WPC< *X"?Kp4$򥬶WpUPHW5\GYeJ:~9ns0pNO ҲYYfuC="nLBK mqR83+ƒƤ_{*z<3$R@ 7w=Q`5+ླྀfCA`]7+M X':ujٰBVa8MVAKmYӶb h=53k)wL sZziCNn+VN-х_G qp# ïu@h >U@WpZG̍ pL54ڌY7;Ɂ#UNQ % 0:UN 00-UH]U> 0L&/\U 0N 1eULd U@ B 1u?"# 72$4% 0I&^ %'w1'5' 0V7( (4( ((L*'+6+,. 0~. 0Dj/// mk1N1 0;:1 0Y12 34 0U6f [6 0@U,sBU @B3B 0CF 0UF 0,G 0H 0H 0I 0jJ 02K 0KLMNO P-P 0R 0SncT 0U 0V 01WW 0] 0~^&_ 0?` 0` 0a 0Jb 0bNc 0e 0f 0`g 0g 0h 0i 0<iLi"k 0<l 0Dl 0>m 0v@m 0`m 0`n 0`vn 0.n 0`o 08do 0o 02np 0p 0_jq 0q 08r 0s B*]u D/u D+uu4xy{{V} 0l} D/~ 0… 06 0Ɔ 0: 0^ 0<JU6U* 0V\\buchanan\H38350(9 Z6Times New Roman RegularX($USUS.,(hH  Z 6Times New Roman Regular0.Normal+ON  0Times New Roman Bold\  `&Times New Roman>c$"Small Circle"0   'USUS.,  _YCXXXXXXcb    YC=  LegalAuthority@*(#(#K(#  R_  򀀀5,XXChemicalandBiologicalWeaponsControland  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$9:;<=>?@ 35;AGMSY_11.1.1.1.1.1.1.1.(9 Z 4Times New Roman ItalicHU(")  Z(Times New Roman  d3#37=CIQYag1.a.i.(1)(a)(i)1)a)/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 5_  򀀀15,XXExecutiveOrder13094ofJuly28,1998(63Fed.  Reg.40803,July30,1998),alsotitled Proliferationof  WeaponsofMassDestruction,amendedsection4of L ExecutiveOrder12938toexpandthescopeofmeasuresthat L maybetakenagainstforeignpersons.ExecutiveOrder  13128ofJune25,1999(64Fed.Reg.34703),titled \  ImplementationoftheChemicalWeaponsConventionand  \ theChemicalWeaponsConventionImplementationAct,   addedsubsection(e)tosection3ofExecutiveOrder12938. l  ThenationalemergencydeclaredinExecutiveOrder12938  l  hasbeencontinuedbyannualnoticesofthePresident,the    mostrecentbeingtheNoticeofNovember6,2002(67Fed. |   Reg.68493,November12,2002).#XX,8# _,XX  Ӏ#XX,#4,XXPub.L.103236,736(108Stat.506),added  subsection(j)(5).#XX,o#/research/buttonTFLink?_m=040ba7ba5395d03cdffa546b6dd2ea62&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b50%20USCS%20%a7i) * (($USUS., p   11    _Ԁ,XXPub.L.10756,106(115Stat.277),  amendedsubsections(a)(1)and(a)(1)(B),andadded  subsections(a)(1)(C)and(c).<PPDq:QuickFormat1  cb    cb  ԋ%:5 /research/buttonTFLink?_m=040ba7ba5395d03cdffa546b6dd2ea62&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b50%20USCS%20%a7(.3$ !USUS.,  6098-401 |83(20066098-405 u 'USUS.,  _YCXXXXXXcb    YC=  ,LegalAuthority#,#  `     h    _  򀀀7,XXPub.L.1001801246(101Stat.1165)added  subsection(k).#XX,;#3|x _  Ӏ24,XXTheAnnextoExecutiveOrder13224designating  theforeignpersonswhosepropertyandinterestsinproperty  areblockedisnotreproduced;ExecutiveOrder13372(70 L FR8499,February18,2005)amendedthefirstsentenceof L Section4ofExecutiveOrder13224. _   p 2,XXPub.L.104316128(c)(110Stat.3841)  amendedsubsection(f)(3)bystrikingthesecondsentence  whichprovidedforthereportto#XX,1#Ԁ,XXbesubmittedtotheGeneral L AccountingOfficeforthepurposeofassessingcompliance 8 withthissubsection.#XX,##ԝ(.(3($ !USUS.,      0  (#$  0       )USUS.,  _ ,XXExportAdministrationRegulations#XX,@# 0  0h(#(#0h(#h(#0(#(#0p(#(#0p(#p(#0 (#(#tt=(# (# (# ,XXԀJanuary2009#XX,J# U42Emphasis64Hyperlink     (($USUS., p   19    _Ԁ,XXSection411(c)ofPub.L.10756,115Stat.  349,amended(a)(1)(B)and(a)(2)(A). _  Ӏ22,XXTheAnnextoExecutiveOrder12947designating  theterroristorganizationswhichthreatentodisruptthe  MiddleEastpeaceprocessisnotreproduced.Executive L Order13099ofAugust20,1998(63FR45167,August25, L 1998)amendedtheAnnextoExecutiveOrder12947.#XX,6#Ԁ _  Ӏ17,XXSubsections(5)and(6)wereaddedbytheCuban  LibertyandSolidarity(_Libertad_)Actof1996.#XX,8#*+ (_2623  .. \ _  @XҀ13,XX,,TheInternationalEmergencyEconomicPowers  EnhancementAct,Pub.L.11096(121Stat.1011),enacted  October16,2007,substitutedthissectionforonewhichread: L #XX,J#,XX̀#,,i#,,(a)Acivilpenaltyofnottoexceed$50,000maybe  imposedonanypersonwhoviolates,orattemptstoviolate, \ anylicense,order,orregulationissuedunderthistitle.  \ Ѐ(b)Whoeverwillfullyviolates,orwillfullyattemptsto   violate,anylicense,order,orregulationissuedunderthistitle l  shall,uponconviction,befinednotmorethan$50,000,or,  l  ifanaturalperson,maybeimprisonedfornotmorethan    twentyyears,orboth;andanyofficer,director,oragentof |   anycorporationwhoknowinglyparticipatesinsuchviolation , |  maybepunishedbyalikefine,imprisonment,orboth.#,,#,,#XX,#,XX  ,   p Section2(b)oftheInternationalEmergency <  EconomicPowersEnhancementActalsoaddedthe <  following,whichiscodifiedasanotetoSection206:   #XX,^#,XX#,,#,,Ԁ(1)Civilpenalties.Section206(b)oftheInternational L  EmergencyEconomicPowersAct,asamendedbysubsection   (a),shallapplytoviolationsdescribedinsection206(a)of \ suchActwithrespecttowhichenforcementactionispending  \ orcommencedonorafterthedateoftheenactmentofthis   Act. l ̀(2)Criminalpenalties.Section206(c)oftheInternational  EmergencyEconomicPowersAct,asamendedbysubsection|  (a),shallapplytoviolationsdescribedinsection206(a)of ( suchActwithrespecttowhichenforcementactionis  commencedonorafterthedateoftheenactmentofthisAct.#XX,##XXXX#<:HTML Preform   A7  !&),/25AA6 $SimSunAS\  `&Times New RomanS  A7  !&),/25A  $SimSun(O Z(Times New Roman  )_  &n%XX  1TheActexpiredinAugust20,1994,andwas_reauthorized_ԀbyPub.L.106508(November13,  2000).Duringthelapse,anationalemergencydeclaredunderExecutiveOrder12924(August19,1994)and  extendedbyannualPresidentialnotices,continuedineffecttheprovisionsoftheExportAdministration ` Regulations.TheActlapsedagainonAugust20,2001andthePresident,throughExecutiveOrder13222 8 ofAugust17,2001(66Fed.Reg.44025(August22,2001)),hascontinuedtheRegulationsineffectunder ` theInternationalEmergencyEconomicPowersAct.#XX%&n#* (_1723  Ԁ*GM (_16   /%` ` hp x /23  Ԁ  5+ ` hp x 5  *DM (_15   ," hp x ,23  Ԁ  5+ ` hp x 5  *AM (_14  ` ) hp x )23  Ԁ  5+ ` hp x 5  *>M (_13   &hhp x &23  Ԁ  5+ ` hp x 5  *;M (_12   #p x #23  Ԁ  5+ ` hp x 5  *8M (_11  h  p x 23  Ԁ  5+ ` hp x 5  *5M (_10   pp x 23  Ԁ  5+ ` hp x 5  *D+D (_25   ," <DL,23  ..," <DL,   /research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 _  򀀀6,XXU.S.CanadaFreeTradeAgreement,Pub.L.  100449,305,102Stat.1851,1876.#XX,?#/research/buttonTFLink?_m=a824ee1394619f3091773a4c8decb0be&_xfercite=%3ccite%20cc%3d%22USA%22%3e%3c%21%5bCDATA%5b55%20FR%2048587 _  򀀀8,XXSoinoriginal.Subsection(k)wasenacted  withoutaparagraph2.#XX,=#6098-402 #__ (($USUS.,    10    _,XXԀThelastamendmentwasmadeon,,October16,2007(Pub.L.11096(121Stat.1011#,,#,,#XX,#,XX)).#,,7##XX,y#,XX#XX,#*5+5 (_24  ) <DL)23  ..) <DL)  *2+2 (_23 ` &<<DL&23  ..&<<DL& `  d_  Ӏ12,XXPub.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).#XX,0#*/+/ (_22  #DL#23  ..#DL#  *,+, (_21   DL 23  .. DL  *)+) (_20 h DDL23  ..DDL h  _  򀀀16,XXExecutiveOrder13020ofOctober12,1996(61  Fed.Reg.54079,October17,1996),titled Amendmentto  ExecutiveOrder12981,,amendedsections5(a)(3)(B)and c 5(b)(1)ofExecutiveOrder12981toincludespecial  proceduresfortheprocessingofapplicationsfortheexportof w anycommercialcommunicationsatellitesandanyhotsection '` technologiesforthedevelopment,production,andoverhaul  ofcommercialaircraftenginestransferredfromtheUnited  StatesMunitionsListtotheCommerceControlListin 7p October1996.ExecutiveOrder13026ofNovember15,   1996(61Fed.Reg.58767,November19,1996),titled    AdministrationofExportControlsonEncryptionProducts, G   addedanewsection6toExecutiveOrder12981,and  0  renumberedprevioussections6and7assections7and8,    respectively.ExecutiveOrder13026isalsoreprintedinits W   entiretybelow.ExecutiveOrder13117ofMarch31,1999  @ (64Fed.Reg.16591,April5,1999)deletedreferencestothe   ArmsControlandDisarmamentAgencythroughout g  ExecutiveOrder12981.#XX,;#*&+& (_19  L23  ..L  *#+# (_18   L23  .. L    'USUS.,  _qXXXX8XXcb    q=  LegalAuthority@*(#(#K(# (## &_9   L23  Ԁ L  (>> &_8  2( 4 <DL223  2( 4 <DL2  (DD &_7   ," <DL,23  ," <DL,   (55 &_6  ) <DL)23  ) <DL)  (22 &_5 ` &<<DL&23  &<<DL& `  D_  @XҀ9,XXPub.L.106508(November13,2000)replaced   August20,1994with August20,2001.TheActlapsed  onAugust20,2001andthePresident,throughExecutive L Order13222ofAugust17,2001(66Fed.Reg.44025 L (August22,2001)),hascontinuedtheRegulationsineffect  undertheInternationalEmergencyEconomicPowersAct.#XX,I#(// &_4  #DL#23  #DL#  <PPDC:QuickFormat2    cb      cb  (,, &_3   DL 23   DL  ()) &_2 h DDL23  DDL h (&& &_1  L23  L  &## $_   L23   L  <:Default Para B (($USUS., p   20    _Ԁ,XXSection810(d)ofPub.L.10756,115Stat.  380,amended(a)(1),andsection6603(c)(f)ofPub.L.  108458,118Stat.3762,amended(a)(1)and(d). (($USUS.,    21    _Ԁ,XXSection4002(a)(5)ofPub.L.107273,116  Stat1806,amended(a).<:Definition T<AA:Definition L , 5+ ` hp x 5  5+ ` hp x 586Definition(''&H1      (&H2  (&H3  (&H4 XXX (&H5 (&H6  20Address8MM6Blockquote , , 5+ ` hp x 5   5+ ` hp x 5,*CITE,KS*CODEK<6X9`(Courier NewKS\  `&Times New RomanS<:FollowedHype    4NV2Keyboard K<6X9`(Courier NewKS\  `&Times New RomanS <z:Preformatted/%  ,Kk %#/K<6X9`(Courier NewKS\  `&Times New RomanS/%  ,Kk %#/<:zBottom of 7s(X7  ?%2A`Arial?  S\  `&Times New RomanS7t(X7&  d dr)1dxd'dxd _  Ӏ18,XXSection1234(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,:# *_  Ӏ14,XXExecutiveOrder12755ofMarch12,1991(56  Fed.Reg.11057,March15,1991)amendedsection3of  ExecutiveOrder12002bymodifyingthecompositionofthe L ExportAdministrationReviewBoardandinserting concerns L aboutthe_nonproliferation_Ԁofarmamentsinthethird  sentenceofsection4.#XX,;#    _  Ӏ򀀀3,XXPub.L.1052771422(b)(7)(112Stat.2681793)  amendedreferencestotheDirectoroftheUnitedStates  InternationalDevelopmentCooperationAgencytothe L AdministratoroftheAgencyforInternationalDevelopment.#XX,0#  | <:zTop of For7{(X7  ?%2A`Arial?  S\  `&Times New RomanS7t(X7r)2dxd _  Ӏ23XXXXrXXThe GlennAmendmentsetforthinsection826(a)  oftheForeignRelationsAuthorizationActforFiscalYears  199495,Pub.L.103236,108Stat.516,addedanew L Chapter10, NuclearNonproliferationControls,tothe L ArmsExportControlAct.Section102(b)ofthischapter,  codifiedat22U.S.C.2799aa1(b),requiredthePresidentto \ imposesanctionsoncountriesundercertaincircumstances,  includingprohibitingexportsunderSection6oftheExport ` AdministrationAct.PursuanttoPresidentialDeterminations ` 9822and9825,thisauthoritywasusedtoimposesanctions  onIndiaandPakistanfordetonationofnuclearexplosive p  devicesin1998.The _Brownback_ԀAmendment,section  p  9001ofPub.L.10679,October25,1999,113Stat.1283,    codifiedasanoteto22U.S.C.2799aa1,amendedthe     GlennAmendmentandpermittedthePresidenttowaive 0   certainsanctionsagainstIndiaandPakistan.Thecurrent  0 PresidentialDeterminationNo.200128onlywaivesthe   sanctionsmandatedbythe GlennAmendmentbyremoving @  thelicensedenialpolicyagainstIndiaandPakistan.#,r0##XX,O#0KS.SampleK<6X9`(Courier NewKS\  `&Times New RomanS0.Strong 8KS6TypewriterK<6X9`(Courier NewKS\  `&Times New RomanS   42Variable: 8HTML MarkupB      2 0CommentB  <6X9`(Courier New%2A`Arial(.3$ !USUS.,  !USUS.,  _XXXX&n%XX "+8,dd8   `     h      p      x    @*  PARTI    PRINCIPALSTATUTORYAUTHORITY \4  FORTHEEXPORTADMINISTRATIONREGULATIONS 4       _PartI.1.  ` ExportAdministrationActof1979,asamended8 )#  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(#.'` (#` (##11 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(#.BB717  0 `   (g) h Indexing#p"p"I(#.+` (#` (##21  0 `   (h) h TechnicalAdvisoryCommittees#p"p"I(#.@` (#` (##22 h 0 `   (_i_) h MultilateralExportControls#p"p"I(#.?` (#` (##23 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+(#(##61 \ 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 NonproliferationControls#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.,  @cc# (  (X(#(#(@cc STATUTORYCITATIONS   #XX%&n\#XXExportAdministrationActof1979,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  ,$P  p  x&P S  ! XX!ANACTTO provideauthoritytoregulateexports,to ( improvetheefficiencyofexportregulation,andto  minimizeinterferencewiththeabilitytoengagein  commerce. vN   BeitenactedbytheSenateandtheHouseof   RepresentativesoftheUnitedStatesofAmericain   Congressassembled,  ^    @@  #XXW#Section1.    SHORTTITLEXX    h#XXh#XXThisActmaybecitedasthe ExportAdministration 2  Actof1979#XXh#XX#=#.      @@  #XXi#Section2. B j  FINDINGSXX .  j#XXj#,XXTheCongressmakesthefollowingfindings: z   (1)   TheabilityofUnitedStatescitizenstoengagein  internationalcommerceisafundamentalconcernofUnited  Statespolicy. f>   (2)   Exportscontributesignificantlytotheeconomic  well-beingoftheUnitedStatesandthestabilityoftheworld zR economybyincreasingemploymentandproductioninthe * UnitedStates,andbyearningforeignexchange,thereby  contributingfavorablytothetradebalance.Therestrictionof b  exportsfromtheUnitedStatescanhaveseriousadverse :! effectsonthebalanceofpaymentsandondomestic " employment,particularlywhenrestrictionsappliedbythe  r# UnitedStatesaremoreextensivethanthoseimposedbyother J!"$ 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 $\` negotiationsandotherappropriatemeanswheneverpossible. 4% a   (12)   ExcessivedependenceoftheUnitedStates,it &l c allies,orcountriessharingcommonstrategicobjectiveswith H' !d theUnitedStates,onenergyandothercriticalresourcesfrom '!e potentialadversariescanbeharmfultothemutualand ("f individualsecurityofallthosecountries. X)0#g   ,%k   @@@@ #XX,k#Section3. ( DECLARATIONOF  POLICYXX   }#XX #XXTheCongressmakesthefollowingdeclarations:     (1)   ItisthepolicyoftheUnitedStatestominimize 8  uncertaintiesinexportcontrolpolicyandtoencourage   tradewithallcountrieswithwhichtheUnitedStateshas   diplomaticortradingrelations,exceptthosecountries  ^  withwhichsuchtradehasbeendeterminedbythe J"  Presidenttobeagainstthenationalinterest.     (2)   ItisthepolicyoftheUnitedStatestouseexport n  controlsonlyafterfullconsiderationoftheimpacton \4  theeconomyoftheUnitedStatesandonlytotheextent    necessary--       (A)  p torestricttheexportofgoodsand lD technologywhichwouldmakeasignificantcontribution 2  tothemilitarypotentialofanyothercountryor  combinationofcountrieswhichwouldprove  detrimentaltothenationalsecurityoftheUnitedStates; ~V     (B)  p torestricttheexportofgoodsand  technologywherenecessarytofurthersignificantlythe  foreignpolicyoftheUnitedStatesortofulfillits h declaredinternationalobligations;and T,     _(C)_  p torestricttheexportofgoodswhere  necessarytoprotectthedomesticeconomyfromthe z excessivedrainofscarcematerialsandtoreducethe f> seriousinflationaryimpactofforeigndemand. *    (3)   ItisthepolicyoftheUnitedStates(A)toapply  " anynecessarycontrolstothemaximumextentpossible x!P# incooperationwithallnations,and(B)toencourage <"$ 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 #XXt#   @@!!5 Section4.  ; GENERALPROVISIONS <   XX(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,  authorizingexportsandreexportsoftechnologyand 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 thesubmissionorprocessingofanexport_license +%b application. ( @     @@ #XX#Section5. tL NATIONALSECURITYCONTROLSXX ` 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 %) difficultyofdevisingeffectivesafeguardstoprotect & * criticalgoods,andtheneedtotakeeffectivemeasures l'D!+ topreventthe_reexport_Ԁofcriticaltechnologiesfrom 0(", othercountriestocountriesthatposeathreattothe ("- securityoftheUnitedStates. )#.   (4)   (A)  p Noauth_ority_Ԁorpermissionmaybe @+%0 requiredunderthissectionto_reexport_Ԁanygoodsor ,%1 technologysubjecttothejurisdictionoftheUnited (1 Statestoanycountrywhichmaintainsexportcontrols 2 onsuchgoodsortechnologycooperativelywiththe 3 UnitedStatespursuanttotheagreementofthegroup tL4 knownastheCoordinatingCommittee[Coordinating 8 5 CommitteeforMultilateralExportControls],or  6 pursuanttoanagreementdescribedinsubsection(k)of  7 thissection.TheSecretarymayrequireanyperson  \8 _reexporting_Ԁanygoodsortechnologyunderthis H 9 subparagraphtonotifytheSecretaryofsuch_reexports_.  :     (B)   Notwithstandingsubparagraph(A),the l< Secretarymayrequireauthorityorpermissionto Z2 = _reexport_Ԁthefollowing:  > 0      (_i_)   supercomputers;~ @(#(# 0      (ii) goodsortechnologyforsensitive 0 B nuclearuses(asdefinedbytheSecretary); C(#(# 0      (iii) 󀀀devicesforsurreptitiousinterceptionof ~VE wireororalcommunications;andDF(#(# 0      (iv)   goodsortechnologyintendedfor H suchendusersastheSecretarymayspecifyby jI regulation.V.J(#(#   (5)   (A)   Exceptasprovidedinsubparagraph(B), L noauthorityorpermissionmayberequiredunderthis |M sectionto_reexport_Ԁanygoodsortechnologysubjectto h@N thejurisdictionoftheUnitedStatesfromanycountry ,O whenthegoodsortechnologytobe_reexported_Ԁare P incorporatedinanothergoodand Q 0      (_i_)   thevalueofthecontrolledUnitedStates < S contentofthatothergoodis25percentorlessof !T thetotalvalueofthegood;or!U(#(# 0      (ii)   theexportofthegoodsortechnology N#&W toacontrolledcountrywouldrequireonly $X notificationoftheparticipatinggovernmentsofthe $Y CoordinatingCommittee.%tZ(#(# Forpurposesofthisparagraph,the controlledUnited $' \ Statescontentofagoodmeansthosegoodsor '!] technologysubjecttothejurisdictionoftheUnited ("^ Stateswhichareincorporatedinthegood,iftheexport p)H#_ ofthosegoodsortechnologyfromtheUnitedStatesto 4* $` acountry,atthetimethatthegoodisexportedtothat *$a country,wouldrequireavalidatedlicense. +%b Ї    (B)  p TheSecretarymaybyregulationprovide ( thatsubparagraph(A)doesnotapplytothe_reexport_Ԁof  asupercomputerwhichcontainsgoodsortechnology  subjecttothejurisdictionoftheUnitedStates. vN   (6)   Notlaterthan90daysafterthedateofthe   enactmentofthisparagraph,theSecretaryshallissue   regulationstocarryoutparagraphs(4)and(5).Such  ` regulationsshalldefinetheterm supercomputerfor L $ purposesofthoseparagraphs.     (b)   PolicyTowardIndividualCountries p    (1)   Inadministeringexportcontrolsfornational "  securitypurposesunderthissection,thePresidentshall   establishasalistofcontrolledcountriesthosecountries   setforthinsection620(f)oftheForeignAssistanceAct pH  of1961[22U.S.C.2370(f)],exceptthatthePresident 4  mayaddanycountrytoorremoveanycountryfrom   suchlistofcontrolledcountriesifhedeterminesthatthe  exportofgoodsortechnologytosuchcountrywouldor X wouldnot(asthecasemaybe)makeasignificant D contributiontothemilitarypotentialofsuchcountryor  acombinationofcountrieswhichwouldprove  detrimentaltothenationalsecurityoftheUnitedStates. h Indeterminingwhetheracountryisaddedtoor T, removedfromthelistofcontrolledcountries,the  Presidentshalltakeintoaccount      (A)  p theextenttowhichthecountry'spolicies d< areadversetothenationalsecurityinterestsofthe * UnitedStates;      (B)  p thecountry'sCommunistornon vN! Communiststatus; < "     _(C)_  p thepresentandpotentialrelationshipof !$ thecountrywiththeUnitedStates; "b%     (D)  p thepresentandpotentialrelationshipsof $' thecountrywithcountriesfriendlyorhostiletothe $( UnitedStates; %t)     (E)  p thecountry'snuclearweaponscapability $' + andthecountry'scompliancerecordwithrespectto '!, multilateralnuclearweaponsagreementstowhichthe ("- UnitedStatesisaparty;and r)J#.     (F)  p suchotherfactorsasthePresident *$0 considersappropriate. +%1 ЇNothingintheprecedingsentenceshallbeinterpreted (1 tolimittheauthorityofthePresidentprovidedinthis 2 Acttop_rohibit_Ԁorcurtailtheexportofanygoodsor 3 technologytoanycountrytowhichexportsare tL4 controlledfornationalsecuritypurposesotherthan 8 5 countriesonthelistofcontrolledcountriesspecifiedin  6 thisparagraph.ThePresidentshallreviewnotless  7 frequentlythaneverythreeyearsinthecaseofcontrols  \8 maintainedcooperativelywithothernations,and H 9 annuallyinthecaseofallothercontrols,UnitedStates  : policytowardindividualcountriestodeterminewhether  ; suchpolicyisappropriateinlightofthefactorssetforth l< inthisparagraph. X0 =   (2)   (A)   Exceptasprovidedinsubparagraph(B),  ? noauthorityorpermissionmayberequiredunderthis ~ @ sectiontoexportgoodsortechnologytoacountry jB A whichmaintainsexportcontrolsonsuchgoodsor . B technologycooperativelywiththeUnitedStates  C pursuanttotheagreementofthegroupknownasthe D CoordinatingCommitteeorpursuanttoanagreement zRE describedinsubsection(k)ofthissection,iftheexport >F ofsuchgoodsortechnologytothePeople'sRepublicof G Chinaoracontrolledcountryonthedateofthe H enactmentoftheExportEnhancementActof1988, bI [August23,1988,TitleIIPub.L.100418]would N&J requireonlynotificationoftheparticipating K governmentsoftheCoordinatingCommittee. L 0    (B) (_i_)   TheSecretarymayrequirealicensefor ^6N theexportofgoodsortechnologydescribedin $O subparagraph(A)tosuchendusersastheSecretary P mayspecifybyregulation.Q(#(# Ѐ pHR 0      (ii) TheSecretarymayrequireanyperson 4 S exportinggoodsortechnologyunderthisparagraph  T tonotifytheSecretaryofthoseexports.!U(#(# ̀  _(C)_   TheSecretaryshall,within3months F#W afterthedateoftheenactmentoftheExport  $X EnhancementActof1988,determinewhichcountries $Y referredtoinsubparagraph(A)areimplementingan %lZ effectiveexportcontrolsystemconsistentwith X&0 [ principlesagreedtointheCoordinatingCommittee, ' \ includingthefollowing: '!] 0      (_i_)   nationallawsprovidingappropriate h)@#_ civilandcriminalpenaltiesandstatutesof .*$` limitationssufficienttodeterpotentialviolations;*$a(#(#  +%b 0      (ii)  ` aprogramtoevaluateexportlicense ( applicationsthatincludessufficienttechnical  expertisetoassessthelicensingstatusofexports  andensurethereliabilityofendusers;vN 0      (iii) anenforcementmechanismthat   providesauthorityfortrainedenforcementofficers   toinvestigateandpreventillegalexports; ` 0      (iv)  ` asystemofexportcontrol    documentationtoverifythemovementofgoodsand    technology;andr  Ѐ ^6  0      (v)  p proceduresforthecoordinationand "  exchangeofinformationconcerningviolationsof   theagreementoftheCoordinatingCommittee.  TheSecretaryshall,atleastonceeachyear,reviewthe 4  determinationmadeundertheprecedingsentencewith   respecttoallcountriesreferredtoinsubparagraph(A).  TheSecretarymay,asappropriate,addcountriesto,or X removecountriesfrom,thelistofcountriesthatare D implementinganeffectiveexportcontrolsystemin  accordancewiththissubparagraph.Noauthorityor  permissiontoexportmayberequiredfortheexportof h goodsortechnologytoacountryonsuchlist. T, ̀ (3)   (A)  p Noauthorityorpermissionmaybe  requiredunderthissectiontoexporttoanycountry, z otherthanacontrolledcountry,anygoodsor f> technologyiftheexportofthegoodsortechnologyto * controlledcountrieswouldrequireonlynotificationof  theparticipatinggovernmentsoftheCoordinating   Committee. vN! ̀  (B)  p TheSecretarymayrequireanyperson  # exportinganygoodsortechnologyundersubparagraph !$ (A)tonotifytheSecretaryofthoseexports. "`%  _(c)_   ControlList $'   (1)   TheSecretaryshallestablishandmaintain,as %r) partofthecontrollist,alistofallgoodsandtechnology `&8 * subjecttoexportcontrolsunderthissection.Such $' + goodsandtechnologyshallbeclearlyidentifiedas '!, beingsubjecttocontrolsunderthissection. ("-   (2)   TheSecretaryofDefenseandotherappropriate 4* $/ departmentsandagenciesshallidentifygoodsand *$0 technologyforinclusiononthelistreferredtoin +%1 paragraph(1).ThoseitemswhichtheSecretaryandthe (1 SecretaryofDefenseconcurshallbesubjecttoexport 2 controlsunderthissectionshallcomprisesuchlist.If 3 theSecretaryandtheSecretaryofDefenseareunableto tL4 concuronsuchitems,asdeterminedbytheSecretary, 8 5 theSecretaryofDefensemay,within20daysafter  6 receivingnotificationoftheSecretary'sdetermination,  7 referthemattertothePresidentforresolution.The  \8 SecretaryofDefenseshallnotifytheSecretaryofany H 9 suchreferral.ThePresidentshall,notlaterthan20  : daysaftersuchreferral,notifytheSecretaryofhis  ; determinationwithrespecttotheinclusionofsuch l< itemsonthelist.FailureoftheSecretaryofDefenseto X0 = notifythePresidentortheSecretary,orfailureofthe  > PresidenttonotifytheSecretary,inaccordancewith  ? thisparagraph,shallbedeemedbytheSecretaryto | @ constituteconcurrenceintheimplementationofthe h@ A actionsproposedbytheSecretaryregardingthe , B inclusionofsuchitemsonthelist.  C ̀ (3)   TheSecretaryshallconductpartialreviewsof xPE thelistestablishedpursuanttothissubsectionatleast >F onceeachcalendarquarterinordertocarryoutthe G policysetforthinsection3(2)(A)ofthisActandthe H provisionsofthissection,andshallpromptlymakesuch bI revisionsofthelistasmaybenecessaryaftereachsuch N&J review.Beforebeginningeachquarterlyreview,the K Secretaryshallpublishnoticeofthatreviewinthe L FederalRegister.TheSecretaryshallprovidea30day rM periodduringeachreviewforcommentandthe ^6N submissionofdata,withorwithoutoralpresentation, "O byinterestedGovernmentagenciesandotheraffected P orpotentiallyaffectedparties.Afterconsultationwith Q appropriateGovernmentagencies,theSecretaryshall nFR makeadeterminationofanyrevisionsinthelistwithin 2 S 30daysaftertheendofthereviewperiod.The  T concurrenceorapprovalofanyotherdepartmentor !U agencyisnotrequiredbeforeanysuchrevisionismade. ~"VV TheSecretaryshallpublishintheFederalRegisterany B#W revisionsinthelist,withanexplanationofthereasons $X fortherevisions.TheSecretaryshallusethedata $Y developedfromeachreviewinformulatingUnited %fZ Statesproposalsrelatingtomultilateralcontrolsinthe R&* [ groupknownastheCoordinatingCommittee.The ' \ Secretaryshallfurtherassess,aspartofeachreview, '!] theavailabilityfromsourcesoutsidetheUnitedStates (v"^ ofgoodsandtechnologycomparabletothosesubjectto b):#_ exportcontrolsimposedunderthissection.Allgoods &*#` andtechnologyonthelistshallbereviewedatleast *$a onceeachyear.Theprovisionsofthisparagraphapply +%b _torevisionsofthelistwhichconsistofremovingitems ( fromthelistormakingchangesincategoriesof,or  otherspecificationsin,itemsonthelist.      (4)   Theappropriatetechnicaladvisorycommittee   appointedundersubsection(h)ofthissectionshallbe   consultedbytheSecretarywithrespecttochanges,  ^ pursuanttoparagraph(2)or(3),inthelistestablished J " pursuanttothissubsection,andsuchtechnicaladvisory    committeemaysubmitrecommendationstothe    Secretarywithrespecttosuchchanges.TheSecretary n  shallconsidertherecommendationsofthetechnical Z2  advisorycommitteeandshallinformthecommitteeof   thedispositionofitsrecommendations.     (5)   (A)  p Notlaterthan6monthsafterthedateof jB  enactmentofthisparagraph[August23,1988],the 0  followingshallnolongerbesubjecttoexportcontrols   underthissection:  0      (i)  p Allgoodsandtechnologytheexportof @ whichtocontrolledcountriesonthedateofthe  enactmentoftheExportEnhancementActof1988  wouldrequireonlynotificationoftheparticipating f governmentsoftheCoordinatingCommittee,except R* forthosegoodsortechnologyonwhichthe  CoordinatingCommitteeagreestomaintainsuch  notificationrequirement.v 0      (ii)  ` Allmedicalinstrumentsand & equipment,subjecttotheprovisionsofsubsection  (m)ofthissection.      (B)  p TheSecretaryshallsubmittothe 8 " Congressannuallyareportsettingforththegoodsand  # technologyfromwhichexportcontrolshavebeen !$ removedunderthisparagraph. "^%   (6)   (A)  p Notwithstandingsubsection(f)or(h)(6) $' ofthissection,anyexportcontrolimposedunderthis $( sectionwhichismaintainedunilaterallybytheUnited %p) Statesshallexpire6monthsafterthedateofthe \&4 * enactmentofthisparagraph,or6monthsafterthe  ' + exportcontrolisimposed,whicheverdateis '!, later,exceptthat ("- 0      (i)  p anysuchexportcontrolsonthosegoods 0*$/ ortechnologyforwhichadeterminationofthe *$0 Secretarythatthereisnoforeignavailabilityhas+%1 beenmadeundersubsection(f)or(h)(6)ofthis (1 sectionbeforetheendoftheapplicable6month 2 periodandisineffectmayberenewedforperiods 3 ofnotmorethan6monthseach,andtL4(#(# 0       (#(# 0      (ii) anysuchexportcontrolsonthosegoods  7 ortechnologywithrespecttowhichthePresident,  \8 bytheendoftheapplicable6monthperiod,is H 9 activelypursuingnegotiationswithothercountries  : toachievemultilateralexportcontrolsonthose  ; goodsortechnologymayberenewedfor2periods l< ofnotmorethan6monthseach.X0 =(#(#     (B)   Exportcontrolsongoodsortechnology  ? describedinclause(i)or(ii)ofsubparagraph(A)may ~ @ berenewedonlyif,beforeeachrenewal,thePresident jB A submitstotheCongressareportsettingforthallthe . B controlsbeingrenewedandstatingthespecificreasons  C forsuchrenewal. D   (7)   Notwithstandinganyotherprovisionofthis >F subsection,after1yearhaselapsedsincethelastreview G intheFederalRegisteronanyitemwithinacategory H onthecontrollisttheexportofwhichtothePeople's dI RepublicofChinawouldrequireonlynotificationof P(J themembersofthegroupknownastheCoordinating K Committee,anexportlicenseapplicantmayfilean L allegationwiththeSecretarythatsuchitemhasnotbeen tM soreviewedwithinsuch1yearperiod.Within90days `8N afterreceiptofsuchallegation,theSecretary $O     (A)   shalldeterminethetruthoftheallegation; Q     (B)   shall,iftheallegationisconfirmed, 6 S commenceandcompletethereviewoftheitem;and  T     (C)   shall,pursuanttosuchreview,submita "\V findingforpublicationintheFederalRegister. J#"W Insuchfinding,theSecretaryshallidentifythosegoods $Y ortechnologywhichshallremainonthecontrollistand %nZ thosegoodsortechnologywhichshallberemovedfrom Z&2 [ thecontrollist.Ifsuchreviewandsubmissionfor ' \ publicationarenotcompletedwithinthat90day '!] period,thegoodsortechnologyencompassedbysuch (~"^ itemshallimmediatelyberemovedfromthecontrollist. j)B#_  (d)   MilitarilyCriticalTechnologies.-- *$a _ +%b   (1)   TheSecretary,inconsultationwiththeSecretary ( ofDefense,shallreviewandrevisethelistestablished  pursuanttosubsection_(c)_,asprescribedin  Аparagraph(3)ofsuchsubsection,forthepurposeof vN insuringthatexportcontrolsimposedunderthissection :  coverand(tothemaximumextentconsistentwiththe   purposesofthisAct)arelimitedtomilitarilycritical   goodsandtechnologiesandthemechanismsthrough  ^ whichsuchgoodsandtechnologiesmaybeeffectively J " transferred.      (2)   TheSecretaryofDefenseshallbearprimary n  responsibilityfordevelopingalistofmilitarilycritical \4  technologies.Indevelopingsuchlist,primaryemphasis    shallbegivento--       (A)  p arraysofdesignandmanufacturing lD  know-how, 2      (B)  p keystonemanufacturing,inspection,and  testequipment, X     _(C)_  p goodsaccompaniedbysophisticated  operation,application,ormaintenanceknow-how,and      (D)  p keystoneequipmentwhichwouldreveal V. orgiveinsightintothedesignandmanufactureofa  UnitedStatesmilitarysystem,whicharenotpossessed  by,oravailableinfactfromsourcesoutsidetheUnited | Statesto,controlledcountriesandwhich,ifexported, h@ wouldpermitasignificantadvanceinamilitarysystem , ofanysuchcountry.    (3)   Thelistreferredtoinparagraph(2)shallbe xP! sufficientlyspecifictoguidethedeterminationsofany > " officialexercisingexportlicensingresponsibilities !# underthisAct. !$   (4)   TheSecretaryandtheSecretaryofDefenseshall N#&& integrateitemsonthelistofmilitarilycritical $' technologiesintothecontrollistinaccordancewiththe $( requirementsofsubsection_(c)_Ԁofthissection.The %t) integrationofitemsonthelistofmilitarilycritical `&8 * technologiesintothecontrollistshallproceedwithall $' + deliberatespeed.Anydisagreementbetweenthe '!, SecretaryandtheSecretaryofDefenseregardingthe ("- integrationofanitemonthelistofmilitarilycritical p)H#. technologiesintothecontrollistshallberesolvedby 4* $/ thePresident.Exceptinthecaseofagoodor *$0 technologyforwhichavalidatedlicensemaybe +%1 requiredundersubsection(f)(4)or(h)(6)ofthis (1 section,agoodortechnologyshallbeincludedonthe 2 controllistonlyiftheSecretaryfindsthatcontrolled 3 countriesdonotpossessthatgoodortechnology,ora tL4 functionallyequivalentgoodortechnology,andthe 8 5 goodortechnologyorfunctionallyequivalentgoodor  6 technologyisnotavailableinfacttoacontrolled  7 countryfromsourcesoutsidetheUnitedStatesin  \8 sufficientquantityandofcomparablequalitysothatthe H 9 requirementofavalidatedlicensefortheexportofsuch  : goodortechnologyisorwouldbeineffectivein  ; achievingthepurposesetforthinsubsection(a)ofthis l< section.TheSecretaryandtheSecretaryofDefense X0 = shalljointlysubmitareporttotheCongress,notlater  > than1yearafterthedateoftheenactmentoftheExport  ? AdministrationAmendmentsActof1985,onactions | @ takentocarryoutthisparagraph.Forthepurposesof h@ A thisparagraph,assessmentofwhetheragoodor , B technologyisfunctionallyequivalentshallinclude  C considerationofthefactorsdescribedinsubsection D (f)(3)ofthissection. xPE   (5)   TheSecretaryofDefenseshallestablisha G procedureforreviewingthegoodsandtechnologyon H thelistofmilitarilycriticaltechnologiesonanongoing bI basisforthepurposeofremovingfromthelistof N&J militarilycriticaltechnologiesanygoodsortechnology K thatarenolongermilitarilycritical.TheSecretaryof L Defensemayaddtothelistofmilitarilycritical rM technologiesanygoodortechnologythattheSecretary ^6N ofDefensedeterminesismilitarilycritical,consistent "O withtheprovisionsofparagraph(2)ofthissubsection. P IftheSecretaryandtheSecretaryofDefensedisagree Q astowhetheranychangeinthelistofmilitarilycritical nFR technologiesbytheadditionorremovalofagoodor 2 S technologyshouldalsobemadeinthecontrollist,  T consistentwiththeprovisionsofthefourthsentenceof !U paragraph(4)ofthissubsection,thePresidentshall ~"VV resolvethedisagreement. B#W   (6)   Theestablishmentofadequateexportcontrols $Y formilitarilycriticaltechnologyandkeystone %hZ equipmentshallbeaccompaniedbysuitablereductions T&, [ inthecontrolsontheproductsofthattechnologyand ' \ equipment. '!]   (7)   TheSecretaryofDefenseshall,notlaterthan1 d)<#_ yearafterthedateoftheenactmentoftheExport **$` AdministrationAmendmentsActof1985[July12, *$a 1985],reporttotheCongressoneffortsbythe +%b DepartmentofDefensetoassesstheimpactthatthe ( transferofgoodsortechnologyonthelistofmilitarily  criticaltechnologiestocontrolledcountrieshashador  willhaveonthemilitarycapabilitiesofthosecountries. tL  (e)   ExportLicenses.--     (1)   TheCongressfindsthattheeffectivenessand  ^ efficiencyoftheprocessofmakingexportlicensing L $ determinationsunderthissectionisseverelyhampered    bythelargevolumeofvalidatedexportlicense    applicationsrequiredtobesubmittedunderthisAct. p  Accordingly,itistheintentofCongressinthis \4  subsectiontoencouragetheuseofthemultiple    validatedexportlicensesdescribedinsection4(a)(2)of   thisActinlieuofindividualvalidatedlicenses.     (2)   Tothemaximumextentpracticable,consistent 0  withthenationalsecurityoftheUnitedStates,the   Secretaryshallrequireavalidatedlicenseunderthis  sectionfortheexportofgoodsortechnologyonlyif-- ~V     (A)  p theexportofsuchgoodsortechnologyis  restrictedpursuanttoamultilateralagreement,formal  orinformal,towhichtheUnitedStatesisapartyand, h underthetermsofsuchmultilateralagreement,such T, exportrequiresthespecificapprovalofthepartiesto  suchmultilateralagreement;      (B)  p withrespecttosuchgoodsortechnology, d< othernationsdonotpossesscapabilitiescomparableto * thosepossessedbytheUnitedStates;or      _(C)_  p theUnitedStatesisseekingthe vN! agreementofothersupplierstoapplycomparable < " controlstosuchgoodsortechnologyand,inthe !# judgmentoftheSecretary,UnitedStatesexportcontrols !$ onsuchgoodsortechnology,bymeansofsuchlicense, "`% arenecessarypendingtheconclusionofsuch L#$& agreement. $'   (3)   TheSecretary,subjecttotheprovisionsof %p) subsection(1)ofthissection,shallnotrequirean ^&6 * individualvalidatedexportlicenseforreplacement "' + partswhichareexportedtoreplaceonaoneforone '!, basispartsthatwereinagoodthathasbeenlawfully ("- exportedfromtheUnitedStates. n)F#.   (4)   TheSecretaryshallperiodicallyreviewthe *$0 procedureswithrespecttothemultiplevalidatedexport +%1 licenses,takingappropriateactiontoincreasetheir (1 utilizationbyreducingqualificationrequirementsor 2 loweringminimumthresholds,tocombineprocedures 3 whichappeartobeofmarginalutility. tL4   (5)  Theexportofgoodssubjecttoexportcontrols  6 underthissectionshallbeeligible,atthediscretionof  7 theSecretary,foradistributionlicenseandother  ^8 licensesauthorizingmultipleexportsofgoods,in J "9 accordancewithsection4(a)(2)ofthisAct.Theexport  : oftechnologyandrelatedgoodssubjecttoexport  ; controlsunderthissectionshallbeeligiblefora n< comprehensiveoperationslicenseinaccordancewith Z2 = section4(a)(2)(B)ofthisAct.  >   (6)   Anyapplicationforalicensefortheexportto ~ @ thePeople'sRepublicofChinaofanygoodonwhich lD A exportcontrolsareineffectunderthissection,without 0 B regardtothetechnicalspecificationsofthegood,for  C thepurposeofdemonstrationorexhibitionatatrade D showshallcarryapresumptionofapprovalif |TE     (A)   theUnitedStatesexporterretainstitleto G thegoodduringtheentireperiodinwhichthegoodis H inthePeople'sRepublicofChina;and fI     (B)   theexporterremovesthegoodfromthe K People'sRepublicofChinanolaterthanatthe L conclusionofthetradeshow. xM  (f)   ForeignAvailability. (O   (1)   ForeignAvailabilitytoControlledCountries. Q     (A)   TheSecretary,inconsultationwiththe < S SecretaryofDefenseandotherappropriateGovernment !T agenciesandwithappropriatetechnicaladvisory !U committeesestablishedpursuanttosubsection(h)of "bV thissection,shallreview,onacontinuingbasis,the N#&W availabilitytocontrolledcountries,fromsources $X outsidetheUnitedStates,includingcountrieswhich $Y participatewiththeUnitedStatesinmultilateralexport %rZ controls,ofanygoodsortechnologytheexportof ^&6 [ whichrequiresavalidatedlicenseunderthissection.In "' \ anycaseinwhichtheSecretarydetermines,in '!] accordancewithproceduresandcriteriawhichthe ("^ Secretaryshallbyregulationestablish,thatanysuch n)F#_ goodsortechnologyareavailableinfacttocontrolled 2* $` countriesfromsuchsourcesinsufficientquantityandof *$a comparablequalitysothattherequirementofa +%b validatedlicensefortheexportofsuchgoodsor ( technologyisorwouldbeineffectiveinachievingthe  purposesetforthinsubsection(a)ofthissection,the  Secretarymaynot,afterthedeterminationismade, tL requireavalidatedlicensefortheexportofsuchgoods 8  ortechnologyduringtheperiodofsuchforeign   availability,unlessthePresidentdeterminesthatthe   absenceofexportcontrolsunderthissectiononthe  \ goodsortechnologywouldprovedetrimentaltothe H  nationalsecurityoftheUnitedStates.Inanycasein    whichthePresidentdeterminesunderthisparagraph    thatexportcontrolsunderthissectionmustbe l  maintainednotwithstandingforeignavailability,the X0  Secretaryshallpublishthatdetermination,togetherwith   aconcisestatementofitsbasisandtheestimated   economicimpactofthedecision. |      (B)  p TheSecretaryshallapproveany ,  applicationforavalidatedlicensewhichisrequired   underthissectionfortheexportofanygoodsor  technologytoacontrolledcountryandwhichmeetsall zR otherrequirementsforsuchanapplication,ifthe > Secretarydeterminesthatsuchgoodsortechnology  will,ifthelicenseisdenied,beavailableinfacttosuch  countryfromsourcesoutsidetheUnitedStates, b includingcountrieswhichparticipatewiththeUnited N& Statesinmultilateralexportcontrols,insufficient  quantityandofcomparablequalitysothatdenialofthe  licensewouldbeineffectiveinachievingthepurpose r setforthinsubsection(a)ofthissection,unlessthe ^6 Presidentdeterminesthatapprovingthelicense " applicationwouldprovedetrimentaltothenational  securityoftheUnitedStates.Inanycaseinwhichthe   Secretarymakesadeterminationofforeignavailability nF! underthissubparagraphwithrespecttoanygoodsor 2 " technology,theSecretaryshalldeterminewhethera  # determinationofforeignavailabilityunder !$ subparagraph(A)withrespecttosuchgoodsor ~"V% technologyiswarranted. B#&    $'   (2)   ForeignAvailabilitytoOtherThanControlled $( Countries %h)     (A)  p TheSecretaryshallreview,ona ' + continuingbasis,theavailabilitytocountriesotherthan '!, controlledcountries,fromsourcesoutsidetheUnited (z"- States,ofanygoodsortechnologytheexportofwhich f)>#. requiresavalidatedlicenseunderthissection.Ifthe **$/ Secretarydetermines,inaccordancewithprocedures *$0 whichtheSecretaryshallestablish,thatanygoodsor +%1 technologyinsufficientquantityandofcomparable (1 qualityareavailableinfactfromsourcesoutsidethe 2 UnitedStates(otherthanavailabilityunderlicensefrom 3 acountrywhichmaintainsexportcontrolsonsuch tL4 goodsortechnologycooperativelywiththeUnited 8 5 Statespursuanttotheagreementofthegroupknownas  6 theCoordinatingCommitteeorpursuanttoan  7 agreementdescribedinsubsection(k)ofthissection),  \8 theSecretarymaynot,afterthedeterminationismade H 9 andduringtheperiodofsuchforeignavailability,  : requireavalidatedlicensefortheexportofsuchgoods  ; ortechnologytoanycountry(otherthanacontrolled l< country)towhichthecountryfromwhichthegoodsor X0 = technologyisavailabledoesnotplacecontrolsonthe  > exportofsuchgoodsortechnology.Therequirement  ? withrespecttoavalidatedlicenseinthepreceding | @ sentenceshallnotapplyifthePresidentdeterminesthat h@ A theabsenceofexportcontrolsunderthissectiononthe , B goodsortechnologywouldprovedetrimentaltothe  C nationalsecurityoftheUnitedStates.Inanycasein D whichthePresidentdeterminesunderthisparagraph xPE thatexportcontrolsunderthissectionmustbe <F maintainednotwithstandingforeignavailability,the G Secretaryshallpublishthatdetermination,togetherwith H aconcisestatementofitsbasisandtheestimated `I economicimpactofthedecision. L$J     (B)   TheSecretaryshallapproveany L applicationforavalidatedlicensewhichisrequired rM underthissectionfortheexportofanygoodsor ^6N technologytoacountry(otherthanacontrolled "O country)andwhichmeetsallotherrequirementsfor P suchanapplication,iftheSecretarydeterminesthat Q suchgoodsortechnologyareavailablefromforeign nFR sourcestothatcountryunderthecriteriaestablishedin 2 S subparagraph(A),unlessthePresidentdeterminesthat  T approvingthelicenseapplicationwouldprove !U detrimentaltothenationalsecurityoftheUnitedStates. ~"VV ЀInanycaseinwhichtheSecretarymakesa B#W determinationofforeignavailabilityunderthis $X subparagraphwithrespecttoanygoodsortechnology, $Y theSecretaryshalldeterminewhetheradetermination %fZ offoreignavailabilityundersubparagraph(A)with R&* [ respecttosuchgoodsortechnologyiswarranted. ' \   (3)   ProceduresforMakingDeterminations. (v"^     (A)   TheSecretaryshallmakeaforeign (*$` availabilitydeterminationunderparagraph(1)or(2)on *$a theSecretary'sowninitiativeoruponreceiptofan +%b allegationfromanexportlicenseapplicantthatsuch ( availabilityexists.Inmakinganysuchdetermination,  theSecretaryshallaccepttherepresentationsof  applicantsmadeinwritingandsupportedbyreasonable tL evidence,unlesssuchrepresentationsarecontradicted 8  byreliableevidence,includingscientificorphysical   examination,expertopinionbaseduponadequate   factualinformation,orintelligenceinformation.In  \ makingdeterminationsofforeignavailability,the H  Secretarymayconsidersuchfactorsascost,reliability,    theavailabilityandreliabilityofsparepartsandthecost    andqualitythereof,maintenanceprograms,durability, l  qualityofendproductsproducedbytheitemproposed X0  forexport,andscaleofproduction.Forpurposesof   thissubparagraph, evidencemayincludesuchitems   asforeignmanufacturers'catalogues,brochures,or |  operationsormaintenancemanuals,articlesfrom h@  reputabletradepublications,photographs,and ,  depositionsbaseduponeyewitnessaccounts.       (B)  p Inacaseinwhichanallegationis xP receivedfromanexportlicenseapplicant,theSecretary > shall,uponreceiptoftheallegation,submitfor  publicationintheFederalRegisternoticeofsuch  receipt.Within4monthsafterreceiptoftheallegation, b theSecretaryshalldeterminewhethertheforeign N& availabilityexists,andshallsonotifytheapplicant.If  theSecretaryhasdeterminedthattheforeign  availabilityexists,theSecretaryshall,uponmaking r suchdetermination,submitthedeterminationforreview ^6 tootherdepartmentsandagenciesastheSecretary " considersappropriate.TheSecretary'sdeterminationof  foreignavailabilitydoesnotrequiretheconcurrenceor   approvalofanyofficial,department,oragencytowhich nF! suchadeterminationissubmitted.Notlaterthan1 2 " monthaftertheSecretarymakesthedetermination,the  # Secretaryshallrespondinwritingtotheapplicantand !$ submitforpublicationintheFederalRegister,that ~"V% 0      (_i_)  p theforeignavailabilitydoesexistand$' 0       p (I)  ` therequirementofavalidated %h) licensehasbeenremoved,V&. * 0       p (II)  P thePresidenthasdeterminedthat '!, exportcontrolsunderthissectionmustbe (|"- maintainednotwithstandingtheforeignavailability h)@#. andtheapplicablestepsarebeingtakenunder ,*$/ paragraph(4),or*$0  +%1 0        (III) inthecaseofaforeignavailability (1 determinationunderparagraph(1),theforeign 2 availabilitydeterminationwillbesubmittedtoa 3 multilateralreviewprocessinaccordancewiththe vN4 agreementoftheCoordinatingCommitteefora : 5 periodofnotmorethan4monthsbeginningonthe  6 dateofthepublication;or 7(#(# 0      (ii)   theforeignavailabilitydoesnot J "9 exist. :(#(# Inanycaseinwhichthesubmissionforpublicationis p< notmadewithinthetimeperiodspecifiedinthe \4 = precedingsentence,theSecretarymaynotthereafter   > requirealicensefortheexportofthegoodsor  ? technologywithrespecttowhichtheforeign  @ availabilityallegationwasmade.Inthecaseofa lD A foreignavailabilitydeterminationunderparagraph(1) 0 B towhichclause(_i_)(III)applies,nolicenseforsuch  C exportmayberequiredaftertheendofthe9month D periodbeginningonthedateonwhichtheallegationis |TE received. @F Ѐ  (4)   NegotiationstoEliminateForeignAvailability. H     (A)   Inanycaseinwhichexportcontrolsare R*J maintainedunderthissectionnotwithstandingforeign K availability,onaccountofadeterminationbythe L Presidentthattheabsenceofthecontrolswouldprove xM detrimentaltothenationalsecurityoftheUnitedStates, d<N thePresidentshallactivelypursuenegotiationswiththe (O governmentsoftheappropriateforeigncountriesforthe P purposeofeliminatingsuchavailability.Nolaterthan Q thecommencementofsuchnegotiations,thePresident tLR shallnotifyinwritingthecommitteeonBanking, 8 S Housing,andUrbanAffairsoftheSenateandthe  T CommitteeonInternationalRelationsoftheHouseof !U Representativesthathehasbegunsuchnegotiationsand "\V whyhebelievesitisimportanttonationalsecuritythat H# W exportcontrolsonthegoodsortechnologyinvolvedbe  $X maintained. $Y     (B)   If,within6monthsafterthePresident's X&0 [ determinationthatexportcontrolsbemaintained,the ' \ foreignavailabilityhasnotbeeneliminated,the '!] Secretarymaynot,aftertheendofthat6monthperiod, (~"^ requireavalidatedlicensefortheexportofthegoodsor j)B#_ technologyinvolved.ThePresidentmayextendthe6 .*$` monthperioddescribedintheprecedingsentenceforan *$a additional12monthsifthePresidentcertifiestothe +%b _Congressthatthenegotiationsinvolvedareprogressing ( andthattheabsenceoftheexportcontrolsinvolved  wouldprovedetrimentaltothenationalsecurityofthe  UnitedStates.WheneverthePresidenthasreasonto tL believethatgoodsortechnologysubjecttoexport 8  controlsfornationalsecuritypurposesbytheUnited   Statesmaybecomeavailablefromothercountriesto   controlledcountriesandthatsuchavailabilitycanbe  \ preventedoreliminatedbymeansofnegotiationswith H  suchothercountries,thePresidentshallpromptly    initiatenegotiationswiththegovernmentsofsuchother    countriestopreventsuchforeignavailability.   l         X0      (C)  p Afteranagreementisreachedwitha   countrypursuanttonegotiationsunderthisparagraphto   eliminateorpreventforeignavailabilityofgoodsor ~  technology,theSecretarymaynotrequireavalidated jB  licensefortheexportofsuchgoodsortechnologyto .  thatcountry.     (5)   ExpeditedLicenseforItemsAvailableto zR CountriesOtherThanControlledCountries. @     (A)  p InanycaseinwhichtheSecretaryfinds  thatanygoodsortechnologyfromforeignsourcesisof f similarqualitytogoodsortechnologytheexportof R* whichrequiresavalidatedlicenseunderthissection  andisavailabletoacountryotherthanacontrolled  countrywithouteffectiverestrictions,theSecretary v shalldesignatesuchgoodsortechnologyaseligiblefor b: exporttosuchcountryunderthisparagraph. &     (B)  p Inthecaseofgoodsortechnology   designatedundersubparagraph(A),then20working tL! daysafterthedateofformalfilingwiththeSecretaryof 8 " anindividualvalidatedlicenseapplicationforthe  # exportofthosegoodsortechnologytoaneligible !$ country,alicenseforthetransactionspecifiedinthe "\% applicationshallbecomevalidandeffectiveandthe H# & goodsortechnologyareauthorizedforexportpursuant  $' tosuchlicenseunlessthelicensehasbeendeniedbythe $( Secretaryonaccountofaninappropriateenduser.The %l) Secretarymayextendthe20dayperiodprovidedinthe X&0 * precedingsentenceforanadditionalperiodof15days ' + iftheSecretaryrequiresadditionaltimetoconsiderthe '!, applicationandsonotifiestheapplicant. (|"-     (C)  p TheSecretarymaymakeaforeign ,*$/ availabilitydeterminationundersubparagraph(A)on *$0 theSecretary'sowninitiative,uponreceiptofan +%1 allegationfromanexportlicenseapplicantthatsuch (1 availabilityexists,oruponthesubmissionofa 2 certificationbyatechnicaladvisorycommitteeof 3 appropriatejurisdictionthatsuchavailabilityexists. tL4 Uponreceiptofsuchanallegationorcertification,the 8 5 Secretaryshallpublishnoticeofsuchallegationor  6 certificationintheFederalRegisterandshallmakethe  7 foreignavailabilitydeterminationwithin30daysafter  \8 suchreceiptandpublishthedeterminationinthe H 9 FederalRegister.Inthecaseofthefailureofthe  : Secretarytomakeandpublishsuchdetermination  ; withinthat30dayperiod,thegoodsortechnology l< involvedshallbedeemedtobedesignatedaseligible X0 = forexporttothecountryorcountriesinvolved,for  > purposesofsubparagraph(B).  ?     (D)   Theprovisionsofparagraphs(1),(2), h@ A (3),and(4)donotapplywithrespecttodeterminations . B offoreignavailabilityunderthisparagraph.  C   (6)   OfficeofForeignAvailability.TheSecretary zRE shallestablishintheDepartmentofCommercean @F OfficeofForeignAvailability,whichshallbeunderthe G directionoftheUnderSecretaryofCommercefor H ExportAdministration.TheOfficeshallberesponsible dI forgatheringandanalyzingallthenecessary P(J informationinorderfortheSecretarytomake K determinationsofforeignavailabilityunderthisAct. L TheSecretaryshallmakeavailabletotheCommitteeon tM InternationalRelationsoftheHouseofRepresentatives `8N andtheCommitteeonBanking,HousingandUrban $O AffairsoftheSenateattheendofeach6monthperiod P duringafiscalyearinformationontheoperationsofthe Q Office,andonimprovementsintheGovernment's pHR abilitytoassessforeignavailability,duringthat6 4 S monthperiod,includinginformationonthetrainingof  T personnel,theuseofcomputers,andtheuseofForeign !U CommercialServiceofficers.Suchinformationshall "XV alsoincludeadescriptionofrepresentative D#W determinationsmadeunderthisActduringthat6month $X periodthatforeignavailabilitydidordidnotexist(as $Y thecasemaybe),togetherwithanexplanationofsuch %hZ determinations. T&, [   (7)   SharingofInformation.Eachdepartmentor '!] agencyoftheUnitedStates,includinganyintelligence (z"^ agency,andallcontractorswithanysuchdepartmentor f)>#_ agency,shall,upontherequestoftheSecretaryand **$` consistentwiththeprotectionofintelligencesources *$a andmethods,furnishinformationtotheOfficeof +%b ForeignAvailabilityconcerningforeignavailabilityof ( goodsandtechnologysubjecttoexportcontrolsunder  thisAct.Eachsuchdepartmentoragencyshallallow  theOfficeofForeignAvailabilityaccesstoany tL informationfromalaboratoryorotherfacilitywithin 8  suchdepartmentoragency.     (8)   RemovalofControlsonLessSophisticated  \ GoodsorTechnology.Inanycaseinwhichthe J " Secretarymaynot,pursuanttoparagraph(1),(2),(3)or    (4)ofthissubsectionorparagraph(6)ofsubsection(h)    ofthissection,requireavalidatedlicensefortheexport n  ofgoodsortechnology,thentheSecretarymaynot Z2  requireavalidatedlicensefortheexportofanysimilar   goodsortechnologywhosefunction,technological   approach,performancethresholds,andotherattributes ~  thatformthebasisforexportcontrolsunderthissection jB  donotexceedthetechnicalparametersofthegoodsor .  technologyfromwhichthevalidatedlicense   requirementisremovedundertheapplicableparagraph.    (9)   NoticeofAllForeignAvailabilityAssessments > WhenevertheSecretaryundertakesaforeign  availabilityassessmentunderthissubsectionor  subsection(h)(6),theSecretaryshallpublishnoticeof d suchassessmentintheFederalRegister. P(   (10)   AvailabilityDefined.Forpurposesofthis  subsectionandsubsections(f)and(h),theterm v availableinfacttocontrolledcountriesincludes b: productionoravailabilityofanygoodsortechnologyin & anycountry      (A)  p fromwhichthegoodsortechnologyis rJ! notrestrictedforexporttoanycontrolledcountry;or 8 "     (B)  p inwhichsuchexportrestrictionsare !$ determinedbytheSecretarytobeineffective. "^% Forpurposesofsubparagraph(B),themereinclusionof $' goodsortechnologyonalistofgoodsortechnology $( subjecttobilateralormultilateralnationalsecurity %n) exportcontrolsshallnotaloneconstitutecredible Z&2 * evidencethatacountryprovidesaneffectivemeansof ' + controllingtheexportofsuchgoodsortechnologyto '!, controlledcountries. (~"-  (g)   Indexing.-- .*$/   (1)   Inordertoensurethatrequirementsfor +%1 validatedlicensesandotherlicensesauthorizing (1 multipleexportsareperiodicallyremovedasgoodsor 2 technologysubjecttosuchrequirementsbecome 3 obsoletewithrespecttothenationalsecurityofthe tL4 UnitedStates,regulationsissuedbytheSecretarymay, 8 5 whereappropriate,provideforannualincreasesinthe  6 performancelevelsofgoodsortechnologysubjectto  7 anysuchlicensingrequirement.Theregulationsissued  \8 bytheSecretaryshallestablishasonecriterionforthe H 9 removalofgoodsortechnologyfromsuchlicense  : requirementstheanticipatedneedsoftechnologywhich  ; nolongermeetstheperformancelevelsestablishedby l< theregulationsshallberemovedfromthelist X0 = establishedpursuanttosubsection(c)ofthissection  > unless,undersuchexceptionsandundersuch  ? proceduresastheSecretaryshallprescribe,anyother | @ departmentoragencyoftheUnitedStatesobjectsto h@ A suchremovalandtheSecretarydetermines,onthebasis , B ofsuchobjection,thatthegoodsortechnologyshallnot  C beremovedfromthelist.TheSecretaryshallalso D consider,whereappropriate,removingsitevisitation xPE requirementsforgoodsandtechnologywhichare <F removedfromthelistunlessobjectionsdescribedin G thissubsectionareraised. H   (2)  (A)   Incarryingoutthissubsection,the L$J Secretaryshallconductannualreviewsofthe K performancelevelsofgoodsortechnology L 0      (i)   whichareeligibleforexportundera ^6N distributionlicense,$O(#(#   0      (ii) belowwhichexportstothePeople's Q RepublicofChinarequireonlynotificationofthe rJR governmentsparticipatinginthegroupknownasthe 6 S CoordinatingCommittee,and T(#(# 0      (iii) belowwhichnoauthorityorpermission "ZV toexportmayberequiredundersubsection(b)(2) H# W or(b)(3)ofthissection. $X(#(# TheSecretaryshallmakeappropriateadjustmentsto %lZ suchperformancelevelsbasedonthesereviews. X&0 [     (B)   InanycaseinwhichtheSecretary '!] receivesarequestwhich (~"^ 0      (i)   istorevisethequalificationrequirements .*$` orminimumthresholdsofanygoodseligiblefor *$a exportunderdistributionlicense,and +%b(#(# Ї0      (ii)  ` ismadebyanexporterofsuchgoods, ( representativesofanindustrywhichproducessuch  goods,oratechnicaladvisorycommittee  establishedundersubsection(h)ofthissection,vN theSecretary,afterconsultingwithotherappropriate   Governmentagenciesandtechnicaladvisory   committeesestablishedundersubsection(h)ofthis  ^ section,shalldeterminewhethertomakesuchrevision, J " orsomeotherappropriaterevision,insuchqualification    requirementsorminimumthresholds.Inmakingthis    determination,theSecretaryshalltakeintoaccountthe n  availabilityofthegoodsfromsourcesoutsidethe Z2  UnitedStates.TheSecretaryshallmakea   determinationonarequestmadeunderthis   subparagraphwithin90daysafterthedateonwhichthe ~  requestisfiled.IftheSecretary'sdetermination jB  pursuanttosucharequestistomakearevision,such .  revisionshallbeimplementedwithin120daysafterthe   dateonwhichtherequestisfiledandshallbepublished  intheFederalRegister. zR  (h)   TechnicalAdvisoryCommittees.--    (1)   Uponwrittenrequestbyrepresentativesofa d substantialsegmentofanyindustrywhichproducesany R* goodsortechnologysubjecttoexportcontrolsunder  thissectionorbeingconsideredforsuchcontrols  becauseoftheirsignificancetothenationalsecurityof v theUnitedStates,theSecretaryshallappointatechnical b: advisorycommitteeforanysuchgoodsortechnology & whichtheSecretarydeterminesaredifficulttoevaluate  becauseofquestionsconcerningtechnicalmatters,   worldwideavailability,andactualutilizationof rJ! productionandtechnology,orlicensingprocedures. 6 " Eachsuchcommitteeshallconsistofrepresentativesof  # UnitedStatesindustryandGovernment,includingthe !$ DepartmentsofCommerce,Defense,andState,the "Z% intelligencecommunityand,inthediscretionofthe F#& Secretary,otherGovernmentdepartmentsandagencies.  $' Nopersonservingonanysuchcommitteewhoisa $( representativeofindustryshallserveonsuchcommittee %j) formorethanfourconsecutiveyears. V&. *   (2)   Technicaladvisorycommitteesestablished '!, underparagraph(1)shalladviseandassistthe (|"- Secretary,theSecretaryofDefense,andanyother h)@#. department,agency,orofficialoftheGovernmentof ,*$/ theUnitedStatestowhichthePresidentdelegates *$0 authorityunderthisAct,withrespecttoactions +%1 designedtocarryoutthepolicysetforthin (1 section3(2)(A)ofthisAct.Suchcommittees,where 2 theyhaveexpertiseinsuchmatters,shallbeconsulted 3 withrespecttoquestionsinvolving(A)technical tL4 matters,(B)worldwideavailabilityandactual 8 5 utilizationofproductiontechnology,(C)licensing  6 procedureswhichaffectthelevelofexportcontrols  7 applicabletoanygoodsortechnology,(D)revisionsof  \8 thecontrollist(asprovidedinsubsection(c)(4)), H 9 includingproposedrevisionsofmultilateralcontrolsin  : whichtheUnitedStatesparticipates,(E)theissuanceof  ; regulations,and(F)anyotherquestionsrelatingto l< actionsdesignedtocarryoutthepolicysetforthin X0 = Section3(2)(A)ofthisAct.Nothinginthissubsection  > shallpreventtheSecretaryortheSecretaryofDefense  ? fromconsulting,atanytime,withanyperson | @ representingindustryorthegeneralpublic,regardless h@ A ofwhethersuchpersoninamemberofatechnical , B advisorycommittee.Membersofthepublicshallbe  C givenareasonableopportunity,pursuanttoregulations D prescribedbytheSecretary,topresentevidencetosuch xPE committees. <F   (3)   Uponrequestofanymemberofanysuch H committee,theSecretarymay,iftheSecretary bI determinesitappropriate,reimbursesuchmemberfor N&J travel,subsistence,andothernecessaryexpenses K incurredbysuchmemberinconnectionwiththeduties L ofsuchmember. rM   (4)   Eachsuchcommitteeshallelectachairman,and "O shallmeetatleasteverythreemonthsatthecallofthe P chairman,unlessthechairmandetermines,in Q consultationwiththeothermembersofthecommittee, pHR thatsuchameetingisnotnecessarytoachievethe 4 S purposesofthissubsection.Eachsuchcommitteeshall  T beterminatedafteraperiodof2years,unlessextended !U bytheSecretaryforadditionalperiodsof2years.The "XV Secretaryshallconsulteachsuchcommitteewith D#W respecttosuchterminationorextensionofthat $X committee. $Y   (5)   Tofacilitatetheworkofthetechnicaladvisory T&, [ committees,theSecretary,inconjunctionwithother ' \ departmentsandagenciesparticipatinginthe '!] administrationofthisAct,shalldisclosetoeachsuch (z"^ committeeadequateinformation,consistentwith f)>#_ nationalsecurity,pertainingtothereasonsforthe **$` exportcontrolswhichareineffectorcontemplatedfor *$a thegoodsortechnologywithrespecttowhichthat +%b committeefurnishesadvice. (   (6)   Wheneveratechnicaladvisorycommittee  certifiestotheSecretarythatgoodsortechnologywith vN respecttowhichsuchcommitteewasappointedhave :  becomeavailableinfact,tocontrolledcountriesfrom   sourcesoutsidetheUnitedStates,includingcountries   whichparticipatewiththeUnitedStatesinmultilateral  ^ exportcontrols,insufficientquantityandof J " comparablequalitysothatrequiringavalidatedlicense    fortheexportofsuchgoodsortechnologywouldbe    ineffectiveinachievingthepurposesetforthin n  subsection(a)ofthissectionthetechnicaladvisory Z2  committeeshallsubmitthatcertificationtothe   Congressatthesametimethecertificationismadeto   theSecretary,togetherwiththedocumentationforthe ~  certification.TheSecretaryshallinvestigatetheforeign jB  availabilitysocertifiedand,notlaterthan90daysafter .  thecertificationismade,shallsubmitareporttothe   technicaladvisorycommitteeandtheCongressstating  that zR     (A)  p theSecretaryhasremovedthe  requirementofavalidatedlicensefortheexportofthe  goodsortechnology,onaccountoftheforeign d availability, p  `  P  @  0   P(     (B)  p theSecretaryhasrecommendedtothe  Presidentthatnegotiationsbeconductedtoeliminate v theforeignavailability,or b:     (C)  p theSecretaryhasdeterminedonthebasis  oftheinvestigationthattheforeignavailabilitydoesnot   exist. tL! Totheextentnecessary,thereportmaybesubmittedon  # aclassifiedbasis.InanycaseinwhichtheSecretary !$ hasrecommendedtothePresidentthatnegotiationsbe "\% conductedtoeliminatetheforeignavailability,the H# & Presidentshallactivelypursuesuchnegotiationswith  $' thegovernmentsoftheappropriateforeigncountries. $( If,within6monthsaftertheSecretarysubmitssuch %l) reporttotheCongress,theforeignavailabilityhasnot X&0 * beeneliminated,theSecretarymaynot,aftertheendof ' + that6monthperiod,requireavalidatedlicenseforthe '!, exportsofthegoodsortechnologyinvolved.The (|"- Presidentmayextendthe6monthperioddescribedin h)@#. theprecedingsentenceforanadditionalperiodof12 ,*$/ monthsifthePresidentcertifiestotheCongressthat *$0 thenegotiationsinvolvedareprogressingandthatthe +%1 absenceoftheexportcontrolinvolvedwouldprove (1 detrimentaltothenationalsecurityoftheUnitedStates. 2 Afteranagreementisreachedwithacountrypursuant 3 tonegotiationsunderthisparagraphtoeliminateforeign tL4 availabilityofgoodsortechnology,theSecretarymay 8 5 notrequireavalidatedlicensefortheexportofsuch  6 goodsortechnologytothatcountry.  7  (i)   MultilateralExportControls.--Recognizingthe H 9 ineffectivenessofunilateralcontrolsandtheimportance  : ofuniformenforcementmeasurestotheeffectivenessof  ; multilateralcontrols,thePresidentshallenterinto n< negotiationswiththegovernmentsparticipatinginthe Z2 = groupknownastheCoordinatingCommittee  > (hereinafterinthesubsectionreferredtoasthe  ?  Committee)withaviewtowardaccomplishingthe ~ @ followingobjectives: jB A   (1)   Enhancedpublicunderstandingofthe  C Committee'spurposeandprocedures,including D publicationofthelistofitemscontrolledforexportby |TE agreementoftheCommittee,togetherwithallnotes, @F understandings,andotheraspectsofsuchagreementof G theCommittee,andallchangesthereto. H   (2)   Periodicmeetingsofhighlevelrepresentatives P(J ofparticipatinggovernmentsforthepurposeof K coordinatingexportcontrolpoliciesandissuingpolicy L guidancetotheCommittee. vM   (3)   Strengthenedlegalbasisforeachgovernment's &O exportcontrolsystem,including,asappropriate, P increasedpenaltiesandstatutesoflimitations. Q   (4)   Harmonizationofexportcontroldocumentation 8 S bytheparticipatinggovernmentstoverifythe  T movementofgoodsandtechnologysubjecttocontrols !U bytheCommittee. "^V   (5)   Improvedproceduresforcoordinationand $X exchangeofinformationconcerningviolationsofthe $Y agreementoftheCommittee. %pZ   (6)   Proceduresforeffectiveimplementationofthe  ' \ agreementthroughuniformandconsistent '!] interpretationsofexportcontrolsagreedtobythe ("^ governmentsparticipatingintheCommittee. n)F#_   (7)   Coordinationofnationallicensingand *$a enforcementeffortsbygovernmentsparticipatinginthe +%b Committee,includingsufficienttechnicalexpertiseto ( assessthelicensingstatusofexportsandtoensureend  useverification.    (8)   Moreeffectiveproceduresforenforcingexport 8  controls,includingadequatetraining,resources,and   authorityforenforcementofficerstoinvestigateand   preventillegalexports.  ^   (9)   Agreementtoprovideadequateresourcesto    enhancethefunctioningofindividualnationalexport    controlsystemsandoftheCommittee. p    (10)   Improvedenforcementandcompliancewith    theagreementthrougheliminationofunnecessary   exportcontrolsandmaintenanceofaneffectivecontrol   list. nF    (11)   Agreementtoenhancecooperationamong   membersoftheCommitteeinobtainingtheagreement  ofgovernmentsoutsidetheCommitteetorestrictthe X exportofgoodsandtechnologyontheInternational D ControlList,toestablishanongoingmechanisminthe  Committeetocoordinateplanningandimplementation  ofexportcontrolmeasuresrelatedtosuchagreements, h andtoremoveitemsfromtheInternationalControlList T, ifsuchitemscontinuetobeavailabletocontrolled  countriesorifthecontrolofsuchitemsnolonger  servesthecommonstrategicobjectivesofthemembers x oftheCommittee. d< ForpurposesofreviewsoftheInternationalControl  List,thePresidentmayincludeasadvisorstothe   UnitedStatesdelegationtotheCommittee tL! representativesofindustrywhoareknowledgeablewith 8 " respecttotheitemsbeingreviewed.  #  (j)   CommercialAgreementswithCertainCountries.-- "\%   (1)   AnyUnitedStatesfirm,enterprise,orother $' nongovernmentalentitywhich,entersintoanagreement $( withanyagencyofthegovernmentofacontrolled %p) countrythatcallsfortheencouragementoftechnical \&4 * cooperationandisintendedtoresultintheexportfrom  ' + theUnitedStatestotheotherpartyofunpublished '!, technicaldataofUnitedStatesorigin,shallreporttothe ("- Secretarytheagreementwithsuchagencyinsufficient l)D#. detail. 0*$/   (2)   Theprovisionsofparagraph(1)shallnotapply +%1 tocolleges,universities,orothereducational (1 institutions. 2  (k)   NegotiationswithOtherCountries.--The tL4 SecretaryofState,inconsultationwiththeSecretaryof : 5 Defense,theSecretaryofCommerce,andtheheadsof  6 otherappropriatedepartmentsandagencies,shallbe  7 responsibleforconductingnegotiationswithother  ^8 countries,includingthosecountriesnotparticipatingin J "9 thegroupknownastheCoordinatingCommittee,  : regardingtheircooperationinrestrictingtheexportof  ; goodsandtechnologyinordertocarryoutthepolicy n< setforthinsection3(9)ofthisAct,asauthorizedby Z2 = subsection(a)ofthissection,includingnegotiations  > withrespecttowhichgoodsandtechnologyshouldbe  ? subjecttomultilaterallyagreedexportrestrictionsand ~ @ whatconditionsshouldapplyforexceptionsforthose jB A restrictions.Incaseswheresuchnegotiationsproduce . B agreementsonexportrestrictionscomparablein  C practicetothosemaintainedbytheCoordinating D Committee,theSecretaryshalltreatexports,whetherby zRE individualormultiplelicenses,tocountriespartyto >F suchagreementsinthesamemannerasexportsto G membersoftheCoordinatingCommitteearetreated, H includingthesamemannerasexportsaretreatedunder bI subsection(b)(2)ofthissectionandSection10(o)of N&J thisAct. K  (l)   DiversionofControlledGoodsorTechnology.-- rM   (1)   Wheneverthereisreliableevidence,as $O determinedbytheSecretary,thatgoodsortechnology, P whichwereexportedsubjecttonationalsecurity Q controlsunderthissectiontoacontrolledcountryhave rJR beendivertedtoanunauthorizeduseorconsigneein 6 S violationoftheconditionsofanexportlicense,the  T Secretaryforaslongasthatdiversioncontinues-- !U     (A)   shalldenyallfurtherexports,toorbythe F#W partyorpartiesresponsibleforthatdiversionorwho  $X conspiredinthatdiversion,ofanygoodsortechnology $Y subjecttonationalsecuritycontrolsunderthissection %lZ regardlessofwhethersuchgoodsortechnologyare X&0 [ availablefromsourcesoutsidetheUnitedStates;and ' \     (B)   maytakesuchadditionalactionsunder (|"^ thisActwithrespecttothepartyorpartiesreferredto j)B#_ insubparagraph(A)astheSecretarydeterminesare .*$` appropriateinthecircumstancestodeterthefurtheruse *$a ofthepreviouslyexportedgoodsortechnology. +%b Ї  (2)   Asusedinthissubsection,theterm (  unauthorizedusemeanstheuseofUnitedStates  goodsortechnologyinthedesign,production,or  maintenanceofanyitemontheUnitedStatesMunitions vN List,orthemilitaryuseofanyitemontheInternational :  ControlListoftheCoordinatingCommittee.    (m)   GoodsContainingControlledPartsand  ^ Components.Exportcontrolsmaynotbeimposed L $ underthissection,orunderanyotherprovisionoflaw,    onagoodsolelyonthebasisthatthegoodcontains    partsorcomponentssubjecttoexportcontrolsunder p  thissectionifsuchpartsorcomponents \4    (1)   areessentialtothefunctioningofthegood,     (2)   arecustomarilyincludedinsalesofthegoodin nF  countriesotherthancontrolledcountries,and 4    (3)   comprise25percentorlessofthetotalvalueof  thegood, Z unlessthegooditself,ifexported,wouldbyvirtueof   thefunctionalcharacteristicsofthegoodasawhole  makeasignificantcontributiontothemilitarypotential j ofacontrolledcountrywhichwouldprovedetrimental V. tothenationalsecurityoftheUnitedStates.   (n)   SecurityMeasures.TheSecretaryand z CommissionerofCustoms,consistentwiththeir h@ authoritiesundersection12(a)ofthisAct,andin , consultationwiththeDirectoroftheFederalBureauof  Investigation,shallprovideadviceandtechnical   assistancetopersonsengagedinthemanufactureor xP! handlingofgoodsortechnologysubjecttoexport < " controlsunderthissectiontodevelopsecuritysystems !# topreventviolationsorevasionsofthoseexport !$ controls. "`%  (o)   Recordkeeping.TheSecretary,theSecretaryof $' Defense,andanyotherdepartmentoragencyconsulted $( inconnectionwithalicenseapplicationunderthisAct %r) orarevisionofalistofgoodsortechnologysubjectto ^&6 * exportcontrolsunderthisAct,shallmakeandkeep "' + recordsoftheirrespectiveadvice,recommendations,or '!, decisionsinconnectionwithanysuchlicense ("- applicationorrevision,includingthefactualand n)F#. analyticalbasisoftheadvice,recommendations,or 2* $/ decisions.   p  `  P  @  0     *$0  +%1  (p)   NationalSecurityControlOffice.Toassistin (1 carryingoutthepolicyandotherauthoritiesand 2 responsibilitiesoftheSecretaryofDefenseunderthis 3 section,thereisestablishedintheDepartmentof vN4 Defense,aNationalSecurityControlOfficeunderthe : 5 directionoftheUnderSecretaryofDefenseforPolicy.  6 TheSecretaryofDefensemaydelegatetothatoffice  7 suchofthoseauthoritiesandresponsibilities,together  ^8 withsuchancillaryfunctions,astheSecretaryof J "9 Defenseconsidersappropriate.  :  (q)   ExclusionforAgriculturalCommodities.This n< sectiondoesnotauthorizeexportcontrolson \4 = agriculturalcommodities,includingfats,oils,and   > animalhidesandskins.  ? @  <  @!!5 #XXK#Section6. 0 B   FOREIGNPOLICYCONTROLS   C XX0 (a)   Authority.-- E   (1)   Inordertocarryoutthepolicysetforthin ~VG paragraph(2)(B),(7),(8),or(13)ofsection3ofthis DH Act,thePresidentmayprohibitorcurtailthe I exportationofanygoods,technology,orother J informationsubjecttothejurisdictionoftheUnited hK Statesorexportedbyanypersonsubjecttothe T,L jurisdictionoftheUnitedStates,totheextentnecessary M tofurthersignificantlytheforeignpolicyoftheUnited N Statesortofulfillitsdeclaredinternationalobligations. xO Theauthoritygrantedbythissubsectionshallbe d<P exercisedbytheSecretary,inconsultationwiththe (Q SecretaryofState,theSecretaryofDefense,the R SecretaryofAgriculture,theSecretaryoftheTreasury,  S theUnitedStatesTradeRepresentative,andsuchother t!LT departmentsandagenciesastheSecretaryconsiders 8"U appropriate,andshallbeimplementedbymeansof "V exportlicensesissuedbytheSecretary. #W   (2)   Anyexportcontrolimposedunderthissection H% Y shallapplytoanytransactionoractivityundertaken &Z withtheintenttoevadethatexportcontrol,evenifthat & [ exportcontrolwouldnototherwiseapplytothat 'n!\ transactionoractivity. Z(2"]   (3)   Exportcontrolsmaintainedforforeignpolicy )#_ purposesshallexpireonDecember31,1979,orone *$` yearafterimposition,whicheverislater,unless l+D%a extendedbythePresidentinaccordancewith 0,&b subsections(b)and(f).Anysuchextensionshallnotbe ( foraperiodofmorethanoneyear.    (4)   WhenevertheSecretarydeniesanyexport tL licenseunderthissubsection,theSecretaryshallspecify :  inthenoticetotheapplicantofthedenial,ofsuch   licensethatthelicensewasdeniedundertheauthority   containedinthissubsection,andthereasonsforsuch  ^ denialwithreferencetothecriteriasetforthin J " subsection(b)ofthissection.TheSecretaryshallalso    includeinsuchnoticewhat,ifany,modificationsinor    Аrestrictionsonthegoodsortechnologyforwhichthe n  licensewassoughtwouldallowsuchexporttobe Z2  compatiblewithcontrolsimplementedunderthis   section,ortheSecretaryshallindicateinsuchnotice   whichofficersandemployeesoftheDepartmentof ~  Commercewhoarefamiliarwiththeapplicationwillbe jB  madereasonablyavailabletotheapplicantfor .  consultationwithregardtosuchmodificationsor   restrictions,ifappropriate.    (5)   Inaccordancewiththeprovisionsofsection10 > ofthisAct,theSecretaryofStateshallhavetherightto  reviewanyexportlicenseapplicationunderthissection  whichtheSecretaryofStaterequeststoreview. d  (6)   Beforeimposing,expanding,orextendingexport  controlsunderthissectiononexportstoacountry  whichcanusegoods,technology,orinformation v availablefromforeignsourcesandsoincurlittleorno b: economiccostsasaresultofthecontrols,thePresident & should,throughdiplomaticmeans,employalternatives  toexportcontrolswhichofferopportunitiesof   distinguishingtheUnitedStates#XX0##XXXXi#XXԀfrom,andexpressing rJ! thedispleasureoftheUnitedStateswith,thespecific 6 " actionsofthatcountryinresponsetowhichthecontrols  # areproposed.Suchalternativesincludeprivate !$ discussionswithforeignleaders,publicstatementsin "Z% situationswhereprivatediplomacyisunavailableornot F#& effective,withdrawalofambassadors,andreductionof  $' thesizeofthediplomaticstaffthatthecountryinvolved $( ispermittedtohaveintheUnitedStates. %j)  (b)   Criteria. ' +   (1)   Subjecttoparagraph(2)ofthissubsection,the (|"- Presidentmayimpose,extend,orexpandexport j)B#. controlsunderthissectiononlyifthePresident .*$/ determinesthat *$0  +%1     (A)   suchcontrolsarelikelytoachievethe (1 intendedforeignpolicypurpose,inlightofother 2 factors,includingtheavailabilityfromothercountries 3 ofthegoodsortechnologyproposedforsuchcontrols, vN4 andthatforeignpolicypurposecannotbeachieved : 5 throughnegotiationsorotheralternativemeans;  6     (B)   theproposedcontrolsarecompatible  ^8 withtheforeignpolicyobjectivesoftheUnitedStates L $9 andwithoverallUnitedStatespolicytowardthe  : countrytowhichexportsaretobesubjecttothe  ; proposedcontrols; p<     (C)   thereactionofothercountriestothe   > imposition,extension,orexpansionofsuchexport  ? controlsbytheUnitedStatesisnotlikelytorenderthe  @ controlsineffectiveinachievingtheintendedforeign nF A policypurposeortobecounterproductivetoUnited 2 B Statesforeignpolicyinterests;  C     (D)   theeffectoftheproposedcontrolsonthe ~VE exportperformanceoftheUnitedStates,the DF competitivepositionoftheUnitedStatesinthe G internationaleconomy,theinternationalreputationof H theUnitedStatesasasupplierofgoodsandtechnology, hI orontheeconomicwellbeingofindividualUnited T,J Statescompaniesandtheiremployeesandcommunities K doesnotexceedthebenefittoUnitedStatesforeign L policyobjectives;and xM     (E)   theUnitedStateshastheabilityto (O enforcetheproposedcontrolseffectively. P   (2)   Withrespecttothoseexportcontrolsineffect vNR underthissectiononthedateoftheenactmentofthe < S ExportAdministrationAmendmentsActof1985[July !T 12,1985],thePresident,indeterminingwhetherto !U extendthosecontrols,asrequiredbysubsection(a)(3) "`V ofthissection,shallconsiderthecriteriasetforthin L#$W paragraph(1)ofthissubsectionandshallconsiderthe $X foreignpolicyconsequencesofmodifyingtheexport $Y controls. %pZ  (c)   ConsultationwithIndustry.TheSecretaryin  ' \ everypossibleinstanceshallconsultwithandseek '!] advicefromaffectedUnitedStatesindustriesand ("^ appropriateadvisorycommitteesestablishedunder n)F#_ section135oftheTradeActof1974[19U.S.C. 2* $` 2155]beforeimposinganyexportcontrolunderthis *$a section.Suchconsultationandadviceshallbewith +%b respecttothecriteriasetforthinsubsection(b)(1)and ( suchothermattersastheSecretaryconsiders  appropriate.         p (d)   ConsultationwithOtherCountries.When 8  imposingexportcontrolsunderthissection,the   Presidentshall,attheearliestappropriateopportunity,   consultwiththecountrieswithwhichtheUnitedStates  ^ maintainsexportcontrolscooperatively,andwithsuch J " othercountriesasthePresidentconsidersappropriate    withrespecttothecriteriasetforthinsubsection(b)(1)    andsuchothermattersasthePresidentconsiders n  Аappropriate. Z2   (e)   AlternativeMeans.--Beforeresortingtothe   impositionofexportcontrolsunderthissection,the   Presidentshalldeterminethatreasonableeffortshave lD  beenmadetoachievethepurposesofthecontrols 0  throughnegotiationsorotheralternativemeans.          p (f)   ConsultationwiththeCongress. |T   (1)   ThePresidentmayimposeorexpandexport  controlsunderthissection,orextendsuchcontrolsas  requiredbysubsection(a)(3)ofthissection,onlyafter h consultationwiththeCongress,includingtheCommit T, teeonInternationalRelationsoftheHouseof  RepresentativesandtheCommitteeonBanking,  Housing,andUrbanAffairsoftheSenate. x   (2)   ThePresidentmaynotimpose,expand,or ( extendexportcontrolsunderthissectionuntilthe  PresidenthassubmittedtotheCongressareport       (A)  p specifyingthepurposeofthecontrols; : "     (B)  p specifyingthedeterminationsofthe !$ President(or,inthecaseofthoseexportcontrols "b% describedinsubsection(b)(2),theconsiderationsofthe N#&& President)withrespecttoeachofthecriteriasetforth $' insubsection(b)(1),thebasesforsuchdeterminations $( (orconsiderations),andanypossibleadverseforeign %r) policyconsequencesofthecontrols; ^&6 *     (C)  p describingthenature,thesubjects,and '!, theresultsof,ortheplansfor,theconsultationwith ("- industrypursuanttosubsection(c)andwithother p)H#. countriespursuanttosubsection(d); 4* $/     (D)  p specifyingthenatureandresultsofany +%1 alternativemeansattemptedundersubsection(e),orthe (1 reasonsforimposing,expanding,orextendingthe 2 controlswithoutattemptinganysuchalternativemeans; 3 and tL4     (E)   describingtheavailabilityfromother  6 countriesofgoodsortechnologycomparabletothe  7 goodsortechnologysubjecttotheproposedexport  ^8 controls,anddescribingthenatureandresultsofthe J "9 effortsmadepursuanttosubsection(h)tosecurethe  : cooperationofforeigngovernmentsincontrollingthe  ; foreignavailabilityofsuchcomparablegoodsor n< technology. Z2 = Suchreportshallalsoindicatehowsuchcontrolswill  ? furthersignificantlytheforeignpolicyoftheUnited ~ @ Statesorwillfurtheritsdeclaredinternational jB A obligations. . B   (3)   Totheextentnecessarytofurtherthe D effectivenessoftheexportcontrols,portionsofareport |TE requiredbyparagraph(2)maybesubmittedtothe @F Congressonaclassifiedbasis,andshallbesubjectto G theprovisionsofsection12(c)ofthisAct.& )#  2      ׀ H   (4)   Inthecaseofexportcontrolsunderthissection P(J whichprohibitorcurtailtheexportofanyagricultural K commodity,areportsubmittedpursuanttoparagraph L (2)shallbedeemedtobethereportrequiredbysection vM 7(g)(3)(A)ofthisAct. b:N   (5)   Inadditiontoanywrittenreportrequiredunder P thissection,theSecretary,notlessfrequentlythan Q annually,shallpresentinoraltestimonybeforethe tLR CommitteeonBanking,Housing,andUrbanAffairsof 8 S theSenateandtheCommitteeonInternational  T RelationsoftheHouseofRepresentativesareporton !U policiesandactionstakenbytheGovernmenttocarry "\V outtheprovisionsofthissection. H# W                   (g)   ExclusionforMedicineandMedicalSuppliesand $Y forCertainFoodExports.--Thissectiondoesnot %nZ authorizeexportcontrolsonmedicineormedical Z&2 [ supplies.Thissectionalsodoesnotauthorizeexport ( controlsondonationsofgoods(includingbutnot  limitedto,food,educationalmaterials,seedsandhand  tools,medicinesandmedicalsupplies,waterresources tL equipment,clothingandsheltermaterials,andbasic 8  householdsupplies)thatareintendedtomeetbasic   humanneeds.Beforeexportcontrolsonfoodare   imposed,expanded,orextendedunderthissection,the  \ SecretaryshallnotifytheSecretaryofStateinthecase H  ofexportcontrolsapplicablewithrespecttoany    developedcountryandshallnotifythe#B#Administratorof    theAgencyforInternationalDevelopment#m#Ԁinthecaseof l  exportcontrolsapplicablewithrespecttoany X0  developingcountry.TheSecretaryofStatewithrespect   todevelopedcountries,andthe#4n#Administrator#Jo#Ԁwith   respecttodevelopingcountries,shalldetermine |  whethertheproposedexportcontrolsonfoodwould h@  causemeasurablemalnutritionandshallinformthe ,  Secretaryofthatdetermination.IftheSecretaryis   informedthattheproposedexportcontrolsonfood  wouldcausemeasurablemalnutrition,thenthose xP controlsmaynotbeimposed,expanded,orextended,as < thecasemaybe,unlessthePresidentdeterminesthat  thosecontrolsarenecessarytoprotectthenational  securityinterestsoftheUnitedStates,orunlessthe ` Presidentdeterminesthatarrangementsareinsufficient L$ toensurethatthefoodwillreachthosemostinneed.  EachsuchdeterminationbytheSecretaryofStateorthe  #o#AdministratoroftheAgencyforInternational p Development#s#,andanysuchdeterminationbythe \4 President,shallbereportedtotheCongress,together   withastatementofthereasonsforthatdetermination.  ItistheintentofCongressthatthePresidentnotimpose   exportcontrolsunderthissectiononanygoodsor lD! technologyifhedeterminesthattheprincipaleffectof 0 " theexportofsuchgoodsortechnologywouldbeto  # helpmeetbasichumanneeds.Thissubsectionshallnot !$ beconstruedtoprohibitthePresidentfromimposing |"T% restrictionsontheexportofmedicineormedical @#& supplies,oroffoodundertheInternationalEmergency $' EconomicPowersAct[50U.S.C.1701etseq.].This $( subsectionshallnotapplytoanyexportcontrolon %d) medicine,medicalsupplies,orfood,exceptfor P&( * donations,whichisineffectonthedateofthe ' + enactmentoftheExportAdministrationAmendments '!, Actof1985[July12,1985].Notwithstandingthe (t"- precedingprovisionsofthissubsection,thePresident `)8#. mayimposeexportcontrolsunderthissectionon $*#/ medicine,medicalsupplies,food,anddonationsof *$0 goodsinordertocarryoutthepolicysetforthin +%1 paragraph(13)ofSection3ofthisAct.x )#  3       (1  (h)   ForeignAvailability.-- 3   (1)   Inapplyingexportcontrolsunderthissection, : 5 thePresidentshalltakeallfeasiblestepstoinitiateand  6 concludenegotiationswithappropriateforeign  7 governmentsforthepurposeofsecuringthe  `8 cooperationofsuchforeigngovernmentsincontrolling L $9 theexporttocountriesandconsigneestowhichthe  : UnitedStatesexportcontrolsapplyofanygoodsor  ; technologycomparabletogoodsortechnology p< controlledunderthissection. \4 =   (2)   Beforeextendinganyexportcontrolpursuantto  ? subsection(a)(3)ofthissection,thePresidentshall  @ evaluatetheresultsofhisactionsunderparagraph(1) nF A ofthissubsectionandshallincludetheresultsofthe 2 B evaluationinhisreporttotheCongresspursuantto  C subsection(f)ofthissection. D   (3)   If,within6monthsafterthedateonwhich BF exportcontrolsunderthissectionareimposedor G expanded,orwithin6monthsafterthedateofthe H enactmentoftheExportAdministrationAmendments hI Actof1985inthecaseofexportcontrolsineffecton T,J suchdateofenactment,thePresident'seffortsunder K paragraph(l)arenotsuccessfulinsecuringthe L cooperationofforeigngovernmentsdescribedin xM paragraph(1)withrespecttothoseexportcontrols,the d<N Secretaryshallthereaftertakeintoaccounttheforeign (O availabilityofthegoodsortechnologysubjecttothe P exportcontrols.IftheSecretaryaffirmatively Q determinesthatagoodortechnologysubjecttothe tLR exportcontrolsisavailableinsufficientquantityand 8 S comparablequalityfromsourcesoutsidetheUnited  T Statestocountriessubjecttotheexportcontrolssothat !U denialofanexportlicensewouldbeineffectivein "\V achievingpurposesofthecontrols,thentheSecretary H# W shall,duringtheperiodofsuchforeignavailability,  $X approveanylicenseapplicationwhichisrequiredfor $Y theexportofthegoodortechnologyandwhichmeets %lZ allrequirementsforsuchalicense.TheSecretaryshall X&0 [ removethegoodortechnologyfromthelistestablished ' \ pursuanttosubsection(l)ofthissectioniftheSecretary '!] determinesthatsuchactionisappropriate. (   (4)   Inmakingadeterminationofforeignavailability  underparagraph(3)ofthissubsection,theSecretary vN shallfollowtheproceduressetforthinsection5(f)(3) :  forthisAct.    (i)   InternationalObligations.--Theprovisionsof  ^ subsections(b),(c),(d),(e),(g)and(h)shallnotapply L $ inanycaseinwhichthePresidentexercisesthe    authoritycontainedinthissectiontoimposeexport    controls,ortoapproveordenyexportlicense p  applications,inordertofulfillobligationsoftheUnited \4  StatespursuanttotreatiestowhichtheUnitedStatesis    apartyorpursuanttootherinternationalagreements.       (j)   CountriesSupportingInternationalTerrorism. lD    (1)   Avalidatedlicenseshallberequiredforthe   exportofgoodsortechnologytoacountryifthe  SecretaryofStatehasmadethefollowing X determinations: D     (A)  p Thegovernmentofsuchcountryhas  repeatedlyprovidedsupportforactsofinternational j terrorism. V.     (B)  p Theexportofsuchgoodsortechnology  couldmakeasignificantcontributiontothemilitary | potentialofsuchcountry,includingitsmilitarylogistics h@ capability,orcouldenhancetheabilityofsuchcountry , tosupportactsofinternationalterrorism.    (2)   TheSecretaryandtheSecretaryofStateshall xP! notifytheCommitteeonInternationalRelationsofthe > " HouseofRepresentativesandtheCommitteeon !# Banking,Housing,andUrbanAffairsandthe !$ CommitteeonForeignRelationsoftheSenateatleast "b% 30daysbeforeissuinganyvalidatedlicenserequiredby N#&& paragraph(1). $'   (3)   EachdeterminationoftheSecretaryofState %r) underparagraph(1)(A),includingeachdetermination `&8 * ineffectonthedateoftheenactmentofthe $' + АAntiterrorismandArmsExportAmendmentsActof '!, 1989[December12,1989],shallbepublishedinthe ("- FederalRegister. p)H#.   (4)   AdeterminationmadebytheSecretaryofState *$0 underparagraph(1)(A)maynotberescindedunlessthe +%1 PresidentsubmitstotheSpeakeroftheHouseof (1 RepresentativesandthechairmanoftheCommitteeon 2 Banking,Housing,andUrbanAffairsandthechairman 3 oftheCommitteeonForeignRelationsoftheSenate tL4     (A)   beforetheproposedrescissionwould  6 takeeffect,areportcertifyingthat  7 0      (i)   therehasbeenafundamentalchangein J "9 theleadershipandpoliciesofthegovernmentofthe  : countryconcerned; ;(#(# 0      (ii)   thatgovernmentisnotsupporting \4 = actsofinternationalterrorism;and" >(#(# 0      (iii) thatgovernmenthasprovided  @ assurancesthatitwillnotsupportactsof pH A internationalterrorisminthefuture;or4 B(#(#     (B)   atleast45daysbeforetheproposed D rescissionwouldtakeeffect,areportjustifyingthe ZE rescissionandcertifyingthat FF 0      (i)   thegovernmentconcernedhasnot H providedanysupportforinternationalterrorism lI duringthepreceding6monthperiod;andX0J(#(# 0      (ii)   thegovernmentconcernedhas L providedassurancesthatitwillnotsupportactsof ~M internationalterrorisminthefuture.jBN(#(#   (5)   TheSecretaryandtheSecretaryofStateshall P includeinthenotificationrequiredbyparagraph(2) Q     (A)   adetaileddescriptionofthegoodsor @ S servicestobeoffered,includingabriefdescriptionof !T thecapabilitiesofanyarticleforwhichalicenseto !U exportissought; "fV     (B)   thereasonswhytheforeigncountryor $X internationalorganizationtowhichtheexportor $Y transferisproposedtobemadeneedsthegoodsor %xZ serviceswhicharethesubjectofsuchexportortransfer d&< [ andadescriptionofthemannerinwhichsuchcountry ('!\ oforganizationintendstousesucharticles,services,or '!] designandconstructionservices; ("^     (C)   thereasonswhytheproposedexportor 8*$` transferisinthenationalinterestoftheUnitedStates; *$a  +%b     (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 countriesthatareMTCRadherents. >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 $U thecontrollistestablishedunderthissection,alistof %nV alldualusegoodsandtechnologyontheMTCR Z&2 W Annex;and ' X     (B)   mayinclude,aspartofthecontrollist (~"Z establishedunderthissection,goodsandtechnology l)D#[ thatwouldprovideadirectandimmediateimpacton 0*$\ thedevelopmentofmissiledeliverysystemsandarenot *$] includedintheMTCRAnnexbutwhichtheUnited +%^ StatesisproposingtotheotherMTCRadherentsto ( haveincludedintheMTCRAnnex.    (2)   RequirementofIndividualValidatedLicenses. tL TheSecretaryshallrequireanindividualvalidated :  licensefor       (A)  p anyexportofgoodsortechnologyonthe  ^ listestablishedunderparagraph(1)toanycountry;and L $     (B)  p anyexportofgoodsortechnologythat    theexporterknowsisdestinedforaprojectorfacility r  forthedesign,development,ormanufactureofa ^6  missileinacountrythatisnotanMTCRadherent. "    (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 effectivemonitoringoftransfersofMTCRequipment 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 theexportorreexportofgoods,technology,ortheir  $M information $N   (1)   inperformanceofacontractoragreement V&. P enteredintobeforethedateonwhichthePresident ' Q reportstotheCongress,pursuanttosubsection(f)of '!R thissection,hisintentiontoimposecontrolsonthe (|"S exportorreexportofsuchgoods,technology,orother h)@#T information,or ,*$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 $( isintroducedineitherHouseofCongresswithin30 %n) daysaftertheCongressreceivesthedeterminationand Z&2 * reportofthePresident,thatjointresolutionshallbe ' + referredtotheCommitteeonBanking,Housing,and '!, UrbanAffairsoftheSenateandtotheappropriate (~"- committeeoftheHouseofRepresentatives.Ifeither j)B#. suchcommitteehasnotreportedthejointresolutionat .*$/ 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    @@ #XXA#Section7. $Y SHORTSUPPLYCONTROLSXX  %Z X (a)   Authority.-- n'F!\   (1)   Inordertocarryoutthepolicysetforthin ("^ section3(2)(C)ofthisAct,thePresidentmayprohibit )#_ orcurtailtheexportofanygoodssubjecttothe *Z$` 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 '!, monitoringshallbeconfidential,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 $' grantedpursuanttosection203oftheTransAlaska $( PipelineAuthorizationAct(43U.S.C.1652)(except %p) anysuchcrudeoilwhich(A)isexportedtoanadjacent \&4 * foreigncountrytoberefinedandconsumedthereinin  ' + exchangeforthesamequantityofcrudeoilbeing '!, exportedfromthatcountrytotheUnitedStates;such ("- exchangemustresultthroughconvenienceorincreased l)D#. efficiencyoftransportationinlowerpricesfor 0*$/ 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)_ԀofthisAct,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)_ԀofthisActsubsequenttosuch J " approval.TheSecretarymaynotgrantsuchapproval    unlesstheSecretaryreceivesadequateassuranceand,in    conjunctionwiththeSecretaryofAgriculture,finds(A) n  thatsuchcommoditieswilleventuallybeexported,(B) Z2  thatneitherthesalenorexportthereofwillresultinan   excessivedrainofscarcematerialsandhaveaserious   domesticinflationaryimpact,_(C)_Ԁthatstorageofsuch ~  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)_ԀofthisAct.  ' +   (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 _scribnerofsuchlogsmaybeexportedduringthethird ( 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 anycontracttoexportenteredintobeforethedateon 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   @@  #XX#Section8. G ЀFOREIGNBOYCOTTSXX H  r (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#. theSecretaryconsidersappropriateforcarryingoutthe 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    @@  #XX#Section9. L ЀPROCEDURESFORHARDSHIP M RELIEFFROMEXPORTCONTROLSXX 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              @  < #XX/#Ԉ  Section10. " 6   PROCEDURESFORPROCESSING  7 EXPORTLICENSEAPPLICATIONS;  8 OTHERINQUIRIESXX  9   (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 $Y subsection(o),iftheheadofanysuchdepartmentor %lZ agencynotifiestheSecretary,beforetheexpirationof X&0 [ the15dayperiodprovidedinsubsection(o)(1),that ' \ moretimeisrequiredforreviewbysuchdepartmentor '!] agency,theSecretaryshallnotifytheapplicant, (|"^ pursuanttosubsection(o)(1)(C),thatadditionaltimeis h)@#_ requiredtoconsidertheapplication,andsuch ,*$` 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 $( recommendapprovalsubjecttospecifiedconditions;or %l)     (C)  p recommendtotheSecretarythatthe ' + exportofgoodsortechnologybeapproved. '!, WhenevertheSecretaryofDefensemakesa j)B#. recommendationtothePresidentpursuanttoparagraph .*$/ (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 *$a ofthemultilateralreview.Attheendofevery_40-day +%b periodaftersuchnotificationtoCongress,theSecretary ( shalladvisetheapplicantandtheCongressofthestatus  oftheapplication,andshallreporttotheCongressin  detailonthereasonsforthefurtherdelayandany tL furtheractionsbeingtakenbytheUnitedStates 8  Governmenttosecureconclusionofthemultilateral   review.Inaddition,atthetimeatwhichtheSecretary   issuesordeniesthelicenseuponconclusionofthe  \ multilateralreview,theSecretaryshallnotifythe H  Congressofsuchissuanceordenialandofthetotal    timerequiredforthemultilateralreview.     (_i_)   Records.--TheSecretaryandanydepartmentor X0  agencytowhichanyapplicationisreferredunderthis   sectionshallkeepaccuraterecordswithrespecttoall   applicationsconsideredbytheSecretaryorbyanysuch ~  departmentoragency,including,inthecaseofthe jB  Secretary,anydissentingrecommendationsreceived .  fromanysuchdepartmentoragency.    (j)   AppealandCourtAction.-- zR   (1)   TheSecretaryshallestablishappropriate  proceduresforanyapplicanttoappealtotheSecretary  thedenialofanexportlicenseapplicationofthe f applicant. R*   (2)   Inanycaseinwhichanyactionprescribedin  thissectionisnottakenonthelicenseapplication x withinthetimeperiodsestablishedbythissection d< (exceptinthecaseofatimeperiodextendedunder ( subsection(f)(4)ofwhichtheapplicantisnotified),the  applicantmayfileapetitionwiththeSecretary   requestingcompliancewiththerequirementsofthis tL! section.Whensuchpetitionisfiled,theSecretaryshall 8 " takeimmediatestepstocorrectthesituationgivingrise  # tothepetitionandshallimmediatelynotifythe !$ 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)_Ԁthatmoretime !# 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    @@  #XXv#Section11. ~VE VIOLATIONSXX jBF   (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 _ԇ  (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 limitthepoweroftheSecretarytodefinebyregulations (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 #XX#Section11A.  ЀMULTILATERALEXPORT  АCONTROLVIOLATIONSXX  |        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 $b' Аantiballisticmissiletechnology,strategicaircraft, N%&( command,control,communicationsandintelligence,or &) othercriticaltechnologiesasdeterminedbythe & * President,ontheadviceoftheNationalSecurity 'r!+ Council,torepresentaseriousadverseimpactonthe ^(6", strategicbalanceofforces. ")"- ThePresidentshallnotifytheCongressofeachaction *$/ 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 underdefensecoproductionagreements;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               @@] ]  #XX#Section11B. $X MISSILEPROLIFERATION $Y АCONTROLVIOLATIONS  %Z XX  (a)   ViolationsbyUnitedStatesPersons. 'p!\   (1)   Sanctions. ")"^ Ї    (A)  p IfthePresidentdeterminesthataUnited ( Statespersonknowingly  0      (i)  p exports,transfers,orotherwiseengages vN inthetradeofanyitemontheMTCRAnnex,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 IftheitemontheMTCRAnnex  involvedintheexport,transfer,ortradeismissile l equipmentortechnologywithincategoryIIofthe X0 MTCRAnnex,thenthePresidentshalldenytosuch  UnitedStatesperson,foraperiodof2years,  licensesforthetransferofmissileequipmentor | technologycontrolledunderthisAct.h@ 0      (ii)  ` IftheitemontheMTCRAnnex  involvedintheexport,transfer,ortradeismissile   equipmentortechnologywithincategoryIofthe zR! MTCRAnnex,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 inthetradeofanyMTCRequipmentortechnology ZE thatcontributestothedesign,development,or FF productionofmissilesinacountrythatisnotan  G MTCRadherentandwouldbe,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: $Y 0      (i)   Iftheiteminvolvedintheexport, `&8 [ transfer,ortradeiswithincategoryIIoftheMTCR &' \ Annex,thenthePresidentshalldeny,foraperiodof '!] 2years,licensesforthetransfertosuchforeign ("^ personofmissileequipmentortechnologythe r)J#_ exportofwhichiscontrolledunderthisAct.6*$`(#(# 0      (ii)   Iftheiteminvolvedintheexport, +%b(#(# transfer,ortradeiswithincategoryIoftheMTCR ( 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    MTCRadherent,thenthePresidentshallprohibit, n  foraperiodofnotlessthan2years,theimportation Z2  intotheUnitedStatesofproductsproducedbythat   foreignperson.    (2)   InapplicabilitywithRespecttoMTCR jB  Adherents.Paragraph(1)doesnotapplywithrespect 0  to       (A)  p anyexport,transfer,ortradingactivity |T thatisauthorizedbythelawsofanMTCRadherent,if B suchauthorizationisnotobtainedbymisrepresentation  orfraud;or      (B)  p anyexport,transfer,ortradeofanitem R* toanenduserinacountrythatisanMTCRadherent    (3)   EffectofEnforcementActionsbyMTCR x Adherents.Sanctionssetforthinparagraph(1)may f> notbeimposedunderthissubsectiononapersonwith * respecttoactsdescribedinsuchparagraphor,ifsuch  sanctionsareineffectagainstapersononaccountof   suchacts,suchsanctionsshallbeterminated,ifan vN! MTCRadherentistakingjudicialorotherenforcement : " actionagainstthatpersonwithrespecttosuchacts,or  # thatpersonhasbeenfoundbythegovernmentofan !$ MTCRadherenttobeinnocentofwrongdoingwith "^% 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    АcoproductionagreementsorNATOProgramsof    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% definedintheMTCRAnnex,andanyotherunmanned R#*& deliverysystemofsimilarcapability,aswellasthe $' speciallydesignedproductionfacilitiesforthese $( systems;) %v)   (2)   theterm MissileTechnologyControlRegime &' + or MTCRmeansthepolicystatement,betweenthe '!, UnitedStates,theUnitedKingdom,theFederal ("- RepublicofGermany,France,Italy,Canada,andJapan, t)L#. announcedonApril16,1987,torestrictsensitive 8*$/ missilerelevanttransfersbasedontheMTCRAnnex, *$0 andanyamendmentsthereto; +%1 Ї  (3)   theterm MTCRadherentmeansacountrythat (1 participatesintheMTCRorthat,pursuanttoan 2 internationalunderstandingtowhichtheUnitedStates 3 isaparty,controlsMTCRequipmentortechnologyin vN4 accordancewiththecriteriaandstandardssetforthin : 5 theMTCR;  6   (4)   theterm MTCRAnnexmeanstheGuidelines  ^8 andEquipmentandTechnologyAnnexoftheMTCR, L $9 andanyamendmentsthereto;  :   (5)   theterms missileequipmentortechnologyand p<  MTCRequipmentortechnologymeanthoseitems ^6 = listedincategoryIorcategoryIIoftheMTCRAnnex; " >   (6)   theterm foreignpersonmeansanyperson  @ otherthanaUnitedStatesperson; pH A   (7)   (A)   theterm personmeansanaturalperson  C aswellasacorporation,businessassociation, D partnership,society,trust,anyothernongovernmental 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 $Y aconsigneeorenduseroftheitemtobeexportedor %vZ transferred. b&: [             @  <  +%b   #XX #@@   Section11C. ( CHEMICALANDBIOLOGICAL  АWEAPONSPROLIFERATION  SANCTIONSXX   dT (a)   ImpositionofSanctions.  t   (1)   DeterminationbythePresident.Exceptas &  providedinsubsection(b)(2),thePresidentshall   imposebothofthesanctionsdescribedinsubsection(c)    ifthePresidentdeterminesthataforeignperson,onor tL  afterthedateoftheenactmentofthissection, 8  [December4,1991],hasknowinglyandmaterially   contributed       (A)  p throughtheexportfromtheUnitedStates H  ofanygoodsortechnologythataresubjecttothe   jurisdictionoftheUnitedStatesunderthisAct,or       (B)  p throughtheexportfromanyother Z2 countryofanygoodsortechnologythatwouldbe,if   theywereUnitedStatesgoodsortechnology,subjectto  thejurisdictionoftheUnitedStatesunderthisAct,  totheeffortsbyanyforeigncountry,project,orentity 0 describedinparagraph(2)touse,develop,produce,  stockpile,orotherwiseacquirechemicalorbiological  weapons. |T   (2)   Countries,Projects,orEntitiesReceiving  Assistance.  Paragraph(1)appliesinthecaseof f     (A)  p anyforeigncountrythatthePresident  ! determineshas,atanytimeafterJanuary1,1980  " 0      (i)  p usedchemicalorbiologicalweaponsin d"<$ 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 $Y 90days.Followingtheseconsultations,thePresident %vZ shallimposesanctionsunlessthePresidentdetermines b&: [ andcertifiestotheCongressthatthatgovernmenthas &' \ takenspecificandeffectiveactions,including '!] appropriatepenalties,toterminatetheinvolvementof ("^ theforeignpersonintheactivitiesdescribedin r)J#_ subsection(a)(1).ThePresidentmaydelaythe 6*$` impositionofsanctionforanadditionalperiodofupto *$a 90daysifthePresidentdeterminesandcertifiesto_the +%b Congressthat_that_Ԁgovernmentisintheprocessof ( takingtheactionsdescribedintheprecedingsentence.    (3)   ReporttoCongress.ThePresidentshallreport tL totheCongress,notlaterthan90daysaftermakinga :  determinationundersubsection(a)(1),onthestatusof   consultationswiththeappropriategovernmentunder   thissubsection,andthebasisforanydetermination  ^ underparagraph(2)ofthissubsectionthatsuch J " governmenthastakenspecificcorrectiveactions.     _(c)_   Sanctions. n    (1)   DescriptionofSanctions.Thesanctionstobe    imposedpursuanttosubsection(a)(1)are,exceptas   providedinparagraph(2)ofthissubsection,the   following: nF      (A)  p ProcurementSanction.TheUnited   StatesGovernmentshallnotprocure,orenterintoany  contractfortheprocurementof,anygoodsorservices X fromanypersondescribedinsubsection(a)(3). D     (B)  p ImportSanctions.Theimportationinto  theUnitedStatesofproductsproducedbyanyperson j describedinsubsection(a)(3)shallbeprohibited. V.   (2)   Exceptions.ThePresidentshallnotbe  requiredtoapplyormaintainsanctionsunderthis | section! h@     (A)  p inthecaseofprocurementofdefense  articlesordefenseservices   0      (_i_)  p underexistingcontractsorsubcontracts, > " includingtheexerciseofoptionsforproduction !# quantitiestosatisfyUnitedStatesoperational !$ 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 *$a fullyarticulatingtherationaleandcircumstanceswhich +%b ledthePresidenttoexercisethewaiverauthority. (  (f)   DefinitionofForeignPerson.Forpurposesofthis  section,theterm foreignpersonmeans vN   (1)   anindividualwhoisnotacitizenoftheUnited   Statesoranalienadmittedforpermanentresidenceto   theUnitedStates;or  `   (2)   acorporation,partnership,orotherentitywhich    iscreatedororganizedunderthelawsofaforeign    countryorwhichhasitsprincipalplaceofbusiness r  outsidetheUnitedStates. ^6     @@::6 #XX-U#Section12.   ЀENFORCEMENTXX n    (a)   GeneralAuthority. F   (1)   Totheextentnecessaryorappropriatetothe  enforcementofthisActortotheimpositionofany n penalty,forfeiture,orliabilityarisingundertheExport Z2 ControlActof1949ortheExportAdministrationAct  of1969,theheadofanydepartmentoragency  exercisinganyfunctionthereunder(andofficersor ~ employeesofsuchdepartmentoragencyspecifically jB designatedbytheheadthereof)maymakesuch . investigationswithintheUnitedStates,andthe  CommissionerofCustoms(andofficersoremployees  oftheUnitedStatesCustomsServicespecifically zR designatedbytheCommissioner)maymakesuch > investigationsoutsideoftheUnitedStates,andthehead   ofsuchdepartmentoragency(andsuchofficersor ! employees)mayobtainsuchinformationfrom,require  b" suchreportsorthekeepingofsuchrecordsby,make N!&# suchinspectionofthebooks,records,andother "$ 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 $Y exportdocumentationrequiredunderthisActtothe %hZ extentfeasibleconsistentwitheffectiveenforcement T&, [ andcompilationofusefultradestatistics.Reporting, ' \ recordkeepingandexportdocumentationrequirements '!] shallbeperiodicallyreviewedandrevisedinthelightof (x"^ developmentsinthefieldofinformationtechnology. d)<#_  (e)   SimplificationofRegulations.--TheSecretary,in *$a consultationwithappropriateUnitedStates +%b Governmentdepartmentsandagenciesandwith ( appropriatetechnicaladvisorycommitteesestablished  undersection5(h),shallreviewtheregulationsissued  underthisActandthecommoditycontrollistinorder tL todeterminehowcompliancewiththeprovisionsofthis 8  Actcanbefacilitatedbysimplifyingsuchregulations,   bysimplifyingorclarifyingsuchlist,orbyanyother   means.  \  @    @@  #XX#Section13.    ADMINISTRATIVEPROCEDUREAND   JUDICIALREVIEWXX |    (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 =    @@  #XXN#Section14. | @ ANNUALREPORTXX h A  3 (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#*& Secretarytocarryouttheantiboycottpoliciessetforth $' 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,includingtheresultsofthereview 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  #XX#Section15.  ЀADMINISTRATIVEAND  ЀREGULATORYAUTHORITYXX   |$ (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                @@  #XX %#Section16. $Y DEFINITIONSXX %Z  5AsusedinthisAct-- b':!\   (1)   theterm personincludesthesingularandthe ("^ pluralandanyindividual,partnership,corporation,or )#_ otherformofassociation,includinganygovernmentor t*L$` 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 Commerce. 2    @@5 #XX&6#Section17. vN4 EFFECTONOTHERACTSXX b :5  D (a)   InGeneral.--Exceptasotherwiseprovidedinthis  7 Act,nothingcontainedinthisActshallbeconstruedto  8 modify,repeal,supersede,orotherwiseaffectthe  t9 provisionsofanyotherlawsauthorizingcontrolover ` 8: exportsofanycommodity. $;  (b)   CoordinationofControls.--Theauthority  = grantedtothePresidentunderthisActshallbe rJ > exercisedinsuchmannerastoachieveeffective 6 ? coordinationwiththeauthorityexercisedundersection  @ 38oftheArmsExportControlAct(22U.S.C.2778).  A  (c)   CivilAircraftEquipment.--Notwithstandingany FC otherprovisionoflaw,anyproduct(1)whichis  D standardequipment,certifiedbytheFederalAviation E Administration,incivilaircraftandisanintegralpartof lF suchaircraft,and(2)whichistobeexportedtoa X0G countryotherthanacontrolledcountry,shallbesubject H toexportcontrolsexclusivelyunderthisAct.Anysuch I productshallnotbesubjecttocontrolsundersection |J 38(b)(2)oftheArmsExportControlAct(22U.S.C. h@K 2778(b)(2)). ,L  (d)   NonproliferationControls.-- N   (1)   Nothinginsection5or6ofthisActshallbe >P construedtosupersedetheprocedurespublishedbythe Q Presidentpursuanttosection309(c)oftheNuclear R Non-ProliferationActof1978(42U.S.C.2139a(c)).  dS   (2)   Withrespecttoanyexportlicenseapplication "U which,undertheprocedurespublishedbythePresident "V pursuanttosection309(c)oftheNuclear #vW АNon-ProliferationActof1978(42U.S.C.2139a(c)),is b$:X referredtotheSubgrouponNuclearExport &%Y Coordinationorotherinteragencygroup,theprovisions %Z ofsection10ofthisActshallapplywithrespecttosuch & [ licenseapplicationonlytotheextentthattheyare r'J!\ consistentwithsuchpublishedprocedures,exceptthat 6("] iftheprocessingofanysuchapplicationundersuch ("^ proceduresisnotcompletedwithin180daysafterthe )#_ receiptoftheapplicationbytheSecretary,theapplicant *Z$` shallhavetherightsofappealandcourtactionprovided F+%a insection10(j)ofthis_Act.  ,%b Ї (e)   TerminationofOtherAuthority.--OnOctober1, ( 1979,theMutualDefenseAssistanceControlActof  1951(22U.S.C.16111613(d)),issuperseded.   (f)   AgriculturalActof1970.NothinginthisAct :  shallaffecttheprovisionsofthelastsentenceofSection   812oftheAgriculturalActof1970(7U.S.C.612c3).      @@5 #XX:E#Section18.    ЀAUTHORIZATIONOF    APPROPRIATIONS   XX R (a)   RequirementofAuthorizingLegislation. p    (1)   Notwithstandinganyotherprovisionoflaw, "  moneyappropriatedtotheDepartmentofCommerce   forexpensestocarryoutthepurposesofthisActmay   beobligatedorexpendedonlyif pH     (A)  p theappropriationthereofhasbeen  previouslyauthorizedbylawenactedonorafterthe  dateoftheenactmentoftheExportAdministration Z AmendmentsActof1985[July12,1985];or F     (B)  p theamountofallsuchobligationsand  expendituresdoesnotexceedanamountpreviously l prescribedbylawenactedonoraftersuchdate. X0   (2)   Totheextentthatlegislationenactedafterthe  makingofanappropriationtocarryoutthepurposesof ~ thisActauthorizestheobligationorexpenditure jB thereof,thelimitationcontainedinparagraph(1)shall .  havenoeffect. !   (3)   Theprovisionsofthissubsectionshallnotbe z!R# supersededexceptbyaprovisionoflawenactedafter @"$ 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    @@  #XXcS#Section19.  7 ЀEFFECTIVEDATEXX  8  E]EffectiveDate.--ThisActshalltakeeffectuponthe ^ 6: expirationoftheExportAdministrationActof1969. ";    @@  #XX]#Section20. nF > TERMINATIONDATEXX Z2 ?  ^TheauthoritygrantedbythisActterminatesonAugust  B 20,2001.W )#  9       jC    @@  #XX_#Section21. F SAVINGSPROVISIONSXX G  ` (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].__ $X (X( PartI.2.  InternationalEmergencyEconomicPowersAct,asamendedG )#  10       (     StatutoryCitations ""I(#. 70          p  `  P  @  0              Section201 ` ShortTitle ""I(#.d d 70 4    Section202 ` SituationsinWhichAuthoritiesMaybeExercised ""I(#.HHD70     Section203 ` GrantofAuthorities .""I(#.@@)70 H    Section204 ` ConsultationandReports .""I(#.-71      Section205 ` AuthoritytoIssueRegulations .""I(#.371 \4  #XX`#XX#:t#  Section206 ` Penalties .""I(#.  72     Section207 ` SavingsProvision .""I(#.zz&72 pH    Section208 ` Severability ""I(#. 73       @$   p  ( (X(#(#(@ STATUTORYCITATIONS   InternationalEmergencyEconomicPowersActof 4  1977,Pub.L.95223,91Stat.1626,asamendedby:    c   cl"0    Pub.L.100418,Section2502(b)(1) cll݌ X Ќ   c   cHm"0    Pub.L.102393,Section629 cHmcm݌   Ќ   c   cm"0    Pub.L.102396,Section9155 cm n݌h  Ќ   c   cn"0    Pub.L.103236,Section525(c)(1)( FreeTradein   Ideas) cnn݌  Ќ   c   c|o"0    Pub.L.104201,Section1422 c|oo݌d<  Ќ   c   c&p"0    #XX~i#XX#i#Pub.L.10756,Section106 c&pAp݌  Ќ   c   cRq"0    #XXp#XX#p#Pub.L.109177,Section402 cRqmq݌tL Ќ  ݀   8        p  `  P  @  0 @                p  `  P  @   @  #XXq#Section201SHORTTITLEXX    Thistitlemaybecitedasthe InternationalEmergency  EconomicPowersAct. X   @   #XXt#Section202SITUATIONSINWHICH   AUTHORITIESMAYBEEXERCISEDXX  !  (a)   AnyauthoritygrantedtothePresidentbysection h!@# 203maybeexercisedtodealwithanyunusualand ."$ extraordinarythreat,whichhasitssourceinwholeor "% substantialpartoutsidetheUnitedStates,tothe #& nationalsecurity,foreignpolicy,oreconomyofthe z$R' UnitedStates,ifthePresidentdeclaresanational >%( emergencywithrespecttosuchthreat. &)  (b)   TheauthoritiesgrantedtothePresidentby 'b!+ section203mayonlybeexercisedtodealwithan P((", unusualandextraordinarythreatwithrespecttowhich )"- anationalemergencyhasbeendeclaredforpurposesof )#. thistitleandmaynotbeexercisedforanyother *t$/ purpose.Anyexerciseofsuchauthoritiestodealwith `+8%0 anynewthreatshallbebasedonanewdeclarationof $,%1 nationalemergencywhichmustbewithrespecttosuch 1 threat. rJ2  @  < #XXiu#ԈSection203GRANTOFAUTHORITIES )#  11      XX   5  (a)  (1)   Atthetimesandtotheextentspecifiedin  7 section202,thePresidentmay,undersuchregulations  \8 ashemayprescribe,bymeansofinstructions,license, H 9 orotherwise  :     (A) 0  investigate,regulate,orprohibitl <(#(#       (_i_) 0  anytransactionsinforeignexchange, >(#(#   0    (ii) transfersofcreditorpaymentsbetween,  @ by,through,ortoanybankinginstitution,tothe nFA extentthatsuchtransfersorpaymentsinvolve 2 B anyinterestofanyforeigncountryoranational C thereof,D(#(#   0    (iii) theimportingorexportingofcurrency BF orsecurities,G(#(#   0  0(#(#byanyperson,orwithrespecttoanyproperty, hI subjecttothejurisdictionoftheUnitedStates.T,J(#(# 0    (B)   investigate,blockduringthependencyof L aninvestigation,regulate,directandcompel, zM nullify,void,preventorprohibit,anyacquisition, f>N holding,withholding,use,transfer,withdrawal, *O transportation,importationorexportationof,or P dealingin,orexercisinganyright,power,or  Q privilegewithrespectto,ortransactionsinvolving, v!NR anypropertyinwhichanyforeigncountryora :"S nationalthereofhasanyinterestbyanyperson,or "T withrespecttoanyproperty,subjecttothe #U jurisdictionoftheUnitedStates;and$^V(#(#  ''0    _(C)_ 󀀀whentheUnitedStatesisengagedin &X armedhostilitiesorhasbeenattackedbyaforeign & Y countryorforeignnationals,confiscateany 'p!Z property,subjecttothejurisdictionoftheUnited \(4"[(#(# States,ofanyforeignperson,foreignorganization, ( orforeigncountrythathedetermineshasplanned,  authorized,aided,orengagedinsuchhostilitiesor  attacksagainsttheUnitedStates;andallright,title, tL andinterestinanypropertysoconfiscateshallvest, 8  when,as,anduponthetermsdirectedbythe   President,insuchagencyorpersonasthePresident   maydesignatefromtimetotime,anduponsuch  \ termsandconditionsasthePresidentmayprescribe, H  suchinterestorpropertyshallbeheld,used,    administered,liquidated,sold,orotherwisedealt    withintheinterestandforthebenefitoftheUnited l  States,andsuchdesignatedagencyorpersonmay X0  performanyandallactsincidenttothe   accomplishmentoffurtheranceofthesepurposes.    (2)   Inexercisingtheauthoritiesgrantedby h@  paragraph(1),thePresidentmayrequireanypersonto .  keepafullrecordof,andtofurnishunderoath,inthe   formofreportsorotherwise,completeinformation  relativetoanyactortransactionreferredtoin zR paragraph(1)eitherbefore,during,orafterthe > completionthereof,orrelativetoanyinterestinforeign  property,orrelativetoanypropertyinwhichany  foreigncountryoranynationalthereofhasorhashad b anyinterest,orasmaybeotherwisenecessaryto N& enforcetheprovisionsofsuchparagraph.Inanycase  inwhichareportbyapersoncouldberequiredunder  thisparagraph,thePresidentmayrequiretheproduction r ofanybooksofaccount,records,contracts,letters, ^6 memoranda,orotherpapers,inthecustodyorcontrol " ofsuchperson.     (3)   Compliancewithanyregulation,instruction, nF! ordirectionissuedunderthistitleshalltotheextent 4 " thereofbeafullacquittanceanddischargeforall  # purposesoftheobligationofthepersonmakingthe !$ same.Nopersonshallbeheldliableinanycourtforor "X% withrespecttoanythingdoneoromittedingoodfaith D#& inconnectionwiththeadministrationof,orpursuantto $' andinrelianceon,thistitle,oranyregulation, $( instruction,ordirectionissuedunderthistitle. %h)  (b)  r TheauthoritygrantedtothePresidentbythis ' +  sectiondoesnotincludetheauthoritytoregulateor '!, prohibit,directlyorindirectly!J )#  12       (,    (1)   anypostal,telegraphic,telephonic,orother . personalcommunication,whichdoesnotinvolvea vN/ transferofanythingofvalue; : 0    (2)   donations,bypersonssubjecttothe  2 jurisdictionoftheUnitedStates,ofarticles,suchas  `3 food,clothing,andmedicine,intendedtobeusedto L $4 relievehumansuffering,excepttotheextentthatthe  5 Presidentdeterminesthatsuchdonations  6      (A)   wouldseriouslyimpairhisabilitytodeal \4 8 withanynationalemergencydeclaredundersection " 9 202ofthistitle,  :      (B)   areinresponsetocoercionagainstthe nF < proposedrecipientordonor,or 4 =      _(C)_   wouldendangerArmedForcesofthe ? UnitesStateswhichareengagedinhostilitiesorarein Z@ asituationwhereimminentinvolvementinhostilitiesis FA clearlyindicatedbythecircumstances;or  B    (3)   theimportationfromanycountry,orthe jD exportationtoanycountry,whethercommercialor X0E otherwise,regardlessofformatormediumof F transmission,ofanyinformationorinformational G materials,includingbutnotlimitedto,publications, |H films,posters,phonographrecords,photographs, h@I microfilms,microfiche,tapes,compactdisks,CD ,J ROMs,artworks,andnewswirefeeds.Theexports K exemptedfromregulationorprohibitionbythis L paragraphdonotincludethosewhichareotherwise xPM controlledforexportundersection5oftheExport < N AdministrationActof1979[50_USC_Ԁapp.2404],or !O undersection6ofsuchAct[50_USC_Ԁapp.2405]tothe !P extentthatsuchcontrolspromotethe_nonproliferation_ "`Q orantiterrorismpoliciesoftheUnitedStates,orwith L#$R respecttowhichactsareprohibitedbychapter37of $S title18,UnitedStatesCode[18_USC_Ԁ791etseq.]; $T    (4)   anytransactionsordinarilyincidenttotravel \&4 V toorfromanycountry,includingimportationof "' W accompaniedbaggageforpersonaluse,maintenance ( withinanycountryincludingpaymentofliving  expensesandacquisitionofgoodsorservicesfor  personaluse,andarrangementorfacilitationofsuch tL travelincluding_nonscheduled_Ԁair,sea,orlandvoyages. 8   _(c)_  Classifiedinformation.! Inanyjudicialreviewof   adeterminationmadeunderthissection,ifthe  ^ determinationwasbasedonclassifiedinformation(as J " definedinsection1(a)oftheClassifiedInformation    ProceduresAct)suchinformationmaybesubmittedto    thereviewingcourtexparteandincamera.This n  subsectiondoesnotconferorimplyanyrighttojudicial Z2  review.        r   @@- #XXz#Section204CONSULTATIONAND jB  REPORTSXX  V.  q (a)   ThePresident,ineverypossibleinstance,shall  consultwiththeCongressbeforeexercisinganyofthe  authoritiesgrantedbythistitleandshallconsult h regularlywiththeCongresssolongassuchauthorities T, areexercised.   (b)  r WheneverthePresidentexercisesanyofthe x authoritiesgrantedbythistitle,heshallimmediately f> transmittotheCongressareportspecifying *     (1)   thecircumstanceswhichnecessitatesuch  exerciseofauthority; xP    (2)   whythePresidentbelievesthose   circumstancesconstituteanunusualandextraordinary ! threat,whichhasitssourceinwholeorsubstantialpart  b" outsidetheUnitedStates,tothenationalsecurity, N!&# foreignpolicy,oreconomyoftheUnitedStates; "$    (3)   theauthoritiestobeexercisedandthe #r& actionstobetakenintheexerciseofthoseauthoritiesto `$8' dealwiththosecircumstances; $%(    (4)   whythePresidentbelievessuchactionsare & * necessarytodealwiththosecircumstances;and r'J!+    (5)   anyforeigncountrieswithrespecttowhich ("- suchactionsaretobetakenandwhysuchactionsareto )#. betakenwithrespecttothosecountries. *\$/  _(c)_   Atleastonceduringeachsucceedingsixmonth  ,%1 periodaftertransmittingareportpursuanttosubsection (1 (b)withrespecttoanexerciseofauthoritiesunderthis 2 title,thePresidentshallreporttotheCongresswith 3 respecttotheactionstaken,sincethelastsuchreport, tL4 intheexerciseofsuchauthorities,andwithrespectto 8 5 anychangeswhichhaveoccurredconcerningany  6 informationpreviouslyfurnishedpursuantto  7 paragraphs(1)through(5)ofsubsection(b).  \8  (d)   Therequirementsofthissectionare  : supplementaltothosecontainedintitleIVorthe  ; NationalEmergenciesAct.     x  h  X  H!  8"  n<                     @@ #XX#Section205AUTHORITY  ? TOISSUEREGULATIONSXX   @ IThePresidentmayissuesuchregulations,including ~V B regulationsprescribingdefinitions,asmaybenecessary BC fortheexerciseoftheauthoritiesgrantedbythistitle. D                       @0   #XXʬ#Section206PENALTIESXX _4 )#  13      _#XXծ#XX#r#  R*G Ї(a)   Unlawfulacts.! Itshallbeunlawfulforapersonto ( violate,attempttoviolate,conspiretoviolate,orcause  aviolationofanylicense,order,regulation,or  prohibitionissuedunderthistitle.#XX#XX vN  (b) Civilpenalty.! Acivilpenaltymaybeimposedon   anypersonwhocommitsanunlawfulactdescribedin   subsection(a)inanamountnottoexceedthegreater  ` #XX,#XXof! L $   (1) $250,000;or#IJ#      (2) anamountthatistwicetheamountofthe ^6  transactionthatisthebasisoftheviolationwithrespect $  towhichthepenaltyisimposed.#?##XXq#XX    _(c)_ԀCriminalpenalty.! Apersonwhowillfully pH  commits,willfullyattemptstocommit,orwillfully 6  conspirestocommit,oraidsorabetsinthecommission   of,anunlawfulactdescribedinsubsection(a)shall,  uponconviction,befinednotmorethan$1,000,000,or Z ifanaturalperson,maybeimprisonedfornotmore F than20years,orboth.###XXR#       r   Section207SAVINGSPROVISION XX ~    r (a)   (1)  p Exceptasprovidedinsubsection(b), V. notwithstandingtheterminationpursuanttothe  NationalEmergenciesActoranationalemergency  declaredforpurposesofthistitle,anyauthorities | grantedbythistitle,whichareexercisedonthedateof h@ suchterminationonthebasisofsuchnational ,  emergencytoprohibittransactionsinvolvingproperty ! inwhichaforeigncountryornationalthereofhasany  " interest,maycontinuetobesoexercisedtoprohibit x!P# transactionsinvolvingthatpropertyifthePresident <"$ determinesthatthecontinuationofsuchprohibition #% withrespecttothatpropertyisnecessaryonaccountof #& claimsinvolvingsuchcountryoritsnationals. $`'    (2)   Notwithstandingtheterminationofthe &) authoritiesdescribedinsection101(b)ofthisAct,any & * suchauthorities,whichareexercisedwithrespecttoa 'r!+ countryonthedateofsuchterminationtoprohibit ^(6", transactionsinvolvinganypropertyinwhichsuch (, countryoranynationalthereofhasanyinterest,may - continuetobeexercisedtoprohibittransactions . involvingthatpropertyifthePrescientdeterminesthat tL/ thecontinuationofsuchprohibitionwithrespecttothat 8 0 propertyisnecessaryonaccountofclaimsinvolving  1 suchcountryoritsnationals.  2  (b)   Theauthoritiesdescribedinsubsection(a)(1) H 4 maynotcontinuetobeexercisedunderthissectionif  5 thenationalemergencyisterminatedbytheCongress  6 byconcurrentresolutionpursuanttosection202ofthe n7 NationalEmergenciesActandiftheCongressspecifies Z2 8 insuchconcurrentresolutionthatsuchauthoritiesmay  9 notcontinuetobeexercisedunderthissection  :  _(c)_   (1)   Theprovisionsofthissectionare jB < supplementaltothesavingsprovisionsofparagraphs 0 = (1),(2)and(3)ofsection101(a)andofparagraphs(A),  > (B),and_(C)_Ԁofsection202(a)oftheNational ? EmergenciesAct. |T@    (2)   Theprovisionsofthissectionsupersedethe B terminationprovisionsofsection101(a)andoftitleII C oftheNationalEmergenciesActtotheextentthatthe fD provisionsofthissectionareinconsistentwiththese R*E provisions. F  (d)   IfthePresidentusestheauthorityofthissection vH tocontinueprohibitionsontransactionsinvolving d<I foreignpropertyinterests,heshallreporttothe (J Congresseverysixmonthsontheuseofsuchauthority. K           @0  #XXF#Section208SEVERABILITYXXԈ 8 N  IfanyprovisionofthisActisheldinvalid,the !P remainderoftheActshallnotbeaffectedthereby.#XX|#XXԀ "Q       @  < #XXS#XXԈ (!X (X( @* (    r    p  `  P  @  0                PARTII   `@ EXECUTIVEORDERSAND | @  OTHERPRESIDENTIALDOCUMENTS f>  @ RELEVANTTOPARTISTATUTORYAUTHORITIES (!   p!H$ _ (X(#(#(PartII.1.ADMINISTRATIONOFTHEEXPORT ( ADMINISTRATIONACTOF1969,AS  AMENDED   @ ExecutiveOrder12002,asamended 2     r    p byExecutiveOrder12755v )#  14         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,  withthepowerofsuccessiveredelegation. 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 (* thatconsiderissuesinvolvingnonproliferationof + 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 concernsaboutthenonproliferationofarmaments,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.    6,XX4` X $6PartII.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 #r#BytheauthorityvestedinmeasPresidentbythe 8G ConstitutionandthelawsoftheUnitedStatesof H America,includingtheInternationalEmergency I EconomicPowersAct4B 5  # #  SM  /  6  Otinu  7  Ԁ(50U.S.C.1701#"#.  etseq.##.uena  )the \J NationalEmergenciesAct4 5  ##/  6T O   7 h(50U.S.C.1601##.  etseq.##.lena  )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. ##.  InternationalNegotiations.##.ena  ԀItisthepolicyof 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. #O#.  ImpositionofControls.##.$  ԀAsprovidedherein,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. #y#.  DepartmentofCommerceControls.##.$  Ԁ(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 $( theSecretaryofDefense. %f)   Sec.4. #k#.  SanctionsAgainstForeignPersons.##.$  Ԁ(a) ' + Sanctionsshallbeimposedonforeignpersonswith '!, respecttochemicalandbiologicalweapons (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.M~݌ !U Ќ    Sec.5. #F #.  SanctionsAgainstForeignCountries.##.h$  Ԁ(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)##.  ForeignAssistance.#7#.pons  ԀNoassistanceshallbeprovided   tothatcountryundertheForeignAssistanceActof   1961ortheArmsExportControlActotherthan W  assistancethatisintendedtobenefitthepeopleofthat C countrydirectlyandthatisnotchanneledthrough  governmentalagenciesorentitiesofthatcountry.   (2)##.  MultilateralDevelopmentBankAssistance.##.pons  ԀThe S+ UnitedStatesshallopposeanyloanorfinancialor  technicalassistancetothatcountrybyinternational  financialinstitutionsinaccordancewithsection701of w theInternationalFinancialInstitutionsAct(22U.S.C. c; 262d)4Dra85  #S#/  6  O   7ra8 . '  (3)#!#.  DenialofCreditorOtherFinancialAssistance.# "#.!pons  ԀThe  UnitedStatesshalldenytothatcountryanycreditor sK financialassistancebyanydepartment,agency,or 7 instrumentalityoftheUnitedStatesGovernment.    (4)#"#.  ProhibitiononArmsSales.#$#.#pons  ԀTheUnitedStates  [" Governmentshallnot,undertheArmsExportControl G!# Act,selltothatcountryanydefensearticlesordefense  "$ servicesorissueanylicensefortheexportofitemson "% theUnitedStatesMunitionsList. #k&  (5)#$#.  ExportsofNationalSecuritySensitiveGoodsand %( Technology.#;&#.&pons  ԀNoexportsshallbepermittedofanygoods %) ortechnologiescontrolledfornationalsecurityreasons &{ * underExportAdministrationRegulations. g'?!+  (6)#&#.  FurtherExportRestrictions.#1(#.(pons  ԀTheSecretaryof ("- Commerceshallprohibitorotherwisesubstantially )#. restrictexportstothatcountryofgoods,technology, w*O$/ andservices(excludingagriculturalcommoditiesand ;+%0 productsotherwisesubjecttocontrol). +%1  (7)#(#.  ImportRestrictions.#e*#.G*pons  ԀRestrictionsshallbeimposed 2 ontheimportationintotheUnitedStatesofarticles 3 (whichmayincludepetroleumoranypetroleum tL4 product)thatarethegrowth,product,ormanufactureof 8 5 thatcountry.  6  (8)#*#.  LandingRights.#,#.e,pons  ԀAttheearliestpracticabledate,the  \8 SecretaryofStateshallterminate,inamanner H 9 consistentwithinternationallaw,theauthorityofany  : aircarrierthatiscontrolledinfactbythegovernmentof  ; thatcountrytoengageinairtransportation(asdefined l< insection101(10)oftheFederalAviationActof1958 X0 = (49U.S.C.App.13014ra5  #,#/  6. O   7ra.(10)).  >   Sec.6. #/#.  Duration.#?0#.!0pons  ԀAnysanctionsimposedpursuantto | @ section4or5shallremaininforceuntiltheSecretary jB A ofStatedeterminesthatliftinganysanctionisinthe . B foreignpolicyornationalsecurityinterestsofthe  C UnitedStatesor,astosanctionsundersection4,until D theSecretaryhasmadethedeterminationundersection zRE 4(b)(4). >F   Sec.7. #0#.  Implementation.#2#.2pons  ԀTheSecretaryofState,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.TheSecretaryconcernedmayredelegate P anyofthesefunctionstootherofficersinagenciesof Q theFederalGovernment.Allheadsofdepartmentsand pHR agenciesoftheUnitedStatesGovernmentaredirected 4 S totakeallappropriatemeasureswithintheirauthority  T tocarryouttheprovisionsofthisorder,includingthe !U suspensionorterminationoflicensesorother "XV authorization. D#W   Sec.8. #s3#.  JudicialReview.#L8#..8pons  ԀThisorderisnotintendedto $Y create,nordoesitcreate,anyrightorbenefit, %jZ substantiveorprocedural,enforceableatlawbyaparty V&. [ againsttheUnitedStates,itsagencies,officers,orany ' \ otherperson. '!]   Sec.9. #8#.  ԀEffectiveDate.#w:#.Y:try.  ݀Thisorderiseffective f)>#_ immediately. ,*$`  ThisordershallbetransmittedtotheCongressand +%b publishedintheFederalRegister. ( ffTHEWHITEHOUSE ? GeorgeBush  November16,1990. Y ff; 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)oftheAECAand O''!, section11C(c)(1)(A)oftheEAA,pursuanttoa (!- determinationmadebytheSecretaryofStateunder (". section81(a)(1)oftheAECAorsection11C(a)(1)of )s#/ theEAA,aswellastheauthorityanddutiesvestedin _*7$0 metomakethedeterminationsprovidedforinsection #+$1 81(c)(2)oftheAECAandsection11C(c)(2)ofthe +%2 EAAaredelegatedtotheSecretaryofDefense.The (2 SecretaryofDefenseshallnotifytheSecretaryofthe 3 Treasuryofdeterminationsmadepursuanttosection 4 81(c)(2)oftheAECAandsection11(c)(2)oftheEAA. tL5 (2)Theauthorityanddutiesvestedinmetoprohibit  7 certainimportsasprovidedinsection81(c)(1)(B)ofthe  8 AECAandsection11C(c)(1)(B)oftheEAA,pursuant  \9 toadeterminationmadebytheSecretaryofStateunder H : section81(a)(1)oftheAECAorsection11C(a)(1)of  ; theEAA,andtheobligationtoimplementthe  < exceptionsprovidedinsection81(c)(2)oftheAECA l= andsection11C(c)(2)oftheEAA,insofarasthe X0 > exceptionsaffectimportsofgoodsintotheUnited  ? States,aredelegatedtotheSecretaryoftheTreasury.  @ (b)ChemicalandBiologicalWeaponsUse.The h@ B authorityanddutiesvestedinmebysections306308 , C oftheChemicalandBiologicalWeaponsControland  D WarfareEliminationActof1991(22U.S.C.5604 E 5606)aredelegatedtotheSecretaryofState,except xPF that: <G (1)Theauthorityanddutiesvestedinmetorestrict I certainimportsasprovidedinsection307(b)(2)(D), `J pursuanttoadeterminationmadebytheSecretaryof L$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 mebysections7273oftheAECA(22U.S.C.2797a 8  2797b)aredelegatedtotheSecretaryofState,except   that:   (1)Theauthorityanddutiesvestedinmebysection H  72(a)(1)tomakedeterminationswithrespectto    violationsbyUnitedStatespersonsoftheEAAare    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! dutiesvestedinmebysection11BoftheEAA(50 0 " U.S.C.App.2401b)aredelegatedtotheSecretaryof  # Commerce,exceptthat: !$ (1)Theauthorityanddutiesvestedinmebysections @#& 11B(a)(1)(A)(insofarassuchsectionauthorizes $' determinationswithrespecttoviolationsbyUnited $( StatespersonsoftheAECA),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  mayberedelegatedasappropriate.Regulations    necessarytocarryoutthefunctionsdelegatedherein    maybeissuedasappropriate. l  Sec.7.Priority.Thisordersupersedesthe   MemorandumofthePresident, Delegationof   AuthorityRegardingMissileTechnologyProliferation, |  June25,1991.Totheextentthatthisorderis h@  inconsistentwithanyprovisionsofanypriorExecutive ,  orderorPresidentialmemorandum,thisordershall   control.  THEWHITEHOUSE < WilliamJ.Clinton  June11,1993.  Ѐ PartII.5.TERMINATIONOFEMERGENCY  AUTHORITYFORCERTAINEXPORT  CONTROLS  l @ ExecutiveOrder12867    BytheauthorityvestedinmeasPresidentby z  theConstitutionandthelawsoftheUnitedStatesof f>! America,includingsection203oftheInternational * " EmergencyEconomicPowersAct(50U.S.C.1702)  # ("theIEEPA"),theNationalEmergenciesAct(50 !$ U.S.C.1601etseq.),theExportAdministrationActof v"N% 1979,asamended(50U.S.C.App.2401etseq.)( the :#& Act),andsection301oftitle3oftheUnitedStates #' Code,itisherebyorderedasfollows: $(   Section1.InviewoftheextensionoftheAct J&" * byPublicLaw10310(March27,1993),Executive ' + OrderNo.12730ofSeptember30,1990,which '!, continuedtheeffectofexportcontrolregulationsunder (n"- theIEEPA,isrevoked,andthedeclarationofeconomic Z)2#. emergencyisrescinded,asprovidedinthisorder. *#/   Sec.2.TherevocationofExecutiveOrder +~%1 No.12730shallnotaffectanyviolationofanyrules, j,B&2 regulations,orders,licenses,andotherformsof (2 administrativeactionunderthatOrderthatoccurred 3 duringtheperiodtheorderwasineffect.Allrulesand 4 regulationsissuedorcontinuedineffectunderthe tL5 authorityoftheIEEPAandExecutiveOrderNo. 8 6 12735,includingthosecodifiedat15CFRSections  7 768799(1993),andallorders,regulations,licenses,  8 andotherformsofadministrativeactionissued,taken,  \9 orcontinuedineffectpursuantthereto,shallremainin H : fullforceandeffect,asifissued,taken,orcontinuedin  ; effectpursuanttoandasauthorizedbytheActorby  < otherappropriateauthorityuntilamendedorrevokedby l= theproperauthority.Nothinginthisordershallaffect X0 > thecontinuedapplicabilityoftheprovisionforthe  ? administrationoftheActanddelegationsofauthority  @ setforthinExecutiveOrderNo.12002ofJuly7,1977, | A ExecutiveOrderNo.12214ofMay2,1980,and h@ B ExecutiveOrderNo.12735ofNovember16,1990. , C  p Sec.3.Allrules,regulations,orders,licenses, E andotherformsofadministrativeactionissued,taken, xPF orcontinuedineffectpursuanttotheauthorityofthe <G IEEPAandExecutiveOrderNo.12730relatingtothe H administrationofSection38(e)oftheArmsExport I ControlAct(22U.S.C.2778(e))shallremaininfull `J forceandeffectuntilamendedorrevokedunderproper L$K authority. L  p Sec.4.Thisordershalltakeeffect pN immediately. \4O THEWHITEHOUSE Q WilliamJ.Clinton R September30,1993 lDS   L~ PartII.6.  CONTINUATIONOFEXPORT !V CONTROLREGULATIONS  z"RW @2 ExecutiveOrder12924 $Y  p BytheauthorityvestedinmeasPresidentby %`[ theConstitutionandthelawsoftheUnitedStatesof L&$ \ America,includingbutnotlimitedtosection203ofthe ' ] InternationalEmergencyEconomicPowersAct( Act) '!^ (50U.S.C.1702),I,WILLIAMJ.CLINTON,President (p"_ oftheUnitedStatesofAmerica,findthatthe \)4#` unrestrictedaccessofforeignpartiestoU.S.goods,  *#a technology,andtechnicaldataandtheexistenceof *$b certainboycottpracticesofforeignnations,inlightof +%c theexpirationoftheExportAdministrationActof l,D&d 1979,asamended(50U.S.C.App.2401etseq.), ( constituteanunusualandextraordinarythreattothe  nationalsecurity,foreignpolicy,andeconomyofthe  UnitedStatesandherebydeclareanationalemergency tL withrespecttothatthreat. 8    Accordingly,inorder(a)toexercisethe   necessaryvigilanceoverexportsandactivitiesaffecting  \ thenationalsecurityoftheUnitedStates;(b)tofurther H  significantlytheforeignpolicyoftheUnitedStates,    includingitspolicywithrespecttocooperationbyU.S.    personswithcertainforeignboycottactivities,andto l  fulfillitsinternationalresponsibilities;and(c)toprotect X0  thedomesticeconomyfromtheexcessivedrainof   scarcematerialsandreducetheseriouseconomic   impactofforeigndemand,itisherebyorderedas |  follows: h@    Section1.Totheextentpermittedbylaw,the   provisionsoftheExportAdministrationActof1979,as  amended,andtheprovisionsforadministrationofthe xP ExportAdministrationActof1979,asamended,shall < becarriedoutunderthisordersoastocontinueinfull  forceandeffectandamend,asnecessary,theexport  controlsystemheretoforemaintainedbytheExport ` AdministrationregulationsissuedundertheExport L$ AdministrationActof1979,asamended.The  delegationsofauthoritysetforthinExecutiveOrder  No.12002ofJuly7,1977,asamendedbyExecutive p OrderNo.12755ofMarch12,1991;ExecutiveOrder \4 No.12214ofMay2,1980;ExecutiveOrderNo.12735   ofNovember16,1990;andExecutiveOrderNo.12851  ofJune11,1993,shallbeincorporatedinthisorderand   shallapplytotheexerciseofauthoritiesunderthis lD! order. 0 "   Sec.2.Allrulesandregulationsissuedor !$ continuedineffectbytheSecretaryofCommerceunder |"T% theauthorityoftheExportAdministrationActof1979, @#& asamended,includingthosepublishedinTitle15, $' SubtitleB,ChapterVII,SubchapterC,oftheCodeof $( FederalRegulations,Parts768through799,andall %d) orders,regulations,licenses,andotherformsof P&( * administrativeactionissued,taken,orcontinuedin ' + effectpursuantthereto,shall,untilamendedorrevoked '!, bytheSecretaryofCommerce,remaininfullforceand (t"- effectasifissuedortakenpursuanttothisorder,except `)8#. thattheprovisionsofsections203(b)(2)and206ofthe $*#/ Act(50U.S.C.1702(b)(2)and1705)shallcontrolover *$0 anyinconsistentprovisionsintheregulations.Nothing +%1 inthissectionshallaffectthecontinuedapplicabilityof (1 administrativesanctionsprovidedforbytheregulations 2 describedabove. 3  p Sec.3.Provisionsforadministrationof 8 5 section38(e)oftheArmsExportControlAct(22  6 U.S.C.2778(e))maybemadeandshallcontinueinfull  7 forceandeffectuntilamendedorrevokedunderthe  \8 authorityofsection203oftheAct(50U.S.C.1702). H 9 Totheextentpermittedbylaw,thisorderalsoshall  : constituteauthorityfortheissuanceandcontinuationin  ; fullforceandeffectofallrulesandregulationsbythe l< Presidentorhisdelegate,andallorders,licenses,and X0 = otherformsofadministrativeactionsissued,taken,or  > continuedineffectpursuantthereto,relatingtothe  ? administrationofsection38(e). | @  p Sec.4.ExecutiveOrderNo.12923ofJune , B 30,1994,isrevoked,andthatdeclarationofemergency  C isrescinded.TherevocationofExecutiveOrderNo. D 12923shallnotaffectanyviolationofanyrules, xPE regulations,orders,licenses,andotherformsof <F administrativeactionunderthatorderthatoccurred G duringtheperiodtheorderwasineffect. H  p Sec.5.Thisordershallbeeffectiveasof L$J midnightbetweenAugust20,1994,andAugust21, K 1994,andshallremainineffectuntilterminated. L THEWHITEHOUSE \4N WilliamJ.Clinton  O August19,1994. P  <,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    @ ExecutiveOrder12938,asamended b:  @ byExecutiveOrders13094and13128 )#  15      ׈ &      BytheauthorityvestedinmeasPresidentby  theConstitutionandthelawsoftheUnitedStatesof rJ America,includingtheInternationalEmergency 6 EconomicPowersAct(50U.S.C.1701etseq.),the  NationalEmergenciesAct(50U.S.C.1601etseq.),the  ArmsExportControlAct,asamended(22U.S.C.2751 Z etseq.),ExecutiveOrderNos.12851and12924,and F section301oftitle3,UnitedStatesCode.     I,WilliamJ.Clinton, PresidentoftheUnited j StatesofAmerica,findthattheproliferationofnuclear, X0 biological,andchemicalweapons( weaponsofmass  destruction)andofthemeansofdeliveringsuch  weapons,constitutesanunusualandextraordinary |  threattothenationalsecurity,foreignpolicy,and h@! economyoftheUnitedStates,andherebydeclarea , " nationalemergencytodealwiththatthreat.  # Ї p Accordingly,Iherebyorder: (#  p Section1. InternationalNegotiations.Itis % thepolicyoftheUnitedStatestoleadandseek vN& multilaterallycoordinatedeffortswithothercountriesto : ' controltheproliferationofweaponsofmassdestruction  ( andthemeansofdeliveringsuchweapons.  ) Accordingly,theSecretaryofStatesshallcooperatein  ^* andleadmultilateraleffortstostoptheproliferationof J "+ weaponsofmassdestructionandtheirmeansof  , delivery.  -  p Sec.2. ImpositionofControls.Asprovided Z2 / herein,theSecretaryofStateandtheSecretaryof   0 Commerceshallusetheirrespectiveauthorities,  1 includingtheArmsExportControlActandthe  2 InternationalEmergencyEconomicPowersAct,to lD 3 controlanyexports,totheextenttheyarenotalready 0 4 controlledbytheDepartmentofEnergyandthe  5 NuclearRegulatoryCommission,thateitherSecretary 6 determineswouldassistacountryinacquiringthe |T7 capabilitytodevelop,produce,stockpile,deliver,oruse @8 weaponsofmassdestructionortheirmeansofdelivery. 9 TheSecretaryofStateshallpursueearlynegotiations : withforeigngovernmentstoadopteffectivemeasures d; comparabletothoseimposedunderthisorder. P(<  p Sec.3. DepartmentofCommerceControls. > (a)TheSecretaryofCommerceshallprohibittheexport v? ofanygoods,technology,orservicessubjecttothe b:@ Secretary'sexportjurisdictionthattheSecretaryof &A Commercedetermines,inconsultationwiththe B SecretaryofState,theSecretaryofDefense,andother C appropriateofficials,wouldassistaforeigncountryin rJD acquiringthecapabilitytodevelop,produce,stockpile, 6 E deliver,oruseweaponsofmassdestructionortheir  F meansofdelivery.TheSecretaryofStateshallpursue !G earlynegotiationswithforeigngovernmentstoadopt "ZH effectivemeasurescomparabletothoseimposedunder F#I thissection.  $J  p (b)  Subsection(a)ofthissectionwillnot %jL applytoexportsrelatingtoaparticularcategoryof V&. M weaponsofmassdestruction(i.e.,nuclear,chemical,or ' N biologicalweapons)iftheirdestinationisacountry '!O withwhosegovernmenttheUnitedStateshasentered (z"P intoabilateralormultilateralarrangementforthe f)>#Q controlofthatcategoryofweaponsofmassdestruction **$R relatedgoods(includingdeliverysystems)and *$S technology,ormaintainsdomesticexportcontrols +%T comparabletocontrolsthatareimposedbytheUnited ( Stateswithrespecttothatcategoryofgoodsand  technology,orthatareotherwisedeemedadequateby  theSecretaryofState. tL   (c) 4 TheSecretaryofCommerceshallrequire   validatedlicensestoimplementthisorderandshall   coordinateanylicenseapplicationswiththeSecretary  \ ofStateandtheSecretaryofDefense. H    (d) 4 TheSecretaryofCommerce,in    consultationwiththeSecretaryofState,shalltakesuch l  actions,includingthepromulgationofrules, X0  regulations,andamendmentsthereto,asmaybe   necessarytocontinuetoregulatetheactivitiesofUnited   Statespersonsinordertopreventtheirparticipationin |  activitiesthatcouldcontributetotheproliferationof h@  weaponsofmassdestructionortheirmeansofdelivery, ,  asprovidedintheExportAdministrationRegulations,   setforthinTitle15,ChapterVII,SubchapterC,ofthe  CodeofFederalRegulations,Parts768to799 xP inclusive. <   (e) 4 TheSecretaryofCommerceshallimpose  andenforcesuchrestrictionsontheimportationof ` chemicalsintotheUnitedStatesasmaybenecessaryto L$ carryouttherequirementsoftheConventiononthe  ProhibitionoftheDevelopment,Production,  StockpilingandUseofChemicalWeaponsandon p TheirDestruction. \4   Sec.4. MeasuresAgainstForeignPersons.  (a)DeterminationbySecretaryofState;Impositionof   Measures.Excepttotheextentprovidedinsection nF! 203(b)oftheInternationalEmergencyEconomic 2 " PowersAct(50U.S.C.1702(b)),whereapplicable,if  # theSecretaryofStatedeterminesthataforeignperson, !$ onorafterNovember16,1990,theeffectivedateof ~"V% ExecutiveOrder12735,thepredecessororderto B#& ExecutiveOrder12938,hasmateriallycontributedor $' attemptedtocontributemateriallytotheeffortsofany $( foreigncountry,project,orentityofproliferation %f) concerntouse,acquire,design,develop,produce,or R&* * stockpileweaponsofmassdestructionormissiles ' + capableofdeliveringsuchweapons,themeasuresset '!, forthinsubsections(b),(c),and(d)ofthissectionshall (v"- beimposedonthatforeignpersontotheextent b):#. determinedbytheSecretaryofStateinconsultation &*#/ withtheimplementingagencyandotherrelevant *$0 agencies.Nothinginthissectionisintendedto +%1 precludetheimpositiononthatforeignpersonofother (1 measuresorsanctionsavailableunderthisorderor 2 underotherauthorities. 3  p (b)  ProcurementBan.Nodepartmentor 8 5 agencyoftheUnitedStatesGovernmentmayprocure,  6 orenterintoanycontractfortheprocurementof,any  7 goods,technology,orservicesfromanyforeignperson  \8 describedinsubsection(a)ofthissection. H 9  p (c)  AssistanceBan.Nodepartmentoragency  ; oftheUnitedStatesGovernmentmayprovideany l< assistancetoanyforeignpersondescribedinsubsection X0 = (a)ofthissection,andnosuchforeignpersonshallbe  > eligibletoparticipateinanyassistanceprogramofthe  ? UnitedStatesGovernment. | @  p (d)  ImportBan.TheSecretaryofthe , B TreasuryshallprohibittheimportationintotheUnited  C Statesofgoods,technology,orservicesproducedor D providedbyanyforeignpersondescribedinsubsection xPE (a)ofthissection,otherthaninformationor <F informationalmaterialswithinthemeaningofsection G А203(b)(3)oftheInternationalEmergencyEconomic H PowersAct(50U.S.C.1702(b)(3)). `I  p (e)  Termination.Sanctionspursuanttothis K sectionmaybeterminatedornotimposedagainsta L foreignpersoniftheSecretaryofStatedeterminesthat pM thereisreliableevidencethatsuchforeignpersonhas \4N ceasedallactivitiesreferredtoinsubsection(a)ofthis  O section. P  p (f)  Exceptions.Departmentsandagenciesof lDR theUnitedStatesGovernment,actinginconsultation 0 S withtheSecretaryofState,may,bylicense,regulation,  T order,directive,exception,orotherwise,providefor: !U  p   (i)Procurementcontractsnecessaryto @#W meetU.S.operationalmilitaryrequirementsor $X requirementsunderdefenseproductionagreements; $Y intelligencerequirements;solesourcesuppliers,spare %dZ parts,components,routineservicingandmaintenance P&( [ ofproductsfortheUnitedStatesGovernment;and ' \ medicalandhumanitarianitems;and '!]  p   (ii)Performancepursuanttocontractsin `)8#_ forceontheeffectivedateofthisorderunder $*#` appropriatecircumstances. x  *$a  +%b   Sec.5. SanctionsAgainstForeignCountries. ( (a)Inadditiontothesanctionsimposedonforeign  countriesasprovidedintheChemicalandBiological  WeaponsControlandWarfareEliminationActof vN 1991,sanctionsalsoshallbeimposedonaforeign :  countryasspecifiedinsubsection(b)ofthissection,if   theSecretaryofStatedeterminesthattheforeign   countryhas,onoraftertheeffectivedateofthisorder  ^ oritspredecessor,ExecutiveOrderNo.12735of J " November16,1990,(1)usedchemicalorbiological    weaponsinviolationofinternationallaw;(2)made    substantialpreparationstousechemicalorbiological n  weaponsinviolationofinternationallaw;or(3) Z2  developed,produced,stockpiled,orotherwiseacquired   chemicalorbiologicalweaponsinviolationof   internationallaw. ~    (b)Thefollowingsanctionsshallbeimposed .  onanyforeigncountryidentifiedinsubsection(a)(1)of   thissectionunlesstheSecretaryofStatedetermines,on  groundsofsignificantforeignpolicyornational zR security,thatanyindividualsanctionshouldnotbe > applied.Thesanctionsspecifiedinthissectionmaybe  madeapplicabletothecountriesidentifiedin  subsections(a)(2)or(a)(3)whentheSecretaryofState b determinesthatsuchactionwillfurthertheobjectiveof N& thisorderpertainingtoproliferation.Thesanctions  specifiedinsubsection(b)(2)belowshallbeimposed  withtheconcurrenceoftheSecretaryoftheTreasury. r (1)  ForeignAssistance.Noassistanceshallbe " providedtothatcountryundertheForeignAssistance  Actof1961,oranysuccessoract,ortheArmsExport   ControlAct,otherthanassistancethatisintendedto nF! benefitthepeopleofthatcountrydirectlyandthatisnot 2 " channeledthroughgovernmentalagenciesorentitiesof  # thatcountry. !$ (2)  MultilateralDevelopmentBankAssistance. B#& TheUnitedStatesshallopposeanyloanorfinancialor $' technicalassistancetothatcountrybyinternational $( financialinstitutionsinaccordancewithsection701of %f) theInternationalFinancialInstitutionsAct(22U.S.C. R&* * 262d). ' + (3)  DenialofCreditorOtherFinancial (v"- Assistance.TheUnitedStatesshalldenytothat b):#. countryanycreditorfinancialassistancebyany &*#/ department,agency,orinstrumentalityoftheUnited *$0 StatesGovernment. +%1 Ї(4) p ProhibitionofArmsSales.TheUnitedStates (1 Governmentshallnot,undertheArmsExportControl 2 Act,selltothatcountryanydefensearticlesordefense 3 servicesorissueanylicensefortheexportofitemson tL4 theUnitedStatesMunitionsList. 8 5 (5) p ExportsofNationalSecuritySensitiveGoods  7 andTechnology.Noexportsshallbepermittedofany  \8 goodsortechnologiescontrolledfornationalsecurity H 9 reasonsundertheExportAdministrationRegulations.  : (6) p FurtherExportRestrictions.TheSecretaryof l< Commerceshallprohibitorotherwisesubstantially X0 = restrictexportstothatcountryofgoods,technology,  > andservices(excludingagriculturalcommoditiesand  ? productsotherwisesubjecttocontrol). | @ (7) p ImportRestrictions.Restrictionsshallbe , B imposedontheimportationintotheUnitedStatesof  C articles(thatmayincludepetroleumoranypetroleum D product)thatarethegrowth,product,ormanufactureof xPE thatcountry. <F (8) p LandingRights.Attheearliestpracticable H date,theSecretaryofStateshallterminate,inamanner `I consistentwithinternationallaw,theauthorityofany L$J aircarrierthatiscontrolledinfactbythegovernmentof K thatcountrytoengageinairtransportation(asdefined L insection101(10)oftheFederalAviationActof1958 pM (49U.S.C.App.1301(10)). \4N  p Sec.6. Duration.Anysanctionsimposed P pursuanttosections4or5ofthisordershallremainin Q forceuntiltheSecretaryofStatedeterminesthatlifting nFR anysanctionisintheforeignpolicyornationalsecurity 2 S interestsoftheUnitedStatesor,astosanctionsunder  T section4ofthisorder,untiltheSecretaryhasmadethe !U determinationundersection4(e). ~"VV  p Sec.7. Implementation.TheSecretaryof $X State,theSecretaryoftheTreasury,andtheSecretary $Y ofCommerceareherebyauthorizedanddirectedtotake %hZ suchactions,includingthepromulgationofrulesand T&, [ regulations,asmaybenecessarytocarryoutthe ' \ purposesofthisorder.Theseactions,andinparticular '!] thoseinsections4and5ofthisorder,shallbemadein (x"^ consultationwiththeSecretaryofDefenseand,as d)<#_ appropriate,otheragencyheadsandshallbe (*$` implementedinaccordancewithproceduresestablished *$a pursuanttoExecutiveOrderNo.12851.TheSecretary +%b concernedmayredelegateanyofthesefunctionsto ? otherofficersinagenciesoftheFederalGovernment.  AllheadsofdepartmentsandagenciesoftheUnited  StatesGovernmentaredirectedtotakeallappropriate L measureswithintheirauthoritytocarryoutthe O provisionsofthisorder,includingthesuspensionor   terminationoflicensesorotherauthorizations.     Sec.8. PreservationofAuthorities.Nothing _  inthisorderisintendedtoaffectthecontinued %   effectivenessofanyrules,regulations,orders,licenses,    orotherformsofadministrativeactionissued,taken,or  n  continuedineffectheretoforeorhereafterunderthe q2  authorityoftheInternationalEconomicEmergency 5  PowersAct,theExportAdministrationAct,theArms   ExportControlAct,theNuclearNonproliferationAct, ~  ExecutiveOrderNo.12730ofSeptember30,1990, B  ExecutiveOrderNo.12735ofNovember16,1990, E  ExecutiveOrderNo.12924ofAugust18,1994,and    ExecutiveOrderNo.12930ofSeptember29,1994.    Sec.9. JudicialReview.Thisorderisnot U intendedtocreate,nordoesitcreate,andrightor  benefit,substantiveorprocedural,enforceableatlawby  apartyagainsttheUnitedStates,itsagencies,officers, d oranyotherperson. g(   Sec.10. RevocationofExecutiveOrderNos.  12735and12930.ExecutiveOrderNo.12735of v November16,1990,andExecutiveOrderNo.12930of y: September29,1994,areherebyrevoked. =   Sec.11. EffectiveDate.Thisorderis   effectiveimmediately. L!   ThisordershallbetransmittedtotheCongress  # andpublishedintheFederalRegister.  $ THEWHITEHOUSE _" & WilliamJ.Clinton ##' November14,1994 #( Ѐ PartII.9.ADMINISTRATIONOFEXPORT 3& + CONTROLS  &!, @ ExecutiveOrder12981,asamended {(<#. @ byExecutiveOrders13020,13026and13117N )#  16      ׈ ?)$/ ЇBytheauthorityvestedinmeasPresidentbythe ?/ ConstitutionandthelawsoftheUnitedStatesof 0 America,includingbutnotlimitedtotheInternational 1 EmergencyEconomicPowersAct(50U.S.C.1701et L2 seq.)(the Act),andinordertotakeadditionalsteps O3 withrespecttothenationalemergencydescribedand  4 declaredinExecutiveOrderNo.12924ofAugust19,  5 1994,andcontinuedonAugust15,1995,I,WILLIAM  \6 J.CLINTON,PresidentoftheUnitedStatesof _ 7 America,findthatitisnecessaryfortheproceduresset # 8 forthbelowtoapplytoexportlicenseapplications  9 submittedundertheActandtheExportAdministration  l: Regulations(15C.F.R.Part730etseq.)( the o0 ; Regulations)orunderanyrenewalof,orsuccessorto, 3 < theExportAdministrationActof1979,asamended(50  = U.S.C.App.2401etseq.)( theExportAdministration | > Act),andtheRegulations.Accordingly,itishereby @ ? orderedasfollows: C @  Section1. LicenseReview.Totheextentpermittedby B lawandconsistentwithExecutiveOrderNo.12924of RC August19,1994,thepower,authority,anddiscretion UD conferredupontheSecretaryofCommerce( the E Secretary)undertheExportAdministrationActto F require,review,andmakefinaldeterminationswith bG regardtoexportlicenses,documentation,andother e&H formsofinformationsubmittedtotheDepartmentof )I CommercepursuanttotheActandtheRegulationsor J underanyrenewalof,orsuccessorto,theExport rK AdministrationActandtheRegulations,withthepower u6L ofsuccessiveredelegation,shallcontinue.The 9M DepartmentsofState,Defense,andEnergyeachshall N havetheauthoritytoreviewanyexportlicense O applicationsubmittedtotheDepartmentofCommerce FP pursuanttotheActandtheRegulationsorunderany I Q renewalof,orsuccessorto,theExportAdministration  R ActandtheRegulations.TheSecretarymayrefer ? licenseapplicationstootherUnitedStatesGovernment  departmentsoragenciesforreviewasappropriate.In  theeventthatadepartmentoragencydeterminesthat L certaintypesofapplicationsneednotbereferredtoit, O suchdepartmentoragencyshallnotifytheDepartment   ofCommerceastothespecifictypesofsuch   applicationsthatitdoesnotwishtoreview.All  \ departmentsoragenciesshallpromptlyrespond,ona _  casebycasebasis,torequestsfromotherdepartments #   oragenciesforhistoricalinformationrelatingtopast    licenseapplications.  l   Sec.2. Determinations.(a)Alllicenseapplications 3  submittedundertheActandtheRegulationsorany   renewalof,orsuccessorto,theExportAdministration ~  ActandtheRegulations,shallberesolvedorreferredto B  thePresidentnolaterthan90calendardaysafter E  registrationofthecompletedlicenseapplication.    (b)Thefollowingactionsrelatedtoprocessingalicense R applicationsubmittedundertheActandtheRegulations U oranyrenewalof,orsuccessorto,theExport  AdministrationActandtheRegulationsshallnotbe  countedincalculatingthetimeperiodsprescribedin b thisorder: e&   (1)AgreementoftheApplicant.Delaysupon  whichtheSecretaryandtheapplicantmutuallyagree. r   (2)PrelicenseChecks.Prelicensechecks 9 throughgovernmentchannelsthatmayberequiredto  establishtheidentityandreliabilityoftherecipientof   itemscontrolledundertheActandtheRegulationsor F! anyrenewalof,orsuccessorto,theExport I " AdministrationActandtheRegulations,providedthat:  #   (A)theneedforsuchprelicensecheckis !V% establishedbytheSecretary,orbyanotherdepartment Y"& oragencyiftherequestforprelicensecheckismadeby #' suchdepartmentoragency; #(   (B)theSecretaryrequeststheprelicensecheck i%* * within5daysofthedeterminationthatitisnecessary; -& + and &!,   (C)theSecretarycompletestheanalysisofthe y(:#. resultoftheprelicensecheckwithin5days. =)#/   (3)RequestsforGovernmentToGovernment *%1 Assurances.Requestsforgovernmenttogovernment +J&2 assurancesofsuitableenduseofitemsapprovedfor M,'3 exportundertheActandtheRegulationsorany -'4 renewalof,orsuccessorto,theExportAdministration ?4 ActandtheRegulations,whenfailuretoobtainsuch 5 assuranceswouldresultinrejectionoftheapplication, 6 providedthat: L7  p (A)therequestforsuchassurancesissentto  9 theSecretaryofStatewithin5daysofthedetermination  : thattheassurancesarerequired;  \;  p (B)theSecretaryofStateinitiatestherequest # = oftherelevantgovernmentwithin10daysthereafter;  > and  l?  p (C)thelicenseisissuedwithin5daysofthe 3 A Secretary'sreceiptoftherequestedassurances.  B Wheneversuchprelicensechecksandassurancesare | C notrequestedwithinthetimeperiodssetforthabove, @ D theymustbeaccomplishedwithinthetimeperiods C E establishedbythissection.  F  p (4)MultilateralReviews.Multilateralreview PH ofalicenseapplicationasprovidedforundertheAct SI andtheRegulationsoranyrenewalof,orsuccessorto, J theExportAdministrationActandtheRegulations,as K longasmultilateralreviewisrequiredbytherelevant `L multilateralregime. c$M  p (5)Consultations.Consultationwithother O governments,ifsuchconsultationisprovidedforbya pP relevantmultilateralregimeorbilateralarrangementas s4Q apreconditionforapprovingalicense. 7R  Sec.3. InitialProcessing.Within9daysof T registrationofanylicenseapplication,theSecretary FU shall,asappropriate: I V  p (a)requestadditionalinformationfromthe  X applicant.Thetimerequiredfortheapplicanttosupply !VY theadditionalinformationshallnotbecountedin Y"Z calculatingthetimeperiodsprescribedinthissection. #[  p (b)refertheapplicationandpertinent $f] informationtoagenciesordepartmentsasstipulatedin i%* ^ section1ofthisorder,andforwardtotheagenciesany -& _ relevantinformationsubmittedbytheapplicantthat &!` couldnotbereducedtoelectronicform. 'v"a  p (c)assurethatthestatedclassificationonthe =)#c applicationiscorrect;returntheapplicationifalicense *$d isnotrequired;and,ifreferraltootherdepartmentsor *%e agenciesisnotrequired,granttheapplicationornotify +J&f theapplicantoftheSecretary'sintentiontodenythe M,'g applications. -'h Ї Sec.4. DepartmentorAgencyReview.(a)Each ? reviewingdepartmentoragencyshallspecifytothe  Secretary,within10daysofreceiptofareferralas  specifiedinsubsection3(b),anyinformationnotinthe N applicationthatwouldberequiredtomakea Q determination,andtheSecretaryshallpromptlyrequest   suchinformationfromtheapplicant.If,afterreceiptof   theinformationsospecifiedorothernewinformation,  ^ areviewingdepartmentoragencyconcludesthat a " additionalinformationwouldberequiredtomakea %   determination,itshallpromptlyspecifythatadditional    informationtotheSecretary,andtheSecretaryshall  n  promptlyrequestsuchinformationfromtheapplicant. q2  Thetimethatmayelapsebetweenthedatethe 5  informationisrequestedbythereviewingdepartmentor   agencyandthedatetheinformationisreceivedbythe ~  reviewingdepartmentoragencyshallnotbecountedin B  calculatingthetimeperiodsprescribedinthisorder. E  Suchinformationspecifiedbyreviewingdepartmentsor    agenciesisinadditiontoanyinformationthatmaybe  requestedbytheDepartmentofCommerceonitsown R initiativeduringthefirst9daysafterregistrationofan U application.    (b)Within30daysofreceiptofareferraland b allrequiredinformation,adepartmentoragencyshall e& providetheSecretarywitharecommendationeitherto ) approveordenythelicenseapplication.As  appropriate,suchrecommendationmaybewiththe r benefitofconsultationanddiscussionsininteragency u6 groupsestablishedtoprovideexpertiseandcoordinate 9 interagencyconsultation.Arecommendationthatthe  Secretarydenyalicenseshallincludeastatementofthe   reasonsforsuchrecommendationthatareconsistent F! withtheprovisionsoftheActandtheRegulationsor I " anyrenewalof,orsuccessorto,theExport  # AdministrationActandtheRegulationsandshallcite  $ boththestatutoryandtheregulatorybasesforthe !V% recommendationtodeny.Adepartmentoragencythat Y"& failstoprovidearecommendationwithin30dayswith #' astatementofreasonsandthestatutoryandregulatory #( basesshallbedeemedtohavenoobjectiontothe $f) decisionoftheSecretary. i%* *  Sec.5. InteragencyDisputeResolution.(a) &!, Committees.(1)(A)ExportAdministrationReview 'x"- Board.TheExportAdministrationReviewBoard("the {(<#. Board"),whichwasestablishedbyExecutiveOrderNo. ?)$/ 11533ofJune4,1970,andcontinuedinExecutive *$0 OrderNo.12002ofJuly7,1977,isherebycontinued. *%1 TheBoardshallhaveasitsmembers,theSecretary, +L&2 whoshallbeChairoftheBoard,theSecretaryofState, O,'3 theSecretaryofDefenseandtheSecretaryofEnergy. -'4 TheChairmanoftheJointChiefsofStaffandthe ?4 DirectorofCentralIntelligenceshallbenonvoting 5 membersoftheBoard.NoalternateBoardmembers 6 shallbedesignated,buttheactingheadordeputyhead L7 ofanymemberdepartmentoragencymayserveinlieu O8 oftheheadoftheconcerneddepartmentofagency.  9 TheBoardmayinvitetheheadsofotherUnitedStates  : Governmentdepartmentsoragencies,otherthanthe  \; departmentsoragenciesrepresentedbytheBoard _ < members,toparticipateintheactivitiesoftheBoard # = whenmattersofinteresttosuchdepartmentsor  > agenciesareunderconsideration.  l?  p (B)TheSecretarymay,fromtimetotime, 3 A refertotheBoardsuchparticularexportlicense  B matters,involvingquestionsofnationalsecurityor | C othermajorpolicyissues,astheSecretaryshallselect. @ D TheSecretaryshallalsorefertotheBoardanyother C E suchexportlicensematter,upontherequestofany  F othermemberoftheBoardortheheadofanyother G UnitedStatesGovernmentdepartmentoragencyhaving PH anyinterestinsuchmatter.TheBoardshallconsider SI thematterssoreferredtoit,givingdueconsiderationto J theforeignpolicyoftheUnitedStates,thenational K security,thedomesticeconomy,andconcernsaboutthe `L proliferationofarmaments,weaponsofmass c$M destruction,missiledeliverysystems,andadvanced 'N conventionalweaponsandshallmakerecommendations O thereontotheSecretary. pP  p (2)AdvisoryCommitteeonExportPolicy.An 7R AdvisoryCommitteeonExportPolicy( ACEP)is S establishedandshallhaveasitsmemberstheAssistant T SecretaryofCommerceforExportAdministration,who DU shallbeChairoftheACEP,andAssistantSecretary GV levelrepresentativesoftheDepartmentsofState,  W Defense,andEnergy.Appropriaterepresentativesof  X theJointChiefsofStaffandoftheNonproliferation !TY CenteroftheCentralIntelligenceAgencyshallbe W"Z nonvotingmembersoftheACEP.Representativesof #[ thedepartmentsoragenciesshallbetheappropriate #\ AssistantSecretaryorequivalent(orappropriateacting $d] AssistantSecretaryorequivalentinlieuoftheAssistant g%( ^ Secretaryorequivalent)oftheconcerneddepartmentor +& _ agency,orappropriateDeputyAssistantSecretaryor &!` equivalent(ortheappropriateactingDeputyAssistant 't"a SecretaryorequivalentinlieuoftheDeputyAssistant w(8#b Secretaryorequivalent)oftheconcerneddepartmentor ;)#c agency.Regardlessofthedepartmentoragency )$d representative'srank,suchrepresentativeshallspeak *%e andvoteattheACEPonbehalfoftheappropriate +H&f AssistantSecretaryorequivalentofsuchdepartmentor K, 'g agency.TheACEPmayinviteAssistantSecretary -'h levelrepresentativesofotherUnitedStatesGovernment ? departmentsoragencies,otherthanthedepartmentsand  agenciesrepresentedbytheACEPmembers,to  participateintheactivitiesoftheACEPwhenmatters L ofinteresttosuchdepartmentsoragenciesareunder O consideration.     (3)(A)OperatingCommittee.AnOperating  \ Committee( OC)oftheACEPisestablished.The _  SecretaryshallappointitsChair,whoshallalsoserveas #   ExecutiveSecretaryoftheACEP.Itsothermembers    shallberepresentativesofappropriateagenciesinthe  l  DepartmentsofCommerce,State,Defense,andEnergy. o0  TheappropriaterepresentativesoftheJointChiefsof 3  StaffandtheNonproliferationCenteroftheCentral   IntelligenceAgencyshallbenonvotingmembersofthe |  OC.TheOCmayinviterepresentativesofotherUnited @  StatesGovernmentdepartmentsoragencies,otherthan C  thedepartmentsandagenciesrepresentedbytheOC   members,toparticipateintheactivitiesoftheOCwhen  mattersofinteresttosuchdepartmentsoragenciesare P underconsideration. S   (B)TheOCshallreviewalllicense  applicationsonwhichthereviewingdepartmentsand ` agenciesarenotinagreement.TheChairoftheOC c$ shallconsidertherecommendationsofthereviewing ' departmentsandagenciesandinformthemofhisorher  decisiononanysuchmatterswithin14daysafterthe p deadlineforreceivingdepartmentandagency s4 recommendations.However,forlicenseapplications 7 concerningcommercialcommunicationsatellitesand  hotsectiontechnologiesforthedevelopment,   production,andoverhaulofcommercialaircraftengines D! thataretransferredfromtheUnitedStatesMunitions G" ListtotheCommerceControlListpursuantto  # regulationsissuedbytheDepartmentsofCommerce  $ andStateafterthedateofthisorder,theChairofthe !T% OCshallinformreviewingdepartmentsandagenciesof W"& themajorityvotedecisionoftheOC.Asdescribed #' below,anyreviewingdepartmentoragencymayappeal #( thedecisionoftheChairoftheOC,orthemajorityvote $d) decisionoftheOCincasesconcerningthecommercial g%( * communicationsatellitesandhotsectiontechnologies +& + describedabove,totheChairoftheACEP.Inthe &!, absenceofatimelyappeal,theChair'sdecision(orthe 't"- majorityvotedecisioninthecaseoflicense w(8#. applicationsconcerningthecommercialcommunication ;)#/ satellitesandhotsectiontechnologiesdescribedabove) )$0 willbefinal. *%1   (b)ResolutionProcedures.(1)Ifany K, '3 departmentoragencydisagreeswithalicensing -'4 determinationoftheDepartmentofCommercemade ?4 throughtheChairoftheOC(oramajorityvote 5 decisionoftheOCinthecaseoflicenseapplications 6 concerningthecommercialcommunicationsatellites L7 andthehotsectiontechnologiesdescribedinsection O8 5(a)(3)(B)),itmayappealthemattertotheACEPfor  9 resolution.Adepartmentoragencymustappeala  : matterwithin5daysofsuchadecision.Appealsmust  \; beinwritingfromanofficialappointedbythe _ < President,byandwiththeadviceandconsentofthe # = Senate,oranofficerproperlyactinginsuchcapacity,  > andmustciteboththestatutoryandtheregulatorybases  l? fortheappeal.TheACEPshallreviewalldepartments' o0 @ andagencies'informationandrecommendations,and 3 A theChairoftheACEPshallinformthereviewing  B departmentsandagenciesofthemajorityvotedecision | C oftheACEPwithin11daysfromthedateofreceiving @ D noticeoftheappeal.Within5daysofthemajorityvote C E decision,anydissentingdepartmentoragencymay  F appealthedecisionbysubmittingaletterfromthehead G ofthedepartmentoragencytotheSecretaryinhisor PH hercapacityastheChairoftheBoard.Suchlettershall SI citeboththestatutoryandtheregulatorybasesforthe J appeal.Withinthesame5dayperiod,theSecretary K maycallameetingonhisorherowninitiativeto `L consideralicenseapplication.Intheabsenceofa c$M timelyappeal,themajorityvotedecisionoftheACEP 'N shallbefinal. O % XX%% XXXX:%YCXXXXXXcb    YCQC   p (2)TheBoardshallreviewalldepartments' s4Q andagencies'informationandrecommendations,and 7R suchotherexportcontrolmattersasmaybe S appropriate.TheSecretaryshallinformthereviewing T departmentsandagenciesofthemajorityvoteofthe DU Boardwithin11daysfromthedateofreceivingnotice GV ofappeal.Within5daysofthedecision,any  W departmentoragencydissentingfromthemajorityvote  X decisionoftheBoardmayappealthedecisionby !TY submittingaletterfromtheheadofthedissenting W"Z departmentoragencytothePresident.Intheabsence #[ ofatimelyappeal,themajorityvotedecisionofthe #\ Boardshallbefinal.YCQCC݌ $d] ЌXXcb   ! XX!! ! Sec.6. EncryptionProducts.Inconductingthelicense +& _ reviewdescribedinsection1above,withrespectto &!` exportcontrolsofencryptionproductsthatareorwould 'v"a be,onNovember15,1996,designatedasdefense y(:#b articlesinCategoryXIIIoftheUnitedStatesMunitions =)#c ListandregulatedbytheUnitedStatesDepartmentof *$d StatepursuanttotheArmsExportControlAct,22 *%e U.S.C.2778etseq.,butthatsubsequentlyareplacedon +J&f theCommerceControlListintheExport M,'g AdministrationRegulations,theDepartmentsof_State, -'h Defense,Energy,andJusticeshallhavetheopportunity ( toreviewanyexportlicenseapplicationsubmittedto  theDepartmentofCommerce.TheDepartmentof  Justiceshall,withrespecttosuchencryptionproducts, tL beavotingmemberoftheExportAdministration 8  ReviewBoarddescribedinsection5(a)(1)ofthisorder   andoftheAdvisoryCommitteeonExportPolicy   describedinsection5(a)(2)ofthisorder.The  \ DepartmentofJusticeshallbeafullmemberofthe H  OperatingCommitteeofthe_ACEP_Ԁdescribedinsection    5(a)(3)ofthisorder,andofanyothercommitteesand    consultationgroupsreviewingexportcontrolswith l  respecttosuchencryptionproducts. X0   Sec.7. Thelicensereviewprocessinthisordershall   takeeffectbeginningwiththoselicenseapplications ~  registeredbytheSecretary60daysafterthedateofthis jB  orderandshallcontinueineffecttotheextentnot .  inconsistentwithanyrenewaloftheExport   AdministrationAct,orwithanysuccessortothatAct.   Sec.8. JudicialReview.Thisorderisintendedonlyto > improvetheinternalmanagementoftheexecutive  branchandisnotintendedto,anddoesnot,createany  rightstoadministrativeorjudicialreview,oranyother d rightorbenefitortrustresponsibility,substantiveor P( procedural,enforceablebyapartyagainsttheUnited  States,itsagenciesorinstrumentalities,itsofficersor  employees,oranyotherperson. t THEWHITEHOUSE $ WilliamJ.Clinton  December5,1995.   Q" PartII.10.ADMINISTRATIONOFEXPORT  # CONTROLSONENCRYPTIONPRODUCTS  !$ @ ExecutiveOrder13026 @#& BytheauthorityvestedinmeasPresidentbythe $( ConstitutionandthelawsoftheUnitedStatesof %d) America,includingbutnotlimitedtotheInternational P&( * EmergencyEconomicPowersAct(50U.S.C.1701et ' + seq.),andinordertotakeadditionalstepswithrespect '!, tothenationalemergencydescribedanddeclaredin (t"- ExecutiveOrderNo.12924ofAugust19,1994,and `)8#. continuedonAugust15,1995andonAugust14,1996, $*#/ I,WILLIAMJ.CLINTON,PresidentoftheUnited *$0 StatesofAmerica,havedecidedthattheprovisionsset +%1 forthbelowshallapplytoadministrationoftheexport (1 controlsystemmaintainedbytheExportAdministration 2 Regulations,15_C.F.R._ԀPart730etseq.)( theEAR). 3 Accordingly,itisherebyorderedasfollows: tL4  Section1. TreatmentofEncryptionProducts.Inorder  6 toprovideforappropriatecontrolsontheexportand  7 foreigndisseminationofencryptionproducts,export  ^8 controlsofencryptionproductsthatareorwouldbe,on J "9 thisdate,designatedasdefensearticlesinCategory  : XIIIoftheUnitedStatesMunitionsListandregulated  ; bytheUnitedStatesDepartmentofStatepursuantto n< theArmsExportControlAct,22U.S.C.2778etseq. Z2 = ( the_AECA_),butthatsubsequentlyareplacedonthe  > CommerceControlListintheEAR,shallbesubjectto  ? thefollowingconditions: ~ @  p (a)Ihavedeterminedthattheexportof . B encryptionproductsdescribedinthissectioncould  C harmnationalsecurityandforeignpolicyinterestseven D wherecomparableproductsareorappeartobe zRE availablefromsourcesoutsidetheUnitedStates,and >F thatfactsandquestionsconcerningtheforeign G availabilityofsuchencryptionproductscannotbemade H subjecttopublicdisclosureorjudicialreviewwithout bI revealingorimplicatingclassifiedinformationthat N&J couldharmUnitedStatesnationalsecurityandforeign K policyinterests.Accordingly,sections4_(c)_Ԁand L 6(h)(2)(4)oftheExportAdministrationActof1979 rM ( the_EAA_),50U.S.C.App.2403_(c)_Ԁand2405(h)(2) ^6N (4),asamendedandascontinuedineffectbyExecutive "O Order12924ofAugust19,1994,andbynoticesof P August15,1995,andAugust14,1996,allother Q analogousprovisionsofthe_EAA_Ԁrelatingtoforeign nFR availability,andtheregulationsintheEARrelatingto 2 S such_EAA_Ԁprovisions,shallnotbeapplicablewith  T respecttoexportcontrolsonsuchencryptionproducts. !U Notwithstandingthis,theSecretaryofCommerce ~"VV ( Secretary)may,inhisdiscretion,considerthe B#W foreignavailabilityofcomparableencryptionproducts $X indeterminingwhethertoissuealicenseinaparticular $Y caseortoremovecontrolsonparticularproducts,butis %fZ notrequiredtoissuelicensesinparticularcasesorto R&* [ removecontrolsonparticularproductsbasedonsuch ' \ consideration; '!]  p (b)ExecutiveOrder12981,asamendedby b):#_ ExecutiveOrder13020ofOctober12,1996,isfurther &*#` amendedasfollows: *$a  +%b   (1)Anewsection6isaddedtoreadas : follows: EncryptionProducts.Inconductingthe  licensereviewdescribedinsection1above,with  respecttoexportcontrolsofencryptionproductsthat L areorwouldbe,onNovember15,1996,designatedas J  defensearticlesinCategoryXIIIoftheUnitedStates   MunitionsListandregulatedbytheUnitedStates   DepartmentofStatepursuanttotheArmsExport  \ ControlAct,22U.S.C.2778etseq.,butthat Z  subsequentlyareplacedontheCommerceControlList    intheExportAdministrationRegulations,the    DepartmentsofState,Defense,Energy,andJusticeand l  theArmsControlandDisarmamentAgencyshallhave j0  theopportunitytoreviewanyexportlicenseapplication .  submittedtotheDepartmentofCommerce.The   DepartmentofJusticeshall,withrespecttosuch |  encryptionproducts,beavotingmemberoftheExport z@  AdministrationReviewBoarddescribedinsection >  5(a)(1)ofthisorderandoftheAdvisoryCommitteeon   ExportPolicydescribedinsection5(a)(2)ofthisorder.  TheDepartmentofJusticeshallbeafullmemberofthe P OperatingCommitteeofthe_ACEP_Ԁdescribedinsection N 5(a)(3)ofthisorder,andofanyothercommitteesand  consultationgroupsreviewingexportcontrolswith  respecttosuchencryptionproducts. `   (2)Sections6and7ofExecutiveOrder12981 " ofDecember5,1995,arerenumberedasnewsections  7and8,respectively. p   _(c)_ԀBecausetheexportofencryptionsoftware, 2 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#&   (d)Withrespecttoencryptionproducts $( describedinthissection,theSecretaryshalltakesuch %d) actions,includingthepromulgationofrules, b&( * regulations,andamendmentsthereto,asmaybe &' + necessarytocontroltheexportofassistance(including '!, training)toforeignpersonsinthesamemannerandto (t"- thesameextentastheexportofsuchassistanceis r)8#. controlledunderthe_AECA_,asamendedbysection151 6*#/ ofPublicLaw104164; *$0  +%1  p (e)Appropriatecontrolsontheexportand :1 foreigndisseminationofencryptionproductsdescribed 2 inthissectionmayinclude,butarenotlimitedto, 3 measuresthatpromotetheuseofstrongencryption L4 productsandthedevelopmentofakeyrecovery J 5 managementinfrastructure;and  6  p (f)Regulationofencryptionproducts  \8 describedinthissectionshallbesubjecttosuchfurther Z 9 conditionsasthePresidentmaydirect.  :  p Sec.2. EffectiveDate.Theprovisionsdescribed l< section1shalltakeeffectassoonasanyencryption l2 = productsdescribedinsection1areplacedonthe 0 > CommerceControlListintheEAR.  ?  Sec.3 JudicialReview.Thisorderisintendedonlyto |B A improvetheinternalmanagementoftheexecutive B B branchandtoensuretheimplementationofappropriate  C controlsontheexportandforeigndisseminationof D encryptionproducts.Itisnotintendedto,anddoesnot, TE createanyrightstoadministrativeorjudicialreview,or RF anyotherrightorbenefitortrustresponsibility, G substantiveorprocedural,enforceablebyaparty H againsttheUnitedStates,itsagenciesor dI instrumentalities,itsofficersoremployees,oranyother b(J person. &K THEWHITEHOUSE tM WilliamJ.Clinton r8N November15,1996. 6O  Q PartII.11.  PRESIDENTIALNOTICEOF HR AUGUST14,1996CONTINUATIONOF D S EMERGENCYREGARDINGEXPORT !T CONTROLREGULATIONS  !U OnAugust19,1994,consistentwiththeauthority N#W providedmeundertheInternationalEmergency $X EconomicPowersAct(50U.S.C.1701etseq.),Iissued $Y ExecutiveOrderNo.12924.Inthatorder,Ideclareda %`Z nationalemergencywithrespecttotheunusualand ^&$ [ extraordinarythreattothenationalsecurity,foreign "' \ policy,andeconomyoftheUnitedStatesinlightofthe '!] expirationoftheExportAdministrationActof1979,as (p"^ amended(50U.S.C.App.2401etseq.).Becausethe n)4#_ ExportAdministrationActhasnotbeenrenewedbythe 2*#` Congress,thenationalemergencydeclaredonAugust *$a 19,1994,mustcontinueineffectbeyondAugust19, +%b 1996.Therefore,inaccordancewithsection202(d)of : theNationalEmergenciesAct(50U.S.C.1622(d)),I  amcontinuingthenationalemergencydeclaredin  ExecutiveOrderNo.12924. L ThisnoticeshallbepublishedintheFederalRegister   andtransmittedtotheCongress.      4 WILLIAMJ.CLINTON Z  THEWHITEHOUSE,    August14,1996     PartII.12. 4 PRESIDENTIALNOTICEOF .  AUGUST13,1997CONTINUATIONOF   АEMERGENCYREGARDINGEXPORT x  CONTROLREGULATIONS  t:  OnAugust19,1994,consistentwiththeauthority   providedmeundertheInternationalEmergency  EconomicPowersAct(50U.S.C.1701etseq.),Iissued H ExecutiveOrderNo.12924.Inthatorder,Ideclareda F  nationalemergencywithrespecttotheunusualand   extraordinarythreattothenationalsecurity,foreign  policy,andeconomyoftheUnitedStatesinlightofthe X expirationoftheExportAdministrationActof1979,as V amended(50U.S.C.App.2401etseq.).Becausethe  ExportAdministrationActhasnotbeenrenewedbythe  Congress,thenationalemergencydeclaredonAugust h 19,1994,mustcontinueineffectbeyondAugust19, f, 1997.Therefore,inaccordancewithsection202(d)of * theNationalEmergenciesAct(50U.S.C.1622(d)),I  amcontinuingthenationalemergencydeclaredin x  ExecutiveOrderNo.12924. v<! ThisnoticeshallbepublishedintheFederalRegister  # andtransmittedtotheCongress. !$    4     h WILLIAMJ.CLINTON J#& THEWHITEHOUSE, $' August13,1997  $( PartII.13. 4 PRESIDENTIALNOTICEOF ' + AUGUST13,1998CONTINUATIONOF '!, АEMERGENCYREGARDINGEXPORT (d"- CONTROLREGULATIONS  `)&#. OnAugust19,1994,consistentwiththeauthority *$0 providedmeundertheInternationalEmergency +p%1 EconomicPowersAct(50U.S.C.1701etseq.),Iissued :1 ExecutiveOrderNo.12924.Inthatorder,Ideclareda 2 nationalemergencywithrespecttotheunusualand 3 extraordinarythreattothenationalsecurity,foreign L4 policy,andeconomyoftheUnitedStatesinlightofthe J 5 expirationoftheExportAdministrationActof1979,as  6 amended(50U.S.C.App.2401etseq.).Becausethe  7 ExportAdministrationActhasnotbeenrenewedbythe  \8 Congress,thenationalemergencydeclaredonAugust Z 9 19,1994,mustcontinueineffectbeyondAugust19,  : 1998.Therefore,inaccordancewithsection202(d)the  ; NationalEmergenciesAct(50U.S.C.1622(d)),Iam l< continuingthenationalemergencydeclaredin j0 = ExecutiveOrderNo.12924. . > ThisnoticeshallbepublishedintheFederalRegister | @ andtransmittedtotheCongress. z@ A  p      x  WILLIAMJ.CLINTON  C THEWHITEHOUSE, D August13,1998  PE PartII.14.  PRESIDENTIALNOTICEOF H AUGUST10,1999CONTINUATIONOF ZI АEMERGENCYREGARDINGEXPORT VJ CONTROLREGULATIONS  K OnAugust19,1994,consistentwiththeauthority dM providedmeundertheInternationalEmergency b(N EconomicPowersAct(50U.S.C.1701etseq.),Iissued &O ExecutiveOrderNo.12924.Inthatorder,Ideclareda P nationalemergencywithrespecttotheunusualand tQ extraordinarythreattothenationalsecurity,foreign r8R policy,andeconomyoftheUnitedStatesinlightofthe 6 S expirationoftheExportAdministrationActof1979,as  T amended(50U.S.C.App.2401etseq.).Becausethe !U ExportAdministrationActhasnotbeenrenewedbythe "HV Congress,thenationalemergencydeclaredonAugust F# W 19,1994,mustcontinueineffectbeyondAugust19,  $X 1999.Therefore,inaccordancewithsection202(d)of $Y theNationalEmergenciesAct(50U.S.C.1622(d)),I %XZ amcontinuingthenationalemergencydeclaredin V& [ ExecutiveOrderNo.12924. ' \ ThisnoticeshallbepublishedintheFederalRegister (h"^ andtransmittedtotheCongress. f),#_  p      x  WILLIAMJ.CLINTON *$a THEWHITEHOUSE, +x%b August10,1999  : PartII.15. 4 PRESIDENTIALNOTICEOF H AUGUST3,2000CONTINUATIONOF D  АEMERGENCYREGARDINGEXPORT   CONTROLREGULATIONS    OnAugust19,1994,consistentwiththeauthority N  providedmeundertheInternationalEmergency    EconomicPowersAct(50U.S.C.1701etseq.),Iissued    ExecutiveOrderNo.12924.Inthatorder,Ideclareda `  nationalemergencywithrespecttotheunusualand ^$  extraordinarythreattothenationalsecurity,foreign "  policy,andeconomyoftheUnitedStatesinlightofthe   expirationoftheExportAdministrationActof1979,as p  amended(50U.S.C.App.2401etseq.).Becausethe n4  ExportAdministrationActhasnotbeenrenewedbythe 2  Congress,thenationalemergencydeclaredonAugust   19,1994,mustcontinueineffectbeyondAugust19,  2000.Therefore,inaccordancewithsection202(d)of ~D theNationalEmergenciesAct(50U.S.C.1622(d)),I B amcontinuingthenationalemergencydeclaredin  ExecutiveOrderNo.12924.  ThisnoticeshallbepublishedintheFederalRegister R andtransmittedtotheCongress.     4     h WILLIAMJ.CLINTON d THEWHITEHOUSE, b( August3,2000  & PartII.16.TERMINATIONOFEMERGENCY n4! АAUTHORITYFORCERTAINEXPORT 0 " CONTROLS  #    ExecutiveOrder13206  v"<% G BytheauthorityvestedinmeasPresidentbythe #' ConstitutionandthelawsoftheUnitedStatesof $( America,includingtheInternationalEmergency %J) EconomicPowersAct(50U.S.C.1701etseq.) H& * А(_IEEPA_),theNationalEmergenciesAct(50U.S.C.  ' + 1601etseq.),theExportAdministrationActof1979, '!, asamended(50U.S.C.App.2401etseq.)(the Act), (Z"- andsection301oftitle3,UnitedStatesCode,itis X)#. herebyorderedasfollows: :.  Section1. Inviewofthe_reauthorization_Ԁandextension 0 oftheActbyPublicLaw106508,ExecutiveOrder N1 12924ofAugust19,1994,whichcontinuedtheeffect L 2 ofexportcontrolregulationsunder_IEEPA_,isrevoked,  3 andthedeclarationofeconomicemergencyis  4 rescinded,asprovidedinthisorder.  ^5  Sec.2. TherevocationofExecutiveOrder12924shall  7 notaffectanyviolationofanyrules,regulations,ord_ers_,  8 licenses,orotherformsofadministrativeactionunder p9 thatorderthatoccurredduringtheperiodtheorderwas n4 : ineffect.Allrulesandregulationsissuedorcontinued 2 ; ineffectundertheauthorityof_IEEPA_ԀandExecutive  < Order12924,includingthosecodifiedat15_C.F.R._Ԁ730  = 74(2000),andallorders,regulations,licenses,and ~D > otherformsofadministrativeactionissued,taken,or B ? continuedineffectpursuantthereto,remaininfullforce  @ andeffect,asifissued,taken,orcontinuedineffect A pursuanttoandasauthorizedbytheActofbyother TB appropriateauthorityuntilamendedorrevokedbythe RC properauthority.Nothinginthisordershallaffectthe D continuedapplicabilityoftheprovisionforthe E administrationoftheActanddelegationsofauthority dF setforthinExecutiveOrder12002ofJuly7,1977, b(G ExecutiveOrder12214ofMay2,1980,Executive &H Order12938ofNovember14,1994,asamended, I ExecutiveOrder12981ofDecember5,1995,as tJ amended,andExecutiveOrder13026ofNovember15, r8K 1996. 6L  Sec.3 . Allrules,regulations,order,licenses,andother N formsofadministrativeactionissued,taken,or JO continuedineffectpursuanttotheauthorityof_IEEPA_ H P andExecutiveOrder12924relatingtotheadministra  !Q tionofsection38(e)oftheArmsExportControlAct !R (22U.S.C.2778(e))shallremaininfullforceandeffect "ZS untilamendedorrevokedunderproperauthority.  X#T  GEORGEW.BUSH $V THEWHITEHOUSE %hW April4,2001  f&, X  '!Z 1XX 1 b,(&\ Ї b,(&^ PartII.17.0 4 CONTINUATIONOFEXPORT:44 CONTROLREGULATIONS     ExecutiveOrder13222  F I BytheauthorityvestedinmeasPresidentbythe   ConstitutionandthelawsoftheUnitedStatesof   America,includingbutnotlimitedtosection203ofthe  T InternationalEmergencyEconomicPowersAct( Act) R  (50U.S.C.1702),I,GEORGEW.BUSH,Presidentof    theUnitedStatesofAmerica,findthattheunrestricted    accessofforeignpartiestoU.S.goodsandtechnology d  andtheexistenceofcertainboycottpracticesofforeign b(  nations,inlightoftheexpirationoftheExport &  AdministrationActof1979,asamended(50U.S.C.   App.2401etseq.),constituteanunusualand t  extraordinarythreattothenationalsecurity,foreign r8  policy,andeconomyoftheUnitedStatesandhereby 6  declareanationalemergencywithrespecttothatthreat.   Accordingly,inorder(a)toexercisethenecessary H vigilanceoverexportsandactivitiesaffectingthe F  nationalsecurityoftheUnitedStates;(b)tofurther   significantlytheforeignpolicyoftheUnitedStates,  includingitspolicywithrespecttocooperationbyU.S. X personswithcertainforeignboycottactivities,andto V fulfillitsinternationalresponsibilities;and_(c)_Ԁtoprotect  thedomesticeconomyfromtheexcessivedrainof  scarcematerialsandreducetheseriouseconomic h impactofforeigndemand,itisherebyorderedas f, follows: *  Section1. Totheextentpermittedbylaw,the x  provisionsoftheExportAdministrationActof1979,as x>! amended,andtheprovisionsforadministrationofthe < " ExportAdministrationActof1979,asamended,shall !# becarriedoutunderthisordersoastocontinueinfull !$ forceandeffectandamend,asnecessary,theexport "N% controlsystemheretoforemaintainedbytheExport L#& AdministrationRegulationsissuedundertheExport $' AdministrationActof1979,asamended.The $( delegationsofauthoritysetforthinExecutiveOrder %^) No.12002ofJuly7,1977,asamendedbyExecutive \&" * OrderNo.12755ofMarch12,1991andExecutive  ' + Order13026ofNovember15,1996;ExecutiveOrder '!, No.12214ofMay2,1980;ExecutiveOrderNo.12735 (n"- ofNovember16,1990;andExecutiveOrderNo.12851 l)2#. ofJune11,1993,shallbeincorporatedinthisorderand 0*#/ shallapplytotheexerciseofauthoritiesunderthis *$0 order.Allactionsunderthisordershallbein +~%1 accordancewithPresidentialdirectivesrelatingtothe :1 exportcontrolsystemheretoforeissuedandnot 2 revoked. 3  Sec.2. Allrulesandregulationsissuedorcontinuedin J 5 effectbytheSecretaryofCommerceunderthe  6 authorityoftheExportAdministrationActof1979,as  7 amended,includingthosepublishedinTitle15,Subtitle  ^8 B,ChapterVII,_Subchapter_ԀC,oftheCodeofFederal \ "9 Regulations,Parts730through774,andallorders,  : regulations,licenses,andotherformsofadministrative  ; actionissued,taken,orcontinuedineffectpursuant n< thereto,shall,untilamendedorrevokedbythe l2 = SecretaryofCommerce,remaininfullforceandeffect 0 > asifissuedortakenpursuanttothisorder,exceptthat  ? theprovisionsofsections203(b)(2)and206oftheAct ~ @ (50U.S.C.1702(b)(2)and1705)shallcontroloverany |B A inconsistentprovisionsintheregulations.Nothingin @ B thissectionshallaffectthecontinuedapplicabilityof  C administrativesanctionsprovidedforbytheregulations D describedabove. RE  Sec.3. Provisionsforadministrationofsection38(e)of G theArmsExportControlAct(22U.S.C.2778(e))may H bemadeandshallcontinueinfullforceandeffectuntil dI amendedorrevokedundertheauthorityofsection203 b(J oftheAct(50U.S.C.1702).Totheextentpermittedby &K law,thisorderalsoshallconstituteauthorityforthe L issuanceandcontinuationinfullforceandeffectofall tM rulesandregulationsbythePresidentorhisdelegate, r8N andallorders,licenses,andotherformsof 6O administrativeactionsissued,taken,orcontinuedin P effectpursuantthereto,relatingtotheadministrationof Q section38(e). HR  Sec.4. Thisordershallbeeffectiveasofmidnight  !T betweenAugust20,2001andAugust21,2001,and !U shallremainineffectuntilterminated. "ZV THEWHITEHOUSE $X GEORGEW.BUSH   $Y August17,2001. %jZ  PartII.18.  PRESIDENTIALNOTICEOF '!] AUGUST14,2002CONTINUATIONOF (x"^ АEMERGENCYREGARDINGEXPORT t):#_ CONTROLREGULATIONS 6*#`  OnAugust17,2001,consistentwiththeauthority +%b providedmeundertheInternationalEmergency : EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrderNo.13222.Inthatorder,Ideclareda  nationalemergencywithrespecttotheunusualand L extraordinarythreattothenationalsecurity,foreign J  policy,andeconomyoftheUnitedStatesinlightofthe   expirationoftheExportAdministrationActof1979,as   amended(50U.S.C.App.2401etseq.).Becausethe  \ ExportAdministrationActhasnotbeenrenewedbythe Z  Congress,thenationalemergencydeclaredonAugust    17,2001,mustcontinueineffectbeyondAugust17,    2002.Therefore,inaccordancewithsection202(d)of l  theNationalEmergenciesAct(50U.S.C.1622(d)),I j0  amcontinuingfor1yearthenationalemergency .  declaredinExecutiveOrderNo.13222.   ThisnoticeshallbepublishedintheFederalRegister z@  andtransmittedtotheCongress. >     4     h THEWHITEHOUSE   GEORGEW.BUSH P August14,2002. N  #3H#PartII.19.PRESIDENTIALNOTICEOF ` AUGUST7,2003!CONTINUATIONOF \" EMERGENCYREGARDINGEXPORT  CONTROLREGULATIONS   OnAugust17,2001,consistentwiththeauthority d* providedmeundertheInternationalEmergency ( EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrder13222.Inthatorder,Ideclareda v  nationalemergencywithrespecttotheunusualand t:! extraordinarythreattothenationalsecurity,foreign 8 " policy,andeconomyoftheUnitedStatesinlightofthe  # expirationoftheExportAdministrationActof1979,as !$ 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 August7,2003 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 ###XXH#XX ##PartII.21.PRESIDENTIALNOTICEOF %\Z AUGUST6,2004!CONTINUATIONOF X& [ EMERGENCYREGARDINGEXPORT ' \ CONTROLREGULATIONS '!]  OnAugust17,2001,consistentwiththeauthority `)&#_ providedmeundertheInternationalEmergency $*#` EconomicPowersAct(50U.S.C.1701etseq.),Iissued *$a ExecutiveOrder13222.Inthatorder,Ideclareda +r%b nationalemergencywithrespecttotheunusualand : extraordinarythreattothenationalsecurity,foreign  policy,andeconomyoftheUnitedStatesinlightofthe  expirationoftheExportAdministrationActof1979,as L amended(50U.S.C.App.2401etseq.).Becausethe J  ExportAdministrationActhasnotbeenrenewedbythe   Congress,thenationalemergencydeclaredonAugust   17,2001,andrenewedonAugust14,2002,andon  \ August7,2003,mustcontinueineffectbeyondAugust Z  17,2004.Therefore,inaccordancewithsection202(d)    oftheNationalEmergenciesAct(50U.S.C.1622(d)),    Iamcontinuingfor1yearthenationalemergency l  declaredinExecutiveOrder13222. j0  Thisnoticeshallbepublishedinthe FederalRegister    andtransmittedtotheCongress. ~  THEWHITEHOUSE @  GEORGEW.BUSH   August6,2004   PartII.22PRESIDENTIALNOTICEOF  NOVEMBER4,2004!CONTINUATIONOF  EMERGENCYREGARDINGWEAPONSOF ^ MASSDESTRUCTION Z   OnNovember14,1994,byExecutiveOrder12938,  PresidentClintondeclaredanationalemergencywith h respecttotheunusualandextraordinarythreattothe f, nationalsecurity,foreignpolicy,andeconomyofthe * UnitedStatesposedbytheproliferationofnuclear,  biological,andchemicalweapons(weaponsofmass x  destruction)andthemeansofdeliveringsuchweapons. v<! OnJuly28,1998,thePresidentissuedExecutiveOrder : " 13094toamendExecutiveOrder12938torespond  # moreeffectivelytotheworldwidethreatofproliferation !$ ofweaponsofmassdestructionandthemeansof "L% deliveringsuchweapons.Becausetheproliferationof J#& weaponsofmassdestructionandthemeansof $' deliveringthemcontinuestoposeanunusualand $( extraordinarythreattothenationalsecurity,foreign %\) policy,andeconomyoftheUnitedStates,thenational Z& * emergencyfirstdeclaredonNovember14,1994,must ' + continueineffectbeyondNovember14,2004. '!, Consistentwithsection202(d)oftheNational (l"- EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing j)0#. for1yearthenationalemergencydeclaredinExecutive .*#/ Order12938,asamen_ded_. *$0  +|%1 Thisnoticeshallbepublishedinthe FederalRegister :1  andtransmittedtotheCongress. 2 THEWHITEHOUSE N4 GEORGEW.BUSH L 5 November4,2004.  6 ###XX #XX#J##XX#XX PartII.23.PRESIDENTIALNOTICEOF \ "9 AUGUST2,2005!CONTINUATIONOF  : EMERGENCYREGARDINGEXPORT  ; CONTROLREGULATIONS h<  OnAugust17,2001,consistentwiththeauthority & > providedmeundertheInternationalEmergency  ? EconomicPowersAct(50U.S.C.1701etseq.),Iissued t @ ExecutiveOrder13222.Inthatorder,Ideclareda r8 A nationalemergencywithrespecttotheunusualand 6 B extraordinarythreattothenationalsecurity,foreign  C policy,andeconomyoftheUnitedStatesinlightofthe D expirationoftheExportAdministrationActof1979,as HE amended(50U.S.C.App.2401etseq.).Becausethe F F ExportAdministrationActhasnotbeenrenewedbythe  G Congress,thenationalemergencydeclaredonAugust H 17,2001,mustcontinueineffectbeyondAugust17, XI 2005.Therefore,inaccordancewithsection202(d)of VJ theNationalEmergenciesAct(50U.S.C.1622(d)),I K amcontinuingfor1yearthenationalemergency L declaredinExecutiveOrder13222. hM Thisnoticeshallbepublishedinthe FederalRegister *O  andtransmittedtotheCongress. P THEWHITEHOUSE x>R GEORGEW.BUSH < S August2,2005 !T #XX#XX PartII.24PRESIDENTIALNOTICEOF L#W OCTOBER25,2005!CONTINUATIONOF $X EMERGENCYREGARDINGWEAPONSOF $Y MASSDESTRUCTION %XZ  OnNovember14,1994,byExecutiveOrder12938, ' \ PresidentClintondeclaredanationalemergencywith '!] respecttotheunusualandextraordinarythreattothe (d"^ nationalsecurity,foreignpolicy,andeconomyofthe b)(#_ UnitedStatesposedbytheproliferationofnuclear, &*#` biological,andchemicalweapons(weaponsofmass *$a destruction)andthemeansofdeliveringsuchweapons. +t%b OnJuly28,1998,thePresidentissuedExecutiveOrder : 13094toamendExecutiveOrder12938torespond  moreeffectivelytotheworldwidethreatofproliferation  ofweaponsofmassdestructionandthemeansof L deliveringsuchweapons.Becausetheproliferationof J  weaponsofmassdestructionandthemeansof   deliveringthemcontinuestoposeanunusualand   extraordinarythreattothenationalsecurity,foreign  \ policy,andeconomyoftheUnitedStates,thenational Z  emergencyfirstdeclaredonNovember14,1994,must    continueineffectbeyondNovember14,2005.    Consistentwithsection202(d)oftheNational l  EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing j0  for1yearthenationalemergencydeclaredinExecutive .  Order12938,asamended.   Thisnoticeshallbepublishedinthe FederalRegister z@   andtransmittedtotheCongress. @  THEWHITEHOUSE  GEORGEW.BUSH R October25,2005. P ###XX#XX PartII.25PRESIDENTIALNOTICEOFAUGUST b 3,2006CONTINUATIONOFEMERGENCY ^$ REGARDINGEXPORTCONTROL   REGULATIONS   OnAugust17,2001,consistentwiththeauthority h. providedtomeundertheInternationalEmergency , EconomicPowersAct(50U.S.C.1701etseq.),Iissued  ExecutiveOrder13222.Inthatorder,Ideclareda z  nationalemergencywithrespecttotheunusualand x>! extraordinarythreattothenationalsecurity,foreign < " policy,andeconomyoftheUnitedStatesinlightofthe !# expirationoftheExportAdministrationActof1979,as !$ amended(50_U.S.C_ԀApp.2401etseq.).Becausethe "N% ExportAdministrationActhasnotbeenrenewedbythe L#& Congress,thenationalemergencydeclaredonAugust $' 17,2001,mustcontinueineffectbeyondAugust17, $( 2006.Therefore,inaccordancewithsection202(d)of %^) theNationalEmergenciesAct(50U.S.C.1622(d)),I \&" * amcontinuingfor1yearthenationalemergency  ' + declaredinExecutiveOrder13222. '!, Thisnoticeshallbepublishedinthe FederalRegister  l)2#. andtransmittedtotheCongress. 2*#/ THEWHITEHOUSE +%1 GEORGEW.BUSH :1 August3,2006. 2  PartII.26PRESIDENTIALNOTICEOF  6 OCTOBER27,2006CONTINUATIONOF  7 NATIONALEMERGENCYREGARDINGTHE  X8 PROLIFERATIONOFWEAPONSOFMASS T 9 DESTRUCTION   : OnNovember14,1994,byExecutiveOrder12938,the b< Presidentdeclaredanationalemergencywithrespectto `& = theunusualandextraordinarythreattothenational $ > security,foreignpolicy,andeconomyoftheUnited  ? Statesposedbytheproliferationofnuclear,biological, r @ andchemicalweapons(weaponsofmassdestruction) p6 A andthemeansofdeliveringsuchweapons.OnJuly28, 4 B 1998,thePresidentissuedExecutiveOrder13094  C amendingExecutiveOrder12938toimproveour D abilitytocombatproliferation.Becausethe FE proliferationofweaponsofmassdestructionandthe D F meansofdeliveringthemcontinuestoposeanunusual G andextraordinarythreattothenationalsecurity,foreign H policy,andeconomyoftheUnitedStates,thenational VI emergencyfirstdeclaredonNovember14,1994,must TJ continueineffectbeyondNovember14,2006.In K accordancewithsection202(d)oftheNational L EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing fM for1yearthenationalemergencydeclaredinExecutive d*N Order12938,asamended. (O Thisnoticeshallbepublishedinthe FederalRegister  vQ andtransmittedtotheCongress. v<R THEWHITEHOUSE  T GEORGEW.BUSH !U October27,2006. "LV  PartII.27PRESIDENTIALNOTICEOFAUGUST $Y 15,2007CONTINUATIONOFEMERGENCY %ZZ REGARDINGEXPORTCONTROL V& [ REGULATIONS  ' \ OnAugust17,2001,consistentwiththeauthority (d"^ providedtomeundertheInternationalEmergency b)(#_ EconomicPowersAct(50U.S.C.1701etseq.),Iissued &*#` ExecutiveOrder13222.Inthatorder,Ideclareda *$a nationalemergencywithrespecttotheunusualand +t%b extraordinarythreattothenationalsecurity,foreign : policy,andeconomyoftheUnitedStatesinlightofthe  expirationoftheExportAdministrationActof1979,as  amended(50U.S.C.app.2401etseq.).Becausethe L ExportAdministrationActhasnotbeenrenewedbythe J  Congress,thenationalemergencydeclaredonAugust   17,2001,mustcontinueineffectbeyondAugust17,   2007.Thereforeinaccordancewithsection202(d)of  \ theNationalEmergenciesAct(50U.S.C.1622(d)),I Z  amcontinuingfor1yearthenationalemergency    declaredinExecutiveOrder13222.    Thisnoticeshallbepublishedinthe FederalRegister  j0  andtransmittedtotheCongress. 0  THEWHITEHOUSE ~  GEORGEW.BUSH |B  August15,2007 @   PartII.28 PRESIDENTIALNOTICEOF R NOVEMBER8,2007CONTINUATIONOF R NATIONALEMERGENCYREGARDINGTHE  PROLIFERATIONOFWEAPONSOFMASS  DESTRUCTION  ^ #XX #XX##OnNovember14,1994,byExecutiveOrder12938,the  Presidentdeclaredanationalemergencywithrespectto  theunusualandextraordinarythreattothenational l security,foreignpolicy,andeconomyoftheUnited j0 Statesposedbytheproliferationofnuclear,biological, . andchemicalweapons"weaponsofmassdestruction"  andthemeansofdeliveringsuchweapons.OnJuly28, |  1998,thePresidentissuedExecutiveOrder13094 z@! amendingExecutiveOrder12938torespondmore > " effectivelytotheworldwidethreatofweaponsofmass !# destructionproliferationactivities.OnJune28,2005,I !$ issuedExecutiveOrder13382which,interalia,further "P% amendedExecutiveOrder12938toimproveourability N#& tocombatproliferation.Theproliferationofweaponsof $' massdestructionandthemeansofdeliveringthem $( continuestoposeanunusualandextraordinarythreatto %`) thenationalsecurity,foreignpolicy,andeconomyof ^&$ * theUnitedStates;therefore,thenationalemergency "' + firstdeclaredonNovember14,1994,andextendedin :+ eachsubsequentyear,mustcontinue.Inaccordance , withsection202(d)oftheNationalEmergenciesAct - (50U.S.C.1622(d)),Iamcontinuingfor1yearthe L. nationalemergencydeclaredinExecutiveOrder12938, J / asamended.  0 ЀThisnoticeshallbepublishedinthe FederalRegister   \2 andtransmittedtotheCongress. \ "3 THEWHITEHOUSE  5 GEORGEW.BUSH n6 November8,2007# ##XX #XX l2 7  PartII.29PRESIDENTIALNOTICEOFJULY23, ~ : 2008CONTINUATIONOFEMERGENCY z@ ; REGARDINGEXPORTCONTROL < < REGULATIONS #XX #XX# #  = OnAugust17,2001,consistentwiththeauthority J? providedtomeundertheInternationalEmergency H@ EconomicPowersAct(50U.S.C.1701etseq.),Iissued  A ExecutiveOrder13222.Inthatorder,Ideclareda B nationalemergencywithrespecttothenational ZC security,foreignpolicy,andeconomyoftheUnited XD StatesinlightoftheexpirationoftheExport E AdministrationActof1979,asamended(50U.S.C. F app.2401etseq.).BecausetheExportAdministration jG ActhasnotbeenrenewedbytheCongress,thenational h.H emergencydeclaredonAugust17,2001,mustcontinue ,I ineffectbeyondAugust17,2008.Thereforein J accordancewithsection202(d)oftheNational zK EmergenciesAct(50U.S.C.1622(d)),Iamcontinuing x>L for1yearthenationalemergencydeclaredinExecutive < M Order13222. !N Thisnoticeshallbepublishedinthe FederalRegister  "NP andtransmittedtotheCongress. N#Q THEWHITEHOUSE $S GEORGEW.BUSH %`T July23,2008#0 ##XX #XX ^&$ U (X( (p"U Ї@*@*  PARTIII z@  @@OTHERSTATUTORYPROVISIONS   @@  RELEVANTTOTHEEXPORTADMINISTRATIONREGULATIONS        wp+    9(X(#(#(y**Oa! PartIII.1.NUCLEARNONPROLIFERATION : ACTOF1978   0  Note:Section309_(c)_ԀoftheNuclearNon H ProliferationActof1978,Pub.L.95242, F  March10,1978,92Stat.141,codifiedat42   U.S.C.2139a,asamendedbysection   1225(e)(4)ofPub.L.105277(112Stat.  X 2681),setsforththeCommerceDepartment's V  responsibilityforcontrollingtheexportof    dualuseitemsofsignificancefornuclear    explosivepurposes.TheNuclearNon h  ProliferationActof1978isprincipally f,  codifiedat22U.S.C.3201etseq.*  @99  Sec.309ComponentandOtherParts v<  ofFacilities  8  @k k  **********  _(c)_  ThePresident,withinnotmorethanone F  hundredandtwentydaysafterMarch10,1978,shall   publishproceduresregardingthecontrolbythe  DepartmentofCommerceoverallexportitems,other X thanthoselicensedbythe[NuclearRegulatory] V Commission,whichcouldbe,ifusedforpurposesother  thanthoseforwhichtheexportisintended,of  significancefornuclearexplosivepurposes.Among h otherthings,theseproceduresshallprovideforprior f, consultationsbytheDepartmentofCommercewiththe * DepartmentofState,theArmsControland  DisarmamentAgency,theCommission,theDepartment x  ofEnergy,andtheDepartmentofDefense. v<! @V V  **********  #  PartIII.2. CRUDEOILSTATUTES J#&  PartIII.2.a.ENERGYPOLICYAND %Z) CONSERVATIONACT  V& * 0  Note:Section103ofTheEnergyPolicyand '!, ConservationAct,PubL.94163,December (f"- 22,1975,89Stat.877,iscodifiedat42U.S.C. d)*#. 6212.@   (*#/  +v%1  @& Sec.103Domesticuseofenergysuppliesand :1 @55* relatedmaterialsandequipment 2  (a) p ExportrestrictionsThePresidentmay,by H4 rule,undersuchtermsandconditionsashedetermines F 5 tobeappropriateandnecessarytocarryoutthe  6 purposesofthischapter,restrictexportsof  7 0 p (1)coal,petroleumproducts,naturalgas,or V 9 petrochemical_feedstocks_,and :p(#p(# 0 p (2)suppliesofmaterialsorequipmentwhich h< hedeterminestobenecessary(A)tomaintain f, = orfurtherexploration,production,refining,or * > transportationofenergysupplies,or(B)for  ? theconstructionormaintenanceofenergy x @ facilitieswithintheUnitedStates.v< Ap(#p(# (b)Exemptions  C 0 p (1)  ThePresidentshallexercisetheauthority LE providedforinsubsection(a)ofthissectionto JF promulgatearuleprohibitingtheexportof G crudeoilandnaturalgasproducedinthe H UnitedStates,exceptthatthePresidentmay, \I pursuanttoparagraph(2),exemptfromsuch Z J prohibitionsuchcrudeoilornaturalgas K exportswhichhedeterminestobeconsistent L withthenationalinterestandthepurposesof lM thischapter.j0Np(#p(# 0 p (2)Exemptionsfromanyruleprohibiting P crudeoilornaturalgasexportsshallbe |Q includedinsuchruleorprovidedforinan z@R amendmenttheretoandmaybebasedonthe > S purposeforexport,classofselleror !T purchaser,countryordestination,oranyother !U reasonableclassificationorbasisasthe "PV presidentdeterminestobeappropriateand N#W consistentwiththenationalinterestandthe $X purposesofthischapter.$Yp(#p(# _(c)_ԀImplementingrestrictionsInordertoimplement ^&$ [ anyrulepromulgatedundersubsection(a)ofthis "' \ section,thePresidentmayrequestand,ifso,the '!] SecretaryofCommerceshall,pursuanttothe (p"^ proceduresestablishedbytheExportAdministration n)4#_ Actof1979(butwithoutregardtothephrase andto 2*#` reducetheseriousinflationaryimpactofforeign *$a demandinsection3(2)_(C)_ԀofsuchAct),imposesuch +%b restrictionsasspecifiedinanyruleundersubsection(a) : ofthissectiononexportsofcoal,petroleumproducts,  naturalgas,orpetrochemical_feedstocks_,andsuch  suppliesofmaterialsandequipment. L (d)RestrictionsandnationalinterestAnyfindingby   thePresidentpursuanttosubsection(a)or(b)ofthis   sectionandanyactiontakenbytheSecretaryof  \ Commercepursuanttheretoshalltakeintoaccountthe Z  nationalinterestasrelatedtotheneedtoleave    uninterruptedorunimpaired    0  (1)exchangesinsimilarquantityfor j0  convenienceorincreasedefficiencyof .  transportationwithpersonsorthegovernment   ofaforeignstate,|  0  (2)temporaryexportsforconvenienceor >  increasedefficiencyoftransportationacross   partsofanadjacentforeignstatewhich  exportsreentertheUnitedStates,andP 0  (3)thehistoricaltradingrelationsofthe  UnitedStateswithCanadaandMexico. (e)Waiverofnoticeandcommentperiod ^$ 0  (1)Theprovisionsof_subchapter_ԀIIofchapter  5ofTitle5shallapplywithrespecttothe p promulgationofanyrulepursuanttothis n4 section,exceptthatthePresidentmaywaive 2 therequirementpertainingtothenoticeof  proposed_rulemaking_Ԁorperiodforcomment   onlyifhefindsthatcompliancewithsuch ~D! requirementsmayseriouslyimpairhisability B " toimposeeffectiveandtimelyprohibitionson !# exports.!$ 0  (2)Intheeventsuchnoticeandcomment R#& periodarewaivedwithrespecttoarule $' promulgatedunderthissection,thePresident $( shallaffordinterestedpersonsanopportunity %d) tocommentonanysuchruleattheearliest b&( * practicabledatethereafter.&' + 0  (3)IfthePresidentdeterminestorequestthe (t"- SecretaryofCommercetoimposespecified r)8#. restrictionsasprovidedforinsubsection_(c)_Ԁof 6*#/ thissection,theenforcementandpenalty *$0 provisionsoftheExportAdministrationActof+%1 1979shallapply,inlieuofthischapter,toany :1 violationofsuchrestrictions.2p(#p(# (f)QuarterlyreportstoCongressThePresidentshall L4 submitquarterlyreportstotheCongressconcerningthe J 5 administrationofthissectionandanyfindingsmade  6 pursuanttosubsection(a)or(b)ofthissection.  7  PartIII.2.b.EXPORTSOFALASKANORTH  : SLOPEOIL   ; 0 p Note:Section201oftheAlaskaPower f, = AdministrationAssetSaleandTermination * > Act,Pub.L.10458,November28,1995,109  ? Stat.557,tobecodifiedat30U.S.C.185(s), x @ providesauthorityforexportsofAlaskan v< A NorthSlopeoil.: Bp(#p(#  @[[$ Section201ExportsofAlaskanNorthSlopeOil LE  Section28oftheMineralLeasingAct(30U.S.C.185)  G isamendedbyamendingsubsection(s)toreadas H follows: ZI  EXPORTSOFALASKANNORTHSLOPEOIL K (s)(1)Subjecttoparagraphs(2)through(6)ofthis jM subsectionandnotwithstandinganyotherprovisionof h.N thisActoranyotherprovisionoflaws(includingany ,O regulation)applicabletotheexportofoiltransportedby P pipelineoverrightofwaygrantedpursuanttosection zQ 203oftheTransAlaskaPipelineAuthorizationAct(43 x>R U.S.C.1652),suchoilmaybeexportedunlessthe < S Presidentfindsthatexportationofthisoilisnotinthe !T nationalinterest.ThePresidentshallmakehisnational !U interestdeterminationwithinfivemonthsofthedateof "NV enactmentofthissubsection.Inevaluatingwhether L#W exportsofthisoilareinthenationalinterest,the $X Presidentshallataminimumconsider $Y  p (A)  whetherexportsofthisoilwoulddiminish \&" [ thetotalquantityorqualityofpetroleumavailableto  ' \ theUnitedStates; '!]  p (B)theresultsofanappropriate l)2#_ environmentalreview,includingconsiderationof 0*#` appropriatemeasurestomitigateanypotentialadverse *$a effectsofexportsofthisoilontheenvironment,which +~%b shallbecompletedwithinfourmonthsofthedateofthe : enactmentofthissubsection;and    _(C)_Ԁwhetherexportsofthisoilarelikelyto L causesustainedmaterialoilsupplyshortagesor J  sustainedoilpricessignificantlyaboveworldmarket   levelsthatwouldcausesustainedmaterialadverse   employmenteffectsintheUnitedStatesorthatwould  \ causesubstantialharmtoconsumers,including Z  noncontiguousStatesandPacificterritories.    IfthePresidentdeterminesthatexportsofthisoilarein l  thenationalinterest,hemayimposesuchtermsand j0  conditions(otherthanavolumelimitation)asare .  necessaryorappropriatetoensurethatsuchexportsare   consistentwiththenationalinterest. |    (2)Exceptinthecaseofoilexportedtoa >  countrywithwhichtheUnitedStatesenteredintoa   bilateralinternationaloilsupplyagreementbefore  November26,1979,ortoacountrypursuanttothe P InternationalEmergencyOilSharingPlanofthe N InternationalEnergyAgency,anyoiltransportedby  pipelineoverrightofwaygrantedpursuanttosection  203oftheTransAlaskaPipelineAuthorizationAct(43 ` U.S.C.1652)shall,whenexported,betransportedbya ^$ vesseldocumentedunderthelawsoftheUnitedStates " andownedbyacitizenoftheUnitedStates(as  determinedinaccordancewithsection2ofthe p ShippingAct,1916(46U.S.C.App.802)). n4   (3)Nothinginthissubsectionshallrestrict  theauthorityofthePresidentundertheConstitution,the   InternationalEmergencyEconomicPowersAct(50 ~D! U.S.C.1701etseq.),theNationalEmergenciesAct(5) B " U.S.C.1601etseq.),orPartBoftitleIIoftheEnergy !# PolicyandConservationAct(42U.S.C.627176)to !$ prohibitexports. "T%   (4)TheSecretaryofCommerceshallissue $' anyrulesnecessaryforimplementationofthe $( President'snationalinterestdetermination,including %d) anylicensingrequirementsandconditions,within30 b&( * daysofthedateofsuchdeterminationbythePresident. &' + TheSecretaryofCommerceshallconsultwiththe '!, SecretaryofEnergyinadministeringtheprovisionsof (t"- thissubsection. r)8#.   (5)IftheSecretaryofCommercefindsthat *$0 exportingoilunderauthorityofthissubsectionhas +%1 causedsustainedmaterialoilsupplyshortageor :1 sustainedoilpricessignificantlyaboveworldmarket 2 levelsandfurtherfindsthatthesesupplyshortagesor 3 priceincreaseshavecausedorarelikelytocause L4 sustainedmaterialadverseemploymenteffectsinthe J 5 UnitedStates,theSecretaryofCommerce,in  6 consultationwiththeSecretaryofEnergy,shall  7 recommend,andthePresidentmaytake,appropriate  \8 actionconcerningexportsofthisoil,whichmayinclude Z 9 modifyingorrevokingauthoritytoexportsuchoil.  :  p (6)Administrativeactionunderthis l< subsectionisnotsubjecttosections551and553 j0 = Аthrough559oftitle5,UnitedStatesCode. . >  PartIII.2.c.MINERALLEASINGACTOF1920  z@ A 0 p Note:Section101ofPub.L.93153of  C November16,1973,87Stat.576,codifiedat D 30U.S.C.185(u),amendedSection28ofthe NE MineralLeasingActof1920toprovidefor LF limitationsonexportsofdomestically G producedcrudeoiltransportedbypipeline H overcertainrightsofway.^Ip(#p(# @7  Section101   K Section28oftheMineralLeasingActof1920(41Stat. lM 449),asamended(30U.S.C.185),isfurtheramended j0N toreadasfollows: .O @3 ********** |Q  Limitationsonexport  > S (u)Anydomesticallyproducedcrudeoiltransportedby !U pipelineoverrightsofwaygrantedpursuanttothis "RV section,exceptsuchcrudeoilwhichiseitherexchanged P#W insimilarquantityforconvenienceorincreased $X efficiencyoftransportationwithpersonsorthe $Y governmentofanadjacentforeignstate,orwhichis %bZ temporarilyexportedforconvenienceorincreased `&& [ efficiencyoftransportationacrosspartsofanadjacent $' \ foreignstateandreenterstheUnitedStates,shallbe '!] subjecttoallofthelimitationsandlicensing (r"^ requirementsoftheExportAdministrationActof1979 p)6#_ (50U.S.C.App.2401andfollowing)and,inaddition, 4*#` beforeanycrudeoilsubjectthissectionmaybe *$a exportedunderthelimitationsandlicensing +%b requirementsandpenaltyandenforcementprovisionsof : theExportAdministrationActof1979thePresident  mustmakeandpublishanexpressfindingthatsuch  exportswillnotdiminishthetotalquantityorqualityof L petroleumavailabletotheUnitesStates,andareinthe J  nationalinterestandareinaccordwiththeprovisions   oftheExportAdministrationActof1979:Provided,   ThatthePresidentshallsubmitreportstotheCongress  \ containingfindingsmadeunderthissection,andafter Z  thedateofreceiptofsuchreportCongressshallhavea    periodofsixtycalendardays,thirtydaysofwhich    Congressmusthavebeeninsession,toconsider l  whetherexportsunderthetermsofthissectionarein j0  thenationalinterest.IftheCongresswithinthistime .  periodpassesaconcurrentresolutionofdisapproval   statingdisagreementwiththePresident'sfinding |  concerningthenationalinterest,furtherexportsmade z@  pursuanttotheaforementionedPresidentialfinding >  shallcease.    PartIII.2.d.NAVALPETROLEUMRESERVES N PRODUCTIONACT   0  Note:Section201(11)oftheNavalPetroleum \ ReservesProductionAct,Pub.L.94258, Z  April5,1976,90Stat.303,codifiedat10  U.S.C.7430(e),providesforlimitationson  exportsofpetroleumproducedfromtheNaval l PetroleumReserves.j0 @  @" "   Section201   Chapter641oftitle10,UnitedStatesCode,isamended x>! asfollows: < " @k k  ********** !$ (11)Thetextofsection7430isamendedtoreadas L#& follows: $' @k k  ********** %^)   (e)Anypetroleumproducedfromthenaval  ' + petroleumreserves,exceptsuchpetroleumwhichis '!, eitherexchangedinsimilarquantitiesforconvenience (n"- orincreasedefficiencyoftransportationwithpersonsor l)2#. thegovernmentofanadjacentforeignstate,orwhichis 0*#/ temporarilyexportedforconvenienceorincreased *$0 efficiencyoftransportationacrosspartsofanadjacent +~%1 foreignstateandreenterstheUnitedStates,shallbe :1 subjecttoallofthelimitationsandlicensing 2 requirementsoftheExportAdministrationActof1979 3 (50U.S.C.App.2401etseq.)and,inaddition,before L4 anypetroleumsubjecttothissectionmaybeexported J 5 underthelimitationsandlicensingrequirementand  6 penaltyandenforcementprovisionsoftheExport  7 AdministrationActof1979,thePresidentmustmake  \8 andpublishanexpressfindingthatsuchexportswill Z 9 notdiminishthetotalqualityorquantityofpetroleum  : availabletotheUnitedStatesandthatsuchexportsare  ; inthenationalinterestandareinaccordwiththeExport l< AdministrationActof1979. j0 =  PartIII.2.e.OUTERCONTINENTALSHELF | @ LANDSACTAMENDMENTSOF1978  x> A 0 p Note:Section208oftheOuterContinental  C ShelfLandsActAmendmentsof1978,Pub.L. D 95372,September18,1978,92Stat.668, LE codifiedat43U.S.C.1354,addedsection JF 28totheOuterContinentalShelfLandsActof G 1953tolimitexportsofanyoilorgas H producedfromtheouterContinentalShelf.\Ip(#p(# @  < @KK5  Section208  K TheOuterContinentalShelfLandsAct(43U.S.C. jM 1331etseq.)isamendedbyaddingattheendthereof h.N thefollowingnewsections: ,O @3 ********** zQ  Sec.28LimitationsonExport < S (a)Exceptasprovidedinsubsection(d)ofthissection, !U anyoilorgasproducedfromtheouterContinental "NV Shelfshallbesubjecttotherequirementsand L#W provisionsoftheExportAdministrationActof1969 $X (sic). $Y (b)Beforeanyoilorgassubjecttothissectionmaybe \&" [ exportedundertherequirementsandprovisionsofthe  ' \ ExportAdministrationActof1969(sic),thePresident '!] shallmakeandpublishanexpressfindingthatsuch (n"^ exportswillnotincreaserelianceonimportedoilor l)2#_ gas,areinthenationalinterest,andareinaccordwith 0*#` theprovisionsoftheExportAdministrationActof1969 *$a (sic). +~%b Ї_(c)_ԀThePresidentshallsubmitreportstoCongress : containingfindingsmadeunderthissection,andafter  thedateofreceiptofsuchreportsCongressshallhave  aperiodofsixtycalendardays,thirtydaysofwhich L Congressmusthavebeeninsession,toconsider J  whetherexportunderthetermsofthissectionareinthe   nationalinterest.IftheCongresswithinsuchtime   periodpassesaconcurrentresolutionofdisapproval  \ statingdisagreementwiththePresident'sfinding Z  concerningthenationalinterest,furtherexportsmade    pursuanttosuchPresidentialfindingsshallcease.    (d)Theprovisionsofthissectionshallnotapplytoany j0  oilorgaswhichiseitherexchangedinsimilarquantity .  forconvenienceorincreaseefficiencyoftransportation   withpersonsorthegovernmentofaforeignstate,or |  whichistemporarilyexportedforconvenienceor z@  increasedefficiencyoftransportationacrosspartsofan >  adjacentforeignstateandreenterstheUnitedStates,or   whichisexchangedorexportedpursuanttoanexisting  internationalagreement. P  USUS.,  #XX #XXPartIII.3. 4 CUBANDEMOCRACYACTOF1992,  ASAMENDED  ^ 0  # #QNote:TheCubanDemocracyActcomprises  17011712oftheNationalDefense  AuthorizationActforFiscalYear1993,Pub. l L.102484,October23,1992,106Stat.2575. j0 ЀTheCubanDemocracyActiscodifiedat22 . U.S.C.A.60016010.TheCubanLiberty  andDemocraticSolidarity(_Libertad_)Actof |  1996,Pub.L.104114,March12,1996(also z@! knownasthe HelmsBurtonAct),amended > " certainsectionsoftheCubanDemocracyAct. !# Only17051706(22U.S.C.60046005), !$ asamended,arerelevanttoBureauof "P% IndustryandSecurityactivitiesandareset N#& forthbelow.$' #Q| #@  Section1705SupportfortheCubanPeople ^&$ * #XX'| # XX(a)  ProvisionsofLawAffectedTheprovisions '!, ofthissectionapplynotwithstandinganyother (l"- provisionoflaw,includingsection620(a)ofthe j)0#. ForeignAssistanceActof1961,andnotwithstanding .*#/ theexerciseofauthorities,beforetheenactmentofthis *$0 Act,undersection5(b)oftheTradingWiththeEnemy +|%1 Act,theInternationalEmergencyEconomicPowers :1 Act,ortheExportAdministrationActof1979. 2 <,X, X $,XX4 X $<(b) D DonationsofFoodNothinginthisoranyother L4 Actshallprohibitdonationsoffoodto J 5 А_nongovernmental_ԀorganizationsorindividualsinCuba.  6 _(c)_ D ExportsofMedicinesandMedicalSupplies  \8 Exportsofmedicinesormedicalsupplies,instruments, Z 9 orequipmenttoCubashallnotberestricted  : 0 D (1) p excepttotheextendsuchrestrictionswouldbe l< permittedundersection5(m)oftheExport j0 = AdministrationActof1979orsection203(b)(2)of . > theInternationalEmergencyEconomicPowers  ? Act;| @D(#D(# 0 D (2) p exceptinacaseinwhichthereisareasonable > B likelihoodthattheitemtobeexportedwillbeused  C forpurposesoftortureorotherhumanrights D abuses;PED(#D(# 0 D (3) p exceptinacaseinwhichthereisareasonable G likelihoodthattheitemtobeexportedwillbe H _reexported_;and`ID(#D(# 0 D (4) p exceptinacaseinwhichtheitemtobe "K exportedcouldbeusedintheproductionofany L biotechnologicalproduct.pMD(#D(# (d) D RequirementsforCertainExports 2O  D (1) p Onsiteverifications Q B ,X4` X $,X, X $B D 0  (A)  Subjecttosubparagraph(B),an B S exportmaybemadeundersubsection_(c)_ !T onlyifthePresidentdeterminesthatthe !U UnitedStatesGovernmentisableto "TV verify,byonsiteinspectionsandother R#W appropriatemeans,thattheexporteditem $X istobeusedforthepurposesforwhichit $Y wasintendedandonlyfortheuseand %dZ benefitoftheCubanpeople.b&( [(#(#  D 0  (B)  Subparagraph(A)doesnotapplyto '!] donationsofnongovernmental (t"^ organizationsinCubaofmedicinesfor r)8#_ humanitarianpurposes.6*#`(#(# E,X,` X $ ,X4` X $E0 D (2) p LicensesExportspermittedundersubsection +%bD(#D(# _(c)_Ԁshallbemadepursuanttospecificlicenses : issuedbytheUnitedStatesGovernment. (e)  TelecommunicationsServicesandFacilities_2 )#  17      _ L 0  (1)  TelecommunicationsServices   TelecommunicationsservicesbetweentheUnited   StatesandCubashallbepermitted. \ ̀0  (2)  TelecommunicationsFacilities    Telecommunicationsfacilitiesareauthorizedin    suchquantityandofsuchqualityasmaybe l  necessarytoprovideefficientandadequate j0  telecommunicationsservicesbetweentheUnited .  StatesandCuba.  0  (3)  LicensingofPaymentstoCubaz@  ?,X,X $,X,` X $?  0  (A) 4 ThePresidentmayprovideforthe   issuanceoflicensesforthefullorpartial  paymenttoCubaofamountsdueCubaasa P resultoftheprovisionoftelecommunications N servicesauthorizedbythissubsection,ina  mannerthatisconsistentwiththepublic  interestandthepurposesofthistitle,except ` thatthisparagraphshallnotrequireany ^$ withdrawalfromanyaccountblocked " pursuanttoregulationsissuedundersection  5(b)oftheTradingWiththeEnemyAct.p   0  (B) 4 IfonlypartialpaymentsaremadetoCuba 2 undersubparagraph(A),theamountswithheld  fromCubashallbedepositedinanaccountin   abankinginstitutionintheUnitedStates. ~D! Suchaccountshallbeblockedinthesame B " mannerasanyotheraccountcontainingfunds !# inwhichCubahasanyinterest,pursuantto !$ regulationsissuedundersection5(b)ofthe "T% TradingWiththeEnemyAct.R#& 0  (4)  AuthorityoftheFederalCommunications $( CommissionNothinginthissubsectionshallbe %d) construedtosupersedetheauthorityoftheFederal b&( * CommunicationsCommission.&' + 0  (5)ProhibitiononInvestmentinDomestic(t"- TelecommunicationsServicesnothinginthis :- subsectionshallbeconstruedtoauthorizethe . investmentbyanyUnitedStatespersoninthe / domestictelecommunicationsnetworkwithin L0 Cuba.Forpurposesoftheparagraph,an J 1 investmentinthedomestictelecommunications  2 networkwithinCubaincludesthecontribution  3 (includingbydonation)offundsoranythingof  \4 valuetoorfor,andthemakingofloanstoorfor, Z 5 suchnetwork. 6D(#D(# 0 D (6) p ReportstoCongressThePresidentshall l8 submittotheCongressonasemiannualbasisa j0 9 reportdetailingpaymentsmadetoCubabya_ny_ . : UnitedStatespersonasaresultoftheprovisionof  ; telecommunicationsservicesauthorizedbythis | < subsection.z@ =D(#D(# 0 D  D(#D(# (f) D DirectMailDeliverytoCubaTheUnitedStated  ? PostalServiceshalltakesuchactionsasarenecessary @ toprovidedirectmailservicetoandfromCuba, PA including,intheabsenceofcommoncarrierservice NB betweenthetwocountries,theuseofcharterservice C providers. D (g) D AssistancetoSupportDemocracyinCubaThe ^$F UnitedStatesGovernmentmayprovideassistance, "G throughappropriate_nongovernmental_Ԁorganizations,for H thesupportofindividualsandorganizationstopromote pI nonviolentdemocraticchangeinCuba.  n4J @  <   Section1706Sanctions  L (a) D ProhibitiononCertainTransactionsbetween |BN CertainUnitedStatesFirmsandCuba @ O 0 D (1) p ProhibitionNotwithstandinganyother !Q provisionoflaw,nolicensemaybeissuedforany "RR transactiondescribedinsection515.559oftitle31, P#S CodeofFederalRegulations,asineffectonJuly1, $T 1989.$UD(#D(# 0 D (2) p ApplicabilitytoExistingContracts `&& W Paragraph(1)shallnotaffectanycontractentered $' X intobeforethedateoftheenactmentofthisAct.'!YD(#D(# (b) D ProhibitionsonVessels p)6#[ 0 D (1) p VesselsEngaginginTradeBeginningonthe *$] 61stdayafterthedateofenactmentofthisAct,a +%^D(#D(# vesselwhichentersaportorplaceinCubato : engageinthetradeofgoodsorservicesmaynot,  within180daysafterdeparturefromsuchportor  placeinCuba,loadorunloadanyfreightatany L placeintheUnitedStates,exceptpursuanttoa J  licenseissuedbytheSecretaryoftheTreasury.  0  (2)  VesselsCarryingGoodsorPassengerstoor  \ fromCubaExceptasspecificallyauthorizedby Z  theSecretaryoftheTreasury,avesselcarrying    goodsorpassengerstoorfromCubaorcarrying    goodsinwhichCubaoraCubannationalhasany l  interestmaynotenteraUnitedStatesport.j0  0  (3)  InapplicabilityofShipStoreGeneralLicense   ЄNocommoditieswhichmaybeexportedunder |  agenerallicensedescribedinsection771.9oftitle z@  15,CodeofFederalRegulations,asineffecton >  May1,1992,maybeexportedunderageneral   licensetoanyvesselcarryinggoodsorpassengers  toorfromCubaorcarryinggoodsinwhichCuba P oraCubannationalhasaninterest.N 0  (4)  DefinitionsAsusedinthissubsection   0  (A) 4 theterm vesselincludesevery ^$ descriptionofwatercraftorothercontrivance " used,orcapableofbeingused,asameansof  transportationinwater,butdoesnotinclude p aircraft;n4   0  (B) 4 Theterm UnitedStatesincludesthe  territoriesandpossessionsoftheUnited   StatesandthecustomswatersoftheUnited ~D! States(asdefinedinsection401oftheTariff B " Actof1930(19U.S.C.1401));and!#   0  _(C)_ 4 Theterm Cubannationalmeansa "T% nationalofCuba,astheterm nationalis R#& definedinsection515.302oftitle31,Codeof $' FederalRegulations,asofAugust1,1992.$(   _(c)_  RestrictionsonRemittancestoCubaThe b&( * Presidentshallestablishstrictlimitsonremittancesto &' + CubabyUnitedStatespersonsforthepurposeof '!, financingthetravelofCubanstotheUnitedStates,in (t"- ordertoensurethatsuchremittancesreflectonlythe r)8#. reasonablecostsassociatedwithsuchtravel,andarenot 6*#/ usedbytheGovernmentofCubaasameansofgaining *$0 accesstoUnitedStatescurrency. +%1 Ї(d) D ClarificationofApplicabilityofSanctionsThe :1 prohibitionscontainedinsubsections(a),(b),and_(c)_ 2 shallnotapplywithrespecttoanyactivityotherwise 3 permittedbysection1705orsection1707oftheActor L4 anyactivitywhichmaynotberegulatedorprohibited J 5 undersection5(b)(4)ortheTradingWiththeEnemy  6 Act(50U.S.C.App.5(b)(4)).  7  D  p     PartIII.4.  CUBANLIBERTYAND  : АDEMOCRATICSOLIDARITY(_LIBERTAD_)  ; ACTOF1996 h<    0 D Note:TheCubanLibertyandDemocratic ( > Solidarity(_Libertad_)Actof1996,Pub.L.104114,  ? March12,1996(alsoknownasthe Helms v @ BurtonAct),iscodifiedasanoteto22U.S.C. t: A 6001,exceptforthoseprovisionsamendingthe 8 B CubanDemocracyActof1992,theTradingwith  C theEnemyAct,theForeignAssistanceActof1961 D andtheInternationalClaimsSettlementActof JE 1949.OnlyportionsofSections102,109and114 HF oftheAct,codifiedat22U.S.C.6032,6039,and  G 6044,arerelevanttoBureauofIndustryand H Securityactivitiesandaresetforthbelow.ZID(#D(#  Sec.102  EnforcementoftheEconomicEmbargo L ofCuba  hM (a) D Policy (O 0 D (1)RestrictionsbyOtherCountriesThe vQ Congressherebyreaffirmssection1704(a)ofthe t:R CubanDemocracyActof1992,whichstatesthat 8 S thepresidentshouldencourageforeigncountriesto  T restricttradeandcreditrelationswithCubaina !U mannerconsistentwiththepurposesofthatAct."JVD(#D(# 0 D (2)SanctionsonotherCountriesTheCongress  $X furtherurgesthepresidenttotakeimmediatesteps $Y toapplythesanctionsdescribedinSection %ZZ А1704(b)(1)oftheActagainstcountriesassisting X& [ Cuba.' \D(#D(# (b) D DiplomaticeffortstheSecretaryofStateshould (j"^ ensurethatUnitedStatesdiplomaticpersonnelabroad h).#_ understandand,intheircontactswithforeignofficials, ,*#` arecommunicatingthereasonsfortheUnitedStates *$a economicembargoofCuba,andareurgingforeign +z%b governmentstocooperatemoreeffectivelywiththe : embargo.  _(c)_  ExistingregulationsThePresidentshallinstruct L theSecretaryoftheTreasuryandtheAttorneyGeneral J  toenforcefullytheCubanAssetsControlRegulations   setforthinPart515ofTitle31,CodeofFederal   Regulations.  \ @. .  ***********    (g)  TelecommunicationsServicesSection1701(e)of l  theCubanDemocracyActof1992(22U.S.C.6004(e)) j0  isamendedbyaddingattheendthefollowingnew .  paragraphs:     0  (5)Prohibitiononinvestmentindomestic z@  telecommunicationsservicesnothinginthis >  subsectionshallbeconstruedtoauthorizethe   investmentbyanyUnitedStatespersoninthe  domestictelecommunicationsnetworkwithin P Cuba.Forpurposesoftheparagraph,an N investmentinthedomestic  telecommunicationsnetworkwithinCuba  includesthecontribution(includingby ` donation)offundsoranythingofvaluetoor ^$ for,andthemakingofloanstoorfor,such " network.   0  (6)ReportstoCongressThePresidentshall n4 submittotheCongressonasemiannualbasis 2 areportdetailingpaymentsmadetoCubaby  anyUnitedStatespersonasaresultofthe   provisionoftelecommunicationsservices ~D! authorizedbythissubsection.B " (h)  CodificationofEconomicEmbargoThe !$ economicembargoofCuba,asineffectonMarch1, "T% 1996,includingallrestrictionsunderPart515ofTitle R#& 31,CodeofFederalRegulations,shallbeineffectupon $' theenactmentofthisAct,andshallremainineffect, $( subjecttoSection204ofthisAct. %d)  Section109AuthorizationofSupportfor '!, DemocraticandHumanRightsGroupsand (r"- InternationalObservers n)4#.  (a)  AuthorizationNotwithstandinganyother *$0 provisionoflaw(includingSection102ofthisAct), +~%1 exceptforsection634AoftheForeignAssistanceAct :1 of1961(22U.S.C.23941)andcomparable 2 notificationrequirementscontainedinanyactmaking 3 appropriationsforforeignoperations,exportfinancing, L4 andrelatedprograms,thePresidentisauthorizedto J 5 furnishassistanceandprovideothersupportfor  6 individualsandindependent_nongovernmental_  7 organizationstosupportdemocracybuildingeffortsfor  \8 Cuba,includingthefollowing: Z 9 0 D (1) p Publishedandinformationalmatter,suchas  ; books,videos,andcassettes,ontransitionsto l< democracy,humanrights,andmarketeconomies, j0 = tobemadeavailabletoindependentdemocratic . > groupsinCuba. ?D(#D(# 0 D (2) p Humanitarianassistancetovictimsofpolitical z@ A repression,andtheirfamilies> BD(#D(# 0 D (3) p Supportfordemocraticandhumanrights D groupsinCuba.PED(#D(# 0 D (4) p Supportforvisitsandpermanentdeployment G ofindependentinternationalhumanrightsmonitors H inCuba.`ID(#D(# @3 ********** "K _(c)_ D DenialofFundstotheCubanGovernment.In pM implementingthissection,thePresidentshalltakeall n4N necessarystepstoensurethatnofundsorother 2O assistanceisprovidedtotheCubanGovernment. P  Section114NewsBureausinCuba  > S (a) D EstablishmentofnewsBureausThePresidentis !U authorizedtoestablishandimplementanexchangeof "NV newsbureausbetweentheUnitedStatesandCuba,if L#W theexchangemeetsthefollowingconditions: $X 0 D (1) p TheExchangeisfullyreciprocal.%^ZD(#D(# 0 D (2) p TheCubanGovernmentagreesnottointerfere  ' \ withtheestablishmentofnewsbureausofwiththe '!] movementinCubaofjournalistsofanyUnited (n"^ Statesbasednewsorganizations,includingRadio l)2#_ MartiandTelevisionMarti.0*#`D(#D(# 0 D (3) p TheCubanGovernmentagreesnottointerfere +~%bD(#D(# withdecisionsofUnitedStatesbasednews : organizationswithrespecttoindividualsassigned  toworkasjournalistsintheirnewsbureausin  Cuba.L 0  (4)  TheDepartmentoftheTreasuryisableto   ensurethatonlyaccreditedjournalistsregularly   employedwithanewsgatheringorganization  \ traveltoCubaunderthissubsection.Z  0  (5)  TheCubanGovernmentagreesnottointerfere    withthetransmissionoftelecommunications l  signalsofnewsbureausorwiththedistribution j0  withinCubaofpublicationsofanyUnitedStates .  basednewsorganizationthathasanewsbureauin   Cuba.|  (b)  AssuranceAgainstEspionageInimplementing >  thissection,thePresidentshalltakeallnecessarysteps   toensurethesafetyandsecurityoftheUnitedStates  againstespionagebyCubanjournalistsitbelievestobe P workingfortheintelligenceagenciesoftheCuban N Government.  _(c)_  FullyReciprocalAsusedinsubsection(a)(1), ` theterm fullyreciprocalmeansthatallnewsservices, ^$ newsorganizations,andbroadcastingservices, " includingsuchservicesororganizationsthatreceive  financing,assistance,orothersupportfroma p governmentalorofficialsource,arepermittedto n4 establishandoperateanewsbureauintheUnitedStates 2 andCuba.   PartIII.5. 4 EXPORTOFHORSES B "  0  Note:Thisprovisionwasenactedby125ofthe !$ ExportAdministrationAmendmentsActof1985, "P% Pub.L.9964,July12,1985,99Stat.156,andis N#& codifiedat46U.S.C.A.app.466c.Aprevious $' provision,identicalexceptthatitdidnotincludea $( penaltiessection,wascodifiedat50U.S.C.A.app. %`) 2406(j)(theExportAdministrationActof1979) ^&$ * from1979to1985."' + (a)  RestrictiononExportofHorsesNotwithstanding n)4#. anyotherprovisionoflaw,nohorsemaybeexported 2*#/ byseafromtheUnitedStates,oranyofitsterritoriesor *$0 possessions,unlesssuchhorseispartofaconsignment +%1 ofhorseswithrespecttowhichawaiverhasbeen :1 grantedundersubsection(b). 2 (b) D GrantingofwaiversTheSecretaryofCommerce, L4 inconsultationwiththeSecretaryofAgriculture,may J 5 issueregulationsprovidingforthegrantingofwaivers  6 permittingtheexportbyseaofaspecifiedconsignment  7 ofhorses,iftheSecretaryofCommerce,inconsultation  \8 withtheSecretaryofAgriculture,determinesthatno Z 9 horseinthatconsignmentisbeingexportedfor  : purposesofslaughter.  ; _(c)_ D Penalties j0 = 0 D (1) p Criminalpenalty.Anypersonwhoknowingly  ? violatesthissectionoranyregulation,order,or | @ licenseissuedunderthissectionshallbefinednot z@ A morethan5timesthevalueoftheconsignmentof > B horsesinvolvedor$50,000,whicheverisgreater,  C orimprisonednotmorethan5years,orboth.DD(#D(# 0 D (2) p Civilpenalty.TheSecretaryofCommerce, NF afterprovidingnoticeandanopportunityforan G agencyhearingontherecord,mayimposeacivil H penaltyofnottoexceed$10,000foreachviolation `I ofthissectionoranyregulations,order,orlicense ^$J issuedunderthissection,eitherinadditiontoorin "K lieuofanyotherliabilityorpenaltywhichmaybe L imposed.pMD(#D(#  PartIII.6.  MISSILETECHNOLOGY P АCONTROLSPOLICY  ~Q 0 D Note:TitleXVIIoftheNationalDefense > S AuthorizationActforFY1991,Pub.L.101510, !T November5,1990,104Stat.1738,established !U missiletechnologycontrols.Section1701, "PV codifiedasanoteto50U.S.C.app.2402(the N#W ExportAdministrationAct),setsforththeU.S. $X missiletechnologycontrolpolicy.Section1702 $Y addednewprovisionstosection6oftheExport %`Z AdministrationAct(50U.S.C.app,2405);section ^&$ [ 1703addednewprovisionstotheArmsExport "' \ ControlActof1979;andsection1704,codifiedas '!] anoteto22U.S.C.2797(ArmsExportControl (p"^ Act),providedforcertainreportsonmissile n)4#_ proliferationbythePresident.Onlysection1701 2*#` issetforthbelow.*$aD(#D(#  +%b  @ Section1701Policy :    ItshouldbethepolicyoftheUnitedStatestotake  allappropriatemeasures H 0  (1)  todiscouragetheproliferation,development,   andproductionoftheweapons,material,and   technologynecessarytoproduceoracquire  X missilesthatcandeliverweaponsofmass V  destruction;   0  (2)  todiscouragecountriesandprivatepersonsin h  othercountriesfromaidingandabettinganystates f,  fromacquiringsuchweapons,material,and *  technology;  0  (3)  tostrengthenUnitedStatesandexisting v<  multilateralexportcontrolstoprohibittheflowof :  materials,equipment,andtechnologythatwould   assistcountriesinacquiringtheabilitytoproduce  oracquiremissilesthatcandeliverweaponsof L massdestruction,includingmissiles,warheadsand J _weaponization_Ԁtechnology,targetingtechnology,  testandevaluationtechnology,andrangeand  weaponseffectmeasurementtechnology,and\ 0  (4)  withrespecttotheMissileTechnology  ControlRegime( _MTCR_)anditsparticipating  governmentsl 0  0(A) 4 toimproveenforcementandseeka . commonandstricterinterpretationamong  _MTCR_Ԁmembersof_MTCR_Ԁprinciples;|    0  (B) 4 toincreasethenumberofcountriesthat > " adheretothe_MTCR_;and!#   0  _(C)_ 4 toincreaseinformationsharingamong "P% UnitedStatesagenciesandamong N#& governmentsonmissiletechnologytransfer, $' includingexportlicensing,andenforcement $( activities.%`)  PartIII.7. 4 TIANANMENSQUARE '!, АSANCTIONSPROVISIONS  (j"- 0  Note:Section902oftheForeignRelations **#/ AuthorizationActforFiscalYears1990and1991, *$0 Pub.L.101246,February16,1990,104Stat.83,+x%1 codifiedasanoteto22U.S.C.2151,imposed :1 sanctionsonthePeoplesRepublicofChinainthe 2 wakeoftheJune4,1989militaryassaultonpro 3 democracydemonstratorsinTiananmenSquare, L4 andinresponsetothecontinuedsuppressionof J 5 theprodemocracymovementbythePRC  6 Government. 7D(#D(# @&  Sec.902SuspensionofCertainProgramsand Z 9 Activities   : (a) D Suspensions h< 0 D (1) p OverseasPrivateInvestmentCorporation * > TheOverseasPrivateInvestmentCorporationshall  ? continuetosuspendtheissuanceofanynew x @ insurance,reinsurance,guarantees,financing,or v< A otherfinancialsupportwithrespecttothePeoples : B RepublicofChina,unlessthePresidentmakesa  C reportundersubsection(b)(1)or(2)ofthesection.DD(#D(# 0 D (2) p TradeandDevelopmentProgramThe JF Presidentshallsuspendtheobligationoffunds G undertheForeignAssistanceActof1961forany H newactivitiesoftheTradeandDevelopment \I ProgramwithrespecttothePeoplesRepublicof Z J China,unlessthePresidentmakesareportunder K subsection(b)(1)or(2)ofthissection.LD(#D(# 0 D (3) p MunitionsExportLicensesj0ND(#D(#  D 0 p (A)  Theissuanceoflicensesundersection38 P oftheArmsExportControlActfortheexport |Q tothePeoplesRepublicofChinaofany z@R defensearticleontheUnitedStatesMunitions > S List,includinghelicoptersandhelicopter !T parts,shallcontinuetobesuspended,subject !U tosubparagraph(B),unlessthePresident "PV makesareportundersubsection(b)(1)or(2) N#W ofthissection.$Xp(#p(#  D 0 p (B)  Thesuspensionsetforthinsubparagraph %`Z (a)shallnotapplytosystemsandcomponents ^&$ [ designedspecificallyforinclusionincivil "' \ productsandcontrolledasdefensearticles '!] onlyforpurposesofexporttoacontrolled (p"^ country,unlessthePresidentdeterminesthat n)4#_ theintendedrecipientofsuchitemsisthe 2*#` militaryorsecurityforcesofthePeoples *$a RepublicofChina. +%bp(#p(# Ї0  (4)  CrimeControlandDetectionInstrumentsand : EquipmentTheissuanceofanylicenseunder  section6(k)oftheExportAdministrationActof  1979fortheexporttothePeoplesRepublicof L Chinaofanycrimecontrolordetectioninstruments J  orequipmentshallbesuspended,unlessthe   Presidentmakesareportundersubsection(b)(1)or   (2)ofthissection. \ 0  (5)  ExportofSatellitesforLaunchbythePeoples    RepublicofChinaExportsofanysatelliteof    UnitedStatesoriginthatisintendedforlaunch l  fromalaunchvehicleownedbythePeoples j0  RepublicofChinashallremainsuspended,unless .  thePresidentmakesareportundersubsection   (b)(1)or(2)ofthissection.|  0  (6)  NuclearCooperationwiththePeoples >  RepublicofChina    0  (A) 4 AnyP     0 4 (_i_)applicationforalicenseunderthe  ExportAdministrationActof1979for  theexporttothePeoplesRepublicof ` Chinaforuseinanuclearproductionor ^$ utilizationfacilityofanygoodsor " technologywhich,asdeterminedunder  section309_(c)_ԀoftheNuclearNon p ProliferationActof1978,couldbeof n4 significancefornuclearexplosive 2 Аpurposes,orwhich,inthejudgmentofthe  President,islikelytobedivertedforuse   insuchafacility,foranynuclear ~D! explosivedevice,orforresearchonor B " developmentofanynuclearexplosive !# device,shallbesuspended,!$44 ?,X, X $,X,X $?    0 4 (ii) applicationforalicenseforthe R#& exporttothePeoplesRepublicofChina $' ofanynuclearmaterial,facilities,or $( componentssubjecttotheAgreement %d) shallbesuspended,b&( *44     0 4 (iii)approvalforthetransferorretransfer '!, tothePeoplesRepublicofChinaorany (t"- nuclearmaterial,facilities,orcomponents r)8#. subjecttotheAgreementshallnotbe 6*#/ given,and*$044  +%1  D  p 0  (iv)  specificauthorizationforassistance :1 inanyactivitieswithrespecttothe 2 PeoplesRepublicofChinarelatingtothe 3 useofnuclearenergyundersection L4 А57b(2)oftheAtomicEnergyActof1954 J 5 shallnotbegiven; 6(#(#  D Untiltheconditionsspecifiedinsubparagraph(b)  \8 aremet. Z 9  D 0 p (B)  Subparagraph(A)appliesuntil ;p(#p(#  D  p 0  (_i_)  thePresidentcertifiestothe j0 = CongressthatthePeoplesRepublicof . > Chinahasprovidedclearandunequivocal  ? assurancestotheUnitedStatesthatitis | @ notassistingandwillnotassistany z@ A _nonnuclear_Ԅweaponstate,eitherdirectly > B orindirectly,inacquiringnuclear  C explosivedevicesorthematerialsand D componentsforsuchdevices;PE(#(#  D  p 0  (ii)  thePresidentmakesthe G certificationsandsubmitsthereport H requiredbyPublicLaw99183;and`I(#(#  D  p 0  (iii)thePresidentmakesareportunder "K subsection(b)(1)or(2)ofthissection.L(#(#  D 0 p _(C)_  Forpurposesofthisparagraph,theterm n4N  AgreementmeanstheAgreementfor 2O CooperationBetweentheGovernmentofthe P АUnitedStatesofAmericaandtheGovernment Q ofthePeoplesRepublicofChinaConcerning ~DR PeacefulUsesofNuclearEnergy(doneon B S July23,1985).!Tp(#p(# 0 D (7) p LiberalizationofExportControls"TVD(#D(#  D 0 p (A)ThePresidentshallnegotiatewiththe $X governmentsparticipatinginthegroupknown $Y astheCoordinatingCommittee(_COCOM_)to %dZ suspend,onamultilateralbasis,any b&( [ liberalizationbytheCoordinatingCommittee &' \ ofcontrolsonexportsofgoodsand '!] technologytothePeoplesRepublicofChina (t"^ undersection5oftheExportAdministration r)8#_ Actof1979,including6*#`p(#p(#  D  p 0  (_i_)  theimplementationofbulklicenses +%b(#(# forexportstothePeoplesRepublicof : China;and44     0 4 (ii) theraisingoftheperformancelevels L orgoodsortechnologybelowwhichno J  authorityorpermissiontoexporttothe   PeoplesRepublicofChinawouldbe   required. \44 (b)  TerminationofSuspensionsAreportreferredto    insubsection(a)isareportbythePresidenttothe    Congresseither: l  0  (1)  thattheGovernmentofthePeoplesRepublic .  ofChinahasmadeprogressonaprogramof   politicalreformthroughoutthecountry,including |  Tibet,whichincludes:z@    0  (A)liftingofmartiallaw;      (B)haltingofexecutionsandotherreprisals P againstindividualsforthenonviolentexpressionof N theirpoliticalbeliefs;    0  _(C)_Ԁreleaseofpoliticalprisoners;`   0  (D)increasedrespectforinternationally " recognizedhumanrights,includingfreedom  ofexpression,thepress,assembly,and p association;andn4   0  (E)permittingafreerflowofinformation,  includinganendtothejammingofVoiceof   Americaandgreateraccessforforeign ~D! journalists;orB " 0  (2)thatitisinthenationalinterestoftheUnited !$ Statestoterminateasuspensionundersubsection "T% (a)(1),(2),(3),(4),or(5),toterminatea R#& suspensionordisapprovalundersubsection(a)(6), $' ortoterminatetheoppositionrequiredby $( subsection(a)(7),andthecasemaybe.%d) _(c)_  ReportingRequirementSixtydaysafterthedate &' + ofenactmentofthisAct,thePresidentshallsubmitto '!, theCongressareporton (t"- 0  (1)  anystepstakenbytheGovernmentofChinato 6*#/ achievetheobjectivesdescribedinsubsection *$0 (b)(1);+%1 Ї0 D (2) p theeffectofmultilateralsanctionsonpolitical :1 andeconomicdevelopmentsinChinaandon 2 АChinasinternationaleconomicrelations;3D(#D(# 0 D (3) p theimpactofthePresidentsactionsdescribed J 5 insection901(a)(9)andthesuspensionsunder  6 subsection(a)ofthissectionon: 7D(#D(#  D 0 p (A)politicalandeconomicdevelopmentsin Z 9 China; :p(#p(#  D 0 p (B)thestandardoflivingoftheChinese l< people;j0 =p(#p(#  D 0 p _(C)_ԀrelationsbetweentheUnitedStatesand  ? China;and| @p(#p(#  D 0 p (D)theactionstakenbyChinatopromotea > B settlementinCambodiawhichwillensure  C Cambodianindependence,facilitateanactof D selfdeterminationbytheCambodianpeople, PE andpreventtheKhmerRougefromreturning NF toexclusivepower;Gp(#p(# 0 D (4) p thestatusofprogramsandactivitiessuspended `I undersubsection(a);and^$JD(#D(# 0 D (5) p theadditionalmeasurestakenbythePresident L undersection901_(c)_ԀifrepressioninChina pM deepens.n4ND(#D(# ̀ PartIII.8.  IRAQSANCTIONSACTOF1990  Q 0 D Note:TheIraqSanctionsActof1990wasenacted @ S as586through586JoftheForeignOperations !T AppropriationsActof1990,Pub.L.101513, !U November5,1990,104Stat.2047,andiscodified "RV asanoteto50U.S.C.A.1701.Sections586C P#W through586IarerelevanttoBureauofIndustry $X andSecurityactivities,andaresetforthbelow.$YD(#D(# @  <  @0 Sec.586ShortTitle `&& [  Sections586through586JofthisActmaybecitedas '!] theIraqSanctionsActof1990. (n"^ @3 ********** 0*#`  D  p  +~%b  @ Sec.586CTradeembargoagainstIraq :  (a)  ContinuationofembargoExceptasotherwise  providedinthissection,thePresidentshallcontinueto H imposethetradeembargoandothereconomicsanctions F  withrespecttoIraqandKuwaitthattheUnitedStates   isimposing,inresponsetoIraqsinvasionofKuwait,   pursuanttoExecutiveOrdersNumbered12724and  X 12725(August9,1990)and,totheextenttheyarestill V  ineffect,ExecutiveOrdersNumbered12722and12723    (August2,1990).Notwithstandinganyotherprovision    oflaw,nofunds,credits,guarantees,orinsurance h  appropriatedorotherwisemadeavailablebythisorany f,  otherActforfiscalyear1991oranyfiscalyear *  thereaftershallbeusedtosupportoradministerany   financialorcommercialoperationofanyUnitedStates x  Governmentdepartment,agency,orotherentity,orof v<  anypersonsubjecttothejurisdictionoftheUnited :  States,forthebenefitoftheGovernmentoftheIraq,its   agenciesorinstrumentalities,oranypersonworkingon  behalfoftheGovernmentofIraq,contrarytothetrade L embargoandothereconomicsanctionsimposedin J accordancewiththissection.  (b)  HumanitarianassistanceTotheextentthat \ transactionsinvolvingfoodstuffsorpaymentsfor Z  foodstuffsareexemptedinhumanitarian  circumstancesfromtheprohibitionsestablishedbythe  UnitedStatespursuanttoUnitedNationsSecurity l CouncilResolution661(1990),thoseexemptionsshall j0 belimitedtofoodstuffsthataretobeprovided . consistentwithUnitedNationsSecurityCouncil  Resolution666(1990)andotherrelevantSecurity |  Councilresolutions. z@! _(c)_  NoticetoCongressofexceptionstoand !# terminationofsanctions !$ 0  (1)  NoticeofregulationsAnyregulationsissued N#& afterthedateofenactmentofthisActwithrespect $' totheeconomicsanctionsimposedwithrespectto $( IraqandKuwaitbytheUnitedStatesunder %`) ExecutiveOrdersNumbered12722and12723 ^&$ * (August2,1990)andExecutiveOrdersNumbered "' + 12724and12725(August9,1990)shallbe '!, submittedtotheCongressbeforethoseregulations (p"- takeeffect.n)4#. 0  (2)  NoticeofterminationofsanctionsThe *$0 PresidentshallnotifytheCongressatleast15days+%1 beforethetermination,inwholeorinpart,ofany :1 sanctionimposedwithrespecttoIraqorKuwait 2 pursuanttothoseExecutiveorders.3D(#D(# (d) D Relationtootherlaws J 5 0 D (1) p SanctionslegislationThesanctionsthatare  7 describedinsubsection(a)areinadditionto,and  \8 notinlieuofthesanctionsprovidedforinsection Z 9 586GofthisActoranyotherprovisionoflaw. :D(#D(# 0 D (2) p NationalemergenciesandUnitedNations l< legislationNothinginthissectionsupersedesany j0 = provisionoftheNationalEmergenciesActorany . > authorityofthePresidentundertheInternational  ? EmergencyEconomicPowersActorsection5(a) | @ oftheUnitedNationsParticipationActof1945.z@ AD(#D(# f    Sec.586DCompliancewithUnitedNations  C АsanctionsagainstIraq  D >  (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   \ Notwithstandingsection206oftheInternational    EmergencyEconomicPowersAct(50U.S.C.1705)    andsection5(b)oftheUnitedNationsParticipationAct j  of1945(22U.S.C.287c(b)) h.  0  (1)  acivilpenaltyofnottoexceed$250,000may   beimposedonanypersonwho,afterthedateof z  enactmentofthisAct,violatesorevadesor x>  attemptstoviolateorevadeExecutiveOrder <  Numbered12722,12723,12724,or12725orany   license,order,orregulationissuedunderanysuch  Executiveorder;andN 0  (2)  whoever,afterthedateofenactmentofthis  Act,willfullyviolatesorevadesorattemptsto  violateorevadeExecutiveOrderNumbered ^ 12722,12723,12724or12725oranylicense, \" order,orregulationissuedunderanysuch   Executiveorder   0  (A)shall,uponconviction,befinednotmore l2 than$1,000,000ifapersonotherthana 0 naturalperson;or   0  (B)ifanaturalperson,shall,uponconviction, |B! befinednotmorethan$1,000,000,be @ " imprisonedfornotmorethan12years,or !# both.!$ Anyofficer,director,oragentofanycorporationwho P#& knowinglyparticipatesinaviolation,evasion,or $' attemptdescribedinparagraph(2)maybepunishedby $( impositionofthefineorimprisonment(orboth) %b) specifiedinsubparagraph(B)ofthatparagraph. `&& *   @88  Sec.586FDeclarationsregardingIraqslong '!, standingviolationsofinternationallaw  (p"- (a)  IraqsviolationsofinternationallawThe 0*#/ Congressdeterminesthat: *$0  +~%1 0 D (1) p theGovernmentofIraqhasdemonstrated :1 repeatedandblatantdisregardforitsobligations 2 underinternationallawbyviolatingtheCharterof 3 theUnitedNations,theProtocolfortheProhibition L4 oftheUseinWarofAsphyxiating,Poisonousor J 5 OtherGases,andofBacteriologicalMethodsof  6 Warfare(doneatGeneva,June17,1925),aswell  7 asotherinternationaltreaties; \8D(#D(# 0 D (2) p theGovernmentofIraqisapartytothe  : InternationalCovenantonCivilandPolitical  ; RightsandtheInternationalCovenanton l< Economic,SocialandCulturalRightsandis j0 = obligatedundertheCovenants,aswellasthe . > UniversalDeclarationofHumanRights,torespect  ? internationallyrecognizedhumanrights;| @D(#D(# 0 D (3) p theStateDepartmentsCountryReportson > B HumanRightsPracticesfor1989again  C characterizesIraqshumanrightsrecordas D abysmal;PED(#D(# 0 D (4) p AmnestyInternational,MiddleEastWatch, G andotherindependenthumanrightsorganizations H havedocumentedextensive,systematic,and `I continuinghumanrightsabusesbytheGovernment ^$J ofIraq,includingsummaryexecutions,mass "K politicalkillings,disappearances,widespreaduse L oftorture,arbitraryarrestsandprolongeddetention pM withouttrialofthousandsofpoliticalopponents, n4N forcedrelocationanddeportation,denialofnearly 2O allcivilandpoliticalrightssuchasfreedomof P association,assembly,speech,andthepress,and Q theimprisonment,torture,andexecutionof ~DR children;B SD(#D(# 0 D (5) p since1987,theGovernmentofIraqhas !U intensifieditssevererepressionoftheKurdish "TV minorityofIraq,deliberatelydestroyedmorethan R#W 3,000villagesandtownsintheKurdishregions, $X andforciblyexpelledmorethan500,000people, $Y thuseffectivelydepopulatingtheruralareasof %dZ IraqiKurdistan;b&( [D(#D(# 0 D (6) p Iraqhasblatantlyviolatedinternationallawby '!] initiatinguseofchemicalweaponsintheIranIraq (t"^ war;r)8#_D(#D(# 0 D (7) p Iraqhasalsoviolatedinternationallawby *$a usingchemicalweaponsagainstitsownKurdish +%bD(#D(# citizens,resultingintensofthousandsofdeaths : andmorethan65,000refugees; 0  (8)  Iraqcontinuestoexpanditschemicalweapons L capability,andPresident_Sadam_ԀHusseinhas J  threatenedtousechemicalweaponsagainstother   nations;  0  (9)  persuasiveevidenceexiststhatIraqis Z  developingbiologicalweaponsinviolationif    internationallaw;   0  (10)therearestrongindicationsthatIraqhastaken j0  stepstoproducenuclearweaponsandhas .  attemptedtosmugglefromtheUnitedStates,in   violationofUnitedStateslaw,componentsfor |  triggeringdevicesusedinnuclearwarheadswhose z@  manufacturewouldcontravenetheTreatyonthe >  NonProliferationofNuclearWeapons,towhich   Iraqisaparty;and 0  (11)IraqiPresidentSaddamHusseinhas N threatenedtouseterrorismagainstothernationsin  violationofinternationallawandhasincreased  IraqssupportforthePalestineLiberation ` OrganizationandotherPalestiniangroupsthat ^$ haveconductedterroristacts." (b)  HumanrightsviolationsTheCongress p determinesthattheGovernmentofIraqisengagedina n4 consistentpatternofgrossviolationsofinternationally 2 recognizedhumanrights.Allprovisionsoflawthat  imposesanctionsagainstacountrywhosegovernment   isengagedinaconsistentpatternofgrossviolationsof ~D! internationallyrecognizedhumanrightsshallbefully B " enforcedagainstIraq. !# _(c)_  Supportforinternationalterrorism "T% 0  (1)  TheCongressdeterminesthatIraqisacountry R#& whichhasrepeatedlyprovidedsupportforactsof $' internationalterrorism,acountrywhichgrants $( sanctuaryfromprosecutiontoindividualsor %d) groupswhichhavecommittedanactof b&( * internationalterrorism,andacountrywhich &' + otherwisesupportsinternationalterrorism.The '!, provisionsoflawspecifiedinparagraph(2)andall (t"- otherprovisionsoflawthatimposesanctions r)8#. againstacountrywhichhasrepeatedlyprovided 6*#/ supportforactsofinternationalterrorism,which *$0 grantssanctuaryfromprosecutiontoanindividual+%1 orgroupwhichhascommittedanactof :1 internationalt_errorism_,orwhichotherwise 2 supportsinternationalterrorismshallbefully 3 enforcedagainstIraq.L4D(#D(# 0 D (2) p Theprovisionsoflawreferredtoinparagraph  6 (1)are 7D(#D(#  D 0 p (A)section40oftheArmsExportControl Z 9 Act; :p(#p(#  D 0 p (B)section620AoftheForeignAssistance l< Actof1961;j0 =p(#p(#  D 0 p _(C)_Ԁsections555and556ofthisAct(andthe  ? correspondingsectionsofpredecessorforeign | @ operationsappropriationsActs);z@ Ap(#p(#  D 0 p (D)section555oftheInternationalSecurity  C andDevelopmentCooperationActof1985.Dp(#p(# (d) D MultilateralcooperationTheCongresscallson NF thePresidenttoseekmultilateralcooperation G 0 D (1) p todenydangeroustechnologiestoIraq;`ID(#D(# 0 D (2) p toinduceIraqtorespectinternationallyhuman "K rights;andLD(#D(# 0 D (3) p toinduceIraqtoallowappropriate n4N internationalhumanitarianandhumanrights 2O organizationstohaveaccesstoIraqandKuwait, P includingtheareasinnorthernIraqtraditionally Q inhabitedbyKurds.~DRD(#D(# @ee+  Sec.586GSanctionsagainstIraq  !T (a) D ImpositionExceptasprovidedinsection586H, "RV thefollowingsanctionsshallapplywithrespecttoIraq: P#W 0 D (1) p _FMS_ԀsalesTheUnitedStatesGovernment $Y shallnotenterintoanysalewithIraqunderthe %bZ ArmsExportControlAct.`&& [D(#D(# 0 D (2) p CommercialarmssalesLicensesshallnotbe '!] issuedfortheexporttoIraqofanyitemonthe (r"^ UnitedStatesMunitionsList.p)6#_D(#D(# 0 D (3) p Exportsofcertaingoodsandtechnology *$a Theauthoritiesofsection6oftheExport +%bD(#D(# AdministrationActof1979(50U.S.C.App.2405) : shallbeusedtoprohibittheexporttoIraqofany  goodsortechnologylistedpursuanttothatsection  orsection5(c)(1)ofthatAct(50U.S.C.App. L А2404(c)(1))onthecontrollistprovidedforin J  section4(b)ofthatAct(50U.S.C.App.2403(b)).  # ##XXT #XX  (4)  Nuclearequipment,materials,andtechnology Z    0  (A)NRClicensesTheNuclearRegulatory    Commissionshallnotissueanylicenseor l  otherauthorizationundertheAtomicEnergy j0  Actof1954(42U.S.C.2011andfollowing) .  fortheexporttoIraqofanysourceorspecial   nuclearmaterial,andproductionorutilization |  facility,anysensitivenucleartechnology,any z@  component,item,orsubstancedeterminedto >  havesignificancefornuclearexplosive   purposespursuanttosection109b.Ofthe  atomicEnergyActof1954(42U.S.C. P А2139(b)),oranyothermaterialortechnology N requiringsuchalicenseorauthorization.   0  (B)DistributionofnuclearmaterialsThe ` authorityoftheAtomicEnergyActof1954 ^$ shallnotbeusedtodistributeanyspecial " nuclearmaterial,sourcematerial,orbyproduct  materialtoIraq.p   0  _(C)_ԀDOEauthorizationsTheSecretaryof 2 Energyshallnotprovideaspecific  authorizationundersection57(b)(2)ofthe   AtomicEnergyActof1954(42U.S.C. ~D! 2077(b)(2))foranyactivitythatwould B " constitutedirectlyorindirectlyengagingin !# Iraqinactivitiesthatrequireaspecific !$ authorizationunderthatsection."T% 0  (5)  Assistancefrominternationalfinancial $' institutionsTheUnitedStatesshallopposeany $( loanorfinancialortechnicalassistancetoIraqby %d) internationalfinancialinstitutionsinaccordance b&( * withsection701oftheInternationalFinancial &' + InstitutionsAct(22U.S.C.262d).'!, 0  (6)  AssistancethroughtheExportImportBank r)8#. CreditsandcreditguaranteesthroughtheExport 6*#/ ImportBankoftheUnitedStatesshallbedeniedto *$0 Iraq.+%1 Ї0 D (7) p AssistancethroughtheCommodityCredit :1 CorporationCredit,creditguarantees,andother 2 assistancethroughtheCommodityCredit 3 CorporationshallbedeniedtoIraq.L4D(#D(# 0 D (8) p ForeignassistanceAllformsofassistance  6 undertheForeignAssistanceActof1961(22  7 U.S.C.2151andfollowing)otherthanemergency  \8 assistanceformedicalsuppliesandotherformsof Z 9 emergencyhumanitarianassistance,andunderthe  : ArmsExportControlAct(22U.S.C.2751and  ; following)shallbedeniedtoIraq.l<D(#D(# (b) D ContractsanctityForpurposesoftheexport . > controlsimposedpursuanttosubsection(a)(3),thedate  ? describedinsubsection(m)(1)ofsection6ofthe | @ ExportAdministrationActof1979(50U.S.C.App. z@ A 2405)shallbedeemedtobeAugust1,1990. > B  D  p      D  p   @.  Sec.586HWaiverauthority  D (a) D IngeneralThePresidentmaywaivethe LF requirementsofanyparagraphofsection586G(a)ifthe G Presidentmakesacertificationundersubsection(b)or H subsection_(c)_. ^I (b) D CertificationoffundamentalchangesinIraqi  K policiesandactionsTheauthorityofsubsection(a) L maybeexercised60daysafterthePresidentcertifiesto nM theCongressthat l2N 0 D (1) p theGovernmentofIraqPD(#D(#  D 0 p (A)hasdemonstrated,throughapatternof |BR conduct,substantialimprovementinits @ S respectforinternationallyrecognizedhuman !T rights;!Up(#p(#  D 0 p (B)isnotacquiring,developing,or P#W manufacturing(I)ballisticmissiles,(ii) $X chemical,biological,ornuclearweapons,or $Y А(iii)componentsforsuchweapons;has %bZ forswornthefirstuseofsuchweapons;andis `&& [ takingsubstantialandverifiableseptsto $' \ destroyorotherwisedisposeofanysuch '!] missilesandweaponsitpossesses;and(r"^p(#p(#  D 0 p _(C)_Ԁdoesnotprovidesupportforinternational 4*#` terrorism;*$ap(#p(#  +%b 0  (2)  theGovernmentofIraqisinsubstantial : compliancewithitsobligationsunderinternational  law,including   0  (A)theCharteroftheUnitedNations;J    0  (B)theInternationalCovenantonCiviland   PoliticalRights(doneatNewYork,December  \ 16,1966)andtheinternationalCovenanton Z  Economic,Social,andCulturalRights(done    atNewYork,December16,1966);     0  _(C)_ԀtheConventiononthePreventionand j0  PunishmentoftheCrimeofGenocide(doneat .  Paris,December9,1948);    0  (D)theProtocolfortheProhibitionoftheUse z@  inWarofAsphyxiating,Poisonousorother >  Gases,andofBacteriologicalMethodsof   Warfare(doneatGeneva,June17,1925);   0  (E)theTreatyoftheNonProliferationof N NuclearWeapons(doneatWashington,  London,andMoscow,July1,1968);and      4   0  (F)theConventionontheProhibitionofthe ^$ Development,ProductionandStockpilingof " Bacteriological(Biological)andToxin  АWeaponsandonTheirDestruction(doneat p Washington,London,andMoscow,April10, n4 1972);and2 0  (3)  thePresidenthasdeterminedthatitisessential   tothenationalinterestsoftheUnitedStatesto ~D! exercisetheauthorityofsubsection(a).B " _(c)_  CertificationoffundamentalchangesinIraqi !$ leadershipandpoliciesTheauthorityofsubsection "T% (a)maybeexercised30daysafterthePresident R#& certifiestotheCongressthat $'   0  (1)  therehasbeenafundamentalchangeinthe %d) leadershipoftheGovernmentofIraq;andb&( * 0  (2)  thenewGovernmentofIraqhasprovided '!, reliableandcredibleassurancethat(t"-   0      0  (A)itrespectsinternationallyrecognized 6*#/ humanrightsanditwilldemonstratesuch *$0 respectthroughitsconduct;+%1 Ї D 0 p (B)itisnotacquiring,developing,or :1 manufacturing,anditwillnotacquire, 2 develop,ormanufacture(I)ballisticmissiles, 3 (ii)chemical,biologicalornuclearweapons, L4 or(iii)componentsforsuchweapons;has J 5 forswornthefirstuseofsuchweapons;andis  6 takingsubstantialandverifiablestepsto  7 destroyorotherwisedisposeofanysuch  \8 missilesandweaponsitp_ossesses_;Z 9p(#p(#  D 0 p _(C)_Ԁitisnotandwillnotprovidesupportfor  ; internationalterrorism;andl<p(#p(#  D 0 p (D)itisandwillcontinuetobeinsubstantial . > compliancewithitsobligationsunder  ? internationallaw,includingallthetreaties | @ specifiedinsubparagraphs(A)through(F)of z@ A subsection(b)(2).> Bp(#p(# (d) D InformationtobeincludedincertificationsAny D certificationundersubsection(b)or_(c)_Ԁshallincludethe PE justificationforeachdeterminationrequiredbythat NF subsection.Thecertificationshallalsospecifywhich G paragraphsofsection586G(a)thePresidentwillwaive H pursuanttothatcertification. `I  @99" Sec.586IDenialoflicensesforcertainexportsto "K @NN* countriesassistingIraqsrocketor L @( chemical,biological,ornuclearweapons lM @7 capability  h.N (a) D RestrictiononexportlicensesNoneofthefunds P appropriatedbythisoranyotherActmaybeusedto xQ approvethelicensingforexportofanysupercomputer v<R toanycountrywhosegovernmentthePresident : S determinesisassisting,orwhosegovernmentofficials  T thePresidentdeterminesareassisting,Iraqtoimprove !U itsrockettechnologyorchemical,biological,ornuclear "LV weaponscapability. J#W (b) D NegotiationsThePresidentisdirectedtobegin $Y immediatenegotiationswiththosegovernmentswith %\Z whichtheUnitedStateshasbilateralsupercomputer Z& [ agreements,includingtheGovernmentoftheUnited ' \ KingdomandtheGovernmentofJapan,onconditions '!] restrictingthetransfertoIraqofsupercomputeror (l"^ associatedtechnology. j)0#_ @3 ********** *$a  +|%b  PartIII.9. 4 IRANIRAQARMS : NONPROLIFERATIONACTOF1992   0  Note:TheIranIraqArmsNonProliferationAct H of1992wasenactedas1601through1608of F  theNationalDefenseAuthorizationActforFiscal   Year1993,Pub.L.102484,October23,1992,   106Stat.2571,andiscodifiedasanoteto50  X U.S.C.A.1701.Section1408(a)through_(c)_Ԁof V  Pub.L.104106(110Stat.494),amendedsections    1605and1608.Section1308(g)(1)_(C)_ԀofPub.L.    107228(116Stat.1441)amendedsection1607.h  @   >   Sec.1601ShortTitle  *  Z   Thistitlemaybecitedasthe IranIraqArmsNon v  ProliferationActof1992. t:         @{{  Sec.1602UnitedStatesPolicy    (a)  IngeneralItshallbethepolicyoftheUnited H Statestooppose,andurgentlytoseektheagreementof F  othernationsalsotooppose,anytransfertoIranorIraq   ofanygoodsortechnology,includingdualusegoods  ortechnology,whereverthattransfercouldmaterially X contributetoeithercountry'sacquiringchemical, V biological,nuclear,ordestabilizingnumbersandtypes  ofadvancedconventionalweapons.  (b)Sanctions f, 0  (1)  Inthefurtheranceofthispolicy,thePresident  shallapplysanctionsandcontrolswithrespectto x  Iran,Iraq,andthosenationsandpersonswhoassist v<! theminacquiringweaponsofmassdestructionin : " accordancewiththeForeignAssistanceActof  # 1961,theNuclearNonProliferationActof1978, !$ theChemicalandBiologicalWeaponsControland "L% WarfareEliminationActof1991,chapter7ofthe J#& ArmsExportControlAct,andotherrelevant $' statutes,regardingthenonproliferationof $( weaponsofmassdestructionandthemeansoftheir %\) delivery.Z& * 0  (2)  ThePresidentshouldalsourgentlyseekthe '!, agreementofothernationstoadoptandinstitute,at (l"- theearliestpracticabledate,sanctionsandcontrols j)0#. comparabletothosetheUnitedStatesisobligated .*#/ toapplyunderthissubsection.*$0  +|%1 _(c)_ D PublicidentificationTheCongresscallsonthe :1 Presidenttoidentifypublicly(inthereportrequiredby 2 section1607)anycountryorp_erson_Ԁthattransfersgoods 3 ortechnologytoIranorIraqcontrarytothepolicyset L4 forthinsubsection(a). J 5 @  < @@   @   Sec.1603ApplicationtoIranofcertainIraq  7 sanctions   X8 կ   ThesanctionsagainstIraqspecifiedinparagraphs(1)  : through(4)ofsection586G(a)oftheIraqSanctions  ; Actof1990(ascontainedinPublicLaw101513), h< includingdenialofexportlicensesforUnitedStates f, = personsandprohibitionsonUnitedStatesGovernment * > sales,shallbeappliedtothesameextentandinthe  ? samemannerwithrespecttoIran. x @  D  p      D   Sec.1604Sanctionsagainstcertainpersons  : B (a)Prohibition.Ifanypersontransfersor_retransfers_ D goodsortechnologysoastocontributeknowinglyand JE materiallytotheeffortsbyIranorIraq(oranyagency HF orinstrumentalityofeithersuchcountry)toacquire  G destabilizingnumbersandtypesofadvanced H conventionalweapons,thenthesanctionsdescribedin ZI subsection(b)shallbeimposed. XJ (b)Mandatorysanctions.Thesanctionstobe L imposedpursuanttosubsection(a)areasfollows: jM 0 D (1) p ProcurementsanctionForaperiodoftwo ,O Аyears,theUnitedStatesGovernmentshallnot P procure,orenterintoanycontractforthe zQ procurementof,anygoodsorservicesfromthe x>R sanctionedperson.< SD(#D(# 0 D (2) p ExportsanctionForaperiodoftwoyears, !U theUnitedStatesGovernmentshallnotissueany "NV licenseforanyexportbyortothesanctioned L#W person.$XD(#D(#  D  p  D @  &  Sec.1605Sanctionsagainstcertainforeign %^Z Аcountries  Z& [ (a)ProhibitionIfthePresidentdeterminesthatthe '!] governmentofanyforeigncountrytransfersor (j"^ А_retransfers_Ԁgoodsortechnologysoastocontribute h).#_ knowinglyandmateriallytotheeffortsbyIranorIraq ,*#` (oranyagencyorinstrumentalityofeithersuch *$a country)toacquirechemical,biological,ornuclear +z%b weaponsoracquiredestabilizingnumbersandtypesof : advancedconventionalweapons,then  0  (1)  thesanctionsdescribedinsubsection(b)shall L beimposedonsuchcountry;andJ  0  (2)inaddition,thePresidentmayapply,inthe   discretionofthePresident,thesanctiondescribed  \ insubsection_(c)_.Z  (b)MandatorysanctionsExceptasprovidedin    paragraph(2),thesanctionstobeimposedpursuantto l  subsection(a)(1)areasfollows: j0  0  (1)SuspensionofUnitedStatesassistanceThe   UnitedStatesGovernmentshallsuspend,fora |  periodofoneyear,UnitedStatesassistancetothe z@  sanctionedcountry.>  0  (2)  Multilateraldevelopmentbankassistance  TheSecretaryoftheTreasuryshallinstructthe P UnitedStatesExecutiveDirectortoeach N appropriateinternationalfinancialinstitutionto  oppose,andvoteagainst,foraperiodofoneyear,  theextensionbysuchinstitutionofanyloanor ` financialortechnicalassistancetothesanctioned ^$ country." 0  (3)  Suspensionof_codevelopment_Ԁor_coproduction_ p agreementsTheUnitedStatesshallsuspend,for n4 aperiodofoneyear,compliancewithits 2 obligationsunderanymemorandumor  understandingwiththesanctionedcountryforthe   _codevelopment_Ԁor_coproduction_Ԁofanyitemonthe ~D! UnitedStatesMunitionsList(establishedunder B " section38oftheArmsExportControlAct), !# includinganyobligationforimplementationofthe !$ memorandumofunderstandingthroughthesaleto "T% thesanctionedcountryoftechnicaldataor R#& assistanceorthelicensingforexporttothe $' sanctionedcountryofanycomponentpart.$( 0  (4)  Suspensionofmilitaryanddualusetechnical b&( * exchangeagreementTheUnitedStatesshall &' + suspend,foraperiodofoneyear,compliancewith '!, itsobligationsunderanytechnicalexchange (t"- agreementinvolvingmilitaryanddualuse r)8#. technologybetweentheUnitedStatesandthe 6*#/ sanctionedcountrythatdoesnotdirectlycontribute *$0 tothesecurityoftheUnitedStates,andnomilitary+%1 ordualusetechnologymaybeexportedfromthe :1 UnitedStatestothesanctionedcountrypursuantto 2 thatagreementduringthatperiod.3D(#D(# 0 D (5) p UnitedStatesMunitionsListNoitemonthe J 5 UnitedStatesMunitionsList(establishedpursuant  6 tosection38oftheArmsExportControlAct)may  7 beexportedtothesanctionedcountryforaperiod  \8 ofoneyear.Z 9D(#D(# _(c)_ D DiscretionarysanctionTheSanctionreferredto  ; insubsection(a)(2)isasfollows: l< 0 D (1) p UseofauthoritiesofInternationalEmergency . > EconomicPowersActExceptasprovidedin  ? paragraph(2),thePresidentmayexercise,in | @ accordancewiththeprovisionsofthatAct,the z@ A authoritiesoftheInternationalEmergency > B EconomicPowersActwithrespecttothe  C sanctionedcountry.DD(#D(# 0 D (2) p ExceptionParagraph(1)doesnotapplywith NF respecttourgenthumanitarianassistance.GD(#D(# @  < @@32 Y   Sec.1606Waiver  ^I E ~ ThePresidentmaywaivetherequirementtoimposea K sanctiondescribedinsection1603,inthecaseofIran, L orasanctiondescribedinsection1604(b)or1605(b), lM inthecaseofIraqandIran,15daysafterthePresident j0N determinesandsoreportstotheCommitteesonArmed .O ServicesandForeignRelationsoftheSenateandthe P CommitteesonNationalSecurityandInternational |Q RelationsoftheHouseofRepresentativesthatitis z@R essentialtothenationalinterestoftheUnitedStatesto > S exercisesuchwaiverauthority.Anysuchreportshall !T provideaspecificanddetailedrationaleforsuch !U determination.   x   "PV @  <     Sec.1607Reportingrequirement  $X = ~ (a)[Repealed] %\Z (b) D ReportonindividualtransfersWheneverthe ' \ Presidentdeterminesthatapersonorforeign '!] governmenthasmadeatransferwhichissubjecttoany (l"^ sanctionunderthistitle,thePresidentshall,within30 j)0#_ daysaftersuchtransfer,submittotheCommitteeson .*#` ArmedServicesandForeignRelationsoftheSenate *$a andtheCommitteesonNationalSecurityandInterna +|%b tionalRelationsoftheHouseofRepresentativesa : report  0  (1)identifyingthepersonorgovernmentand L providingthedetailsofthetransfer;andJ  0  (2)  describingtheactionsthePresidentintendsto   undertakeorhasundertakenundertheprovisions  \ ofthistitlewithrespecttoeachsuchtransfer.Z  _(c)_  FormoftransmittalReportsrequiredbythis    sectionmaybesubmittedinclassifiedaswellasin l  unclassifiedform. j0       4  @  Sec.1608Definitions    Forpurposesofthistitle: x>  0  (1)  Theterm advancedconventionalweapons   includes   0  (A)suchlongrangeprecisionguided L munitions,fuelairexplosives,cruisemissiles,  low_observability_Ԁaircraft,otherradarevading  aircraft,advancedmilitaryaircraft,military ^ satellites,electromagneticweapons,andlaser \" weaponsasthePresidentdetermines   Аdestabilizethemilitarybalanceorenhance  offensivecapabilitiesindestabilizingways;n ̀  0  (B)suchadvancedcommand,control,and 0 communicationssystems,electronicwarfare  systems,orintelligencecollectionsystemsas ~  thePresidentdeterminesdestabilizethe |B! militarybalanceorenhanceoffensive @ " capabilitiesindestabilizingways;and!#   0  _(C)_ԀsuchotheritemsorsystemsasthePres "R% identmay,byregulation,determinenecessary P#& forpurposesofthistitle.$' 0  (2)Theterm cruisemissilemeansguided %b) missilesthatuseaerodynamiclifttooffsetgravity `&& * andpropulsiontocounteractdrag.$' + 0  (3)Theterm goodsortechnologymeans(r"-   0  (A)anyarticle,naturalormanmade 4*#/ substance,material,supply,ormanufactured *$0 product,includinginspectionandtestequip+%1 ment;and:1p(#p(#  D 0 p (B)anyinformationandknowhow(whether 3 intangibleform,suchasmodels,prototypes, L4 drawings,sketches,diagrams,blueprints,or J 5 manuals,orinintangibleform,suchas  6 trainingortechnicalservices)thatcanbeused  7 todesign,produce,manufacture,utilize,or  \8 reconstructgoods,includingcomputer Z 9 softwareandtechnicaldata. :p(#p(# 0 D (4)Theterm personmeansanyUnitedStatesor l< foreignindividual,partnership,corporation,or j0 = otherformofassociation,oranyoftheirsuccessor . > entities,parents,orsubsidiaries. ?D(#D(# 0 D (5)Theterm sanctionedcountrymeansa z@ A countryagainstwhichsanctionsarerequiredtobe > B imposedpursuanttosection1605. CD(#D(# 0 D (6)Theterm sanctionedpersonmeansaperson PE thatmakesatransferdescribedinsection1604(a).NFD(#D(# 0 D (7)Theterm UnitedStatesassistancemeans!HD(#D(#  D 0 p (A)anyassistanceundertheForeign ^$J AssistanceActof1961,otherthanurgent "K humanitarianassistanceormedicine;Lp(#p(#  D 0 p (B)salesandassistanceundertheArms n4N ExportControlAct;2Op(#p(#  D 0 p _(C)_ԀfinancingbytheCommodityCredit Q Corporationforexportsalesofagricultural ~DR commodities;andB Sp(#p(#  D 0 p (D)financingundertheExportImportBank !U Act.    x "TVp(#p(# PartIII.10.SANCTIONSAGAINSTSERBIA $Y ANDMONTENEGRO  %^Z 0 D Note:Congressenactedthesesanctionsagainst ' \ SerbiaandMontenegroin1511oftheNational '!] DefenseAuthorizationActforFiscalYear1994, (l"^ Pub.L.103160,November30,1993,107Stat. j)0#_ 1839,codifiedasanoteto50U.S.C.A.1701..*#`D(#D(#  D  p     +|%b @@mm  Sec.1511SanctionsAgainstSerbiaand : Montenegro    u (a)CodificationofexecutivebranchsanctionsThe H sanctionsimposedonSerbiaandMontenegro,asin F  effectonthedateoftheenactmentofthisAct,thatwere   imposedbyorpursuanttothefollowingdirectivesof   theexecutivebranchshall(exceptasprovidedunder  X subsections(d)and(e)),remainineffectuntilchanged V  bylaw:    0  (1)ExecutiveOrder12808ofMay30,1992,as h  continuedineffectonMay25,1993.f,  0  (2)ExecutiveOrder12810ofJune5,1992.  0  (3)ExecutiveOrder12831ofJanuary15,1993.v<  0  (4)ExecutiveOrder12846ofApril25,1993.  0  (5)DepartmentofStatePublicNotice1427, L effectiveJuly11,1991.J 0  (6)Proclamation6389ofDecember5,1991(56  Fed.Reg.64467).\ 0  (7)DepartmentofTransportationOrder92538  ofMay20,1992. 0  (8)FederalAviationAdministrationactionofJune j0 19,1992(14_C.F.R._ԀPart91).. (b)ProhibitiononassistanceNofundsappropriated |  orotherwisemadeavailablebylawmaybeobligatedor z@! expendedonbehalfofthegovernmentofSerbiaorthe > " governmentofMontenegro. !# _(c)_ԀInternationalfinancialinstitutionsTheSecretary "P% oftheTreasuryshallinstructtheUnitedStates N#& executivedirectorofeachinternationalfinancial $' institutiontousethevoiceandvoteoftheUnitedStates $( toopposeanyassistancefromtheinstitutiontothe %`) governmentofSerbiaorthegovernmentof ^&$ * АMontenegro,exceptforbasichumanneeds. "' + (d)ExceptionNotwithstandinganyotherprovision (p"- oflaw,thePresidentisauthorizedandencouragedto n)4#. exemptfromsanctionsimposedagainstSerbiaand 2*#/ Montenegrothataredescribedinsubsection(a)those *$0 UnitedStatessupportedprograms,projects,or +%1 activitiesthatinvolvereformoftheelectoralprocess, :1 thedevelopmentofdemocraticinstitutionsor 2 democraticpoliticalparties,orhumanitarianassistance 3 (includingrefugeecareandhumanrightsobservation). L4 (e)Waiverauthority  6 0 D (1)ThePresidentmaywaiveormodifythe  \8 application,inwholeorinpart,ofanysanction Z 9 describedinsubsection(a),theprohibitionin  : subsection(b),ortherequirementinsubsection  ; _(c)_.l<D(#D(# 0 D (2)Suchawaiverormodificationmayonlybe . > effectiveuponcertificationbythePresidentto  ? CongressthatthePresidenthasdeterminedthatthe | @ waiverormodificationisnecessary(A)tomeet z@ A emergencyhumanitarianneeds,or(B)toachieve > B anegotiatedsettlementoftheconflictinBosnia  C Herzegovinathatisacceptabletotheparties.DD(#D(#  PartIII.11.EXPORTCONTROLSONHIGH G PERFORMANCECOMPUTERS  H #t #Q0 D Note:TitleXII,SubtitleB(sections12111215)of Z J theNationalDefenseAuthorizationActforFY K 1998,Pub.L.10585,November18,1997,111 L Stat.1932,setforthrequirementsforcertain lM notifications,reportsandpostshipment j0N verificationsofexportsofhighperformance .O computers.Theseprovisionsarecodifiedasa P noteto50U.S.C.app.2404(section5ofthe |Q ExportAdministrationAct).Section1524ofthe z@R NationalDefenseAuthorizationActforFY1999, > S Pub.L.105261,October17,1998,112Stat. !T 2180,addedsubsection1211(g).Section1407_(c)_ !U oftheNationalDefenseAuthorizationActforFY "PV 2000,Pub.L.10665,October5,1999,113Stat. N#W 801,addedsubsection1213(e).Section1234(a)of $X theFloydD.SpenceNationalDefense $Y AuthorizationActforFiscalYear2001,Pub.L. %`Z 106398,114Stat.1654,amendedsection1211(d) ^&$ [ andaddedsubsection(h).#Q. #QԀ"' \D(#D(#  D  p     #Qp #  @@(Sec.1211@@II ExportApprovalsforHigh (p"^ PerformanceComputers l)2#_ ,   (a) D PriorApprovalofExportsand_Reexports_.The *$a Presidentshallrequirethatnodigitalcomputerwitha +z%b compositetheoreticalperformancelevelofmorethan : 2,000millionsoftheoreticaloperationspersecond  (_MTOPS_)orwithsuchothercompositetheoretical  performancelevelasmaybeestablishedsubsequently L bythePresidentundersubsection(d),maybeexported J  or_reexported_Ԁwithoutalicensetoacountryspecifiedin   subsection(b)iftheSecretaryofCommerce,the   SecretaryofDefense,theSecretaryofEnergy,the  \ SecretaryofStateortheDirectoroftheArmsControl Z  andDisarmamentAgencyobjects,inwriting,tosuch    exportor_reexport_.Anypersonproposingtoexportor    _reexport_Ԁsuchadigitalcomputershallsonotifythe l  SecretaryofCommerce,who,within24hoursafter j0  receivingthenotification,shalltransmitthenotification .  totheSecretaryofDefense,theSecretaryofEnergy,   theSecretaryofState,andtheDirectoroftheArms |  ControlandDisarmamentAgency. z@  (b)  CoveredCountries.Forpurposesofsubsection   (a),thecountriesspecifiedinthissubsectionarethe  countrieslistedas computerTier3# ##XXt #XXԀeligiblecountries P insection740.7(d)oftitle15oftheCodeofFederal N Regulations,asineffectonJune10,1997,subjectto  modificationbythePresidentundersubsection(e).  _(c)_  TimeLimit.Writtenobjectionsundersubsection ^$ (a)toanexportor_reexport_Ԁshallberaisedwithin10 " daysafterthenotificationisreceivedundersubsection  (a).Ifsuchawrittenobjectiontotheexportor_reexport_ p ofacomputerisraised,thecomputermaybeexported n4 or_reexported_Ԁonlypursuanttoalicenseissuedbythe 2 SecretaryofCommerceundertheExport  AdministrationRegulationsoftheDepartmentof   Commerce,withoutregardtothelicensingexceptions ~D! otherwiseauthorizedundersection740.7oftitle15of B " theCodeofFederalRegulations,asineffectonJune !# 10.1997.Ifnoobjectionisraisedwithinthe10day !$ period,theexportor_reexport_Ԁisauthorized. "T% (d)  AdjustmentofCompositeTheoreticalPerfor $' mance.ThePresident,inconsultationwiththe $( SecretaryofCommerce,theSecretaryofDefense,the %d) SecretaryofEnergy,theSecretaryofState,andthe b&( * DirectoroftheArmsControlandDisarmament &' + Agency,mayestablishanewcompositetheoretical '!,  performancelevelforpurposesofsubsection(a).Such (t"- newlevelshallnottakeeffectuntil60days_u )#  18      _Ԁafterthe :-  Presidentsubmitstothecongressionalcommittees . designatedinsection1215areportsettingforththenew / compositetheoreticalperformancelevelandthe L0 justificationforsuchnewlevel.Eachreportshall,ata J 1 minimum  2 0 D (1)addresstheextenttowhichhighperformance  \4 computersofacompositetheoreticallevelbetween Z 5 thelevelestablishedinsubsection(a)orsuchlevel  6 ashasbeenpreviouslyadjustedpursuanttothis  7 sectionandthenewlevel,areavailablefromother l8 countries;j0 9D(#D(# 0 D (2)addressallpotentialusesofmilitary  ; significancetowhichhighperformancecomputers | < atthenewlevelcouldbeapplied;andz@ =D(#D(# 0 D (3)assesstheimpactofsuchusesonthenational  ? securityinterestsoftheUnitedStates.@D(#D(# (e) D AdjustmentofCoveredCountries. NB 0 D (1)InGeneral.ThePresident,inconsultation D withtheSecretaryofCommerce,theSecretaryof `E Defense,theSecretaryofEnergy,theSecretaryof ^$F State,andtheDirectoroftheArmsControland "G DisarmamentAgency,mayaddacountrytoor H removeacountryfromthelistofcoveredcountries pI insubsection(b),exceptthatacountrymaybere n4J movedfromthelistonlyinaccordancewith 2K paragraph(2).LD(#D(# 0 D (2)DeletionsfromListofCoveredCountries. ~DN Theremovalofacountryfromthelistofcovered B O countriesundersubsection(b)shallnottakeeffect !P until120daysafterthePresidentsubmitstothe !Q congressionalcommitteesdesignatedinsection "TRD(#D(# 9z    1215areportsettingforththejustificationforthe : deletion. 0  (3)ExcludedCountries.Acountrymaynotbe L removedfromthelistofcoveredcountriesunder J  subsection(b)if      0  (A)thecountryisa nuclearweaponstate  \ (asdefinedbyArticleIXoftheTreatyonthe Z  NonProliferationofNuclearWeapons)and    thecountryisnotamemberoftheNorth    AtlanticTreatyOrganization;orl    0  (B)thecountryisnotasignatoryofthe .  TreatyontheNonProliferationofNuclear   WeaponsandthecountryislistedonAnnex2 |  totheComprehensiveNuclearTestBan z@  Treaty.>  (f)  Classification.Eachreportundersubsections(d)  and(e)shallbesubmittedinanunclassifiedformand P may,ifnecessary,haveaclassifiedsupplement. N (g)  DelegationofObjectionAuthorityWithinthe  DepartmentofDefense.Forthepurposesofthe ` DepartmentofDefense,theauthoritytoissuean ^$ objectionreferredtoinsubsection(a)shallbeexecuted " fortheSecretaryofDefensebyanofficialatthe  AssistantSecretarylevelwithintheofficeoftheUnder p SecretaryofDefenseforPolicy.Inimplementing n4 subsection(a),theSecretaryofDefenseshallensure 2 thatDepartmentofDefenseproceduresmaximizethe  abilityoftheDepartmentofDefensetobeabletoissue   anobjectionwithinthe10dayperiodspecifiedin ~D! subsection_(c)_. B " (h)Calculationof60dayperiod.!The60dayperiod !$ referredtoinsubsection(d)shallbecalculatedby "T% excludingthedaysonwhicheitherHouseofCongress R#& isnotinsessionbecauseofanadjournmentofthe $' Congresssinedie. $(  @zz Sec.1212ReportonExportsofHigh b&( * PerformanceComputers $' +  (a)  Report.Notlaterthan60daysafterthedateof (p"- theenactmentofthisAct,thePresidentshallprovideto n)4#. thecongressionalcommitteesspecifiedinsection1215 2*#/ areportidentifyingallexportsofdigitalcomputerswith *$0 acompositetheoreticalperformanceofmorethan2,000 +%1 millionsoftheoreticaloperationspersecond(_MTOPS_) ~,D&2 toallcountriessinceJanuary25,1996.Foreach :2 export,thereportshallidentify 3 0 D (1)whetheranexportlicensewasappliedforand L5 whetheronewasgranted;J 6D(#D(# 0 D (2)thedateofthetransferofthecomputer; 8D(#D(# 0 D (3)theUnitedStatesmanufacturerandexporterof Z : thecomputer; ;D(#D(# 0 D (4)the_MTOPS_Ԁlevelofthecomputer;andl=D(#D(# 0 D (5)therecipientcountryandenduser.. ?D(#D(# (b) D AdditionalInformationonExportstoCertain | A Countries.Inthecaseofexportstocountries z@ B specifiedinsubsection_(c)_,thereportundersubsection > C (a)shallidentifytheintendedenduseoftheexported  D computerandtheassessmentbytheexecutivebranchof E whethertheenduserisamilitaryenduseroranend PF userinvolvedinactivitiesrelatingtonuclear,chemical, NG orbiologicalweaponsormissiletechnology. H Informationprovidedunderthissubsectionmaybe I submittedinclassifiedformifnecessary. `J _(c)_ D CoveredCountries.Forpurposesofsubsection "L (b),thecountriesspecifiedinthissubsectionare! M 0 D (1)thecountrieslistedas ComputerTier3" n4O eligiblecountriesinsection740.7(d)oftitle15of 2P theCodeofFederalRegulations,asineffecton Q June10,1997;andRD(#D(# 0 D (2)thecountrieslistedinsection740.7(e)oftitle B T 15oftheCodeofFederalRegulations,asineffect !U onJune10,1997.!VD(#D(# @&  Sec.1213PostShipmentVerificationofHigh R#X PerformanceComputers  $Y (a) D RequiredPostshipmentVerification.The %`[ SecretaryofCommerceshallconductpostshipment ^&$ \ verificationofeachdigitalcomputerwithacomposite "' ] theoreticalperformanceofmorethan2,000millionsof '!^ theoreticaloperationspersecond(_MTOPS_)thatis (p"_ exportedfromtheUnitedStates,onorafterthedateof n)4#` theenactmentofthisAct,toacountryspecifiedin 2*#a subsection(b). *$b  ~,D&d y*{ y| y  (b)  CoveredCountries.Forpurposesofsubsection : (a),thecountriesspecifiedinthissubsectionarethe  countrieslistedas ComputerTier3#XX  #XX# #Ԁeligiblecountries  insection740.7oftitle15,oftheCodeofFederal L Regulations,asineffectonJune10,1997,subjectto J  modificationbythePresidentundersection1211(e).   _(c)_  AnnualReport.TheSecretaryofCommerce  \ shallsubmittothecongressionalcommitteesspecified Z  insection1215anannualreportontheresultsofpost    shipmentverificationsconductedunderthissection    duringtheprecedingyear.Eachsuchreportshall l  includealistofallsuchitemsexportedfromtheUnited j0  Statestosuchcountriesduringthepreviousyearand, .  withrespecttoeachsuchexport,thefollowing:   0  (1)Thedestinationcountry.z@  0  (2)Thedateofexport.  0  (3)Theintendedenduseandintendedenduser.P 0  (4)Theresultsofthepostshipmentverification. (d)  ExplanationWhenVerificationNotConducted. ` Ifapostshipmentverificationhasnotbeenconducted ^$ inaccordancewithsubsection(a)withrespecttoany " suchexportduringtheperiodcoveredbyareport,the  Secretaryshallincludeinthereportforthatperioda p detailedexplanationofthereasonswhysuchapost n4 shipmentverificationwasnotconducted. 2 (e)  AdjustmentofPerformanceLevels.Whenever   anewcompositetheoreticalperformancelevelis ~D! establishedundersection1211(d),thatlevelshallapply B " forpurposesofsubsection(a)ofthissectioninlieuof !# thelevelsetforthinsubsection(a).   h  !$ @  Sec.1214GAOStudyonCertainComputers;End R#& userInformationAssistance  $' (a)  InGeneral.TheComptrollerGeneralofthe %d) UnitedStatesshallsubmittothecongressional b&( * committeesspecifiedinsection1215astudyofthe &' + nationalsecurityrisksrelatingtothesaleofcomputers '!, withacompositetheoreticalperformanceofbetween (t"- 2,000and7,000millionsoftheoreticaloperationsper r)8#. second(_MTOPS_)toendusersincountriesspecifiedin 6*#/ subsection_(c)_.Thestudyshallalsoanalyzeanyforeign *$0 availabilityofcomputersdescribedinthepreceding +%1 sentenceandtheimpactofsuchsalesonUnitedStates ,H&2 exporters. :2 (b) D EndUserInformationAssistancetoExports.The 4 SecretaryofCommerceshallestablishaprocedureby L5 whichexportersmayseekinformationonquestionable J 6 endusersincountriesspecifiedinsubsection_(c)_Ԁwho  7 areseekingtoobtaincomputersdescribedinsubsection  8 (a).  \9 _(c)_ D CoveredCountries.Forpurposesofsubsections  ; (a)and(b),thecountriesspecifiedinthissubsectionare  < thecountrieslistedas ComputerTier3#/ ##XX/ #XXԀeligible l= countriesinsection740.7(d)oftitle15oftheCodeof j0 > federalRegulations,asineffectonJune10,1997. . ? @+  Sec.1215CongressionalCommittees  | A ̀Forpurposesofsections1211(d),1212(a),1213_(c)_, < C and1214(a)thecongressionalcommitteesspecifiedin  D thosesectionsarethefollowing: E 0 D (1)TheCommitteeonBanking,Housing,and LG UrbanAffairsandtheCommitteeonArmed H ServicesoftheSenate.ID(#D(# 0 D (2)TheCommitteeonInternationalRelationsand \"K theCommitteeonNationalSecurityoftheHouse  L ofRepresentatives.MD(#D(#  PartIII.12.SATELLITEEXPORT 0P CONTROLS Q 0 D Note:TitleXV,SubtitleB(sections15111516)of v<S theNationalDefenseAuthorizationActforFiscal : T Year1999,Pub.L.105261,October17,1998,  U providesforthetransferofallsatellitesand !V relateditemsontheCommerceControlListinthe "LW ExportAdministrationRegulationstotheUnited J#X StatesMunitionsList.Provisionsrelevantto $Y BureauofIndustryandSecurityactivitiesareset $Z forthbelow.%\[D(#D(#  D  p   ̀  D @.  Sec.1511SenseofCongress  '!^ ItisthesenseofCongressthat l)2#` (1) D UnitedStatesbusinessinterestsmustnotbeplaced *$b aboveUnitedStatesnationalsecurityinterests; +~%c  |,B&d (2)  UnitedStatesforeignpolicyandthepoliciesofthe : UnitedStatesregardingcommercialrelationswithother  countriesshouldaffirmtheimportanceofobservingand  adheringtotheMissileTechnologyControlRegime L (_MTCR_); J  (3)  theUnitedStatesshouldencourageuniversal   observanceoftheGuidelinestotheMissileTechnology  \ ControlRegime; Z  (4)  theexportationortransferofadvanced    communicationsatellitesandrelatedtechnologiesfrom l  UnitedStatessourcestoforeignrecipientsshouldnot j0  increasetheriskstothenationalsecurityoftheUnited .  States;   (5)  duetothemilitarysensitivityofthetechnologies z@  involved,itisinthenationalsecurityinterestsofthe >  UnitedStatesthatUnitedStatessatellitesandrelated   itemsbesubjecttothesameexportcontrolsthatapply  underUnitedStateslawandpracticestomunitions; P (6)  theUnitedStatesshouldnotissueanyblanket  waiverofthesuspensionscontainedinsection902of  theForeignRelationsAuthorizationAct,FiscalYears ` 1990and1991(PublicLaw101246),regardingthe ^$ exportofsatellitesofUnitedStatesoriginintendedfor " launchfromalaunchvehicleownedbythePeoples  RepublicofChina; p (7)  theUnitedStatesshouldpursuepoliciesthat 2 protectandenhancetheUnitedStatesspacelaunch  industry;and   (8)  theUnitedStatesshouldnotexporttothePeoples B " RepublicofChinamissileequipmentortechnologythat !# wouldimprovethemissileorspacelaunchcapabilities !$ ofthePeoplesRepublicofChina. "T% @V V  ********** $'     Sec.1512CertificationofExportsof %d) MissileEquipmentorTechnologytoChina `&& * 1P   ThePresidentshallcertifytotheCongressatleast15 '!, daysinadvanceofanyexporttothePeoplesRepublic (n"- ofChinaofmissileequipmentortechnology(asdefined l)2#. insection74oftheArmsExportControlAct(22 0*#/ U.S.C.2797c))that! *$0 (1)suchexportisnotdetrimentaltotheUnitedStates |,B&2 spacelaunchindustry;and :2 (2)themissileequipmentortechnology,includingan 4 indirecttechnicalbenefitthatcouldbederivedfrom L5 suchexport,willnotmeasurableimprovethemissileor J 6 spacelaunchcapabilitiesofthePeoplesRepublicof  7 China.  8 P   ********** Z :  T   Sec.1513SatelliteControlsundertheUnited  < StatesMunitionsList h=  (a) D ControlofSatellitesontheUnitedStates & ? MunitionsList.Notwithstandinganyotherprovision  @ oflaw,allsatellitesandrelateditemsthatareonthe t A CommerceControlListofdualuseitemsintheExport r8 B AdministrationRegulations(15_C.F.R._ԀPart730etseq.) 6 C onthedateofenactmentofthisActshallbetransferred  D totheUnitedStatesMunitionsListandcontrolled E undersection38oftheArmsExportControlAct(22 HF U.S.C.2778). F G @3 ********** I _(c)_ D EffectiveDate.(1)Subsection(a)shalltake VK effectonMarch15,1999,andshallnotapplytoany L exportlicenseissuedbeforesucheffectivedateorto M anyexportlicenseapplicationmadeundertheExport hN AdministrationRegulationsbeforesucheffectivedate. f,O (d) D Report.NotlaterthanJanuary1,1999,the Q SecretaryofState,inconsultationwiththeSecretaryof xR DefenseandtheSecretaryofCommerce,shallsubmit v<S toCongressareportcontaining : T 0 D (1) p adetaileddescriptionoftheplansofthe !V DepartmentofStatetoimplementtherequirements "LW ofthissection,includinganyorganizational J#X changesthatarerequiredandanyExecutiveorders $Y orregulationsthatmayberequired;$ZD(#D(# 0 D (2) p anidentificationandexplanationofanysteps Z& \ thatshouldbetakentoimprovethelicensereview ' ] processforexportsofthesatellitesandrelated '!^ itemsdescribedinsubsection(a),including (l"_ measurestoshortenthe_timelines_Ԁforlicense j)0#` applicationreviewsandanymeasuresrelatingto .*#a thetransparencyofthelicensereviewprocessand *$b disputeresolutionprocedures;+|%cD(#D(#  z,@&d 0  (3)  anevaluationoftheadequacyofresources : availabletotheDepartmentofState,including  fiscalandpersonnelresources,tocarryoutthe  additionalactivitiesrequiredbythissection;andL 0  (4)  anyrecommendationsforadditionalactions,   includingpossiblelegislation,toimprovethe   exportlicensingprocessundertheArmsExport  \ ControlActforthesatellitesandrelateditems Z  describedinsubsection(a).   @k k  ********** l  @  Sec.1516RelatedItemsDefined  .  Inthissubtitle,theterm relateditemsmeansthe ~  satellitefuel,groundsupportequipment,test |B  equipment,payloadadapterorinterfacehardware, @  replacementparts,andnonembeddedsolidpropellant   orbittransferenginesdescribedinthereportsubmitted  toCongressbytheDepartmentofStateonFebruary6, R 1998,pursuanttosection38(f)oftheArmsExport P ControlAct(22U.S.C.2778(f)).      PartIII.13.ANTITERRORISMANDEFFECTIVE `& DEATHPENALTYACTOF1996 " 0  Note:Sections301303oftheAntiTerrorismand l EffectiveDeathPenaltyAct(AntiTerrorismAct) j0 (Pub.L.104132,110Stat.12141319)amended . theImmigrationandNationalityActandTitle18  todirecttheSecretaryofStatetodesignateforeign |  terroristorganizationsandtoprohibitthe z@! provisionofmaterialsupportorresourcestosuch > " designatedforeignterroristorganizations.Section !# 321,relatingtofinancialtransactionswith !$ terrorists,amendstitle18oftheUnitedStates "P% Code.N#&      4  @QQ Sec.301FindingsandPurpose  %`)  (a)  Findings.  $' + @k k  ********** '!,  (b)  Purpose. Thepurposeofthissubtitleisto n)4#. providetheFederalGovernmentthefullestpossible 4*#/ basis,consistentwiththeConstitution,toprevent *$0 personswithintheUnitedStates,orsubjecttothe :0 jurisdictionoftheUnitedStates,fromproviding 1 materialsupportorresourcestoforeignorganizations 2 thatengageinterroristactivities. L3  D  p     ST   @@bb' Sec.302DesignationofForeignTerrorist  6 Organizations  Z7 Rj / (a) D InGeneral. Chapter2oftitleIIofthe  9 ImmigrationandNationalityAct(8U.S.C.1181et  : seq.)Isamendedbyaddingattheendthefollowing: h; 0 D Sec.219.DesignationofForeignTerrorist * = Organizations0 )#  19       >D(#D(# 0 D 0pD(#D(# (a)  Designation.(1)InGeneral.The v< @ Secretary[ofState]isauthorizedtodesignate : A anorganizationasaforeignterrorist  B organizationinaccordancewiththis C subsectioniftheSecretaryfindsthatLDp(#p(# K%= =, X4,X, X $K D  p  w   (A)theorganizationisaforeign F organization; G  D  p  w   (B)theorganizationengagesin Z I terroristactivity(asdefinedinsection212(a)(3)(B))or J terrorism(asdefinedinsection140(d)(2)oftheForeign K RelationsAuthorizationAct,FiscalYears1988and lL 1989(22U.S.C.2656f(d)(2)),orretainsthecapability j0M andintenttoengageinterroristactivityorterrorism; .N and O  D  p  D  p  w 0  _(C)_Ԁtheterroristactivityofthe z@Q organizationthreatensthesecurityof > R UnitedStatesnationalsorthe !S nationalsecurityoftheUnitedStates.!T(#(#  D  p  w (2)Procedure. N#V  D  p  w 0  (A)Notice.$X(#(# Q" ,X, X $%X= =, X4Q ^&$ Z 1XX 1     4  `  (_i_)Tocongressionalleaders. : Sevendaysbeforemakingadesignationunderthis  subsection,theSecretaryshall,byclassified  communication#> ##XX5? #XX,notifytheSpeakerandMinorityLeader L oftheHouseofRepresentatives,thePresidentpro J  tempore,MajorityLeader,andMinorityLeaderofthe   Senate,andthemembersoftherelevantcommitteesof   theHouseofRepresentativesandtheSenate,inwriting,  \ oftheintenttodesignateaforeignorganizationunder Z  thissubsection,togetherwiththefindingsmadeunder    paragraph(1)withrespecttothatorganization,andthe    factualbasistherefor. l       4  `   (ii)Publicationinthe .  FederalRegister.TheSecretaryshallpublishthe   designationintheFederalRegistersevendaysafter |  providingthenotificationunderclause(_i_). z@       4  ` (B)EffectofDesignation.        4  `   (_i_)Forpurposesofsection P 2339Boftitle18,UnitedStatesCode,adesignation N underthissubsectionshalltakeeffectuponpublication  undersubparagraph(A)(ii).       4  `   (ii)Anydesignationunder ^$ thissubsectionshallceasetohaveeffectuponanActof " Congressdisapprovingsuchdesignation.       4  ` _(C)_ԀFreezingofAssets.Upon n4 notificationunderparagraph(2)(A)(_i_),theSecretaryof 2 theTreasurymayrequireUnitedStatesfinancial  institutionspossessingorcontrollinganyassetsofany   foreignorganizationincludedinthenotificationto ~D! blockallfinancialtransactionsinvolvingthoseassets B " untilfurtherdirectiveformeithertheSecretaryofthe !# Treasury,ActofCongress,ororderofcourt. !$ @k k  ********** R#& @FF  Sec.303ProhibitiononTerrorist_Fundraising_Ԁ $( (a)InGeneral. 󄄀Chapter113Boftitle18,United ^&$ * StatesCode,isamendedbyaddingattheendthe $' + followingnewsection: '!, 0  Sec.2339B.Providingmaterialsupportor p)6#.  resourcestodesignatedforeignterrorist4*#/ organizations_ )#  20      :/D(#D(#  0 D (a)ProhibitedActivities(1)UnlawfulConduct. 1 ЄWhoeverknowinglyprovidesmaterialsupportor L2 resourcestoaforeignterroristorganization,or J 3 attemptsorconspirestodoso,shallbefinedunder  4 thistitleorimprisonednotmorethan15years,or  5 both,and,ifthedeathofanypersonresults,shall  \6 beimprisonedforanytermofyearsorforlife.To Z 7 violatethisparagraph,apersonmusthave  8 knowledgethattheorganizationisadesignated  9 terroristorganization(asdefinedinsubsection l: (g)(6)),thattheorganizationhasengagedor j0 ; engagesinterroristactivity(asdefinedinsection . < 212(a)(3)(B)oftheImmigrationandNationality  = Act),orthattheorganizationhasengagedor | > engagesinterrorism(asdefinedinsection z@ ? 140(d)(2)oftheForeignRelationsAuthorization > @ Act,FiscalYears1988and1989). AD(#D(# @2 ********** PC 0 D _(c)_ԀInjunction.Wheneveritappearstothe E SecretaryoftheAttorneyGeneralthatanyperson F isengagedin,orisabouttoengagein,anyactthat `G constitutes,orwouldconstitute,aviolationofthis ^$H section,theAttorneyGeneralmayinitiatecivil "I actioninadistrictcourtoftheUnitedStatesto J enjoinsuchviolation.pKD(#D(# 0 D (d)ExtraterritorialJurisdiction.2MD(#D(#  D  p (1)***** O 0 D 0pD(#D(#(2)Extraterritorialjurisdiction.Thereis B Q extraterritorialFederaljurisdictionoveran !R offenseunderthissection.!Sp(#p(# @2 **********  R#U j    Sec.321 #t #FinancialTransactionswithTerrorists #0 # $W   # # F  (a)InGeneral. Chapter113Boftitle18,United d&* Y StatesCode,relatingtoterrorism,isamendedby *' Z insertingafterthesection2332caddedbysection521 '![ ofthisActthefollowingnewsection: (x"\   Sec.2332d.Financialtransactions` )#  21      ׀ : 0  (a)Offense.Exceptasprovidedinregulations  issuedbytheSecretaryoftheTreasury,in  consultationwiththeSecretaryofState,whoever, L beingaUnitedStatesperson,knowingorhaving J  reasonablecausetoknowthatacountryis   designatedundersection6(j)oftheExport   AdministrationActof1979(50U.S.C.App.2405)  \ asacountrysupportinginternationalterrorism, Z  engagesinafinancialtransactionwiththe    governmentofthatcountry,shallbefinedunder    thistitle,imprisonedfornotmorethan10years,or l  both.j0  Ѐ0  (b)Definitions.Asusedinthissection.      (1)thetermfinancialtransactionhasthe   samemeaningasinsection1956(c)(4);and |      (2)thetermUnitedStatespersonmeans z@  any >    0  04 (A)UnitedStatescitizenornational; 44   0  04 (B)permanentresidentalien;44   0  04 _(C)_Ԁjuridicalpersonorganizedunderthe P lawsoftheUnitedStates;orN44   0  04 (D)anypersonintheUnitedStates..44  (b)ClericalAmendment. Thetableofsectionsatthe ` beginningofchapter113Boftitle18,UnitedStates `& Code,relatingtoterrorism,isamendedbyinserting $ aftertheitemaddedbysection521ofthisActthe  followingnewitem: r   2332d.Financialtransactions.. p6  _(c)_ԀEffectiveDate. Theamendmentsmadebythis  sectionshallbecomeeffective120daysafterthedateof   enactmentofthisAct.#XXu #&n%XX H! #&n%%&n #&n%%&n#XX%&nJ #XX  PartIII.14.COMMERCEBETWEENTHE !$ АUNITEDSTATESANDHONGKONGAND "V% CONTINUEDAPPLICATIONOFUNITED R#& АSTATESLAW $'  Note:TheUnitedStatesHongKongPolicyActof1992 %^) setforththeCongressfindingsthatthe1984Sino \&" * BritishJointDeclaration,whichprovidedforthe  ' + establishmentoftheHongKongSpecialAdministrative '!, RegionofthePeoplesRepublicofChinaonJuly1, (n"- 1997,alsoprovidedforimplementationofa one l)2#. country,twosystemspolicy,underwhichHongKong :. willretainitscurrentlifestyleandlegal,socialand / economicsystemsuntilatleasttheyear2047.Section 0 103oftheAct,setforthinpartbelow,isCongress L1 statementofU.S.policyoncommercebetweenthe J 2 UnitedStatesandHongKongfollowingtheresumption  3 oftheexerciseofChinesesovereigntyoverHongKong  4 onJuly1,1997.Sections201and202oftheAct,also  \5 setforthinpartbelow,providedforthegeneral Z 6 continuedapplicationofUnitedStateslawtoHong  7 KongaslongasHongKongremainsautonomous.  8  D  p       '    @@88 Sec.103CommerceBetweentheUnitedStates j0 : andHongKong  , ;  _ ItisthesenseoftheCongressthatthefollowing,which x = arebasedinpartontherelevantprovisionsoftheJoint v< > Declaration,areandshouldcontinueafterJune30, : ? 1997,tobethepolicyoftheUnitedStateswithrespect  @ tocommercebetweentheUnitedStatesandHong A Kong: LB 0 D (1)TheUnitedStatesshouldseektomaintainand D expandeconomicandtraderelationswithHong E KongandshouldcontinuetotreatHongKongasa \F separateterritoryineconomicandtradematters, Z G suchasimportquotasandcertificatesoforigin.HD(#D(# @2 ********** I 0 D (3)TheUnitedStatesshouldcontinuetotreat lJ HongKongasaterritorywhichisfully j0K autonomousfromtheUnitedKingdomand,after .L June30,1997,shouldtreatHongKongasa M territorywhichisfullyautonomousfromthe |N PeoplesRepublicofChinawithrespectto z@O economicandtradematters.> PD(#D(# @2 ********** !R 0 D (8)TheUnitedStatesshouldcontinuetosupport "PS accessbyHongKongtosensitivetechnology N#T controlledundertheagreementoftheCoordinating $U CommitteeforMultilateralExportControls $V (commonlyreferredtoas _COCOM_)forsolong %`W astheUnitedStatesissatisfiedthatsuch ^&$ X technologiesareprotectedfromimproperuseor "' Y export.'!ZD(#D(# @2 ********** (p"[   D    Section201ContinuedApplicationofUnited 0*#] Stateslaw *$^ } _ (a)Ingeneral Notwithstandinganychangeinthe v,<&` exerciseofsovereigntyoverHongKong,thelawsof : theUnitedStatesshallcontinuetoapplywithrespectto  HongKong,onandafterJuly1,1997,inthesame  mannerasthelawsoftheUnitedStateswereapplied L withrespecttoHongKongbeforesuchdateunless J  otherwiseexpresslyprovidedbylaworbyExecutive   orderundersection204ofthistitle.   @A A  ********** Z  Ѐ@;; @@,E Section202Presidentialorder     (a)Presidentialorder 󀄄OnorafterJuly1,1997, f,  wheneverthePresidentdeterminesthatHongKongis ,  notsufficientlyautonomoustojustifytreatmentunder   aparticularlawoftheUnitedStates,oranyprovision z  thereof,differentfromthataccordedtothePeoples x>  RepublicofChina,thePresidentmayissuean <  Executiveordersuspendingtheapplicationofsection   201(a)ofthistitletosuchlaworprovisionoflaw.    PartIII.15.INTERNATIONALRELIGIOUS  FREEDOMACTOF1998    h        4 0  Note:Section423oftheInternationalReligious X FreedomActof1998,Pub.L.105292,October  27,1998,112Stat.2787,codifiedat22U.S.C.  6401etseq.,asamendedbyPub.L.10655, j August17,1999,113Stat.401,permitsthe h. SecretaryofCommercetoincludeonthe , АCommerceControlListitemsbeingexportedor  _reexported_Ԁtocountriesofconcernforreligious z  freedompursuanttosection6(n)oftheExport x>! AdministrationAct.< "     %  %Ԯ # # Sec.401.# #ԀPresidentialActionsinResponseto !$ ViolationsofReligiousFreedom "L%   (a) Responsetoviolationsofreligiousfreedom.   $' Ѐ(1) Ingeneral  $(   (A) UnitedStatespolicy  %^) 0   ItshallbethepolicyoftheUnitedStates "' +  (_i_)toopposeviolationsofreligiousfreedomthat (p"- areorhavebeenengagedinortoleratedbythe n)4#. governmentsofforeigncountries;and 2*#/  (ii)topromotetherighttofreedomofreligionin +%1 thosecountriesthroughtheactionsdescribedin~,D&2 subsection(b).:2D(#D(# Ԁ**********# # 4  % F %FV  Sec.402.#t #ԀPresidentialActionsinResponseto J 6 ParticularlySevereViolationsofReligiousFreedom   7 (a) ResponsetoParticularlySevereViolationsof  X9 ReligiousFr_eedom_ . X :  Ѐ(1) UnitedStatespolicy .  < ItshallbethepolicyoftheUnitedStates l2 > 0 D  p  (A)toopposeparticularlysevereviolationsof @D(#D(# Ѐreligiousfreedomthatareorhavebeenengagedinor ~ A toleratedbythegovernmentsofforeigncountries;and |B B 0 D   (B)topromotetherighttofreedomofreligion DD(#D(# inthosecountriesthroughtheactionsdescribedin E subsection_(c)_. RF #³ #   **********#Ʒ # H #( # % ! # #%!  Sec.405.# #ԀDescriptionsofPresidentialActions bJ  y (a)DescriptionofPresidentialactions  L     **********# #  jN    0 D (13)OrderingtheheadsoftheappropriateUnited *P Statesagenciesnottoissueany(oraspecified Q numberof)specificlicenses,andnottograntany xR otherspecificauthority(oraspecifiednumberof v<S authorities),toexportanygoodsortechnologyto : T thespecificforeigngovernment,agency,  U instrumentality,orofficialfoundordeterminedby !V thePresidenttoberesponsibleforviolationsunder "LW section401or402,underJ#XD(#D(# 0 D   Ѐ(A)theExportAdministrationActof1979; $Z Ѐ(B)theArmsExportControlAct; %\[ Ѐ_(C)_ԀtheAtomicEnergyActof1954;or Z& \ Ѐ(D)anyotherstatutethatrequirestheprior' ]D(#D(# reviewandapprovaloftheUnitedStatesGovernment '!^ asaconditionfortheexportor_reexport_Ԁofgoodsor (l"_ services. j)0#` q   Ӏ*********#* # .*#a I    v,<&d Sec.423.ExportsofCertainItemsUsedin : ParticularlySevereViolationsofReligiousFreedom     (a)MandatoryLicensing  H Notwithstandinganyotherprovisionoflaw,the   SecretaryofCommerce,withtheconcurrenceofthe   SecretaryofState,shallincludeonthelistofcrime  V controlanddetectioninstrumentsorequipment T  controlledforexportand_reexport_Ԁundersection6(n)of    theExportAdministrationActof1979(50U.S.C.App.    2405#R #(n)),orunderanyotherprovisionoflaw,items f  beingexportedor_reexported_Ԁtocountriesofparticular d*  concernforreligiousfreedomthattheSecretaryof (  Commerce,withtheconcurrenceoftheSecretaryof   State,andinconsultationwithappropriateofficials v  includingtheAssistantSecretaryofStatefor t:  Democracy,HumanRightsandLaborandthe 8  AmbassadoratLarge,determinesarebeingusedorare   intendedforusedirectlyandinsignificantmeasureto  carryoutparticularlysevereviolationsofreligious J freedom. H  (b)LicensingBan.Theprohibitionontheissuanceof  alicenseforexportofcrimecontrolanddetection Z instrumentsorequipmentundersection502B(a)(2)of X theForeignAssistanceActof1961(22U.S.C.  А2304# #(a)(2))shallapplytotheexportand_reexport_Ԁof  anyitemincludedpursuanttosubsection(a)onthelist j ofcrimecontrolinstruments.#; # h.    **********      PartIII.16.IRAN,NORTHKOREA,ANDSYRIA < " _NONPROLIFERATION_ԀACT   # 0  Note:OriginallytheIran_Nonproliferation_ԀActof "J% 2000,Pub.L.106178,March14,2000,114Stat. H#& 38,codifiedasanoteto50U.S.C.1701,theAct  $' providedfortheapplicationofsanctionsagainst $( certainforeignpersons,asidentifiedbythe %Z) President,involvedinproliferationactivitieswith X& * respecttoIranassetforthinhisreport.Section ' + 1306ofPub.L.107228(116Stat.1438)amended '!, section5(a)(2).Sections3and4ofPub.L.109 (j"- 112(119Stat.2368)amendedthetitleoftheAct h).#. andappliedthesanctionscontainedintheActto ,*#/ SyriaaswellasIran.Section3ofPub.L.109353 *$0 (120Stat.2015)furtheramendedthetitleofthe +z%1 ActandappliedthesanctionstoNorthKoreainx,>&2 additiontoIranandSyria.Sectionsrelatingto :2 reportingrequirements,restrictionson 3 extraordinarypaymentsinconnectionwiththe 4 InternationalSpaceStation,andthedefinition L5 relatingtotheRussianAviationandSpaceAgency J 6 havebeenomitted. 7D(#D(#  #N # Section1.Shorttitle  Z9   ThisActmaybecitedasthe Iran,NorthKorea,and  ; Syria_Nonproliferation_ԀAct.  <   Sec.2.ReportsonproliferationrelatingtoIran, f, > NorthKorea,andSyria.  ( ?    (a) Reports. ThePresidentshall,atthetimesspecified x A insubsection(b),submittotheCommitteeon x> B InternationalRelationsoftheHouseofRepresentatives < C andtheCommitteeonForeignRelationsoftheSenate  D areportidentifyingeveryforeignpersonwithrespectto E whomthereiscredibleinformationindicatingthat_that_ NF person,onorafterJanuary1,1999,transferredtoor LG acquiredfromIran,onorafterJanuary1,2005, H transferredtooracquiredfromSyria,oronorafter I January1,2006,transferredtooracquiredfromNorth ^J Korea \"K    Ѐ(1)goods,services,ortechnologylistedon M ̀(A)theNuclearSuppliersGroupGuidelinesforthe l2O ExportofNuclearMaterial,EquipmentandTechnology 0P (publishedbytheInternationalAtomicEnergyAgency Q asInformationCircular_INFCIRC_/254/Rev.3/Part1, ~R andsubsequentrevisions)andGuidelinesforTransfers |BS ofNuclearRelatedDualUseEquipment,Material,and @ T RelatedTechnology(publishedbytheInternational !U AtomicEnergyAgencyasInformationCircular !V А_INFCIRC_/254/Rev.3/Part2,andsubsequentrevisions); "RW  Ѐ(B)theMissileTechnologyControlRegimeEquip $Y mentandTechnologyAnnexofJune11,1996,and $Z subsequentrevisions; %b[  Ѐ_(C)_Ԁthelistsofitemsandsubstancesrelatingto $' ] biologicalandchemicalweaponstheexportofwhichis '!^ controlledbytheAustraliaGroup; (r"_  Ѐ(D)theScheduleOneorScheduleTwolistoftoxic 4*#a chemicalsandprecursorstheexportofwhichis *$b controlledpursuanttotheConventiononthe +%c ProhibitionoftheDevelopment,Production, ,F&d wp+ w w  StockpilingandUseofChemicalWeaponsandon 5 TheirDestruction;or   Ѐ(E)the_Wassenaar_ԀArrangementlistofDualUse L GoodsandTechnologiesandMunitionslistofJuly12, E  1996,andsubsequentrevisions;or    Ѐ(2)goods,services,ortechnologynotlistedonanylist  \ identifiedinparagraph(1)butwhichnevertheless U  wouldbe,iftheywereUnitedStatesgoods,services,or    technology,prohibitedforexporttoIran,NorthKorea,    orSyriabecauseoftheirpotentialtomakeamaterial l  contributiontothedevelopmentofnuclear,biological, e0  orchemicalweapons,orofballisticorcruisemissile )  systems.#F #   #5 #1   Ӏ**********# # u@     Sec.3.Applicationofmeasurestocertain   Ѐforeignpersons    (a) Applicationofmeasures. Subjecttosections4and E 5,thePresidentisauthorizedtoapplywithrespectto   eachforeignpersonidentifiedinareportsubmitted  pursuanttosection2(a),forsuchperiodoftimeashe ^ maydetermine,anyorallofthemeasuresdescribedin W" subsection(b).   (b) Descriptionofmeasures. Themeasuresreferredto n insubsection(a)arethefollowing: i4  Ѐ(1) ExecutiveOrderNo.12938prohibitions. The  measuressetforthinsubsections(b)and_(c)_Ԁofsection   4ofExecutiveOrderNo.12938[notetothissection]. {F! Ѐ ? " Ѐ(2) Armsexportprohibition. ProhibitiononUnited !# StatesGovernmentsalestothatforeignpersonofany !$ itemontheUnitedStatesMunitionsListasineffecton "X% August8,1995,andterminationofsalestothatperson Q#& ofanydefensearticles,defenseservices,ordesignand $' constructionservicesundertheArmsExportControl $( Act(22U.S.C.2751etseq.)4 5  # #  Sc   _/  /ott  /  /' n  /  6"  O#  7 6 .c ݌ %h) Ќ   Ѐ(3) Dualuseexportprohibition. Denialoflicenses x'C!+ andsuspensionofexistinglicensesforthetransferto >( ", thatpersonofitemstheexportofwhichiscontrolled )"- undertheExportAdministrationActof19794/5  # #/  / n  /  /1 n  /  6  O#  7/ orthe )#. ExportAdministrationRegulations. *U$/  +l%0 _(c)_Ԁ Effectivedateofmeasures. Measuresapplied 50 pursuanttosubsection(a)shallbeeffectivewithrespect 1 toaforeignpersonnolaterthan 2  Ѐ(1)90daysafterthereportidentifyingtheforeign  e4 personissubmitted,ifthereportissubmittedonor ^ )5 beforethedaterequiredbysection2(b); " 6  Ѐ(2)90daysafterthedaterequiredbysection2(b)for  8 submittingthereport,ifthereportidentifyingthe  9 foreignpersonissubmittedwithin60daysafterthat P: date;or I ;  Ѐ(3)onthedatethatthereportidentifyingtheforeign $ = personissubmitted,ifthatreportissubmittedmore  > than60daysafterthedaterequiredbysection2(b). w ?  (d) PublicationinFederalRegister. Theapplicationof RA measurestoaforeignpersonpursuanttosubsection(a) MB shallbeannouncedbynoticepublishedintheFederal C Register. D  D # #  Sec.4.Proceduresifmeasuresarenotapplied  F   (a) RequirementtonotifyCongress .Shouldthe H Presidentnotexercisetheauthorityofsection3(a)to mI applyanyorallofthemeasuresdescribedinsection f1J 3(b)withrespecttoaforeignpersonidentifiedina *K reportsubmittedpursuanttosection2(a),heshallso L notifytheCommitteeonInternationalRelationsofthe }M HouseofRepresentativesandtheCommitteeon vAN ForeignRelationsoftheSenatenolaterthanthe : O effectivedateundersection3_(c)_Ԁformeasureswith  P respecttothatperson. !Q (b) Writtenjustification. Anynotificationsubmitted #hS bythePresidentundersubsection(a)shallincludea c$.T writtenjustificationdescribingindetailthefactsand '%U circumstancesrelatingspecificallytotheforeignperson %V identifiedinareportsubmittedpursuanttosection2(a) &z W thatsupportthePresident'sdecisionnottoexercisethe s'>!X authorityofsection3(a)withrespecttothatperson. 7("Y _(c)_Ԁ Submissioninclassifiedform. WhenthePresident *#[ considersitappropriate,thenotificationofthe *$\ Presidentundersubsection(a),andthewritten +g%] justificationundersubsection(b),orappropriateparts `,+&^ thereof,maybesubmittedinclassifiedform. 5    = Sec.5.Determinationexemptingforeignperson  fromsections3and4     (a) Ingeneral. Sections3and4shallnotapplytoa  t foreignperson15daysafterthePresidentreportstothe o : CommitteeonInternationalRelationsoftheHouseof 3  RepresentativesandtheCommitteeonForeign   RelationsoftheSenatethatthePresidenthas    determined,onthebasisofinformationprovidedby J  thatperson,orotherwiseobtainedbythePresident, C  that   Ѐ(1)thepersondidnot,onorafterJanuary1,1999,   knowinglytransfertooracquirefromIran,North   Korea,orSyria,asthecasemaybe,thegoods,services, q  ortechnologytheapparenttransferofwhichcausedthat j5  persontobeidentifiedinareportsubmittedpursuantto .  section2(a);   Ѐ(2)thegoods,services,ortechnologythetransferof  whichcausedthatpersontobeidentifiedinareport \ submittedpursuanttosection2(a)didnotmaterially U  contributetotheeffortsofIran,NorthKorea,orSyria,  asthecasemaybe,todevelopnuclear,biological,or  chemicalweapons,orballisticorcruisemissilesystems, l orweaponslistedonthe_Wassenaar_ԀArrangement e0 MunitionsListofJuly12,1996,oranysubsequent ) revisionofthatlist;  Ѐ(3)thepersonissubjecttotheprimaryjurisdictionof  agovernmentthatisanadherenttooneormore  relevant_nonproliferation_Ԁregimes,thepersonwas W identifiedinareportsubmittedpursuanttosection2(a) P   withrespecttoatransferofgoods,services,or !! technologydescribedinsection2(a)(1),andsuch !" transferwasmadeconsistentwiththeguidelinesand "g# parametersofallsuchrelevantregimesofwhichsuch `#+$ governmentisanadherent;or $$%  Ѐ(4)thegovernmentwithprimaryjurisdictionoverthe %' personhasimposedmeaningfulpenaltiesonthatperson & ( onaccountofthetransferofthegoods,services,or 'R!) technologywhichcausedthatpersontobeidentifiedin K("* areportsubmittedpursuanttosection2(a). )"+ (b) Opportunitytoprovideinformation .Congress *$- urgesthePresident +{%. Ѐ(1)ineveryappropriatecase,tocontactinatimely 5. fashioneachforeignpersonidentifiedineachreport / submittedpursuanttosection2(a),orthegovernment 0 withprimaryjurisdictionoversuchperson,inorderto L1 affordsuchperson,orgovernments,theopportunityto E 2 provideexplanatory,exculpatory,orotheradditional  3 informationwithrespecttothetransferthatcausedsuch  4 persontobeidentifiedinareportsubmittedpursuantto  \5 section2(a);and U 6  Ѐ(2)toexercisetheauthorityinsubsection(a)inall 08 caseswhereinformationobtainedfromaforeignperson 9 identifiedinareportsubmittedpursuanttosection2(a),  : orfromthegovernmentwithprimaryjurisdictionover |G ; suchperson,establishesthattheexerciseofsuch @ < authorityiswarranted.  =  _(c)_Ԁ Submissioninclassifiedform. WhenthePresident  ? considersitappropriate,thedeterminationandreportof p@ thePresidentundersubsection(a),orappropriateparts i4A thereof,maybesubmittedinclassifiedform. -B # #t   Ӏ**********#H # DC g  Sec.7.Definitions [&D  Ӏ  p;E ForpurposesofthisAct,thefollowingtermshavethe 2F followingmeanings: G # #   Ӏ**********# #  H   Ӏ(2) Foreignperson;person. Thetermsforeign $I personandpersonmean J  D (A)anaturalpersonthatisanalien; K  D (B)acorporation,businessassociation,  L partnership,society,trust,oranyother_nongovernmen  M tal_Ԁentity,organization,orgroup,thatisorganized !kN underthelawsofaforeigncountryorhasitsprincipal d"/O placeofbusinessinaforeigncountry; (#P  D _(C)_Ԁanyforeigngovernment,includingaforeign ?$ Q governmentalentity;and %R  D (D)anysuccessor,subunit,orsubsidiaryofany &S entitydescribedinsubparagraph(A),(B),or_(C)_, & T includinganyentityinwhichanyentitydescribedin 'm!U anysuchsubparagraphownsacontrollinginterest. f(1"V  Ѐ(3) ExecutiveOrderNo.12938. ThetermExecutive A* $X OrderNo.12938#N ##XX #XXԀmeansExecutiveOrderNo.12938 +$Y [notetothissection]asineffectonJanuary1,1999. +%Z Ѐ(4) Adherenttorelevant_nonproliferation_Ԁregime.  5 Agovernmentisanadherenttoarelevant  А_nonproliferation_Ԁregimeifthatgovernment    (A)isamemberoftheNuclearSuppliersGroup  withrespecttoatransferofgoods,services,or  e technologydescribedinsection2(a)(1)(A); ^ )   (B)isamemberoftheMissileTechnologyControl u @ Regimewithrespecttoatransferofgoods,services,or 9  technologydescribedinsection2(a)(1)(B),orisaparty   toabindinginternationalagreementwiththeUnited    StatesthatwasineffectonJanuary1,1999,tocontrol P  thetransferofsuchgoods,services,ortechnologyin I  accordancewiththecriteriaandstandardssetforthin    theMissileTechnologyControlRegime;     _(C)_ԀisamemberoftheAustraliaGroupwith   respecttoatransferofgoods,services,ortechnology w  describedinsection2(a)(1)_(C)_; p;    (D)isapartytotheConventionontheProhibition R oftheDevelopment,Production,StockpilingandUse K ofChemicalWeaponsandonTheirDestructionwith  respecttoatransferofgoods,services,ortechnology  describedinsection2(a)(1)(D);or b   (E)isamemberofthe_Wassenaar_ԀArrangement y withrespecttoatransferofgoods,services,or r= technologydescribedinsection2(a)(1)(E). 6 #y #   **********#F # d/ e   PartIII.17.TRADESANCTIONSREFORMAND [ EXPORTENHANCEMENTACTOF2000  R 0  Note:Sections902910oftheTradeSanctions ~!I ReformandExportEnhancementActof2000 B"   (_TSRA_),Pub.L.106387,October28,2000,114 #! Stat.1549,codifiedat22U.S.C.72017209 #" providesfortheterminationofexistingunilateral $Y# agriculturalandmedicalsanctionsandalso R%$ providesthattheexportofagricultural &% commodities,medicines,andmedicaldevicesto & & designatedterroristcountriesbemadein 'i!' АaccordancewiththelicensingregimeinthatAct. b(-"( Sections907910relatingtoreporting &)") Аrequirements,congressionalprocedures,financial )#* assistance,travel,andimportshavebeenomitted. *y$+ Section775of_TSRA_Ԁiscodifiedasanoteto22 r+=%, U.S.C.7201.# ##XX #XXԀ_TSRA_Ԁwasamendedbysection2216,&- oftheUnitingandStrengtheningAmericaby 5- ProvidingAppropriateToolsRequiredtoIntercept . andObstructTerrorismActof2001(USA / PATRIOTACT),Pub.L.No.10756,October26, L0 2001,115Stat.272.Section221(a)oftheUSA E 1 PATRIOTACTamended904(2)_(C)_,906(a)(1)  2 and906(a)(2).Section221(b)oftheUSA  3 PATRIOTACT, ApplicationoftheTrade  \4 SanctionsReformandExportEnhancementAct, U 5 iscodifiedat22U.S.C.7210andissetforthin  6 partIII.22. 7D(#D(#   Sec.775.    9  ForpurposesofadministeringTitleIXofthisAct,the $ : term agriculturalcommodityshallalsoinclude  ; fertilizerandorganicfertilizer,excepttotheextent w < providedpursuanttoSection904ofthattitle.  p; = ! Sec.# #902.Definitions  g?  Inthischapter: |@ #" # (1)Agriculturalcommodity.! Theterm agricultural A commodityhasthemeaninggiventheterminsection YB 5602ofTitle7. RC ## # (2)Agriculturalprogram. !Theterm agricultural i4D programmeans /E  Ѐ(A)anyprogramadministeredundertheAgricultural  G TradeDevelopmentandAssistanceActof1954(7 H U.S.C.1691etseq.); ]I  Ѐ(B)anyprogramadministeredundersection1431of m 8K Title7;#$ # 1!L Ѐ_(C)_ԀanyprogramadministeredundertheAgricultural H"M TradeActof1978#& #(7U.S.C.5601#]' #Ԁetseq.);  #N  Ѐ(D)thedairyexportincentiveprogramadministered $P undersection713a14ofTitle15;#' # %vQ  Ѐ(E)anycommercialexportsaleofagricultural 'Q!S commodities;or J("T  Ѐ(F)anyexportfinancing(includingcreditsorcredit %*#V guarantees)providedbytheUnitedStatesGovernment *$W foragriculturalcommodities. +x%X *Oa * *  #( #     4 **********#z* # 5  (4)Medicaldevice. !Theterm medicaldevicehas  themeaninggiventheterm deviceinsection321of  Title21. N #* # (5)Medicine. !Theterm medicinehasthemeaning  e giventheterm druginsection321of#, #Title21.#, # ` +   (6)Unilateralagriculturalsanction. !Theterm ;   unilateralagriculturalsanctionmeansanyprohibition,   restriction,orconditiononcarryingoutanagricultural    programwithrespecttoaforeigncountryorforeign T  entitythatisimposedbytheUnitedStatesforreasons M  offoreignpolicyornationalsecurity,exceptinacase   inwhichtheUnitedStatesimposesthemeasure   pursuantto d  Ѐ(A)amultilateralregimeandtheothermember {  countriesofthatregimehaveagreedtoimpose t?  substantiallyequivalentmeasures;or 8 Ѐ(B)amandatorydecisionoftheUnitedNations O SecurityCouncil.    (7)Unilateralmedicalsanction. !Theterm unilateral  medicalsanctionmeansanyprohibition,restriction,or  conditiononexportsof,ortheprovisionofassistance xC consistingof,medicineoramedicaldevicewithrespect < toaforeigncountryorforeignentitythatisimposedby  theUnitedStatesforreasonsofforeignpolicyor  nationalsecurity,exceptinacaseinwhichtheUnited S Statesimposesthemeasurepursuantto L Ѐ(A)amultilateralregimeandtheothermember c. countriesofthatregimehaveagreedtoimpose ' substantiallyequivalentmeasures;or   Ѐ(B)amandatorydecisionoftheUnitedNations !! SecurityCouncil. "U" #"- #@#  Sec.#4 #903.Restriction  e$0$   (a)Newsanctions. !Exceptasprovidedinsections >& & 904and905ofthistitle#4 #Ԁandnotwithstandinganyother ' ' provisionoflaw,thePresidentmaynotimposea '!( unilateralagriculturalsanctionorunilateralmedical (W") sanctionagainstaforeigncountryorforeignentity, P)#* unless *#+  (1)notlaterthan60daysbeforethesanctionis +%- proposedtobeimposed,thePresidentsubmitsareport ,~&. toCongressthat 5.  Ѐ(A)describestheactivityproposedtobeprohibited, 0 restricted,orconditioned;and 1  Ѐ(B)describestheactionsbytheforeigncountryor  z3 foreignentitythatjustifythesanction;and s >4  Ѐ(2)thereisenactedintolawajointresolutionstating N 6 theapprovalofCongressforthereportsubmittedunder 7 paragraph(1). 8   (b)Existingsanctions. !ThePresidentshallterminate ^) : anyunilateralagriculturalsanctionorunilateralmedical $ ; sanctionthatisineffectasofenactedOct.28,2000.  < D5  #5 # Sec.#); #904.Exceptions   >  Section903ofthistitleshallnotaffectanyauthorityor g@ requirementtoimpose(orcontinuetoimpose)a `+A sanctionreferredtoinsection903ofthistitle#s; #Ԅ $B  (1)againstaforeigncountryorforeignentity! D Ѐ D (A)pursuanttoadeclarationofwaragainstthe F countryorentity; iG  Ѐ D (B)pursuanttospecificstatutoryauthorizationfor yDI theuseoftheArmedForcesoftheUnitedStatesagainst =J thecountryorentity; K #< #Ԁ0 D _(C)_ԀagainstwhichtheArmedForcesoftheUnited  L Statesareinvolvedinhostilities;or MD(#D(#  Ѐ D (D)whereimminentinvolvementbytheArmed "O ForcesoftheUnitedStatesinhostilitiesagainstthe {#FP countryorentityisclearlyindicatedbythe ?$ Q circumstances;or %R  (2)totheextentthatthesanctionwouldprohibit, & T restrict,orconditiontheprovisionoruseofany 'm!U agriculturalcommodity,medicine,ormedicaldevice f(1"V thatis *)"W  Ѐ(A)controlledontheUnitedStatesMunitionsList +$Y establishedundersection2778ofthistitle;#> # +%Z Ѐ(B)controlledonanycontrollistestablishedunderthe 5 ExportAdministrationActof1979oranysuccessor  statute#RB #(50U.S.C.App.2401#HC #Ԁetseq.);or  Ѐ_(C)_Ԁusedtofacilitatethedesign,development,or  productionofachemicalorbiologicalweapons,  c missiles,orweaponofmassdestruction. \ ' #C #;  Sec.#E #905.Terminationofsanctions  7    Anyunilateralagriculturalsanctionorunilateral   medicalsanctionthatisimposedpursuanttothe   proceduresdescribedinsection903(a)ofthistitleshall c  terminatenotlaterthan2yearsafterthedateonwhich \'  thesanctionbecameeffectiveunless     (1)notlaterthan60daysbeforethedateoftermination   ofthesanction,thePresidentsubmitstoCongressa   reportcontaining N  Ѐ(A)therecommendationofthePresidentforthe ^) continuationofthesanctionforanadditionalperiodof " nottoexceed2years;and  Ѐ(B)therequestofthePresidentforapprovalby u Congressoftherecommendation;and n9 (2)thereisenactedintolawajointresolutionstating P theapprovalofCongressforthereportsubmittedunder I paragraph(1).    #PE # Sec.#5J #906.Statesponsorsofinternationalterrorism    (a)Requirement.! u  (1)Ingeneral. !Notwithstandinganyotherprovision  L ofthischapter#J #(otherthansection904ofthistitle#K #)the G!  exportofagriculturalcommodities,medicine,or  "! medicaldevicestoCuba,the_Taliban_Ԁortheterritoryof "" Afghanistancontrolledbythe_Taliban_,ortothe #^# governmentofacountrythathasbeendeterminedby W$"$ theSecretaryofStatetohaverepeatedlyprovided %% supportforactsofinternationalterrorismundersection %& 2371ofthistitle,# L #Ԁsection2405(j)(1)ofTitle50, &n ' Appendix,orsection2780(d)ofthistitle#oN #,ortoany g'2!( otherentityinsuchacountry,shallonlybemade +(!) pursuanttooneyearlicensesissuedbytheUnited ("* StatesGovernmentforcontractsenteredintoduringthe )~#+ oneyearperiodofthelicenseandshippedwithinthe w*B$, 12monthperiodbeginningonthedateofthesigningof ;+%- thecontract,exceptthattherequirementsofsuchone +%. yearlicensesshallbenomorere_strictive_Ԁthanlicense 5. exceptionsadministeredbytheDepartmentof / Commerceorgenerallicensesadministeredbythe 0 DepartmentoftheTreasury,exceptthatprocedures L1 shallbeinplacetodenylicensesforexportstoany E 2 entitywithinsuchcountry,orterritoryofAfghanistan  3 controlledbythe_Taliban_Ԁpromotinginternational  4 terrorism.  \5  (2)Exception. !Paragraph(1)shallnotapplywith  s6 respecttotheexportofagriculturalcommodities, n 97 medicine,ormedicaldevicestotheGovernmentof 28 SyriaortotheGovernmentofNorthKorea,ortoany 9 otherentityinSyriaorNorthKorea.  : #O ##XX #XX  (b)QuarterlyReports !Theapplicabledepartmentor ` < agencyoftheFederalGovernmentshallsubmittothe [& = appropriatecongressionalcommitteesonaquarterly  > basisareportonanyactivitiesundertakenunder  ? subsection(a)(1)duringtheprecedingcalendarquarter. r@  _(c)_ԀBiennialReports! Notlaterthantwoyearsafter A thedateofenactmentofthisAct,andeverytwoyears OB thereafter,theapplicabledepartmentoragencyofthe HC FederalGovernmentshallsubmitareporttothe  D appropriatecongressionalcommitteesontheoperation E ofthelicensingsystemunderthissectionforthe _F precedingtwoyearperiod,including! X#G (1)thenumberandtypesoflicensesappliedfor; o:H (2)thenumberandtypesoflicensesapproved; QI (3)theaverageamountoftimeelapsedfromthedateof hJ filingofalicenseapplicationuntilthedateofits a,K approval; %L (4)theextenttowhichthelicensingprocedureswere < M #.U ##XX U #XXeffectivelyimplemented;and !N (5)adescriptionofcommentsreceivedfrominterested "O partiesabouttheextenttowhichthelicensing "P procedureswereeffective,aftertheapplicable #jQ departmentoragencyholdsapublic30daycomment c$.R period. '%S Ԁ*********  #8\ # U' !U  @  <  +v%Y PartIII.18.#\ #DEPARTMENTOFDEFENSE 5 REVIEWOFEXPORTLICENSESFOR  CERTAINBIOLOGICALPATHOGENS   0  Note:TheDepartmentofDefenseReviewof   ExportLicenseforCertainBiologicalPathogens,  t Pub.L.104106,February10,1996,110Stat. m 8 480,codifiedasanoteto50U.S.C.App.2404, 1  providesfortheSecretaryofCommercetorefer   licenseapplicationsforcertainbiological    pathogenstotheDepartmentofDefensefor }H  review.A   (a)DepartmentofDefensereview. !Anyapplication X#  totheSecretaryofCommerceforalicenseforthe   exportofaclass2,class3,orclass4biological   pathogentoacountryidentifiedtotheSecretaryunder q  subsection_(c)_Ԁasacountrythatisknownorsuspected j5  tohaveabiologicalweaponsprogramshallbereferred .  totheSecretaryofDefenseforreview.TheSecretaryof  DefenseshallnotifytheSecretaryofCommercewithin  15daysafterreceiptofanapplicationunderthe zE precedingsentencewhethertheexportofsuch >  biologicalpathogenpursuanttothelicensewouldbe  contrarytothenationalsecurityinterestsoftheUnited  States. U  (b)Denialoflicenseifcontrarytonationalsecurity l interest.! Alicensedescribedinsubsection(a)shall c. bedeniedbytheSecretaryofCommerceifitisdeter ) minedthattheexportofsuchbiologicalpathogento  thatcountrywouldbecontrarytothenationalsecurity | interestsoftheUnitedStates. u@  _(c)_ԀIdentificationofcountriesknownorsuspectedto W haveaprogramtodevelopoffensivebiological N   weapons. ! !! (1)TheSecretaryofDefenseshalldetermine,forthe @# # purposesofthissection,thosecountriesthatareknown $$ orsuspectedtohaveaprogramtodevelopoffensive $% biologicalweapons.Uponmakingsuchdetermination, %W& theSecretaryshallprovidetotheSecretaryof P& ' Commercealistofthosecountries. ' (  (2)TheSecretaryofDefenseshallupdatethelistunder ("* paragraph(1)onaregularbasis.Wheneveracountryis )~#+ addedtoordeletedfromsuchlist,theSecretaryshall w*B$, notifytheSecretaryofCommerce. ;+%-  R,&. (3)Determinationunderthissubsectionofco_untries_ 5. thatareknownorsuspectedtohaveaprogramto / developoffensivebiologicalweaponsshallbemadein 0 consultationwiththeSecretaryofStateandthe L1 intelligencecommunity. E 2  (d)Definition. !Forpurposesofthissection,theterm \ '3 class2,class3,orclass4biologicalpathogenmeans " 4 anybiologicalpathogenthatischaracterizedbythe  5 CentersforDiseaseControlasaclass2,class3,or  u6 class4biologicalpathogen.#.] #  n 97 PartIII.19.FLEXIBILITYINEXERCISEOF e 9 WAIVERAUTHORITYOF_MTCR_ԀANDEXPORT \' : ADMINISTRATIONACTSANCTIONSWITH  ; АRESPECTTOPAKISTAN  <  0 D Note:#k #Pub.L.No.10757,October27,2001,115   > Stat.403authorizesthePresidenttoexercise ? waiversofforeignassistancerestrictionswith ]@ respecttoPakistanthroughSeptember30,2002 V!A andforotherpurposes.Section2oftheAct B relatestoexerciseofwaiverauthorityunder C section11B(b)(5)oftheExportAdministration mD Act.f1ED(#D(#  Sec.2.IncreasedFlexibilityintheExerciseof _G WaiverAuthorityof_MTCR_ԀandExport V!H AdministrationActSanctionswithRespectto I Pakistan. J  Anywaiverunder73(e)oftheArmsExportControl K Act(22U.S.C.2797b(e)),orundersection11B(b)(5) ~L oftheExportAdministrationActof1979(orsuccessor w BM statute),withrespecttoasanctionthatwasimposedon ;!N foreignpersonsinPakistanpriortoJanuary1,2001, !O maybeexercised! "P (1)onlyafterconsultationwiththeappropriate $R congressionalcommittees;and %S (2)withoutregardtothenotificationperiodssetforthin '!U therespectivesectionauthorizingthewaiver.#cm # (r"V  #/s # +%Y PartIII.20.SYRIAACCOUNTABILITYAND 5 LEBANESESOVEREIGNTYRESTORATION  ACTOF2003 #s #    Note:Sections24oftheActsetforthCongress   findings,senseoftheCongress,andstatementofU.S.  t policyregardingSyriaandLebanon.Section5directs m 8 thePresidenttotakecertainexportcontrolrelated 1  measures.SeeE.O.13338forwaiversimplemented   pursuanttoSection5(b)oftheAct.    SEC.5.PENALTIESANDAUTHORIZATION.   Ѐ(a)Penalties.UntilthePresidentmakesthe   determinationthatSyriameetsalltherequirements   describedinparagraphs(1)through(4)ofsubsection Q  (d)andcertifiessuchdeterminationtoCongressin J  accordancewithsuchsubsection     (1)thePresidentshallprohibittheexporttoSyria % ofanyitem,includingtheissuanceofalicenseforthe  exportofanyitem,ontheUnitedStatesMunitionsList x orCommerceControlListofdualuseitemsinthe q< ExportAdministrationRegulations(15_CFR_Ԁpart730et 5 seq.);and    (2)thePresidentshallimposetwoormoreofthe  followingsanctions:      (A)Prohibittheexportofproductsofthe  UnitedStates(otherthanfoodandmedicine)toSyria. z     (B)ProhibitUnitedStatesbusinessesfrom  investingoroperatinginSyria. U     _(C)_ԀRestrictSyriandiplomatsinWashington, l D.C.,andattheUnitedNationsinNewYorkCity,to e 0 travelonlywithina25mileradiusofWashington, )! D.C.,ortheUnitedNationsheadquartersbuilding, !  respectively. "|!     (D)Prohibitaircraftofanyaircarrierowned #" orcontrolledbySyriatotakeofffrom,landin,or $W# overflytheUnitedStates. P%$     (E)ReduceUnitedStatesdiplomaticcontacts g&2 % withSyria(otherthanthosecontactsrequiredtoprotect +' & UnitedStatesinterestsorcarryoutthepurposesofthis '!' Act). (~"(     (F)Blocktransactionsinanypropertyin )#) whichtheGovernmentofSyriahasanyinterest,byany *Y$* person,orwithrespecttoanyproperty,subjecttothe R+%+ jurisdictionoftheUnitedStates. ,%, (b)Waiver.ThePresidentmaywaivetheapplication 5, ofsubsection(a)(1),(a)(2),orbothifthePresident - determinesthatitisinthenationalsecurityinterestof . theUnitedStatestodosoandsubmitstothe L/ appropriatecongressionalcommitteesareport E 0 containingthereasonsforthedetermination.  1 Ѐ_(c)_ԀAuthorityToProvideAssistanceToSyria.Ifthe  2 President  3  D (1)makesthedeterminationthatSyriameetsthe  4 requirementsdescribedinparagraphs(1)through(4)of  5 subsection(d)andcertifiessuchdeterminationto N6 Congressinaccordancewithsuchsubsection; G 7  D (2)determinesthatsubstantialprogresshasbeen ^) 8 madebothinnegotiationsaimedatachievingapeace " 9 agreementbetweenIsraelandSyriaandinnegotiations  : aimedatachievingapeaceagreementbetweenIsrael u ; andLebanon;and n9 <  D (3)determinesthattheGovernmentofSyriais P= strictlyrespectingthesovereignty,territorialintegrity, I> unity,andpoliticalindependenceofLebanonunderthe  ? soleandexclusiveauthorityoftheGovernmentof @ LebanonthroughtheLebanesearmythroughout `A Lebanon,asrequiredunderparagraph(4)ofUnited Y$B NationsSecurityCouncilResolution520(1982),then C thePresidentisauthorizedtoprovideassistanceto D Syriaunderchapter1ofpartIoftheForeignAssistance pE Actof1961(relatingtodevelopmentassistance). i4F (d)Certification.Acertificationunderthissubsection bH isacertificationtransmittedtotheappropriate [&I congressionalcommitteesofadeterminationmadeby J thePresidentthat K  D (1)theGovernmentofSyriahasceasedproviding  L supportforinternationalterroristgroupsanddoesnot !M allowterroristgroups,suchas_Hamas_,_Hizballah_, "MN PalestinianIslamicJihad,thePopularFrontforthe F#O LiberationofPalestine,andthePopularFrontforthe  $P LiberationofPalestineGeneralCommandtomaintain $Q facilitiesinterritoryunderSyriancontrol; %]R  D (2)theGovernmentofSyriaendeditsoccupation &t S ofLebanondescribedinsection2(7)ofthisAct; m'8!T  D (3)theGovernmentofSyriahasceasedthe (O"U developmentanddeploymentofmediumandlong H)#V rangesurfacetosurfaceballisticmissiles,isnot  *#W pursuingorengagedintheresearch,development, *$X acquisition,production,transfer,ordeploymentof +_%Y biological,chemical,ornuclearweapons,hasprovided X,#&Z credibleassurancesthatsuchbehaviorwillnotbe 5 undertakeninthefuture,andhasagreedtoallow  UnitedNationsandotherinternationalobserversto  verifysuchactionsandassurances;and L   (4)theGovernmentofSyriahasceasedallsupport  c for,andfacilitationof,allterroristactivitiesinsideof \ ' Iraq,includingpreventingtheuseofterritoryunderits   controlbyanymeanswhatsoevertosupportthose   engagedinterroristactivitiesinsideofIraq.  s  #bt #PartIII.21EMERGENCYWARTIME   SUPPLEMENTALAPPROPRIATIONSACTOF c  2003  Z%  0  Note:Pub.L.No.10811ofApril16,2003 o:  authorizedthePresidenttosuspendthe 3  applicationofprovisionsoftheIraqSanctionsAct   of1990.Onlysections1503and1504areset   forthbelow.J  Sec.1503 ThePresidentmaysuspendtheapplication x ofanyprovisionoftheIraqSanctionsActof1990: s> .  Provided#" #. Dep  ,Thatnothinginthissectionshallaffectthe 7 applicabilityoftheIranIraqArmsNonProliferation  Actof1992(PublicLaw102484),exceptthatsuchAct  shallnotapplytohumanitarianassistanceandsupplies: N # #.  Providedfurther,# #. Dep  ԀThatthePresidentmaymake G inapplicablewithrespecttoIraqsection620Aofthe   ForeignAssistanceActof1961oranyotherprovision  oflawthatappliestocountriesthathavesupported ^ terrorism:# #.  Providedfurther,# #. Dep  ԀThatmilitaryequipment,as W" definedbytitleXVI,section1608(1)(A)ofPublicLaw  102484,shallnotbeexportedundertheauthorityof  thissection:# #.  Providedfurther,# #. Dep  ԀThatsection307ofthe  n  ForeignAssistanceActof1961shallnotapplywith g!2! respecttoprogramsofinternationalorganizationsfor +"" Iraq:#0 #.  Providedfurther,#V #.8 Dep  ԀThatprovisionsoflawthat "# directtheUnitedStatesGovernmenttovoteagainstor #~$ opposeloansorotherusesoffunds,includingfor w$B% financialortechnicalassistance,ininternational ;%& financialinstitutionsforIraqshallnotbeconstruedas %' applyingtoIraq:#ϙ #.  Providedfurther,# #.| ju  ԀThatthePresident & ( shallsubmitanotification5dayspriortoexercisingany 'R!) oftheauthoritiesdescribedinthissectiontothe K("* CommitteeonAppropriationsofeachHouseofthe )"+ Congress,theCommitteeonForeignRelationsofthe )#, Senate,andtheCommitteeonInternationalRelationsof *b$- theHouseofRepresentatives:# #.  Providedfurther,#) #. ju  ԀThat [+&%. notmorethan60daysafterenactmentofthisActand ,%/ every90daysthereafterthePresidentshallsubmita 5/ reporttotheCommitteeonAppropriationsofeach 0 HouseoftheCongress,theCommitteeonForeign 1 RelationsoftheSenate,andtheCommitteeon L2 InternationalRelationsoftheHouseofRepresentatives E 3 containingasummary,Supplement1,including  4 identificationofendusersofsuchitems:# #.  Provided  5 further,#6 #. ju  ݀Thattheauthoritiescontainedinthissection  \6 shallexpireonSeptember30,2004,oronthedateof U 7 enactmentofasubsequentActauthorizingassistance  8 forIraqandthatspecificallyamends,repealsor  9 otherwisemakesinapplicabletheauthoritiesofthis l: section,whicheveroccursfirst. e0 ;  Sec.1504 !Notwithstandinganyotherprovisionof ^ = law,thePresidentmayauthorizetheexporttoIraqof Y$ > anynonlethalmilitaryequipmentcontrolledunderthe  ? InternationalTraffickinginArmsRegulationsonthe  @ UnitedStatesMunitionsListestablishedpursuantto pA section38oftheArmsExportControlAct(22U.S.C. i4B 2778),ifthePresidentdeterminesandnotifieswithin5 -C dayspriortoexporttheCommitteeonAppropriations D ofeachHouseoftheCongress,theCommitteeon E ForeignRelationsoftheSenate,andtheCommitteeon yDF InternationalRelationsoftheHouseofRepresentatives =G thattheexportofsuchnonlethalmilitaryequipmentis H inthenationalinterestoftheUnitedStates:.  Provided#( #. ju  , I Thatthelimitationregardingnonlethalmilitary TJ equipmentshallnotapplytomilitaryequipment MK designatedbytheSecretaryofStateforusebya L reconstituted(orinterim)Iraqimilitaryorpoliceforce: M # #.  Providedfurther#, #. ju  ,Thattheauthoritiescontainedinthis dN sectionshallexpireonSeptember30,2004,oronthe ](O dateofenactmentofasubsequentActauthorizing ! P assistanceforIraqandthatspecificallyamends,repeals  Q orotherwisemakesinapplicabletheauthoritiesofthis !tR section,whicheveroccursfirst. m"8S # # PartIII.22UNITINGANDSTRENGTHENING $fU AMERICABYPROVIDINGAPPROPRIATE ]%(V TOOLSREQUIREDTOINTERCEPTAND &W OBSTRUCTTERRORISMACTOF2001(USA & X PATRIOTACT) 'n!Y  0 D Note:OnlySection221(b)oftheUSAPATRIOT ("Z Actissetforthbelow.Itiscodifiedat22_USC_ |)G#[ 7210. @* $\D(#D(#  l,7&^ Sec.221TradeSanctions 5 (a) [seepartIII.17above]  _* (b)0  ApplicationoftheTradeSanctionsReformand  X ExportEnhancementAct.! N_othing_Ԁinthe O  TradeSanctionsReformandExportEnhancement   Actof2000shalllimittheapplicationorscopeof   anylawestablishingcriminalorcivilpenalties,  h includinganyExecutiveorderorregulations a,  promulgatedpursuanttosuchlaws(orsimilaror %  successorlaws),fortheunlawfulexportofany   agriculturalcommodity,medicine,ormedical x  deviceto!q<      (1)aforeignorganization,group,orperson S  designatedpursuanttoExecutiveOrderNo.12947of L  January23,1995,asamended;       (2)aForeignTerroristOrganizationpursuant ' totheAntiterrorismandEffectiveDeathPenaltyActof  1996(PublicLaw104132); z     (3)aforeignorganization,group,orperson  designatedpursuanttoExecutiveOrderNo.13244 U (September23,2001); N     (4)anynarcoticstraffickingentitydesignated e0 pursuanttoExecutiveOrderNo.12978(October21, ) 1995)ortheForeignNarcoticsKingpinDesignation  Act(PublicLaw106120);or |   (5)anyforeignorganization,group,orpersons  subjecttoanyrestrictionforitsinvolvementinweapons W ofmassdestructionormissileproliferation. P  7#7XX7Z #7X7XPartIII.23ENERGYPOLICYACTOF2005  |!G   Note:Onlysection632ofPub.L.No.10958isset "\  forthbelow.Itamendssection129oftheAtomic U# ! EnergyActof1954,codifiedat42U.S.C.2158,by $" addinganewsubsection. $# #7 #7 SEC.632.ProhibitiononNuclearExportsto %$ CountriesthatSponsorTerrorism  & % #7 #7 (a)InGeneral !Section129oftheAtomicEnergyAct '!& of1954(42U.S.C.2158)isamended (\"'   (1)byinserting``a.''before``Nonuclearmaterials )s#( adequipment'';and l*7$)   (2)byaddingattheendthefollowingnew +N%* subsection: G,&+ Ї D b.(1)Notwithstandinganyotherprovisionoflaw, 5+ includingspecificallysection121ofthisAct,and , exceptasprovidedinparagraphs(2)and(3),no - nuclearmaterialsandequipmentorsensitivenuclear L. technology,includingitemsandassistanceauthorized E / bysection57b.ofthisActandregulatedunderpart  0 810oftitle10,CodeofFederalRegulations,and  1 nuclearrelateditemsontheCommerceControlList  \2 maintainedunderpart774oftitle15oftheCodeof U 3 FederalRegulations,shallbeexportedor_reexported_,  4 ortransferredor_retransferred_Ԁwhetherdirectlyor  5 indirectly,andnoFederalagencyshallissueany l6 license,approval,orauthorizationfortheexportor e0 7 _reexport_,ortransfer,orretransfer,whetherdirectlyor ) 8 indirectly,oftheseitemsorassistance(asdefinedin  9 thisparagraph)toanycountrywhosegovernmenthas | : beenidentifiedbytheSecretaryofStateasengagedin u@ ; statesponsorshipofterroristactivities(specifically 9 < includinganycountrythegovernmentofwhichhas  = beendeterminedbytheSecretaryofStateunder > section620A(a)oftheForeignAssistanceActof1961 P? (22U.S.C.2371(a)),section6(j)(1)oftheExport I@ AdministrationActof1979(50U.S.C.App.  A 2405(j)(1)),orsection40(d)oftheArmsExport B ControlAct(22U.S.C.2780(d))tohaverepeatedly `C providedsupportforactsofinternationalterrorism). Y$D Ѐ#7 #7 D (2)Thissubsectionshallnotapplytoexports, 4F _reexports_,transfers,or_retransfers_Ԁofradiation G monitoringtechnologies,surveillanceequipment,seals, H cameras,tamperindicationdevices,nucleardetectors, KI monitoringsystems,orequipmentnecessarytosafely DJ store,transport,orremovehazardousmaterials,whether K suchitems,services,orinformationareregulatedby L theDepartmentofEnergy,theDepartmentof  [M Commerce,ortheCommission,excepttotheextentthat T!N suchtechnologies,equipment,seals,cameras,devices, "O detectors,orsystemsareavailableforuseinthedesign "P orconstructionofnuclearreactorsornuclearweapons. #kQ #7N #7 D (3)ThePresidentmaywaivetheapplicationof $R paragraph(1)toacountryifthePresidentdetermines {%FS andcertifiestoCongressthatthewaiverwillnotresult ?& T inanyincreasedriskthatthecountryreceivingthe ' U waiverwillacquirenuclearweapons,nuclearreactors, '!V oranymaterialsorcomponentsofnuclearweapons (V"W and O)#X #7W #7 D  p (A)thegovernmentofsuchcountryhasnot f*1$Y withinthepreceding12monthperiodwillfullyaidedor *+$Z abettedtheinternationalproliferationofnuclear +%[ explosivedevicestoindividualsorgroupsorwillfully ,}&\ aidedandabettedanindividualorgroupsinacquiring 5 _unsafeguarded_Ԁnuclearmaterials;      (B)inthejudgmentofthePresident,the  governmentofsuchcountryhasprovidedadequate,  verifiableassurancesthatitwillceaseitssupportfor  c actsofinternationalterrorism; \ ' #7y #7    _(C)_Ԁthewaiverofthatparagraphisinthevital s > nationalsecurityinterestoftheUnitedStates;or 7  #7 #7    (D)suchawaiverisessentialtopreventor N  respondtoaseriousradiologicalhazardinthecountry   receivingthewaiverthatmayordoesthreatenpublic   healthandsafety. e   (b)ApplicabilitytoExportsApprovedforTransfer   butNotTransferred .Subsectionb.ofsection129of U  AtomicEnergyActof1954,asaddedbysubsection(a) P  ofthissection,shallapplywithrespecttoexportsthat   havebeenapprovedfortransferasofthedateofthe  enactmentofthisActbuthavenotyetbeentransferred g asofthatdate.#7 #Ԁ `+ #XXZ # D  p E  D XXXX(#(#K(# S vA  (X(    @*   PARTIV 1  OTHEREXECUTIVEORDERSAND    PRESIDENTIALDOCUMENTS  RELEVANTTOTHEEXPORTADMINISTRATIONREGULATIONS   (     (X(#(#(  XXPartIV.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)_Ԁof 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   ,X&2 PartIV.4.PROHIBITINGCERTAIN 52 TRANSACTIONSWITHRESPECTTORWANDA 3 ANDDELEGATINGAUTHORITYWITH 4 RESPECTTOOTHERUNITEDNATIONSARMS {F5 EMBARGOES  = 6 @2 ExecutiveOrder12918  8 BytheauthorityvestedinmeasPresidentbythe K : ConstitutionandthelawsoftheUnitedStatesof  ; America,includingsection5oftheUnitedNations  < ParticipationActof1945,asamended(22U.S.C. b= 287c),theExportAdministrationActof1979,as [& > amended(50U.S.C.App.2401etseq.),theArms  ? ExportControlAct(22U.S.C.2751etseq.),and  @ section301oftitle3,UnitedStatesCode,andinview r A ofUnitedNationsSecurityCouncilResolution918of k6 B May17,1994,itisherebyorderedasfollows: / C  Section1. ArmsEmbargo.Thefollowingactivitiesare E prohibited,notwithstandingtheexistenceofanyrights }HF orobligationsconferredorimposedbyany A G internationalagreementoranycontractenteredintoor H anylicenseorpermitgrantedbeforetheeffectivedate I ofthisorder,excepttotheextentprovidedin XJ regulations,orders,directives,orlicensesthatmay QK hereafterbeissuedpursuanttothisorder: L  D (a) p ThesaleorsupplytoRwandafromthe hN territoryoftheUnitedStatesbyanyperson,orbyany a,O UnitedStatespersoninanyforeigncountryorother %P location,orusinganyU.S.registeredvesseloraircraft, Q ofarmsandrelatedmaterielofalltypes,including xR weaponsandammunition,militaryvehiclesand q<S equipment,paramilitarypoliceequipment,andspare 5 T partsfortheaforementioned,irrespectiveoforigin.  U Thisprohibitiondoesnotapplytoactivitiesrelatedto !V theUnitedNationsAssistanceMissionforRwandaor "LW theUnitedNationsObserverMissionUgandaRwanda E#X orotherentitiespermittedtohavesuchitemsbyUnited  $Y NationsSecurityCouncil;and $Z  D (b)Anywillfulevasionorattempttoviolateor U& \ evadeanyoftheprohibitionssetforthinthisorder,by ' ] anyperson. '!^  Sec.2. Definitions.Forpurposesofthisorder,the e)0#` term: +*#a  D (a) Personmeansanaturalpersonaswellasa +~%c corporation,businessassociation,partnership,society, w,B&d trust,oranyotherentity,organizationorgroup, 5 includinggovernmentalentities;and    (b)  UnitedStatespersonmeansanycitizenor L nationaloftheUnitedStates,anylawfulpermanent E  residentoftheUnitedStates,oranycorporation,   businessassociation,partnership,society,trust,orany   otherentity,organizationorgroup,including  \ governmentalentities,organizedunderthelawsofthe U  UnitedStates(includingforeignbranches).     Sec.3. Responsibilities.Thefunctionsand l  responsibilitiesfortheenforcementoftheforegoing g2  prohibitionsaredelegatedasfollows: +    (a)  TheSecretaryofStateisherebyauthorizedto ~  takesuchactions,includingthepromulgationofrules wB  andregulations,andtoemployallpowersgrantedtothe ;  Presidentbysection5oftheUnitedNations   ParticipationActandotherauthoritiesavailabletothe  SecretaryofState,asmaybenecessarytocarryoutthe R purposeofthisorder,relatingtoarmsandrelated K materielofatypeenumeratedontheUnitedStates  MunitionsList(22C.F.R.Part121).TheSecretaryof  Statemayredelegateanyofthesefunctionstoother b officersandagenciesoftheUnitedStatesGovernment; [& and    (b)  TheSecretaryofCommerce,inconsultation  withtheSecretaryofState,isherebyauthorizedtotake r suchactions,includingthepromulgationofrulesand k6 regulations,andtoemployallpowersgrantedtothe / Presidentbysection5oftheUnitedNations  ParticipationActandotherauthoritiesavailabletothe   SecretaryofCommerce,asmaybenecessarytocarry {F! outthepurposeofthisorder,relatingtoarmsand ? " relatedmaterielidentifiedintheExportAdministration !# Regulations(15C.F.R.Parts730799).TheSecretary !$ ofCommercemayredelegateanyofthesefunctionsto "V% otherofficersandagenciesoftheUnitedStates O#& Government. $'  Sec.4. Authorization.AllagenciesoftheUnited %f) StatesGovernmentareherebydirectedtotakeall a&, * appropriatemeasureswithintheirauthoritytocarryout %' + theprovisionsofthisorder,includingsuspensionor '!, terminationoflicensesorotherauthorizationsineffect (x"- asofthedateofthisorder. q)<#.  Sec.5. DelegationofAuthority.TheSecretaryofState *$0 andtheSecretaryofCommerceinconsultationwiththe +%1 SecretaryofStateareherebyauthorizedtopromulgate ,N&2 rulesandregulations,andtoemployallpowersgranted 52 tothePresidentbysection5oftheUnitedNations 3 ParticipationActandnototherwisedelegatedby 4 Executiveorder,asmaybenecessarytocarryoutthe L5 purposeofimplementinganyotherarmsembargo E 6 mandatedbyresolutionoftheUnitedNationsSecurity  7 Council,consistentwiththeallocationoffunctions  8 delegatedundersection3ofthisorder.TheSecretary  \9 ofStateortheSecretaryofCommercemayredelegate U : anyofthesefunctionstootherofficersandagenciesof  ; theUnitedStatesGovernment.  <  Sec.6. JudicialReview.Nothingcontainedinthis e0 > ordershallcreateanyrightorbenefit,substantiveor + ? procedural,enforceablebyanypartyagainsttheUnited  @ States,itsagenciesorinstrumentalities,itsofficersor ~ A employees,oranyotherperson. wB B  Sec.7. EffectiveDate.Thisordershalltakeeffectat  D 11:59p.m.easterndaylighttimeonMay26,1994. E  D  p          x  WILLIAMJ.CLINTON MG THEWHITEHOUSE, H May26,1994. I  D PartIV.5.  DELEGATIONOFAUTHORITIES L UNDERTHEIRANIRAQARMSNON M PROLIFERATIONACTOF1992 nN  @* MemorandumfortheSecretaryofState )P Byvirtueoftheauthorityvestedinmebythe |R ConstitutionandlawsoftheUnitedStatesofAmerica, u@S includingSections16021608oftheIranIraqArms 9 T NonProliferationActof1992(TitleXVIofPublic  U Law102484)(the Act)andSection301ofTitle3of !V theUnitedStatesCode,Iherebydelegatetothe "PW SecretaryofState( Secretary)allfunctionsvestedin I#X mebytheActwithoutlimitationoftheauthorityof  $Y otherofficialstoexercisepowersheretoforeor $Z hereafterdelegatedtothemtoimplementsanctions %`[ imposedoractionsdirectedbytheSecretarypursuant Y&$ \ tothisdelegationofauthority. ' ] Inexercisingthesefunctions,theSecretaryshallconsult (p"_ withtheSecretaryofDefense,theSecretaryofthe i)4#` Treasury,theSecretaryofCommerce,theDirectorof -*#a theArmsControlandDisarmamentAgency,andthe *$b headsofotherdepartmentsandagenciesasappropriate. +%c _ y,D&d Thisdelegationofauthorityshallalsoapplytoany 5 amendmentsorsuccessorlegislationtotheAct.  Youareauthorizedanddirectedtopublishthismemo L randumintheFederalRegister .  E       4  `     WILLIAMJ.CLINTON   THEWHITEHOUSE,  ^ Washington,September27,1994. W "  PartIV.6.PROHIBITINGTRANSACTIONS n  WITHTERRORISTSWHOTHREATENTO e0  DISRUPTTHEMIDDLEEASTPEACEPROCESS  '  @ ExecutiveOrder12947,asamendedby x  ExecutiveOrder13099_1 )#  22      _ q<  BytheAuthorityvestedinmeasPresidentbythe   ConstitutionandthelawsoftheUnitedStatesof  America,includingtheInternationalEmergency L EconomicPowersAct(50U.S.C.1701etseq.), E (_IEEPA_),theNationalEmergenciesAct(50U.S.C.   1601etseq.),andsection301oftitle3,UnitedStates  Code, \ I,WILLIAMJ.CLINTON,PresidentoftheUnited  StatesofAmerica,findthatgraveactsofviolence  committedbyforeignterroriststhatdisrupttheMiddle l Eastpeaceprocessconstituteanunusualand e0 extraordinarythreattothenationalsecurity,foreign ) policy,andeconomyoftheUnitedStates,andhereby  declareanationalemergencytodealwiththatthreat. |  Iherebyorder: 9 "  Section1 .Excepttotheextentprovidedinsection !$ 203(b)(3)and(4)of_IEEPA_Ԁ(50U.S.C.1702(b)(3)and "R% (4))andinregulations,orders,directives,orlicenses K#& thatmaybeissuedpursuanttothisorder,and $' notwithstandinganycontractenteredintooranylicense $( orpermitgrantedpriortotheeffectivedate: %b) ̀(a)allpropertyandinterestsinpropertyof: ' + Ї0 D (_i_)thepersonslistedintheAnnextothisorder;5+D(#D(# 0 D (ii) p foreignpersonsdesignatedbytheSecretaryof - State,incoordinationwiththeSecretaryofthe L. TreasuryandtheAttorneyGeneral,becausethey E / arefound: 0D(#D(# 0 D  p (A)tohavecommitted,ortoposea  \2 significantriskofcommitting,actsofviolencethat U 3 havethepurposeoreffectofdisruptingtheMiddle  4 Eastpeaceprocess,or 5D(#D(# 0 D  p (B)toassistin,sponsor,orprovidefinancial, e0 7 material,ortechnologicalsupportfor,orservices ) 8 insupportof,suchactsofviolence;and 9D(#D(# 0 D (iii)personsdeterminedbytheSecretaryofthe u@ ; Treasury,incoordinationwiththeSecretaryof 9 < StateandtheAttorneyGeneral,tobeownedor  = controlledby,ortoactfororonbehalfof,anyof > theforegoingpersons,thatareintheUnitedStates, P? thathereaftercomewithintheUnitedStates,or I@ thathereaftercomewithinthepossessionor  A controlofUnitedStatespersons,areblocked;BD(#D(# (b) D anytransactionordealingbyUnitedStatespersons Y$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 " ofIEEPA(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 byIEEPAasmaybenecessarytocarryoutthepurpose M ofthisorder.TheSecretaryoftheTreasurymay  Аredelegateanyofthesefunctionstootherofficersand  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 ofIEEPA(50U.S.C.1702(b)),theexportationfromthe $Z UnitedStatestoIran,theGovernmentofIran,ortoany %b[ entityownedorcontrolledbytheGovernmentofIran, [&& \ orthefinancingofsuchexportation,ofanygoods, ' ] technology(includingtechnicaldataorother '!^ informationsubjecttotheExportAdministration (r"_ Regulations,15CFRParts768799(1994)(the k)6#` А EAR)),orservices; /*#a  D (c)thereexportationtoIran,theGovernmentof +%c Iran,ortoanyentityownedorcontrolledbythe {,F&d GovernmentofIran,ofanygoodsortechnology 5 (includingtechnicaldataorotherinformation)exported  fromtheUnitedStates,theexportationofwhichtoIran  issubjecttoexportlicenseapplicationrequirements L underanyUnitedStatesregulationsineffect E  immediatelypriortotheissuanceofthisorder,unless,   forgoods,theyhavebeen(i)substantiallytransformed   outsidetheUnitedStates,or(ii)incorporatedinto  \ anotherproductoutsidetheUnitedStatesandconstitute U  lessthan10percentbyvalueofthatproductexported    fromathirdcountry;      (d)excepttotheextentprovidedinsection203(b) e0  ofIEEPA(50U.S.C.1702(b)),anytransaction, )  includingpurchase,sale,transportation,swap,   financing,orbrokeringtransactions,byaUnitedStates |  personrelatingtogoodsorservicesofIranianoriginor u@  ownedorcontrolledbytheGovernmentofIran; 9    (e)anynewinvestmentbyaUnitedStatesperson  inIranorinproperty(includingentities)ownedor P controlledbytheGovernmentofIran; I   (f)theapprovalorfacilitationbyaUnitedStates  personoftheentryintoorperformancebyanentity ` ownedorcontrolledbyaUnitedStatespersonofa Y$ 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 tothePresidentbyIEEPAandISDCAasmaybe KG necessarytocarryoutthepurposesofthisorder.The H SecretaryoftheTreasurymayredelegateanyofthese I functionstootherofficersandagenciesoftheUnited bJ StatesGovernment.AllagenciesoftheUnitedStates [&K Governmentareherebydirectedtotakeallappropriate L measureswithintheirauthoritytocarryoutthe M provisionsofthisorder. rN  Sec.4. TheSecretaryoftheTreasurymaynot /P authorizetheexportationorreexportationtoIran,the Q GovernmentofIran,oranentityownedorcontrolled R bytheGovernmentofIranofanygoods,technology,or }HS servicessubjecttoexportlicenseapplication A T requirementsofanotheragencyoftheUnitedStates !U Government,ifauthorizationoftheexportationor !V Аreexportationbythatagencywouldbeprohibitedby "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 m8 TRANSACTIONSWITHRESPECTTOIRAN /  @ ExecutiveOrder13059 h      BytheauthorityvestedinmeasPresidentbythe = " ConstitutionandthelawsoftheUnitedStatesof !# America,includingtheInternationalEmergency !$ EconomicPowersAct(50U.S.C.1701etseq.) "T% А( IEEPA),theNationalEmergenciesAct(50U.S.C. M#& 1601etseq.),section505oftheInternationalSecurity $' andDevelopmentCooperationActof1985(22U.S.C. $( 2349aa9)( ISDCA),andsection301oftitle3, %d) UnitedStatesCode, ]&( * I,WILLIAMJ.CLINTON,PresidentoftheUnited '!, StatesofAmerica,inordertoclarifythestepstakenin (t"- ExecutiveOrders12957ofMarch15,1995,and12959 m)8#. ofMay6,1995,todealwiththeunusualand 1*#/ extraordinarythreattothenationalsecurity,foreign *$0 policy,andeconomyoftheUnitedStatesdeclaredin +%1 ExecutiveOrder12957inresponsetotheactionsand },H&2 policiesoftheGovernmentofIran,herebyorder: 52  Section1 .Excepttotheextentprovidedinsection3 4 ofthisorderorinregulations,ordersdirectives,or N5 licensesissuedpursuanttothisorder,and G 6 notwithstandinganycontractenteredintooranylicense  7 orpermitgrantedpriortotheeffectivedateofthis  8 order,theimportationintotheUnitedStatesofany  ^9 goodsorservicesofIranianoriginorownedor W ": controlledbytheGovernmentofIran,otherthan  ; informationorinformationalmaterialswithinthe  < meaningofsection203(b)(3)ofIEEPA(50U.S.C. n= А1702(b)(3)),isherebyprohibited. g2 >  Sec.2 .Excepttotheextentprovidedinsection3of  @ thisorder,insection203(b)ofIEEPA(50U.S.C. ~ A 1702(b)),orinregulations,orders,directives,or wB B licensesissuedpursuanttothisorder,and ; C notwithstandinganycontractenteredintooranylicense  D orpermitgrantedpriortotheeffectivedateofthis E order,thefollowingareprohibited: RF 0 D (a)theexportation,reexportation,sale,orsupply, H directlyorindirectly,fromtheUnitedStates,orby I aUnitedStatesperson,whereverlocated,ofany bJ Аgoods,technology,orservicestoIranorthe [&K GovernmentofIran,includingtheexportation, L reexportation,sale,orsupplyofanygoods, M technology,orservicestoapersoninathird rN countryundertakenwithknowledgeorreasonto k6O knowthat:/PD(#D(# 0 D  p (i)suchgoods,technology,orservicesare R intendedspecificallyforsupply,transshipment,or {FS reexportation,directlyorindirectly,toIranorthe ? T GovernmentofIran;or!UD(#D(# 0 D  p (ii)suchgoods,technology,orservicesare "VW intendedspecificallyforuseintheproductionof, O#X forcomminglingwith,orforincorporationinto $Y goods,technology,orservicestobedirectlyor $Z indirectlysupplied,transshipped,orreexported %f[ exclusivelyorpredominantlytoIranorthe _&* \ GovernmentofIran;#' ]D(#D(# 0 D (b)thereexportationfromathirdcountry,directly (v"_ orindirectly,byapersonotherthanaUnitedStates o):#` personofanygoods,technology,orservicesthat 3*#a havebeenexportedfromtheUnitedStates,if:*$bD(#D(# 0 D  p (i)undertakenwithknowledgeorreasonto ,J&dD(#D(# knowthatthereexportationisintendedspecifically 5 forIranortheGovernmentofIran,and 0    (ii)theexportationofsuchgoods,technology, L orservicestoIranfromtheUnitedStateswas E  subjecttoexportlicenseapplicationrequirements   underanyUnitedStatesregulationsineffecton   May6,1995,orthereafterismadesubjecttosuch  \ requirementsimposedindependentlyoftheactions U  takenpursuanttothenationalemergencydeclared    inExecutiveOrder12957;provided,however,that    thisprohibitionshallnotapplytothosegoodsor l  thattechnologysubjecttoexportlicense e0  applicationrequirementsifsuchgoodsor )  technologyhavebeen:    0   4 (A)substantiallytransformedintoa u@  foreignmadeproductoutsidetheUnited 9  States;or    0   4 (B)incorporatedintoaforeignmade P productoutsidetheUnitedStatesifthe I aggregatevalueofsuchcontrolledUnited   Statesgoodsandtechnologyconstitutesless  than10percentofthetotalvalueofthe ` foreignmadeproducttobeexportedfroma Y$ thirdcountry;   (c)anynewinvestmentbyaUnitedStatesperson p inIranorinproperty,includingentities,ownedor i4 controlledbytheGovernmentofIran; -   (d)anytransactionordealingbyaUnitedStates   person,whereverlocated,includingpurchasing,selling, yD! transporting,swapping,brokering,approving, = " financing,facilitating,orguaranteeing,inorrelatedto: !# 0    (i)goodsorservicesofIranianoriginor "T% ownedorcontrolledbytheGovernmentofIran;orM#& 0    (ii)goods,technology,orservicesfor $( exportation,reexportation,sale,orsupply,directly %d) orindirectly,toIranortheGovernmentofIran;]&( *   (e)anyapproval,financing,facilitation,or '!, guaranteebyaUnitedStatesperson,whereverlocated, (t"- ofatransactionbyaforeignpersonwherethe m)8#. transactionbythatforeignpersonwouldbeprohibited 1*#/ bythisorderifperformedbyaUnitedStatespersonor *$0 withintheUnitedStates;and +%1  },H&2  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 +  tomebyIEEPAandtheISDCAasmaybenecessaryto   carryoutthepurposesofthisorder.TheSecretaryof ~  theTreasurymayredelegateanyofthesefunctionsto wB  otherofficersandagenciesoftheUnitedStates ;  Government.AllagenciesoftheUnitedStates   Governmentareherebydirectedtotakeallappropriate  measureswithintheirauthoritytocarryoutthe R provisionsofthisorder. K Ѐ Sec.6 .(a)TheSecretaryoftheTreasurymay  authorizetheexportationorreexportationtoIranorthe d GovernmentofIranofanygoods,technology,or ]( servicesalsosubjecttoexportlicenseapplication ! requirementsofanotheragencyoftheUnitedStates  Governmentonlyifauthorizationbythatagencyofthe t exportationorreexportationtoIranwouldbepermitted 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 @  <  F   ExecutiveOrder13129 i4O  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 theTalibaninAfghanistan,inallowingterritoryunder $Z itscontrolinAfghanistantobeusedasasafehavenand %d[ baseofoperationsforUsamabinLadinandtheAl ]&( \ Qaidaorganizationwhohavecommittedandthreatento !' ] continuetocommitactsofviolenceagainsttheUnited '!^ Statesanditsnationals,constituteanunusualand (t"_ extraordinarythreattothenationalsecurityandforeign m)8#` policyoftheUnitedStates,andherebydeclarea 1*#a nationalemergencytodealwiththatthreat.  *$b  D Iherebyorder: },H&d Ї 1XX 1Section1 . 4 Excepttotheextentprovidedinsection 5 203(b)ofIEEPA(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,theTaliban;orwB    0  (ii)toprovidefinancial,material,or   technologicalsupportfor,orservicesin  supportof,anyoftheforegoing,R thatareintheUnitedStates,thathereaftercomewithin  theUnitedStates,orthatareorhereaftercomewithin  thepossessionorcontrolofUnitedStatespersons,are b blocked. [&  Sec.2. Excepttotheextentprovidedinsection203(b)  ofIEEPA(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#& Talibanorpersonsdesignatedpursuanttothisorder; $' (b)theexportation,reexportation,saleorsupply, %h) directlyorindirectly,fromtheUnitedStates,orbya a&, * UnitedStatesperson,whereverlocated,ofanygoods, %' + software,technology(includingtechnicaldata),or '!, servicestotheterritoryofAfghanistancontrolledbythe (x"- TalibanortotheTalibanorpersonsdesignated q)<#. pursuanttothisorderisprohibited; 5*$/ (c)  theimportationintotheUnitedStatesofanygoods, +%1 software,technologyorservicesownedorcontrolledby ,L&2 theTalibanorpersonsdesignatedpursuanttohisorder 52 orfromtheterritoryofAfghanistancontrolledbythe 3 Talibanisprohibited; 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 controlledbytheTalibanunderappropriatesafeguards  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 theTalibanmeansthepolitical/military m8O entityheadquarteredinKandahar,Afghanistanthatas 1P ofthedateofthisorderexercisesdefactocontrolover Q theterritoryofAfghanistandescribedinparagraph(d) R ofthethissection,itsagenciesandinstrumentalities, }HS andtheTalibanleaderslistedintheAnnextothisorder A T ordesignatedbytheSecretaryofStateinconsultation !U withthesecretaryoftheTreasuryandtheAttorney !V General.TheTalibanisalsoknownasthe Taleban, "XW  IslamicMovementofTaliban, theTalibanIslamic Q#X Movement, TalibanoIslamiTahrik,and Tahrike $Y АIslamiaTaliban; $Z (d)Theterm territoryofAfghanistancontrolledby a&, \ theTalibanmeanstheterritoryreferredtoasthe %' ]  IslamicEmirateofAfghanistan,knowninPashtunas '!^  deAfghanistanIslamiEmaratorinDarias Emarat (x"_ IslamieAfghanistan,includingthefollowingprovinces q)<#` ofthecountryofAfghanistan:Kandahar,Farah, 5*$a Helmund,Nimruz,Herat,Badghis,Ghowr,Oruzghon, *$b Zabol,Paktiha,Ghazni,Nangarhar,Lowgar,Vardan, +%c Faryab,Jowlan,Balkh,andPaktika.TheSecretaryof ,L&d State,inconsultationwiththeSecretaryoftheTreasury, 5 isherebyauthorizedtomodifythedescriptionofthe  term territoryofAfghanistancontrolledbythe  Taliban; L (e)theterm UnitedStatespersonmeansanyUnited   Statescitizen,permanentresidentalien,entity   organizedunderthelawsoftheUnitedStates(including  \ foreignbranches),oranypersonintheUnitedStates. U   Sec.5 .TheSecretaryoftheTreasury,inconsultation    withtheSecretaryofStateandtheAttorneyGeneral,is n  herebyauthorizedtotakesuchactions,includingthe g2  promulgationofrulesandregulations,andtoemployall +  powersgrantedtomebyIEEPAasmaybenecessaryto   carryoutthepurposesofthisorder.TheSecretaryof ~  theTreasurymayredelegateanyofthesefunctionsto wB  otherofficersandagenciesoftheUnitedStates ;  Government.AllagenciesoftheUnitedStates   Governmentareherebydirectedtotakeallappropriate  measureswithintheirauthoritytocarryoutthe R provisionsofthisorder. K  Sec.6 .Nothingcontainedinthisordershallcreateany  rightorbenefit,substantiveorprocedural,enforceable d byanypartyagainsttheUnitedStates,itsagenciesor ]( instrumentalities,itsofficersoremployees,oranyother ! person.   Sec.7 .(a)Thisorderiseffectiveat12:01a.m.Eastern m8 DaylightTimeonJuly6,1999. 3 (b)ThisordershallbetransmittedtotheCongressand   publishedintheFederalRegister. J! WILLIAMJ.CLINTON !# THEWHITEHOUSE, !$ July4,1999.  "Z% PARTIV.10.WAIVEROFNUCLEAR $( RELATEDSANCTIONSONINDIAAND %d) PAKISTAN| )#  23       [&& * ЇPresidentialDeterminationNo.200128ofSeptember 5* 22,2001 + MemorandumfortheSecretaryofState  L-  D Pursuanttosection9001(b)oftheDepartmentof  / DefenseAppropriationsAct,2000(PublicLaw106  0 79),IherebydetermineandcertifytotheCongressthat  \1 theapplicationtoIndiaandPakistanofthesanctions U 2 andprohibitionscontainedinsubparagraphs(B),(C),  3 and(G)ofsection102(b)(2)oftheArmsExport  4 ControlActwouldnotbeinthenationalsecurity l5 interestsoftheUnitedStates.Furthermore,pursuantto e0 6 section9001(a)oftheDepartmentofDefense ) 7 AppropriationsAct,2000(PublicLaw10679),I  8 herebywaive,withrespecttoIndiaandPakistan,tothe | 9 extentnotalreadywaived,theapplicationofany u@ : sanctioncontainedinsection101or102oftheArms 9 ; ExportControlAct,section2(b)(4)oftheExport  < ImportBankActof1945,andsection620E(e)ofthe = ForeignAssistanceActof1961,asamended. P> Youareherebyauthorizedanddirectedtotransmitthis  @ determinationandcertificationtothe#c #committeesofthe A Congressandtoarrangeforitspublicationinthe `B FederalRegister. Y$C GEORGEW.BUSH E THEWHITEHOUSE, pF September22,2001.  i4G  D  D  p    !N PARTIV.11.BLOCKINGPROPERTYAND 5 PROHIBITINGTRANSACTIONSWITH  PERSONSWHOCOMMIT,THREATENTO  COMMIT,ORSUPPORTTERRORISM  {F ExecutiveOrder13224,asamendedbyExecutive   Order13372% )#  24         BytheauthorityvestedinmeasPresidentbythe M  ConstitutionandthelawsoftheUnitedStatesof    America,includingtheInternationalEmergency    EconomicPowersAct(50U.S.C.1701etseq.) d  А(IEEPA),theNationalEmergenciesAct(50U.S.C. ](  1601etseq.),section5oftheUnitedNations !  ParticipationActof1945,asamended(22U.S.C.287c)   (UNPA),andsection301oftitle3,UnitedStatesCode, t  andinviewofUnitedNationsSecurityCouncil m8  Resolution(UNSCR)1214ofDecember8,1998, 1  UNSCR1267ofOctober15,1999,UNSCR1333of   December19,2000,andthemultilateralsanctions  containedtherein,andUNSCR1363ofJuly30,2001, }H establishingamechanismtomonitorthe A  implementationofUNSCR1333,  I,GEORGEW.BUSH,PresidentoftheUnitedStates X ofAmerica,findthatgraveactsofterrorismandthreats Q ofterrorismcommittedbyforeignterrorists,including  theterroristattacksinNewYork,Pennsylvania,andthe  PentagoncommittedonSeptember11,2001,acts h recognizedandcondemnedinUNSCR1368of a, September12,2001,andUNSCR1269ofOctober19, % 1999,andthecontinuingandimmediatethreatof  furtherattacksonUnitedStatesnationalsortheUnited x  Statesconstituteanunusualandextraordinarythreatto q<! thenationalsecurity,foreignpolicy,andeconomyof 5 " theUnitedStates,andinfurtheranceofmy  # proclamationofSeptember14,2001,Declarationof !$ NationalEmergencybyReasonofCertainTerrorist "L% Attacks,herebydeclareanationalemergencytodeal E#& withthatthreat.Ialsofindthatbecauseofthe  $' pervasivenessandexpansivenessofthefinancial $( foundationofforeignterrorists,financialsanctionsmay %\) beappropriateforthoseforeignpersonsthatsupportor U& * otherwiseassociatewiththeseforeignterrorists.Ialso ' + findthataneedexistsforfurtherconsultationand 5+ cooperationwith,andsharingofinformationby,United , Statesandforeignfinancialinstitutionsasanadditional - tooltoenabletheUnitedStatestocombatthefinancing L. ofterrorism. E / Iherebyorder:  1  Section1. Excepttotheextentrequiredbysection U 3 203(b)ofIEEPA(50U.S.C.1702(b)),orprovidedin  4 regulations,orders,directives,orlicensesthatmaybe  5 issuedpursuanttothisorder,andnotwithstandingany n6 contractenteredintooranylicenseorpermitgranted g2 7 priortotheeffectivedateofthisorder,allpropertyand + 8 interestsinpropertyofthefollowingpersonsthatarein  9 theUnitedStatesorthathereaftercomewithintheUnit ~ : edStates,orthathereaftercomewithinthepossession wB ; orcontrolofUnitedStatespersonsareblocked: ; < (a)foreignpersonslistedintheAnnextothisorder; > (b)foreignpersonsdeterminedbytheSecretaryof K@ State,inconsultationwiththeSecretaryoftheTreasury A andtheAttorneyGeneral,tohavecommitted,ortopose B asignificantriskofcommitting,actsofterrorismthat bC threatenthesecurityofU.S.nationalsorthenational [&D security,foreignpolicy,oreconomyoftheUnited E States; F (c)personsdeterminedbytheSecretaryoftheTreasury, k6H inconsultationwiththeSecretaryofStateandthe /I AttorneyGeneral,tobeownedorcontrolledby,orto J actfororonbehalfofthosepersonslistedintheAnnex K tothisorderorthosepersonsdeterminedtobesubject {FL tosubsection1(b),1(c),or1(d)(i)ofthisorder; ? M  D (d)exceptasprovidedinsection5ofthisorderand !O aftersuchconsultation,ifany,withforeignauthorities "VP astheSecretaryofState,inconsultationwiththe O#Q SecretaryoftheTreasuryandtheAttorneyGeneral, $R deemsappropriateintheexerciseofhisdiscretion, $S personsdeterminedbytheSecretaryoftheTreasury,in %fT consultationwiththeSecretaryofStateandthe _&* U AttorneyGeneral; #' V ̀ D  p (i)toassistin,sponsor,orprovidefinancial, (v"X material,ortechnologicalsupportfor,orfinancialor o):#Y otherservicestoorinsupportof,suchactsofterrorism 3*#Z orthosepersonslistedintheAnnextothisorderor *$[ determinedtobesubjecttothisorder;or +%\  ,J&] Ѐ    (ii)tobeotherwiseassociatedwiththose 5 personslistedintheAnnextothisorderorthose  personsdeterminedtobesubjecttosubsection1(b),  1(c),or1(d)(i)ofthisorder. L  Sec.2. Excepttotheextentrequiredbysection203(b)   ofIEEPA(50U.S.C.1702(b)),orprovidedin   regulations,orders,directives,orlicensesthatmaybe  ^ issuedpursuanttothisorder,andnotwithstandingany W " contractenteredintooranylicenseorpermitgranted    priortotheeffectivedate:      (a)anytransactionordealingbyUnitedStates g2  personsorwithintheUnitedStatesinpropertyor +  interestsinpropertyblockedpursuanttothisorderis   prohibited,includingbutnotlimitedtothemakingor ~  receivingofanycontributionoffunds,goods,or wB  servicestoorforthebenefitofthosepersonslistedin ;  theAnnextothisorderordeterminedtobesubjectto   thisorder;    (b)anytransactionbyanyUnitedStatespersonor K withintheUnitedStatesthatevadesoravoids,orhas  thepurposeofevadingoravoiding,orattemptsto  violate,anyoftheprohibitionssetforthinthisorderis b prohibited;and [&   (c)anyconspiracyformedtoviolateanyofthe  prohibitionssetforthinthisorderisprohibited. r  Sec.3. Forpurposesofthisorder: /   (a)theterm personmeansanindividualorentity;     (b)theterm entitymeansapartnership, A " association,corporation,orotherorganization,group, !# orsubgroup; !$ ̀  (c)theterm UnitedStatespersonmeansany Q#& UnitedStatescitizen,permanentresidentalien,entity $' organizedunderthelawsoftheUnitedStates(including $( foreignbranches),oranypersonintheUnitedStates; %h) and a&, *   (d)theterm terrorismmeansanactivitythat- '!, ̀    (i)involvesaviolentactoranactdangerousto q)<#. humanlife,property,orinfrastructure;and 5*$/ ̀    (ii)appearstobeintended- +%1  ,L&2  D  p   (A)tointimidateorcoerceacivilian 52 population; 3  D   (B)toinfluencethepolicyofa L5 governmentbyintimidationorcoercion;or E 6 ̀ p 0  (C)toaffecttheconductofagovernment 8(#(# bymassdestruction,assassination,kidnapping,or  \9 hostage-taking. U :  Sec.4. Iherebydeterminethatthemakingofdonations  < ofthetypespecifiedinsection203(b)(2)ofIEEPA(50 n= U.S.C.1702(b)(2))by,to.orforthebenefitof,any g2 > personsdeterminedtobesubjecttothisorderwould + ? seriouslyimpairmyabilitytodealwiththenational  @ emergencydeclaredinthisorder,andwouldendanger ~ A ArmedForcesoftheUnitedStatesthatareinasituation wB B whereimminentinvolvementinhostilitiesisclearly ; C indicatedbythecircumstances,andherebyprohibit  D suchdonationsasprovidedbysection1ofthisorder. E Furthermore,IherebydeterminethattheTrade RF SanctionsReformandExportEnhancementActof KG 2000(titleIX,PublicLaw106-387)shallnotaffectthe H impositionorthecontinuationoftheimpositionofany I unilateralagriculturalsanctionorunilateralmedical bJ sanctiononanypersondeterminedtobesubjecttothis [&K orderbecauseimminentinvolvementoftheArmed L ForcesoftheUnitedStatesinhostilitiesisclearly M indicatedbythecircumstances. rN  Sec.5. Withrespecttothosepersonsdesignated /P pursuanttosubsection1(d)ofthisorder,theSecretary Q oftheTreasury,intheexerciseofhisdiscretionandin R consultationwiththeSecretaryofStateandthe }HS AttorneyGeneral,maytakesuchotheractionsthanthe A T completeblockingofpropertyorinterestsinproperty !U asthePresidentisauthorizedtotakeunderIEEPAand !V UNPAiftheSecretaryoftheTreasury,inconsultation "XW withtheSecretaryofStateandtheAttorneyGeneral, Q#X deemssuchotheractionstobeconsistentwiththe $Y nationalinterestsoftheUnitedStates,consideringsuch $Z factorsashedeemsappropriate. %h[  Sec.6. TheSecretaryofState,theSecretaryofthe %' ] Treasury,andotherappropriateagenciesshallmakeall '!^ relevanteffortstocooperateandcoordinatewithother (z"_ countries,includingthroughtechnicalassistance,as s)>#` wellasbilateralandmultilateralagreementsand 7*$a arrangements,toachievetheobjectivesofthisorder, *$b includingthepreventionandsuppressionofactsof +%c terrorism,thedenialoffinancingandfinancialservices ,N&d toterroristsandterroristorganizations,andthesharing 5 ofintelligenceaboutfundingactivitiesinsupportof  terrorism.   Sec.7. TheSecretaryoftheTreasury,inconsultation E  withtheSecretaryofStateandtheAttorneyGeneral,is   herebyauthorizedtotakesuchactions,includingthe   promulgationofrulesandregulations,andtoemployall  ^ powersgrantedtothePresidentbyIEEPAandUNPA W " asmaybenecessarytocarryoutthepurposesofthis    order.TheSecretaryoftheTreasurymayredelegate    anyofthesefunctionstootherofficersandagenciesof n  theUnitedStatesGovernment.Allagenciesofthe g2  UnitedStatesGovernmentareherebydirectedtotake +  allappropriatemeasureswithintheirauthoritytocarry   outtheprovisionsofthisorder. ~   Sec.8. Nothinginthisorderisintendedtoaffectthe ;  continuedeffectivenessofanyrules,regulations,   orders,licenses,orotherformsofadministrativeaction  issued,taken,orcontinuedineffectheretoforeor T hereafterunder31C.F.R.chapterV,exceptas M expresslyterminated,modified,orsuspendedbyor  pursuanttothisorder.   Sec.9. Nothingcontainedinthisorderisintendedto ]( create,nordoesitcreate,anyright,benefit,or # privilege,substantiveorprocedural,enforceableatlaw  byapartyagainsttheUnitedStates,itsagencies, v officers,employeesoranyotherperson. o:  Sec.10. ForthosepersonslistedintheAnnextothis  orderordeterminedtobesubjecttothisorderwho   mighthaveaconstitutionalpresenceintheUnited L! States,Ifindthatbecauseoftheabilitytotransferfunds E " orassetsinstantaneously,priornoticetosuchpersons  !# ofmeasurestobetakenpursuanttothisorderwould !$ renderthesemeasuresineffectual.Ithereforedetermine "\% thatforthesemeasurestobeeffectiveinaddressingthe U# & nationalemergencydeclaredinthisorder,thereneedbe $' nopriornoticeofalistingordeterminationmade $( pursuanttothisorder. %l)  Sec.11. (a)Thisorderiseffectiveat12:01a.m.eastern )' + daylighttimeonSeptember24,2001. '!,      4  ` ̀(b)ThisordershallbetransmittedtotheCongress w)B#. andpublishedintheFederalRegister. ;*$/ GEORGEW.BUSH +%1 THEWHITEHOUSE,# # ,R&2 September23,2001. 52 # # PARTIV.12.BLOCKINGPROPERTYOF }H5 CERTAINPERSONSANDPROHIBITINGTHE ? 6 EXPORTOFCERTAINGOODSTOSYRIA  7  @2 ExecutiveOrder13338  R9 Note:Section2and8ofE.O.13338concernthe  ; DepartmentofTransportation,soarenotsetforth  < below. b= Sr=   9:;<=>?@(03W+ ` hp x  ,X, X $%XWBytheauthorityvestedinmeasPresidentbythe r= ? ConstitutionandthelawsoftheUnitedStatesof 6 @ America,includingtheInternationalEmergency  A EconomicPowersAct(50U.S.C.1701etseq.)  B (IEEPA),theNationalEmergenciesAct(50U.S.C. M C 1601etseq.)(NEA),theSyriaAccountabilityand FD LebaneseSovereigntyRestorationActof2003,Public  E Law108175(SAA),andsection301oftitle3,United F StatesCode,I,GEORGEW.BUSH,Presidentofthe ]G UnitedStatesofAmerica,herebydeterminethatthe V!H actionsoftheGovernmentofSyriainsupporting I terrorism,continuingitsoccupationofLebanon, J pursuingweaponsofmassdestructionandmissile mK programs,andunderminingUnitedStatesand f1L internationaleffortswithrespecttothestabilizationand *M reconstructionofIraqconstituteanunusualand N extraordinarythreattothenationalsecurity,foreign }O policy,andeconomyoftheUnitedStatesandhereby vAP declareanationalemergencytodealwiththatthreat. :Q Toaddressthatthreat,andtoimplementtheSAA,I R herebyorderthefollowing: S  Section1. (a)TheSecretaryofStateshallnotpermit J!U theexportationorreexportationtoSyriaofanyitemon "V theUnitedStatesMunitionsList(22C.F.R.part121). "W Ѐ(b)Excepttotheextentprovidedinregulations,orders, \$'Y directives,orlicensesthatmaybeissuedpursuanttothe  %Z provisionsofthisorderinamannerconsistentwiththe %[ SAA,andnotwithstandinganylicense,permit,or &s \ authorizationgrantedpriortotheeffectivedateofthis l'7!] order, 0(!^  p (i)theSecretaryofCommerceshallnotpermit ("_ theexportationorreexportationtoSyriaofanyitemon )#` theCommerceControlList(15C.F.R.part774);and |*G$a ̀ p (ii)withtheexceptionoffoodandmedicine, ,%c theSecretaryofCommerceshallnotpermitthe 5 exportationorreexportationtoSyriaofanyproductof  theUnitedStatesnotincludedinsection1(b)(i)ofthis  order. L (c)NootheragencyoftheUnitedStatesGovernment   shallpermittheexportationorreexportationtoSyriaof   anyproductoftheUnitedStates,excepttotheextent  \ providedinregulations,orders,directives,orlicenses U  thatmaybeissuedpursuanttothisorderinamanner    consistentwiththeSAA,andnotwithstandingany    license,permit,orauthorizationgrantedpriortothe l  effectivedateofthisorder. e0    *******      Sec.3. (a)Excepttotheextentprovidedinsection |  203(b)(1),(3),and(4)oftheIEEPA(50U.S.C. wB  1702(b)(1),(3),and(4)),andtheTradeSanctions ;  ReformandExportEnhancementActof2000(titleIX,   PublicLaw106387)(TSRA),orregulations,orders,  directives,orlicensesthatmaybeissuedpursuantto R thisorder,andnotwithstandinganycontractentered K intooranylicenseorpermitgrantedpriortothe  effectivedateofthisorder,allpropertyandinterestsin  propertyofthefollowingpersons,thatareintheUnited b States,thathereaftercomewithintheUnitedStates,or [& thatareorhereaftercomewithinthepossessionor  controlofUnitedStatespersons,includingtheir  overseasbranches,areblockedandmaynotbe r transferred,paid,exported,withdrawn,orotherwise k6 dealtin:personswhoaredeterminedbytheSecretary / oftheTreasury,inconsultationwiththeSecretaryof  State,     (i)tobeortohavebeendirectingorotherwise ? " significantlycontributingtotheGovernmentofSyria's !# provisionofsafehaventoorothersupportforany !$ personwhosepropertyorinterestsinpropertyare "V% blockedunderUnitedStateslawforterrorismrelated O#& reasons,including,butnotlimitedto,Hamas, $' Hizballah,PalestinianIslamicJihad,thePopularFront $( fortheLiberationofPalestine,thePopularFrontforthe %f) LiberationofPalestineGeneralCommand,andany _&* * personsdesignatedpursuanttoExecutiveOrder13224 #' + ofSeptember23,2001; '!,   (ii)tobeortohavebeendirectingor o):#. otherwisesignificantlycontributingtotheGovernment 3*#/ ofSyria'smilitaryorsecuritypresenceinLebanon; *$0   (iii)tobeortohavebeendirectingor ,J&2 otherwisesignificantlycontributingtotheGovernment 52 ofSyria'spursuitofthedevelopmentandproductionof 3 chemical,biological,ornuclearweaponsandmedium 4 andlongrangesurfacetosurfacemissiles; L5  p (iv)tobeortohavebeendirectingor  7 otherwisesignificantlycontributingtoanystepstaken  8 bytheGovernmentofSyriatoundermineUnitedStates  \9 andinternationaleffortswithrespecttothestabilization U : andreconstructionofIraq;or  ;  p (v)tobeownedorcontrolledby,oractingor l= purportingtoactfororonbehalfof,directlyor e0 > indirectly,anypersonwhosepropertyorinterestsin ) ? propertyareblockedpursuanttothisorder.  @ ̀(b)Theprohibitionsinparagraph(a)ofthissection u@ B include,butarenotlimitedto, 9 C  p (i)themakingofanycontributionoffunds, E goods,orservicesby,to,orforthebenefitofany PF personwhosepropertyorinterestsinpropertyare IG blockedpursuanttothisorder;and  H  p (ii)thereceiptofanycontributionor `J provisionoffunds,goods,orservicesfromanysuch Y$K person. L  Sec.4. (a)AnytransactionbyaUnitedStatespersonor pN withintheUnitedStatesthatevadesoravoids,hasthe k6O purposeofevadingoravoiding,orattemptstoviolate /P anyoftheprohibitionssetforthinthisorderis Q prohibited. R ̀(b)Anyconspiracyformedtoviolatetheprohibitions ? T setforthinthisorderisprohibited. !U ̀ Sec.5. Iherebydeterminethatthemakingofdonations "VW ofthetypeofarticlesspecifiedinsection203(b)(2)of Q#X theIEEPA(50U.S.C.1702(b)(2))wouldseriously $Y impairtheabilitytodealwiththenationalemergency $Z declaredinthisorder,andherebyprohibit, %h[  p (i)theexportationorreexportationofsuch %' ] donatedarticlestoSyriaasprovidedinsection1(b)of '!^ thisorder;and (x"_  p (ii)themakingofsuchdonationsby,to,orfor 5*$a thebenefitofanypersonwhosepropertyandinterests *$b inpropertyareblockedpursuanttosection3ofthis +%c order# #. ,L&d Ї#0# Sec.6. Forpurposesofthisorder: 5 (a)theterm personmeansanindividualorentity;  (b)theterm entitymeansapartnership,association, G  trust,jointventure,corporation,group,subgroup,or   otherorganization;   (c)theterm UnitedStatespersonmeansanyUnited W " Statescitizen,permanentresidentalien,entity    organizedunderthelawsoftheUnitedStatesorany    jurisdictionwithintheUnitedStates(includingforeign n  branches),oranypersonintheUnitedStates; g2  (d)theterm GovernmentofSyria'meansthe +  GovernmentoftheSyrianArabRepublic,itsagencies,   instrumentalities,andcontrolledentities;and ~  (e)theterm productoftheUnitedStatesmeans:for ;  thepurposesofsubsection1(b),anyitemsubjecttothe   ExportAdministrationRegulations(15C.F.R.parts  730774);andforthepurposesofsubsection1(c),any R itemsubjecttotheexportlicensingjurisdictionofany K otherUnitedStatesGovernmentagency.   Sec.7. Withrespecttotheprohibitionscontainedin b section1ofthisorder,consistentwithsubsection5(b) ]( oftheSAA,Iherebydeterminethatitisinthenational ! securityinterestoftheUnitedStatestowaive,and  herebywaiveapplicationofsubsection5(a)(1)and t subsection5(a)(2)(A)oftheSAAsoastopermitthe m8 exportationorreexportationofcertainitemsas 1 specifiedintheDepartmentofCommerce'sGeneral  OrderNo.2toSupplementNo.1,15C.F.R.part736,   asissuedconsistentwiththisorderandasmaybe }H! amendedpursuanttotheprovisionsofthisorderandin A " amannerconsistentwiththeSAA.Thiswaiverismade !# pursuanttotheSAAonlytotheextentthatregulationof !$ suchexportsorreexportswouldnototherwisefall "X% withinmyconstitutionalauthoritytoconductthe Q#& Nation'sforeignaffairsandprotectnationalsecurity. $'    ` ****** %h)  Sec.9. IherebydirecttheSecretaryofStatetotake a&, * suchactions,includingthepromulgationofrulesand '' + regulations,asmaybenecessarytocarryoutsubsection '!, 1(a)ofthisorder.IherebydirecttheSecretaryof (z"- Commerce,inconsultationwiththeSecretaryofState, s)>#. totakesuchactions,includingthepromulgationofrules 7*$/ andregulations,asmaybenecessarytocarryout *$0 subsection1(b)ofthisorder.IdirecttheSecretaryof +%1 Transportation,inconsultationwiththeSecretaryof ,N&2 State,totakesuchactions,includingthepromulgation 52 ofrulesandregulations,asmaybenecessarytocarry 3 outsection2ofthisorder.TheSecretaryofthe 4 Treasury,inconsultationwiththeSecretaryofState,is L5 herebyauthorizedtotakesuchactions,includingthe E 6 promulgationofrulesandregulations,andtoemployall  7 powersgrantedtothePresidentbytheIEEPAasmay  8 benecessarytocarryoutsections3,4,and5ofthis  \9 order.TheSecretariesofState,Commerce, U : Transportation,andtheTreasurymayredelegateanyof  ; thesefunctionstootherofficersandagenciesofthe  < UnitedStatesGovernmentconsistentwithapplicable l= law.TheSecretaryofState,inconsultationwiththe e0 > SecretariesofCommerce,Transportation,andthe ) ? Treasury,asappropriate,isauthorizedtoexercisethe  @ functionsandauthoritiesconferreduponthePresident | A insubsection5(b)oftheSAAandtoredelegatethese u@ B functionsandauthoritiesconsistentwithapplicablelaw. 9 C AllagenciesoftheUnitedStatesGovernmentare  D herebydirectedtotakeallappropriatemeasureswithin E theirauthoritytocarryouttheprovisionsofthisorder PF and,whereappropriate,toadvisetheSecretariesof IG State,Commerce,Transportation,andtheTreasuryin  H atimelymannerofthemeasurestaken. I  Sec.10. Thisorderisnotintendedtocreate,anddoes Y$K notcreate,anyrightorbenefit,substantiveor L procedural,enforceableatlaworinequitybyanyparty M againsttheUnitedStates,itsdepartments,agencies, rN instrumentalities,orentities,itsofficersoremployees, k6O oranyotherperson. /P  Sec.11. Forthosepersonswhosepropertyorinterests R inpropertyareblockedpursuanttosection3ofthis }HS orderwhomighthaveaconstitutionalpresenceinthe A T UnitedStates,Ifindthatbecauseoftheabilityto !U transferfundsorassetsinstantaneously,priornoticeto !V suchpersonsofmeasurestobetakenpursuanttothis "XW orderwouldrenderthesemeasuresineffectual.I Q#X thereforedeterminethatforthesemeasurestobe $Y effectiveinaddressingthenationalemergencydeclared $Z inthisorder,thereneedbenopriornoticeofalistingor %h[ determinationmadepursuanttothisorder. a&, \ ̀ Sec.12. TheSecretaryoftheTreasury,inconsultation '!^ withtheSecretaryofState,isauthorizedtosubmitthe (z"_ recurringandfinalreportstotheCongressonthe s)>#` nationalemergencydeclaredinthisorder,consistent 7*$a withsection401(c)oftheNEA,50U.S.C.1641(c),and *$b section204(c)oftheIEEPA,50U.S.C.1703(c). +%c  ,N&d  Sec.13. (a)Thisorderiseffectiveat12:01eastern 5 daylighttimeonMay12,2004.  (b)ThisordershallbetransmittedtotheCongressand N publishedintheFederalRegister. G  GEORGEW.BUSH   THEWHITEHOUSE,#4#  ^ May11,2004. W "  PARTIV.13.SUSPENDINGTHEIRAQ n  SANCTIONSACT,MAKINGINAPPLICABLE e0  CERTAINSTATUTORPROVISIONSRELATED '  TOIRAQ,ANDDELEGATINGAUTHORITIES,   UNDERTHEWARTIMESUPPLEMENTAL v  APPROPRIATIONSACT,2003  m8  ̀PresidentialDeterminationNo.2003#nN#Ԅ23   MemorandumfortheSecretaryofState[and]the {F SecretaryofCommerce ?  Byvirtueoftheauthorityvestedinmebythe  ConstitutionandthelawsoftheUnitedStates,  includingsections1503and1504oftheEmergency V WartimeSupplementalAct,2003,PublicLaw10811 O (the Act),andsection301oftitle3,UnitedStates  Code,Ihereby:  (1)suspendtheapplicationofalloftheprovisions, _* otherthansection586E,oftheIraqSanctionsActof # 1990,PublicLaw101513,and  Ї(2)makeinapplicablewithrespecttoIraqsection620A 5 oftheForeignAssistanceActof1961,PublicLaw87   195,asamended(the FAA),andanyotherprovision ! oflawthatappliestocountriesthathavesupported L" terrorism. E # Inaddition,Idelegatethefunctionsandauthorities  % conferreduponthePresidentby:  \& (1)section1503oftheActtosubmitreportstothe  ( designatedcommitteesoftheCongresstotheSecretary  ) ofCommerce,oruntilsuchtimeastheprincipal l* licensingresponsibilityfortheexporttoIraqofitems e0 + ontheCommerceControlListhasrevertedtothe ) , DepartmentofCommerce,totheSecretaryofthe  - Treasury;and, | . (2)section1504oftheActtotheSecretaryofState. 9 0 Thefunctionsandauthoritiesdelegatedhereinmay#U#Ԁbe  1 furtherdelegatedandredelegatedtotheextent 2 consistentwithapplicablelaw. P3 TheSecretaryofStateisauthorizedanddirectedto  5 publishthisdeterminationintheFederalRegister. 6 #U#GEORGEW.BUSH `7 THEWHITEHOUSE Y$8 May7,2003 9 2  i4< (X(   `     h      p @*#XXR #Ԉ o:<    `