORT |"TW CONTROLREGULATIONS  >#X @2 ExecutiveOrder12924 $Z  p BytheauthorityvestedinmeasPresidentby L&$ \ theConstitutionandthelawsoftheUnitedStatesof ' ] America,includingbutnotlimitedtosection203ofthe '!^ InternationalEmergencyEconomicPowersAct( Act) (p"_ (50U.S.C.1702),I,WILLIAMJ.CLINTON,President \)4#` oftheUnitedStatesofAmerica,findthatthe  *#a unrestrictedaccessofforeignpartiestoU.S.goods, *$b technology,andtechnicaldataandtheexistenceof +%c certainboycottpracticesofforeignnations,inlightof l,D&d theexpirationoftheExportAdministrationActof ( 1979,asamended(50U.S.C.App.2401etseq.),  constituteanunusualandextraordinarythreattothe  nationalsecurity,foreignpolicy,andeconomyofthe tL UnitedStatesandherebydeclareanationalemergency 8  withrespecttothatthreat.     Accordingly,inorder(a)toexercisethe  \ necessaryvigilanceoverexportsandactivitiesaffecting H  thenationalsecurityoftheUnitedStates;(b)tofurther    significantlytheforeignpolicyoftheUnitedStates,    includingitspolicywithrespecttocooperationbyU.S. l  personswithcertainforeignboycottactivities,andto X0  fulfillitsinternationalresponsibilities;and(c)toprotect   thedomesticeconomyfromtheexcessivedrainof   scarcematerialsandreducetheseriouseconomic |  impactofforeigndemand,itisherebyorderedas h@  follows: ,    Section1.Totheextentpermittedbylaw,the  provisionsoftheExportAdministrationActof1979,as xP amended,andtheprovisionsforadministrationofthe < ExportAdministrationActof1979,asamended,shall  becarriedoutunderthisordersoastocontinueinfull  forceandeffectandamend,asnecessary,theexport ` controlsystemheretoforemaintainedbytheExport L$ AdministrationregulationsissuedundertheExport  AdministrationActof1979,asamended.The  delegationsofauthoritysetforthinExecutiveOrder p No.12002ofJuly7,1977,asamendedbyExecutive \4 OrderNo.12755ofMarch12,1991;ExecutiveOrder   No.12214ofMay2,1980;ExecutiveOrderNo.12735  ofNovember16,1990;andExecutiveOrderNo.12851   ofJune11,1993,shallbeincorporatedinthisorderand lD! shallapplytotheexerciseofauthoritiesunderthis 0 " order.  #   Sec.2.Allrulesandregulationsissuedor |"T% continuedineffectbytheSecretaryofCommerceunder @#& theauthorityoftheExportAdministrationActof1979, $' asamended,includingthosepublishedinTitle15, $( SubtitleB,ChapterVII,_Subchapter_ԀC,oftheCodeof %d) FederalRegulations,Parts768through799,andall P&( * orders,regulations,licenses,andotherformsof ' + administrativeactionissued,taken,orcontinuedin '!, effectpursuantthereto,shall,untilamendedorrevoked (t"- bytheSecretaryofCommerce,remaininfullforceand `)8#. effectasifissuedortakenpursuanttothisorder,except $*#/ thattheprovisionsofsections203(b)(2)and206ofthe *$0 Act(50U.S.C.1702(b)(2)and1705)shallcontrolover +%1 anyinconsistentprovisionsintheregulations.Nothing (1 inthissectionshallaffectthecontinuedapplicabilityof 2 administrativesanctionsprovidedforbytheregulations 3 describedabove. tL4  p Sec.3.Provisionsforadministrationof  6 section38(e)oftheArmsExportControlAct(22  7 U.S.C.2778(e))maybemadeandshallcontinueinfull  \8 forceandeffectuntilamendedorrevokedunderthe H 9 authorityofsection203oftheAct(50U.S.C.1702).  : Totheextentpermittedbylaw,thisorderalsoshall  ; constituteauthorityfortheissuanceandcontinuationin l< fullforceandeffectofallrulesandregulationsbythe X0 = Presidentorhisdelegate,andallorders,licenses,and  > otherformsofadministrativeactionsissued,taken,or  ? continuedineffectpursuantthereto,relatingtothe | @ administrationofsection38(e). h@ A  p Sec.4.ExecutiveOrderNo.12923ofJune  C 30,1994,isrevoked,andthatdeclarationofemergency D isrescinded.TherevocationofExecutiveOrderNo. xPE 12923shallnotaffectanyviolationofanyrules, <F regulations,orders,licenses,andotherformsof G administrativeactionunderthatorderthatoccurred H duringtheperiodtheorderwasineffect. `I  p Sec.5.Thisordershallbeeffectiveasof K midnightbetweenAugust20,1994,andAugust21, L 1994,andshallremainineffectuntilterminated. pM THEWHITEHOUSE  O WilliamJ.Clinton P August19,1994. Q  <,XX X $,XX4` X $<PartII.7.PRESIDENTIALNOTICEOFAUGUST 0 S 15,1995CONTINUATIONOFEMERGENCY  T REGARDINGEXPORTCONTROL !U REGULATIONS  v"NV OnAugust19,1995,consistentwiththeauthority #X providedmeundertheInternationalEmergency $Y EconomicPowersAct(50U.S.C.1701etseq.),Iissued %\Z ExecutiveOrderNo.12924.Inthatorder,Ideclareda H& [ nationalemergencywithrespecttotheunusualand  ' \ extraordinarythreattothenationalsecurity,foreign '!] policy,andeconomyoftheUnitedStatesinlightofthe (l"^ expirationoftheExportAdministrationActof1979,as X)0#_ amended(50U.S.C.2401etseq.).BecausetheExport *#` AdministrationActhasnotbeenrenewedbythe *$a Congress,thenationalemergencydeclaredonAugust +|%b 19,1994,mustcontinueineffectbeyondAugust19, h,@&c 1995.Therefore,inaccordancewithsection202(d)of ( theNationalEmergenciesAct(50U.S.C.1622(d)),I  amcontinuingthenationalemergencydeclaredin  ExecutiveOrderNo.12924. tL ThisnoticeshallbepublishedintheFederalRegister   andtransmittedtotheCongress.   THEWHITEHOUSE H  WilliamJ.Clinton    August15,1995.     <,XX4 X $,XX X $<PartII.8.PROLIFERATIONOFWEAPONSOF   MASSDESTRUCTION  v  @ ExecutiveOrder12938,asamended $  @ byExecutiveOrders13094and13128 )#  14      ׈       BytheauthorityvestedinmeasPresidentby pH theConstitutionandthelawsoftheUnitedStatesof 4  America,includingtheInternationalEmergency  EconomicPowersAct(50U.S.C.1701etseq.),the  NationalEmergenciesAct(50U.S.C.1601etseq.),the X ArmsExportControlAct,asamended(22U.S.C.2751 D etseq.),ExecutiveOrderNos.12851and12924,and  section301oftitle3,UnitedStatesCode.    I,WilliamJ.Clinton, PresidentoftheUnited T, StatesofAmerica,findthattheproliferationofnuclear,  biological,andchemicalweapons( weaponsofmass  destruction)andofthemeansofdeliveringsuch z  weapons,constitutesanunusualandextraordinary f>! threattothenationalsecurity,foreignpolicy,and * " economyoftheUnitedStates,andherebydeclarea  # nationalemergencytodealwiththatthreat. (#  p Accordingly,Iherebyorder: %  p Section1. InternationalNegotiations.Itis 8 ' thepolicyoftheUnitedStatestoleadandseek  ( multilaterallycoordinatedeffortswithothercountriesto  ) controltheproliferationofweaponsofmassdestruction  ^* andthemeansofdeliveringsuchweapons. J "+ Accordingly,theSecretaryofStatesshallcooperatein  , andleadmultilateraleffortstostoptheproliferationof  - weaponsofmassdestructionandtheirmeansof n. delivery. Z2 /  p Sec.2. ImpositionofControls.Asprovided  1 herein,theSecretaryofStateandtheSecretaryof  2 Commerceshallusetheirrespectiveauthorities, lD 3 includingtheArmsExportControlActandthe 0 4 InternationalEmergencyEconomicPowersAct,to  5 controlanyexports,totheextenttheyarenotalready 6 controlledbytheDepartmentofEnergyandthe |T7 NuclearRegulatoryCommission,thateitherSecretary @8 determineswouldassistacountryinacquiringthe 9 capabilitytodevelop,produce,stockpile,deliver,oruse : weaponsofmassdestructionortheirmeansofdelivery. d; TheSecretaryofStateshallpursueearlynegotiations P(< withforeigngovernmentstoadopteffectivemeasures = comparabletothoseimposedunderthisorder. >  p Sec.3. DepartmentofCommerceControls. `8@ (a)TheSecretaryofCommerceshallprohibittheexport &A ofanygoods,technology,orservicessubjecttothe B Secretary'sexportjurisdictionthattheSecretaryof C Commercedetermines,inconsultationwiththe rJD SecretaryofState,theSecretaryofDefense,andother 6 E appropriateofficials,wouldassistaforeigncountryin  F acquiringthecapabilitytodevelop,produce,stockpile, !G deliver,oruseweaponsofmassdestructionortheir "ZH meansofdelivery.TheSecretaryofStateshallpursue F#I earlynegotiationswithforeigngovernmentstoadopt  $J effectivemeasurescomparabletothoseimposedunder $K thissection. %jL  p (b)  Subsection(a)ofthissectionwillnot ' N applytoexportsrelatingtoaparticularcategoryof '!O weaponsofmassdestruction(i.e.,nuclear,chemical,or (z"P biologicalweapons)iftheirdestinationisacountry f)>#Q withwhosegovernmenttheUnitedStateshasentered **$R intoabilateralormultilateralarrangementforthe *$S controlofthatcategoryofweaponsofmassdestruction +%T relatedgoods(includingdeliverysystems)and ( technology,ormaintainsdomesticexportcontrols  comparabletocontrolsthatareimposedbytheUnited  Stateswithrespecttothatcategoryofgoodsand tL technology,orthatareotherwisedeemedadequateby 8  theSecretaryofState.     (c) 4 TheSecretaryofCommerceshallrequire  \ validatedlicensestoimplementthisorderandshall H  coordinateanylicenseapplicationswiththeSecretary    ofStateandtheSecretaryofDefense.      (d) 4 TheSecretaryofCommerce,in X0  consultationwiththeSecretaryofState,shalltakesuch   actions,includingthepromulgationofrules,   regulations,andamendmentsthereto,asmaybe |  necessarytocontinuetoregulatetheactivitiesofUnited h@  Statespersonsinordertopreventtheirparticipationin ,  activitiesthatcouldcontributetotheproliferationof   weaponsofmassdestructionortheirmeansofdelivery,  asprovidedintheExportAdministrationRegulations, xP setforthinTitle15,ChapterVII,SubchapterC,ofthe < CodeofFederalRegulations,Parts768to799  inclusive.    (e) 4 TheSecretaryofCommerceshallimpose L$ andenforcesuchrestrictionsontheimportationof  chemicalsintotheUnitedStatesasmaybenecessaryto  carryouttherequirementsoftheConventiononthe p ProhibitionoftheDevelopment,Production, \4 StockpilingandUseofChemicalWeaponsandon   TheirDestruction.    Sec.4. MeasuresAgainstForeignPersons. lD! (a)DeterminationbySecretaryofState;Impositionof 2 " Measures.Excepttotheextentprovidedinsection  # 203(b)oftheInternationalEmergencyEconomic !$ PowersAct(50U.S.C.1702(b)),whereapplicable,if ~"V% theSecretaryofStatedeterminesthataforeignperson, B#& onorafterNovember16,1990,theeffectivedateof $' ExecutiveOrder12735,thepredecessororderto $( ExecutiveOrder12938,hasmateriallycontributedor %f) attemptedtocontributemateriallytotheeffortsofany R&* * foreigncountry,project,orentityofproliferation ' + concerntouse,acquire,design,develop,produce,or '!, stockpileweaponsofmassdestructionormissiles (v"- capableofdeliveringsuchweapons,themeasuresset b):#. forthinsubsections(b),(c),and(d)ofthissectionshall &*#/ beimposedonthatforeignpersontotheextent *$0 determinedbytheSecretaryofStateinconsultation +%1 withtheimplementingagencyandotherrelevant (1 agencies.Nothinginthissectionisintendedto 2 precludetheimpositiononthatforeignpersonofother 3 measuresorsanctionsavailableunderthisorderor tL4 underotherauthorities. 8 5  p (b)  ProcurementBan.Nodepartmentor  7 agencyoftheUnitedStatesGovernmentmayprocure,  \8 orenterintoanycontractfortheprocurementof,any H 9 goods,technology,orservicesfromanyforeignperson  : describedinsubsection(a)ofthissection.  ;  p (c)  AssistanceBan.Nodepartmentoragency X0 = oftheUnitedStatesGovernmentmayprovideany  > assistancetoanyforeignpersondescribedinsubsection  ? (a)ofthissection,andnosuchforeignpersonshallbe | @ eligibletoparticipateinanyassistanceprogramofthe h@ A UnitedStatesGovernment. , B  p (d)  ImportBan.TheSecretaryofthe D TreasuryshallprohibittheimportationintotheUnited xPE Statesofgoods,technology,orservicesproducedor <F providedbyanyforeignpersondescribedinsubsection G (a)ofthissection,otherthaninformationor H informationalmaterialswithinthemeaningofsection `I А203(b)(3)oftheInternationalEmergencyEconomic L$J PowersAct(50U.S.C.1702(b)(3)). K  p (e)  Termination.Sanctionspursuanttothis pM sectionmaybeterminatedornotimposedagainsta \4N foreignpersoniftheSecretaryofStatedeterminesthat  O thereisreliableevidencethatsuchforeignpersonhas P ceasedallactivitiesreferredtoinsubsection(a)ofthis Q section. lDR  p (f)  Exceptions.Departmentsandagenciesof  T theUnitedStatesGovernment,actinginconsultation !U withtheSecretaryofState,may,bylicense,regulation, |"TV order,directive,exception,orotherwise,providefor: @#W  p   (i)Procurementcontractsnecessaryto $Y meetU.S.operationalmilitaryrequirementsor %dZ requirementsunderdefenseproductionagreements; P&( [ intelligencerequirements;solesourcesuppliers,spare ' \ parts,components,routineservicingandmaintenance '!] ofproductsfortheUnitedStatesGovernment;and (t"^ medicalandhumanitarianitems;and `)8#_  p   (ii)Performancepursuanttocontractsin *$a forceontheeffectivedateofthisorderunder +%b appropriatecircumstances.   (   Sec.5. SanctionsAgainstForeignCountries.  (a)Inadditiontothesanctionsimposedonforeign vN countriesasprovidedintheChemicalandBiological :  WeaponsControlandWarfareEliminationActof   1991,sanctionsalsoshallbeimposedonaforeign   countryasspecifiedinsubsection(b)ofthissection,if  ^ theSecretaryofStatedeterminesthattheforeign J " countryhas,onoraftertheeffectivedateofthisorder    oritspredecessor,ExecutiveOrderNo.12735of    November16,1990,(1)usedchemicalorbiological n  weaponsinviolationofinternationallaw;(2)made Z2  substantialpreparationstousechemicalorbiological   weaponsinviolationofinternationallaw;or(3)   developed,produced,stockpiled,orotherwiseacquired ~  chemicalorbiologicalweaponsinviolationof jB  internationallaw. .    (b)Thefollowingsanctionsshallbeimposed  onanyforeigncountryidentifiedinsubsection(a)(1)of zR thissectionunlesstheSecretaryofStatedetermines,on > groundsofsignificantforeignpolicyornational  security,thatanyindividualsanctionshouldnotbe  applied.Thesanctionsspecifiedinthissectionmaybe b madeapplicabletothecountriesidentifiedin N& subsections(a)(2)or(a)(3)whentheSecretaryofState  determinesthatsuchactionwillfurthertheobjectiveof  thisorderpertainingtoproliferation.Thesanctions r specifiedinsubsection(b)(2)belowshallbeimposed ^6 withtheconcurrenceoftheSecretaryoftheTreasury. " (1)  ForeignAssistance.Noassistanceshallbe   providedtothatcountryundertheForeignAssistance nF! Actof1961,oranysuccessoract,ortheArmsExport 2 " ControlAct,otherthanassistancethatisintendedto  # benefitthepeopleofthatcountrydirectlyandthatisnot !$ channeledthroughgovernmentalagenciesorentitiesof ~"V% thatcountry. B#& (2)  MultilateralDevelopmentBankAssistance. $( TheUnitedStatesshallopposeanyloanorfinancialor %f) technicalassistancetothatcountrybyinternational R&* * financialinstitutionsinaccordancewithsection701of ' + theInternationalFinancialInstitutionsAct(22U.S.C. '!, 262d). (v"- (3)  DenialofCreditorOtherFinancial &*#/ Assistance.TheUnitedStatesshalldenytothat *$0 countryanycreditorfinancialassistancebyany +%1 department,agency,orinstrumentalityoftheUnited (1 StatesGovernment. 2 (4) p ProhibitionofArmsSales.TheUnitedStates tL4 Governmentshallnot,undertheArmsExportControl 8 5 Act,selltothatcountryanydefensearticlesordefense  6 servicesorissueanylicensefortheexportofitemson  7 theUnitedStatesMunitionsList.  \8 (5) p ExportsofNationalSecuritySensitiveGoods  : andTechnology.Noexportsshallbepermittedofany  ; goodsortechnologiescontrolledfornationalsecurity l< reasonsundertheExportAdministrationRegulations. X0 = (6) p FurtherExportRestrictions.TheSecretaryof  ? Commerceshallprohibitorotherwisesubstantially | @ restrictexportstothatcountryofgoods,technology, h@ A andservices(excludingagriculturalcommoditiesand , B productsotherwisesubjecttocontrol).  C (7) p ImportRestrictions.Restrictionsshallbe xPE imposedontheimportationintotheUnitedStatesof <F articles(thatmayincludepetroleumoranypetroleum G product)thatarethegrowth,product,ormanufactureof H thatcountry. `I (8) p LandingRights.Attheearliestpracticable K date,theSecretaryofStateshallterminate,inamanner L consistentwithinternationallaw,theauthorityofany pM aircarrierthatiscontrolledinfactbythegovernmentof \4N thatcountrytoengageinairtransportation(asdefined  O insection101(10)oftheFederalAviationActof1958 P (49U.S.C.App.1301(10)). Q  p Sec.6. Duration.Anysanctionsimposed 0 S pursuanttosections4or5ofthisordershallremainin  T forceuntiltheSecretaryofStatedeterminesthatlifting !U anysanctionisintheforeignpolicyornationalsecurity ~"VV interestsoftheUnitedStatesor,astosanctionsunder B#W section4ofthisorder,untiltheSecretaryhasmadethe $X determinationundersection4(e). $Y  p Sec.7. Implementation.TheSecretaryof R&* [ State,theSecretaryoftheTreasury,andtheSecretary ' \ ofCommerceareherebyauthorizedanddirectedtotake '!] suchactions,includingthepromulgationofrulesand (x"^ regulations,asmaybenecessarytocarryoutthe d)<#_ purposesofthisorder.Theseactions,andinparticular (*$` thoseinsections4and5ofthisorder,shallbemadein *$a consultationwiththeSecretaryofDefenseand,as +%b appropriate,otheragencyheadsandshallbe ? implementedinaccordancewithproceduresestablished  pursuanttoExecutiveOrderNo.12851.TheSecretary  concernedmayredelegateanyofthesefunctionsto L otherofficersinagenciesoftheFederalGovernment. O AllheadsofdepartmentsandagenciesoftheUnited   StatesGovernmentaredirectedtotakeallappropriate   measureswithintheirauthoritytocarryoutthe  \ provisionsofthisorder,includingthesuspensionor _  terminationoflicensesorotherauthorizations. #     Sec.8. PreservationofAuthorities.Nothing  l  inthisorderisintendedtoaffectthecontinued q2  effectivenessofanyrules,regulations,orders,licenses, 5  orotherformsofadministrativeactionissued,taken,or   continuedineffectheretoforeorhereafterunderthe ~  authorityoftheInternationalEconomicEmergency B  PowersAct,theExportAdministrationAct,theArms E  ExportControlAct,theNuclearNonproliferationAct,    ExecutiveOrderNo.12730ofSeptember30,1990,  ExecutiveOrderNo.12735ofNovember16,1990, R ExecutiveOrderNo.12924ofAugust18,1994,and U ExecutiveOrderNo.12930ofSeptember29,1994.    Sec.9. JudicialReview.Thisorderisnot b intendedtocreate,nordoesitcreate,andrightor g( benefit,substantiveorprocedural,enforceableatlawby + apartyagainsttheUnitedStates,itsagencies,officers,  oranyotherperson. t   Sec.10. RevocationofExecutiveOrderNos. ; 12735and12930.ExecutiveOrderNo.12735of  November16,1990,andExecutiveOrderNo.12930of   September29,1994,areherebyrevoked. J!   Sec.11. EffectiveDate.Thisorderis  # effectiveimmediately.  $   ThisordershallbetransmittedtotheCongress _" & andpublishedintheFederalRegister. ##' THEWHITEHOUSE $l) WilliamJ.Clinton o%0 * November14,1994 3& + Ѐ PartII.9.ADMINISTRATIONOFEXPORT *%1 CONTROLS  +N&2 @ ExecutiveOrder12981,asamended -'4 @& byExecutiveOrders13020,13026and13117N )#  15      ׈ ?4 BytheauthorityvestedinmeasPresidentbythe 6 ConstitutionandthelawsoftheUnitedStatesof L7 America,includingbutnotlimitedtotheInternational O8 EmergencyEconomicPowersAct(50U.S.C.1701et  9 seq.)(the Act),andinordertotakeadditionalsteps  : withrespecttothenationalemergencydescribedand  \; declaredinExecutiveOrderNo.12924ofAugust19, _ < 1994,andcontinuedonAugust15,1995,I,WILLIAM # = J.CLINTON,PresidentoftheUnitedStatesof  > America,findthatitisnecessaryfortheproceduresset  l? forthbelowtoapplytoexportlicenseapplications o0 @ submittedundertheActandtheExportAdministration 3 A Regulations(15C.F.R.Part730etseq.)( the  B Regulations)orunderanyrenewalof,orsuccessorto, | C theExportAdministrationActof1979,asamended(50 @ D U.S.C.App.2401etseq.)( theExportAdministration C E Act),andtheRegulations.Accordingly,itishereby  F orderedasfollows: G  Section1. LicenseReview.Totheextentpermittedby SI lawandconsistentwithExecutiveOrderNo.12924of J August19,1994,thepower,authority,anddiscretion K conferredupontheSecretaryofCommerce( the bL Secretary)undertheExportAdministrationActto e&M require,review,andmakefinaldeterminationswith )N regardtoexportlicenses,documentation,andother O formsofinformationsubmittedtotheDepartmentof rP CommercepursuanttotheActandtheRegulationsor u6Q underanyrenewalof,orsuccessorto,theExport 9R AdministrationActandtheRegulations,withthepower S ofsuccessiveredelegation,shallcontinue._The T DepartmentsofState,Defense,andEnergyeachshall ? havetheauthoritytoreviewanyexportlicense  applicationsubmittedtotheDepartmentofCommerce  pursuanttotheActandtheRegulationsorunderany L renewalof,orsuccessorto,theExportAdministration O ActandtheRegulations.TheSecretarymayrefer   licenseapplicationstootherUnitedStatesGovernment   departmentsoragenciesforreviewasappropriate.In  \ theeventthatadepartmentoragencydeterminesthat _  certaintypesofapplicationsneednotbereferredtoit, #   suchdepartmentoragencyshallnotifytheDepartment    ofCommerceastothespecifictypesofsuch  l  applicationsthatitdoesnotwishtoreview.All o0  departmentsoragenciesshallpromptlyrespond,ona 3  casebycasebasis,torequestsfromotherdepartments   oragenciesforhistoricalinformationrelatingtopast |  licenseapplications. @   Sec.2. Determinations.(a)Alllicenseapplications   submittedundertheActandtheRegulationsorany  renewalof,orsuccessorto,theExportAdministration R ActandtheRegulations,shallberesolvedorreferredto U thePresidentnolaterthan90calendardaysafter  registrationofthecompletedlicenseapplication.  (b)Thefollowingactionsrelatedtoprocessingalicense e& applicationsubmittedundertheActandtheRegulations ) oranyrenewalof,orsuccessorto,theExport  AdministrationActandtheRegulationsshallnotbe r countedincalculatingthetimeperiodsprescribedin u6 thisorder: 9   (1)AgreementoftheApplicant.Delaysupon   whichtheSecretaryandtheapplicantmutuallyagree. F!   (2)_Prelicense_ԀChecks._Prelicense_Ԁchecks  # throughgovernmentchannelsthatmayberequiredto  $ establishtheidentityandreliabilityoftherecipientof !V% itemscontrolledundertheActandtheRegulationsor Y"& anyrenewalof,orsuccessorto,theExport #' AdministrationActandtheRegulations,providedthat: #(   (A)theneedforsuch_prelicense_Ԁcheckis i%* * establishedbytheSecretary,orbyanotherdepartment -& + oragencyiftherequestfor_prelicense_Ԁcheckismadeby &!, suchdep_artment_Ԁoragency; 'v"-   (B)theSecretaryrequeststhe_prelicense_Ԁcheck =)#/ within5daysofthedeterminationthatitisnecessary; *$0 and *%1   (C)theSecretarycompletestheanalysisofthe M,'3 resultofthe_prelicense_Ԁcheckwithin5days. -'4 Ї p (3)RequestsforGovernmentToGovernment ?4 Assurances.Requestsforgovernmenttogovernment 5 assurancesofsuitableenduseofitemsapprovedfor 6 exportundertheActandtheRegulationsorany L7 renewalof,orsuccessorto,theExportAdministration O8 ActandtheRegulations,whenfailuretoobtainsuch  9 assuranceswouldresultinrejectionoftheapplication,  : providedthat:  \;  p (A)therequestforsuchassurancesissentto # = theSecretaryofStatewithin5daysofthedetermination  > thattheassurancesarerequired;  l?  p (B)theSecretaryofStateinitiatestherequest 3 A oftherelevantgovernmentwithin10daysthereafter;  B and | C  p (C)thelicenseisissuedwithin5daysofthe C E Secretary'sreceiptoftherequestedassurances.  F Wheneversuch_prelicense_Ԁchecksandassurancesare G notrequestedwithinthetimeperiodssetforthabove, PH theymustbeaccomplishedwithinthetimeperiods SI establishedbythissection. J  p (4)MultilateralReviews.Multilateralreview `L ofalicenseapplicationasprovidedforundertheAct c$M andtheRegulationsoranyrenewalof,orsuccessorto, 'N theExportAdministrationActandtheRegulations,as O longasmultilateralreviewisrequiredbytherelevant pP multilateralregime. s4Q  p (5)Consultations.Consultationwithother S governments,ifsuchconsultationisprovidedforbya T relevantmultilateralregimeorbilateralarrangementas DU apreconditionforapprovingalicense. GV  Sec.3. InitialProcessing.Within9daysof  X registrationofanylicenseapplication,theSecretary !VY shall,asappropriate: Y"Z  p (a)requestadditionalinformationfromthe #\ applicant.Thetimerequiredfortheapplicanttosupply $f] theadditionalinformationshallnotbecountedin i%* ^ calculatingthetimeperiodsprescribedinthissection. -& _  p (b)refertheapplicationandpertinent 'v"a informationtoagenciesordepartmentsass_tipulated_Ԁin y(:#b section1ofthisorder,andforwardtotheagenciesany =)#c relevantinformationsubmittedbytheapplicantthat *$d couldnotbereducedtoelectronicform. *%e  p (c)assurethatthestatedclassificationonthe M,'g applicationiscorrect;returntheapplicationifalicense -'h isnotrequired;and,ifreferraltootherdepartmentsor ? agenciesisnotrequired,granttheapplicationornotify  theapplicantoftheSecretary'sintentiontodenythe  applications. L  Sec.4. DepartmentorAgencyReview.(a)Each   reviewingdepartmentoragencyshallspecifytothe   Secretary,within10daysofreceiptofareferralas  ^ specifiedinsubsection3(b),anyinformationnotinthe a " applicationthatwouldberequiredtomakea %   determination,andtheSecretaryshallpromptlyrequest    suchinformationfromtheapplicant.If,afterreceiptof  n  theinformationsospecifiedorothernewinformation, q2  areviewingdepartmentoragencyconcludesthat 5  additionalinformationwouldberequiredtomakea   determination,itshallpromptlyspecifythatadditional ~  informationtotheSecretary,andtheSecretaryshall B  promptlyrequestsuchinformationfromtheapplicant. E  Thetimethatmayelapsebetweenthedatethe    informationisrequestedbythereviewingdepartmentor  agencyandthedatetheinformationisreceivedbythe R reviewingdepartmentoragencyshallnotbecountedin U calculatingthetimeperiodsprescribedinthisorder.  Suchinformationspecifiedbyreviewingdepartmentsor  agenciesisinadditiontoanyinformationthatmaybe b requestedbytheDepartmentofCommerceonitsown e& initiativeduringthefirst9daysafterregistrationofan ) application.    (b)Within30daysofreceiptofareferraland u6 allrequiredinformation,adepartmentoragencyshall 9 providetheSecretarywitharecommendationeitherto  approveordenythelicenseapplication.As   appropriate,suchrecommendationmaybewiththe F! benefitofconsultationanddiscussionsininteragency I " groupsestablishedtoprovideexpertiseandcoordinate  # interagencyconsultation.Arecommendationthatthe  $ Secretarydenyalicenseshallincludeastatementofthe !V% reasonsforsuchrecommendationthatareconsistent Y"& withtheprovisionsoftheActandtheRegulationsor #' anyrenewalof,orsuccessorto,theExport #( AdministrationActandtheRegulationsandshallcite $f) boththestatutoryandtheregulatorybasesforthe i%* * recommendationtodeny.Adepartmentoragencythat -& + failstoprovidearecommendationwithin30dayswith &!, astatementofreasonsandthestatutoryandregulatory 'v"- basesshallbedeemedtohavenoobjectiontothe y(:#. decisionoftheSecretary. =)#/  Sec.5. InteragencyDisputeResolution.(a) *%1 Committees.(1)(A)ExportAdministrationReview +L&2 Board.TheExportAdministrationReviewBoard("the O,'3 Board"),whichwasestablishedbyExecutiveOrderNo. -'4 11533ofJune4,1970,andcontinuedinExecutive ?4 OrderNo.12002ofJuly7,1977,isherebycontinued. 5 TheBoardshallhaveasitsmembers,theSecretary, 6 whoshallbeChairoftheBoard,theSecretaryofState, L7 theSecretaryofDefenseandtheSecretaryofEnergy. O8 TheChairmanoftheJointChiefsofStaffandthe  9 DirectorofCentralIntelligenceshallbenonvoting  : membersoftheBoard.NoalternateBoardmembers  \; shallbedesignated,buttheactingheadordeputyhead _ < ofanymemberdepartmentoragencymayserveinlieu # = oftheheadoftheconcerneddepartmentofagency.  > TheBoardmayinvitetheheadsofotherUnitedStates  l? Governmentdepartmentsoragencies,otherthanthe o0 @ departmentsoragenciesrepresentedbytheBoard 3 A members,toparticipateintheactivitiesoftheBoard  B whenmattersofinteresttosuchdepartmentsor | C agenciesareunderconsideration. @ D  p (B)TheSecretarymay,fromtimetotime,  F refertotheBoardsuchparticularexportlicense G matters,involvingquestionsofnationalsecurityor PH othermajorpolicyissues,astheSecretaryshallselect. SI TheSecretaryshallalsorefertotheBoardanyother J suchexportlicensematter,upontherequestofany K othermemberoftheBoardortheheadofanyother `L UnitedStatesGovernmentdepartmentoragencyhaving c$M anyinterestinsuchmatter.TheBoardshallconsider 'N thematterssoreferredtoit,givingdueconsiderationto O theforeignpolicyoftheUnitedStates,thenational pP security,thedomesticeconomy,andconcernsaboutthe s4Q proliferationofarmaments,weaponsofmass 7R destruction,missiledeliverysystems,andadvanced S conventionalweaponsandshallmakerecommendations T thereontotheSecretary. DU  p (2)AdvisoryCommitteeonExportPolicy.An  W AdvisoryCommitteeonExportPolicy( _ACEP_)is  X establishedandshallhaveasitsmemberstheAssistant !TY SecretaryofCommerceforExportAdministration,who W"Z shallbeChairofthe_ACEP_,andAssistantSecretary #[ levelrepresentativesoftheDepartmentsofState, #\ Defense,andEnergy.Appropriaterepresentativesof $d] theJointChiefsofStaffandofthe_Nonproliferation_ g%( ^ CenteroftheCentralIntelligenceAgencyshallbe +& _ nonvotingmembersofthe_ACEP_.Representativesof &!` thedepartmentsoragenciesshallbetheappropriate 't"a AssistantSecretaryorequivalent(orappropriateacting w(8#b AssistantSecretaryorequivalentinlieuoftheAssistant ;)#c Secretaryorequivalent)oftheconcerneddepartmentor )$d agency,orappropriateDeputyAssistantSecretaryor *%e equivalent(ortheappropriateactingDeputyAssistant +H&f SecretaryorequivalentinlieuoftheDeputyAssistant K, 'g Secretaryorequivalent)oftheconcerneddepartmentor -'h agency.Regardlessofthedepartmentoragency ? representative'srank,suchrepresentativeshallspeak  andvoteatthe_ACEP_Ԁonbehalfoftheappropriate  AssistantSecretaryorequivalentofsuchdepartmentor L agency.The_ACEP_ԀmayinviteAssistantSecretary O levelrepresentativesofotherUnitedStatesGovernment   departmentsoragencies,otherthanthedepartmentsand   agenciesrepresentedbythe_ACEP_Ԁmembers,to  \ participateintheactivitiesofthe_ACEP_Ԁwhenmatters _  ofinteresttosuchdepartmentsoragenciesareunder #   consideration.      (3)(A)OperatingCommittee.AnOperating o0  Committee( OC)ofthe_ACEP_Ԁisestablished.The 3  SecretaryshallappointitsChair,whoshallalsoserveas   ExecutiveSecretaryofthe_ACEP_.Itsothermembers |  shallberepresentativesofappropriateagenciesinthe @  DepartmentsofCommerce,State,Defense,andEnergy. C  TheappropriaterepresentativesoftheJointChiefsof   Staffandthe_Nonproliferation_ԀCenteroftheCentral  IntelligenceAgencyshallbenonvotingmembersofthe P OC.TheOCmayinviterepresentativesofotherUnited S StatesGovernmentdepartmentsoragencies,otherthan  thedepartmentsandagenciesrepresentedbytheOC  members,toparticipateintheactivitiesoftheOCwhen ` mattersofinteresttosuchdepartmentsoragenciesare c$ underconsideration. '   (B)TheOCshallreviewalllicense p applicationsonwhichthereviewingdepartmentsand s4 agenciesarenotinagreement.TheChairoftheOC 7 shallconsidertherecommendationsofthereviewing  departmentsandagenciesandinformthemofhisorher   decisiononanysuchmatterswithin14daysafterthe D! deadlineforreceivingdepartmentandagency G" recommendations.However,forlicenseapplications  # concerningcommercialcommunicationsatellitesand  $ hotsectiontechnologiesforthedevelopment, !T% production,andoverhaulofcommercialaircraftengines W"& thataretransferredfromtheUnitedStatesMunitions #' ListtotheCommerceControlListpursuantto #( regulationsissuedbytheDepartmentsofCommerce $d) andStateafterthedateofthisorder,theChairofthe g%( * OCshallinformreviewingdepartmentsandagenciesof +& + themajorityvotedecisionoftheOC.Asdescribed &!, below,anyreviewingdepartmentoragencymayappeal 't"- thedecisionoftheChairoftheOC,orthemajorityvote w(8#. decisionoftheOCincasesconcerningthecommercial ;)#/ communicationsatellitesandhotsectiontechnologies )$0 describedabove,totheChairofthe_ACEP_.Inthe *%1 absenceofatimelyappeal,theChair'sdecision(orthe +H&2 majorityvotedecisioninthecaseoflicense K, '3 applicationsconcerningthecommercialcommunication -'4 satellitesandhotsectiontechnologiesdescribedabove) ?4 willbefinal. 5  p (b)ResolutionProcedures.(1)Ifany L7 departmentoragencydisagreeswithalicensing O8 determinationoftheDepartmentofCommercemade  9 throughtheChairoftheOC(oramajorityvote  : decisionoftheOCinthecaseoflicenseapplications  \; concerningthecommercialcommunicationsatellites _ < andthehotsectiontechnologiesdescribedinsection # = 5(a)(3)(B)),itmayappealthemattertothe_ACEP_Ԁfor  > resolution.Adepartmentoragencymustappeala  l? matterwithin5daysofsuchadecision.Appealsmust o0 @ beinwritingfromanofficialappointedbythe 3 A President,byandwiththeadviceandconsentofthe  B Senate,oranofficerproperlyactinginsuchcapacity, | C andmustciteboththestatutoryandtheregulatorybases @ D fortheappeal.The_ACEP_Ԁshallreviewalldepartments' C E andagencies'informationandrecommendations,and  F theChairofthe_ACEP_Ԁshallinformthereviewing G departmentsandagenciesofthemajorityvotedecision PH ofthe_ACEP_Ԁwithin11daysfromthedateofreceiving SI noticeoftheappeal.Within5daysofthemajorityvote J decision,anydissentingdepartmentoragencymay K appealthedecisionbysubmittingaletterfromthehead `L ofthedepartmentoragencytotheSecretaryinhisor c$M hercapacityastheChairoftheBoard.Suchlettershall 'N citeboththestatutoryandtheregulatorybasesforthe O appeal.Withinthesame5dayperiod,theSecretary pP maycallameetingonhisorherowninitiativeto s4Q consideralicenseapplication.Intheabsenceofa 7R timelyappeal,themajorityvotedecisionofthe_ACEP_ S shallbefinal. T % XXI%% XXXX3%YCXXXXIXXcb    YC6C   p (2)TheBoardshallreviewalldepartments' GV andagencies'informationandrecommendations,and  W suchotherexportcontrolmattersasmaybe  X appropriate.TheSecretaryshallinformthereviewing !TY departmentsandagenciesofthemajorityvoteofthe W"Z Boardwithin11daysfromthedateofreceivingnotice #[ ofappeal.Within5daysofthedecision,any #\ departmentoragencydissentingfromthemajorityvote $d] decisionoftheBoardmayappealthedecisionby g%( ^ submittingaletterfromtheheadofthedissenting +& _ departmentoragencytothePresident.Intheabsence &!` ofatimelyappeal,themajorityvotedecisionofthe 't"a Boardshallbefinal.YC6CC݌ w(8#b ЌIIXXIcb   ! IXX!! II! Sec.6. EncryptionProducts.Inconductingthelicense )$d reviewdescribedinsection1above,withrespectto *%e exportcontrolsofencryptionproductsthatareorwould +J&f be,onNovember15,1996,designatedasdefense M,'g articlesinCategoryXIIIoftheUnitedStatesMunitions -'h ListandregulatedbytheUnitedStatesDepartmentof ( StatepursuanttotheArmsExportControlAct,22  U.S.C.2778etseq.,butthatsubsequentlyareplacedon  theCommerceControlListintheExport tL AdministrationRegulations,theDepartmentsofState, 8  Defense,Energy,andJusticeshallhavetheopportunity   toreviewanyexportlicenseapplicationsubmittedto   theDepartmentofCommerce.TheDepartmentof  \ Justiceshall,withrespecttosuchencryptionproducts, H  beavotingmemberoftheExportAdministration    ReviewBoarddescribedinsection5(a)(1)ofthisorder    andoftheAdvisoryCommitteeonExportPolicy l  describedinsection5(a)(2)ofthisorder.The X0  DepartmentofJusticeshallbeafullmemberofthe   OperatingCommitteeofthe_ACEP_Ԁdescribedinsection   5(a)(3)ofthisorder,andofanyothercommitteesand |  consultationgroupsreviewingexportcontrolswith h@  respecttosuchencryptionproducts. ,   Sec.7. Thelicensereviewprocessinthisordershall  takeeffectbeginningwiththoselicenseapplications zR registeredbytheSecretary60daysafterthedateofthis > orderandshallcontinueineffecttotheextentnot  inconsistentwithanyrenewaloftheExport  AdministrationAct,orwithanysuccessortothatAct. b  Sec.8. JudicialReview.Thisorderisintendedonlyto  improvetheinternalmanagementoftheexecutive  branchandisnotintendedto,anddoesnot,createany t rightstoadministrativeorjudicialreview,oranyother `8 rightorbenefitortrustresponsibility,substantiveor $ procedural,enforceablebyapartyagainsttheUnited  States,itsagenciesorinstrumentalities,itsofficersor   employees,oranyotherperson. pH! THEWHITEHOUSE  # WilliamJ.Clinton !$ December5,1995. "X% Q" PartII.10.ADMINISTRATIONOFEXPORT ' + CONTROLSONENCRYPTIONPRODUCTS  '!, @ ExecutiveOrder13026 `)8#. BytheauthorityvestedinmeasPresidentbythe *$0 ConstitutionandthelawsoftheUnitedStatesof +%1 America,includingbutnotlimitedtotheInternational (1 EmergencyEconomicPowersAct(50U.S.C.1701et 2 seq.),andinordertotakeadditionalstepswithrespect 3 tothenationalemergencydescribedanddeclaredin tL4 ExecutiveOrderNo.12924ofAugust19,1994,and 8 5 continuedonAugust15,1995andonAugust14,1996,  6 I,WILLIAMJ.CLINTON,PresidentoftheUnited  7 StatesofAmerica,havedecidedthattheprovisionsset  \8 forthbelowshallapplytoadministrationoftheexport H 9 controlsystemmaintainedbytheExportAdministration  : Regulations,15_C.F.R._ԀPart730etseq.)( theEAR).  ; Accordingly,itisherebyorderedasfollows: l<  Section1. TreatmentofEncryptionProducts.Inorder  > toprovideforappropriatecontrolsontheexportand  ? foreigndisseminationofencryptionproducts,export ~ @ controlsofencryptionproductsthatareorwouldbe,on jB A thisdate,designatedasdefensearticlesinCategory . B XIIIoftheUnitedStatesMunitionsListandregulated  C bytheUnitedStatesDepartmentofStatepursuantto D theArmsExportControlAct,22U.S.C.2778etseq. zRE ( the_AECA_),butthatsubsequentlyareplacedonthe >F CommerceControlListintheEAR,shallbesubjectto G thefollowingconditions: H  p (A)Ihavedeterminedthattheexportof N&J encryptionproductsdescribedinthissectioncould K harmnationalsecurityandforeignpolicyinterestseven L wherecomparableproductsareorappeartobe rM availablefromsourcesoutsidetheUnitedStates,and ^6N thatfactsandquestionsconcerningtheforeign "O availabilityofsuchencryptionproductscannotbemade P subjecttopublicdisclosureorjudicialreviewwithout Q revealingorimplicatingclassifiedinformationthat nFR couldharmUnitedStatesnationalsecurityandforeign 2 S policyinterests.Accordingly,sections4(c)and  T 6(h)(2)(4)oftheExportAdministrationActof1979 !U ( the_EAA_),50U.S.C.App.2403(c)and2405(h)(2) ~"VV (4),asamendedandascontinuedineffectbyExecutive B#W Order12924ofAugust19,1994,andbynoticesof $X August15,1995,andAugust14,1996,allother $Y analogousprovisionsofthe_EAA_Ԁrelatingtoforeign %fZ availability,andtheregulationsintheEARrelatingto R&* [ such_EAA_Ԁprovisions,shallnotbeapplicablewith ' \ respecttoexportcontrolsonsuchencryptionproducts. '!] Notwithstandingthis,theSecretaryofCommerce (v"^ ( Secretary)may,inhisdiscretion,considerthe b):#_ foreignavailabilityofcomparableencryptionproducts &*#` indeterminingwhethertoissuealicenseinaparticular *$a caseortoremovecontrolsonparticularproducts,butis +%b notrequiredtoissuelicensesinparticularcasesorto : removecontrolsonparticularproductsbasedonsuch  consideration;    (b)ExecutiveOrder12981,asamendedby J  ExecutiveOrder13020ofOctober12,1996,isfurther   amendedasfollows:     (1)Anewsection6isaddedtoreadas Z  follows: EncryptionProducts.Inconductingthe    licensereviewdescribedinsection1above,with    respecttoexportcontrolsofencryptionproductsthat l  areorwouldbe,onNovember15,1996,designatedas j0  defensearticlesinCategoryXIIIoftheUnitedStates .  MunitionsListandregulatedbytheUnitedStates   DepartmentofStatepursuanttotheArmsExport |  ControlAct,22U.S.C.2778etseq.,butthat z@  subsequentlyareplacedontheCommerceControlList >  intheExportAdministrationRegulations,the   DepartmentsofState,Defense,Energy,andJusticeand  theArmsControlandDisarmamentAgencyshallhave P theopportunitytoreviewanyexportlicenseapplication N submittedtotheDepartmentofCommerce.The  DepartmentofJusticeshall,withrespecttosuch  encryptionproducts,beavotingmemberoftheExport ` AdministrationReviewBoarddescribedinsection ^$ 5(a)(1)ofthisorderandoftheAdvisoryCommitteeon " ExportPolicydescribedinsection5(a)(2)ofthisorder.  TheDepartmentofJusticeshallbeafullmemberofthe p OperatingCommitteeofthe_ACEP_Ԁdescribedinsection n4 5(a)(3)ofthisorder,andofanyothercommitteesand 2 consultationgroupsreviewingexportcontrolswith  respecttosuchencryptionproducts.     (2)Sections6and7ofExecutiveOrder12981 B " ofDecember5,1995,arerenumberedasnewsections !# 7and8,respectively. !$   (c)Becausetheexportofencryptionsoftware, R#& liketheexportofotherencryptionproductsdescribed $' inthissection,mustbecontrolledbecauseofsuch $( softwaresfunctionalcapacity,ratherthanbecauseof %d) anypossibleinformationalvalueofsuchsoftware,such b&( * softwareshallnotbeconsideredortreatedas &' +  technology,asthattermisdefinedinsection16of '!, the_EAA_Ԁ(50U.S.C.App.2415)andintheEAR(61 (t"- Fed.Reg.12714,March25,1996); r)8#.   (d)Withrespecttoencryptionproducts *$0 describedinthissection,theSecretaryshalltakesuch +%1 actions,includingthepromulgationofrules, :1 regulations,andamendmentsthereto,asmaybe 2 necessarytocontroltheexportofassistance(including 3 training)toforeignpersonsinthesamemannerandto L4 thesameextentastheexportofsuchassistanceis J 5 controlledunderthe_AECA_,asamendedbysection151  6 ofPublicLaw104164;  7  p (e)Appropriatecontrolsontheexportand Z 9 foreigndisseminationofencryptionproductsdescribed  : inthissectionmayinclude,butarenotlimitedto,  ; measuresthatpromotetheuseofstrongencryption l< productsandthedevelopmentofakeyrecovery j0 = managementinfrastructure;and . >  p (f)Regulationofencryptionproducts | @ describedinthissectionshallbesubjecttosuchfurther z@ A conditionsasthePresidentmaydirect. > B  p Sec.2. EffectiveDate.Theprovisionsdescribed D section1shalltakeeffectassoonasanyencryption RE productsdescribedinsection1areplacedonthe PF CommerceControlListintheEAR. G  Sec.3 JudicialReview.Thisorderisintendedonlyto bI improvetheinternalmanagementoftheexecutive b(J branchandtoensuretheimplementationofappropriate &K controlsontheexportandforeigndisseminationof L encryptionproducts.Itisnotintendedto,anddoesnot, tM createanyrightstoadministrativeorjudicialreview,or r8N anyotherrightorbenefitortrustresponsibility, 6O substantiveorprocedural,enforceablebyaparty P againsttheUnitedStates,itsagenciesor Q instrumentalities,itsofficersoremployees,oranyother HR person. F S THEWHITEHOUSE !U WilliamJ.Clinton "XV November15,1996. V#W  Q PartII.11.  PRESIDENTIALNOTICEOF (x"^ AUGUST14,1996CONTINUATIONOF t):#_ EMERGENCYREGARDINGEXPORT 6*#` CONTROLREGULATIONS  *$a  +%b OnAugust19,1994,consistentwiththeauthority : providedmeundertheInternationalEmergency  EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrderNo.12924.Inthatorder,Ideclareda L nationalemergencywithrespecttotheunusualand J  extraordinarythreattothenationalsecurity,foreign   policy,andeconomyoftheUnitedStatesinlightofthe   expirationoftheExportAdministrationActof1979,as  \ amended(50U.S.C.App.2401etseq.).Becausethe Z  ExportAdministrationActhasnotbeenrenewedbythe    Congress,thenationalemergencydeclaredonAugust    19,1994,mustcontinueineffectbeyondAugust19, l  1996.Therefore,inaccordancewithsection202(d)of j0  theNationalEmergenciesAct(50U.S.C.1622(d)),I .  amcontinuingthenationalemergencydeclaredin   ExecutiveOrderNo.12924. |  ThisnoticeshallbepublishedintheFederalRegister >  andtransmittedtotheCongress.      4 WILLIAMJ.CLINTON P THEWHITEHOUSE, N August14,1996   PartII.12. 4 PRESIDENTIALNOTICEOF ^$ AUGUST13,1997CONTINUATIONOF   АEMERGENCYREGARDINGEXPORT  CONTROLREGULATIONS  j OnAugust19,1994,consistentwiththeauthority * providedmeundertheInternationalEmergency  EconomicPowersAct(50U.S.C.1701etseq.),Iissued x  ExecutiveOrderNo.12924.Inthatorder,Ideclareda v<! nationalemergencywithrespecttotheunusualand : " extraordinarythreattothenationalsecurity,foreign  # policy,andeconomyoftheUnitedStatesinlightofthe !$ expirationoftheExportAdministrationActof1979,as "L% amended(50U.S.C.App.2401etseq.).Becausethe J#& ExportAdministrationActhasnotbeenrenewedbythe $' Congress,thenationalemergencydeclaredonAugust $( 19,1994,mustcontinueineffectbeyondAugust19, %\) 1997.Therefore,inaccordancewithsection202(d)of Z& * theNationalEmergenciesAct(50U.S.C.1622(d)),I ' + amcontinuingthenationalemergencydeclaredin '!, ExecutiveOrderNo.12924. (l"- ThisnoticeshallbepublishedintheFederalRegister .*#/ andtransmittedtotheCongress. *$0    4     h  +|%1 WILLIAMJ.CLINTON :1 THEWHITEHOUSE, 2 August13,1997  3 PartII.13.  PRESIDENTIALNOTICEOF  6 AUGUST13,1998CONTINUATIONOF  7 АEMERGENCYREGARDINGEXPORT  T8 CONTROLREGULATIONS  P 9 OnAugust19,1994,consistentwiththeauthority  ; providedmeundertheInternationalEmergency `< EconomicPowersAct(50U.S.C.1701etseq.),Iissued ^$ = ExecutiveOrderNo.12924.Inthatorder,Ideclareda " > nationalemergencywithrespecttotheunusualand  ? extraordinarythreattothenationalsecurity,foreign p @ policy,andeconomyoftheUnitedStatesinlightofthe n4 A expirationoftheExportAdministrationActof1979,as 2 B amended(50U.S.C.App.2401etseq.).Becausethe  C ExportAdministrationActhasnotbeenrenewedbythe D Congress,thenationalemergencydeclaredonAugust ~DE 19,1994,mustcontinueineffectbeyondAugust19, BF 1998.Therefore,inaccordancewithsection202(d)the G NationalEmergenciesAct(50U.S.C.1622(d)),Iam H continuingthenationalemergencydeclaredin TI ExecutiveOrderNo.12924. RJ ThisnoticeshallbepublishedintheFederalRegister L andtransmittedtotheCongress. dM  p      x  WILLIAMJ.CLINTON &O THEWHITEHOUSE, P August13,1998  tQ PartII.14.  PRESIDENTIALNOTICEOF  T AUGUST10,1999CONTINUATIONOF !~U АEMERGENCYREGARDINGEXPORT z"@V CONTROLREGULATIONS  <#W OnAugust19,1994,consistentwiththeauthority $Y providedmeundertheInternationalEmergency %LZ EconomicPowersAct(50U.S.C.1701etseq.),Iissued J& [ ExecutiveOrderNo.12924.Inthatorder,Ideclareda ' \ nationalemergencywithrespecttotheunusualand '!] extraordinarythreattothenationalsecurity,foreign (\"^ policy,andeconomyoftheUnitedStatesinlightofthe Z) #_ expirationoftheExportAdministrationActof1979,as *#` amended(50U.S.C.App.2401etseq.).Becausethe *$a ExportAdministrationActhasnotbeenrenewedbythe +l%b Congress,thenationalemergencydeclaredonAugust j,0&c 19,1994,mustcontinueineffectbeyondAugust19, : 1999.Therefore,inaccordancewithsection202(d)of  theNationalEmergenciesAct(50U.S.C.1622(d)),I  amcontinuingthenationalemergencydeclaredin L ExecutiveOrderNo.12924. J  ThisnoticeshallbepublishedintheFederalRegister   andtransmittedtotheCongress.  \    4     h WILLIAMJ.CLINTON    THEWHITEHOUSE,    August10,1999  l  PartII.15. 4 PRESIDENTIALNOTICEOF   AUGUST3,2000CONTINUATIONOF v  АEMERGENCYREGARDINGEXPORT r8  CONTROLREGULATIONS 4   OnAugust19,1994,consistentwiththeauthority  providedmeundertheInternationalEmergency ~D EconomicPowersAct(50U.S.C.1701etseq.),Iissued B ExecutiveOrderNo.12924.Inthatorder,Ideclareda  nationalemergencywithrespecttotheunusualand  extraordinarythreattothenationalsecurity,foreign T policy,andeconomyoftheUnitedStatesinlightofthe R expirationoftheExportAdministrationActof1979,as  amended(50U.S.C.App.2401etseq.).Becausethe  ExportAdministrationActhasnotbeenrenewedbythe d Congress,thenationalemergencydeclaredonAugust b( 19,1994,mustcontinueineffectbeyondAugust19, & 2000.Therefore,inaccordancewithsection202(d)of  theNationalEmergenciesAct(50U.S.C.1622(d)),I t  amcontinuingthenationalemergencydeclaredin r8! ExecutiveOrderNo.12924. 6 " ThisnoticeshallbepublishedintheFederalRegister !$ andtransmittedtotheCongress. "H%    4     h WILLIAMJ.CLINTON  $' THEWHITEHOUSE, $( August3,2000  %X) PartII.16.TERMINATIONOFEMERGENCY '!, АAUTHORITYFORCERTAINEXPORT (b"- CONTROLS ^)$#.    ExecutiveOrder13206  *$0 Ú BytheauthorityvestedinmeasPresidentbythe h,.&2 ConstitutionandthelawsoftheUnitedStatesof :2 America,includingtheInternationalEmergency 3 EconomicPowersAct(50U.S.C.1701etseq.) 4 А(_IEEPA_),theNationalEmergenciesAct(50U.S.C. L5 1601etseq.),theExportAdministrationActof1979, J 6 asamended(50U.S.C.App.2401etseq.)(the Act),  7 andsection301oftitle3,UnitedStatesCode,itis  8 herebyorderedasfollows:  \9  Section1. Inviewofthe_reauthorization_Ԁandextension  ; oftheActbyPublicLaw106508,ExecutiveOrder  < 12924ofAugust19,1994,whichcontinuedtheeffect n= ofexportcontrolregulationsunder_IEEPA_,isrevoked, l2 > andthedeclarationofeconomicemergencyis 0 ? rescinded,asprovidedinthisorder.  @  Sec.2. TherevocationofExecutiveOrder12924shall |B B notaffectanyviolationofanyrules,regulations,orders, B C licenses,orotherformsofadministrativeactionunder  D thatorderthatoccurredduringtheperiodtheorderwas E ineffect.Allrulesandregulationsissuedorcontinued TF ineffectundertheauthorityof_IEEPA_ԀandExecutive RG Order12924,includingthosecodifiedat15_C.F.R._Ԁ730 H 74(2000),andallorders,regulations,licenses,and I otherformsofadministrativeactionissued,taken,or dJ continuedineffectpursuantthereto,remaininfullforce b(K andeffect,asifissued,taken,orcontinuedineffect &L pursuanttoandasauthorizedbytheActofbyother M appropriateauthorityuntilamendedorrevokedbythe tN properauthority.Nothinginthisordershallaffectthe r8O continuedapplicabilityoftheprovisionforthe 6P administrationoftheActanddelegationsofauthority Q setforthinExecutiveOrder12002ofJuly7,1977, R ExecutiveOrder12214ofMay2,1980,Executive HS Order12938ofNovember14,1994,asamended, F T ExecutiveOrder12981ofDecember5,1995,as  !U amended,andExecutiveOrder13026ofNovember15, !V 1996. "XW  Sec.3 . Allrules,regulations,order,licenses,andother $Y formsofadministrativeactionissued,taken,or $Z continuedineffectpursuanttotheauthorityof_IEEPA_ %j[ andExecutiveOrder12924relatingtotheadministra h&. \ tionofsection38(e)oftheArmsExportControlAct ,' ] (22U.S.C.2778(e))shallremaininfullforceandeffect '!^ untilamendedorrevokedunderproperauthority.  (z"_  GEORGEW.BUSH :*$a THEWHITEHOUSE *$b April4,2001  +%c Ї1XX 1PartII.17.0 4 CONTINUATIONOFEXPORT44 CONTROLREGULATIONS     ExecutiveOrder13222  B  a BytheauthorityvestedinmeasPresidentbythe   ConstitutionandthelawsoftheUnitedStatesof  R America,includingbutnotlimitedtosection203ofthe P  InternationalEmergencyEconomicPowersAct( Act)    (50U.S.C.1702),I,GEORGEW.BUSH,Presidentof    theUnitedStatesofAmerica,findthattheunrestricted b  accessofforeignpartiestoU.S.goodsandtechnology `&  andtheexistenceofcertainboycottpracticesofforeign $  nations,inlightoftheexpirationoftheExport   AdministrationActof1979,asamended(50U.S.C. r  App.2401etseq.),constituteanunusualand p6  extraordinarythreattothenationalsecurity,foreign 4  policy,andeconomyoftheUnitedStatesandhereby   declareanationalemergencywithrespecttothatthreat.  Accordingly,inorder(a)toexercisethenecessary D  vigilanceoverexportsandactivitiesaffectingthe  nationalsecurityoftheUnitedStates;(b)tofurther  significantlytheforeignpolicyoftheUnitedStates, V includingitspolicywithrespecttocooperationbyU.S. T personswithcertainforeignboycottactivities,andto  fulfillitsinternationalresponsibilities;and(c)toprotect  thedomesticeconomyfromtheexcessivedrainof f scarcematerialsandreducetheseriouseconomic d* impactofforeigndemand,itisherebyorderedas ( follows:   Section1. Totheextentpermittedbylaw,the t:! provisionsoftheExportAdministrationActof1979,as : " amended,andtheprovisionsforadministrationofthe  # ExportAdministrationActof1979,asamended,shall !$ becarriedoutunderthisordersoastocontinueinfull "L% forceandeffectandamend,asnecessary,theexport J#& controlsystemheretoforemaintainedbytheExport $' AdministrationRegulationsissuedundertheExport $( AdministrationActof1979,asamended.The %\) delegationsofauthoritysetforthinExecutiveOrder Z& * No.12002ofJuly7,1977,asamendedbyExecutive ' + OrderNo.12755ofMarch12,1991andExecutive '!, Order13026ofNovember15,1996;ExecutiveOrder (l"- No.12214ofMay2,1980;ExecutiveOrderNo.12735 j)0#. ofNovember16,1990;andExecutiveOrderNo.12851 .*#/ ofJune11,1993,shallbeincorporatedinthisorderand *$0 shallapplytotheexerciseofauthoritiesunderthis +|%1 order.Allactionsunderthisordershallbein :1 accordancewithPresidentialdirectivesrelatingtothe 2 exportcontrolsystemheretoforeissuedandnot 3 revoked. L4  Sec.2. Allrulesandregulationsissuedorcontinuedin  6 effectbytheSecretaryofCommerceunderthe  7 authorityoftheExportAdministrationActof1979,as  ^8 amended,includingthosepublishedinTitle15,Subtitle \ "9 B,ChapterVII,_Subchapter_ԀC,oftheCodeofFederal  : Regulations,Parts730through774,andallorders,  ; regulations,licenses,andotherformsofadministrative n< actionissued,taken,orcontinuedineffectpursuant l2 = thereto,shall,untilamendedorrevokedbythe 0 > SecretaryofCommerce,remaininfullforceandeffect  ? asifissuedortakenpursuanttothisorder,exceptthat ~ @ theprovisionsofsections203(b)(2)and206oftheAct |B A (50U.S.C.1702(b)(2)and1705)shallcontroloverany @ B inconsistentprovisionsintheregulations.Nothingin  C thissectionshallaffectthecontinuedapplicabilityof D administrativesanctionsprovidedforbytheregulations RE describedabove. PF  Sec.3. Provisionsforadministrationofsection38(e)of H theArmsExportControlAct(22U.S.C.2778(e))may dI bemadeandshallcontinueinfullforceandeffectuntil b(J amendedorrevokedundertheauthorityofsection203 &K oftheAct(50U.S.C.1702).Totheextentpermittedby L law,thisorderalsoshallconstituteauthorityforthe tM issuanceandcontinuationinfullforceandeffectofall r8N rulesandregulationsbythePresidentorhisdelegate, 6O andallorders,licenses,andotherformsof P administrativeactionsissued,taken,orcontinuedin Q effectpursuantthereto,relatingtotheadministrationof HR section38(e). F S  Sec.4. Thisordershallbeeffectiveasofmidnight !U betweenAugust20,2001andAugust21,2001,and "ZV shallremainineffectuntilterminated. X#W THEWHITEHOUSE $Y GEORGEW.BUSH   %jZ August17,2001. h&. [  PartII.18.  PRESIDENTIALNOTICEOF '!] AUGUST14,2002CONTINUATIONOF (x"^ АEMERGENCYREGARDINGEXPORT t):#_ CONTROLREGULATIONS 6*#`  OnAugust17,2001,consistentwiththeauthority +%b providedmeundertheInternationalEmergency : EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrderNo.13222.Inthatorder,Ideclareda  nationalemergencywithrespecttotheunusualand L extraordinarythreattothenationalsecurity,foreign J  policy,andeconomyoftheUnitedStatesinlightofthe   expirationoftheExportAdministrationActof1979,as   amended(50U.S.C.App.2401etseq.).Becausethe  \ ExportAdministrationActhasnotbeenrenewedbythe Z  Congress,thenationalemergencydeclaredonAugust    17,2001,mustcontinueineffectbeyondAugust17,    2002.Therefore,inaccordancewithsection202(d)of l  theNationalEmergenciesAct(50U.S.C.1622(d)),I j0  amcontinuingfor1yearthenationalemergency .  declaredinExecutiveOrderNo.13222.   ThisnoticeshallbepublishedintheFederalRegister z@  andtransmittedtotheCongress. >     4     h THEWHITEHOUSE   GEORGEW.BUSH P August14,2002. N  #IIH#PartII.19.PRESIDENTIALNOTICEOF ` AUGUST7,2003!CONTINUATIONOF \" EMERGENCYREGARDINGEXPORT  CONTROLREGULATIONS   OnAugust17,2001,consistentwiththeauthority d* providedmeundertheInternationalEmergency ( EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrder13222.Inthatorder,Ideclareda v  nationalemergencywithrespecttotheunusualand t:! extraordinarythreattothenationalsecurity,foreign 8 " policy,andeconomyoftheUnitedStatesinlightofthe  # expirationoftheExportAdministrationActof1979,as !$ amended(50U.S.C.App.2401etseq.).Becausethe "J% ExportAdministrationActhasnotbeenrenewedbythe H#& Congress,thenationalemergencydeclaredonAugust  $' 17,2001,andrenewedonAugust14,2002,must $( continueineffectbeyondAugust17,2003.Therefore, %Z) inaccordancewithsection202(d)oftheNational X& * EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing ' + for1yearthenationalemergencydeclaredinExecutive '!, Order13222. (j"- Thisnoticeshallbepublishedinthe FederalRegister ,*#/  andtransmittedtotheCongress. *$0  +|%1 THEWHITEHOUSE :1 GEORGEW.BUSH 2 August7,2003II 3  PartII.20PRESIDENTIALNOTICEOF  6 OCTOBER29,2003!CONTINUATIONOF  7 EMERGENCYREGARDINGWEAPONSOF  X8 MASSDESTRUCTION T 9  OnNovember14,1994,byExecutiveOrder12938,  ; PresidentClintondeclaredanationalemergencywith b< respecttotheunusualandextraordinarythreattothe `& = nationalsecurity,foreignpolicy,andeconomyofthe $ > UnitedStatesposedbytheproliferationofnuclear,  ? biological,andchemicalweapons(weaponsofmass r @ destruction)andthemeansofdeliveringsuchweapons. p6 A OnJuly28,1998,thePresidentissuedExecutiveOrder 4 B 13094toamendExecutiveOrder12938torespond  C moreeffectivelytotheworldwidethreatofproliferation D ofweaponsofmassdestructionandthemeansof FE deliveringsuchweapons.Becausetheproliferationof D F weaponsofmassdestructionandthemeansof G deliveringthemcontinuestoposeanunusualand H extraordinarythreattothenationalsecurity,foreign VI policy,andeconomyoftheUnitedStates,thenational TJ emergencyfirstdeclaredonNovember14,1994,must K continueineffectbeyondNovember14,2003. L Consistentwithsection202(d)oftheNational fM EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing d*N for1yearthenationalemergencydeclaredinExecutive (O Order12938,asamended. P Thisnoticeshallbepublishedinthe FederalRegister t:R  andtransmittedtotheCongress. : S THEWHITEHOUSE !U GEORGEW.BUSH "LV October29,2003. J#W #IIy#II#XXIG#IXX #II#PartII.21.PRESIDENTIALNOTICEOF '!] AUGUST6,2004!CONTINUATIONOF (j"^ EMERGENCYREGARDINGEXPORT f),#_ CONTROLREGULATIONS (*#`  OnAugust17,2001,consistentwiththeauthority +r%b providedmeundertheInternationalEmergency : EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrder13222.Inthatorder,Ideclareda  nationalemergencywithrespecttotheunusualand L extraordinarythreattothenationalsecurity,foreign J  policy,andeconomyoftheUnitedStatesinlightofthe   expirationoftheExportAdministrationActof1979,as   amended(50U.S.C.App.2401etseq.).Becausethe  \ ExportAdministrationActhasnotbeenrenewedbythe Z  Congress,thenationalemergencydeclaredonAugust    17,2001,andrenewedonAugust14,2002,andon    August7,2003,mustcontinueineffectbeyondAugust l  17,2004.Therefore,inaccordancewithsection202(d) j0  oftheNationalEmergenciesAct(50U.S.C.1622(d)), .  Iamcontinuingfor1yearthenationalemergency   declaredinExecutiveOrder13222. |  Thisnoticeshallbepublishedinthe FederalRegister >   andtransmittedtotheCongress.   THEWHITEHOUSE R GEORGEW.BUSH P August6,2004  II PartII.22PRESIDENTIALNOTICEOF `& NOVEMBER4,2004!CONTINUATIONOF " EMERGENCYREGARDINGWEAPONSOF  MASSDESTRUCTION l  OnNovember14,1994,byExecutiveOrder12938, * PresidentClintondeclaredanationalemergencywith  respecttotheunusualandextraordinarythreattothe x  nationalsecurity,foreignpolicy,andeconomyofthe v<! UnitedStatesposedbytheproliferationofnuclear, : " biological,andchemicalweapons(weaponsofmass  # destruction)andthemeansofdeliveringsuchweapons. !$ OnJuly28,1998,thePresidentissuedExecutiveOrder "L% 13094toamendExecutiveOrder12938torespond J#& moreeffectivelytotheworldwidethreatofproliferation $' ofweaponsofmassdestructionandthemeansof $( deliveringsuchweapons.Becausetheproliferationof %\) weaponsofmassdestructionandthemeansof Z& * deliveringthemcontinuestoposeanunusualand ' + extraordinarythreattothenationalsecurity,foreign '!, policy,andeconomyoftheUnitedStates,thenational (l"- emergencyfirstdeclaredonNovember14,1994,must j)0#. continueineffectbeyondNovember14,2004. .*#/ Consistentwithsection202(d)oftheNational *$0 EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing +|%1 for1yearthenationalemergencydeclaredinExecutive :1 Order12938,asamended. 2 Thisnoticeshallbepublishedinthe FederalRegister L4  andtransmittedtotheCongress. L 5 THEWHITEHOUSE  7 GEORGEW.BUSH  ^8 November4,2004. \ "9 #II#II#XXI#IXX#II##XXIR#IXX PartII.23.PRESIDENTIALNOTICEOF n< AUGUST2,2005!CONTINUATIONOF j0 = EMERGENCYREGARDINGEXPORT , > CONTROLREGULATIONS  ?  OnAugust17,2001,consistentwiththeauthority r8 A providedmeundertheInternationalEmergency 6 B EconomicPowersAct(50U.S.C.1701etseq.),Iissued  C ExecutiveOrder13222.Inthatorder,Ideclareda D nationalemergencywithrespecttotheunusualand HE extraordinarythreattothenationalsecurity,foreign F F policy,andeconomyoftheUnitedStatesinlightofthe  G expirationoftheExportAdministrationActof1979,as H amended(50U.S.C.App.2401etseq.).Becausethe XI ExportAdministrationActhasnotbeenrenewedbythe VJ Congress,thenationalemergencydeclaredonAugust K 17,2001,mustcontinueineffectbeyondAugust17, L 2005.Therefore,inaccordancewithsection202(d)of hM theNationalEmergenciesAct(50U.S.C.1622(d)),I f,N amcontinuingfor1yearthenationalemergency *O declaredinExecutiveOrder13222. P Thisnoticeshallbepublishedinthe FederalRegister v<R  andtransmittedtotheCongress. < S THEWHITEHOUSE !U GEORGEW.BUSH "NV August2,2005 L#W #XXI#IXXII PartII.24PRESIDENTIALNOTICEOF '!] OCTOBER25,2005!CONTINUATIONOF (l"^ EMERGENCYREGARDINGWEAPONSOF h).#_ MASSDESTRUCTION **#`  OnNovember14,1994,byExecutiveOrder12938, +t%b PresidentClintondeclaredanationalemergencywith : respecttotheunusualandextraordinarythreattothe  nationalsecurity,foreignpolicy,andeconomyofthe  UnitedStatesposedbytheproliferationofnuclear, L biological,andchemicalweapons(weaponsofmass J  destruction)andthemeansofdeliveringsuchweapons.   OnJuly28,1998,thePresidentissuedExecutiveOrder   13094toamendExecutiveOrder12938torespond  \ moreeffectivelytotheworldwidethreatofproliferation Z  ofweaponsofmassdestructionandthemeansof    deliveringsuchweapons.Becausetheproliferationof    weaponsofmassdestructionandthemeansof l  deliveringthemcontinuestoposeanunusualand j0  extraordinarythreattothenationalsecurity,foreign .  policy,andeconomyoftheUnitedStates,thenational   emergencyfirstdeclaredonNovember14,1994,must |  continueineffectbeyondNovember14,2005. z@  Consistentwithsection202(d)oftheNational >  EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing   for1yearthenationalemergencydeclaredinExecutive  Order12938,asamended. P Thisnoticeshallbepublishedinthe FederalRegister   andtransmittedtotheCongress.  THEWHITEHOUSE `& GEORGEW.BUSH $ October25,2005.  #IIe#II#XXIF#IXX PartII.25PRESIDENTIALNOTICEOFAUGUST F! 3,2006CONTINUATIONOFEMERGENCY B " REGARDINGEXPORTCONTROL !# REGULATIONS  !$ OnAugust17,2001,consistentwiththeauthority L#& providedtomeundertheInternationalEmergency $' EconomicPowersAct(50U.S.C.1701etseq.),Iissued $( ExecutiveOrder13222.Inthatorder,Ideclareda %^) nationalemergencywithrespecttotheunusualand \&" * extraordinarythreattothenationalsecurity,foreign  ' + policy,andeconomyoftheUnitedStatesinlightofthe '!, expirationoftheExportAdministrationActof1979,as (n"- amended(50_U.S.C_ԀApp.2401etseq.).Becausethe l)2#. ExportAdministrationActhasnotbeenrenewedbythe 0*#/ Congress,thenationalemergencydeclaredonAugust *$0 17,2001,mustcontinueineffectbeyondAugust16, +~%1 2006.Therefore,inaccordancewithsection202(d)of :1 theNationalEmergenciesAct(50U.S.C.1622(d)),I 2 amcontinuingfor1yearthenationalemergency 3 declaredinExecutiveOrder13222. L4 Thisnoticeshallbepublishedinthe FederalRegister   6 andtransmittedtotheCongress.  7 THEWHITEHOUSE \ "9 GEORGEW.BUSH  : August3,2006.  ;  PartII.26PRESIDENTIALNOTICEOF |B A OCTOBER27,2006CONTINUATIONOF > B NATIONALEMERGENCYREGARDINGTHE  C PROLIFERATIONOFWEAPONSOFMASS D DESTRUCTION  JE OnNovember14,1994,byExecutiveOrder12938,the  G Presidentdeclaredanationalemergencywithrespectto H theunusualandextraordinarythreattothenational XI security,foreignpolicy,andeconomyoftheUnited VJ Statesposedbytheproliferationofnuclear,biological, K andchemicalweapons(weaponsofmassdestruction) L andthemeansofdeliveringsuchweapons.OnJuly28, hM 1998,thePresidentissuedExecutiveOrder13094 f,N amendingExecutiveOrder12938toimproveour *O abilitytocombatproliferation.Becausethe P proliferationofweaponsofmassdestructionandthe xQ meansofdeliveringthemcontinuestoposeanunusual v<R andextraordinarythreattothenationalsecurity,foreign : S policy,andeconomyoftheUnitedStates,thenational  T emergencyfirstdeclaredonNovember14,1994,must !U continueineffectbeyondNovember14,2006.In "LV accordancewithsection202(d)oftheNational J#W EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing $X for1yearthenationalemergencydeclaredinExecutive $Y Order12938,asamended. %\Z Thisnoticeshallbepublishedinthe FederalRegister  ' \ andtransmittedtotheCongress. '!] THEWHITEHOUSE l)2#_ GEORGEW.BUSH 0*#` October27,2006. *$a (X( : @*@*  PARTIII >  @@OTHERSTATUTORYPROVISIONS  @@  RELEVANTTOTHEEXPORTADMINISTRATIONREGULATIONS  J U    wp+    9(X(#(#(y**Oa! PartIII.1.NUCLEARNONPROLIFERATION : ACTOF1978   0  Note:Section309(c)oftheNuclearNon H ProliferationActof1978,Pub.L.95242, F  March10,1978,92Stat.141,codifiedat42   U.S.C.2139a,setsforththeCommerce   Department'sresponsibilityforcontrollingthe  X exportofdualuseitemsofsignificancefor V  nuclearexplosivepurposes.TheNuclear    NonProliferationActof1978isprincipally    codifiedat22U.S.C.3201etseq.h  @99  Sec.309ComponentandOtherParts   ofFacilities  v  @k k  ********** 6  (c)  ThePresident,withinnotmorethanone  hundredandtwentydaysafterthedateofenactmentof H thisAct,shallpublishproceduresregardingthecontrol F  bytheDepartmentofCommerceoverallexportitems,   otherthanthoselicensedbythe[NuclearRegulatory]  Commission,whichcouldbe,ifusedforpurposesother X thanthoseforwhichtheexportisintended,of V significancefornuclearexplosivepurposes.Among  otherthings,theseproceduresshallprovideforprior  consultations,asrequired,bytheDepartmentof h CommercewiththeDepartmentofState,theArms f, ControlandDisarmamentAgency,theCommission,the * DepartmentofEnergy,andtheDepartmentofDefense.  @V V  ********** v<!  PartIII.2. CRUDEOILSTATUTES !$  PartIII.2.a.ENERGYPOLICYAND  $' CONSERVATIONACT  $( 0  Note:Section103ofTheEnergyPolicyand T& * ConservationAct,PubL.94163,December ' + 22,1975,89Stat.877,iscodifiedat42U.S.C. '!, 6212.@   (f"-  @rr Sec.103Domesticuseofenergysuppliesand (*#/ @ relatedmaterialsandequipment *$0   +r%1 (a) p ExportrestrictionsThePresidentmay,by :1 rule,undersuchtermsandconditionsashedetermines 2 tobeappropriateandnecessarytocarryoutthe 3 purposesofthischapter,restrictexportsof L4 0 p (1)coal,petroleumproducts,naturalgas,or  6 petrochemical_feedstocks_,and 7p(#p(# 0 p (2)suppliesofmaterialsorequipmentwhich Z 9 hedeterminestobenecessary(A)tomaintain  : orfurtherexploration,production,refining,or  ; transportationofenergysupplies,or(B)for l< theconstructionormaintenanceofenergy j0 = facilitieswithintheUnitedStates.. >p(#p(# (b)Exemptions | @ 0 p (1)  ThePresidentshallexercisetheauthority > B providedforinsubsection(a)ofthissectionto  C promulgatearuleprohibitingtheexportof D crudeoilandnaturalgasproducedinthe PE UnitedStates,exceptthatthePresidentmay, NF pursuanttoparagraph(2),exemptfromsuch G prohibitionsuchcrudeoilornaturalgas H exportswhichhedeterminestobeconsistent `I withthenationalinterestandthepurposesof ^$J thischapter."Kp(#p(# 0 p (2)Exemptionsfromanyruleprohibiting pM crudeoilornaturalgasexportsshallbe n4N includedinsuchruleorprovidedforinan 2O amendmenttheretoandmaybebasedonthe P purposeforexport,classofselleror Q purchaser,countryordestination,oranyother ~DR reasonableclassificationorbasisasthe B S presidentdeterminestobeappropriateand !T consistentwiththenationalinterestandthe !U purposesofthischapter."TVp(#p(# (c)ImplementingrestrictionsInordertoimplement $X anyrulepromulgatedundersubsection(a)ofthis $Y section,thePresidentmayrequestand,ifso,the %dZ SecretaryofCommerceshall,pursuanttothe b&( [ proceduresestablishedbytheExportAdministration &' \ Actof1979(butwithoutregardtothephrase andto '!] reducetheseriousinflationaryimpactofforeign (t"^ demandinsection3(2)(C)ofsuchAct),imposesuch r)8#_ restrictionsasspecifiedinanyruleundersubsection(a) 6*#` ofthissectiononexportsofcoal,petroleumproducts, *$a naturalgas,orpetrochemical_feedstocks_,andsuch +%b suppliesofmaterialsandequipment. : (d)RestrictionsandnationalinterestAnyfindingby  thePresidentpursuanttosubsection(a)or(b)ofthis L sectionandanyactiontakenbytheSecretaryof J  Commercepursuanttheretoshalltakeintoaccountthe   nationalinterestasrelatedtotheneedtoleave   uninterruptedorunimpaired  \ 0  (1)exchangesinsimilarquantityfor    convenienceorincreasedefficiencyof    transportationwithpersonsorthegovernment l  ofaforeignstate,j0  0  (2)temporaryexportsforconvenienceor   increasedefficiencyoftransportationacross |  partsofanadjacentforeignstatewhich z@  exportsreentertheUnitedStates,and>  0  (3)thehistoricaltradingrelationsofthe  UnitedStateswithCanadaandMexico.P (e)Waiverofnoticeandcommentperiod  0  (1)Theprovisionsof_subchapter_ԀIIofchapter ` 5ofTitle5shallapplywithrespecttothe ^$ promulgationofanyrulepursuanttothis " section,exceptthatthePresidentmaywaive  therequirementpertainingtothenoticeof p proposed_rulemaking_Ԁorperiodforcomment n4 onlyifhefindsthatcompliancewithsuch 2 requirementsmayseriouslyimpairhisability  toimposeeffectiveandtimelyprohibitionson   exports.~D! 0  (2)Intheeventsuchnoticeandcomment !# periodarewaivedwithrespecttoarule !$ promulgatedunderthissection,thePresident "T% shallaffordinterestedpersonsanopportunity R#& tocommentonanysuchruleattheearliest $' practicabledatethereafter.$( 0  (3)IfthePresidentdeterminestorequestthe b&( * SecretaryofCommercetoimposespecified &' + restrictionsasprovidedforinsubsection(c)of '!, thissection,theenforcementandpenalty (t"- provisionsoftheExportAdministrationActof r)8#. 1979shallapply,inlieuofthischapter,toany 6*#/ violationofsuchrestrictions.*$0  +%1 (f)QuarterlyreportstoCongressThePresidentshall :1 submitquarterlyreportstotheCongressconcerningthe 2 administrationofthissectionandanyfindingsmade 3 pursuanttosubsection(a)or(b)ofthissection. L4  PartIII.2.b.EXPORTSOFALASKANORTH  7 SLOPEOIL   Z8 0 p Note:Section201oftheAlaskaPower  : AdministrationAssetSaleandTermination  ; Act,Pub.L.10458,November28,1995,109 h< Stat.557,tobecodifiedat30U.S.C.185(s), f, = providesauthorityforexportsofAlaskan * > NorthSlopeoil. ?p(#p(#  @[[$ Section201ExportsofAlaskanNorthSlopeOil : B  Section28oftheMineralLeasingAct(30U.S.C.185) D isamendedbyamendingsubsection(s)toreadas JE follows: HF  EXPORTSOFALASKANNORTHSLOPEOIL H (s)(1)Subjecttoparagraphs(2)through(6)ofthis XJ subsectionandnotwithstandinganyotherprovisionof K thisActoranyotherprovisionoflaws(includingany L regulation)applicabletotheexportofoiltransportedby jM pipelineoverrightofwaygrantedpursuanttosection h.N 203oftheTransAlaskaPipelineAuthorizationAct(43 ,O U.S.C.1652),suchoilmaybeexportedunlessthe P Presidentfindsthatexportationofthisoilisnotinthe zQ nationalinterest.ThePresidentshallmakehisnational x>R interestdeterminationwithinfivemonthsofthedateof < S enactmentofthissubsection.Inevaluatingwhether !T exportsofthisoilareinthenationalinterest,the !U Presidentshallataminimumconsider "NV  p (A)  whetherexportsofthisoilwoulddiminish $X thetotalquantityorqualityofpetroleumavailableto $Y theUnitedStates; %^Z  p (B)theresultsofanappropriate  ' \ environmentalreview,includingconsiderationof '!] appropriatemeasurestomitigateanypotentialadverse (n"^ effectsofexportsofthisoilontheenvironment,which l)2#_ shallbecompletedwithinfourmonthsofthedateofthe 0*#` enactmentofthissubsection;and *$a  +~%b   (C)whetherexportsofthisoilarelikelyto : causesustainedmaterialoilsupplyshortagesor  sustainedoilpricessignificantlyaboveworldmarket  levelsthatwouldcausesustainedmaterialadverse L employmenteffectsintheUnitedStatesorthatwould J  causesubstantialharmtoconsumers,including   noncontiguousStatesandPacificterritories.   IfthePresidentdeterminesthatexportsofthisoilarein Z  thenationalinterest,hemayimposesuchtermsand    conditions(otherthanavolumelimitation)asare    necessaryorappropriatetoensurethatsuchexportsare l  consistentwiththenationalinterest. j0    (2)Exceptinthecaseofoilexportedtoa   countrywithwhichtheUnitedStatesenteredintoa |  bilateralinternationaloilsupplyagreementbefore z@  November26,1979,ortoacountrypursuanttothe >  InternationalEmergencyOilSharingPlanofthe   InternationalEnergyAgency,anyoiltransportedby  pipelineoverrightofwaygrantedpursuanttosection P 203oftheTransAlaskaPipelineAuthorizationAct(43 N U.S.C.1652)shall,whenexported,betransportedbya  vesseldocumentedunderthelawsoftheUnitedStates  andownedbyacitizenoftheUnitedStates(as ` determinedinaccordancewithsection2ofthe ^$ ShippingAct,1916(46U.S.C.App.802)). "   (3)Nothinginthissubsectionshallrestrict p theauthorityofthePresidentundertheConstitution,the n4 InternationalEmergencyEconomicPowersAct(50 2 U.S.C.1701etseq.),theNationalEmergenciesAct(5)  U.S.C.1601etseq.),orPartBoftitleIIoftheEnergy   PolicyandConservationAct(42U.S.C.627176)to ~D! prohibitexports. B "   (4)TheSecretaryofCommerceshallissue !$ anyrulesnecessaryforimplementationofthe "T% President'snationalinterestdetermination,including R#& anylicensingrequirementsandconditions,within30 $' daysofthedateofsuchdeterminationbythePresident. $( TheSecretaryofCommerceshallconsultwiththe %d) SecretaryofEnergyinadministeringtheprovisionsof b&( * thissubsection. &' +   (5)IftheSecretaryofCommercefindsthat (t"- exportingoilunderauthorityofthissubsectionhas r)8#. causedsustainedmaterialoilsupplyshortageor 6*#/ sustainedoilpricessignificantlyaboveworldmarket *$0 levelsandfurtherfindsthatthesesupplyshortagesor +%1 priceincreaseshavecausedorarelikelytocause :1 sustainedmaterialadverseemploymenteffectsinthe 2 UnitedStates,theSecretaryofCommerce,in 3 consultationwiththeSecretaryofEnergy,shall L4 recommend,andthePresidentmaytake,appropriate J 5 actionconcerningexportsofthisoil,whichmayinclude  6 modifyingorrevokingauthoritytoexportsuchoil.  7  p (6)Administrativeactionunderthis Z 9 subsectionisnotsubjecttosections551and553  : Аthrough559oftitle5,UnitedStatesCode.  ;  PartIII.2.c.MINERALLEASINGACTOF1920  . > 0 p Note:Section101ofPub.L.93153of z @ November16,1973,87Stat.576,codifiedat x> A 30U.S.C.185(u),amendedSection28ofthe < B MineralLeasingActof1920toprovidefor  C limitationsonexportsofdomestically D producedcrudeoiltransportedbypipeline NE overcertainrightsofway.LFp(#p(# @7  Section101  H Section28oftheMineralLeasingActof1920(41Stat. Z J 449),asamended(30U.S.C.185),isfurtheramended K toreadasfollows: L @3 ********** j0N  Limitationsonexport  P (u)Anydomesticallyproducedcrudeoiltransportedby |BR pipelineoverrightsofwaygrantedpursuanttothis @ S section,exceptsuchcrudeoilwhichiseitherexchanged !T insimilarquantityforconvenienceorincreased !U efficiencyoftransportationwithpersonsorthe "RV governmentofanadjacentforeignstate,orwhichis P#W temporarilyexportedforconvenienceorincreased $X efficiencyoftransportationacrosspartsofanadjacent $Y foreignstateandreenterstheUnitedStates,shallbe %bZ subjecttoallofthelimitationsandlicensing `&& [ requirementsoftheExportAdministrationActof1979 $' \ (50U.S.C.App.2401andfollowing)and,inaddition, '!] beforeanycrudeoilsubjectthissectionmaybe (r"^ exportedunderthelimitationsandlicensing p)6#_ requirementsandpenaltyandenforcementprovisionsof 4*#` theExportAdministrationActof1979thePresident *$a mustmakeandpublishanexpressfindingthatsuch +%b exportswillnotdiminishthetotalquantityorqualityof : petroleumavailabletotheUnitesStates,andareinthe  nationalinterestandareinaccordwiththeprovisions  oftheExportAdministrationActof1979:Provided, L ThatthePresidentshallsubmitreportstotheCongress J  containingfindingsmadeunderthissection,andafter   thedateofreceiptofsuchreportCongressshallhavea   periodofsixtycalendardays,thirtydaysofwhich  \ Congressmusthavebeeninsession,toconsider Z  whetherexportsunderthetermsofthissectionarein    thenationalinterest.IftheCongresswithinthistime    periodpassesaconcurrentresolutionofdisapproval l  statingdisagreementwiththePresident'sfinding j0  concerningthenationalinterest,furtherexportsmade .  pursuanttotheaforementionedPresidentialfinding   shallcease. |   PartIII.2.d.NAVALPETROLEUMRESERVES   PRODUCTIONACT   0  Note:Section201(11)oftheNavalPetroleum J ReservesProductionAct,Pub.L.94258,  April5,1976,90Stat.303,codifiedat10  U.S.C.7430(e),providesforlimitationson \ exportsofpetroleumproducedfromtheNaval Z  PetroleumReserves. @  @" "   Section201  l Chapter641oftitle10,UnitedStatesCode,isamended , asfollows:  @k k  ********** x>! (11)Thetextofsection7430isamendedtoreadas !# follows: !$ @k k  ********** L#&   (e)Anypetroleumproducedfromthenaval $( petroleumreserves,exceptsuchpetroleumwhichis %^) eitherexchangedinsimilarquantitiesforconvenience \&" * orincreasedefficiencyoftransportationwithpersonsor  ' + thegovernmentofanadjacentforeignstate,orwhichis '!, temporarilyexportedforconvenienceorincreased (n"- efficiencyoftransportationacrosspartsofanadjacent l)2#. foreignstateandreenterstheUnitedStates,shallbe 0*#/ subjecttoallofthelimitationsandlicensing *$0 requirementsoftheExportAdministrationActof1979 +~%1 (50U.S.C.App.2401etseq.)and,inaddition,before :1 anypetroleumsubjecttothissectionmaybeexported 2 underthelimitationsandlicensingrequirementand 3 penaltyandenforcementprovisionsoftheExport L4 AdministrationActof1979,thePresidentmustmake J 5 andpublishanexpressfindingthatsuchexportswill  6 notdiminishthetotalqualityorquantityofpetroleum  7 availabletotheUnitedStatesandthatsuchexportsare  \8 inthenationalinterestandareinaccordwiththeExport Z 9 AdministrationActof1979.  :  PartIII.2.e.OUTERCONTINENTALSHELF j0 = LANDSACTAMENDMENTSOF1978  , > 0 p Note:Section208oftheOuterContinental x @ ShelfLandsActAmendmentsof1978,Pub.L. v< A 95372,September18,1978,92Stat.668, : B codifiedat43U.S.C.1354,addedsection  C 28totheOuterContinentalShelfLandsActof D 1953tolimitexportsofanyoilorgas LE producedfromtheouterContinentalShelf.JFp(#p(# @  < @KK5  Section208  H TheOuterContinentalShelfLandsAct(43U.S.C. XJ 1331etseq.)isamendedbyaddingattheendthereof K thefollowingnewsections: L @3 ********** h.N  Sec.28LimitationsonExport P (a)Exceptasprovidedinsubsection(d)ofthissection, x>R anyoilorgasproducedfromtheouterContinental < S Shelfshallbesubjecttotherequirementsand !T provisionsoftheExportAdministrationActof1969 !U (sic). "NV (b)Beforeanyoilorgassubjecttothissectionmaybe $X exportedundertherequirementsandprovisionsofthe $Y ExportAdministrationActof1969(sic),thePresident %^Z shallmakeandpublishanexpressfindingthatsuch \&" [ exportswillnotincreaserelianceonimportedoilor  ' \ gas,areinthenationalinterest,andareinaccordwith '!] theprovisionsoftheExportAdministrationActof1969 (n"^ (sic). l)2#_ (c)ThePresidentshallsubmitreportstoCongress *$a containingfindingsmadeunderthissection,andafter +~%b thedateofreceiptofsuchreportsCongressshallhave : aperiodofsixtycalendardays,thirtydaysofwhich  Congressmusthavebeeninsession,toconsider  whetherexportunderthetermsofthissectionareinthe L nationalinterest.IftheCongresswithinsuchtime J  periodpassesaconcurrentresolutionofdisapproval   statingdisagreementwiththePresident'sfinding   concerningthenationalinterest,furtherexportsmade  \ pursuanttosuchPresidentialfindingsshallcease. Z  (d)Theprovisionsofthissectionshallnotapplytoany    oilorgaswhichiseitherexchangedinsimilarquantity l  forconvenienceorincreaseefficiencyoftransportation j0  withpersonsorthegovernmentofaforeignstate,or .  whichistemporarilyexportedforconvenienceor   increasedefficiencyoftransportationacrosspartsofan |  adjacentforeignstateandreenterstheUnitedStates,or z@  whichisexchangedorexportedpursuanttoanexisting >  internationalagreement.    USUS.,  #XXI#IXXPartIII.3. 4 CUBANDEMOCRACYACTOF1992, N ASAMENDED   0  #II#INote:TheCubanDemocracyActcomprises \ 17011712oftheNationalDefense Z  AuthorizationActforFiscalYear1993,Pub.  L.102484,October23,1992,106Stat.2575.  ЀTheCubanDemocracyActiscodifiedat22 l U.S.C.A.60016010.TheCubanLiberty j0 andDemocraticSolidarity(_Libertad_)Actof . 1996,Pub.L.104114,March12,1996(also  knownasthe HelmsBurtonAct),amended |  certainsectionsoftheCubanDemocracyAct. z@! Only17051706(22U.S.C.60046005), > " asamended,arerelevanttoBureauof !# IndustryandSecurityactivitiesandareset !$ forthbelow."P% #Iyc #II@  Section1705SupportfortheCubanPeople $( #XXIb # IXX(a)  ProvisionsofLawAffectedTheprovisions Z& * ofthissectionapplynotwithstandinganyother ' + provisionoflaw,includingsection620(a)ofthe '!, ForeignAssistanceActof1961,andnotwithstanding (l"- theexerciseofauthorities,beforetheenactmentofthis j)0#. Act,undersection5(b)oftheTradingWiththeEnemy .*#/ Act,theInternationalEmergencyEconomicPowers *$0 Act,ortheExportAdministrationActof1979. +|%1 <,X, X $,XX4 X $<(b) D DonationsofFoodNothinginthisoranyother 2 Actshallprohibitdonationsoffoodto 3 А_nongovernmental_ԀorganizationsorindividualsinCuba. L4 (c) D ExportsofMedicinesandMedicalSupplies  6 Exportsofmedicinesormedicalsupplies,instruments,  7 orequipmenttoCubashallnotberestricted  \8 0 D (1) p excepttotheextendsuchrestrictionswouldbe  : permittedundersection5(m)oftheExport  ; AdministrationActof1979orsection203(b)(2)of l< theInternationalEmergencyEconomicPowers j0 = Act;. >D(#D(# 0 D (2) p exceptinacaseinwhichthereisareasonable | @ likelihoodthattheitemtobeexportedwillbeused z@ A forpurposesoftortureorotherhumanrights > B abuses; CD(#D(# 0 D (3) p exceptinacaseinwhichthereisareasonable PE likelihoodthattheitemtobeexportedwillbe NF _reexported_;andGD(#D(# 0 D (4) p exceptinacaseinwhichtheitemtobe `I exportedcouldbeusedintheproductionofany ^$J biotechnologicalproduct."KD(#D(# (d) D RequirementsforCertainExports pM  D (1) p Onsiteverifications 2O B ,X4` X $,X, X $B D 0  (A)  Subjecttosubparagraph(B),an Q exportmaybemadeundersubsection(c) ~DR onlyifthePresidentdeterminesthatthe B S UnitedStatesGovernmentisableto !T verify,byonsiteinspectionsandother !U appropriatemeans,thattheexporteditem "TV istobeusedforthepurposesforwhichit R#W wasintendedandonlyfortheuseand $X benefitoftheCubanpeople.$Y(#(#  D 0  (B)  Subparagraph(A)doesnotapplyto b&( [ donationsofnongovernmental &' \ organizationsinCubaofmedicinesfor '!] humanitarianpurposes.(t"^(#(# E,X,` X $ ,X4` X $E0 D (2) p LicensesExportspermittedundersubsection 6*#` (c)shallbemadepursuanttospecificlicenses *$a issuedbytheUnitedStatesGovernment. +%bD(#D(# Ї(e)  TelecommunicationsServicesandFacilities2 )#  16       : 0  (1)  TelecommunicationsServices  TelecommunicationsservicesbetweentheUnited L StatesandCubashallbepermitted.J  ̀0  (2)  TelecommunicationsFacilities   Telecommunicationsfacilitiesareauthorizedin  \ suchquantityandofsuchqualityasmaybe Z  necessarytoprovideefficientandadequate    telecommunicationsservicesbetweentheUnited    StatesandCuba.l  0  (3)  LicensingofPaymentstoCuba.  ?,X,X $,X,` X $?  0  (A) 4 ThePresidentmayprovideforthe |  issuanceoflicensesforthefullorpartial z@  paymenttoCubaofamountsdueCubaasa >  resultoftheprovisionoftelecommunications   servicesauthorizedbythissubsection,ina  mannerthatisconsistentwiththepublic P interestandthepurposesofthistitle,except N thatthisparagraphshallnotrequireany  withdrawalfromanyaccountblocked  pursuanttoregulationsissuedundersection ` 5(b)oftheTradingWiththeEnemyAct.^$   0  (B) 4 IfonlypartialpaymentsaremadetoCuba  undersubparagraph(A),theamountswithheld p fromCubashallbedepositedinanaccountin n4 abankinginstitutionintheUnitedStates. 2 Suchaccountshallbeblockedinthesame  mannerasanyotheraccountcontainingfunds   inwhichCubahasanyinterest,pursuantto ~D! regulationsissuedundersection5(b)ofthe B " TradingWiththeEnemyAct.!# 0  (4)  AuthorityoftheFederalCommunications "T% CommissionNothinginthissubsectionshallbe R#& construedtosupersedetheauthorityoftheFederal $' CommunicationsCommission.$( 0  (5)ProhibitiononInvestmentinDomestic b&( * TelecommunicationsServicesnothinginthis &' + subsectionshallbeconstruedtoauthorizethe '!, investmentbyanyUnitedStatespersoninthe(t"- domestictelecommunicationsnetworkwithin :- Cuba.Forpurposesoftheparagraph,an . investmentinthedomestictelecommunications / networkwithinCubaincludesthecontribution L0 (includingbydonation)offundsoranythingof J 1 valuetoorfor,andthemakingofloanstoorfor,  2 suchnetwork. 3D(#D(# 0 D (6) p ReportstoCongressThePresidentshall Z 5 submittotheCongressonasemiannualbasisa  6 reportdetailingpaymentsmadetoCubabya_ny_  7 UnitedStatespersonasaresultoftheprovisionof l8 telecommunicationsservicesauthorizedbythis j0 9 subsection.. :D(#D(# 0 D  D(#D(# (f) D DirectMailDeliverytoCubaTheUnitedStated | < PostalServiceshalltakesuchactionsasarenecessary z@ = toprovidedirectmailservicetoandfromCuba, > > including,intheabsenceofcommoncarrierservice  ? betweenthetwocountries,theuseofcharterservice @ providers. PA (g) D AssistancetoSupportDemocracyinCubaThe C UnitedStatesGovernmentmayprovideassistance, D throughappropriate_nongovernmental_Ԁorganizations,for `E thesupportofindividualsandorganizationstopromote ^$F nonviolentdemocraticchangeinCuba.  "G @  < b  Section1706Sanctions  pI (a) D ProhibitiononCertainTransactionsbetween 0K CertainUnitedStatesFirmsandCuba L 0 D (1) p ProhibitionNotwithstandinganyother |BN provisionoflaw,nolicensemaybeissuedforany @ O transactiondescribedinsection515.559oftitle31, !P CodeofFederalRegulations,asineffectonJuly1, !Q 1989."RRD(#D(# 0 D (2) p ApplicabilitytoExistingContracts $T Paragraph(1)shallnotaffectanycontractentered $U intobeforethedateoftheenactmentofthisAct.%bVD(#D(# (B) D ProhibitionsonVessels $' X 0 D (1) p VesselsEngaginginTradeBeginningonthe (r"Z 61stdayafterthedateofenactmentofthisAct,a p)6#[ vesselwhichentersaportorplaceinCubato 4*#\ engageinthetradeofgoodsorservicesmaynot, *$] within180daysafterdeparturefromsuchportor +%^D(#D(# placeinCuba,loadorunloadanyfreightatany : placeintheUnitedStates,exceptpursuanttoa  licenseissuedbytheSecretaryoftheTreasury. 0  (2)  VesselsCarryingGoodsorPassengerstoor J  fromCubaExceptasspecificallyauthorizedby   theSecretaryoftheTreasury,avesselcarrying   goodsorpassengerstoorfromCubaorcarrying  \ goodsinwhichCubaoraCubannationalhasany Z  interestmaynotenteraUnitedStatesport.   0  (3)  InapplicabilityofShipStoreGeneralLicense l  ЄNocommoditieswhichmaybeexportedunder j0  agenerallicensedescribedinsection771.9oftitle .  15,CodeofFederalRegulations,asineffecton   May1,1992,maybeexportedunderageneral |  licensetoanyvesselcarryinggoodsorpassengers z@  toorfromCubaorcarryinggoodsinwhichCuba >  oraCubannationalhasaninterest.  0  (4)  DefinitionsAsusedinthissubsectionP   0  (A) 4 theterm vesselincludesevery  descriptionofwatercraftorothercontrivance  used,orcapableofbeingused,asameansof ` transportationinwater,butdoesnotinclude ^$ aircraft;"   0  (B) 4 Theterm UnitedStatesincludesthe p territoriesandpossessionsoftheUnited n4 StatesandthecustomswatersoftheUnited 2 States(asdefinedinsection401oftheTariff  Actof1930(19U.S.C.1401));and    0  (C) 4 Theterm Cubannationalmeansa B " nationalofCuba,astheterm nationalis !# definedinsection515.302oftitle31,Codeof !$ FederalRegulations,asofAugust1,1992."T%   (c)  RestrictionsonRemittancestoCubaThe $' Presidentshallestablishstrictlimitsonremittancesto $( CubabyUnitedStatespersonsforthepurposeof %d) financingthetravelofCubanstotheUnitedStates,in b&( * ordertoensurethatsuchremittancesreflectonlythe &' + reasonablecostsassociatedwithsuchtravel,andarenot '!, usedbytheGovernmentofCubaasameansofgaining (t"- accesstoUnitedStatescurrency. r)8#. (d)  ClarificationofApplicabilityofSanctionsThe *$0 prohibitionscontainedinsubsections(a),(b),and(c) +%1 shallnotapplywithrespecttoanyactivityotherwise :1 permittedbyse_ction_Ԁ1705orsection1707oftheActor 2 anyactivitywhichmaynotberegulatedorprohibited 3 undersection5(b)(4)ortheTradingWiththeEnemy L4 Act(50U.S.C.App.5(b)(4)). J 5  D  p     PartIII.4.  CUBANLIBERTYAND  \8 АDEMOCRATICSOLIDARITY(_LIBERTAD_) X 9 ACTOF1996  :    0 D Note:TheCubanLibertyandDemocratic f< Solidarity(_Libertad_)Actof1996,Pub.L.104114, d* = March12,1996(alsoknownasthe Helms ( > BurtonAct),iscodifiedasanoteto22U.S.C.  ? 6001,exceptforthoseprovisionsamendingthe v @ CubanDemocracyActof1992,theTradingwith t: A theEnemyAct,theForeignAssistanceActof1961 8 B andtheInternationalClaimsSettlementActof  C 1949.OnlyportionsofSections102,109and114 D oftheActarerelevanttoBureauofIndustryand JE Securityactivitiesandaresetforthbelow.HFD(#D(#  Sec.102  EnforcementoftheEconomicEmbargo ZI ofCuba  VJ (a) D Policy L 0 D (1)RestrictionsbyOtherCountriesThe d*N Congressherebyreaffirmssection1704(a)ofthe (O CubanDemocracyActof1992,whichstatesthat P thepresidentshouldencourageforeigncountriesto vQ restricttradeandcreditrelationswithCubaina t:R mannerconsistentwiththepurposesofthatAct.8 SD(#D(# 0 D (2)SanctionsonotherCountriesTheCongress !U furtherurgesthepresidenttotakeimmediatesteps "JV toapplythesanctionsdescribedinSection H#W А1704(b)(1)oftheActagainstcountriesassisting  $X Cuba.$YD(#D(# (b) D DiplomaticeffortstheSecretaryofStateshould X& [ ensurethatUnitedStatesdiplomaticpersonnelabroad ' \ understandand,intheircontactswithforeignofficials, '!] arecommunicatingthereasonsfortheUnitedStates (j"^ economicembargoofCuba,andareurgingforeign h).#_ governmentstocooperatemoreeffectivelywiththe ,*#` embargo. *$a  +z%b (c)  ExistingregulationsThePresidentshallinstruct : theSecretaryoftheTreasuryandtheAttorneyGeneral  toenforcefullytheCubanAssetsControlRegulations  setforthinPart515ofTitle31,CodeofFederal L Regulations. J  @. .  ***********   (g)  TelecommunicationsServicesSection1701(e)of Z  theCubanDemocracyActof1992(22U.S.C.6004(e))    isamendedbyaddingattheendthefollowingnew    paragraphs: l    0  (5)Prohibitiononinvestmentindomestic .  telecommunicationsservicesnothinginthis   subsectionshallbeconstruedtoauthorizethe |  investmentbyanyUnitedStatespersoninthe z@  domestictelecommunicationsnetworkwithin >  Cuba.Forpurposesoftheparagraph,an   investmentinthedomestic  telecommunicationsnetworkwithinCuba P includesthecontribution(includingby N donation)offundsoranythingofvaluetoor  for,andthemakingofloanstoorfor,such  network.`   0  (6)ReportstoCongressThePresidentshall " submittotheCongressonasemiannualbasis  areportdetailingpaymentsmadetoCubaby p anyUnitedStatespersonasaresultofthe n4 provisionoftelecommunicationsservices 2 authorizedbythissubsection. (h)  CodificationofEconomicEmbargoThe ~D! economicembargoofCuba,asineffectonMarch1, B " 1996,includingallrestrictionsunderPart515ofTitle !# 31,CodeofFederalRegulations,shallbeineffectupon !$ theenactmentofthisAct,andshallremainineffect, "T% subjecttoSection204ofthisAct. R#&  Section109AuthorizationofSupportfor %d) DemocraticandHumanRightsGroupsand `&& * InternationalObservers "' +  (a)  AuthorizationNotwithstandinganyother (n"- provisionoflaw(includingSection102ofthisAct), l)2#. exceptforsection634AoftheForeignAssistanceAct 0*#/ of1961(22U.S.C.23941)andcomparable *$0 notificationrequirementscontainedinanyactmaking +~%1 appropriationsforforeignoperations,exportfinancing, :1 andrelatedprograms,thePresidentisauthorizedto 2 furnishassistanceandprovideothersupportfor 3 individualsandindependent_nongovernmental_ L4 organizationstosupportdemocracybuildingeffortsfor J 5 Cuba,includingthefollowing:  6 0 D (1) p Publishedandinformationalmatter,suchas  \8 books,videos,andcassettes,ontransitionsto Z 9 democracy,humanrights,andmarketeconomies,  : tobemadeavailabletoindependentdemocratic  ; groupsinCuba.l<D(#D(# 0 D (2) p Humanitarianassistancetovictimsofpolitical . > repression,andtheirfamilies ?D(#D(# 0 D (3) p Supportfordemocraticandhumanrights z@ A groupsinCuba.> BD(#D(# 0 D (4) p Supportforvisitsandpermanentdeployment D ofindependentinternationalhumanrightsmonitors PE inCuba.NFD(#D(# @3 ********** H (c) D DenialofFundstotheCubanGovernment.In ^$J implementingthissection,thePresidentshalltakeall "K necessarystepstoensurethatnofundsorother L assistanceisprovidedtotheCubanGovernment. pM  Section114NewsBureausinCuba  P (a) D EstablishmentofnewsBureausThePresidentis x>R authorizedtoestablishandimplementanexchangeof < S newsbureausbetweentheUnitedStatesandCuba,if !T theexchangemeetsthefollowingconditions: !U 0 D (1) p TheExchangeisfullyreciprocal.L#WD(#D(# 0 D (2) p TheCubanGovernmentagreesnottointerfere $Y withtheestablishmentofnewsbureausofwiththe %^Z movementinCubaofjournalistsofanyUnited \&" [ Statesbasednewsorganizations,includingRadio  ' \ MartiandTelevisionMarti.'!]D(#D(# 0 D (3) p TheCubanGovernmentagreesnottointerfere l)2#_ withdecisionsofUnitedStatesbasednews 0*#` organizationswithrespecttoindividualsassigned *$a toworkasjournalistsintheirnewsbureausin +~%bD(#D(# Cuba.: 0  (4)  TheDepartmentoftheTreasuryisableto  ensurethatonlyaccreditedjournalistsregularly L employedwithanewsgatheringorganization J  traveltoCubaunderthissubsection.  0  (5)  TheCubanGovernmentagreesnottointerfere  \ withthetransmissionoftelecommunications Z  signalsofnewsbureausorwiththedistribution    withinCubaofpublicationsofanyUnitedStates    basednewsorganizationthathasanewsbureauin l  Cuba.j0  (b)  AssuranceAgainstEspionageInimplementing   thissection,thePresidentshalltakeallnecessarysteps |  toensurethesafetyandsecurityoftheUnitedStates z@  againstespionagebyCubanjournalistsitbelievestobe >  workingfortheintelligenceagenciesoftheCuban   Government.  (c)  FullyReciprocalAsusedinsubsection(a)(1), N theterm fullyreciprocalmeansthatallnewsservices,  newsorganizations,andbroadcastingservices,  includingsuchservicesororganizationsthatreceive ` financing,assistance,orothersupportfroma ^$ governmentalorofficialsource,arepermittedto " establishandoperateanewsbureauintheUnitedStates  andCuba. p  PartIII.5. 4 EXPORTOFHORSES   0  Note:Thisprovisionwasenactedby125ofthe z@! ExportAdministrationAmendmentsActof1985, > " Pub.L.9964,July12,1985,99Stat.156,andis !# codifiedat46U.S.C.A.app.466c.Aprevious !$ provision,identicalexceptthatitdidnotincludea "P% penaltiessection,wascodifiedat50U.S.C.A.app. N#& 2406(j)(theExportAdministrationActof1979) $' from1979to1985.$( (a)  RestrictiononExportofHorsesNotwithstanding "' + anyotherprovisionoflaw,nohorsemaybeexported '!, byseafromtheUnitedStates,oranyofitsterritoriesor (p"- possessions,unlesssuchhorseispartofaconsignment n)4#. ofhorseswithrespecttowhichawaiverhasbeen 2*#/ grantedundersubsection(b). *$0  +%1 (b) D GrantingofwaiversTheSecretaryofCommerce, :1 inconsultationwiththeSecretaryofAgriculture,may 2 issueregulationsprovidingforthegrantingofwaivers 3 permittingtheexportbyseaofaspecifiedconsignment L4 ofhorses,iftheSecretaryofCommerce,inconsultation J 5 withtheSecretaryofAgriculture,determinesthatno  6 horseinthatconsignmentisbeingexportedfor  7 purposesofslaughter.  \8 (c) D Penalties  : 0 D (1) p Criminalpenalty.Anypersonwhoknowingly l< violatesthissectionoranyregulation,order,or j0 = licenseissuedunderthissectionshallbefinednot . > morethan5timesthevalueoftheconsignmentof  ? horsesinvolvedor$50,000,whicheverisgreater, | @ orimprisonednotmorethan5years,orboth.z@ AD(#D(# 0 D (2) p Civilpenalty.TheSecretaryofCommerce,  C afterprovidingnoticeandanopportunityforan D agencyhearingontherecord,mayimposeacivil PE penaltyofnottoexceed$10,000foreachviolation NF ofthissectionoranyregulations,order,orlicense G issuedunderthissection,eitherinadditiontoorin H lieuofanyotherliabilityorpenaltywhichmaybe `I imposed.^$JD(#D(#  PartIII.6.  MISSILETECHNOLOGY pM АCONTROLSPOLICY  l2N 0 D Note:TitleXVIIoftheNationalDefense P AuthorizationActforFY1991,Pub.L.101510, |Q November5,1990,104Stat.1738,established z@R missiletechnologycontrols.Section1701, > S codifiedasanoteto50U.S.C.app.2402(the !T ExportAdministrationAct),setsforththeU.S. !U missiletechnologycontrolpolicy.Section1702 "PV addednewprovisionstosection6oftheExport N#W AdministrationAct(50U.S.C.app,2405);section $X 1703addednewprovisionstotheArmsExport $Y ControlActof1979;andsection1704,codifiedas %`Z anoteto22U.S.C.2797(ArmsExportControl ^&$ [ Act),providedforcertainreportsonmissile "' \ proliferationbythePresident.Onlysection1701 '!] issetforthbelow.(p"^D(#D(#  @GG2 Section1701Policy 2*#`   D ItshouldbethepolicyoftheUnitedStatestotake +|%b allappropriatemeasures : 0  (1)  todiscouragetheproliferation,development,  andproductionoftheweapons,material,and L technologynecessarytoproduceoracquire J  missilesthatcandeliverweaponsofmass   destruction;  0  (2)  todiscouragecountriesandprivatepersonsin Z  othercountriesfromaidingandabettinganystates    fromacquiringsuchweapons,material,and    technology;l  0  (3)  tostrengthenUnitedStatesandexisting .  multilateralexportcontrolstoprohibittheflowof   materials,equipment,andtechnologythatwould |  assistcountriesinacquiringtheabilitytoproduce z@  oracquiremissilesthatcandeliverweaponsof >  massdestruction,includingmissiles,warheadsand   _weaponization_Ԁtechnology,targetingtechnology,  testandevaluationtechnology,andrangeand P weaponseffectmeasurementtechnology,andN 0  (4)  withrespecttotheMissileTechnology  ControlRegime( _MTCR_)anditsparticipating ` governments^$ 0  0(A) 4 toimproveenforcementandseeka  commonandstricterinterpretationamong p _MTCR_Ԁmembersof_MTCR_Ԁprinciples;n4   0  (B) 4 toincreasethenumberofcountriesthat  adheretothe_MTCR_;and    0  (C) 4 toincreaseinformationsharingamong B " UnitedStatesagenciesandamong !# governmentsonmissiletechnologytransfer, !$ includingexportlicensing,andenforcement "T% activities.R#&  PartIII.7. 4 TIANANMENSQUARE %`) АSANCTIONSPROVISIONS  \&" * 0  Note:Section902oftheForeignRelations '!, AuthorizationActforFiscalYears1990and1991, (l"- Pub.L.101246,February16,1990,104Stat.83, j)0#. codifiedasanoteto22U.S.C.2151,imposed .*#/ sanctionsonthePeoplesRepublicofChinainthe *$0 wakeoftheJune4,1989militaryassaultonpro+|%1 democracydemonstratorsinTiananmenSquare, :1 andinresponsetothecontinuedsuppressionof 2 theprodemocracymovementbythePRC 3 Government.L4D(#D(# @&  Sec.902SuspensionofCertainProgramsand  6 Activities   7 (a) D Suspensions V 9 0 D (1) p OverseasPrivateInvestmentCorporation  ; TheOverseasPrivateInvestmentCorporationshall h< continuetosuspendtheissuanceofanynew f, = insurance,reinsurance,guarantees,financing,or * > otherfinancialsupportwithrespecttothePeoples  ? RepublicofChina,unlessthePresidentmakesa x @ reportundersubsection(b)(1)or(2)ofthesection.v< AD(#D(# 0 D (2) p TradeandDevelopmentProgramThe  C Presidentshallsuspendtheobligationoffunds D undertheForeignAssistanceActof1961forany LE newactivitiesoftheTradeandDevelopment JF ProgramwithrespecttothePeoplesRepublicof G China,unlessthePresidentmakesareportunder H subsection(b)(1)or(2)ofthissection.\ID(#D(# 0 D (3) p MunitionsExportLicensesKD(#D(#  D 0 p (A)  Theissuanceoflicensesundersection38 lM oftheArmsExportControlActfortheexport j0N tothePeoplesRepublicofChinaofany .O defensearticleontheUnitedStatesMunitions P List,includinghelicoptersandhelicopter |Q parts,shallcontinuetobesuspended,subject z@R tosubparagraph(B),unlessthePresident > S makesareportundersubsection(b)(1)or(2) !T ofthissection.!Up(#p(#  D 0 p (B)  Thesuspensionsetforthinsubparagraph N#W (a)shallnotapplytosystemsandcomponents $X designedspecificallyforinclusionincivil $Y productsandcontrolledasdefensearticles %`Z onlyforpurposesofexporttoacontrolled ^&$ [ country,unlessthePresidentdeterminesthat "' \ theintendedrecipientofsuchitemsisthe '!] militaryorsecurityforcesofthePeoples (p"^ RepublicofChina.n)4#_p(#p(# 0 D (4) p CrimeControlandDetectionInstrumentsand *$a EquipmentTheissuanceofanylicenseunder +%bD(#D(# section6(k)oftheExportAdministrationActof : 1979fortheexporttothePeoplesRepublicof  Chinaofanycrimecontrolordetectioninstruments  orequipmentshallbesuspended,unlessthe L Presidentmakesareportundersubsection(b)(1)or J  (2)ofthissection.  0  (5)  ExportofSatellitesforLaunchbythePeoples  \ RepublicofChinaExportsofanysatelliteof Z  UnitedStatesoriginthatisintendedforlaunch    fromalaunchvehicleownedbythePeoples    RepublicofChinashallremainsuspended,unless l  thePresidentmakesareportundersubsection j0  (b)(1)or(2)ofthissection..  0  (6)  NuclearCooperationwiththePeoples |  RepublicofChinaz@    0  (A) 4 Any      0 4 (_i_)applicationforalicenseunderthe P ExportAdministrationActof1979for N theexporttothePeoplesRepublicof  Chinaforuseinanuclearproductionor  utilizationfacilityofanygoodsor ` technologywhich,asdeterminedunder ^$ section309(c)oftheNuclearNon " ProliferationActof1978,couldbeof  significancefornuclearexplosive p Аpurposes,orwhich,inthejudgmentofthe n4 President,islikelytobedivertedforuse 2 insuchafacility,foranynuclear  explosivedevice,orforresearchonor   developmentofanynuclearexplosive ~D! device,shallbesuspended,B "44 ?,X, X $,X,X $?    0 4 (ii) applicationforalicenseforthe !$ exporttothePeoplesRepublicofChina "T% ofanynuclearmaterial,facilities,or R#& componentssubjecttotheAgreement $' shallbesuspended,$(44     0 4 (iii)approvalforthetransferorretransfer b&( * tothePeoplesRepublicofChinaorany &' + nuclearmaterial,facilities,orcomponents '!, subjecttotheAgreementshallnotbe (t"- given,andr)8#.44     0 4 (iv) specificauthorizationforassistance *$0 inanyactivitieswithrespecttothe+%144 PeoplesRepublicofChinarelatingtothe :1 useofnuclearenergyundersection 2 А57b(2)oftheAtomicEnergyActof1954 3 shallnotbegiven;L4(#(#  D Untiltheconditionsspecifiedinsubparagraph(b)  6 aremet.  7  D 0 p (B)  Subparagraph(A)appliesuntilZ 9p(#p(#  D  p 0  (_i_)  thePresidentcertifiestothe  ; CongressthatthePeoplesRepublicof l< Chinahasprovidedclearandunequivocal j0 = assurancestotheUnitedStatesthatitis . > notassistingandwillnotassistany  ? _nonnuclear_Ԅweaponstate,eitherdirectly | @ orindirectly,inacquiringnuclear z@ A explosivedevicesorthematerialsand > B componentsforsuchdevices; C(#(#  D  p 0  (ii)  thePresidentmakesthe PE certificationsandsubmitsthereport NF requiredbyPublicLaw99183;andG(#(#  D  p 0  (iii)thePresidentmakesareportunder `I subsection(b)(1)or(2)ofthissection.^$J(#(#  D 0 p (C)  Forpurposesofthisparagraph,theterm L  AgreementmeanstheAgreementfor pM CooperationBetweentheGovernmentofthe n4N АUnitedStatesofAmericaandtheGovernment 2O ofthePeoplesRepublicofChinaConcerning P PeacefulUsesofNuclearEnergy(doneon Q July23,1985).~DRp(#p(# 0 D (7) p LiberalizationofExportControls!TD(#D(#  D 0 p (A)ThePresidentshallnegotiatewiththe "TV governmentsparticipatinginthegroupknown R#W astheCoordinatingCommittee(_COCOM_)to $X suspend,onamultilateralbasis,any $Y liberalizationbytheCoordinatingCommittee %dZ ofcontrolsonexportsofgoodsand b&( [ technologytothePeoplesRepublicofChina &' \ undersection5oftheExportAdministration '!] Actof1979,including(t"^p(#p(#  D  p 0  (_i_)  theimplementationofbulklicenses 6*#` forexportstothePeoplesRepublicof *$a China;and +%b(#(# Ї    0 4 (ii) theraisingoftheperformancelevels : orgoodsortechnologybelowwhichno  authorityorpermissiontoexporttothe  PeoplesRepublicofChinawouldbe L required.J 44 (b)  TerminationofSuspensionsAreportreferredto   insubsection(a)isareportbythePresidenttothe  \ Congresseither: Z  0  (1)  thattheGovernmentofthePeoplesRepublic    ofChinahasmadeprogressonaprogramof l  politicalreformthroughoutthecountry,including j0  Tibet,whichincludes:.    0  (A)liftingofmartiallaw;|      (B)haltingofexecutionsandotherreprisals >  againstindividualsforthenonviolentexpressionof   theirpoliticalbeliefs;    0  (C)releaseofpoliticalprisoners;N   0  (D)increasedrespectforinternationally  recognizedhumanrights,includingfreedom ` ofexpression,thepress,assembly,and ^$ association;and"   0  (E)permittingafreerflowofinformation, p includinganendtothejammingofVoiceof n4 Americaandgreateraccessforforeign 2 journalists;or 0  (2)thatitisinthenationalinterestoftheUnited ~D! Statestoterminateasuspensionundersubsection B " (a)(1),(2),(3),(4),or(5),toterminatea !# suspensionordisapprovalundersubsection(a)(6), !$ ortoterminatetheoppositionrequiredby "T% subsection(a)(7),andthecasemaybe.R#& (c)  ReportingRequirementSixtydaysafterthedate $( ofenactmentofthisAct,thePresidentshallsubmitto %d) theCongressareporton b&( * 0  (1)  anystepstakenbytheGovernmentofChinato '!, achievetheobjectivesdescribedinsubsection (t"- (b)(1);r)8#. 0  (2)  theeffectofmultilateralsanctionsonpolitical *$0 andeconomicdevelopmentsinChinaandon+%1 АChinasinternationaleconomicrelations;:1D(#D(# 0 D (3) p theimpactofthePresidentsactionsdescribed 3 insection901(a)(9)andthesuspensionsunder L4 subsection(a)ofthissectionon:J 5D(#D(#  D 0 p (A)politicalandeconomicdevelopmentsin  7 China; \8p(#p(#  D 0 p (B)thestandardoflivingoftheChinese  : people; ;p(#p(#  D 0 p (C)relationsbetweentheUnitedStatesand j0 = China;and. >p(#p(#  D 0 p (D)theactionstakenbyChinatopromotea | @ settlementinCambodiawhichwillensure z@ A Cambodianindependence,facilitateanactof > B selfdeterminationbytheCambodianpeople,  C andpreventtheKhmerRougefromreturning D toexclusivepower;PEp(#p(# 0 D (4) p thestatusofprogramsandactivitiessuspended G undersubsection(a);andHD(#D(# 0 D (5) p theadditionalmeasurestakenbythePresident ^$J undersection901(c)ifrepressioninChina "K deepens.LD(#D(# ̀ PartIII.8.  IRAQSANCTIONSACTOF1990  2O 0 D Note:TheIraqSanctionsActof1990wasenacted ~Q as586through586JoftheForeignOperations |BR AppropriationsActof1990,Pub.L.101513, @ S November5,1990,104Stat.2047,andiscodified !T asanoteto50U.S.C.A.1701.Sections586C !U through586IarerelevanttoBureauofIndustry "RV andSecurityactivities,andaresetforthbelow.P#WD(#D(# @  <  @0 Sec.586ShortTitle $Y  Sections586through586JofthisActmaybecitedas \&" [ theIraqSanctionsActof1990.  ' \ @3 ********** (n"^  @) Sec.586CTradeembargoagainstIraq 0*#`  (a) D ContinuationofembargoExceptasotherwise +z%b providedinthissection,thePresidentshallcontinueto : imposethetradeembargoandothereconomicsanctions  withrespecttoIraqandKuwaitthattheUnitedStates  isimposing,inresponsetoIraqsinvasionofKuwait, L pursuanttoExecutiveOrdersNumbered12724and J  12725(August9,1990)and,totheextenttheyarestill   ineffect,ExecutiveOrdersNumbered12722and12723   (August2,1990).Notwithstandinganyotherprovision  \ oflaw,nofunds,credits,guarantees,orinsurance Z  appropriatedorotherwisemadeavailablebythisorany    otherActforfiscalyear1991oranyfiscalyear    thereaftershallbeusedtosupportoradministerany l  financialorcommercialoperationofanyUnitedStates j0  Governmentdepartment,agency,orotherentity,orof .  anypersonsubjecttothejurisdictionoftheUnited   States,forthebenefitoftheGovernmentoftheIraq,its |  agenciesorinstrumentalities,oranypersonworkingon z@  behalfoftheGovernmentofIraq,contrarytothetrade >  embargoandothereconomicsanctionsimposedin   accordancewiththissection.  (b)  HumanitarianassistanceTotheextentthat N transactionsinvolvingfoodstuffsorpaymentsfor  foodstuffsareexemptedinhumanitarian  circumstancesfromtheprohibitionsestablishedbythe ` UnitedStatespursuanttoUnitedNationsSecurity ^$ CouncilResolution661(1990),thoseexemptionsshall " belimitedtofoodstuffsthataretobeprovided  consistentwithUnitedNationsSecurityCouncil p Resolution666(1990)andotherrelevantSecurity n4 Councilresolutions. 2 (c)  NoticetoCongressofexceptionstoand   terminationofsanctions ~D! 0  (1)  NoticeofregulationsAnyregulationsissued !# afterthedateofenactmentofthisActwithrespect !$ totheeconomicsanctionsimposedwithrespectto "T% IraqandKuwaitbytheUnitedStatesunder R#& ExecutiveOrdersNumbered12722and12723 $' (August2,1990)andExecutiveOrdersNumbered $( 12724and12725(August9,1990)shallbe %d) submittedtotheCongressbeforethoseregulations b&( * takeeffect.&' + 0  (2)  NoticeofterminationofsanctionsThe (t"- PresidentshallnotifytheCongressatleast15days r)8#. beforethetermination,inwholeorinpart,ofany 6*#/ sanctionimposedwithrespecttoIraqorKuwait *$0 pursuanttothoseExecutiveorders.+%1 Ї(d) D Relationtootherlaws :1 0 D (1) p SanctionslegislationThesanctionsthatare 3 describedinsubsection(a)areinadditionto,and L4 notinlieuofthesanctionsprovidedforinsection J 5 586GofthisActoranyotherprovisionoflaw. 6D(#D(# 0 D (2) p NationalemergenciesandUnitedNations  \8 legislationNothinginthissectionsupersedesany Z 9 provisionoftheNationalEmergenciesActorany  : authorityofthePresidentundertheInternational  ; EmergencyEconomicPowersActorsection5(a) l< oftheUnitedNationsParticipationActof1945.j0 =D(#D(#  D  p      x  5    Sec.586DCompliancewithUnitedNations  C АsanctionsagainstIraq  D Q"  (a) D DenialofassistanceNoneofthefunds JF appropriatedorotherwisemadeavailablepursuantto G thisActtocarryouttheForeignAssistanceActof1961 H (includingtitleIVofchapter2ofpartI,relatingtothe \I OverseasPrivateInvestmentCorporation)ortheArms Z J ExportControlActmaybeusedtoprovideassistance K toanycountrythatisnotincompliancewiththeUnited L NationsSecurityCouncilsanctionsagainstIraqunless lM thePresidentdeterminesandsocertifiestothe j0N Congressthat: .O 0 D (1) p suchassistanceisinthenationalinterestofthe |Q UnitedStates;z@RD(#D(# 0 D (2) p suchassistancewilldirectlybenefittheneedy !T peopleinthatcountry;or!UD(#D(# 0 D (3) p theassistancetobeprovidedwillbe N#W humanitarianassistanceforforeignnationalswho $X havefledIraqandKuwait.$YD(#D(# (b) D ImportsanctionsIfthePresidentconsidersthat ^&$ [ thetakingofsuchactionwouldpromotethe "' \ effectivenessoftheeconomicsanctionsoftheUnited '!] NationsandtheUnitedStatesimposedwithrespectto (p"^ Iraq,andisconsistentwiththenationalinterest,the n)4#_ Presidentmayprohibit,forsuchaperiodoftimeashe 2*#` considersappropriate,theimportationintotheUnited *$a Statesofanyorallproductsofanyforeigncountrythat +%b hasnotprohibited: : 0  (1)  theimportationofproductsofIraqintoits  customsterritory;andL 0  (2)  theexportofitsproductstoIraq.  @NN  Sec.586EPenaltiesforviolationsofembargo  Z  Notwithstandingsection206oftheInternational    EmergencyEconomicPowersAct(50U.S.C.1705) j  andsection5(b)oftheUnitedNationsParticipationAct h.  of1945(22U.S.C.287c(b)) ,  0  (1)  acivilpenaltyofnottoexceed$250,000may z  beimposedonanypersonwho,afterthedateof x>  enactmentofthisAct,violatesorevadesor <  attemptstoviolateorevadeExecutiveOrder   Numbered12722,12723,12724,or12725orany  license,order,orregulationissuedunderanysuch N Executiveorder;andL 0  (2)  whoever,afterthedateofenactmentofthis  Act,willfullyviolatesorevadesorattemptsto ^ violateorevadeExecutiveOrderNumbered \" 12722,12723,12724or12725oranylicense,   order,orregulationissuedunderanysuch  Executiveordern   0  (A)shall,uponconviction,befinednotmore 0 than$1,000,000ifapersonotherthana  naturalperson;or~    0  (B)ifanaturalperson,shall,uponconviction, @ " befinednotmorethan$1,000,000,be !# imprisonedfornotmorethan12years,or !$ both."R% Anyofficer,director,oragentofanycorporationwho $' knowinglyparticipatesinaviolation,evasion,or $( attemptdescribedinparagraph(2)maybepunishedby %b) impositionofthefineorimprisonment(orboth) `&& * specifiedinsubparagraph(B)ofthatparagraph. $' +   @88  Sec.586FDeclarationsregardingIraqslong p)6#. standingviolationsofinternationallaw  2*#/ (a)  IraqsviolationsofinternationallawThe +~%1 Congressdeterminesthat: :1 0 D (1) p theGovernmentofIraqhasdemonstrated 3 repeatedandblatantdisregardforitsobligations L4 underinternationallawbyviolatingtheCharterof J 5 theUnitedNations,theProtocolfortheProhibition  6 oftheUseinWarofAsphyxiating,Poisonousor  7 OtherGases,andofBacteriologicalMethodsof  \8 Warfare(doneatGeneva,June17,1925),aswell Z 9 asotherinternationaltreaties; :D(#D(# 0 D (2) p theGovernmentofIraqisapartytothe l< InternationalCovenantonCivilandPolitical j0 = RightsandtheInternationalCovenanton . > Economic,SocialandCulturalRightsandis  ? obligatedundertheCovenants,aswellasthe | @ UniversalDeclarationofHumanRights,torespect z@ A internationallyrecognizedhumanrights;> BD(#D(# 0 D (3) p theStateDepartmentsCountryReportson D HumanRightsPracticesfor1989again PE characterizesIraqshumanrightsrecordas NF abysmal;GD(#D(# 0 D (4) p AmnestyInternational,MiddleEastWatch, `I andotherindependenthumanrightsorganizations ^$J havedocumentedextensive,systematic,and "K continuinghumanrightsabusesbytheGovernment L ofIraq,includingsummaryexecutions,mass pM politicalkillings,disappearances,widespreaduse n4N oftorture,arbitraryarrestsandprolongeddetention 2O withouttrialofthousandsofpoliticalopponents, P forcedrelocationanddeportation,denialofnearly Q allcivilandpoliticalrightssuchasfreedomof ~DR association,assembly,speech,andthepress,and B S theimprisonment,torture,andexecutionof !T children;!UD(#D(# 0 D (5) p since1987,theGovernmentofIraqhas R#W intensifieditssevererepressionoftheKurdish $X minorityofIraq,deliberatelydestroyedmorethan $Y 3,000villagesandtownsintheKurdishregions, %dZ andforciblyexpelledmorethan500,000people, b&( [ thuseffectivelydepopulatingtheruralareasof &' \ IraqiKurdistan;'!]D(#D(# 0 D (6) p Iraqhasblatantlyviolatedinternationallawby r)8#_ initiatinguseofchemicalweaponsintheIranIraq 6*#` war;*$aD(#D(#  +%b 0  (7)  Iraqhasalsoviolatedinternationallawby : usingchemicalweaponsagainstitsownKurdish  citizens,resultingintensofthousandsofdeaths  andmorethan65,000refugees;L 0  (8)  Iraqcontinuestoexpanditschemicalweapons   capability,andPresident_Sadam_ԀHusseinhas   threatenedtousechemicalweaponsagainstother  \ nations;Z  0  (9)  persuasiveevidenceexiststhatIraqis    developingbiologicalweaponsinviolationif l  internationallaw;j0  0  (10)therearestrongindicationsthatIraqhastaken   stepstoproducenuclearweaponsandhas |  attemptedtosmugglefromtheUnitedStates,in z@  violationofUnitedStateslaw,componentsfor >  triggeringdevicesusedinnuclearwarheadswhose   manufacturewouldcontravenetheTreatyonthe  NonProliferationofNuclearWeapons,towhich P Iraqisaparty;andN 0  (11)IraqiPresidentSaddamHusseinhas  threatenedtouseterrorismagainstothernationsin ` violationofinternationallawandhasincreased ^$ IraqssupportforthePalestineLiberation " OrganizationandotherPalestiniangroupsthat  haveconductedterroristacts.p (b)  HumanrightsviolationsTheCongress 2 determinesthattheGovernmentofIraqisengagedina  consistentpatternofgrossviolationsofinternationally   recognizedhumanrights.Allprovisionsoflawthat ~D! imposesanctionsagainstacountrywhosegovernment B " isengagedinaconsistentpatternofgrossviolationsof !# internationallyrecognizedhumanrightsshallbefully !$ enforcedagainstIraq. "T% (c)  Supportforinternationalterrorism $' 0  (1)  TheCongressdeterminesthatIraqisacountry $( whichhasrepeatedlyprovidedsupportforactsof %d) internationalterrorism,acountrywhichgrants b&( * sanctuaryfromprosecutiontoindividualsor &' + groupswhichhavecommittedanactof '!, internationalterrorism,andacountrywhich (t"- otherwisesupportsinternationalterrorism.The r)8#. provisionsoflawspecifiedinparagraph(2)andall 6*#/ otherprovisionsoflawthatimposesanctions *$0 againstacountrywhichhasrepeatedlyprovided+%1 supportforactsofinternationalterrorism,which :1 grantssanctuaryfromprosecutiontoanindividual 2 orgroupwhichhascommittedanactof 3 internationalterrorism,orwhichotherwise L4 supportsinternationalterrorismshallbefully J 5 enforcedagainstIraq. 6D(#D(# 0 D (2) p Theprovisionsoflawreferredtoinparagraph  \8 (1)areZ 9D(#D(#  D 0 p (A)section40oftheArmsExportControl  ; Act;l<p(#p(#  D 0 p (B)section620AoftheForeignAssistance . > Actof1961; ?p(#p(#  D 0 p (C)sections555and556ofthisAct(andthe z@ A correspondingsectionsofpredecessorforeign > B operationsappropriationsActs); Cp(#p(#  D 0 p (D)section555oftheInternationalSecurity PE andDevelopmentCooperationActof1985.NFp(#p(# (d) D MultilateralcooperationTheCongresscallson H thePresidenttoseekmultilateralcooperation `I 0 D (1) p todenydangeroustechnologiestoIraq;"KD(#D(# 0 D (2) p toinduceIraqtorespectinternationallyhuman pM rights;andn4ND(#D(# 0 D (3) p toinduceIraqtoallowappropriate P internationalhumanitarianandhumanrights Q organizationstohaveaccesstoIraqandKuwait, ~DR includingtheareasinnorthernIraqtraditionally B S inhabitedbyKurds.!TD(#D(# @ee+  Sec.586GSanctionsagainstIraq  R#W (a) D ImpositionExceptasprovidedinsection586H, $Y thefollowingsanctionsshallapplywithrespecttoIraq: %bZ 0 D (1) p _FMS_ԀsalesTheUnitedStatesGovernment $' \ shallnotenterintoanysalewithIraqunderthe '!] ArmsExportControlAct.(r"^D(#D(# 0 D (2) p CommercialarmssalesLicensesshallnotbe 4*#` issuedfortheexporttoIraqofanyitemonthe *$a UnitedStatesMunitionsList. +%bD(#D(# Ї0  (3)  Exportsofcertaingoodsandtechnology : Theauthoritiesofsection6oftheExport  AdministrationActof1979(50U.S.C.App.2405)  shallbeusedtoprohibittheexporttoIraqofany L goodsortechnologylistedpursuanttothatsection J  orsection5(c)(1)ofthatAct(50U.S.C.App.   А2404(c)(1))onthecontrollistprovidedforin   section4(b)ofthatAct(50U.S.C.App.2403(b)). \ #IIPg #II#XXIg #IXX  (4)  Nuclearequipment,materials,andtechnology      0  (A)NRClicensesTheNuclearRegulatory j0  Commissionshallnotissueanylicenseor .  otherauthorizationundertheAtomicEnergy   Actof1954(42U.S.C.2011andfollowing) |  fortheexporttoIraqofanysourceorspecial z@  nuclearmaterial,andproductionorutilization >  facility,anysensitivenucleartechnology,any   component,item,orsubstancedeterminedto  havesignificancefornuclearexplosive P purposespursuanttosection109b.Ofthe N atomicEnergyActof1954(42U.S.C.  А2139(b)),oranyothermaterialortechnology  requiringsuchalicenseorauthorization.`   0  (B)DistributionofnuclearmaterialsThe " authorityoftheAtomicEnergyActof1954  shallnotbeusedtodistributeanyspecial p nuclearmaterial,sourcematerial,orbyproduct n4 materialtoIraq.2   0  (C)DOEauthorizationsTheSecretaryof   Energyshallnotprovideaspecific ~D! authorizationundersection57(b)(2)ofthe B " AtomicEnergyActof1954(42U.S.C. !# 2077(b)(2))foranyactivitythatwould !$ constitutedirectlyorindirectlyengagingin "T% Iraqinactivitiesthatrequireaspecific R#& authorizationunderthatsection.$' 0  (5)  Assistancefrominternationalfinancial %d) institutionsTheUnitedStatesshallopposeany b&( * loanorfinancialortechnicalassistancetoIraqby &' + internationalfinancialinstitutionsinaccordance '!, withsection701oftheInternationalFinancial (t"- InstitutionsAct(22U.S.C.262d).r)8#. 0  (6)  AssistancethroughtheExportImportBank *$0 CreditsandcreditguaranteesthroughtheExport+%1 ImportBankoftheUnitedStatesshallbedeniedto :1 Iraq.2D(#D(# 0 D (7) p AssistancethroughtheCommodityCredit L4 CorporationCredit,creditguarantees,andother J 5 assistancethroughtheCommodityCredit  6 CorporationshallbedeniedtoIraq. 7D(#D(# 0 D (8) p ForeignassistanceAllformsofassistance Z 9 undertheForeignAssistanceActof1961(22  : U.S.C.2151andfollowing)otherthanemergency  ; assistanceformedicalsuppliesandotherformsof l< emergencyhumanitarianassistance,andunderthe j0 = ArmsExportControlAct(22U.S.C.2751and . > following)shallbedeniedtoIraq. ?D(#D(# (b) D ContractsanctityForpurposesoftheexport z@ A controlsimposedpursuanttosubsection(a)(3),thedate > B describedinsubsection(m)(1)ofsection6ofthe  C ExportAdministrationActof1979(50U.S.C.App. D 2405)shallbedeemedtobeAugust1,1990. PE  D  p      D  p   @.  Sec.586HWaiverauthority  H (a) D IngeneralThePresidentmaywaivethe \"J requirementsofanyparagraphofsection586G(a)ifthe  K Presidentmakesacertificationundersubsection(b)or L subsection(c). nM (b) D CertificationoffundamentalchangesinIraqi 0O policiesandactionsTheauthorityofsubsection(a) P maybeexercised60daysafterthePresidentcertifiesto ~Q theCongressthat |BR 0 D (1) p theGovernmentofIraq!TD(#D(#  D 0 p (A)hasdemonstrated,throughapatternof "RV conduct,substantialimprovementinits P#W respectforinternationallyrecognizedhuman $X rights;$Yp(#p(#  D 0 p (B)isnotacquiring,developing,or `&& [ manufacturing(I)ballisticmissiles,(ii) $' \ chemical,biological,ornuclearweapons,or '!] А(iii)componentsforsuchweapons;has (r"^ forswornthefirstuseofsuchweapons;andis p)6#_ takingsubstantialandverifiableseptsto 4*#` destroyorotherwisedisposeofanysuch *$a missilesandweaponsitpossesses;and +%bp(#p(# Ї  0  (C)doesnotprovidesupportforinternational : terrorism; 0  (2)  theGovernmentofIraqisinsubstantial L compliancewithitsobligationsunderinternational J  law,including    0  (A)theCharteroftheUnitedNations; \   0  (B)theInternationalCovenantonCiviland    PoliticalRights(doneatNewYork,December    16,1966)andtheinternationalCovenanton l  Economic,Social,andCulturalRights(done j0  atNewYork,December16,1966);.    0  (C)theConventiononthePreventionand |  PunishmentoftheCrimeofGenocide(doneat z@  Paris,December9,1948);>    0  (D)theProtocolfortheProhibitionoftheUse  inWarofAsphyxiating,Poisonousorother P Gases,andofBacteriologicalMethodsof N Warfare(doneatGeneva,June17,1925);   0  (E)theTreatyoftheNonProliferationof ` NuclearWeapons(doneatWashington, ^$ London,andMoscow,July1,1968);and"      4   0  (F)theConventionontheProhibitionofthe p Development,ProductionandStockpilingof n4 Bacteriological(Biological)andToxin 2 АWeaponsandonTheirDestruction(doneat  Washington,London,andMoscow,April10,   1972);and~D! 0  (3)  thePresidenthasdeterminedthatitisessential !# tothenationalinterestsoftheUnitedStatesto !$ exercisetheauthorityofsubsection(a)."T% (c)  CertificationoffundamentalchangesinIraqi $' leadershipandpoliciesTheauthorityofsubsection $( (a)maybeexercised30daysafterthePresident %d) certifiestotheCongressthat b&( *   0  (1)  therehasbeenafundamentalchangeinthe '!, leadershipoftheGovernmentofIraq;and(t"- 0  (2)  thenewGovernmentofIraqhasprovided 6*#/ reliableandcredibleassurancethat*$0   0  +%1  D 0 p (A)itrespectsinternationallyrecognized :1 humanrightsanditwilldemonstratesuch 2 respectthroughitsconduct;3p(#p(#  D 0 p (B)itisnotacquiring,developing,or J 5 manufacturing,anditwillnotacquire,  6 develop,ormanufacture(I)ballisticmissiles,  7 (ii)chemical,biologicalornuclearweapons,  \8 or(iii)componentsforsuchweapons;has Z 9 forswornthefirstuseofsuchweapons;andis  : takingsubstantialandverifiablestepsto  ; destroyorotherwisedisposeofanysuch l< missilesandweaponsitpossesses;j0 =p(#p(#  D 0 p (C)itisnotandwillnotprovidesupportfor  ? internationalterrorism;and| @p(#p(#  D 0 p (D)itisandwillcontinuetobeinsubstantial > B compliancewithitsobligationsunder  C internationallaw,includingallthetreaties D specifiedinsubparagraphs(A)through(F)of PE subsection(b)(2).NFp(#p(# (d) D InformationtobeincludedincertificationsAny H certificationundersubsection(b)or(c)shallincludethe `I justificationforeachdeterminationrequiredbythat ^$J subsection.Thecertificationshallalsospecifywhich "K paragraphsofsection586G(a)thePresidentwillwaive L pursuanttothatcertification. pM  @99" Sec.586IDenialoflicensesforcertainexportsto P @NN* countriesassistingIraqsrocketor ~Q @( chemical,biological,ornuclearweapons z@R @7 capability  < S (a) D RestrictiononexportlicensesNoneofthefunds !U appropriatedbythisoranyotherActmaybeusedto "LV approvethelicensingforexportofanysupercomputer J#W toanycountrywhosegovernmentthePresident $X determinesisassisting,orwhosegovernmentofficials $Y thePresidentdeterminesareassisting,Iraqtoimprove %\Z itsrockettechnologyorchemical,biological,ornuclear Z& [ weaponscapability. ' \ (b) D NegotiationsThePresidentisdirectedtobegin (l"^ immediatenegotiationswiththosegovernmentswith j)0#_ whichtheUnitedStateshasbilateralsupercomputer .*#` agreements,includingtheGovernmentoftheUnited *$a KingdomandtheGovernmentofJapan,onconditions +|%b restrictingthetransfertoIraqofsupercomputeror : associatedtechnology.  @k k  ********** L  PartIII.9. 4 IRANIRAQARMS   NONPROLIFERATIONACTOF1992   X 0  Note:TheIranIraqArmsNonProliferationAct    of1992wasenactedas1601through1608of    theNationalDefenseAuthorizationActforFiscal f  Year1993,Pub.L.102484,October23,1992, d*  106Stat.2571,andiscodifiedasanoteto50 (  U.S.C.A.1701.Section1408(a)through(c)of   Pub.L.104106(110Stat.494),amendedsections v  1605and1608.t:  @   "   Sec.1601ShortTitle    i   Thistitlemaybecitedasthe IranIraqArmsNon H ProliferationActof1992. F         @{{  Sec.1602UnitedStatesPolicy  X (a)  IngeneralItshallbethepolicyoftheUnited  Statestooppose,andurgentlytoseektheagreementof  othernationsalsotooppose,anytransfertoIranorIraq f ofanygoodsortechnology,includingdualusegoods d* ortechnology,whereverthattransfercouldmaterially ( contributetoeithercountry'sacquiringchemical,  biological,nuclear,ordestabilizingnumbersandtypes v  ofadvancedconventionalweapons. t:! (b)Sanctions  # 0  (1)  Inthefurtheranceofthispolicy,thePresident "J% shallapplysanctionsandcontrolswithrespectto H#& Iran,Iraq,andthosenationsandpersonswhoassist  $' theminacquiringweaponsofmassdestructionin $( accordancewiththeForeignAssistanceActof %Z) 1961,theNuclearNonProliferationActof1978, X& * theChemicalandBiologicalWeaponsControland ' + WarfareEliminationActof1991,chapter7ofthe '!, ArmsExportControlAct,andotherrelevant (j"- statutes,regardingthenonproliferationof h).#. weaponsofmassdestructionandthemeansoftheir ,*#/ delivery.*$0  +z%1 0 D (2) p ThePresidentshouldalsourgentlyseekthe :1 agreementofothernationstoadoptandinstitute,at 2 theearliestpracticabledate,sanctionsandcontrols 3 comparabletothosetheUnitedStatesisobligated L4 toapplyunderthissubsection.J 5D(#D(# (c) D PublicidentificationTheCongresscallsonthe  7 Presidenttoidentifypublicly(inthereportrequiredby  \8 section1607)anycountryorpersonthattransfersgoods Z 9 ortechnologytoIranorIraqcontrarytothepolicyset  : forthinsubsection(a).  ; @  < @@   P   Sec.1603ApplicationtoIranofcertainIraq * > sanctions   ?    ThesanctionsagainstIraqspecifiedinparagraphs(1) t: A through(4)ofsection586G(a)oftheIraqSanctions 8 B Actof1990(ascontainedinPublicLaw101513),  C includingdenialofexportlicensesforUnitedStates D personsandprohibitionsonUnitedStatesGovernment JE sales,shallbeappliedtothesameextentandinthe HF samemannerwithrespecttoIran.  G  D  p      D   Sec.1604Sanctionsagainstcertainpersons  XJ (a)Prohibition.Ifanypersontransfersor_retransfers_ L goodsortechnologysoastocontributeknowinglyand hM materiallytotheeffortsbyIranorIraq(oranyagency f,N orinstrumentalityofeithersuchcountry)toacquire *O destabilizingnumbersandtypesofadvanced P conventionalweapons,thenthesanctionsdescribedin xQ subsection(b)shallbeimposed. v<R (b)Mandatorysanctions.Thesanctionstobe  T imposedpursuanttosubsection(a)areasfollows: !U 0 D (1) p ProcurementsanctionForaperiodoftwo J#W Аyears,theUnitedStatesGovernmentshallnot $X procure,orenterintoanycontractforthe $Y procurementof,anygoodsorservicesfromthe %\Z sanctionedperson.Z& [D(#D(# 0 D (2) p ExportsanctionForaperiodoftwoyears, '!] theUnitedStatesGovernmentshallnotissueany (l"^ licenseforanyexportbyortothesanctioned j)0#_ person..*#`D(#D(#  D  p  +|%b   @  Sec.1605Sanctionsagainstcertainforeign : Аcountries   (a)ProhibitionIfthePresidentdeterminesthatthe H governmentofanyforeigncountrytransfersor F  А_retransfers_Ԁgoodsortechnologysoastocontribute   knowinglyandmateriallytotheeffortsbyIranorIraq   (oranyagencyorinstrumentalityofeithersuch  X country)toacquirechemical,biological,ornuclear V  weaponsoracquiredestabilizingnumbersandtypesof    advancedconventionalweapons,then    0  (1)  thesanctionsdescribedinsubsection(b)shall f,  beimposedonsuchcountry;and*  0  (2)inaddition,thePresidentmayapply,inthe x  discretionofthePresident,thesanctiondescribed v<  insubsection(c).:  (b)MandatorysanctionsExceptasprovidedin  paragraph(2),thesanctionstobeimposedpursuantto L subsection(a)(1)areasfollows: J 0  (1)SuspensionofUnitedStatesassistanceThe  UnitedStatesGovernmentshallsuspend,fora \ periodofoneyear,UnitedStatesassistancetothe Z  sanctionedcountry. 0  (2)  Multilateraldevelopmentbankassistance l TheSecretaryoftheTreasuryshallinstructthe j0 UnitedStatesExecutiveDirectortoeach . appropriateinternationalfinancialinstitutionto  oppose,andvoteagainst,foraperiodofoneyear, |  theextensionbysuchinstitutionofanyloanor z@! financialortechnicalassistancetothesanctioned > " country.!# 0  (3)  Suspensionof_codevelopment_Ԁor_coproduction_ "P% agreementsTheUnitedStatesshallsuspend,for N#& aperiodofoneyear,compliancewithits $' obligationsunderanymemorandumor $( understandingwiththesanctionedcountryforthe %`) _codevelopment_Ԁor_coproduction_Ԁofanyitemonthe ^&$ * UnitedStatesMunitionsList(establishedunder "' + section38oftheArmsExportControlAct), '!, includinganyobligationforimplementationofthe (p"- memorandumofunderstandingthroughthesaleto n)4#. thesanctionedcountryoftechnicaldataor 2*#/ assistanceorthelicensingforexporttothe *$0 sanctionedcountryofanycomponentpart.+%1 Ї0 D (4) p Suspensionofmilitaryanddualusetechnical :1 exchangeagreementTheUnitedStatesshall 2 suspend,foraperiodofoneyear,compliancewith 3 itsobligationsunderanytechnicalexchange L4 agreementinvolvingmilitaryanddualuse J 5 technologybetweentheUnitedStatesandthe  6 sanctionedcountrythatdoesnotdirectlycontribute  7 tothesecurityoftheUnitedStates,andnomilitary  \8 ordualusetechnologymaybeexportedfromthe Z 9 UnitedStatestothesanctionedcountrypursuantto  : thatagreementduringthatperiod. ;D(#D(# 0 D (5) p UnitedStatesMunitionsListNoitemonthe j0 = UnitedStatesMunitionsList(establishedpursuant . > tosection38oftheArmsExportControlAct)may  ? beexportedtothesanctionedcountryforaperiod | @ ofoneyear.z@ AD(#D(# (c) D DiscretionarysanctionTheSanctionreferredto  C insubsection(a)(2)isasfollows: D 0 D (1) p UseofauthoritiesofInternationalEmergency NF EconomicPowersActExceptasprovidedin G paragraph(2),thePresidentmayexercise,in H accordancewiththeprovisionsofthatAct,the `I authoritiesoftheInternationalEmergency ^$J EconomicPowersActwithrespecttothe "K sanctionedcountry.LD(#D(# 0 D (2) p ExceptionParagraph(1)doesnotapplywith n4N respecttourgenthumanitarianassistance.2OD(#D(# @  < @@32 *   Sec.1606Waiver  |BR  ~ ThePresidentmaywaivetherequirementtoimposea !T sanctiondescribedinsection1603,inthecaseofIran, !U orasanctiondescribedinsection1604(b)or1605(b), "PV inthecaseofIraqandIran,15daysafterthePresident N#W determinesandsoreportstotheCommitteesonArmed $X ServicesandForeignRelationsoftheSenateandthe $Y CommitteesonNationalSecurityandInternational %`Z RelationsoftheHouseofRepresentativesthatitis ^&$ [ essentialtothenationalinterestoftheUnitedStatesto "' \ exercisesuchwaiverauthority.Anysuchreportshall '!] provideaspecificanddetailedrationaleforsuch (p"^ determination.   x   n)4#_ @  <  )   Sec.1607Reportingrequirement  +~%b ܱ ~ (a)AnnualReportBeginningoneyearafterthedate  oftheenactmentofthisAct,andevery12months  thereafter,thePresidentshallsubmittotheCommittees L onArmedServicesandForeignRelationsoftheSenate J  andCommitteesonNationalSecurityandInternational   RelationsoftheHouseofRepresentativesareport   detailing  \ 0  (1)  alltransfersor_retransfers_Ԁmadebyanyperson    orforeigngovernmentduringthepreceding12    monthperiodwhicharesubjecttoanysanction l  underthistitle;andj0  0  (2)  theactionsthePresidentintendstoundertake   orhasundertakenpursuanttothistitlewithrespect |  toeachsuchtransfer.z@  (b)  ReportonindividualtransfersWheneverthe   Presidentdeterminesthatapersonorforeign  governmenthasmadeatransferwhichissubjecttoany P sanctionunderthistitle,thePresidentshall,within30 N daysaftersuchtransfer,submittotheCommitteeson  ArmedServicesandForeignRelationsoftheSenate  andtheCommitteesonNationalSecurityandInterna ` tionalRelationsoftheHouseofRepresentativesa ^$ report " 0  (1)identifyingthepersonorgovernmentand p providingthedetailsofthetransfer;andn4 0  (2)  describingtheactionsthePresidentintendsto  undertakeorhasundertakenundertheprovisions   ofthistitlewithrespecttoeachsuchtransfer.~D! (c)  FormoftransmittalReportsrequiredbythis !# sectionmaybesubmittedinclassifiedaswellasin !$ unclassifiedform. "T%      4  @  Sec.1608Definitions  $( Forpurposesofthistitle: `&& * 0  (1)  Theterm advancedconventionalweapons '!, includes(r"-   0  (A)suchlongrangeprecisionguided 4*#/ munitions,fuelairexplosives,cruisemissiles, *$0 low_observability_Ԁaircraft,otherradarevading+%1 aircraft,advancedmilitaryaircraft,military :1 satellites,electromagneticweapons,andlaser 2 weaponsasthePresidentdetermines 3 Аdestabilizethemilitarybalanceorenhance L4 offensivecapabilitiesindestabilizingways;J 5p(#p(# ̀ D 0 p (B)suchadvancedcommand,control,and  7 communicationssystems,electronicwarfare  \8 systems,orintelligencecollectionsystemsas Z 9 thePresidentdeterminesdestabilizethe  : militarybalanceorenhanceoffensive  ; capabilitiesindestabilizingways;andl<p(#p(#  D 0 p (C)suchotheritemsorsystemsasthePres . > identmay,byregulation,determinenecessary  ? forpurposesofthistitle.| @p(#p(# 0 D (2)Theterm cruisemissilemeansguided > B missilesthatuseaerodynamiclifttooffsetgravity  C andpropulsiontocounteractdrag.DD(#D(# 0 D (3)Theterm goodsortechnologymeansNFD(#D(#  D 0 p (A)anyarticle,naturalormanmade H substance,material,supply,ormanufactured `I product,includinginspectionandtestequip ^$J ment;and"Kp(#p(#  D 0 p (B)anyinformationandknowhow(whether pM intangibleform,suchasmodels,prototypes, n4N drawings,sketches,diagrams,blueprints,or 2O manuals,orinintangibleform,suchas P trainingortechnicalservices)thatcanbeused Q todesign,produce,manufacture,utilize,or ~DR reconstructgoods,includingcomputer B S softwareandtechnicaldata.!Tp(#p(# 0 D (4)Theterm personmeansanyUnitedStatesor "TV foreignindividual,partnership,corporation,or R#W otherformofassociation,oranyoftheirsuccessor $X entities,parents,orsubsidiaries.$YD(#D(# 0 D (5)Theterm sanctionedcountrymeansa b&( [ countryagainstwhichsanctionsarerequiredtobe &' \ imposedpursuanttosection1605.'!]D(#D(# 0 D (6)Theterm sanctionedpersonmeansaperson r)8#_ thatmakesatransferdescribedinsection1604(a).6*#`D(#D(# 0 D (7)Theterm UnitedStatesassistancemeans! +%bD(#D(# Ї  0  (A)anyassistanceundertheForeign : AssistanceActof1961,otherthanurgent  humanitarianassistanceormedicine;   0  (B)salesandassistanceundertheArms J  ExportControlAct;    0  (C)financingbytheCommodityCredit  \ Corporationforexportsalesofagricultural Z  commodities;and     0  (D)financingundertheExportImportBank l  Act.    j0  PartIII.10.SANCTIONSAGAINSTSERBIA x  ANDMONTENEGRO  t:  0  Note:Congressenactedthesesanctionsagainst   SerbiaandMontenegroin1511oftheNational  DefenseAuthorizationActforFiscalYear1994, H Pub.L.103160,November30,1993,107Stat. F  1839,codifiedasanoteto50U.S.C.A.1701.      2   @@mm  Sec.1511SanctionsAgainstSerbiaandM X ontenegro  T  u (a)CodificationofexecutivebranchsanctionsThe  sanctionsimposedonSerbiaandMontenegro,asin d effectonthedateoftheenactmentofthisAct,thatwere b( imposedbyorpursuanttothefollowingdirectivesof & theexecutivebranchshall(exceptasprovidedunder  subsections(d)and(e)),remainineffectuntilchanged t  bylaw: r8! 0  (1)ExecutiveOrder12808ofMay30,1992,as  # continuedineffectonMay25,1993.!$ 0  (2)ExecutiveOrder12810ofJune5,1992.F# & 0  (3)ExecutiveOrder12831ofJanuary15,1993.$( 0  (4)ExecutiveOrder12846ofApril25,1993.V& * 0  (5)DepartmentofStatePublicNotice1427, '!, effectiveJuly11,1991.(h"- 0  (6)Proclamation6389ofDecember5,1991(56 **#/ Fed.Reg.64467).*$0  +x%1 0 D (7)DepartmentofTransportationOrder92538 :1 ofMay20,1992.2D(#D(# 0 D (8)FederalAviationAdministrationactionofJune L4 19,1992(14_C.F.R._ԀPart91).J 5D(#D(# (b)ProhibitiononassistanceNofundsappropriated  7 orotherwisemadeavailablebylawmaybeobligatedor  \8 expendedonbehalfofthegovernmentofSerbiaorthe Z 9 governmentofMontenegro.  : (c)InternationalfinancialinstitutionsTheSecretary l< oftheTreasuryshallinstructtheUnitedStates j0 = executivedirectorofeachinternationalfinancial . > institutiontousethevoiceandvoteoftheUnitedStates  ? toopposeanyassistancefromtheinstitutiontothe | @ governmentofSerbiaorthegovernmentof z@ A АMontenegro,exceptforbasichumanneeds. > B (d)ExceptionNotwithstandinganyotherprovision D oflaw,thePresidentisauthorizedandencouragedto PE exemptfromsanctionsimposedagainstSerbiaand NF Montenegrothataredescribedinsubsection(a)those G UnitedStatessupportedprograms,projects,or H activitiesthatinvolvereformoftheelectoralprocess, `I thedevelopmentofdemocraticinstitutionsor ^$J democraticpoliticalparties,orhumanitarianassistance "K (includingrefugeecareandhumanrightsobservation). L (e)Waiverauthority 2O 0 D (1)ThePresidentmaywaiveormodifythe Q application,inwholeorinpart,ofanysanction ~DR describedinsubsection(a),theprohibitionin B S subsection(b),ortherequirementinsubsection !T (c).!UD(#D(# 0 D (2)Suchawaiverormodificationmayonlybe R#W effectiveuponcertificationbythePresidentto $X CongressthatthePresidenthasdeterminedthatthe $Y waiverormodificationisnecessary(A)tomeet %dZ emergencyhumanitarianneeds,or(B)toachieve b&( [ anegotiatedsettlementoftheconflictinBosnia &' \ Herzegovinathatisacceptabletotheparties.'!]D(#D(#  PartIII.11.EXPORTCONTROLSONHIGH *$a PERFORMANCECOMPUTERS  +%b Ї#IImX #I0  Note:TitleXII,SubtitleB(sections12111215)of : theNationalDefenseAuthorizationActforFY  1998,Pub.L.10585,November18,1997,111  Stat.1932,setforthrequirementsforcertain L notifications,reportsandpostshipment J  verificationsofexportsofhighperformance   computers.Theseprovisionsarecodifiedasa   noteto50U.S.C.app.2404(section5ofthe  \ ExportAdministrationAct).Section1524ofthe Z  NationalDefenseAuthorizationActforFY1999,    Pub.L.105261,October17,1998,112Stat.    2180,addedsubsection1211(g).Section1407(c) l  oftheNationalDefenseAuthorizationActforFY j0  2000,Pub.L.10665,October5,1999,113Stat. .  801,addedsubsection1213(e).Section1234(a)of   theFloydD.SpenceNationalDefense |  AuthorizationActforFiscalYear2001,Pub.L. z@  106398,114Stat.1654,amendedsection1211(d) >  andaddedsubsection(h).#I #IԀ       4   #I" #II  @@(Sec.1211@@II ExportApprovalsforHigh N PerformanceComputers     (a)  PriorApprovalofExportsand_Reexports_.The Z Presidentshallrequirethatnodigitalcomputerwitha X compositetheoreticalperformancelevelofmorethan  2,000millionsoftheoreticaloperationspersecond  (_MTOPS_)orwithsuchothercompositetheoretical j performancelevelasmaybeestablishedsubsequently h. bythePresidentundersubsection(d),maybeexported , or_reexported_Ԁwithoutalicensetoacountryspecifiedin  subsection(b)iftheSecretaryofCommerce,the z  SecretaryofDefense,theSecretaryofEnergy,the x>! SecretaryofStateortheDirectoroftheArmsControl < " andDisarmamentAgencyobjects,inwriting,tosuch !# exportor_reexport_.Anypersonproposingtoexportor !$ _reexport_Ԁsuchadigitalcomputershallsonotifythe "N% SecretaryofCommerce,who,within24hoursafter L#& receivingthenotification,shalltransmitthenotification $' totheSecretaryofDefense,theSecretaryofEnergy, $( theSecretaryofState,andtheDirectoroftheArms %^) ControlandDisarmamentAgency. \&" * (b)  CoveredCountries.Forpurposesofsubsection '!, (a),thecountriesspecifiedinthissubsectionarethe (n"- countrieslistedas computerTier3#II #II#XXIX #IXXԀeligiblecountries l)2#. insection740.7(d)oftitle15oftheCodeofFederal 0*#/ Regulations,asineffectonJune10,1997,subjectto *$0 modificationbythePresidentundersubsection(e). +~%1 Ї(c) D TimeLimit.Writtenobjectionsundersubsection :1 (a)toanexportor_reexport_Ԁshallberaisedwithin10 2 daysafterthenotificationisreceivedundersubsection 3 (a).Ifsuchawrittenobjectiontotheexportor_reexport_ L4 ofacomputerisraised,thecomputermaybeexported J 5 or_reexported_Ԁonlypursuanttoalicenseissuedbythe  6 SecretaryofCommerceundertheExport  7 AdministrationRegulationsoftheDepartmentof  \8 Commerce,withoutregardtothelicensingexceptions Z 9 otherwiseauthorizedundersection740.7oftitle15of  : theCodeofFederalRegulations,asineffectonJune  ; 10.1997.Ifnoobjectionisraisedwithinthe10day l< period,theexportor_reexport_Ԁisauthorized. j0 = (d) D AdjustmentofCompositeTheoreticalPerfor  ? mance.ThePresident,inconsultationwiththe | @ SecretaryofCommerce,theSecretaryofDefense,the z@ A SecretaryofEnergy,theSecretaryofState,andthe > B DirectoroftheArmsControlandDisarmament  C Agency,mayestablishanewcompositetheoretical D performancelevelforpurposesofsubsection(a).Such PE newlevelshallnottakeeffectuntil60daysu )#  17      ׀afterthe NF Presidentsubmitstothecongressionalcommittees G designatedinsection1215areportsettingforththenew H compositetheoreticalperformancelevelandthe `I justificationforsuchnewlevel.Eachreportshall,ata ^$J minimum "K 0 D (1)addresstheextenttowhichhighperformance pM computersofacompositetheoreticallevelbetween n4N thelevelestablishedinsubsection(a)orsuchlevel 2O ashasbeenpreviouslyadjustedpursuanttothis P sectionandthenewlevel,areavailablefromother Q countries;~DRD(#D(# 0 D (2)addressallpotentialusesofmilitary !T significancetowhichhighperformancecomputers !U atthenewlevelcouldbeapplied;and "TVD(#D(# 9z    _0  (3)assesstheimpactofsuchusesonthenational  securityinterestsoftheUnitedStates. (e)  AdjustmentofCoveredCountries. J  0  (1)InGeneral.ThePresident,inconsultation   withtheSecretaryofCommerce,theSecretaryof  \ Defense,theSecretaryofEnergy,theSecretaryof Z  State,andtheDirectoroftheArmsControland    DisarmamentAgency,mayaddacountrytoor    removeacountryfromthelistofcoveredcountries l  insubsection(b),exceptthatacountrymaybere j0  movedfromthelistonlyinaccordancewith .  paragraph(2).  0  (2)DeletionsfromListofCoveredCountries. z@  Theremovalofacountryfromthelistofcovered >  countriesundersubsection(b)shallnottakeeffect   until120daysafterthePresidentsubmitstothe  congressionalcommitteesdesignatedinsection P 1215areportsettingforththejustificationforthe N deletion. 0  (3)ExcludedCountries.Acountrymaynotbe ` removedfromthelistofcoveredcountriesunder ^$ subsection(b)if"     0  (A)thecountryisa nuclearweaponstate p (asdefinedbyArticleIXoftheTreatyonthe n4 NonProliferationofNuclearWeapons)and 2 thecountryisnotamemberoftheNorth  AtlanticTreatyOrganization;or    0  (B)thecountryisnotasignatoryofthe B " TreatyontheNonProliferationofNuclear !# WeaponsandthecountryislistedonAnnex2 !$ totheComprehensiveNuclearTestBan "T% Treaty.R#& (f)  Classification.Eachreportundersubsections(d) $( and(e)shallbesubmittedinanunclassifiedformand %d) may,ifnecessary,haveaclassifiedsupplement. b&( * (g)  DelegationofObjectionAuthorityWithinthe '!, DepartmentofDefense.Forthepurposesofthe (t"- DepartmentofDefense,theauthoritytoissuean r)8#. objectionreferredtoinsubsection(a)shallbeexecuted 6*#/ fortheSecretaryofDefensebyanofficialatthe *$0 AssistantSecretarylevelwithintheofficeoftheUnder +%1 SecretaryofDefenseforPolicy.Inimplementing ,H&2 subsection(a),theSecretaryofDefenseshallensure :2 thatDepartmentofDefenseproceduresmaximizethe 3 abilityoftheDepartmentofDefensetobeabletoissue 4 anobjectionwithinthe10dayperiodspecifiedin L5 subsection(c). J 6 (h)Calculationof60dayperiod.!The60dayperiod  8 referredtoinsubsection(d)shallbecalculatedby  \9 excludingthedaysonwhicheitherHouseofCongress Z : isnotinsessionbecauseofanadjournmentofthe  ; Congresssinedie.  <  @* Sec.1212ReportonExportsofHigh . ? PerformanceComputers  @  (a) D Report.Notlaterthan60daysafterthedateof v< B theenactmentofthisAct,thePresidentshallprovideto : C thecongressionalcommitteesspecifiedinsection1215  D areportidentifyingallexportsofdigitalcomputerswith E acompositetheoreticalperformanceofmorethan2,000 LF millionsoftheoreticaloperationspersecond(MTOPS) JG toallcountriessinceJanuary25,1996.Foreach H export,thereportshallidentify I 0 D (1)whetheranexportlicensewasappliedforand Z K whetheronewasgranted;LD(#D(# 0 D (2)thedateofthetransferofthecomputer;lND(#D(# 0 D (3)theUnitedStatesmanufacturerandexporterof .P thecomputer;QD(#D(# 0 D (4)theMTOPSlevelofthecomputer;andz@SD(#D(# 0 D (5)therecipientcountryandenduser.!UD(#D(# (b) D AdditionalInformationonExportstoCertain "PW Countries.Inthecaseofexportstocountries N#X specifiedinsubsection(c),thereportundersubsection $Y (a)shallidentifytheintendedenduseoftheexported $Z computerandtheassessmentbytheexecutivebranchof %`[ whethertheenduserisamilitaryenduseroranend ^&$ \ userinvolvedinactivitiesrelatingtonuclear,chemical, "' ] orbiologicalweaponsormissiletechnology. '!^ Informationprovidedunderthissubsectionmaybe (p"_ submittedinclassifiedformifnecessary. n)4#` (c) D CoveredCountries.Forpurposesofsubsection *$b (b),thecountriesspecifiedinthissubsectionare! +%c  ~,D&d y*{ y| y  0  (1)thecountrieslistedas ComputerTier3" : eligiblecountriesinsection740.7(d)oftitle15of  theCodeofFederalRegulations,asineffecton  June10,1997;andL 0  (2)thecountrieslistedinsection740.7(e)oftitle   15oftheCodeofFederalRegulations,asineffect   onJune10,1997. \ @]]  Sec.1213PostShipmentVerificationofHigh    PerformanceComputers  j  (a)  RequiredPostshipmentVerification.The *  SecretaryofCommerceshallconductpostshipment   verificationofeachdigitalcomputerwithacomposite x  theoreticalperformanceofmorethan2,000millionsof v<  theoreticaloperationspersecond(MTOPS)thatis :  exportedfromtheUnitedStates,onorafterthedateof   theenactmentofthisAct,toacountryspecifiedin  subsection(b). L (b)  CoveredCountries.Forpurposesofsubsection  (a),thecountriesspecifiedinthissubsectionarethe  countrieslistedas ComputerTier3#XXI #IXX#II #IIԀeligiblecountries \ insection740.7oftitle15,oftheCodeofFederal Z  Regulations,asineffectonJune10,1997,subjectto  modificationbythePresidentundersection1211(e).  (c)  AnnualReport.TheSecretaryofCommerce j0 shallsubmittothecongressionalcommitteesspecified . insection1215anannualreportontheresultsofpost  shipmentverificationsconductedunderthissection |  duringtheprecedingyear.Eachsuchreportshall z@! includealistofallsuchitemsexportedfromtheUnited > " Statestosuchcountriesduringthepreviousyearand, !# withrespecttoeachsuchexport,thefollowing: !$ 0  (1)Thedestinationcountry.N#& 0  (2)Thedateofexport.$( 0  (3)Theintendedenduseandintendedenduser.^&$ * 0  (4)Theresultsofthepostshipmentverification.'!, (d)  ExplanationWhenVerificationNotConducted. n)4#. Ifapostshipmentverificationhasnotbeenconducted 2*#/ inaccordancewithsubsection(a)withrespecttoany *$0 suchexportduringtheperiodcoveredbyareport,the +%1 Secretaryshallincludeinthereportforthatperioda ~,D&2 detailedexplanationofthereasonswhysuchapost :2 shipmentverificationwasnotconducted. 3 (e) D AdjustmentofPerformanceLevels.Whenever L5 anewcompositetheoreticalperformancelevelis J 6 establishedundersection1211(d),thatlevelshallapply  7 forpurposesofsubsection(a)ofthissectioninlieuof  8 thelevelsetforthinsubsection(a). x    \9 @((&  Sec.1214GAOStudyonCertainComputers;End  ; userInformationAssistance   < (a) D InGeneral.TheComptrollerGeneralofthe j0 > UnitedStatesshallsubmittothecongressional . ? committeesspecifiedinsection1215astudyofthe  @ nationalsecurityrisksrelatingtothesaleofcomputers | A withacompositetheoreticalperformanceofbetween z@ B 2,000and7,000millionsoftheoreticaloperationsper > C second(MTOPS)toendusersincountriesspecifiedin  D subsection(c).Thestudyshallalsoanalyzeanyforeign E availabilityofcomputersdescribedinthepreceding PF sentenceandtheimpactofsuchsalesonUnitedStates NG exporters. H (b) D EndUserInformationAssistancetoExports.The `J SecretaryofCommerceshallestablishaprocedureby ^$K whichexportersmayseekinformationonquestionable "L endusersincountriesspecifiedinsubsection(c)who M areseekingtoobtaincomputersdescribedinsubsection pN (a). n4O (c) D CoveredCountries.Forpurposesofsubsections Q (a)and(b),thecountriesspecifiedinthissubsectionare R thecountrieslistedas ComputerTier3#II{ #II#XXI9 #IXXԀeligible ~DS countriesinsection740.7(d)oftitle15oftheCodeof B T federalRegulations,asineffectonJune10,1997. !U @+  Sec.1215CongressionalCommittees  R#X ̀Forpurposesofsections1211(d),1212(a),1213(c), $Z and1214(a)thecongressionalcommitteesspecifiedin %b[ thosesectionsarethefollowing: `&& \ 0 D (1)TheCommitteeonBanking,Housing,and '!^ UrbanAffairsandtheCommitteeonArmed (r"_ ServicesoftheSenate.p)6#`D(#D(# 0 D (2)TheCommitteeonInternationalRelationsand *$b theCommitteeonNationalSecurityoftheHouse +%c ofRepresentatives. ,F&dD(#D(# Ї PartIII.12.SATELLITEEXPORT  CONTROLS  0  Note:TitleXV,SubtitleB(sections15111516)of D  theNationalDefenseAuthorizationActforFiscal   Year1999,Pub.L.105261,October17,1998,   providesforthetransferofallsatellitesand  V relateditemsontheCommerceControlListinthe T  ExportAdministrationRegulationstotheUnited    StatesMunitionsList.Provisionsrelevantto    BureauofIndustryandSecurityactivitiesareset f  forthbelow.d*       4 ̀   @  Sec.1511SenseofCongress  v  ItisthesenseofCongressthat :  (1)  UnitedStatesbusinessinterestsmustnotbeplaced  aboveUnitedStatesnationalsecurityinterests; L (2)  UnitedStatesforeignpolicyandthepoliciesofthe  UnitedStatesregardingcommercialrelationswithother  countriesshouldaffirmtheimportanceofobservingand \ adheringtotheMissileTechnologyControlRegime Z  (MTCR);  (3)  theUnitedStatesshouldencourageuniversal l observanceoftheGuidelinestotheMissileTechnology j0 ControlRegime; . (4)  theexportationortransferofadvanced |  communicationsatellitesandrelatedtechnologiesfrom z@! UnitedStatessourcestoforeignrecipientsshouldnot > " increasetheriskstothenationalsecurityoftheUnited !# States; !$ (5)  duetothemilitarysensitivityofthetechnologies N#& involved,itisinthenationalsecurityinterestsofthe $' UnitedStatesthatUnitedStatessatellitesandrelated $( itemsbesubjecttothesameexportcontrolsthatapply %`) underUnitedStateslawandpracticestomunitions; ^&$ * (6)  theUnitedStatesshouldnotissueanyblanket '!, waiverofthesuspensionscontainedinsection902of (p"- theForeignRelationsAuthorizationAct,FiscalYears n)4#. 1990and1991(PublicLaw101246),regardingthe 2*#/ exportofsatellitesofUnitedStatesoriginintendedfor *$0 launchfromalaunchvehicleownedbythePeoples +%1 RepublicofChina; ~,D&2 Ї(7) D theUnitedStatesshouldpursuepoliciesthat :2 protectandenhancetheUnitedStatesspacelaunch 3 industry;and 4 (8) D theUnitedStatesshouldnotexporttothePeoples J 6 RepublicofChinamissileequipmentortechnologythat  7 wouldimprovethemissileorspacelaunchcapabilities  8 ofthePeoplesRepublicofChina.  \9 @2 **********  ;     Sec.1512CertificationofExportsof l= MissileEquipmentorTechnologytoChina h. > 2   ThePresidentshallcertifytotheCongressatleast15  @ daysinadvanceofanyexporttothePeoplesRepublic v A ofChinaofmissileequipmentortechnology(asdefined t: B insection74oftheArmsExportControlAct(22 8 C U.S.C.2797c))that!  D (1)suchexportisnotdetrimentaltotheUnitedStates JF spacelaunchindustry;and HG (2)themissileequipmentortechnology,includingan I indirecttechnicalbenefitthatcouldbederivedfrom ZJ suchexport,willnotmeasurableimprovethemissileor XK spacelaunchcapabilitiesofthePeoplesRepublicof L China. M y3   ********** h.O 6   Sec.1513SatelliteControlsundertheUnited Q StatesMunitionsList vR  (a) D ControlofSatellitesontheUnitedStates 4 T MunitionsList.Notwithstandinganyotherprovision  U oflaw,allsatellitesandrelateditemsthatareonthe !V CommerceControlListofdualuseitemsintheExport "FW AdministrationRegulations(15C.F.R.Part730etseq.) D# X onthedateofenactmentofthisActshallbetransferred $Y totheUnitedStatesMunitionsListandcontrolled $Z undersection38oftheArmsExportControlAct(22 %V[ U.S.C.2778). T& \ @3 ********** '!^ (c) D EffectiveDate.(1)Subsection(a)shalltake d)*#` effectonMarch15,1999,andshallnotapplytoany (*#a exportlicenseissuedbeforesucheffectivedateorto *$b anyexportlicenseapplicationmadeundertheExport +v%c AdministrationRegulationsbeforesucheffectivedate. t,:&d Ї(d)  Report.NotlaterthanJanuary1,1999,the : SecretaryofState,inconsultationwiththeSecretaryof  DefenseandtheSecretaryofCommerce,shallsubmit  toCongressareportcontaining L 0  (1)  adetaileddescriptionoftheplansofthe   DepartmentofStatetoimplementtherequirements   ofthissection,includinganyorganizational  \ changesthatarerequiredandanyExecutiveorders Z  orregulationsthatmayberequired;   0  (2)  anidentificationandexplanationofanysteps l  thatshouldbetakentoimprovethelicensereview j0  processforexportsofthesatellitesandrelated .  itemsdescribedinsubsection(a),including   measurestoshortenthetimelinesforlicense |  applicationreviewsandanymeasuresrelatingto z@  thetransparencyofthelicensereviewprocessand >  disputeresolutionprocedures;  0  (3)  anevaluationoftheadequacyofresources P availabletotheDepartmentofState,including N fiscalandpersonnelresources,tocarryoutthe  additionalactivitiesrequiredbythissection;and 0  (4)  anyrecommendationsforadditionalactions, ^$ includingpossiblelegislation,toimprovethe " exportlicensingprocessundertheArmsExport  ControlActforthesatellitesandrelateditems p describedinsubsection(a).n4 @k k  **********  @  Sec.1516RelatedItemsDefined  ~D! Inthissubtitle,theterm relateditemsmeansthe !# satellitefuel,groundsupportequipment,test !$ equipment,payloadadapterorinterfacehardware, "V% replacementparts,andnonembeddedsolidpropellant T#& orbittransferenginesdescribedinthereportsubmitted $' toCongressbytheDepartmentofStateonFebruary6, $( 1998,pursuanttosection38(f)oftheArmsExport %f) ControlAct(22U.S.C.2778(f)). d&* *     PartIII.13.ANTITERRORISMANDEFFECTIVE (v"- DEATHPENALTYACTOF1996 r)8#. 0  Note:Sections301303oftheAntiTerrorismand *$0 EffectiveDeathPenaltyAct(AntiTerrorismAct) +%1 (Pub.L.104132,110Stat.12141319)amended~,D&2 theImmigrationandNationalityActandTitle18 :2 todirecttheSecretaryofStatetodesignateforeign 3 terroristorganizationsandtoprohibitthe 4 provisionofmaterialsupportorresourcestosuch L5 designatedforeignterroristorganizations.Section J 6 321,relatingtofinancialtransactionswith  7 terrorists,amendstitle18oftheUnitedStates  8 Code. \9D(#D(#  D  p     @- Sec.301FindingsandPurpose   <  (a) D Findings.  l2 > @3 ********** . ?  (b) D Purpose. Thepurposeofthissubtitleisto | A providetheFederalGovernmentthefullestpossible |B B basis,consistentwiththeConstitution,toprevent @ C personswithintheUnitedStates,orsubjecttothe  D jurisdictionoftheUnitedStates,fromproviding E materialsupportorresourcestoforeignorganizations RF thatengageinterroristactivities. PG  D  p     7   @@bb' Sec.302DesignationofForeignTerrorist bJ Organizations ^$K L / (a) D InGeneral. Chapter2oftitleIIofthe M ImmigrationandNationalityAct(8U.S.C.1181et nN seq.)Isamendedbyaddingattheendthefollowing: l2O 0 D Sec.219.DesignationofForeignTerrorist Q Organizations~RD(#D(# 0 D 0pD(#D(# (a)  Designation.(1)InGeneral.The @ T Secretary[ofState]isauthorizedtodesignate !U anorganizationasaforeignterrorist !V organizationinaccordancewiththis "RW subsectioniftheSecretaryfindsthatP#Xp(#p(# K%= =, X4,X, X $K D  p  w   (A)theorganizationisaforeign $Z organization; %b[  D  p  w   (B)theorganizationengagesin $' ] terroristactivity(asdefinedinsection212(a)(3)(B)); '!^ and (r"_  D  p  D  p  w 0  (C)theterroristactivityofthe 4*#a organizationthreatensthesecurityof *$b UnitedStatesnationalsorthe +%c nationalsecurityoftheUnited_ԐStates. ,F&d(#(# Ї      (2)Procedure. :       0 J (A)Notice.Sevendaysbefore  makingadesignationunderthis L subsection,theSecretaryshall,by J  classifiedcommunication J J  Q" ,X, X $%X= =, X4Q     4  `  (_i_)notifytheSpeakerand  \ MinorityLeaderoftheHouseofRepresentatives,the Z  President    0  protempore,MajorityLeader,andMinority    LeaderoftheSenate,andthemembersofthe l  relevantcommittees,inwriting,oftheintentto j0  designateaforeignorganizationunderthis .  subsection,togetherwiththefindingsmadeunder   paragraph(1)withrespecttothatorganization,and |  thefactualbasistherefor;andz@       4  `   (ii)sevendaysaftersuch   notification,publishthedesignationintheFederal  Register. P      4  ` (B)EffectofDesignation.       4  `   (_i_)Forpurposesofsection ` 2339Boftitle18,UnitedStatesCode,adesignation ^$ underthissubsectionshalltakeeffectuponpublication " undersubparagraph(A).       4  `   (ii)Anydesignationunder n4 thissubsectionshallceasetohaveeffectuponanActof 2 Congressdisapprovingsuchdesignation.       4  ` (C)FreezingofAssets.Upon ~D! notificationunderparagraph(2),theSecretaryofthe B " TreasurymayrequireUnitedStatesfinancial !# institutionspossessingorcontrollinganyassetsofany !$ foreignorganizationincludedinthenotificationto "T% blockallfinancialtransactionsinvolvingthoseassets R#& untilfurtherdirectiveformeithertheSecretaryofthe $' Treasury,ActofCongress,ororderofcourt. $( @k k  ********** b&( * @FF  Sec.303ProhibitiononTerrorist_Fundraising_Ԁ '!, (a)InGeneral. 󄄀Chapter113Boftitle18,United n)4#. StatesCode,isamendedbyaddingattheendthe 4*#/ followingnewsection: *$0 0  Sec.2339B.Providingmaterialsupportor,F&2 Аresourcestodesignatedforeignterrorist :2 organizations3D(#D(# 0 D (a)ProhibitedActivities(1)UnlawfulConduct. L5 ЄWhoever,withintheUnitedStatesorsubjectto J 6 thejurisdictionoftheUnitedStates,knowingly  7 providesmaterialsupportorresourcestoaforeign  8 terroristorganization,orattemptstoconspiretodo  \9 so,shallbefinedunderthistitleorimprisonednot Z : morethan10years,orboth. ;D(#D(# @2 ********** l= 0 D (c)Injunction.Wheneveritappearstothe . ? SecretaryoftheAttorneyGeneralthatanyperson  @ isengagedin,orisabouttoengagein,anyactthat | A constitutes,orwouldconstitute,aviolationofthis z@ B section,theAttorneyGeneralmayinitiatecivil > C actioninadistrictcourtoftheUnitedStatesto  D enjoinsuchviolation.ED(#D(# 0 D (d)ExtraterritorialJurisdiction.Thereis NG extraterritorialFederaljurisdictionoveranoffense H underthissection.ID(#D(# @2 **********  `J +M    Sec.321 #II! #IIFinancialTransactionswithTerrorists #IIVe #II "L e  #IIe #II F  (a)InGeneral. Chapter113Boftitle18,United rN StatesCode,relatingtoterrorism,isamendedby r8O insertingafterthesection2332caddedbysection521 6P ofthisActthefollowingnewsection: Q  D Sec.2332d.Financialtransactions R 0 D (a)Offense.Exceptasprovidedinregulations HS issuedbytheSecretaryoftheTreasury,in F T consultationwiththeSecretaryofState,whoever,  !U beingaUnitedStatesperson,knowingorhaving !V reasonablecausetoknowthatacountryis "XW designatedundersection6(j)oftheExport V#X AdministrationAct(50U.S.C.App.2405)asa $Y countrysupportinginternationalterrorism,engages $Z inafinancialtransactionwiththegovernmentof %h[ thatcountry,shallbefinedunderthistitle, f&, \ imprisonedfornotmorethan10years,orboth.*' ]D(#D(# Ѐ0 D (b)Definitions.Asusedinthissection'!^D(#D(#  D  p (1)thetermfinancialtransactionhasthe (x"_ samemeaningasinsection1956(c)(4);and v)<#`  D  p (2)thetermUnitedStatespersonmeans :*$a any *$b  D 0 p 0p(#p(# (A)UnitedStatescitizenornational;+%c(#(#  D 0 p 0p(#p(# (B)permanentresidentalien; ,L&d(#(#   0  04 (C)juridicalpersonorganizedunderthe : lawsoftheUnitedStates;or44   0  04 (D)anypersonintheUnitedStates..44  (b)ClericalAmendment. Thetableofsectionsatthe J  beginningofchapter113Boftitle18,UnitedStates   Code,relatingtoterrorism,isamendedbyinserting   aftertheitemaddedbysection521ofthisActthe  ^ followingnewitem: \ "   2332d.Financialtransactions..     (c)EffectiveDate. Theamendmentsmadebythis n  sectionshallbecomeeffective120daysafterthedateof n4  enactmentofthisAct.#XXI:" #&o%XX 2  #&o%%&o+f #&o%%&o#XX%&op #IXX  PartIII.14.COMMERCEBETWEENTHE R АUNITEDSTATESANDHONGKONGAND  CONTINUEDAPPLICATIONOFUNITED  АSTATESLAW ^  Note:TheUnitedStatesHongKongPolicyActof1992  setforththeCongressfindingsthatthe1984Sino  BritishJointDeclaration,whichprovidedforthe j establishmentoftheHongKongSpecialAdministrative h. RegionofthePeoplesRepublicofChinaonJuly1, , 1997,alsoprovidedforimplementationofa one  country,twosystemspolicy,underwhichHongKong z  willretainitscurrentlifestyleandlegal,socialand x>! economicsystemsuntilatleasttheyear2047.Section < " 103oftheAct,setforthinpartbelow,isCongress !# statementofU.S.policyoncommercebetweenthe !$ UnitedStatesandHongKongfollowingtheresumption "N% oftheexerciseofChinesesovereigntyoverHongKong L#& onJuly1,1997.Sections201and202oftheAct,also $' setforthinpartbelow,providedforthegeneral $( continuedapplicationofUnitedStateslawtoHong %^) KongaslongasHongKongremainsautonomous. \&" *      4  `  Mf    @@88 Sec.103CommerceBetweentheUnitedStates (n"- andHongKong  j)0#. w _ ItisthesenseoftheCongressthatthefollowing,which *$0 arebasedinpartontherelevantprovisionsoftheJoint +z%1 Declaration,areandshouldcontinueafterJune30, x,>&2 1997,tobethepolicyoftheUnitedStateswithrespect :2 tocommercebetweentheUnitedStatesandHong 3 Kong: 4 0 D (1)TheUnitedStatesshouldseektomaintainand J 6 expandeconomicandtraderelationswithHong  7 KongandshouldcontinuetotreatHongKongasa  8 separateterritoryineconomicandtradematters,  \9 suchasimportquotasandcertificatesoforigin.Z :D(#D(# @2 **********  ; 0 D (3)TheUnitedStatesshouldcontinuetotreat  < HongKongasaterritorywhichisfully l= autonomousfromtheUnitedKingdomand,after j0 > June30,1997,shouldtreatHongKongasa . ? territorywhichisfullyautonomousfromthe  @ PeoplesRepublicofChinawithrespectto | A economicandtradematters.z@ BD(#D(# @2 **********  D 0 D (8)TheUnitedStatesshouldcontinuetosupport E accessbyHongKongtosensitivetechnology PF controlledundertheagreementoftheCoordinating NG CommitteeforMultilateralExportControls H (commonlyreferredtoas _COCOM_)forsolong I astheUnitedStatesissatisfiedthatsuch `J technologiesareprotectedfromimproperuseor ^$K export."LD(#D(# @2 ********** M   D x   Section201ContinuedApplicationofUnited l2O Stateslaw .P  _ (a)Ingeneral Notwithstandinganychangeinthe xR exerciseofsovereigntyoverHongKong,thelawsof x>S theUnitedStatesshallcontinuetoapplywithrespectto < T HongKong,onandafterJuly1,1997,inthesame !U mannerasthelawsoftheUnitedStateswereapplied !V withrespecttoHongKongbeforesuchdateunless "NW otherwiseexpresslyprovidedbylaworbyExecutive L#X orderundersection204ofthistitle. $Y @2 ********** %^[ Ѐ@, @@,E Section202Presidentialorder  ' ]  (a)Presidentialorder 󀄄OnorafterJuly1,1997, (j"_ wheneverthePresidentdeterminesthatHongKongis j)0#` notsufficientlyautonomoustojustifytreatmentunder .*#a aparticularlawoftheUnitedStates,oranyprovision *$b thereof,differentfromthataccordedtothePeoples +|%c RepublicofChina,thePresidentmayissuean z,@&d Executiveordersuspendingtheapplicationofsection : 201(a)ofthistitletosuchlaworprovisionoflaw.    PartIII.15.INTERNATIONALRELIGIOUS J  FREEDOMACTOF1998    h         4 0  Note:Section423oftheInternationalReligious  X FreedomActof1998,Pub.L.105292,October V  27,1998,112Stat.2787,codifiedat22U.S.C.    6401etseq.,asamendedbyPub.L.10655,    August17,1999,113Stat.401,permitsthe h  SecretaryofCommercetoincludeonthe f,  АCommerceControlListitemsbeingexportedor *  _reexported_Ԁtocountriesofconcernforreligious   freedompursuanttosection6(n)oftheExport x  AdministrationAct.v<      %  %R #IIq #II Sec.401.#II #ԀPresidentialActionsinResponseto L ViolationsofReligiousFreedom H   (a) Responsetoviolationsofreligiousfreedom.   Ѐ(1) Ingeneral  Z   (A) UnitedStatespolicy  Z  0   ItshallbethepolicyoftheUnitedStates   (_i_)toopposeviolationsofreligiousfreedomthat l2 areorhavebeenengagedinortoleratedbythe 0 governmentsofforeigncountries;and   (ii)topromotetherighttofreedomofreligionin |B! thosecountriesthroughtheactionsdescribedin @ " subsection(b).!# IIԀ**********#II4 # "R%  % F %Fʍ II Sec.402.#II #IIԀPresidentialActionsinResponseto $' ParticularlySevereViolationsofReligiousFreedom  $( (a) ResponsetoParticularlySevereViolationsof \&" * ReligiousFreedom . "' +  Ѐ(1) UnitedStatespolicy . (r"- ItshallbethepolicyoftheUnitedStates 6*#/ 0     (A)toopposeparticularlysevereviolationsof+%1 Ѐreligiousfreedomthatareorhavebeenengagedinor ,H&2 toleratedbythegovernmentsofforeigncountries;and :2 0 D   (B)topromotetherighttofreedomofreligion4D(#D(# inthosecountriesthroughtheactionsdescribedin L5 subsection(c). J 6 #II6 #w II  **********#II #II  8 #II\ #II % ! #II #%! II Sec.405.#II" #ԀDescriptionsofPresidentialActions Z :  y (a)DescriptionofPresidentialactions  <   II  **********#II #  b( > :   0 D (13)OrderingtheheadsoftheappropriateUnited  @ Statesagenciesnottoissueany(oraspecified r A numberof)specificlicenses,andnottograntany p6 B otherspecificauthority(oraspecifiednumberof 4 C authorities),toexportanygoodsortechnologyto  D thespecificforeigngovernment,agency, E instrumentality,orofficialfoundordeterminedby FF thePresidenttoberesponsibleforviolationsunder D G section401or402,underHD(#D(# 0 D   Ѐ(A)theExportAdministrationActof1979; VJ Ѐ(B)theArmsExportControlAct; TK Ѐ(C)theAtomicEnergyActof1954;or L Ѐ(D)anyotherstatutethatrequiresthepriorMD(#D(# reviewandapprovaloftheUnitedStatesGovernment fN asaconditionfortheexportor_reexport_Ԁofgoodsor d*O services. (P  II  Ӏ*********#II> # Q ]   Sec.423.ExportsofCertainItemsUsedin r8S ParticularlySevereViolationsofReligiousFreedom  4 T   (a)MandatoryLicensing  !V Notwithstandinganyotherprovisionoflaw,the @#X SecretaryofCommerce,withtheconcurrenceofthe $Y SecretaryofState,shallincludeonthelistofcrime $Z controlanddetectioninstrumentsorequipment %R[ controlledforexportand_reexport_Ԁundersection6(n)of P& \ theExportAdministrationActof1979II(50U.S.C.App. ' ] 2405#IIO #(n)),orunderanyotherprovisionoflaw,items '!^ beingexportedor_reexported_Ԁtocountriesofparticular (b"_ concernforreligiousfreedomthattheSecretaryof `)&#` Commerce,withtheconcurrenceoftheSecretaryof $*#a State,andinconsultationwithappropriateofficials *$b includingtheAssistantSecretaryofStatefor +r%c Democracy,HumanRightsandLaborandthe p,6&d AmbassadoratLarge,determinesarebeingusedorare : intendedforusedirectlyandinsignificantmeasureto  carryoutparticularlysevereviolationsofreligious  freedom. L  (b)LicensingBan.Theprohibitionontheissuanceof   alicenseforexportofcrimecontrolanddetection   instrumentsorequipmentundersection502B(a)(2)of  \ theForeignAssistanceActof1961II(22U.S.C. Z  А2304#IIӠ #II(a)(2))shallapplytotheexportand_reexport_Ԁof    anyitemincludedpursuanttosubsection(a)onthelist    ofcrimecontrolinstruments.#II9 #II l  Ǚ   ********** .      PartIII.16.IRAN_NONPROLIFERATION_ԀACT z@  OF2000  <  0  Note:TheIran_Nonproliferation_ԀActof2000,Pub.  L.106178,March14,2000,114Stat.38,codified L asanoteto50U.S.C.1701,providesforthe J applicationofsanctionsagainstcertainforeign  persons,asidentifiedbythePresident,involvedin  proliferationactivitieswithrespecttoIranasset \ forthinhisreport.Sectionsrelatingtoreporting Z  requirements,restrictionsonextraordinary  paymentsinconnectionwiththeInternational  SpaceStation,andthedefinitionrelatingtothe l RussianAviationandSpaceAgencyhavebeen j0 omitted..  #IIL #II֢ Section1.Shorttitle x>!   ThisActmaybecitedasthe Iran_Nonproliferation_ԀAct  # of2000. !$ Q  Sec.2.ReportsonproliferationtoIran.  J#&    (a) Reports. ThePresidentshall,atthetimesspecified $( insubsection(b),submittotheCommitteeon %`) InternationalRelationsoftheHouseofRepresentatives ^&$ * andtheCommitteeonForeignRelationsoftheSenate "' + areportidentifyingeveryforeignpersonwithrespectto '!, whomthereiscredibleinformationindicatingthat_that_ (p"- person,onorafterJanuary1,1999,transferredtoIran n)4#. I   Ѐ(1)goods,services,ortechnologylistedon *$0 Ѐ(A)theNuclearSuppliersGroupGuidelinesforthe +%1 ExportofNuclearMaterial,EquipmentandTechnology ~,D&2 (publishedbytheInternationalAtomicEnergyAgency :2 asInformationCircular_INFCIRC_/254/Rev.3/Part1, 3 andsubsequentrevisions)andGuidelinesforTransfers 4 ofNuclearRelatedDualUseEquipment,Material,and L5 RelatedTechnology(publishedbytheInternational J 6 AtomicEnergyAgencyasInformationCircular  7 А_INFCIRC_/254/Rev.3/Part2,andsubsequentrevisions);  8  Ѐ(B)theMissileTechnologyControlRegimeEquip Z : mentandTechnologyAnnexofJune11,1996,and  ; subsequentrevisions;  <  Ѐ(C)thelistsofitemsandsubstancesrelatingto j0 > biologicalandchemicalweaponstheexportofwhichis . ? controlledbytheAustraliaGroup;  @ Ѐ(D)theScheduleOneorScheduleTwolistoftoxic | A chemicalsandprecursorstheexportofwhichis z@ B controlledpursuanttotheConventiononthe > C ProhibitionoftheDevelopment,Production,  D StockpilingandUseofChemicalWeaponsandon E TheirDestruction;or PF  Ѐ(E)the_Wassenaar_ԀArrangementlistofDualUse H GoodsandTechnologiesandMunitionslistofJuly12, I 1996,andsubsequentrevisions;or `J  Ѐ(2)goods,services,ortechnologynotlistedonanylist "L identifiedinparagraph(1)butwhichnevertheless M wouldbe,iftheywereUnitedStatesgoods,services,or pN technology,prohibitedforexporttoIranbecauseof n4O theirpotentialtomakeamaterialcontributiontothe 2P developmentofnuclear,biological,orchemical Q weapons,orofballisticorcruisemissilesystems.#II #II R #II # II  Ӏ**********#IIt #II B T    Sec.3.Applicationofmeasurestocertain !V Ѐforeignpersons  "RW  (a) Applicationofmeasures. Subjecttosections4and $Y 5,thePresidentisauthorizedtoapplywithrespectto $Z eachforeignpersonidentifiedinareportsubmitted %b[ pursuanttosection2(a),forsuchperiodoftimeashe `&& \ maydetermine,anyorallofthemeasuresdescribedin $' ] subsection(b). '!^  (b) Descriptionofmeasures. Themeasuresreferredto p)6#` insubsection(a)arethefollowing: 6*#a  Ѐ(1) ExecutiveOrderNo.12938prohibitions. The +%c measuressetforthinsubsections(b)and(c)ofsection ,J&d wp+ w w  4ofExecutiveOrderNo.12938[notetothissection]. 5 Ѐ  Ѐ(2) Armsexportprohibition. ProhibitiononUnited  StatesGovernmentsalestothatforeignpersonofany N itemontheUnitedStatesMunitionsListasineffecton G  August8,1995,andterminationofsalestothatperson   ofanydefensearticles,defenseservices,ordesignand   constructionservicesundertheArmsExportControl  ^ Act(22U.S.C.2751etseq.)4 5  #II״ #  S`   _/  /#ott  /  /$ llo  /  6  O#  7 3 II.` ݌ W " Ќ   Ѐ(3) Dualuseexportprohibition. Denialoflicenses 2  andsuspensionofexistinglicensesforthetransferto   thatpersonofitemstheexportofwhichiscontrolled   undertheExportAdministrationActof19794-5  #II #/  / llo  /  /. llo  /  6  O#  7- IIorthe K  ExportAdministrationRegulations. D  (c) Effectivedateofmeasures. Measuresapplied r=  pursuanttosubsection(a)shallbeeffectivewithrespect 8 toaforeignpersonnolaterthan   Ѐ(1)90daysafterthereportidentifyingtheforeign  personissubmitted,ifthereportissubmittedonor f beforethedaterequiredbysection2(b); _*  Ѐ(2)90daysafterthedaterequiredbysection2(b)for : submittingthereport,ifthereportidentifyingthe  foreignpersonissubmittedwithin60daysafterthat  date;or Q  Ѐ(3)onthedatethatthereportidentifyingtheforeign a, personissubmitted,ifthatreportissubmittedmore % than60daysafterthedaterequiredbysection2(b).   (d) PublicationinFederalRegister. Theapplicationof !! measurestoaforeignpersonpursuanttosubsection(a) "U" shallbeannouncedbynoticepublishedintheFederal N## Register. $$ #II #  IISec.4.Proceduresifmeasuresarenotapplied  @& &   (a) RequirementtonotifyCongress .Shouldthe (!( Presidentnotexercisetheauthorityofsection3(a)to (") applyanyorallofthemeasuresdescribedinsection )n#* 3(b)withrespecttoaforeignpersonidentifiedina g*2$+ reportsubmittedpursuanttosection2(a),heshallso ++$, notifytheCommitteeonInternationalRelationsofthe +%- HouseofRepresentativesandtheCommitteeon ,~&. ForeignRelationsoftheSenatenolaterthanthe 5. effectivedateundersection3(c)formeasureswith / respecttothatperson. 0 (b) Writtenjustification. Anynotificationsubmitted  c2 bythePresidentundersubsection(a)shallincludea ^ )3 writtenjustificationdescribingindetailthefactsand " 4 circumstancesrelatingspecificallytotheforeignperson  5 identifiedinareportsubmittedpursuanttosection2(a)  u6 thatsupportthePresident'sdecisionnottoexercisethe n 97 authorityofsection3(a)withrespecttothatperson. 28 (c) Submissioninclassifiedform. WhenthePresident   : considersitappropriate,thenotificationofthe  ; Presidentundersubsection(a),andthewritten b < justificationundersubsection(b),orappropriateparts [& = thereof,maybesubmittedinclassifiedform.  >   D  Sec.5.Determinationexemptingforeignperson @ fromsections3and4  A   (a) Ingeneral. Sections3and4shallnotapplytoa ^C foreignperson15daysafterthePresidentreportstothe Y$D CommitteeonInternationalRelationsoftheHouseof E RepresentativesandtheCommitteeonForeign F RelationsoftheSenatethatthePresidenthas pG determined,onthebasisofinformationprovidedby i4H thatperson,orotherwiseobtainedbythePresident, -I that J Ѐ(1)thepersondidnot,onorafterJanuary1,1999, K knowinglytransfertoIranthegoods,services,or L technologytheapparenttransferofwhichcausedthat [M persontobeidentifiedinareportsubmittedpursuantto T N section2(a); !O  Ѐ(2)thegoods,services,ortechnologythetransferof "Q whichcausedthatpersontobeidentifiedinareport #R submittedpursuanttosection2(a)didnotmaterially {$FS contributetoIran'seffortstodevelopnuclear, ?% T biological,orchemicalweapons,orballisticorcruise &U missilesystems; & V Ѐ(3)thepersonissubjecttotheprimaryjurisdictionof '!W agovernmentthatisanadherenttooneormore (m"X relevant_nonproliferation_Ԁregimes,thepersonwas f)1#Y identifiedinareportsubmittedpursuanttosection2(a) **#Z withrespecttoatransferofgoods,services,or *$[ technologydescribedinsection2(a)(1),andsuch +}%\ transferwasmadeconsistentwiththeguidelinesand v,A&] parametersofallsuchrelevantregimesofwhichsuch 5 governmentisanadherent;or   Ѐ(4)thegovernmentwithprimaryjurisdictionoverthe  personhasimposedmeaningfulpenaltiesonthatperson  c onaccountofthetransferofthegoods,services,or \ ' technologywhichcausedthatpersontobeidentifiedin   areportsubmittedpursuanttosection2(a).   (b) Opportunitytoprovideinformation .Congress    urgesthePresident P   Ѐ(1)ineveryappropriatecase,tocontactinatimely `+  fashioneachforeignpersonidentifiedineachreport $  submittedpursuanttosection2(a),orthegovernment   withprimaryjurisdictionoversuchperson,inorderto w  affordsuchperson,orgovernments,theopportunityto p;  provideexplanatory,exculpatory,orotheradditional 4  informationwithrespecttothetransferthatcausedsuch  persontobeidentifiedinareportsubmittedpursuantto  section2(a);and K  Ѐ(2)toexercisetheauthorityinsubsection(a)inall [& caseswhereinformationobtainedfromaforeignperson  identifiedinareportsubmittedpursuanttosection2(a),  orfromthegovernmentwithprimaryjurisdictionover r suchperson,establishesthattheexerciseofsuch k6 authorityiswarranted. /  (c) Submissioninclassifiedform. WhenthePresident   considersitappropriate,thedeterminationandreportof  thePresidentundersubsection(a),orappropriateparts _ thereof,maybesubmittedinclassifiedform. X #  #II # II  Ӏ**********#II] #II o!:! |    Sec.7.Definitions #h#  Ӏ  $}$ ForpurposesofthisAct,thefollowingtermshavethe t%?% followingmeanings: 8& & #II #P II  Ӏ**********#II! #II O'!' @  Ӏ(2) Foreignperson;person. Thetermsforeign f(1"( personandpersonmean ,)")   (A)anaturalpersonthatisanalien; C*$*   (B)acorporation,businessassociation, Z+%%+ partnership,society,trust,oranyother_nongovernmen ,%, tal_Ԁentity,organization,orgroup,thatisorganized 5, underthelawsofaforeigncountryorhasitsprincipal - placeofbusinessinaforeigncountry; .  D (C)anyforeigngovernmentalentityoperatingasa / businessenterprise;and  c0  D (D)anysuccessor,subunit,orsubsidiaryofany  z1 entitydescribedinsubparagraph(B)or(C). s >2  Ѐ(3) ExecutiveOrderNo.12938. ThetermExecutive N 4 OrderNo.12938#II #II#XXIYq #IXXԀmeansExecutiveOrderNo.12938 5 [notetothissection]asineffectonJanuary1,1999. 6  Ѐ(4) Adherenttorelevant_nonproliferation_Ԁregime.  ~ 8 Agovernmentisanadherenttoarelevant yD 9 А_nonproliferation_Ԁregimeifthatgovernment = :  D (A)isamemberoftheNuclearSuppliersGroup T ; withrespecttoatransferofgoods,services,or  < technologydescribedinsection2(a)(1)(A); =  D (B)isamemberoftheMissileTechnologyControl > Regimewithrespecttoatransferofgoods,services,or ? technologydescribedinsection2(a)(1)(B),orisaparty {F@ toabindinginternationalagreementwiththeUnited ? A StatesthatwasineffectonJanuary1,1999,tocontrol B thetransferofsuchgoods,services,ortechnologyin C accordancewiththecriteriaandstandardssetforthin VD theMissileTechnologyControlRegime; OE  D (C)isamemberoftheAustraliaGroupwith f1F respecttoatransferofgoods,services,ortechnology *G describedinsection2(a)(1)(C); H  D (D)isapartytotheConventionontheProhibition I oftheDevelopment,Production,StockpilingandUse J ofChemicalWeaponsandonTheirDestructionwith  XK respecttoatransferofgoods,services,ortechnology Q!L describedinsection2(a)(1)(D);or "M  D (E)isamemberofthe_Wassenaar_ԀArrangement ,#N withrespecttoatransferofgoods,services,or #O technologydescribedinsection2(a)(1)(E). $P #II # II  **********#IIu #II & R    PartIII.17.TRADESANCTIONSREFORMAND )"T EXPORTENHANCEMENTACTOF2000  )#U 0 D Note:Sections902910oftheTradeSanctions +%WD(#D(# ReformandExportEnhancementActof2000 5 (_TSRA_),Pub.L.106387,October28,2000,114  Stat.1549,codifiedat22U.S.C.72017209  providesfortheterminationofexistingunilateral L agriculturalandmedicalsanctionsandalso E  providesthattheexportofagricultural   commodities,medicines,andmedicaldevicesto   designatedterroristcountriesbemadein  \ АaccordancewiththelicensingregimeinthatAct. U  Sections907910relatingtoreporting    Аrequirements,congressionalprocedures,financial    assistance,travel,andimportshavebeenomitted. l  Section775of_TSRA_Ԁiscodifiedasanoteto22 e0  U.S.C.7201.#II #II#XXI #IXXԀ_TSRA_Ԁwasamendedbysection221 )  oftheUnitingandStrengtheningAmericaby   ProvidingAppropriateToolsRequiredtoIntercept |  andObstructTerrorismActof2001(USA u@  PATRIOTACT),Pub.L.No.10756,October26, 9  2001,115Stat.272.Section221(a)oftheUSA   PATRIOTACTamended904(2)(C),906(a)(1)  and906(a)(2).Section221(b)oftheUSA P PATRIOTACT, ApplicationoftheTrade I SanctionsReformandExportEnhancementAct,   iscodifiedat22U.S.C.7210andissetforthin  partIII.22.`   Sec.775.    ForpurposesofadministeringTitleIXofthisAct,the  term agriculturalcommodityshallalsoinclude k fertilizerandorganicfertilizer,excepttotheextent d/ providedpursuanttoSection904ofthattitle.  (  Sec.#II #II902.Definitions  T    Inthischapter: i!4! #II #II (1)Agriculturalcommodity.! Theterm agricultural "K" commodityhasthemeaninggiventheterminsection F## 5602ofTitle7.  $$ #II #II (2)Agriculturalprogram. !Theterm agricultural !%% programmeans %&  Ѐ(A)anyprogramadministeredundertheAgricultural '!( TradeDevelopmentandAssistanceActof1954(7 (Q") U.S.C.1691etseq.); J)#*  Ѐ(B)anyprogramadministeredundersection1431of %+$, Title7;#II #II +%- Ѐ(C)anyprogramadministeredundertheAgricultural 5- TradeActof1978#II #II(7U.S.C.5601#IIM #IIԀetseq.); .  Ѐ(D)thedairyexportincentiveprogramadministered 0 undersection713a14ofTitle15;#II #II  c1  Ѐ(E)anycommercialexportsaleofagricultural s >3 commodities;or 7 4  Ѐ(F)anyexportfinancing(includingcreditsorcredit 6 guarantees)providedbytheUnitedStatesGovernment 7 foragriculturalcommodities. e 8 #II #II D  p   **********#II$ #II | 9  (4)Medicaldevice. !Theterm medicaldevicehas u@ : themeaninggiventheterm deviceinsection321of ; ; Title21.  < #II #II (5)Medicine. !Theterm medicinehasthemeaning  = giventheterm druginsection321of#II #IITitle21.#II #II >   (6)Unilateralagriculturalsanction. !Theterm @  unilateralagriculturalsanctionmeansanyprohibition, }HA restriction,orconditiononcarryingoutanagricultural A B programwithrespecttoaforeigncountryorforeign C entitythatisimposedbytheUnitedStatesforreasons D offoreignpolicyornationalsecurity,exceptinacase XE inwhichtheUnitedStatesimposesthemeasure QF pursuantto G Ѐ(A)amultilateralregimeandtheothermember ,H countriesofthatregimehaveagreedtoimpose I substantiallyequivalentmeasures;or J Ѐ(B)amandatorydecisionoftheUnitedNations K SecurityCouncil.  ZL   (7)Unilateralmedicalsanction. !Theterm unilateral j"5N medicalsanctionmeansanyprohibition,restriction,or 0#O conditiononexportsof,ortheprovisionofassistance #P consistingof,medicineoramedicaldevicewithrespect $Q toaforeigncountryorforeignentitythatisimposedby |%GR theUnitedStatesforreasonsofforeignpolicyor @& S nationalsecurity,exceptinacaseinwhichtheUnited ' T Statesimposesthemeasurepursuantto '!U Ѐ(A)amultilateralregimeandtheothermember ("V countriesofthatregimehaveagreedtoimpose )n#W substantiallyequivalentmeasures;or g*2$X  Ѐ(B)amandatorydecisionoftheUnitedNations B, &Z *Oa * *  SecurityCouncil. 5 #II #P II Sec.#II #II903.Restriction     (a)Newsanctions. !Exceptasprovidedinsections   904and905ofthistitle#II #IIԀandnotwithstandinganyother  z provisionoflaw,thePresidentmaynotimposea s > unilateralagriculturalsanctionorunilateralmedical 7  sanctionagainstaforeigncountryorforeignentity,   unless     (1)notlaterthan60daysbeforethesanctionis e  proposedtobeimposed,thePresidentsubmitsareport ^)  toCongressthat "   Ѐ(A)describestheactivityproposedtobeprohibited,   restricted,orconditioned;and    Ѐ(B)describestheactionsbytheforeigncountryor g foreignentitythatjustifythesanction;and `+  Ѐ(2)thereisenactedintolawajointresolutionstating ; theapprovalofCongressforthereportsubmittedunder  paragraph(1).    (b)Existingsanctions. !ThePresidentshallterminate K anyunilateralagriculturalsanctionorunilateralmedical  sanctionthatisineffectasofenactedOct.28,2000.  4  #II #II Sec.#II #II904.Exceptions  {  Section903ofthistitleshallnotaffectanyauthorityor  T requirementtoimpose(orcontinuetoimpose)a M!  sanctionreferredtoinsection903ofthistitle#IIc #IIԄ "!  (1)againstaforeigncountryorforeignentity! ## Ѐ  (A)pursuanttoadeclarationofwaragainstthe %% countryorentity; &V &  Ѐ  (B)pursuanttospecificstatutoryauthorizationfor f(1"( theuseoftheArmedForcesoftheUnitedStatesagainst *)") thecountryorentity; )#* #II #IIԀ0  (C)againstwhichtheArmedForcesoftheUnited +$+ Statesareinvolvedinhostilities;or+%,  Ѐ D (D)whereimminentinvolvementbytheArmed - ForcesoftheUnitedStatesinhostilitiesagainstthe . countryorentityisclearlyindicatedbythe L/ circumstances;or E 0  (2)totheextentthatthesanctionwouldprohibit,  2 restrict,orconditiontheprovisionoruseofany  3 agriculturalcommodity,medicine,ormedicaldevice  s4 thatis l 75  Ѐ(A)controlledontheUnitedStatesMunitionsList G 7 establishedundersection2778ofthistitle;#II #II   8 Ѐ(B)controlledonanycontrollistestablishedunderthe " 9 ExportAdministrationActof1979oranysuccessor  : statute#II" #II(50U.S.C.App.2401#II #IIԀetseq.);or u ; Ѐ(C)usedtofacilitatethedesign,development,or  < productionofachemicalorbiologicalweapons, P= missiles,orweaponofmassdestruction. I> #IIm # II Sec.#II #II905.Terminationofsanctions  $@   Anyunilateralagriculturalsanctionorunilateral B medicalsanctionthatisimposedpursuanttothe C proceduresdescribedinsection903(a)ofthistitleshall PD terminatenotlaterthan2yearsafterthedateonwhich IE thesanctionbecameeffectiveunless  F  (1)notlaterthan60daysbeforethedateoftermination H ofthesanction,thePresidentsubmitstoCongressa wI reportcontaining p;J  Ѐ(A)therecommendationofthePresidentforthe K!L continuationofthesanctionforanadditionalperiodof "M nottoexceed2years;and "N Ѐ(B)therequestofthePresidentforapprovalby #bO Congressoftherecommendation;and [$&P (2)thereisenactedintolawajointresolutionstating r%=Q theapprovalofCongressforthereportsubmittedunder 6& R paragraph(1). & S  #II #II Sec.#II #II906.Statesponsorsofinternationalterrorism  ("U  (a)Requirement.! )b#V  (1)Ingeneral. !Notwithstandinganyotherprovision n+9%X ofthischapter#II. #II(otherthansection904ofthistitle#IIT #II)the 4,%Y exportofagriculturalcommodities,medicine,or 5 medicaldevicestoCuba,the_Taliban_Ԁortheterritoryof  Afghanistancontrolledbythe_Taliban_,ortothe  governmentofacountrythathasbeendeterminedby L theSecretaryofStatetohaverepeatedlyprovided E  supportforactsofinternationalterrorismundersection   2371ofthistitle,#II #IIԀsection2405(j)(1)ofTitle50,   Appendix,orsection2780(d)ofthistitle#II! #II,ortoany  \ otherentityinsuchacountry,shallonlybemade U  pursuanttooneyearlicensesissuedbytheUnited    StatesGovernmentforcontractsenteredintoduringthe    oneyearperiodofthelicenseandshippedwithinthe l  12monthperiodbeginningonthedateofthesigningof e0  thecontract,exceptthattherequirementsofsuchone )  yearlicensesshallbenomorerestrictivethanlicense   exceptionsadministeredbytheDepartmentof |  Commerceorgenerallicensesadministeredbythe u@  DepartmentoftheTreasury,exceptthatprocedures 9  shallbeinplacetodenylicensesforexportstoany   entitywithinsuchcountry,orterritoryofAfghanistan  controlledbythe_Taliban_Ԁpromotinginternational P terrorism. I  (2)Exception. !Paragraph(1)shallnotapplywith `+ respecttotheexportofagriculturalcommodities, & medicine,ormedicaldevicestotheGovernmentof  SyriaortotheGovernmentofNorthKorea,ortoany y otherentityinSyriaorNorthKorea. r= #II! ##XXI #IXX II (b)QuarterlyReports !Theapplicabledepartmentor M agencyoftheFederalGovernmentshallsubmittothe  appropriatecongressionalcommitteesonaquarterly  basisareportonanyactivitiesundertakenunder f subsection(a)(1)duringtheprecedingcalendarquarter. _*   (c)BiennialReports! Notlaterthantwoyearsafter v A! thedateofenactmentofthisAct,andeverytwoyears ' !) (3)theaverageamountoftimeelapsedfromthedateof U( "* filingofalicenseapplicationuntilthedateofits )"+ approval; )#, (4)theextenttowhichthelicensingprocedureswere *$- #II' ##XXI' #IXXeffectivelyimplemented;and +%. (5)adescriptionofcommentsreceivedfrominterested 5. partiesabouttheextenttowhichthelicensing / procedureswereeffective,aftertheapplicable 0 departmentoragencyholdsapublic30daycomment L1 period. E 2 IIԀ*********  #II. #II s >4  @  < PartIII.18.#II*/ #IIDEPARTMENTOFDEFENSE  8 REVIEWOFEXPORTLICENSESFOR V 9 CERTAINBIOLOGICALPATHOGENS  M : 0 D Note:TheDepartmentofDefenseReviewof yD < ExportLicenseforCertainBiologicalPathogens, == Pub.L.104106,February10,1996,110Stat. > 480,codifiedasanoteto50U.S.C.App.2404, ? providesfortheSecretaryofCommercetorefer T@ licenseapplicationsforcertainbiological MA pathogenstotheDepartmentofDefensefor B review.CD(#D(#  (a)DepartmentofDefensereview. !Anyapplication D totheSecretaryofCommerceforalicenseforthe }E exportofaclass2,class3,orclass4biological vAF pathogentoacountryidentifiedtotheSecretaryunder :G subsection(c)asacountrythatisknownorsuspected H tohaveabiologicalweaponsprogramshallbereferred I totheSecretaryofDefenseforreview.TheSecretaryof QJ DefenseshallnotifytheSecretaryofCommercewithin JK 15daysafterreceiptofanapplicationunderthe  L precedingsentencewhethertheexportofsuch  M biologicalpathogenpursuanttothelicensewouldbe !aN contrarytothenationalsecurityinterestsoftheUnited Z"%O States. #P  (b)Denialoflicenseifcontrarytonationalsecurity 5$Q interest.! Alicensedescribedinsubsection(a)shall $R bedeniedbytheSecretaryofCommerceifitisdeter %S minedthattheexportofsuchbiologicalpathogento &L T thatcountrywouldbecontrarytothenationalsecurity E'!U interestsoftheUnitedStates.  (!V  (c)Identificationofcountriesknownorsuspectedto  )"W haveaprogramtodevelopoffensivebiological )#X weapons. ! *o$Y  +%Z (1)TheSecretaryofDefenseshalldetermine,forthe 5 purposesofthissection,thosecountriesthatareknown  orsuspectedtohaveaprogramtodevelopoffensive  biologicalweapons.Uponmakingsuchdetermination, L theSecretaryshallprovidetotheSecretaryof E  Commercealistofthosecountries.    (2)TheSecretaryofDefenseshallupdatethelistunder   paragraph(1)onaregularbasis.Wheneveracountryis  s addedtoordeletedfromsuchlist,theSecretaryshall l 7  notifytheSecretaryofCommerce. 0  (3)Determinationunderthissubsectionofcountries ^)  thatareknownorsuspectedtohaveaprogramto "  developoffensivebiologicalweaponsshallbemadein   consultationwiththeSecretaryofStateandthe u  intelligencecommunity. n9   (d)Definition. !Forpurposesofthissection,theterm P class2,class3,orclass4biologicalpathogenmeans K anybiologicalpathogenthatischaracterizedbythe  CentersforDiseaseControlasaclass2,class3,or  class4biologicalpathogen.#II/ #II  b PartIII.19.FLEXIBILITYINEXERCISEOF  WAIVERAUTHORITYOF_MTCR_ԀANDEXPORT P ADMINISTRATIONACTSANCTIONSWITH G АRESPECTTOPAKISTAN    0  Note:#II> #IIPub.L.No.10757,October27,2001,115 3 Stat.403authorizesthePresidenttoexercise  waiversofforeignassistancerestrictionswith  respecttoPakistanthroughSeptember30,2002  J andforotherpurposes.Section2oftheAct C!  relatestoexerciseofwaiverauthorityunder "! section11B(b)(5)oftheExportAdministration "" Act.#Z#  Sec.2.IncreasedFlexibilityintheExerciseof %% WaiverAuthorityof_MTCR_ԀandExport &J & AdministrationActSanctionswithRespectto A' !' Pakistan. (!(  Anywaiverunder73(e)oftheArmsExportControl )") Act(22U.S.C.2797b(e)),orundersection11B(b)(5) )#* oftheExportAdministrationActof1979(orsuccessor *k$+ statute),withrespecttoasanctionthatwasimposedon d+/%, foreignpersonsinPakistanpriortoJanuary1,2001, (,%- maybeexercised! 5- (1)onlyafterconsultationwiththeappropriate c./ congressionalcommittees;and ' 0 (2)withoutregardtothenotificationperiodssetforthin U 2 therespectivesectionauthorizingthewaiver.#II~? #II  3  #IIJE #IIPartIII.20.SYRIAACCOUNTABILITYAND G5 LEBANESESOVEREIGNTYRESTORATION  6 ACTOF2003 #IIE #II  7  D Note:Sections24oftheActsetforthCongress  9 findings,senseoftheCongress,andstatementofU.S.  : policyregardingSyriaandLebanon.Section5directs J ; thePresidenttotakecertainexportcontrolrelated C< measures.SeeE.O.13338forwaiversimplemented = pursuanttoSection5(b)oftheAct. > SEC.5.PENALTIESANDAUTHORIZATION. @ Ѐ(a)Penalties.UntilthePresidentmakesthe A determinationthatSyriameetsalltherequirements B describedinparagraphs(1)through(4)ofsubsection cC (d)andcertifiessuchdeterminationtoCongressin \'D accordancewithsuchsubsection  E  D (1)thePresidentshallprohibittheexporttoSyria 7F ofanyitem,includingtheissuanceofalicenseforthe G exportofanyitem,ontheUnitedStatesMunitionsList H orCommerceControlListofdualuseitemsinthe NI ExportAdministrationRegulations(15_CFR_Ԁpart730et G J seq.);and  !K  D (2)thePresidentshallimposetwoormoreofthe ""L followingsanctions: "M  D  p (A)Prohibittheexportofproductsofthe #N UnitedStates(otherthanfoodandmedicine)toSyria. $O  D  p (B)ProhibitUnitedStatesbusinessesfrom %P investingoroperatinginSyria. &g Q  D  p (C)RestrictSyriandiplomatsinWashington, '~!R D.C.,andattheUnitedNationsinNewYorkCity,to w(B"S travelonlywithina25mileradiusofWashington, ;)#T D.C.,ortheUnitedNationsheadquartersbuilding, )#U respectively. *$V  D  p (D)Prohibitaircraftofanyaircarrierowned +%W orcontrolledbySyriatotakeofffrom,landin,_or ,i&X overflytheUnitedStates. 5     (E)ReduceUnitedStatesdiplomaticcontacts L withSyria(otherthanthosecontactsrequiredtoprotect  UnitedStatesinterestsorcarryoutthepurposesofthis  Act).  c     (F)Blocktransactionsinanypropertyin  z whichtheGovernmentofSyriahasanyinterest,byany s > person,orwithrespecttoanyproperty,subjecttothe 7  jurisdictionoftheUnitedStates.   (b)Waiver.ThePresidentmaywaivetheapplication   ofsubsection(a)(1),(a)(2),orbothifthePresident   determinesthatitisinthenationalsecurityinterestof e  theUnitedStatestodosoandsubmitstothe ^)  appropriatecongressionalcommitteesareport "  containingthereasonsforthedetermination.   Ѐ(c)AuthorityToProvideAssistanceToSyria.Ifthe   President     (1)makesthedeterminationthatSyriameetsthe  requirementsdescribedinparagraphs(1)through(4)of g subsection(d)andcertifiessuchdeterminationto `+ Congressinaccordancewithsuchsubsection; $   (2)determinesthatsubstantialprogresshasbeen ; madebothinnegotiationsaimedatachievingapeace  agreementbetweenIsraelandSyriaandinnegotiations  aimedatachievingapeaceagreementbetweenIsrael R andLebanon;and K   (3)determinesthattheGovernmentofSyriais b- strictlyrespectingthesovereignty,territorialintegrity, & unity,andpoliticalindependenceofLebanonunderthe  soleandexclusiveauthorityoftheGovernmentof y LebanonthroughtheLebanesearmythroughout r= Lebanon,asrequiredunderparagraph(4)ofUnited 6  NationsSecurityCouncilResolution520(1982),then    thePresidentisauthorizedtoprovideassistanceto !! Syriaunderchapter1ofpartIoftheForeignAssistance "M" Actof1961(relatingtodevelopmentassistance). F## (d)Certification.Acertificationunderthissubsection t%?% isacertificationtransmittedtotheappropriate 8& & congressionalcommitteesofadeterminationmadeby & ' thePresidentthat '!(   (1)theGovernmentofSyriahasceasedproviding (") supportforinternationalterroristgroupsanddoesnot )f#* allowterroristgroups,suchas_Hamas_,_Hizballah_, _**$+ PalestinianIslamicJihad,thePopularFrontforthe #+$, LiberationofPalestine,andthePopularFrontforthe +%- LiberationofPalestineGeneralCommandtomaintain ,v&. facilitiesinterritoryunderSyriancontrol; 5.  D (2)theGovernmentofSyriaendeditsoccupation L/ ofLebanondescribedinsection2(7)ofthisAct; 0  D (3)theGovernmentofSyriahasceasedthe ' 1 developmentanddeploymentofmediumandlong  2 rangesurfacetosurfaceballisticmissiles,isnot  z3 pursuingorengagedintheresearch,development, s >4 acquisition,production,transfer,ordeploymentof 7 5 biological,chemical,ornuclearweapons,hasprovided  6 credibleassurancesthatsuchbehaviorwillnotbe  7 undertakeninthefuture,andhasagreedtoallow N8 UnitedNationsandotherinternationalobserversto G 9 verifysuchactionsandassurances;and   :  D (4)theGovernmentofSyriahasceasedallsupport " ; for,andfacilitationof,allterroristactivitiesinsideof  < Iraq,includingpreventingtheuseofterritoryunderits u = controlbyanymeanswhatsoevertosupportthose n9 > engagedinterroristactivitiesinsideofIraq. 2 ?  #IIfF #PartIII.21EMERGENCYWARTIME `+A SUPPLEMENTALAPPROPRIATIONSACTOF "B 2003  C 0 D Note:Pub.L.No.10811ofApril16,2003 D authorizedthePresidenttosuspendthe E applicationofprovisionsoftheIraqSanctionsAct LF of1990.Onlysections1503and1504areset EG forthbelow. HD(#D(#  Sec.1503 ThePresidentmaysuspendtheapplication  I ofanyprovisionoftheIraqSanctionsActof1990: J .  _IIProvided#IId #.c    II,Thatnothinginthissectionshallaffectthe uK applicabilityoftheIranIraqArmsNonProliferation n9L Actof1992(PublicLaw102484),exceptthatsuchAct 2 M shallnotapplytohumanitarianassistanceandsupplies:  N #IIud #.  IIProvidedfurther,#IIe #.e    IIԀThatthePresidentmaymake !O inapplicablewithrespecttoIraqsection620Aofthe ~"IP ForeignAssistanceActof1961oranyotherprovision B# Q oflawthatappliestocountriesthathavesupported $R terrorism:#IItf #.  IIProvidedfurther,#IIg #.g    IIԀThatmilitaryequipment,as $S definedbytitleXVI,section1608(1)(A)ofPublicLaw %YT 102484,shallnotbeexportedundertheauthorityof R& U thissection:#IIfh #.  IIProvidedfurther,#IIi #.|i    IIԀThatsection307ofthe ' V ForeignAssistanceActof1961shallnotapplywith '!W respecttoprogramsofinternationalorganizationsfor (i"X Iraq:#IIj #.  IIProvidedfurther,#II9k #.k    IIԀThatprovisionsoflawthat b)-#Y directtheUnitedStatesGovernmenttovoteagainstor &*#Z opposeloansorotherusesoffunds,includingfor *$[ financialortechnicalassistance,ininternational +y%\ financialinstitutionsforIraqshallnotbeconstruedas r,=&] applyingtoIraq:#IIk #.  IIProvidedfurther,#II~m #.`m    IIԀThatthePresident 5 shallsubmitanotification5dayspriortoexercisingany  oftheauthoritiesdescribedinthissectiontothe  CommitteeonAppropriationsofeachHouseofthe L Congress,theCommitteeonForeignRelationsofthe E  Senate,andtheCommitteeonInternationalRelationsof   theHouseofRepresentatives:#IIm #.  IIProvidedfurther,#II p #.o    IIԀThat   notmorethan60daysafterenactmentofthisActand  \ every90daysthereafterthePresidentshallsubmita U  reporttotheCommitteeonAppropriationsofeach    HouseoftheCongress,theCommitteeonForeign    RelationsoftheSenate,andtheCommitteeon l  InternationalRelationsoftheHouseofRepresentatives e0  containingasummary,Supplement1,including )  identificationofendusersofsuchitems:#IIp #.  IIProvided   further,#IIs #.r    ݀Thattheauthoritiescontainedinthissection |  shallexpireonSeptember30,2004,oronthedateof u@  enactmentofasubsequentActauthorizingassistance 9  forIraqandthatspecificallyamends,repealsor   otherwisemakesinapplicabletheauthoritiesofthis  section,whicheveroccursfirst. P  Sec.1504 !Notwithstandinganyotherprovisionof ~ law,thePresidentmayauthorizetheexporttoIraqof yD anynonlethalmilitaryequipmentcontrolledunderthe = InternationalTraffickinginArmsRegulationsonthe  UnitedStatesMunitionsListestablishedpursuantto  section38oftheArmsExportControlAct(22U.S.C. T 2778),ifthePresidentdeterminesandnotifieswithin5 M dayspriortoexporttheCommitteeonAppropriations  ofeachHouseoftheCongress,theCommitteeon  ForeignRelationsoftheSenate,andtheCommitteeon d InternationalRelationsoftheHouseofRepresentatives ](  thattheexportofsuchnonlethalmilitaryequipmentis ! ! inthenationalinterestoftheUnitedStates:.  IIProvided#II y #.x    II,  " Thatthelimitationregardingnonlethalmilitary !t# equipmentshallnotapplytomilitaryequipment m"8$ designatedbytheSecretaryofStateforusebya 1#% reconstituted(orinterim)Iraqimilitaryorpoliceforce: #& #II|y #.  IIProvidedfurther#II{ #.z tsp  II,Thattheauthoritiescontainedinthis $' sectionshallexpireonSeptember30,2004,oronthe }%H( dateofenactmentofasubsequentActauthorizing A& ) assistanceforIraqandthatspecificallyamends,repeals ' * orotherwisemakesinapplicabletheauthoritiesofthis '!+ section,whicheveroccursfirst. (X", #II{ # PartIII.22UNITINGANDSTRENGTHENING *$. AMERICABYPROVIDINGAPPROPRIATE }+H%/ TOOLSREQUIREDTOINTERCEPTAND ?, &0 OBSTRUCTTERRORISMACTOF2001(USA 50 PATRIOTACT) 1  0 D Note:OnlySection221(b)oftheUSAPATRIOT  2 Actissetforthbelow.Itiscodifiedat22_USC_ 3 7210.  _4D(#D(# Sec.221TradeSanctions  6 (a) [seepartIII.17above]   8 (b)0 D ApplicationoftheTradeSanctionsReformand  : ExportEnhancementAct.! N_othing_Ԁinthe  ; TradeSanctionsReformandExportEnhancement k < Actof2000shalllimittheapplicationorscopeof d/ = anylawestablishingcriminalorcivilpenalties, ( > includinganyExecutiveorderorregulations  ? promulgatedpursuanttosuchlaws(orsimilaror {@ successorlaws),fortheunlawfulexportofany t?A agriculturalcommodity,medicine,ormedical 8B deviceto!CD(#D(#  D  p (1)aforeignorganization,group,orperson D designatedpursuanttoExecutiveOrderNo.12947of E January23,1995,asamended; fF  D  p (2)aForeignTerroristOrganizationpursuant }G totheAntiterrorismandEffectiveDeathPenaltyActof vAH 1996(PublicLaw104132); :I  D  p (3)aforeignorganization,group,orperson QJ designatedpursuanttoExecutiveOrderNo.13244 K (September23,2001); L  D  p (4)anynarcoticstraffickingentitydesignated M pursuanttoExecutiveOrderNo.12978(October21,  N 1995)ortheForeignNarcoticsKingpinDesignation x!CO Act(PublicLaw106120);or <"P  D (5)anyforeignorganization,group,orpersons S#Q subjecttoanyrestrictionforitsinvolvementinweapons $R ofmassdestructionormissileproliferation. $S  7II#7XX7I>- #7IX7XPartIII.23ENERGYPOLICYACTOF2005  ' U  D Note:Onlysection632ofPub.L.No.10958isset (!V forthbelow.Itamendssection129oftheAtomic ("W EnergyActof1954,codifiedat42U.S.C.2158,by )o#X addinganewsubsection. h*3$Y #I7I #7II SEC.632.ProhibitiononNuclearExportsto +J%Z CountriesthatSponsorTerrorism  A, &[ #I7IÈ #7II (a)InGeneral !Section129oftheAtomicEnergyAct 5 of1954(42U.S.C.2158)isamended    (1)byinserting``a.''before``Nonuclearmaterials  adequipment'';and    (2)byaddingattheendthefollowingnew   subsection:  |   b.(1)Notwithstandinganyotherprovisionoflaw,   includingspecificallysection121ofthisAct,and  n exceptasprovidedinparagraphs(2)and(3),no g2  nuclearmaterialsandequipmentorsensitivenuclear +  technology,includingitemsandassistanceauthorized   bysection57b.ofthisActandregulatedunderpart ~  810oftitle10,CodeofFederalRegulations,and wB  nuclearrelateditemsontheCommerceControlList ;  maintainedunderpart774oftitle15oftheCodeof   FederalRegulations,shallbeexportedor_reexported_,   ortransferredor_retransferred_Ԁwhetherdirectlyor R indirectly,andnoFederalagencyshallissueany K license,approval,orauthorizationfortheexportor  _reexport_,ortransfer,orretransfer,whetherdirectlyor  indirectly,oftheseitemsorassistance(asdefinedin b thisparagraph)toanycountrywhosegovernmenthas [& beenidentifiedbytheSecretaryofStateasengagedin  statesponsorshipofterroristactivities(specifically  includinganycountrythegovernmentofwhichhas r beendeterminedbytheSecretaryofStateunder k6 section620A(a)oftheForeignAssistanceActof1961 / (22U.S.C.2371(a)),section6(j)(1)oftheExport  AdministrationActof1979(50U.S.C.App.  2405(j)(1)),orsection40(d)oftheArmsExport {F ControlAct(22U.S.C.2780(d))tohaverepeatedly ?  providedsupportforactsofinternationalterrorism).    Ѐ#I7I #7II  (2)Thissubsectionshallnotapplytoexports, !" reexports,transfers,or_retransfers_Ԁofradiation "m# monitoringtechnologies,surveillanceequipment,seals, f#1$ cameras,tamperindicationdevices,nucleardetectors, *$% monitoringsystems,orequipmentnecessarytosafely $& store,transport,orremovehazardousmaterials,whether %}' suchitems,services,orinformationareregulatedby v&A ( theDepartmentofEnergy,theDepartmentof :'!) Commerce,ortheCommission,excepttotheextentthat '!* suchtechnologies,equipment,seals,cameras,devices, ("+ detectors,orsystemsareavailableforuseinthedesign )Q#, orconstructionofnuclearreactorsornuclearweapons. J*$- #I7I #7II  (3)ThePresidentmaywaivetheapplicationof a+,%. paragraph(1)toacountryifthePresidentdetermines %,%/ andcertifiestoCongressthatthewaiverwillnotresult 5/ inanyincreasedriskthatthecountryreceivingthe 0 waiverwillacquirenuclearweapons,nuclearreactors, 1 oranymaterialsorcomponentsofnuclearweapons L2 and E 3 #I7I #7II D  p (A)thegovernmentofsuchcountryhasnot \ '4 withinthepreceding12monthperiodwillfullyaidedor  5 abettedtheinternationalproliferationofnuclear  6 explosivedevicestoindividualsorgroupsorwillfully  s7 aidedandabettedanindividualorgroupsinacquiring l 78 _unsafeguarded_Ԁnuclearmaterials; 09  D  p (B)inthejudgmentofthePresident,the G : governmentofsuchcountryhasprovidedadequate,   ; verifiableassurancesthatitwillceaseitssupportfor  < actsofinternationalterrorism; ^ = #I7I( #7II D  p (C)thewaiverofthatparagraphisinthevital u > nationalsecurityinterestoftheUnitedStates;or n9 ? #I7I^ #7II D  p (D)suchawaiverisessentialtopreventor P@ respondtoaseriousradiologicalhazardinthecountry IA receivingthewaiverthatmayordoesthreatenpublic  B healthandsafety. C  (b)ApplicabilitytoExportsApprovedforTransfer E butNotTransferred .Subsectionb.ofsection129of F AtomicEnergyActof1954,asaddedbysubsection(a) RG ofthissection,shallapplywithrespecttoexportsthat KH havebeenapprovedfortransferasofthedateofthe I enactmentofthisActbuthavenotyetbeentransferred J asofthatdate.#I7IE #Ԁ bK #XXI( # D  p T  D XXXX(#(#K(# S ,%X (X( 5 @*   PARTIV 1  OTHEREXECUTIVEORDERSAND    PRESIDENTIALDOCUMENTS  RELEVANTTOTHEEXPORTADMINISTRATIONREGULATIONS        (X(#(#(  IXXPartIV.1. 4 FUNCTIONSRELATINGTO 5 АNUCLEARNONPROLIFERATION   @ ExecutiveOrder12058 h  }H   Byvirtueoftheauthorityvestedinmebythe   NuclearNonProliferationActof1978(PublicLaw95   242,92Stat.120,22U.S.C.3201)andtheAtomic  X EnergyActof1954,asamended(42U.S.C.2011et Q  seq.),andSection301ofTitle3oftheUnitedStates    Code,andasPresidentoftheUnitedStatesofAmerica,    itisherebyorderedasfollows: h    Section1. DepartmentofEnergy.Thefollowing %  functionsvestedinthePresidentbytheNuclearNon   ProliferationActof1978(92Stat.120,22U.S.C. z  3201),hereinafterreferredtoasthe1954Act,are s>  delegatedorassignedtotheSecretaryofEnergy; 7    (a)ThatfunctionvestedbySection402(b)ofthe  Act(92Stat.145,42U.S.C.2153a). N   (b)ThosefunctionsvestedbySections131a(2)(G),   131b(1),and131f(2)ofthe1954Act(92Stat.127,42  U.S.C.2160). ^   (c)  ThatfunctionvestedbySection131f(1)(A)(ii)  ofthe1954Acttotheextentitrelatestothepreparation  ofadetailedgenericplan. n   Sec.2. DepartmentofState.TheSecretaryof + Stateshallberesponsibleforperformingthefollowing  functionsvestedinthePresident:     (a)  ThosefunctionsvestedbySections104(a), = " А104(d),105,403,404,407,and501oftheAct(92Stat. !# 122,123,123,146,147,148,and148,22U.S.C. !$ 3223(a),3223(d),3224,and42U.S.C.2153b,2153c, "T% 2153e,and22U.S.C.3261). M#&   (b)  ThatfunctionvestedbySection128a(2)ofthe $( 1954Act(92Stat.137,42U.S.C.2157(a)(2)). %d)   (c)  ThatfunctionvestedbySection601oftheAct !' + totheextentitrelatestothepreparationofanannual '!, report. (t"-   (d)  Thepreparationoftimelyinformationand 1*#/ recommendationsrelatedtothePresident'sfunctions *$0 vestedbySections126,128b,and129ofthe1954Act +%1 (92Stat.131,137,and13842U.S.C.2155,2157,and },H&2 2158). 52  D (e) p ThatfunctionvestedbySection131cofthe 4 1954Act(92Stat.129,42U.S.C.2160(c));exceptthat, L5 theSecretaryshallnotwaivethe60dayrequirementfor E 6 thepreparationofaNuclearNonP_roliferation_  7 AssessmentStatementformorethan60dayswithout  8 theapprovalofthePresident.  \9  D Sec.3. DepartmentofCommerce.TheSecretary  ; ofCommerceshallberesponsibleforperformingthe  < functionvestedinthePresidentbySection309(c)of n= theAct(92Stat.141,42U.S.C.2139a). g2 >  D Sec.4. Coordination.Inperformingthefunctions  @ assignedtothembythisOrder,theSecretaryofEnergy  A andtheSecretaryofStateshallconsultandcoordinate yD B theiractionswitheachotherandwiththeheadsofother = C concernedagencies.  D  D Sec.5. GeneralProvisions.(a)ExecutiveOrder TF No.11902ofFebruary2,1976,entitled Procedures OG foranExportLicensingPolicyastoNuclearMaterials H andEquipment,isrevoked. I  D  p (b)  Theperformanceoffunctionsundereither fJ theActorthe1954Actshallnotbedelayedpending _*K thedevelopmentofprocedures,eventhoughasmanyas #L 120daysareallowedforestablishingthem.Except M whereitwouldbeinconsistenttodoso,suchfunctions vN shallbecarriedoutinaccordancewithprocedures o:O similartothoseineffectimmediatelypriortothe 3P effectivedateoftheAct.   x   Q  D JimmyCarter JS THEWHITEHOUSE C T May11,1978 !U  PartIV.2.  IMPLEMENTATIONOFTHE S#X CUBANDEMOCRACYACT $Y  @2 ExecutiveOrder12854 %f[ BytheauthorityvestedinmeasPresidentbythe #' ] ConstitutionandthelawsoftheUnitedStatesof '!^ America,includingtheTradingwiththeEnemyAct,as (v"_ amended(50U.S.C.App.16,739,4144),theCuban o):#` DemocracyActof1992(PublicLaw102484,sections 3*#a 17011712,October23,1992,106Stat.2575)(the *$b  Act),andsection301oftitle3,UnitedStatesCode, +%c  ,J&d I,WILLIAMJ.CLINTON,PresidentoftheUnited 5 StatesofAmerica,herebyorder:   Section1. ImplementationoftheAct.Allagenciesare L herebydirectedtotakeallappropriatemeasureswithin G  theirauthority,includingthepromulgationofrulesand   regulations,tocarryouttheprovisionsoftheAct.    Sec.2. FunctionsoftheDepartmentofState.The W " SecretaryofStateshallberesponsibleforimplementing    sections1704,1707,and1708oftheAct.    Responsibilityfortransmittingthecertificationrequired p  bysection1707andthereportrequiredbysection1708 i4  oftheActisdelegatedtotheSecretaryofState. -   Sec.3. FunctionsoftheDepartmentoftheTreasury.   Exceptasprovidedinsection4ofthisorder,the {F  SecretaryoftheTreasuryshallberesponsiblefor ?  implementingsections1705(b)(e)and1706oftheAct,   totheextentthatthesesectionspertaintotransactions  withCuba. V  Sec.4. FunctionsoftheDepartmentofCommerce.  TheSecretaryofCommerceshallberesponsiblefor  implementingsections1705(b)(e)oftheAct,tothe h extentthatthesesectionspertaintotheexportationto a, CubafromtheUnitedStatesorfromathirdcountryof % goodsandtechnologysubjecttothejurisdictionofthe  DepartmentofCommerce. x  Sec.5. Consultation.Inconsultationwiththe 5 SecretaryofState,theSecretaryoftheTreasuryandthe  SecretaryofCommerceareherebyauthorizedtotake   suchactions,includingthepromulgationofrulesand N! regulations,asmaybenecessarytocarryoutthe G " purposesoftheActandthisorder.  !#  Sec.6. Nothinginthisordershallbedeemedtoaffect "^% anyfunctionsvestedbylawintheFederal Y#$& CommunicationsCommission. $'  Sec.7. 󀀀EffectiveDate.Thisordershallbeeffective %p) immediately. k&6 *      4  `      h WILLIAMJ.CLINTON '!, THEWHITEHOUSE ("- July4,1993. {)F#.  PartIV.3. Reserved +$0  PartIV.4.PROHIBITINGCERTAIN ,X&2 TRANSACTIONSWITHRESPECTTORWANDA 52 ANDDELEGATINGAUTHORITYWITH 3 RESPECTTOOTHERUNITEDNATIONSARMS 4 EMBARGOES  {F5 @2 ExecutiveOrder12918  7 BytheauthorityvestedinmeasPreside_nt_Ԁbythe  T9 ConstitutionandthelawsoftheUnitedStatesof M : America,includingsection5oftheUnitedNations  ; ParticipationActof1945,asamended(22U.S.C.  < 287c),theExportAdministrationActof1979,as d= amended(50U.S.C.App.2401etseq.),theArms ]( > ExportControlAct(22U.S.C.2751etseq.),and ! ? section301oftitle3,UnitedStatesCode,andinview  @ ofUnitedNationsSecurityCouncilResolution918of t A May17,1994,itisherebyorderedasfollows: m8 B  Section1. ArmsEmbargo.Thefollowingactivitiesare  D prohibited,notwithstandingtheexistenceofanyrights E orobligationsconferredorimposedbyany JF internationalagreementoranycontractenteredintoor CG anylicenseorpermitgrantedbeforetheeffectivedate H ofthisorder,excepttotheextentprovidedin I regulations,orders,directives,orlicensesthatmay ZJ hereafterbeissuedpursuanttothisorder: SK  D (a) p ThesaleorsupplytoRwandafromthe M territoryoftheUnitedStatesbyanyperson,orbyany jN UnitedStatespersoninanyforeigncountryorother c.O location,orusinganyU.S.registeredvesseloraircraft, 'P ofarmsandrelatedmaterielofalltypes,including Q weaponsandammunition,militaryvehiclesand zR equipment,paramilitarypoliceequipment,andspare s>S partsfortheaforementioned,irrespectiveoforigin. 7 T Thisprohibitiondoesnotapplytoactivitiesrelatedto  U theUnitedNationsAssistanceMissionforRwandaor !V theUnitedNationsObserverMissionUgandaRwanda "NW orotherentitiespermittedtohavesuchitemsbyUnited G#X NationsSecurityCouncil;and  $Y  D (b)Anywillfulevasionorattempttoviolateor %^[ evadeanyoftheprohibitionssetforthinthisorder,by W&" \ anyperson. ' ]  Sec.2. Definitions.Forpurposesofthisorder,the (n"_ term: i)4#`  D (a) Personmeansanaturalpersonaswellasa *$b corporation,businessassociation,partnership,society, +%c trust,oranyotherentity,organizationorgroup, y,D&d includinggovernmentalentities;and 5   (b)  UnitedStatespersonmeansanycitizenor  nationaloftheUnitedStates,anylawfulpermanent L residentoftheUnitedStates,oranycorporation, E  businessassociation,partnership,society,trust,orany   otherentity,organizationorgroup,including   governmentalentities,organizedunderthelawsofthe  \ UnitedStates(includingforeignbranches). U   Sec.3. Responsibilities.Thefunctionsand    responsibilitiesfortheenforcementoftheforegoing n  prohibitionsaredelegatedasfollows: g2    (a)  TheSecretaryofStateisherebyauthorizedto   takesuchactions,includingthepromulgationofrules ~  andregulations,andtoemployallpowersgrantedtothe wB  Presidentbysection5oftheUnitedNations ;  ParticipationActandotherauthoritiesavailabletothe   SecretaryofState,asmaybenecessarytocarryoutthe  purposeofthisorder,relatingtoarmsandrelated R materielofatypeenumeratedontheUnitedStates K MunitionsList(22_C.F.R._ԀPart121).TheSecretaryof  Statemay_redelegate_Ԁanyofthesefunctionstoother  officersandagenciesoftheUnitedStatesGovernment; b and [&   (b)  TheSecretaryofCommerce,inconsultation  withtheSecretaryofState,isherebyauthorizedtotake  suchactions,includingthepromulgationofrulesand r regulations,andtoemployallpowersgrantedtothe k6 Presidentbysection5oftheUnitedNations / ParticipationActandotherauthoritiesavailabletothe  SecretaryofCommerce,asmaybenecessarytocarry   outthepurposeofthisorder,relatingtoarmsand {F! relatedmaterielidentifiedintheExportAdministration ? " Regulations(15_C.F.R._ԀParts730799).TheSecretary !# ofCommercemay_redelegate_Ԁanyofthesefunctionsto !$ otherofficersandagenciesoftheUnitedStates "V% Government. O#&  Sec.4. Authorization.AllagenciesoftheUnited $( StatesGovernmentareherebydirectedtotakeall %h) appropriatemeasureswithintheirauthoritytocarryout a&, * theprovisionsofthisorder,includingsuspensionor %' + terminationoflicensesorotherauthorizationsineffect '!, asofthedateofthisorder. (x"-  Sec.5. DelegationofAuthority.TheSecretaryofState 5*$/ andtheSecretaryofCommerceinconsultationwiththe *$0 SecretaryofStateareherebyauthorizedtopromulgate +%1 rulesandregulations,andtoemployallpowersgranted ,N&2 tothePresidentbysection5oftheUnitedNations 52 ParticipationActandnototherwisedelegatedby 3 Executiveorder,asmaybenecessarytocarryoutthe 4 purposeofimplementinganyotherarmsembargo L5 mandatedbyresolutionoftheUnitedNationsSecurity E 6 Council,consistentwiththeallocationoffunctions  7 delegatedundersection3ofthisorder.TheSecretary  8 ofStateortheSecretaryofCommercemay_redelegate_  \9 anyofthesefunctionstootherofficersandagenciesof U : theUnitedStatesGovernment.  ;  Sec.6. JudicialReview.Nothingcontainedinthis l= ordershallcreateanyrightorbenefit,substantiveor g2 > procedural,enforceablebyanypartyagainsttheUnited + ? States,itsagenciesorinstrumentalities,itsofficersor  @ employees,oranyotherperson. ~ A  Sec.7. EffectiveDate.Thisordershalltakeeffectat ; C 11:59p.m.easterndaylighttimeonMay26,1994.  D  D  p          x  WILLIAMJ.CLINTON TF THEWHITEHOUSE, MG May26,1994. H  D PartIV.5.  DELEGATIONOFAUTHORITIES [&K UNDERTHEIRANIRAQARMSNON L PROLIFERATIONACTOF1992 M  @* MemorandumfortheSecretaryofState e0O Byvirtueoftheauthorityvestedinmebythe Q ConstitutionandlawsoftheUnitedStatesofAmerica, |R includingSections16021608oftheIranIraqArms u@S NonProliferationActof1992(TitleXVIofPublic 9 T Law102484)(the Act)andSection301ofTitle3of  U theUnitedStatesCode,Iherebydelegatetothe !V SecretaryofState( Secretary)allfunctionsvestedin "PW mebytheActwithoutlimitationoftheauthorityof I#X otherofficialstoexercisepowersheretoforeor  $Y hereafterdelegatedtothemtoimplementsanctions $Z imposedoractionsdirectedbytheSecretarypursuant %`[ tothisdelegationofauthority. Y&$ \ Inexercisingthesefunctions,theSecretaryshallconsult '!^ withtheSecretaryofDefense,theSecretaryofthe (p"_ T_reasury_,theSecretaryofCommerce,theDirectorof i)4#` theArmsControlandDisarmamentAgency,andthe -*#a headsofotherdepartmentsandagenciesasappropriate. *$b Thisdelegationofauthorityshallalsoapplytoany y,D&d amendmentsorsuccessorlegislationtotheAct. 5 Youareauthorizedanddirectedtopublishthismemo  randumintheFederalRegister .  L      4  `     WILLIAMJ.CLINTON   THEWHITEHOUSE,   Washington,September27,1994.  ^  PartIV.6.PROHIBITINGTRANSACTIONS    WITHTERRORISTSWHOTHREATENTO l  DISRUPTTHEMIDDLEEASTPEACEPROCESS  c.  @ ExecutiveOrder12947,asamendedby   ExecutiveOrder130991 )#  18       x  BytheAuthorityvestedinmeasPresidentbythe 5  ConstitutionandthelawsoftheUnitedStatesof   America,includingtheInternationalEmergency  EconomicPowersAct(50U.S.C.1701etseq.), L (_IEEPA_),theNationalEmergenciesAct(50U.S.C. E 1601etseq.),andsection301oftitle3,UnitedStates   Code,  I,WILLIAMJ.CLINTON,PresidentoftheUnited U  StatesofAmerica,findthatgraveactsofviolence  committedbyforeignterroriststhatdisrupttheMiddle  Eastpeaceprocessconstituteanunusualand l extraordinarythreattothenationalsecurity,foreign e0 policy,andeconomyoftheUnitedStates,andhereby ) declareanationalemergencytodealwiththatthreat.  Iherebyorder: u@!  Section1 .Excepttotheextentprovidedinsection  # 203(b)(3)and(4)of_IEEPA_Ԁ(50U.S.C.1702(b)(3)and !$ (4))andinregulations,orders,directives,orlicenses "R% thatmaybeissuedpursuanttothisorder,and K#& notwithstandinganycontractenteredintooranylicense $' orpermitgrantedpriortotheeffectivedate: $( ̀(a)allpropertyandinterestsinpropertyof: [&& *  ' + 0 D (_i_)thepersonslistedintheAnnextothisorder;5+D(#D(# 0 D (ii) p foreignpersonsdesignatedbytheSecretaryof - State,incoordinationwiththeSecretaryofthe L. TreasuryandtheAttorneyGeneral,becausethey E / arefound: 0D(#D(# 0 D  p (A)tohavecommitted,ortoposea  \2 significantriskofcommitting,actsofviolencethat U 3 havethepurposeoreffectofdisruptingtheMiddle  4 Eastpeaceprocess,or 5D(#D(# 0 D  p (B)toassistin,sponsor,orprovidefinancial, e0 7 material,ortechnologicalsupportfor,orservices ) 8 insupportof,suchactsofviolence;and 9D(#D(# 0 D (iii)personsdeterminedbytheSecretaryofthe u@ ; Treasury,incoordinationwiththeSecretaryof 9 < StateandtheAttorneyGeneral,tobeownedor  = controlledby,ortoactfororonbehalfof,anyof > theforegoingpersons,thatareintheUnitedStates, P? thathereaftercomewithintheUnitedStates,or I@ thathereaftercomewithinthepossessionor  A controlofUnitedStatespersons,areblocked;BD(#D(# (b) D anytransactionordealingbyUnitedStatespersons Y$D orw_ithin_ԀtheUnitedStatesinpropertyorinterestsin E propertyofthepersonsdesignatedinorpursuanttothis F orderisprohibited,includingthemakingorreceiving pG ofanycontributionoffunds,goods,orservicestoorfor i4H thebenefitofsuchpersons; -I (c) D anytransactionbyanyUnitedStatespersonor K withintheUnitedStatesthatevadesoravoids,orhas yDL thepurposeofevadingoravoiding,orattemptsto = M violate,anyoftheprohibitionssetforthinthisorder,is !N prohibited. !O  Sec.2 .Forthepurposesofthisorder: M#Q (a)theterm personmeansanindividualorentity; $S (b) D theterm entitymeansapartnership,association, _&* U corporation,orotherorganization,group,orsubgroup; #' V (c) D theterm UnitedStatespersonmeansanyUnited (v"X Statescitizen,permanentresidentalien,entity o):#Y organizedunderthelawsoftheUnitedStates(including 3*#Z foreignbranches),oranypersonintheUnitedStates; *$[ and +%\  ,J&] (d)  theterm foreignpersonmeansanycitizenor 5 nationalofaforeignstate(includinganysuch  individualwhoisalsoacitizenornationaloftheUnited  States)oranyentitynotorganizedsolelyunderthelaws L oftheUnitedStatesorexistingsolelyintheUnited E  States,butdoesnotincludeaforeignstate.    Sec.3.   Iherebydeterminethatthemakingof  \ donationsofthetypespecifiedinsection203(b)(2)(A) W " of_IEEPA_Ԁ(50U.S.C.1702(b)(2)(A))byUnitedStates    personstopersonsdesignatedinorpursuanttothis    orderwouldseriouslyimpairmyabilitytodealwiththe n  nationalemergencydeclaredinthisorder,andhereby g2  prohibitsuchdonationsasprovidedbysection1ofthis +  order.    Sec.4 .  (a)TheSecretaryoftheTreasury,in wB  consultationwiththeSecretaryofStateand,as =  appropriate,theAttorneyGeneral,isherebyauthorized   totakesuchactionsincludingthepromulgationofrules  andregulations,andtoemployallpowersgrantedtome T by_IEEPA_Ԁasmaybenecessarytocarryoutthepurpose M ofthisorder.TheSecretaryoftheTreasurymay  А_redelegate_Ԁanyofthesefunctionstootherofficersand  agenciesoftheUnitedStatesGovernment.All d agenciesoftheUnitedStatesGovernmentarehereby ]( directedtotakeallappropriatemeasureswithintheir ! authoritytocarryouttheprovisionsofthisorder.  (b)  Anyinvestigationemanatingfromapossible m8 violationofthisorder,orofanylicense,order,or 1 regulationissuedpursuanttothisorder,shallfirstbe  coordinatedwiththeFederalBureauofInvestigation   (FBI),andanymatterinvolvingevidenceofacriminal }H! violationshallbereferredtotheFBIforfurther A " investigation.TheFBIshalltimelynotifythe !# DepartmentoftheTreasuryofanyactionittakeson !$ suchreferrals. "X%  Sec.5.  Nothingcontainedinthisordershallcreate $' anyrightorbenefit,substantiveorprocedural, $( enforceablebyanypartyagainsttheUnitedStates,its %j) agenciesorinstrumentalities,itsofficersoremployees, c&. * oranyotherpersons. '' +  Sec.6.   (a)Thisorderiseffectiveat12:01a.m., (z"- easternstandardtimeonJanuary24,1995. u)@#. (b)  ThisordershallbetransmittedtotheCongressand *$0 publishedintheFederalRegister. +%1      4  `      h  ,P&2 WILLIAMJ.CLINTON 52 THEWHITEHOUSE, 3 January23,1995.󀀀   4 Ѐ PartIV.7.  PROHIBITINGCERTAIN  7 TRANSACTIONSWITHRESPECTTOIRAN   8 @1 ExecutiveOrder12959 Q : BytheauthorityvestedinmeasPresidentbythe  < ConstitutionandthelawsoftheUnitedStatesof h= America,includingtheInternationalEmergency a, > EconomicPowersAct(50U.S.C.1701etseq.) % ? А(_IEEPA_),theNationalEmergenciesAct(50U.S.C.  @ 1601etseq.),section505oftheInternationalSecurity x A andDevelopmentCooperationActof1985(22U.S.C. q< B 2349aa9)(_ISDCA_),andsection301oftitle3,United 5 C StatesCode,  D I,WILLIAMJ.CLINTON,PresidentoftheUnited LF StatesofAmerica,inordertotakestepswithrespectto EG IraninadditiontothosesetforthinExecutiveOrder  H No.12957ofMarch15,1995,todealwiththeunusual I andextraordinarythreattothenationalsecurity,foreign \J policy,andeconomyoftheUnitedStatesreferredtoin U K thatorder,herebyorder: L  Section1. Thefollowingareprohibited,excepttothe lN extentprovidedinregulations,orders,directives,or g2O licensesthatmaybeissuedpursuanttothisorder,and +P notwithstandinganycontractenteredintooranylicense Q orpermitgrantedpriortotheeffectivedateofthis ~R order:(a)theimportationintotheUnitedStates,orthe wBS financingofsuchimportation,ofanygoodsorservices ; T ofIranianorigin,otherthanIranianoriginpublications  U andmaterialsimportedfornewspublicationsornews !V broadcastdissemination; "RW  D (b)excepttotheextentprovidedinsection203(b) $Y of_IEEPA_Ԁ(50U.S.C.1702(b)),theexportationfromthe $Z UnitedStatestoIran,theGovernmentofIran,ortoany %b[ entityownedorcontrolledbytheGovernmentofIran, [&& \ orthefinancingofsuchexportation,ofanygoods, ' ] technology(includingtechnicaldataorother '!^ informationsubjecttotheExportAdministration (r"_ Regulations,15_CFR_ԀParts768799(1994)(the k)6#` А EAR)),orservices; /*#a  D (c)the_reexportation_ԀtoIran,theGovernmentof +%c Iran,ortoanyentityownedorcontrolledbythe {,F&d GovernmentofIran,ofanygoodsortechnology 5 (includingtechnicaldataorotherinformation)exported  fromtheUnitedStates,theexportationofwhichtoIran  issubjecttoexportlicenseapplicationrequirements L underanyUnitedStatesregulationsineffect E  immediatelypriortotheissuanceofthisorder,unless,   forgoods,theyhavebeen(_i_)substantiallytransformed   outsidetheUnitedStates,or(ii)incorporatedinto  \ anotherproductoutsidetheUnitedStatesandconstitute U  lessthan10percentbyvalueofthatproductexported    fromathirdcountry;      (d)excepttotheextentprovidedinsection203(b) e0  of_IEEPA_Ԁ(50U.S.C.1702(b)),anytransaction, )  includingpurchase,sale,transportation,swap,   financing,orbrokeringtransactions,byaUnitedStates |  personrelatingtogoodsorservicesofIranianoriginor u@  ownedorcontrolledbytheGovernmentofIran; 9    (e)anynewinvestmentbyaUnitedStatesperson  inIranorinproperty(includingentities)ownedor P controlledbytheGovernmentofIran; I   (f)theapprovalorfacilitationbyaUnitedStates  personoftheentryintoorperformancebyanentity ` ownedorcontrolledbyaUnitedStatespersonofa Y$ transactionorcontract(_i_)prohibitedastoUnitedStates  personsbysubsection(c),(d),or(e)above,or(ii)  relatingtothefinancingofactivitiesprohibitedasto p UnitedStatespersonsbythosesubsections,orofa i4 guarantyofanotherperson'sperformanceofsuch - transactionorcontract;and    (g)anytransactionbyanyUnitedStatespersonor yD! withintheUnitedStatesthatevadesoravoids,orhas = " thepurposeofevadingoravoiding,orattemptsto !# violate,anyoftheprohibitionssetforthinthisorder. !$  Sec.2. Forthepurposesofthisorder: M#&   (a)theterm personmeansanindividualor $( entity; %f)   (b)theterm entitymeansapartnership, #' + association,trust,jointventure,corporation,orother '!, organization; (v"-   (c)theterm UnitedStatespersonmeansany 3*#/ UnitedStatescitizen,permanentresidentalien,entity *$0 organizedunderthelawsoftheUnitedStates(including +%1 foreignbranches),oranypersonintheUnitedStates; ,J&2 Ї D (d) p theterm IranmeanstheterritoryofIranand 52 anyotherterritoryormarinearea,includingthe 3 exclusiveeconomiczoneandcontinentalshelf,over 4 whichtheGovernmentofIranclaimssovereignty, L5 sovereignrightsorjurisdiction,providedthatthe E 6 GovernmentofIranexercisespartialortotaldefacto  7 controlovertheareaorderivesabenefitfrom  8 economicactivityintheareapursuanttointernational  \9 arrangements;and U :  D (e)theterm newinvestmentmeans(_i_)a  < commitmentorcontributionoffundsorotherassets,or l= (ii)aloanorotherextensionofcredit. e0 >  Sec.3. TheSecretaryoftheTreasury,inconsultation  @ withtheSecretaryofState,isherebyauthorizedtotake ~ A suchactions,includingthepromulgationofrulesand wB B regulations,therequirementofreports,including ; C reportsbyUnitedStatespersonsonoiltransactions  D engagedinbytheirforeignaffiliateswithIranorthe E GovernmentofIran,andtoemployallpowersgranted RF tothePresidentby_IEEPA_Ԁand_ISDCA_Ԁasmaybe KG necessarytocarryoutthepurposesofthisorder.The H SecretaryoftheTreasurymay_redelegate_Ԁanyofthese I functionstootherofficersandagenciesoftheUnited bJ StatesGovernment.AllagenciesoftheUnitedStates [&K Governmentareherebydirectedtotakeallappropriate L measureswithintheirauthoritytocarryoutthe M provisionsofthisorder. rN  Sec.4. TheSecretaryoftheTreasurymaynot /P authorizetheexportationor_reexportation_ԀtoIran,the Q GovernmentofIran,oranentityownedorcontrolled R bytheGovernmentofIranofanygoods,technology,or }HS servicessubjecttoexportlicenseapplication A T requirementsofanotheragencyoftheUnitedStates !U Government,ifauthorizationoftheexportationor !V А_reexportation_Ԁbythatagencywouldbeprohibitedby "XW law. Q#X  Sec.5. Sections1and2ofExecutiveOrderNo.12613 $Z ofOctober29,1987,andsections1and2ofExecutive %j[ OrderNo.12957ofMarch15,1995,arehereby c&. \ revokedtotheextentinconsistentwiththisorder. '' ] Otherwise,theprovisionsofthisordersupplementthe '!^ provisionsofExecutiveOrdersNo.12613and12957. (z"_  Sec.6. Nothingcontainedinthisordershallcreateany 7*$a rightorbenefit,substantiveorprocedural,enforceable *$b byanypartyagainsttheUnitedStates,itsagenciesor +%c instrumentalities,itsofficersoremployees,oranyother ,P&d person. 5  Sec.7. Themeasurestakenpursuanttothisorderarein  responsetoactionsoftheGovernmentofIranoccurring N aftertheconclusionofthe1981AlgiersAccords,and G  areintendedsolelyasaresponsetothoselateractions.    Sec.8. (a)Thisorderiseffectiveat12:01a.m.,eastern  ^ daylighttime,onMay7,1995,exceptthat(_i_)section Y $ 1(b),(c),and(d)ofthisordershallnotapplyuntil    12:01a.m.,easterndaylighttime,onJune6,1995,to    tradetransactionsundercontractsinforceasofthedate p  ofthisorderifsuchtransactionsareauthorizedpursuant i4  toFederalregulationsinforceimmediatelypriortothe -  dateofthisorder( existingtradecontracts),and(ii)   lettersofcreditandotherfinancingagreementswith   respecttoexistingtradecontractsmaybeperformed yD  pursuanttotheirtermswithrespecttounderlyingtrade =  transactionsoccurringpriorto12:01a.m.,eastern   daylighttime,onJune6,1995.    (b)ThisordershallbetransmittedtotheCongress M andpublishedintheFederalRegister.       4  `      h WilliamJ.Clinton d THEWHITEHOUSE, ]( May6,1995. !   _ PartIV.8.PROHIBITINGCERTAIN 1 TRANSACTIONSWITHRESPECTTOIRAN   @ ExecutiveOrder13059 h  yD!   BytheauthorityvestedinmeasPresidentbythe !# ConstitutionandthelawsoftheUnitedStatesof !$ America,includingtheInternationalEmergency "T% EconomicPowersAct(50U.S.C.1701etseq.) M#& А( _IEEPA_),theNationalEmergenciesAct(50U.S.C. $' 1601etseq.),section505oftheInternationalSecurity $( andDevelopmentCooperationActof1985(22U.S.C. %d) 2349aa9)( _ISDCA_),andsection301oftitle3, ]&( * UnitedStatesCode, !' + I,WILLIAMJ.CLINTON,PresidentoftheUnited (t"- StatesofAmerica,inordertoclarifythestepstakenin m)8#. ExecutiveOrders12957ofMarch15,1995,and12959 1*#/ ofMay6,1995,todealwiththeunusualand *$0 extraordinarythreattothenationalsecurity,foreign +%1 policy,andeconomyoftheUnitedStatesdeclaredin },H&2 ExecutiveOrder12957inresponsetotheactionsand 52 policiesoftheGovernmentofIran,herebyorder: 3  Section1 .Excepttotheextentprovidedinsection3 L5 ofthisorderorinregulations,ordersdirectives,or G 6 licensesissuedpursuanttothisorder,and  7 notwithstandinganycontractenteredintooranylicense  8 orpermitgrantedpriortotheeffectivedateofthis  ^9 order,theimportationintotheUnitedStatesofany W ": goodsorservicesofIranianoriginorownedor  ; controlledbytheGovernmentofIran,otherthan  < informationorinformationalmaterialswithinthe n= meaningofsection203(b)(3)of_IEEPA_Ԁ(50U.S.C. g2 > А1702(b)(3)),isherebyprohibited. + ?  Sec.2 .Excepttotheextentprovidedinsection3of u@ B thisorder,insection203(b)of_IEEPA_Ԁ(50U.S.C. ; C 1702(b)),orinregulations,orders,directives,or  D licensesissuedpursuanttothisorder,and E notwithstandinganycontractenteredintooranylicense RF orpermitgrantedpriortotheeffectivedateofthis KG order,thefollowingareprohibited: H 0 D (a)theexportation,_reexportation_,sale,orsupply, bJ directlyorindirectly,fromtheUnitedStates,orby [&K aUnitedStatesperson,whereverlocated,ofany L Аgoods,technology,orservicestoIranorthe M GovernmentofIran,includingtheexportation, rN _reexportation_,sale,orsupplyofanygoods, k6O technology,orservicestoapersoninathird /P countryundertakenwithknowledgeorreasonto Q knowthat:RD(#D(# 0 D  p (_i_)suchgoods,technology,orservicesare ? T intendedspecificallyforsupply,transshipment,or !U _reexportation_,directlyorindirectly,toIranorthe !V GovernmentofIran;or"VWD(#D(# 0 D  p (ii)suchgoods,technology,orservicesare $Y intendedspecificallyforuseintheproductionof, $Z forcomminglingwith,orforincorporationinto %f[ goods,technology,orservicestobedirectlyor _&* \ indirectlysupplied,transshipped,or_reexported_ #' ] exclusivelyorpredominantlytoIranorthe '!^ GovernmentofIran;(v"_D(#D(# 0 D (b)the_reexportation_Ԁfromathirdcountry,directly 3*#a orindirectly,byapersonotherthanaUnitedStates *$b personofanygoods,technology,orservicesthat +%c havebeenexportedfromtheUnitedStates,if: ,J&dD(#D(# Ї0    (_i_)undertakenwithknowledgeorreasonto 5 knowthatthe_reexportation_Ԁisintendedspecifically  forIranortheGovernmentofIran,and 0    (ii)theexportationofsuchgoods,technology, E  orservicestoIranfromtheUnitedStateswas   subjecttoexportlicenseapplicationrequirements   underanyUnitedStatesregulationsineffecton  \ May6,1995,orthereafterismadesubjecttosuch U  requirementsimposedindependentlyoftheactions    takenpursuanttothenationalemergencydeclared    inExecutiveOrder12957;provided,however,that l  thisprohibitionshallnotapplytothosegoodsor e0  thattechnologysubjecttoexportlicense )  applicationrequirementsifsuchgoodsor   technologyhavebeen:|    0   4 (A)substantiallytransformedintoa 9  foreignmadeproductoutsidetheUnited   States;or   0   4 (B)incorporatedintoaforeignmade I productoutsidetheUnitedStatesifthe   aggregatevalueofsuchcontrolledUnited  Statesgoodsandtechnologyconstitutesless ` than10percentofthetotalvalueofthe Y$ foreignmadeproducttobeexportedfroma  thirdcountry;   (c)anynewinvestmentbyaUnitedStatesperson i4 inIranorinproperty,includingentities,ownedor - controlledbytheGovernmentofIran;    (d)anytransactionordealingbyaUnitedStates yD! person,whereverlocated,includingpurchasing,selling, = " transporting,swapping,brokering,approving, !# financing,facilitating,orguaranteeing,inorrelatedto: !$ 0    (_i_)goodsorservicesofIranianoriginor M#& ownedorcontrolledbytheGovernmentofIran;or$' 0    (ii)goods,technology,orservicesfor %d) exportation,_reexportation_,sale,orsupply,directly ]&( * orindirectly,toIranortheGovernmentofIran;!' +   (e)anyapproval,financing,facilitation,or (t"- guaranteebyaUnitedStatesperson,whereverlocated, m)8#. ofatransactionbyaforeignpersonwherethe 1*#/ transactionbythatforeignpersonwouldbeprohibited *$0 bythisorderifperformedbyaUnitedStatespersonor +%1 withintheUnitedStates;and },H&2 Ї D (f)anytransactionbyaUnitedStatespersonor 52 withintheUnitedStatesthatevadesoravoids,orhas 3 thepurposeofevadingoravoiding,orattemptsto 4 violate,anyoftheprohibitionssetforthinthisorder. L5  Sec.3. SpecificlicensesissuedpursuanttoExecutive  7 Orders12613(ofOctober29,1987),12957,or12959  8 continueineffectinaccordancewiththeirtermsexcept  ^9 totheextentrevoked,amended,ormodifiedbythe W ": SecretaryoftheTreasury.Generallicenses,  ; regulations,ordersanddirectivesissuedpursuantto  < thoseorderscontinueineffectinaccordancewiththeir n= termsexcepttotheextentinconsistentwiththisorderor g2 > totheextentrevoked,amended,ormodifiedbythe + ? SecretaryoftheTreasury.  @  Sec.4 .Forthepurposesofthisorder: wB B  D (a)theterm personmeansanindividualor  D entity; E  D (b)theterm entitymeansapartnership, MG association,trust,jointventure,corporation,orother H organization; I  D (c)theterm UnitedStatespersonmeansany ](K UnitedStatescitizen,permanentresidentalien,entity !L organizedunderthelawsoftheUnitedStates(including M foreignbranches),oranypersonintheUnitedStates; tN  D (d)theterm IranmeanstheterritoryofIranand 1P otherterritoryormarinearea,includingtheexclusive Q economiczoneandcontinentalshelf,overwhichthe R GovernmentofIranclaimssovereignty,sovereign }HS rights,orjurisdiction,providedthattheGovernmentof A T Iranexercisespartialortotaldefactocontroloverthe !U areaorderivesabenefitfromeconomicactivityinthe !V areapursuanttointernationalarrangements; "XW  D (e)theterm GovernmentofIranincludesthe $Y GovernmentofIran,anypoliticalsubdivision,agency, $Z orinstrumentalitythereof,andanypersonownedor %h[ controlledby,oractingfororonbehalfof,the a&, \ GovernmentofIran; %' ]  D (f)theterm newinvestmentmeans: q)<#` 0 D  p (_i_)acommitmentorcontributionoffundsor *$b otherassets;or+%cD(#D(#  ,L&d 0    (ii)aloanorotherextensionofcredit,made 5 aftertheeffectivedateofExecutiveOrder12957  astotransactionsprohibitedbythatorder,or  otherwisemadeaftertheeffectivedateof L ExecutiveOrder12959.E   Sec.5 .  TheSecretaryoftheTreasury,inconsultation   withtheSecretaryofStateand,asappropriate,other  ^ agencies,isherebyauthorizedtotakesuchactions, W " includingthepromulgationofrulesandregulations,the    requirementofreports,includingreportsbyUnited    Statespersonsonoilandrelatedtransactionsengaged n  inbytheirforeignaffiliateswithIranorthe g2  GovernmentofIran,andtoemployallpowersgranted +  tomeby_IEEPA_Ԁandthe_ISDCA_Ԁasmaybenecessaryto   carryoutthepurposesofthisorder.TheSecretaryof ~  theTreasurymay_redelegate_Ԁanyofthesefunctionsto wB  otherofficersandagenciesoftheUnitedStates ;  Government.AllagenciesoftheUnitedStates   Governmentareherebydirectedtotakeallappropriate  measureswithintheirauthoritytocarryoutthe R provisionsofthisorder. K Ѐ Sec.6 .(a)TheSecretaryoftheTreasurymay  authorizetheexportationor_reexportation_ԀtoIranorthe d GovernmentofIranofanygoods,technology,or ]( servicesalsosubjecttoexportlicenseapplication ! requirementsofanotheragencyoftheUnitedStates  Governmentonlyifauthorizationbythatagencyofthe t exportationor_reexportation_ԀtoIranwouldbepermitted m8 bylaw. 1   (b)Nothingcontainedinthisordershallbe   construedtosupersedetherequirementsestablished }H! underanyotherprovisionoflawortorelieveaperson A " fromanyrequirementtoobtainalicenseorother !# authorizationfromanotherdepartmentoragencyofthe !$ UnitedStatesGovernmentincompliancewith "X% applicablelawsandregulationssubjecttothe Q#& jurisdictionofthatdepartmentoragency. $'  Sec.7 .Theprovisionsofthisorderconsolidatethe %h) provisionsofExecutiveOrder12613,12957,and c&. * 12959.ExecutiveOrder12613andsubsections(a),(b), '' + (c),(d),and(f)ofsection1toExecutiveOrder12959 '!, areherebyrevokedwithrespecttotransactions (z"- occurringaftertheeffectivedateofthisorder.The s)>#. revocationofthoseprovisionsshallnotaltertheir 7*$/ applicabilitytoanytransactionorviolationoccurring *$0 beforetheeffectivedateofthisorder,norshallitaffect +%1 theapplicabilityofanyrule,regulation,order,license ,N&2 orotherformofadministrativeactionpreviouslytaken 52 pursuanttoExecutiveOrders12613or12959. 3  Sec.8 .Nothingcontainedinthisordershallcreateany L5 rightorbenefit,substantiveorprocedural,enforceable G 6 byanypartyagainsttheUnitedStates,itsagenciesor  7 instrumentalities,itsofficersoremployees,oranyother  8 person.  ^9  Sec.9 .Themeasurestakenpursuanttothisorderarein  ; responsetoactionsoftheGovernmentofIranoccurring  < aftertheconclusionofthe1981AlgiersAccords,and p= areintendedsolelyasaresponsetothoselateractions. i4 >  Sec.10. (a)Thisorderiseffectiveat12:01a.m.eastern  @ daylighttimeonAugust20,1997.  A  D (b)Thisordershallbetransmittedtothe ? C CongressandpublishedintheFederalRegister.  D  D  p          x  WILLIAMJ.CLINTON VF THEWHITEHOUSE, OG August19,1997. H  PARTIV.9.BLOCKINGPROPERTYAND _*K PROHIBITINGTRANSACTIONSWITHTHE !L _TALIBAN_ M  D @  <  Ң   ExecutiveOrder13129 i4O x r  D BytheauthorityvestedinmeasPresidentbythe Q ConstitutionandthelawsoftheUnitedStatesof R America,includingtheInternationalEmergency yDS EconomicPowersAct(_IEEPA_)(50U.S.C.1701et = T seq.),theNationalEmergenciesAct(50U.S.C.1601et !U seq.),andsection301oftitle3,UnitedStatesCode, !V  D I,WILLIAMJ.CLINTON,PresidentoftheUnited M#X StatesofAmerica,findthattheactionsandpoliciesof $Y the_Taliban_ԀinAfghanistan,inallowingterritoryunder $Z itscontrolinAfghanistantobeusedasasafehavenand %d[ baseofoperationsfor_Usama_Ԁbin_Ladin_ԀandtheAl ]&( \ _Qaida_Ԁorganizationwhohavecommittedandthreatento !' ] continuetocommitactsofviolenceagainsttheUnited '!^ Statesanditsnationals,constituteanunusualand (t"_ extraordinarythreattothenationalsecurityandforeign m)8#` policyoftheUni_ted_ԀStates,andherebydeclarea 1*#a nationalemergencytodealwiththatthreat.  *$b  D Iherebyorder: },H&d Ї Section1 . 4 Excepttotheextentprovidedinsection 5 203(b)of_IEEPA_Ԁ(50U.S.C.1702(b)),andin  regulations,orders,directives,orlicensesthatmaybe  issuedpursuanttothisorder,andnotwithstandingany N contractenteredintooranylicenseorpermitgranted G  priortotheeffectivedate:   0  (a)allpropertyandinterestsinpropertyofthe  ^ _Taliban_;andW " 0  (b)allpropertyandinterestsinpropertyofpersons    determinedbytheSecretaryoftheTreasury,in n  consultationwiththeSecretaryofStateandthe g2  attorneyGeneral:+    0  (_i_)tobeownedorcontrolledby,ortoactfor ~  oronbehalfof,the_Taliban_;orwB    0  (ii)toprovidefinancial,material,or   technologicalsupportfor,orservicesin  supportof,anyoftheforegoing,R thatareintheUnitedStates,thathereaftercomewithin  theUnitedStates,orthatareorhereaftercomewithin  thepossessionorcontrolofUnitedStatespersons,are b blocked. [&  Sec.2. Excepttotheextentprovidedinsection203(b)  of_IEEPA_Ԁ(50U.S.C.1702(b))andinregulations, t orders,directives,orlicensesthatmaybeissued m8 pursuanttothisorder,andnotwithstandinganycontract 1 enteredintooranylicenseorpermitgrantedpriortothe  effectivedate:   (a)  anytransactionordealingbyUnitedStatespersons A " orwithintheUnitedStatesinpropertyorinterestsin !# propertyblockedpursuanttothisorderisprohibited, !$ includingthemakingorreceivingofanycontributionof "X% funds,goods,orservicestoorforthebenefitofthe Q#& _Taliban_Ԁorpersonsdesignatedpursuanttothisorder; $' (b)theexportation,_reexportation_,saleorsupply, %h) directlyorindirectly,fromtheUnitedStates,orbya a&, * UnitedStatesperson,whereverlocated,ofanygoods, %' + software,technology(includingtechnicaldata),or '!, servicestotheterritoryofAfghanistancontrolledbythe (x"- _Taliban_Ԁortothe_Taliban_Ԁorpersonsdesignated q)<#. pursuanttothisorderisprohibited; 5*$/ (c)  theimportationintotheUnitedStatesofanygoods, +%1 software,technologyorservicesownedorcontrolledby ,L&2 the_Taliban_Ԁorpersonsdes_ignated_Ԁpursuanttohisorder 52 orfromtheterritoryofAfghanistancontrolledbythe 3 _Taliban_Ԁisprohibited; 4 (d)anytransactionbyanyUnitedStatespersonor E 6 withintheUnitedStatesthatevadesoravoids,orhas  7 thepurposeofevadingoravoiding,orattemptsto  8 violate,anyoftheprohibitionssetforthinthisorderis  \9 prohibited;and U : (e)anyconspiracyformedtoviolateanyofthe  < prohibitionssetforthinthisorderisprohibited. l=  Sec.3 . p TheSecretaryoftheTreasury,inconsultation ) ? withtheSecretaryofState,isherebydirectedto  @ authorizecommercialsalesofagriculturalcommodities ~ A andproducts,medicine,andmedicalequipmentfor wB B civilianenduseintheterritoryofAfghanistan ; C controlledbythe_Taliban_Ԁunderappropriatesafeguards  D topreventdiversiontomilitary,paramilitary,or E terroristendusersorenduseortopoliticalenduse. RF  Sec.4.  p Forthepurposesofthisorder: H (a) D Theterm personmeansanindividualorentity; dJ (b)Theterm entitymeansapartnership,association, !L corporation,orotherorganization,group,orsubgroup; M (c)theterm the_Taliban_meansthepolitical/military m8O entityheadquarteredinKandahar,Afghanistanthatas 1P ofthedateofthisorderexercisesdefactocontrolover Q theterritoryofAfghanistandescribedinparagraph(d) R ofthethissection,itsagenciesandinstrumentalities, }HS andthe_Taliban_ԀleaderslistedintheAnnextothisorder A T ordesignatedbytheSecretaryofStateinconsultation !U withthesecretaryoftheTreasuryandtheAttorney !V General.The_Taliban_Ԁisalsoknownasthe _Taleban_, "XW  IslamicMovementof_Taliban_, the_Taliban_ԀIslamic Q#X Movement, _Talibano_Ԁ_Islami_Ԁ_Tahrik_,and _Tahrike_ $Y А_Islamia_Ԁ_Taliban_; $Z (d)Theterm territoryofAfghanistancontrolledby a&, \ the_Taliban_meanstheterritoryreferredtoasthe %' ]  IslamicEmirateofAfghanistan,knownin_Pashtun_Ԁas '!^  deAfghanistan_Islami_Ԁ_Emarat_orinDarias _Emarat_ (x"_ _Islamie_ԀAfghanistan,includingthefollowingprovinces q)<#` ofthecountryofAfghanistan:Kandahar,_Farah_, 5*$a _Helmund_,_Nimruz_,Herat,B_adghis_,_Ghowr_,_Oruzghon_, *$b _Zabol_,_Paktiha_,_Ghazni_,_Nangarhar_,_Lowgar_,_Vardan_, +%c _Faryab_,_Jowlan_,_Balkh_,and_Paktika_.TheSecretaryof ,L&d State,inconsultationwiththeSecretaryoftheTreasury, 5 isherebyauthorizedtomodifythedescriptionofthe  term territoryofAfghanistancontrolledbythe  _Taliban_; L (e)theterm UnitedStatespersonmeansanyUnited   Statescitizen,permanentresidentalien,entity   organizedunderthelawsoftheUnitedStates(including  \ foreignbranches),oranypersonintheUnitedStates. U   Sec.5 .TheSecretaryoftheTreasury,inconsultation    withtheSecretaryofStateandtheAttorneyGeneral,is n  herebyauthorizedtotakesuchactions,includingthe g2  promulgationofrulesandregulations,andtoemployall +  powersgrantedtomeby_IEEPA_Ԁasmaybenecessaryto   carryoutthepurposesofthisorder.TheSecretaryof ~  theTreasurymay_redelegate_Ԁanyofthesefunctionsto wB  otherofficersandagenciesoftheUnitedStates ;  Government.AllagenciesoftheUnitedStates   Governmentareherebydirectedtotakeallappropriate  measureswithintheirauthoritytocarryoutthe R provisionsofthisorder. K  Sec.6 .Nothingcontainedinthisordershallcreateany  rightorbenefit,substantiveorprocedural,enforceable d byanypartyagainsttheUnitedStates,itsagenciesor ]( instrumentalities,itsofficersoremployees,oranyother ! person.   Sec.7 .(a)Thisorderiseffectiveat12:01a.m.Eastern m8 DaylightTimeonJuly6,1999. 3 (b)ThisordershallbetransmittedtotheCongressand   publishedintheFederalRegister. J! WILLIAMJ.CLINTON !# THEWHITEHOUSE, !$ July4,1999.  "Z% PARTIV.10.WAIVEROFNUCLEAR $( RELATEDSANCTIONSONINDIAAND %d) PAKISTAN_| )#  19      _  [&& * ЇPresidentialDeterminationNo.200128ofSeptember 5* 22,2001 + MemorandumfortheSecretaryofState  L-  D Pursuanttosection9001(b)oftheDepartmentof  / DefenseAppropriationsAct,2000(PublicLaw106  0 79),IherebydetermineandcertifytotheCongressthat  \1 theapplicationtoIndiaandPakistanofthesanctions U 2 andprohibitionscontainedinsubparagraphs(B),(C),  3 and(G)ofsection102(b)(2)oftheArmsExport  4 ControlActwouldnotbeinthenationalsecurity l5 interestsoftheUnitedStates.Furthermore,pursuantto e0 6 section9001(a)oftheDepartmentofDefense ) 7 AppropriationsAct,2000(PublicLaw10679),I  8 herebywaive,withrespecttoIndiaandPakistan,tothe | 9 extentnotalreadywaived,theapplicationofany u@ : sanctioncontainedinsection101or102oftheArms 9 ; ExportControlAct,section2(b)(4)oftheExport  < ImportBankActof1945,andsection620E(e)ofthe = ForeignAssistanceActof1961,asamended. P> Youareherebyauthorizedanddirectedtotransmitthis  @ determinationandcertificationtothe#II #II A committeesoftheCongressandtoarrangeforits `B publicationintheFederalRegister. Y$C GEORGEW.BUSH E THEWHITEHOUSE, pF September22,2001.  i4G PARTIV.11.BLOCKINGPROPERTYAND |J PROHIBITINGTRANSACTIONSWITH s>K PERSONSWHOCOMMIT,THREATENTO 5 L COMMIT,ORSUPPORTTERRORISM  5 ExecutiveOrder13224,asamendedbyExecutive  Order13372% )#  20       J BytheauthorityvestedinmeasPresidentbythe   ConstitutionandthelawsoftheUnitedStatesof   America,includingtheInternationalEmergency  Z EconomicPowersAct(50U.S.C.1701etseq.) S  А(_IEEPA_),theNationalEmergenciesAct(50U.S.C.    1601etseq.),section5oftheUnitedNations    ParticipationActof1945,asamended(22U.S.C.287c) j  (_UNPA_),andsection301oftitle3,UnitedStatesCode, c.  andinviewofUnitedNationsSecurityCouncil '  Resolution(_UNSCR_)1214ofDecember8,1998,   _UNSCR_Ԁ1267ofOctober15,1999,_UNSCR_Ԁ1333of z  December19,2000,andthemultilateralsanctions s>  containedtherein,and_UNSCR_Ԁ1363ofJuly30,2001, 7  establishingamechanismtomonitorthe   implementationof_UNSCR_Ԁ1333,  I,GEORGEW.BUSH,PresidentoftheUnitedStates G ofAmerica,findthatgraveactsofterrorismandthreats   ofterrorismcommittedbyforeignterrorists,including  theterroristattacksinNewYork,Pennsylvania,andthe ^ PentagoncommittedonSeptember11,2001,acts W" recognizedandcondemnedin_UNSCR_Ԁ1368of  September12,2001,and_UNSCR_Ԁ1269ofOctober19,  1999,andthecontinuingandimmediatethreatof n furtherattacksonUnitedStatesnationalsortheUnited g2 Statesconstituteanunusualandextraordinarythreatto + thenationalsecurity,foreignpolicy,andeconomyof  theUnitedStates,andinfurtheranceofmy ~  proclamationofSeptember14,2001,Declarationof wB! NationalEmergencybyReasonofCertainTerrorist ; " Attacks,herebydeclareanationalemergencytodeal  # withthatthreat.Ialsofindthatbecauseofthe !$ pervasivenessandexpansivenessofthefinancial "R% foundationofforeignterrorists,financialsanctionsmay K#& beappropriateforthoseforeignpersonsthatsupportor $' otherwiseassociatewiththeseforeignterrorists.Ialso $( findthataneedexistsforfurtherconsultationand %b) cooperationwith,andsharingofinformationby,United [&& * Statesandforeignfinancialinstitutionsasanadditional ' + tooltoenabletheUnitedStatestocombatthefinancing 5+ ofterrorism. , Iherebyorder: L.  Section1. Excepttotheextentrequiredbysection  0 203(b)of_IEEPA_Ԁ(50U.S.C.1702(b)),orprovidedin  1 regulations,orders,directives,orlicensesthatmaybe  ^2 issuedpursuanttothisorder,andnotwithstandingany W "3 contractenteredintooranylicenseorpermitgranted  4 priortotheeffectivedateofthisorder,allpropertyand  5 interestsinpropertyofthefollowingpersonsthatarein n6 theUnitedStatesorthathereaftercomewithintheUnit g2 7 edStates,orthathereaftercomewithinthepossession + 8 orcontrolofUnitedStatespersonsareblocked:  9 (a)foreignpersonslistedintheAnnextothisorder; wB ; (b)foreignpersonsdeterminedbytheSecretaryof  = State,inconsultationwiththeSecretaryoftheTreasury > andtheAttorneyGeneral,tohavecommitted,ortopose R? asignificantriskofcommitting,actsofterrorismthat K@ threatenthesecurityofU.S.nationalsorthenational A security,foreignpolicy,oreconomyoftheUnited B States; bC (c)personsdeterminedbytheSecretaryoftheTreasury, E inconsultationwiththeSecretaryofStateandthe F AttorneyGeneral,tobeownedorcontrolledby,orto rG actfororonbehalfofthosepersonslistedintheAnnex k6H tothisorderorthosepersonsdeterminedtobesubject /I tosubsection1(b),1(c),or1(d)(_i_)ofthisorder; J  D (d)exceptasprovidedinsection5ofthisorderand {FL aftersuchconsultation,ifany,withforeignauthorities ? M astheSecretaryofState,inconsultationwiththe !N SecretaryoftheTreasuryandtheAttorneyGeneral, !O deemsappropriateintheexerciseofhisdiscretion, "VP personsdeterminedbytheSecretaryoftheTreasury,in O#Q consultationwiththeSecretaryofStateandthe $R AttorneyGeneral; $S Ѐ D  p (_i_)toassistin,sponsor,orprovidefinancial, %fT material,ortechnologicalsupportfor,orfinancialor _&* U otherservicestoorinsupportof,suchactsofterrorism #' V orthosepersonslistedintheAnnextothisorderor '!W determinedtobesubjecttothisorder;or (v"X Ѐ D  p (ii)tobeotherwiseassociatedwiththose o):#Y personslistedintheAnnextothisorderorthose 3*#Z personsdeterminedtobesubjecttosubsection1(b), *$[ 1(c),or1(d)(_i_)ofthisorder. +%\  ,J&] _ Sec.2. Excepttotheextentrequiredbysection203(b) 5 ofIEEPA(50U.S.C.1702(b)),orprovidedin  regulations,orders,directives,orlicensesthatmaybe  issuedpursuanttothisorder,andnotwithstandingany N contractenteredintooranylicenseorpermitgranted G  priortotheeffectivedate:     (a)anytransactionordealingbyUnitedStates  ^ personsorwithintheUnitedStatesinpropertyor W " interestsinpropertyblockedpursuanttothisorderis    prohibited,includingbutnotlimitedtothemakingor    receivingofanycontributionoffunds,goods,or n  servicestoorforthebenefitofthosepersonslistedin g2  theAnnextothisorderordeterminedtobesubjectto +  thisorder;     (b)anytransactionbyanyUnitedStatespersonor ~  withintheUnitedStatesthatevadesoravoids,orhas wB  thepurposeofevadingoravoiding,orattemptsto ;  violate,anyoftheprohibitionssetforthinthisorderis   prohibited;and    (c)anyconspiracyformedtoviolateanyofthe R prohibitionssetforthinthisorderisprohibited. K  Sec.3. Forpurposesofthisorder:    (a)theterm personmeansanindividualorentity; ](   (b)theterm entitymeansapartnership, ! association,corporation,orotherorganization,group,  orsubgroup; t Ѐ  (c)theterm UnitedStatespersonmeansany m8 UnitedStatescitizen,permanentresidentalien,entity 1 organizedunderthelawsoftheUnitedStates(including  foreignbranches),oranypersonintheUnitedStates;   and }H!   (d)theterm terrorismmeansanactivitythat- A " Ѐ    (i)involvesaviolentactoranactdangerousto !# humanlife,property,orinfrastructure;and !$ Ѐ    (ii)appearstobeintended- "X%      4 (A)tointimidateorcoerceacivilian Q#& population; $'    4 (B)toinfluencethepolicyofa $( governmentbyintimidationorcoercion;or %h) ̀  (C)toaffecttheconductofagovernmentby %' + massdestruction,assassination,kidnapping,or '!, hostage-taking. (x"-  Sec.4. Iherebydeterminethatthemakingofdonations 5*$/ ofthetypespecifiedinsection203(b)(2)ofIEEPA(50 *$0 U.S.C.1702(b)(2))by,to.orforthebenefitof,any +%1 personsdeterminedtobesubjecttothisorderwould ,N&2 seriouslyimpairmyabilitytodealwiththenational 52 emergencydeclaredinthisorder,andwouldendanger 3 ArmedForcesoftheUnitedStatesthatareinasituation 4 whereimminentinvolvementinhostilitiesisclearly L5 indicatedbythecircumstances,andherebyprohibit E 6 suchdonationsasprovidedbysection1ofthisorder.  7 Furthermore,IherebydeterminethattheTrade  8 SanctionsReformandExportEnhancementActof  \9 2000(titleIX,PublicLaw106-387)shallnotaffectthe U : impositionorthecontinuationoftheimpositionofany  ; unilateralagriculturalsanctionorunilateralmedical  < sanctiononanypersondeterminedtobesubjecttothis l= orderbecauseimminentinvolvementoftheArmed e0 > ForcesoftheUnitedStatesinhostilitiesisclearly ) ? indicatedbythecircumstances.  @  Sec.5. Withrespecttothosepersonsdesignated u@ B pursuanttosubsection1(d)ofthisorder,theSecretary ; C oftheTreasury,intheexerciseofhisdiscretionandin  D consultationwiththeSecretaryofStateandthe E AttorneyGeneral,maytakesuchotheractionsthanthe RF completeblockingofpropertyorinterestsinproperty KG asthePresidentisauthorizedtotakeunderIEEPAand H UNPAiftheSecretaryoftheTreasury,inconsultation I withtheSecretaryofStateandtheAttorneyGeneral, bJ deemssuchotheractionstobeconsistentwiththe [&K nationalinterestsoftheUnitedStates,consideringsuch L factorsashedeemsappropriate. M  Sec.6. TheSecretaryofState,theSecretaryofthe k6O Treasury,andotherappropriateagenciesshallmakeall 1P relevanteffortstocooperateandcoordinatewithother Q countries,includingthroughtechnicalassistance,as R wellasbilateralandmultilateralagreementsand }HS arrangements,toachievetheobjectivesofthisorder, A T includingthepreventionandsuppressionofactsof !U terrorism,thedenialoffinancingandfinancialservices !V toterroristsandterroristorganizations,andthesharing "XW ofintelligenceaboutfundingactivitiesinsupportof Q#X terrorism. $Y  Sec.7. TheSecretaryoftheTreasury,inconsultation %h[ withtheSecretaryofStateandtheAttorneyGeneral,is c&. \ herebyauthorizedtotakesuchactions,includingthe '' ] promulgationofrulesandregulations,andtoemployall '!^ powersgrantedtothePresidentbyIEEPAandUNPA (z"_ asmaybenecessarytocarryoutthepurposesofthis s)>#` order.TheSecretaryoftheTreasurymayredelegate 7*$a anyofthesefunctionstootherofficersandagenciesof *$b theUnitedStatesGovernment.Allagenciesofthe +%c UnitedStatesGovernmentareherebydirectedtotake ,N&d allappropriatemeasureswithintheirauthoritytocarry 5 outtheprovisionsofthisorder.   Sec.8. Nothinginthisorderisintendedtoaffectthe L continuedeffectivenessofanyrules,regulations, G  orders,licenses,orotherformsofadministrativeaction   issued,taken,orcontinuedineffectheretoforeor   hereafterunder31C.F.R.chapterV,exceptas  ^ expresslyterminated,modified,orsuspendedbyor W " pursuanttothisorder.     Sec.9. Nothingcontainedinthisorderisintendedto n  create,nordoesitcreate,anyright,benefit,or i4  privilege,substantiveorprocedural,enforceableatlaw -  byapartyagainsttheUnitedStates,itsagencies,   officers,employeesoranyotherperson.    Sec.10. ForthosepersonslistedintheAnnextothis =  orderordeterminedtobesubjecttothisorderwho   mighthaveaconstitutionalpresenceintheUnited  States,Ifindthatbecauseoftheabilitytotransferfunds V orassetsinstantaneously,priornoticetosuchpersons O ofmeasurestobetakenpursuanttothisorderwould  renderthesemeasuresineffectual.Ithereforedetermine  thatforthesemeasurestobeeffectiveinaddressingthe f nationalemergencydeclaredinthisorder,thereneedbe _* nopriornoticeofalistingordeterminationmade # pursuanttothisorder.   Sec.11. (a)Thisorderiseffectiveat12:01a.m.eastern o: daylighttimeonSeptember24,2001. 5      4  ` ̀(b)ThisordershallbetransmittedtotheCongress   andpublishedintheFederalRegister. L! GEORGEW.BUSH  !# THEWHITEHOUSE,#II #II !$ September23,2001. "\% #IIl # IIPARTIV.12.BLOCKINGPROPERTYOF U# & CERTAINPERSONSANDPROHIBITINGTHE $' EXPORTOFCERTAINGOODSTOSYRIA $(  @ ExecutiveOrder13338 _&* * Note:Section2and8ofE.O.13338concernthe '!, DepartmentofTransportation,soarenotsetforth (v"- below. o):#. SJ+%*$ 9:;<=>?@(03W+ ` hp x  ,X, X $%XWBytheauthorityvestedinmeasPresidentbythe J+%0 ConstitutionandthelawsoftheUnitedStatesof ,%1 America,includingtheInternationalEmergency 51 EconomicPowersAct(50U.S.C.1701etseq.) 2 (IEEPA),theNationalEmergenciesAct(50U.S.C. 3 1601etseq.)(NEA),theSyriaAccountabilityand L4 LebaneseSovereigntyRestorationActof2003,Public E 5 Law108175(SAA),andsection301oftitle3,United  6 StatesCode,I,GEORGEW.BUSH,Presidentofthe  7 UnitedStatesofAmerica,herebydeterminethatthe  \8 actionsoftheGovernmentofSyriainsupporting U 9 terrorism,continuingitsoccupationofLebanon,  : pursuingweaponsofmassdestructionandmissile  ; programs,andunderminingUnitedStatesand l< internationaleffortswithrespecttothestabilizationand e0 = reconstructionofIraqconstituteanunusualand ) > extraordinarythreattothenationalsecurity,foreign  ? policy,andeconomyoftheUnitedStatesandhereby | @ declareanationalemergencytodealwiththatthreat. u@ A Toaddressthatthreat,andtoimplementtheSAA,I 9 B herebyorderthefollowing:  C Section1.(a)TheSecretaryofStateshallnotpermit PE theexportationorreexportationtoSyriaofanyitemon IF theUnitedStatesMunitionsList(22C.F.R.part121).  G Ѐ(b)Excepttotheextentprovidedinregulations,orders, `I directives,orlicensesthatmaybeissuedpursuanttothe Y$J provisionsofthisorderinamannerconsistentwiththe K SAA,andnotwithstandinganylicense,permit,or L authorizationgrantedpriortotheeffectivedateofthis pM order, i4N  p (i)theSecretaryofCommerceshallnotpermit -O theexportationorreexportationtoSyriaofanyitemon P theCommerceControlList(15C.F.R.part774);and Q Ѐ p (ii)withtheexceptionoffoodandmedicine, yDR theSecretaryofCommerceshallnotpermitthe = S exportationorreexportationtoSyriaofanyproductof !T theUnitedStatesnotincludedinsection1(b)(i)ofthis !U order. "TV (c)NootheragencyoftheUnitedStatesGovernment M#W shallpermittheexportationorreexportationtoSyriaof $X anyproductoftheUnitedStates,excepttotheextent $Y providedinregulations,orders,directives,orlicenses %dZ thatmaybeissuedpursuanttothisorderinamanner ]&( [ consistentwiththeSAA,andnotwithstandingany !' \ license,permit,orauthorizationgrantedpriortothe '!] effectivedateofthisorder. (t"^  p ******* x  m)8#_ Sec.3.(a)Excepttotheextentprovidedinsection 1*#` 203(b)(1),(3),and(4)oftheIEEPA(50U.S.C. *$a 1702(b)(1),(3),and(4)),andtheTradeSanctions +%b ReformandExportEnhancementActof2000(titleIX, },H&c PublicLaw106387)(TSRA),orregulations,orders, 5 directives,orlicensesthatmaybeissuedpursuantto  thisorder,andnotwithstandinganycontractentered  intooranylicenseorpermitgrantedpriortothe L effectivedateofthisorder,allpropertyandinterestsin E  propertyofthefollowingpersons,thatareintheUnited   States,thathereaftercomewithintheUnitedStates,or   thatareorhereaftercomewithinthepossessionor  \ controlofUnitedStatespersons,includingtheir U  overseasbranches,areblockedandmaynotbe    transferred,paid,exported,withdrawn,orotherwise    dealtin:personswhoaredeterminedbytheSecretary l  oftheTreasury,inconsultationwiththeSecretaryof e0  State, )    (i)tobeortohavebeendirectingorotherwise   significantlycontributingtotheGovernmentofSyria's |  provisionofsafehaventoorothersupportforany u@  personwhosepropertyorinterestsinpropertyare 9  blockedunderUnitedStateslawforterrorismrelated   reasons,including,butnotlimitedto,Hamas,  Hizballah,PalestinianIslamicJihad,thePopularFront P fortheLiberationofPalestine,thePopularFrontforthe I LiberationofPalestineGeneralCommand,andany   personsdesignatedpursuanttoExecutiveOrder13224  ofSeptember23,2001; `   (ii)tobeortohavebeendirectingor Y$ otherwisesignificantlycontributingtotheGovernment  ofSyria'smilitaryorsecuritypresenceinLebanon;    (iii)tobeortohavebeendirectingor p otherwisesignificantlycontributingtotheGovernment i4 ofSyria'spursuitofthedevelopmentandproductionof - chemical,biological,ornuclearweaponsandmedium  andlongrangesurfacetosurfacemissiles;     (iv)tobeortohavebeendirectingor yD! otherwisesignificantlycontributingtoanystepstaken = " bytheGovernmentofSyriatoundermineUnitedStates !# andinternationaleffortswithrespecttothestabilization !$ andreconstructionofIraq;or "T%   (v)tobeownedorcontrolledby,oractingor M#& purportingtoactfororonbehalfof,directlyor $' indirectly,anypersonwhosepropertyorinterestsin $( propertyareblockedpursuanttothisorder. %d) ̀(b)Theprohibitionsinparagraph(a)ofthissection !' + include,butarenotlimitedto, '!,   (i)themakingofanycontributionoffunds, (t"- goods,orservicesby,to,orforthebenefitofany m)8#. personwhosepropertyorinterestsinpropertyare 1*#/ blockedpursuanttothisorder;and *$0   (ii)thereceiptofanycontributionor +%1 provisionoffunds,goods,orservicesfromanysuch },H&2 person. 52 Sec.4.(a)AnytransactionbyaUnitedStatespersonor 4 withintheUnitedStatesthatevadesoravoids,hasthe L5 purposeofevadingoravoiding,orattemptstoviolate E 6 anyoftheprohibitionssetforthinthisorderis  7 prohibited.  8 ̀(b)Anyconspiracyformedtoviolatetheprohibitions U : setforthinthisorderisprohibited.  ; ̀Sec.5.Iherebydeterminethatthemakingofdonations l= ofthetypeofarticlesspecifiedinsection203(b)(2)of e0 > theIEEPA(50U.S.C.1702(b)(2))wouldseriously ) ? impairtheabilitytodealwiththenationalemergency  @ declaredinthisorder,andherebyprohibit, | A  p (i)theexportationorreexportationofsuch u@ B donatedarticlestoSyriaasprovidedinsection1(b)of 9 C thisorder;and  D  p (ii)themakingofsuchdonationsby,to,orfor E thebenefitofanypersonwhosepropertyandinterests PF inpropertyareblockedpursuanttosection3ofthis IG order#II #II.  H #II#Sec.6.Forpurposesofthisorder: `J (a)theterm personmeansanindividualorentity; L (b)theterm entitymeansapartnership,association, pN trust,jointventure,corporation,group,subgroup,or i4O otherorganization; -P (c)theterm UnitedStatespersonmeansanyUnited R Statescitizen,permanentresidentalien,entity yDS organizedunderthelawsoftheUnitedStatesorany = T jurisdictionwithintheUnitedStates(includingforeign !U branches),oranypersonintheUnitedStates; !V (d)theterm GovernmentofSyria'meansthe "TW GovernmentoftheSyrianArabRepublic,itsagencies, M#X instrumentalities,andcontrolledentities;and $Y (e)theterm IIproductoftheUnitedStatesmeans:for %d[ thepurposesofsubsection1(b),anyitemsubjecttothe ]&( \ ExportAdministrationRegulations(15C.F.R.parts !' ] 730774);andforthepurposesofsubsection1(c),any '!^ itemsubjecttotheexportlicensingjurisdictionofany (t"_ otherUnitedStatesGovernmentagency. m)8#` Sec.7.Withrespecttotheprohibitionscontainedin *$b section1ofthisorder,consistentwithsubsection5(b) +%c oftheSAA,Iherebydeterminethatitisinthe_national },H&d securityinterestoftheUnitedStatestowaive,and 5 herebywaiveapplicationofsubsection5(a)(1)and  subsection5(a)(2)(A)oftheSAAsoastopermitthe  exportationor_reexportation_Ԁofcertainitemsas L specifiedintheDepartmentofCommerce'sGeneral E  OrderNo.2toSupplementNo.1,15_C.F.R._Ԁpart736,   asissuedconsistentwiththisorderandasmaybe   amendedpursuanttotheprovisionsofthisorderandin  \ amannerconsistentwiththeSAA.Thiswaiverismade U  pursuanttotheSAAonlytotheextentthatregulationof    suchexportsorreexportswouldnototherwisefall    withinmyconstitutionalauthoritytoconductthe l  Nation'sforeignaffairsandprotectnationalsecurity. e0     ` ******   Sec.9.IherebydirecttheSecretaryofStatetotake |  suchactions,includingthepromulgationofrulesand u@  regulations,asmaybenecessarytocarryoutsubsection 9  1(a)ofthisorder.IherebydirecttheSecretaryof   Commerce,inconsultationwiththeSecretaryofState,  totakesuchactions,includingthepromulgationofrules P andregulations,asmaybenecessarytocarryout I subsection1(b)ofthisorder.IdirecttheSecretaryof   Transportation,inconsultationwiththeSecretaryof  State,totakesuchactions,includingthepromulgation ` ofrulesandregulations,asmaybenecessarytocarry Y$ outsection2ofthisorder.TheSecretaryofthe  Treasury,inconsultationwiththeSecretaryofState,is  herebyauthorizedtotakesuchactions,includingthe p promulgationofrulesandregulations,andtoemployall i4 powersgrantedtothePresidentbythe_IEEPA_Ԁasmay - benecessarytocarryoutsections3,4,and5ofthis  order.TheSecretariesofState,Commerce,   Transportation,andtheTreasurymay_redelegate_Ԁanyof yD! thesefunctionstootherofficersandagenciesofthe = " UnitedStatesGovernmentconsistentwithapplicable !# law.TheSecretaryofState,inconsultationwiththe !$ SecretariesofCommerce,Transportation,andthe "T% Treasury,asappropriate,isauthorizedtoexercisethe M#& functionsandauthoritiesconferreduponthePresident $' insubsection5(b)oftheSAAandto_redelegate_Ԁthese $( functionsandauthoritiesconsistentwithapplicablelaw. %d) AllagenciesoftheUnitedStatesGovernmentare ]&( * herebydirectedtotakeallappropriatemeasureswithin !' + theirauthoritytocarryouttheprovisionsofthisorder '!, and,whereappropriate,toadvisetheSecretariesof (t"- State,Commerce,Transportation,andtheTreasuryin m)8#. atimelymannerofthemeasurestaken. 1*#/ Sec.10.Thisorderisnotintendedtocreate,anddoes +%1 notcreate,anyrightorbenefit,substantiveor },H&2 procedural,enforceableatlaworinequitybyanyparty 52 againsttheUnitedStates,itsdepartments,agencies, 3 instrumentalities,orentities,itsofficersoremployees, 4 oranyotherperson. L5 Sec.11.Forthosepersonswhosepropertyorinterests  7 inpropertyareblockedpursuanttosection3ofthis  8 orderwhomighthaveaconstitutionalpresenceinthe  \9 UnitedStates,Ifindthatbecauseoftheabilityto U : transferfundsorassetsinstantaneously,priornoticeto  ; suchpersonsofmeasurestobetakenpursuanttothis  < orderwouldrenderthesemeasuresineffectual.I l= thereforedeterminethatforthesemeasurestobe e0 > effectiveinaddressingthenationalemergencydeclared ) ? inthisorder,thereneedbenopriornoticeofalistingor  @ determinationmadepursuanttothisorder. | A ̀Sec.12.TheSecretaryoftheTreasury,inconsultation 9 C withtheSecretaryofState,isauthorizedtosubmitthe  D recurringandfinalreportstotheCongressonthe E nationalemergencydeclaredinthisorder,consistent PF withsection401(c)oftheNEA,50U.S.C.1641(c),and IG section204(c)ofthe_IEEPA_,50U.S.C.1703(c).  H ̀Sec.13.(a)Thisorderiseffectiveat12:01eastern `J daylighttimeonMay12,2004. Y$K (b)ThisordershallbetransmittedtotheCongressand M publishedintheFederalRegister. pN GEORGEW.BUSH -P THEWHITEHOUSE,#II# Q May11,2004. R  PARTIV.13.SUSPENDINGTHEIRAQ !U SANCTIONSACT,MAKINGINAPPLICABLE !V CERTAIN_STATUTOR_ԀPROVISIONSRELATED "PW TOIRAQ,ANDDELEGATINGAUTHORITIES, G#X UNDERTHEWARTIMESUPPLEMENTAL  $Y APPROPRIATIONSACT,2003  $Z ̀PresidentialDeterminationNo.II2003#IIF-#Ԅ23 Q& \ MemorandumfortheSecretaryofState[and]the '!^ SecretaryofCommerce (h"_ Byvirtueoftheauthorityvestedinmebythe a),#` ConstitutionandthelawsoftheUnitedStates, %*#a includingsections1503and1504oftheEmergency *$b WartimeSupplementalAct,2003,PublicLaw10811 +x%c (the Act),andsection301oftitle3,UnitedStates q,<&d Code,Ihereby: 5 (1)suspendtheapplicationofalloftheprovisions,  otherthansection586E,oftheIraqSanctionsActof L 1990,PublicLaw101513,and E  (2)makeinapplicablewithrespecttoIraqsection620A   oftheForeignAssistanceActof1961,PublicLaw87  \ 195,asamended(the FAA),andanyotherprovision U  oflawthatappliestocountriesthathavesupported    terrorism.    Inaddition,Idelegatethefunctionsandauthorities e0  conferreduponthePresidentby: )  (1)section1503oftheActtosubmitreportstothe |  designatedcommitteesoftheCongresstotheSecretary u@  ofCommerce,oruntilsuchtimeastheprincipal 9  licensingresponsibilityfortheexporttoIraqofitems 5 ontheCommerceControlListhasrevertedtothe  DepartmentofCommerce,totheSecretaryofthe  Treasury;and, L (2)section1504oftheActtotheSecretaryofState.   ThefunctionsandauthoritiesdelegatedhereinIImay#II4#IIԀbe   furtherdelegatedand_redelegated_Ԁtotheextent  \ consistentwithapplicablelaw. U  TheSecretaryofStateisauthorizedanddirectedto   publishthisdeterminationintheFederalRegister. l #II4#GEORGEW.BUSH e0  THEWHITEHOUSE )  May7,2003   ]x  9 " (X(   `     h      p @*#XXIޢ #Ԉ "    `     h      p