,i #aac? ,,congress #a/ ,session ,h4 ,r4 #hic ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #bh1 #bjac ,ms4 ,ros-,leht95 7= h]self & ,mr4 ,%]man7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,ov]sight & ,gov]nm5t ,re=m1 ! ,judici>y1 ,sci5ce1 ,space1 & ,te*nology1 ,f9ancial ,s]vices1 & ,transportation & ,infra/ructure1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to provide = ! imposition ( sanctions ) respect to =eign p]sons :o transf] to or acquire f ,iran1 ,nor? ,korea1 or ,syria c]ta9 goods1 s]vices1 or te*nology t contribute to ! prolif]ation activities ( ,iran1 ,nor? ,korea1 or ,syria1 & = o!r purposes4 #a4 ,%ort title & table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,acc\ntability ,act ( #bjac4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title & table ( cont5ts4 ,sec4 #b4 ,/atem5t ( policy4 ,sec4 #c4 ,imposition ( sanctions aga9/ c]ta9 =eign p]sons4 ,sec4 #d4 ,det]m9ation exempt+ a =eign p]son f ! imposition ( c]ta9 sanctions4 ,sec4 #e4 ,re/rictions on nucle> coop]ation ) c\ntries aid+ prolif]ation by ,iran1 ,nor? ,korea1 or ,syria4 ,sec4 #f4 ,id5tification ( c\ntries t enable prolif]ation to or f ,iran1 ,nor? ,korea1 or ,syria4 ,sec4 #g4 ,prohibition on ,unit$ ,/ates assi/ance to c\ntries assi/+ prolif]ation activities by ,iran1 ,nor? ,korea1 or ,syria4 ,sec4 #h4 ,re/riction on extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation4 ,sec4 #i4 ,exclusion f ! ,unit$ ,/ates ( s5ior (ficials ( =eign p]sons :o h aid$ prolif]ation relat+ to ,iran1 ,nor? ,korea1 & ,syria4 ,sec4 #aj4 ,prohibition on c]ta9 vessels l&+ 9 ! ,unit$ ,/ates2 enhanc$ inspections4 ,sec4 #aa4 ,sanctions ) respect to critical def5se res\rces provid$ to or acquir$ f ,iran1 ,nor? ,korea1 or ,syria4 ,sec4 #ab4 ,multilat]al actions aga9/ ,iran1 ,nor? ,korea1 or ,syria4 ,sec4 #ac4 ,repeal ( waiv] ( sanctions relat+ to developm5t ( weapons ( mass de/ruction or o!r milit>y capabilities4 ,sec4 #ad4 ,def9itions4 ,sec4 #ae4 ,repeal ( ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act4 ,sec4 #af4 ,rule ( con/ruction4 #b4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to fully implem5t & en=ce sanctions aga9/ any p]son1 entity1 or c\ntry t assi/s ! prolif]ation activities or policies ( ,iran1 ,nor? ,korea1 or ,syria4 #c4 ,imposition ( sanctions aga9/ c]ta9 =eign p]sons 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! day ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose1 = a p]iod ( n less ?an two ye>s1 ! sanctions specifi$ 9 subsection 7c7 ) respect to a =eign p]son if ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t ! p]son-- 7#a7 7,a7 on or aft] ,septemb] #a1 #bjjg1 transf]r$ to or acquir$ f ,iran1 ,nor? ,korea1 or ,syria-- 7i7 goods1 s]vices1 or te*nology li/$ on-- 7,i7 ! ,nucle> ,suppli]s ,gr\p ,guidel9es = ! ,export ( ,nucle> ,mat]ial1 ,equipm5t & ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcirc_/#bed_/,rev4 #c_/,"p #a1 & subsequ5t revisions7 & ,guidel9es = ,transf]s ( ,nucle>-,relat$ ,dual-,use ,equipm5t1 ,mat]ial1 & ,relat$ ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcirc_/#bed_/,rev4 #c_/,"p #b1 & subsequ5t revisions72 7,,ii7 ! ,missile ,te*nology ,control ,regime ,equipm5t & ,te*nology ,annex ( ,june #aa1 #aiif1 & subsequ5t revisions2 7,,iii7 ! li/s ( items & sub/ances relat+ to biological & *emical weapons ! export ( :i* is controll$ by ! ,au/ralia ,gr\p2 7,,iv7 ! ,s*$ule ,"o or ,s*$ule ,two li/ ( toxic *emicals & precursors ! export ( :i* is controll$ pursuant to ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on ,_! ,de/ruction2 or 7,v7 ! ,wass5a> ,arrangem5t li/ ( ,dual ,use ,goods & ,te*nologies & ,munitions li/ ( ,july #ab1 #aiif1 & subsequ5t revisions2 or 7ii7 goods1 s]vices1 or te*nology n li/$ on any li/ specifi$ 9 clause 7i7 b :i* nev]!less w\ld be1 if su* goods1 s]vices1 or te*nology 7 ,unit$ ,/ates goods1 s]vices1 or te*nology1 prohibit$ = export to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 because ( ! pot5tial ( su* goods1 s]vices or te*nology to contribute to ! developm5t ( nucle>1 biological1 or *emical weapons1 or ( balli/ic or cruise missile sy/ems or de/abiliz+ types & am\nts ( conv5tional weapons2 & 7,b7 ) respect to ! transf] ( goods1 s]vices1 or te*nology1 knew or %\ld h kn[n t ! transf] ( goods1 s]vices1 or te*nology1 to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 w\ld contribute to ! ability ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 to-- 7i7 acquire or develop *emical1 biological1 or nucle> weapons or relat$ te*nologies2 or 7ii7 acquire or develop advanc$ or de/abiliz+ types & numb]s ( conv5tional weapons2 7#b7 7,a7 on or aft] ,septemb] #a1 #bjjg1 transf]r$ to ano!r p]son goods1 s]vices1 or te*nology describ$ 9 p>agraph 7#a77;,a77i7 or 7ii72 & 7,b7 knew or %\ld h kn[n t ! transf] ( goods1 s]vices1 or te*nology to ano!r p]son w\ld likely result 9 su* o!r p]son export+1 transf]r+1 trans%ipp+1 or o!rwise provid+ ! goods1 s]vices1 te*nology to ! ,gov]nm5t ( ,iran1 ,nor? ,korea1 or ,syria1 or to a p]son act+ on behalf ( or own$ or controll$ by1 ! ,gov]nm5t ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be2 7#c7 on or aft] ,septemb] #a1 #bjjg1 acquir$ mat]ials m9$ or o!rwise extract$ )9 ! t]ritory or control ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 = purposes relat+ to ! nucle>1 biological1 or *emical weapons1 or balli/ic or cruise missile developm5t programs ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be2 7#d7 on or aft] ,septemb] #a1 #bjjg1 transf]r$ to ,iran1 ,syria1 or ,nor? ,korea goods1 s]vices1 or te*nology t c\ld assi/ ef=ts to extract or mill uranium ore )9 ! t]ritory or control ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be2 7#e7 on or aft] ,septemb] #a1 #bjjg1 provid$ de/abiliz+ types & am\nts ( conv5tional weapons & te*nical assi/ance to ! ,gov]nm5t ( ,iran1 ,nor? ,korea1 or ,syria1 or to a p]son act+ on behalf ( or own$ or controll$ by1 ! ,gov]nm5t ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be2 or 7#f7 on or aft] ,augu/ #aj1 #bjaj1 provid$ a vessel1 insurance or re9surance1 or any o!r %ipp+ s]vice = ! transportation ( goods to or f ,iran1 ,nor? ,korea1 or ,syria = purposes relat+ to ! nucle>1 biological1 or *emical weapons1 or balli/ic or cruise missile developm5t programs ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be4 7b7 ,jo9t v5tures relat+ to ! m9+1 production1 or transportation ( uranium 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose1 = a p]iod ( n less ?an two ye>s1 ! sanctions specifi$ 9 subsection 7c7 ) respect to a =eign p]son if ! ,presid5t det]m9es t ! p]son kn[+ly p>ticipat$1 on or aft] ,augu/ #aj1 #bjab1 9 a jo9t v5ture t involves any activity relat+ to ! m9+1 production1 or transportation ( uranium-- 7,a7 7i7 e/abli%$ on or aft] ,febru>y #b1 #bjab2 & 7ii7 )-- 7,i7 ! ,gov]nm5t ( ,iran1 ! ,gov]nm5t ( ,nor? ,korea1 or ! ,gov]nm5t ( ,syria2 7,,ii7 an entity incorporat$ & subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran1 9 ,nor? ,korea or subject to ! jurisdiction ( ! ,gov]nm5t ( ,nor? ,korea1 or ,syria or subject to ! jurisdiction ( ! ,gov]nm5t ( ,syria1 z ! case may be2 or 7,,iii7 a p]son act+ on behalf ( or at ! direction (1 or own$ or controll$ by1 ! ,gov]nm5t ( ,iran or an entity describ$ 9 subclause 7,,ii7 ) respect to ,iran1 ! ,gov]nm5t ( ,nor? ,korea or an entity describ$ 9 subclause 7,,ii7 ) respect to ,nor? ,korea1 or ! ,gov]nm5t ( ,syria or an entity describ$ 9 subclause 7,,ii7 ) respect to ,syria1 z ! case may be2 or 7,b7 7i7 e/abli%$ be=e ,febru>y #b1 #bjab2 7ii7 ) ! ,gov]nm5t ( ,iran1 an entity describ$ 9 subclause 7,,ii7 ( subp>agraph 7,a77ii7 ) respect to ,iran1 or a p]son describ$ 9 subclause 7,,iii7 ( t subp>agraph ) respect to ,iran1 ! ,gov]nm5t ( ,nor? ,korea1 an entity describ$ 9 subclause 7,,ii7 ( subp>agraph 7,a77ii7 ) respect to ,nor? ,korea1 or a p]son describ$ 9 subclause 7,,iii7 ( t subp>agraph ) respect to ,nor? ,korea1 or ! ,gov]nm5t ( ,syria1 an entity describ$ 9 subclause 7,,ii7 ( subp>agraph 7,a77ii7 ) respect to ,syria1 or a p]son describ$ 9 subclause 7,,iii7 ( t subp>agraph ) respect to ,syria1 z ! case may2 & 7iii7 ?r\gh :i*-- 7,i7 uranium is transf]r$ directly to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 or indirectly to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 ?r\gh a ?ird c\ntry2 7,,ii7 ! ,gov]nm5t ( ,iran1 ! ,gov]nm5t ( ,nor? ,korea1 or ! ,gov]nm5t ( ,syria1 z ! case may be1 receives significant rev5ue2 or 7,,iii7 ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 c\ld1 ?r\gh a direct op]ational role or by o!r means1 receive te*nological k or equipm5t n previ\sly available to su* c\ntry t c\ld contribute mat]ially to ! ability ( su* c\ntry to develop nucle> weapons or relat$ te*nologies4 7#b7 ,applicability ( sanctions ,p>agraph 7#a7 %all n apply ) respect to p>ticipation 9 a jo9t v5ture e/abli%$ be=e ,augu/ #aj1 #bjab1 if ! p]son p>ticipat+ 9 ! jo9t v5ture t]m9at$1 ) respect to ,iran1 t p>ticipation n lat] ?an ! date t is #ahj days aft] su* su* date ) respect to ,nor? ,korea & ,syria1 t]m9ates t p>ticipation n lat] ?an ! date t is #ij days aft] ! date ( enactm5t ( ?is ,act4 7c7 ,description ( sanctions ,! sanctions ref]r$ to 9 subsections 7a7 & 7b7 are ! foll[+3 7#a7 ,executive ,ord] #abich prohibitions ,! measures specifi$ 9 ! fir/ s5t5ce ( subsection 7b7 & subsections 7c7 & 7d7 ( section #d ( ,executive ,ord] #abich 7#ej ,u4,s4,c4 #agja note2 relat+ to prolif]ation ( weapons ( mass de/ruction74 7#b7 ,arms export prohibition ,prohibition on ,unit$ ,/ates ,gov]nm5t sales to a p]son describ$ 9 subsection 7a7 or subsection 7b7 ( any item on ! ,unit$ ,/ates ,munitions ,li/ & t]m9ation ( sales to su* p]son ( any def5se articles1 def5se s]vices1 or design & con/ruction s]vices "u ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgea et seq474 7#c7 ,dual use export prohibition ,d5ial ( lic5ses & susp5sion ( exi/+ lic5ses = ! transf] to a =eign p]son describ$ 9 subsection 7a7 or subsection 7b7 ( items ! export ( :i* is controll$ "u ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdja et seq471 z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act1 or ! ,export ,adm9i/ration ,regulations4 7#d7 ,inve/m5t prohibition ,prohibition on any inve/m5t by a ,unit$ ,/ates p]son 9 prop]ty1 includ+ entities1 own$ or controll$ by a =eign p]son describ$ 9 subsection 7a7 or subsection 7b74 7#e7 ,f9anc+ prohibition ,prohibition on any approval1 f9anc+1 or gu>antee by a ,unit$ ,/ates p]son1 :]ev] locat$1 ( a transaction by a =eign p]son describ$ 9 subsection 7a7 or subsection 7b74 7#f7 ,f9ancial assi/ance prohibition ,d5ial by ! ,unit$ ,/ates ,gov]nm5t ( any cr$it1 cr$it gu>antees1 grants1 or o!r f9ancial assi/ance by any ag5cy ( ! ,unit$ ,/ates ,gov]nm5t to a =eign p]son describ$ 9 subsection 7a7 or subsection 7b74 7#g7 ,ban on inve/m5t 9 equity or debt ( sanction$ p]son ,prohibition on any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ significant am\nts ( equity or debt in/rum5ts ( a =eign p]son describ$ 9 subsection 7a7 or subsection 7b74 7#h7 ,exclusion ( corporate (fic]s ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a corporate (fic] or pr9cipal (1 or a %>ehold] ) a controll+ int]e/ 91 a =eign p]son describ$ 9 subsection 7a7 or subsection 7b74 7#i7 ,sanctions on pr9cipal executive (fic]s ,! ,presid5t %all impose on ! pr9cipal executive (fic] or (fic]s ( a =eign p]son describ$ 9 subsection 7a7 or subsection 7b71 or on p]sons p]=m+ simil> functions & ) simil> au?orities z su* (fic] or (fic]s1 any ( ! sanctions "u ?is subsection4 7d7 ,publication 9 ,f$]al ,regi/] 7#a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all publi% 9 ! ,f$]al ,regi/] notice ( ! imposition aga9/ a =eign p]son ( sanctions pursuant to subsection 7a7 or subsection 7b74 7#b7 ,cont5t ,ea* notice publi%$ 9 accordance ) p>agraph 7#a7 %all include ! "n & address 7:]e kn[n7 ( ea* =eign p]son ) respect to :i* sanctions h be5 impos$ pursuant to subsection 7a7 ( subsection 7b74 #d4 ,det]m9ation exempt+ a =eign p]son f ! imposition ( c]ta9 sanctions 7a7 ,9 g5]al ,! imposition ( any sanction describ$ 9 section #c7;c7 to a =eign p]son describ$ 9 subsection 7a7 or 7b7 ( section #c %all cease to be effective beg9n+ #cj days aft] ! date on :i* ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t-- 7#a7 9 ! case ( a transf] or acquisition ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a7-- 7,a7 su* p]son did n1 on or aft] ,septemb] #a1 #bjjg1 kn[+ly transf] to or acquire f ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 su* goods1 s]vices1 or te*nology ! app>5t transf] ( :i* caus$ su* p]son to be subject to sanctions "u section #c2 7,b7 su* transf] did n contribute to ! ef=ts ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 to develop-- 7i7 nucle>1 biological1 or *emical weapons1 or balli/ic or cruise missile sy/ems1 or weapons li/$ on ! ,wass5a> ,arrangem5t ,munitions ,li/ ( ,july #ab1 #aiif1 or any subsequ5t revision ( su* ,li/2 or 7ii7 de/abiliz+ types or am\nts ( conv5tional weapons or acquire te*nical assi/ance2 7,c7 su* p]son is subject to ! prim>y jurisdiction ( a gov]nm5t t is an adh]5t to "o or m relevant nonprolif]ation regimes or t has a sanctions regime "u its gov]n+ =eign law conc]n+ ,iran1 ,nor? ,korea1 or ,syria1 & su* transf] 0 made 9 accordance ) ! guidel9es & p>amet]s ( all su* relevant nonprolif]ation or sanctions regimes2 or 7,d7 ! gov]nm5t ) prim>y jurisdiction ov] su* p]son has impos$ mean+ful p5alties on su* p]son on acc\nt ( ! transf] ( su* goods1 s]vices1 or te*nology t caus$ su* p]son to be subject to sanctions "u section #c2 7#b7 9 ! case ( an acquisition ( mat]ials m9$ or o!rwise extract$ )9 ! t]ritory ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 describ$ 9 section #c7;a77#b7 = purposes relat+ to ! nucle>1 biological1 or *emical weapons1 or balli/ic or cruise missile developm5t programs ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 su* p]son did n acquire su* mat]ials2 or 7#c7 9 ! case ( ! provision ( a vessel1 insurance or re9surance1 or ano!r %ipp+ s]vice = ! transportation ( goods to or f ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 describ$ 9 section #c7;a77#c7 = purposes relat+ to ! nucle>1 biological1 or *emical weapons1 or balli/ic or cruise missile developm5t programs ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 su* p]son did n provide su* a vessel or s]vice4 7b7 ,opportunity ,to provide in=mation ,congress urges ! ,presid5t-- 7#a7 9 e appropriate case1 to contact 9 a timely fa%ion ea* p]son describ$ 9 subsection 7a7 or 7b7 ( section #c1 or ! gov]nm5t ) prim>y jurisdiction ov] su* p]son1 9 ord] to af=d su* p]son1 or su* gov]nm5t1 ! opportunity to provide explanatory1 exculpatory1 or o!r additional in=mation ) respect to ! transf] t caus$ su* p]son to be subject to sanctions "u section #c2 & 7#b7 to ex]cise ! au?ority describ$ 9 subsection 7a7 9 all cases 9 :i* in=mation obta9$ f ea* p]son describ$ 9 subsection 7a7 or 7b7 ( section #c1 or f ! gov]nm5t ) prim>y jurisdiction ov] su* p]son1 e/abli%es t ! ex]cise ( su* au?ority is w>rant$4 7c7 ,=m ( transmission 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! det]m9ation & report ( ! ,presid5t "u subsection 7a7 %all be transmitt$ 9 unclassifi$ =m4 7#b7 ,exception ,! det]m9ation & report ( ! ,presid5t "u subsection 7a7 may be transmitt$ 9 classifi$ =m if ! ,presid5t c]tifies to ! appropriate congressional committees t x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to d s4 #e4 ,re/rictions on nucle> coop]ation ) c\ntries aid+ prolif]ation by ,iran1 ,nor? ,korea1 or ,syria 7a7 ,9 g5]al 7#a7 ,re/rictions ,not)/&+ any o!r provision ( law1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7,a7 no agreem5t = coop]ation betwe5 ! ,unit$ ,/ates & ! gov]nm5t ( any c\ntry t is assi/+ ! nucle> program ( ,iran1 ,nor? ,korea1 or ,syria1 or transf]r+ advanc$ conv5tional weapons or missiles to ,iran1 ,nor? ,korea1 or ,syria may be submitt$ to ! ,presid5t or to ,congress pursuant to section #abc ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #baec71 7,b7 no su* agreem5t may ent] into =ce ) respect to su* c\ntry1 7,c7 no lic5se may be issu$ = export directly or indirectly to su* c\ntry ( any nucle> mat]ial1 facilities1 compon5ts1 or o!r goods1 s]vices1 or te*nology t w\ld be subject to su* agreem5t1 & 7,d7 no approval may be giv5 = ! transf] or retransf] directly or indirectly to su* c\ntry ( any nucle> mat]ial1 facilities1 compon5ts1 or o!r goods1 s]vices1 or te*nology t w\ld be subject to su* agreem5t1 until ! ,presid5t makes ! det]m9ation & report "u p>agraph 7#b74 7#b7 ,det]m9ation & report ,! det]m9ation & report ref]r$ to 9 p>agraph 7#a7 are a det]m9ation & report by ! ,presid5t1 submitt$ to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate1 t-- 7,a7 ,iran1 ,nor? ,korea1 or ,syria1 z ! case may1 has ceas$ its ef=ts to design1 develop1 or acquire a nucle> explosive device or relat$ mat]ials or te*nology2 or 7,b7 ! gov]nm5t ( ! c\ntry t is assi/+ ! nucle> programs ( ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 or transf]r+ advanc$ conv5tional weapons or missiles to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be-- 7i7 has susp5d$ all nucle> assi/ance to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 & all transf]s ( advanc$ conv5tional weapons & missiles to ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be2 & 7ii7 is committ$ to ma9ta9+ t susp5sion until ,iran1 ,nor? ,korea1 or ,syria1 z ! case may be1 has implem5t$ measures t w\ld p]mit ! ,presid5t to make ! det]m9ation describ$ 9 subp>agraph 7,a74 7b7 ,rules ( con/ruction ,! re/rictions describ$ 9 subsection 7a77#a7-- 7#a7 %all apply 9 addition to all o!r applicable proc$ures1 requirem5ts1 & re/rictions describ$ 9 ! ,atomic ,en]gy ,act ( #aied & o!r applicable ,acts2 7#b7 %all n be con/ru$ z affect+ ! validity ( an agreem5t = coop]ation betwe5 ! ,unit$ ,/ates & ! gov]nm5t ( a c\ntry t is 9 effect on ! date ( ! enactm5t ( ?is ,act2 & 7#c7 %all n be con/ru$ z apply+ to assi/ance = ! ,bu%ehr nucle> reactor1 unless su* assi/ance is det]m9$ by ! ,presid5t to be contribut+ to ! ef=ts ( ,iran to develop nucle> weapons4 7c7 ,def9itions ,9 ?is section3 7#a7 ,agreem5t = coop]ation ,! t]m agreem5t = coop]ation has ! mean+ giv5 t t]m 9 section #aa b4 ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #bjad b474 7#b7 ,assi/+ ! nucle> program ( iran1 nor? korea1 or syria ,! t]m assi/+ ! nucle> program ( ,iran1 ,nor? ,korea1 or ,syria means ! int5tional transf] to ,iran1 ,nor? ,korea1 or ,syria by a gov]nm5t1 or by a p]son subject to ! jurisdiction ( a gov]nm5t ) ! k & acquiesc5ce ( t gov]nm5t1 ( goods1 s]vices1 or te*nology li/$ on ! ,nucle> ,suppli]s ,gr\p ,guidel9es = ! ,export ( ,nucle> ,mat]ial1 ,equipm5t & ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcirc_/#bed_/,rev4 #c_/,"p #a1 & subsequ5t revisions71 or ! ,nucle> ,suppli]s ,gr\p ,guidel9es = ,transf]s ( ,nucle>-,relat$ ,dual-,use ,equipm5t1 ,mat]ial1 & ,relat$ ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcir_/#bed_/,rev4 #c_/,"p #b1 & subsequ5t revisions74 7#c7 ,c\ntry t is assi/+ ! nucle> program ( iran1 nor? korea1 or syria or transf]r+ advanc$ conv5tional weapons or missiles to iran1 nor? korea1 or syria ,! t]m c\ntry t is assi/+ ! nucle> program ( ,iran1 ,nor? ,korea1 or ,syria or transf]r+ advanc$ conv5tional weapons or missiles to ,iran1 ,nor? ,korea1 or ,syria means any c\ntry det]m9$ by ! ,presid5t to be assi/+ ! nucle> program ( ,iran1 ,nor? ,korea1 or ,syria or transf]r+ advanc$ conv5tional weapons or missiles to ,iran1 ,nor? ,korea1 or ,syria4 7#d7 ,transf] ,! t]m transf] means ! conveyance ( te*nological or intellectual prop]ty1 or ! conv]sion ( intellectual or te*nological advances into m>ketable goods1 s]vices1 or articles ( value1 develop$ & g5]at$ 9 "o place1 to ano!r ?r\gh illegal or illicit means to a c\ntry1 ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$1 = purposes ( section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act2 #ej ,u4,s4,c4 #agja et seq471 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d771 & section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 is a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism4 7#e7 ,transf]r+ advanc$ conv5tional weapons or missiles to iran1 nor? korea1 or syria ,! t]m transf]r+ advanc$ conv5tional weapons or missiles to ,iran1 ,nor? ,korea1 or ,syria means ! int5tional transf] to ,iran1 ,nor? ,korea1 or ,syria by a gov]nm5t1 or by a p]son subject to ! jurisdiction ( a gov]nm5t ) ! k & acquiesc5ce ( t gov]nm5t1 ( goods1 s]vices1 or te*nology li/$ on-- 7,a7 ! ,wass5a> ,arrangem5t li/ ( ,dual ,use ,goods & ,te*nologies & ,munitions li/ ( ,july #ab1 #aiif1 & subsequ5t revisions2 or 7,b7 ! ,missile ,te*nology ,control ,regime ,equipm5t & ,te*nology ,annex ( ,june #aa1 #aiif1 & subsequ5t revisions4 #f4 ,id5tification ( c\ntries t enable prolif]ation to or f ,iran1 ,nor? ,korea1 or ,syria 7a7 ,annual report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #abj days !reaft]1 ! ,presid5t %all transmit to ! appropriate congressional committees & make available to ! public a report t id5tifies ea* p]son subject to sanctions "u section #c & ea* =eign c\ntry t all[s "o or m p]sons "u ! jurisdiction ( su* c\ntry to engage 9 activities t are sanctionable "u section #c despite reque/s by ! ,unit$ ,/ates ,gov]nm5t to ! gov]nm5t ( su* c\ntry to prev5t su* activities4 7b7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y to protect ,unit$ ,/ates national security int]e/s4 #g4 ,prohibition on ,unit$ ,/ates assi/ance to c\ntries assi/+ prolif]ation activities by ,iran1 ,nor? ,korea1 or ,syria 7a7 ,9 g5]al ,! ,presid5t %all prohibit assi/ance 7o!r ?an humanit>ian assi/ance7 "u ! ,=eign ,assi/ance ,act ( #aifa & %all n issue export lic5ses = def5se articles or def5se s]vices "u ! ,arms ,export ,control ,act to-- 7#a7 a =eign c\ntry ! gov]nm5t ( :i* ! ,presid5t has receiv$ cr$ible in=mation is assi/+ ,iran1 ,nor? ,korea1 or ,syria 9 ! acquisition1 developm5t1 or prolif]ation ( weapons ( mass de/ruction or balli/ic missiles2 or 7#b7 a =eign c\ntry id5tifi$ 9 ! mo/-rec5t report transmitt$ to ! appropriate congressional committees "u section #f7;a74 7b7 ,resumption ( assi/ance ,! ,presid5t is au?oriz$ to provide assi/ance describ$ 9 subsection 7a7 to a =eign c\ntry subject to ! prohibition 9 subsection 7a7 if ! ,presid5t det]m9es & notifies ! appropriate congressional committees t !re is cr$ible in=mation t ! gov]nm5t ( ! c\ntry is no long] assi/+ ,iran1 ,nor? ,korea1 or ,syria 9 ! acquisition1 developm5t1 or prolif]ation ( weapons ( mass de/ruction or balli/ic missiles & has tak5 appropriate /eps to correct ! behavior t result$ 9 x be+ includ$ 9 ! report 9 section #f7;,a74 7c7 ,def9ition ,9 ?is section1 ! t]m assi/+ means provid+ mat]ial or f9ancial support ( any k9d1 includ+ pur*as+ ( mat]ial1 te*nology or equipm5t f ,iran1 ,nor? ,korea1 or ,syria4 #h4 ,re/riction on extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation 7a7 ,re/riction 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 no ag5cy ( ! ,unit$ ,/ates ,gov]nm5t may make extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation to ! ,russian ,aviation & ,space ,ag5cy1 any organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy1 or any o!r organization1 entity1 or elem5t ( ! ,gov]nm5t ( ! ,russian ,f$]ation1 unless1 dur+ ! fiscal ye> 9 :i* su* extraord9>y paym5ts are to be made1 ! ,presid5t has made ! det]m9ation describ$ 9 subsection 7b71 & report$ su* det]m9ation to ! ,committee on ,=eign ,affairs & ! ,committee on ,sci5ce1 ,space1 & ,te*nology ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate4 7#b7 ,waiv] ,if ! ,presid5t is unable to make ! det]m9ation describ$ 9 subsection 7b7 ) respect to a fiscal ye> 9 :i* extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation are to be made1 ! ,presid5t is au?oriz$ to waive ! application ( p>agraph 7#a7 on a case-by-case basis ) respect to ! fiscal ye> if n less ?an #ae days prior to ! date on :i* ! waiv] is to take effect ! ,presid5t submits to ! appropriate congressional committees a report t conta9s-- 7,a7 ! reasons :y ! det]m9ation describ$ 9 subsection 7b7 _c be made2 7,b7 ! am\nt ( ! extraord9>y paym5t to be made "u ! waiv]2 7,c7 ! /eps be+ und]tak5 by ! ,unit$ ,/ates to ensure compliance by ! ,russian ,f$]ation ) ! conditions describ$ 9 subsection 7b72 & 7,d7 a det]m9ation ( ! ,presid5t t ! waiv] is vital to ! national int]e/s ( ! ,unit$ ,/ates4 7b7 ,det]m9ation reg>d+ ,russian coop]ation 9 prev5t+ prolif]ation relat+ to ,iran1 ,nor? ,korea1 & ,syria ,! det]m9ation ref]r$ to 9 subsection 7a7 is a det]m9ation by ! ,presid5t t-- 7#a7 x is ! policy ( ! ,gov]nm5t ( ! ,russian ,f$]ation 7includ+ ! law en=cem5t1 export promotion1 export control1 & intellig5ce ag5cies ( su* ,gov]nm5t7 to oppose ! prolif]ation to or f ,iran1 ,nor? ,korea1 & ,syria ( weapons ( mass de/ruction & missile sy/ems capable ( deliv]+ su* weapons2 7#b7 ! ,gov]nm5t ( ! ,russian ,f$]ation 7includ+ ! law en=cem5t1 export promotion1 export control1 & intellig5ce ag5cies ( su* ,gov]nm5t7 has demon/rat$ & cont9ues to demon/rate a su/a9$ commitm5t to seek out & prev5t ! transf] to or f ,iran1 ,nor? ,korea1 & ,syria ( goods1 s]vices1 & te*nology t c\ld make a contribute to ! nucle>1 biological1 or *emical weapons1 or ( balli/ic or cruise missile sy/ems developm5t programs ( ,iran2 & 7#c7 nei!r ! ,russian ,aviation & ,space ,ag5cy1 nor any organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy1 has1 dur+ ! "o-ye> p]iod end+ on ! date ( ! det]m9ation "u ?is subsection made transf]s to or f ,iran1 ,nor? ,korea1 or ,syria subject to sanctions "u section #c7;a7 7o!r ?an transf]s ) respect to :i* a det]m9ation pursuant to section #e has be5 or w be made74 7c7 ,prior notification ,n less ?an five days be=e mak+ a det]m9ation "u ?is section1 ! ,presid5t %all notify ! ,committee on ,=eign ,affairs & ! ,committee on ,sci5ce1 ,space1 & ,te*nology ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate ( ! ,presid5t's int5tion to make su* a det]m9ation4 7d7 ,writt5 ju/ification ,a det]m9ation ( ! ,presid5t "u ?is section %all include a writt5 ju/ification describ+ 9 detail ! facts & circum/ances support+ ! ,presid5t's conclusion4 7e7 ,transmission 9 classifi$ =m ,if ! ,presid5t consid]s x appropriate1 a det]m9ation ( ! ,presid5t "u ?is section1 a prior notification "u subsection 7c71 & a writt5 ju/ification "u subsection 7d71 or appropriate p>ts !re(1 may be transmitt$ 9 classifi$ =m4 7f7 ,exception = crew safety 7#a7 ,exception ,! ,national ,a]onautics & ,space ,adm9i/ration may make extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation to ! ,russian ,aviation & ,space ,ag5cy or any organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy1 or any subcontractor !re(1 t w\ld o!rwise be prohibit$ "u ?is section if ! ,presid5t notifies ,congress 9 writ+ t su* paym5ts are necess>y to prev5t ! imm95t loss ( life ( or griev\s injury to individuals abo>d ! ,int]national ,space ,/ation4 7#b7 ,report ,n lat] ?an #cj days aft] notify+ ,congress t ! ,national ,a]onautics & ,space ,adm9i/ration w make extraord9>y paym5ts "u p>agraph 7#a71 ! ,presid5t %all transmit to ,congress a report describ+-- 7,a7 ! ext5t to :i* ! provisions ( subsection 7b7 _h be5 met z ( ! date ( notification2 & 7,b7 ! measures t ! ,national ,a]onautics & ,space ,adm9i/ration is tak+ to ensure t-- 7i7 ! conditions pos+ a ?reat ( imm95t loss ( life ( or griev\s injury to individuals abo>d ! ,int]national ,space ,/ation necessitat+ ! extraord9>y paym5ts are n repeat$2 & 7ii7 x is no long] necess>y to make extraord9>y paym5ts 9 ord] to prev5t imm95t loss ( life ( or griev\s injury to individuals abo>d ! ,int]national ,space ,/ation4 7g7 ,s]vice ,module exception 7#a7 ,9 g5]al ,! ,national ,a]onautics & ,space ,adm9i/ration may make extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation to ! ,russian ,aviation & ,space ,ag5cy1 any organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy1 or any subcontractor !re(1 t w\ld o!rwise be prohibit$ "u ?is section = ! con/ruction1 te/+1 prep>ation1 deliv]y1 laun*1 or ma9t5ance ( ! ,s]vice ,module1 & = ! pur*ase 7at a total co/ n to exce$ #ad1jjj1jjj7 ( ! pressure dome = ! ,int]im ,control ,module & ! ,&rogyn\s ,p]iph]al ,dock+ ,adapt] & relat$ h>dw>e = ! ,unit$ ,/ates propulsion module1 if-- 7,a7 ! ,presid5t has notifi$ ,congress at lea/ five days be=e mak+ su* paym5ts2 7,b7 ! entity is n subject to sanctions "u section #c7;a7 ) respect to an activity ( ! entity to receive su* paym5t1 & ! ,presid5t has no cr$ible in=mation ( any activity t w\ld require su* a report2 & 7,c7 ! ,unit$ ,/ates w receive goods or s]vices ( value to ! ,unit$ ,/ates comm5surate ) ! value ( ! extraord9>y paym5ts made4 7#b7 ,def9ition ,= purposes ( ?is subsection1 ! t]m ma9t5ance means activities t _c be p]=m$ by ! ,national ,a]onautics & ,space ,adm9i/ration & :i* mu/ be p]=m$ 9 ord] = ! ,s]vice ,module to provide environm5tal control1 life support1 & orbital ma9t5ance functions :i* _c be p]=m$ by an alt]native means at ! "t ( paym5t4 7#c7 ,t]m9ation ,?is subsection %all cease to be effective on ! date t is #fj days aft] ! date on :i* a ,unit$ ,/ates propulsion module is 9 place at ! ,int]national ,space ,/ation4 7h7 ,exception ,no ag5cy ( ! ,unit$ ,/ates ,gov]nm5t may make extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation1 or any o!r paym5ts 9 connection ) ! ,int]national ,space ,/ation1 to any =eign p]son subject to measures appli$ pursuant to section #d ( ,executive ,ord] #abich 7,novemb] #ad1 #aiid71 z am5d$ by ,executive ,ord] #acjid 7,july #bh1 #aiih74 7i7 ,report on c]ta9 paym5ts relat$ to ,int]national ,space ,/ation 7#a7 ,9 g5]al ,! ,presid5t %all transmit to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report t id5tifies ea* ,russian entity or p]son to :om ! ,unit$ ,/ates ,gov]nm5t has1 s9ce ,novemb] #bb1 #bjje1 made a paym5t 9 ca% or 9 k9d = "w to be p]=m$ or s]vices to be r5d]$ "u ! ,agreem5t ,conc]n+ ,coop]ation on ! ,civil ,int]national ,space ,/ation1 ) annex1 sign$ at ,wa%+ton ,janu>y #bi1 #aiih1 & ent]$ into =ce ,m>* #bg1 #bjja1 or any protocol1 agreem5t1 memor&um ( und]/&+1 or contract relat$ !reto4 7#b7 ,cont5t ,ea* report transmitt$ "u p>agraph 7#a7 %all include-- 7,a7 ! specific purpose ( ea* paym5t made to ea* entity or p]son id5tifi$ 9 su* report2 & 7,b7 ) respect to ea* su* paym5t1 ! assessm5t ( ! ,presid5t t ! paym5t 0 n prejudicial to ! a*ievem5t ( ! objectives ( ! ,unit$ ,/ates ,gov]nm5t to prev5t ! prolif]ation ( balli/ic or cruise missile sy/ems 9 ,iran & o!r c\ntries t h repeat$ly provid$ support = acts ( int]national t]rorism1 z det]m9$ by ! ,secret>y ( ,/ate "u section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a771 section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7;j771 or section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d774 #i4 ,exclusion f ! ,unit$ ,/ates ( s5ior (ficials ( =eign p]sons :o h aid$ prolif]ation relat+ to ,iran1 ,nor? ,korea1 & ,syria ,except z provid$ 9 subsection 7b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 :om ! ,secret>y ( ,/ate det]m9es is an ali5 :o1 on or aft] ! date ( ! enactm5t ( ?is ,act1 is a-- 7#a7 corporate (fic]1 pr9cipal1 or %>ehold] ) a controll+ int]e/ ( a =eign p]son subject to sanctions "u section #c7;a72 7#b7 corporate (fic]1 pr9cipal1 or %>ehold] ) a controll+ int]e/ ( a successor entity to1 or a p>5t or subsidi>y (1 a =eign p]son id5tifi$ 9 su* a report2 7#c7 corporate (fic]1 pr9cipal1 or %>ehold] ) a controll+ int]e/ ( an affiliate ( a =eign p]son id5tifi$ 9 su* a report1 if su* affiliate engag$ 9 ! activities ref]r$ to 9 su* report1 & if su* affiliate is controll$ 9 fact by ! =eign p]son id5tifi$ 9 su* report2 or 7#d7 sp\se1 m9or *ild1 or ag5t ( a p]son excludable "u p>agraph 7#a71 7#b71 or 7#c74 #aj4 ,prohibition on c]ta9 vessels l&+ 9 ! ,unit$ ,/ates2 enhanc$ inspections ,! ,ports & ,wat]ways ,safety ,act 7#cc ,u4,s4,c4 #abba et seq47 is am5d$ by add+ at ! end ! foll[+3 #af4 ,prohibition on c]ta9 vessels l&+ 9 ! ,unit$ ,/ates2 enhanc$ inspections 7a7 ,c]tification requirem5t 7#a7 ,9 g5]al ,beg9n+ on ! date ( enactm5t ( ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,acc\ntability ,act ( #bjac1 be=e a vessel arrives at a port 9 ! ,unit$ ,/ates1 ! own]1 *>t]]1 op]ator1 or ma/] ( ! vessel %all c]tify t ! vessel did n ent] a port 9 ,iran1 ,nor? ,korea1 or ,syria dur+ ! #ahj-;day p]iod end+ on ! date ( arrival ( ! vessel at ! port 9 ! ,unit$ ,/ates4 7#b7 ,false c]tifications ,! ,secret>y %all prohibit f l&+ at a port 9 ! ,unit$ ,/ates = a p]iod ( at lea/ #b ye>s-- 7,a7 any vessel = :i* a false c]tification 0 made "u section 7a72 & 7,b7 any o!r vessel own$ or op]at$ by a p>5t corporation1 p>tn]%ip1 association1 or individual proprietor%ip ( ! vessel = :i* ! false c]tification 0 made4 7b7 ,enhanc$ inspections ,! ,secret>y %all-- 7#a7 id5tify =eign ports at :i* vessels h l&$ dur+ ! prec$+ #ab-mon? p]iod t h also l&$ at ports 9 ,iran1 ,nor? ,korea1 or ,syria dur+ t p]iod2 & 7#b7 inspect vessels arriv+ 9 ! ,unit$ ,/ates f =eign ports id5tifi$ "u p>agraph 7#a7 to e/abli% :e!r ! vessel 0 involv$1 dur+ ! #ab-mon? p]iod end+ on ! date ( arrival ( ! vessel at ! port 9 ! ,unit$ ,/ates1 9 any activity t w\ld be subject to sanctions "u ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,acc\ntability ,act ( #bjac4 4 #aa4 ,sanctions ) respect to critical def5se res\rces provid$ to or acquir$ f ,iran1 ,nor? ,korea1 or ,syria 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 to any p]son ! ,presid5t det]m9es is1 on or aft] ! date ( ! enactm5t ( ?is ,act1 provid+ to1 or acquir+ f1 ,iran1 ,nor? ,korea1 or ,syria any goods1 s]vices1 or te*nology ! p]son kn[s1 or %\ld "k1 is us$1 or is likely to be us$1 = milit>y application4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are1 ) respect to a p]son describ$ 9 subsection 7a71 ! foll[+3 7#a7 ,=eign ex*ange ,prohibit+ any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* t p]son has any int]e/4 7#b7 ,bank+ transactions ,prohibit+ any transf]s ( cr$it or paym5ts betwe5 f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( t p]son4 7#c7 ,prop]ty transactions ,prohibit+ any p]son f-- 7,a7 acquir+1 hold+1 )hold+1 us+1 transf]r+1 )draw+1 transport+1 or export+ any prop]ty t is subject to ! jurisdiction ( ! ,unit$ ,/ates & ) respect to :i* ! p]son describ$ 9 subsection 7a7 has any int]e/2 7,b7 deal+ 9 or ex]cis+ any "r1 p[]1 or privilege ) respect to su* prop]ty2 or 7,c7 conduct+ any transaction involv+ su* prop]ty4 7#d7 ,loan gu>antees ,prohibit+ ! head ( any ,f$]al ag5cy f provid+ a loan gu>antee to t p]son4 7#e7 ,additional sanctions ,additional sanctions1 z appropriate1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7c7 ,re/rictions on export lic5ses = nucle> coop]ation & c]ta9 loan gu>antees ,be=e issu+ a lic5se = ! exportation ( any article pursuant to an agreem5t = coop]ation "u section #abc ( ! ,atomic ,en]gy ,act ( #aied 7#db ,u4,s4,c4 #baec7 or approv+ a loan gu>antee or any o!r assi/ance provid$ by ! ,unit$ ,/ates ,gov]nm5t ) respect to a nucle> en]gy project1 ! ,secret>y ( ,en]gy1 ! ,secret>y ( ,comm]ce1 & ! ,nucle> ,regulatory ,commission %all c]tify to ,congress t issu+ ! lic5se or approv+ ! loan gu>antee or o!r assi/ance 7z ! case may be7 w n p]mit ! transf] ( any good or te*nology describ$ 9 subsection 7a7 to ,iran1 ,nor? ,korea1 or ,syria4 7d7 ,exception ,! sanctions describ$ 9 subsection 7b7 %all n apply to ! repaym5t or o!r satisfaction ( a loan or o!r obligation incurr$ "u a program ( ! ,export-,import ,bank ( ! ,unit$ ,/ates1 z 9 effect z ( ! date ( ! enactm5t ( ?is ,act4 #ab4 ,multilat]al actions aga9/ ,iran1 ,nor? ,korea1 or ,syria 7a7 ,prohibition on ,unit$ ,/ates assi/ance to ! ,int]national ,atomic ,en]gy ,ag5cy 7#a7 ,prohibition ,no funds f any ,unit$ ,/ates assess$ or volunt>y contribution to ! ,int]national ,atomic ,en]gy ,ag5cy 7,,iaea7 may be us$ to support any assi/ance provid$ by ! ,,iaea ?r\gh its ,te*nical ,coop]ation ,program to ,iran1 ,nor? ,korea1 or ,syria4 7#b7 ,waiv] ,! provisions ( p>agraph 7#a7 may be waiv$ if-- 7,a7 ! ,,iaea has susp5d$ all assi/ance provid$ ?r\gh its ,te*nical ,coop]ation ,program to ,iran1 ,nor? ,korea1 & ,syria2 & 7,b7 ! ,presid5t c]tifies t ,iran1 ,nor? ,korea1 & ,syria-- 7i7 no long] pose a ?reat to ! national security1 int]e/s1 & allies ( ! ,unit$ ,/ates2 & 7ii7 are no long] 9 violation ( _! int]national nonprolif]ation obligations & ,unit$ ,nations ,security ,c\ncil resolutions4 7#c7 ,unit$ ,/ates actions at ,,iaea ,! ,presid5t %all direct ! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,,iaea to use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates at ! ,,iaea to block ! allocation ( funds = any assi/ance provid$ by ! ,,iaea ?r\gh its ,te*nical ,coop]ation ,program to ,iran1 ,nor? ,korea1 or ,syria4 7b7 ,decl>ation ( policy relat+ to ,nucle> ,nonprolif]ation ,treaty 7#a7 ,f9d+s ,congress f9ds ! foll[+3 7,a7 ,! ,gov]nm5ts ( ,iran1 ,nor? ,korea1 & ,syria are 9 cle> violation ( int]national nonprolif]ation agreem5ts & ,unit$ ,nations ,security ,c\ncil resolutions4 7,b7 ,! pursuit by ! ,gov]nm5ts ( ,iran1 ,nor? ,korea1 & ,syria ( cov]t nucle> activities & _! refusal to coop]ate ) ! ,int]national ,atomic ,en]gy ,ag5cy 9 its pa/ & curr5t inve/igations into _! nucle> programs are fur!r evid5ce ( _! disreg>d = _! nonprolif]ation obligations4 7,c7 ,! ,gov]nm5ts ( ,iran1 ,nor? ,korea1 & ,syria are n 9 good /&+ ) respect to _! nonprolif]ation obligations4 7,d7 ,! actions ( ! ,gov]nm5ts ( ,iran1 ,nor? ,korea1 & ,syria h demon/rat$ _! respective nucle> programs are n = peaceful use4 7#b7 ,decl>ation ( policy ,congress decl>es t ! ,gov]nm5ts ( ,iran1 ,nor? ,korea1 & ,syria h =feit$ all privileges "u ! ,treaty on ! ,nonprolif]ation ( ,nucle> ,weapons1 includ+ access to nucle> equipm5t1 mat]ials1 & in=mation4 7#c7 ,d5ial ( ,,npt privileges to ,iran1 ,nor? ,korea1 & ,syria ,! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,unit$ ,nations & ! ,unit$ ,/ates ,p]man5t ,repres5tative to ! ,int]national ,atomic ,en]gy ,ag5cy %all use ! voice1 vote1 & influ5ce ( ! ,unit$ ,/ates to secure adoption ( a resolution at ! ,unit$ ,nations ,security ,c\ncil & at ! ,,iaea decl>+ t ,iran1 ,nor? ,korea1 & ,syria h =feit$ all privileges "u ! ,treaty on ! ,nonprolif]ation ( ,nucle> ,weapons4 7c7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all transmit to ! appropriate congressional committees a report on ! implem5tation ( ?is section4 #ac4 ,repeal ( waiv] ( sanctions relat+ to developm5t ( weapons ( mass de/ruction or o!r milit>y capabilities ,section #i7;c77#a7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by /rik+ subp>agraph 7,b72 7#b7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,b72 & 7#c7 9 subp>agraph 7,b7 7z r$esignat$ by p>agraph 7#b7 ( ?is section7-- 7,a7 by /rik+ or 7,b7 ea* place x appe>s2 & 7,b7 by /rik+ 1 z applicable4 #ad4 ,def9itions ,9 ?is ,act3 7#a7 ,adh]5t to relevant nonprolif]ation regime ,a gov]nm5t is an adh]5t to a relevant nonprolif]ation regime if su* gov]nm5t-- 7,a7 is a memb] ( ! ,nucle> ,suppli]s ,gr\p ) respect to a transf] ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a77;,a77i72 7,b7 is a memb] ( ! ,missile ,te*nology ,control ,regime ) respect to a transf] ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a77;,a77ii71 or is a p>ty to a b9d+ int]national agreem5t ) ! ,unit$ ,/ates t 0 9 effect on ,janu>y #a1 #aiii1 to control ! transf] ( su* goods1 s]vices1 or te*nology 9 accordance ) ! crit]ia & /&>ds set =? 9 ! ,missile ,te*nology ,control ,regime2 7,c7 is a memb] ( ! ,au/ralia ,gr\p ) respect to a transf] ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a77;,a77iii72 7,d7 is a p>ty to ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on ,_! ,de/ruction ) respect to a transf] ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a77;,a77iv72 or 7,e7 is a memb] ( ! ,wass5a> ,arrangem5t ) respect to a transf] ( goods1 s]vices1 or te*nology describ$ 9 section #c7;a77#a77;,a77v74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7#c7 ,extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation ,! t]m extraord9>y paym5ts 9 connection ) ! ,int]national ,space ,/ation means paym5ts 9 ca% or 9 k9d made or to be made by ! ,unit$ ,/ates ,gov]nm5t-- 7,a7 = "w on ! ,int]national ,space ,/ation :i* ! ,gov]nm5t ( ! ,russian ,f$]ation pl$g$ at any "t to provide at its exp5se1 or 7,b7 = "w on ! ,int]national ,space ,/ation n requir$ to be made "u ! t]ms ( a contract or o!r agreem5t t 0 9 effect on ,janu>y #a1 #aiii1 z su* t]ms 7 9 effect on su* date1 except t su* t]m does n mean paym5ts 9 ca% or 9 k9d made or to be made by ! ,unit$ ,/ates ,gov]nm5t be=e ,decemb] #ca1 #bjbj1 = "w to be p]=m$ or s]vices to be r5d]$ be=e su* date necess>y to meet ,unit$ ,/ates obligations "u ! ,agreem5t ,conc]n+ ,coop]ation on ! ,civil ,int]national ,space ,/ation1 ) annex1 sign$ at ,wa%+ton ,janu>y #bi1 #aiih1 & ent]$ into =ce ,m>* #bg1 #bjja1 or any protocol1 agreem5t1 memor&um ( und]/&+1 or contract relat$ !reto4 7#d7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 a natural p]son :o is an ali52 7,b7 a corporation1 bus9ess association1 p>tn]%ip1 society1 tru/1 or any o!r nongov]nm5tal entity1 organization1 or gr\p1 successor1 subunit1 or subsidi>y organiz$ "u ! laws ( a =eign c\ntry or t has its pr9cipal place ( bus9ess 9 a =eign c\ntry2 & 7,c7 7i7 any =eign gov]nm5t2 or 7ii7 any =eign gov]nm5t ag5cy or entity4 7#e7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son knew1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result ( su* conduct1 circum/ance1 or result4 7#f7 ,organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy 7,a7 ,def9ition ,! t]m organization or entity "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy means an organization or entity t-- 7i7 0 made "p ( ! ,russian ,space ,ag5cy ^u its e/abli%m5t on ,febru>y #be1 #aiib2 7ii7 0 transf]r$ to ! ,russian ,space ,ag5cy by decree ( ! ,gov]nm5t ( ! ,russian ,f$]ation on ,july #be1 #aiid1 or ,may #ab1 #aiih2 7iii7 0 or is transf]r$ to ! ,russian ,aviation & ,space ,ag5cy or ,russian ,space ,ag5cy by decree ( ! ,gov]nm5t ( ! ,russian ,f$]ation at any o!r "t be=e1 on1 or aft] ,m>* #ad1 #bjjj2 or 7iv7 is a jo9t /ock company 9 :i* ! ,russian ,aviation & ,space ,ag5cy or ,russian ,space ,ag5cy has at any "t held controll+ int]e/4 7,b7 ,ext5sion ,any organization or entity describ$ 9 subp>agraph 7,a7 %all be deem$ to be "u ! jurisdiction or control ( ! ,russian ,aviation & ,space ,ag5cy reg>dless ( :e!r-- 7i7 su* organization or entity1 aft] be+ "p ( or transf]r$ to ! ,russian ,aviation & ,space ,ag5cy or ,russian ,space ,ag5cy1 is remov$ f or transf]r$ out ( ! ,russian ,aviation & ,space ,ag5cy or ,russian ,space ,ag5cy2 or 7ii7 ! ,russian ,aviation & ,space ,ag5cy or ,russian ,space ,ag5cy1 aft] hold+ a controll+ int]e/ 9 su* organization or entity1 dive/s its controll+ int]e/4 7#g7 ,subsidi>y ,! t]m subsidi>y means an entity 7includ+ a p>tn]%ip1 association1 tru/1 jo9t v5ture1 corporation1 or o!r organization7 ( a p>5t company t controls1 directly or indirectly1 ! o!r entity4 7#h7 ,transf] or transf]r$ ,! t]m transf] or transf]r$1 ) respect to a good1 s]vice1 or te*nology1 includes-- 7,a7 ! conveyance ( te*nological or intellectual prop]ty2 & 7,b7 ! conv]sion ( te*nological or intellectual advances into m>ketable goods1 s]vices1 or te*nology ( value t is develop$ & g5]at$ 9 "o location & transf]r$ to ano!r location ?r\gh illegal or illicit means4 7#i7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means-- 7,a7 a natural p]son :o is a citiz5 or resid5t ( ! ,unit$ ,/ates2 or 7,b7 an entity t is organiz$ "u ! laws ( ! ,unit$ ,/ates or any ,/ate or t]ritory !re(4 7#aj7 ,vessel ,! t]m vessel has ! mean+ giv5 su* t]m 9 section #ajha ( title #ah1 ,unit$ ,/ates ,code4 ,su* t]m also includes aircraft1 reg>dless ( :e!r or n ! type ( aircraft at issue is describ$ 9 su* section4 7#aa7 ,te*nical assi/ance ,! t]m te*nical assi/ance means provid+ ( advice1 assi/ance1 & tra9+ p]ta9+ to ! in/allation1 op]ation1 & ma9t5ance ( equipm5t = de/abiliz+ types & =ms ( conv5tional weapons4 #ae4 ,repeal ( ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act 7a7 ,repeal ,! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act 7#ej ,u4,s4,c4 #agja note7 is repeal$4 7b7 ,ref]5ces ,any ref]5ce 9 a law1 regulation1 docum5t1 or o!r record ( ! ,unit$ ,/ates to ! ,iran1 ,nor? ,korea1 & ,syria ,nonprolif]ation ,act %all be deem$ to be a ref]5ce to ?is ,act4 #af4 ,rule ( con/ruction ,no?+ 9 ?is ,act or ! am5dm5ts made by ?is ,act-- 7#a7 %all be con/ru$ to limit ! au?ority ( ! ,presid5t to impose additional sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 relevant ,executive ord]s1 & o!r provisions ( law2 or 7#b7 %all apply to ! au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4