#aae? ,,congress  #a/ ,session  ,h4 ,r4 
#afdd  ,,an ,,act  ,to enhance sanctions
 ) respect to transactions relat+ to    
,nor? ,korea1 & = o!r purposes4  #a4    
,%ort title ,?is ,act may be cit$ z !   
,korean ,int]diction & ,mod]nization (  
,sanctions ,act4  #b4 ,table ( cont5ts  
,! table ( cont5ts = ?is ,act is z      
foll[s3  ,sec4 #a4 ,%ort title4 ,sec4   
#b4 ,table ( cont5ts4 ,sec4 #c4         
,def9itions4 ,title ,i--,,sanctions ,,to
 ,,en=ce ,,& ,,implem5t ,,unit$         
,,nations ,,security ,,c\ncil           
,,sanctions ,,aga9/ ,,nor? ,,korea ,sec4
 #aja4 ,modification & expansion (      
requirem5ts = ! designation ( p]sons4   
,sec4 #ajb4 ,prohibition on indirect    
correspond5t acc\nts4 ,sec4 #ajc4       
,limitations on =eign assi/ance to      
noncompliant gov]nm5ts4 ,sec4 #ajd4     
,am5dm5ts to enhance inspection         
au?orities4 ,sec4 #aje4 ,en=c+          
compliance ) ,unit$ ,nations %ipp+      
sanctions aga9/ ,nor? ,korea4 ,sec4     
#ajf4 ,report on coop]ation betwe5 ,nor?

 ,korea & ,iran4 ,sec4 #ajg4 ,report on 
implem5tation ( ,unit$ ,nations         
,security ,c\ncil resolutions by o!r    
gov]nm5ts4 ,sec4 #ajh4 ,brief+ on       
measures to d5y specializ$ f9ancial     
messag+ s]vices to designat$ ,nor?      
,korean f9ancial in/itutions4 ,title    
,,ii--,,sanctions ,,) ,,respect ,,to    
,,human ,,rights ,,abuses ,,by ,,!      
,,gov]nm5t ,,( ,,nor? ,,korea ,sec4     
#bja4 ,sanctions = =c$ labor & slav]y   
ov]seas ( ,nor? ,koreans4 ,sec4 #bjb4   
,modifications to sanctions susp5sion & 
waiv] au?orities4 ,sec4 #bjc4 ,rew>d =  
in=mants4 ,sec4 #bjd4 ,det]m9ation on   
designation ( ,nor? ,korea z a /ate     
sponsor ( t]rorism4 ,title              
,,iii--,,g5]al ,,au?orities ,sec4 #cja4 
,au?ority to consolidate reports4 ,sec4 
#cjb4 ,rule ( con/ruction4 ,sec4 #cjc4  
,regulatory au?ority4 ,sec4 #cjd4       
,limitation on funds4  #c4 ,def9itions  
7a7 ,am5dm5ts to def9itions 9 ! ,nor?   
,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf  7#a7 ,applicable          

,executive ord] ,section #c7a77;,a7 ( ! 
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibjb7a77;,a77 is am5d$-- 7,a7 by /rik+ 
or ,executive ,ord] #acfid & ins]t+     
,executive ,ord] ,no4 #acfid2 &  7,b7 by
 ins]t+ or ,executive ,ord] ,no4 #acgbb 
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ ! prop]ty ( ! ,gov]nm5t ( ,nor?  
,korea & ! ,work]s' ,p>ty ( ,korea1 &   
,prohibit+ ,c]ta9 ,transactions ,)      
,respect to ,nor? ,korea71 be=e to !    
ext5t4  7#b7 ,applicable ,unit$ ,nations
 ,security ,c\ncil resolution ,section  
#c7b77;,a7 ( ! ,nor? ,korea ,sanctions &
 ,policy ,enhancem5t ,act ( #bjaf 7#bb  
,u4,s4,c4 #ibjb7b77;,a77 is am5d$ by    
/rik+ or #bjid 7#bjac7 & ins]t+ #bjid   
7#bjac71 #bbgj 7#bjaf71 or #bcba        
7#bjaf74  7#c7 ,=eign p]son ,section #c 
( ! ,nor? ,korea ,sanctions & ,policy   
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibjb7 is am5d$-- 7,a7 by r$esignat+    
p>agraphs 7#e7 ?r\gh 7#ad7 z p>agraphs  
7#f7 ?r\gh 7#ae71 respectively2 &  7,b7 

by ins]t+ aft] p>agraph 7#d7 ! foll[+   
new p>agraph3  7#e7 ,=eign p]son ,! t]m 
=eign p]son means--  7,a7 an individual 
:o is n a ,unit$ ,/ates citiz5 or an    
ali5 lawfully admitt$ = p]man5t resid5ce
 to ! ,unit$ ,/ates2 or  7,b7 an entity 
t is n a ,unit$ ,/ates p]son4  4  7#d7  
,luxury goods ,p>agraph 7#i7 ( section  
#c ( ! ,nor? ,korea ,sanctions & ,policy
 ,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4
 #ibjb71 z r$esignat$ by p>agraph 7#c7 (
 ?is subsection1 is am5d$-- 7,a7 9      
subp>agraph 7,a71 by /rik+ & at ! end2  
7,b7 9 subp>agraph 7,b71 by /rik+ !     
p]iod at ! end & ins]t+ 2 &2 &  7,c7 by 
add+ at ! end ! foll[+ new subp>agraph3 
7,c7 also includes any items s designat$
 "u an applicable ,unit$ ,nations       
,security ,c\ncil resolution4  4  7#e7  
,nor? ,korean p]son ,section #c ( !     
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibjb71 z am5d$ by p>agraph 7#c7 ( ?is  
subsection1 is fur!r am5d$--  7,a7 by   
r$esignat+ p>agraphs 7#ac7 ?r\gh 7#ae7 z

 p>agraphs 7#ad7 ?r\gh 7#af71           
respectively2 &  7,b7 by ins]t+ aft]    
p>agraph 7#ab7 ! foll[+ new p>agraph3   
7#ac7 ,nor? ,korean p]son ,! t]m ,nor?  
,korean p]son means-- 7,a7 a ,nor?      
,korean citiz5 or national2 or  7,b7 an 
entity own$ or controll$ by ! ,gov]nm5t 
( ,nor? ,korea or by a ,nor? ,korean    
citiz5 or national4  4  7b7 ,def9itions 
= purposes ( ?is ,act ,9 ?is ,act3  7#a7
 ,applicable ,unit$ ,nations ,security  
,c\ncil resolution2 ,luxury goods ,!    
t]ms applicable ,unit$ ,nations         
,security ,c\ncil resolution & luxury   
goods h ! mean+s giv5 ^? t]ms1          
respectively1 9 section #c ( ! ,nor?    
,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb71 z   
am5d$ by subsection 7a74  7#b7          
,appropriate congressional committees2  
,gov]nm5t ( ,nor? ,korea2 ,unit$ ,/ates 
p]son ,! t]ms appropriate congressional 
committees1 ,gov]nm5t ( ,nor? ,korea1 & 
,unit$ ,/ates p]son h ! mean+s giv5 ^?  
t]ms1 respectively1 9 section #c ( !    

,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibjb74  7#c7 ,=eign p]son2 ,nor?       
,korean p]son ,! t]ms =eign p]son &     
,nor? ,korean p]son h ! mean+s giv5 ^?  
t]ms1 respectively1 9 p>agraph 7#e7 &   
p>agraph 7#ac7 ( section #c ( ! ,nor?   
,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf 7#bb ,u4,s4,c4 #ibjb7e7 &  
#ibjb7ac771 z add$ by subsection 7a74   
7#d7 ,prohibit$ weapons program ,! t]m  
prohibit$ weapons program means--  7,a7 
any program relat$ to ! developm5t (    
nucle>1 *emical1 or biological weapons1 
& _! means ( deliv]y1 includ+ balli/ic  
missiles2 &  7,b7 any program to develop
 relat$ mat]ials ) respect to a program 
describ$ 9 subp>agraph 7,a74  ,i        
,,sanctions ,,to ,,en=ce ,,& ,,implem5t 
,,unit$ ,,nations ,,security ,,c\ncil   
,,sanctions ,,aga9/ ,,nor? ,,korea      
#aja4 ,modification & expansion (       
requirem5ts = ! designation ( p]sons    
7a7 ,expansion ( m&atory designations   
,section #ajd7;a7 ( ! ,nor? ,korea      

,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibad7;a77 is      
am5d$-- 7#a7 9 p>agraph 7#i71 by /rik+ 2
 or & ins]t+ or any def5se article or   
def5se s]vice 7z su* t]ms are def9$ 9   
section #dg ( ! ,arms ,export ,control  
,act 7#bb ,u4,s4,c4 #bgid7722  7#b7 by  
r$esignat+ p>agraph 7#aj7 z p>agraph    
7#ae72  7#c7 by ins]t+ aft] p>agraph    
7#i7 ! foll[+ new p>agraphs3  7#aj7     
kn[+ly1 directly or indirectly1 pur*ases
 or o!rwise acquires f ,nor? ,korea any 
significant am\nts ( gold1 titanium ore1
 vanadium ore1 copp]1 silv]1 nickel1    
z9c1 or r>e e>? m9]als2  7#aa7 kn[+ly1  
directly or indirectly1 sells or        
transf]s to ,nor? ,korea any significant
 am\nts ( rocket1 aviation1 or jet fuel 
7except = use by a civilian pass5g]     
aircraft outside ,nor? ,korea1          
exclusively = consumption dur+ its      
flight to ,nor? ,korea or its return    
flight72  7#ab7 kn[+ly1 directly or     
indirectly1 provides significant am\nts 
( fuel or supplies1 provides bunk]+     

s]vices1 or facilitates a significant   
transaction or transactions to op]ate or
 ma9ta91 a vessel or aircraft t is      
designat$ "u an applicable ,executive   
ord] or an applicable ,unit$ ,nations   
,security ,c\ncil resolution1 or t is   
own$ or controll$ by a p]son designat$  
"u an applicable ,executive ord] or     
applicable ,unit$ ,nations ,security    
,c\ncil resolution2  7#ac7 kn[+ly1      
directly or indirectly1 insures1        
regi/]s1 facilitates ! regi/ration (1 or
 ma9ta9s insurance or a regi/ration =1 a
 vessel own$ or controll$ by ! ,gov]nm5t
 ( ,nor? ,korea1 except z specifically  
approv$ by ! ,unit$ ,nations ,security  
,c\ncil2  7#ad7 kn[+ly1 directly or     
indirectly1 ma9ta9s a correspond5t      
acc\nt 7z def9$ 9 section               
#bja;,a7d77#a77 ) any ,nor? ,korean     
f9ancial in/itution1 except z           
specifically approv$ by ! ,unit$        
,nations ,security ,c\ncil2 or  2 &     
7#d7 9 p>agraph 7#ae71 z s r$esignat$1  
by /rik+ 7#i7 & ins]t+ 7#ad74  7b7      

,expansion ( additional discretion>y    
designations ,section #ajd7;b77#a7 ( !  
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibad7;b77#a77 is am5d$-- 7#a7 9        
subp>agraph 7,a71 by /rik+ pursuant to  
an applicable ,unit$ ,nations ,security 
,c\ncil resolution2 & ins]t+ ! foll[+3  
pursuant to-- 7i7 an applicable ,unit$  
,nations ,security ,c\ncil resolution2  
7ii7 any regulation promulgat$ "u       
section #djd2 or  7iii7 any applicable  
,executive ord]2  2  7#b7 9 subp>agraph 
7,b77iii71 by /rik+ or at ! end2  7#c7 9
 subp>agraph 7,c71 by /rik+ ! p]iod at !
 end & ins]t+ a semicolon2 &  7#d7 by   
add+ at ! end ! foll[+ new subp>agraphs3
  7,d7 kn[+ly1 directly or indirectly1  
pur*as$ or o!rwise acquir$ f ! ,gov]nm5t
 ( ,nor? ,korea significant quantities (
 coal1 iron1 or iron ore1 9 excess ( !  
limitations provid$ 9 applicable ,unit$ 
,nations ,security ,c\ncil resolutions2 
7,e7 kn[+ly1 directly or indirectly1    
pur*as$ or o!rwise acquir$ significant  

types or am\nts ( textiles f ! ,gov]nm5t
 ( ,nor? ,korea2  7,f7 kn[+ly facilitat$
 a significant transf] ( funds or       
prop]ty ( ! ,gov]nm5t ( ,nor? ,korea t  
mat]ially contributes to any violation (
 an applicable ,unit$ ,national         
,security ,c\ncil resolution2  7,g7     
kn[+ly1 directly or indirectly1         
facilitat$ a significant transf] to or f
 ! ,gov]nm5t ( ,nor? ,korea ( bulk ca%1 
preci\s metals1 gem/ones1 or o!r /ores (
 value n describ$ "u subsection         
7a77#aj72  7,h7 kn[+ly1 directly or     
indirectly1 sold1 transf]r$1 or o!rwise 
provid$ significant am\nts ( crude oil1 
cond5sates1 ref9$ petroleum1 o!r types (
 petroleum or petroleum byproducts1     
liquifi$ natural gas1 or o!r natural gas
 res\rces to ! ,gov]nm5t ( ,nor? ,korea 
7except = heavy fuel oil1 gasol9e1 or   
diesel fuel = humanit>ian use or z      
except$ "u subsection 7a77#aa772  7,i7  
kn[+ly1 directly or indirectly1 engag$  
91 facilitat$1 or 0 responsible = !     
onl9e comm]cial activities ( ! ,gov]nm5t

 ( ,nor? ,korea1 includ+ onl9e gambl+2  
7,j7 kn[+ly1 directly or indirectly1    
pur*as$ or o!rwise acquir$ fi%+ rights f
 ! ,gov]nm5t ( ,nor? ,korea2  7,k7      
kn[+ly1 directly or indirectly1 provid$ 
significant telephonic1 telegraphic1    
telecommunications or o!r data s]vices1 
9 :ole or 9 "p1 into or out ( ,nor?     
,korea1 9 excess ( s]vices ne$$ =       
humanit>ian or diplomatic purposes 7o!r 
?an s]vices t are except$ "u section    
#bjc7;b77#a7 ( ! ,int]national ,em]g5cy 
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agjb7;b77#a7772  7,l7 kn[+ly1 directly 
or indirectly1 pur*as$ or o!rwise       
acquir$ significant types or am\nts (   
food or agricultural products f !       
,gov]nm5t ( ,nor? ,korea2  7,m7 kn[+ly1 
directly or indirectly1 engag$ 91       
facilitat$1 or 0 responsible = !        
exportation ( work]s f ,nor? ,korea 9 a 
mann] int5d$ to g5]ate significant      
rev5ue1 directly or indirectly1 = use by
 ! ,gov]nm5t ( ,nor? ,korea or by !     
,work]s' ,p>ty ( ,korea2  7,n7 kn[+ly   

conduct$ a significant transaction or   
transactions 9 ,nor? ,korea's           
transportation1 m9+1 en]gy1 or f9ancial 
s]vices indu/ries2 or  7,o7 except z    
specifically approv$ by ! ,unit$        
,nations ,security ,c\ncil1 & o!r ?an   
?r\gh a correspond5t acc\nt z describ$ 9
 subsection 7a77#ad71 kn[+ly facilitat$ 
! op]ation ( any bran*1 subsidi>y1 or   
(fice ( a ,nor? ,korean f9ancial        
in/itution4  4  7c7 ,m&atory &          
discretion>y asset block+ ,section      
#ajd7;c7 ( ! ,nor? ,korea ,sanctions &  
,policy ,enhancem5t ,act ( #bjaf 7#bb   
,u4,s4,c4 #ibad7;c77 is am5d$--  7#a7 by
 /rik+ ( a designat$ p]son & ins]t+ ( a 
p]son designat$ "u subsection 7a72  7#b7
 by /rik+ ,! ,presid5t & ins]t+ !       
foll[+3  7#a7 ,m&atory asset block+ ,!  
,presid5t  2 &  7#c7 by add+ at ! end ! 
foll[+ new p>agraph3  7#b7 ,discretion>y
 asset block+ ,! ,presid5t may also     
ex]cise su* p[]s1 9 ! same mann] & to ! 
same ext5t describ$ 9 p>agraph 7#a71 )  
respect to a p]son designat$ "u         

subsection 7b74  4  7d7 ,designation (  
additional p]sons  7#a7 ,9 g5]al ,n lat]
 ?an #ahj days aft] ! date ( ! enactm5t 
( ?is ,act1 ! ,presid5t %all submit to !
 appropriate congressional committees a 
report includ+ a det]m9ation z to :e!r  
reasonable gr\nds exi/1 & an explanation
 ( ! reasons = any det]m9ation t su*    
gr\nds d n exi/1 to designate1 pursuant 
to section #ajd ( ! ,nor? ,korea        
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibad71 z am5d$ by 
?is section1 ea* ( ! foll[+3  7,a7 ,!   
,korea ,%ip[n]s' ,protection &          
,indemnity ,association1 a ,nor? ,korean
 insurance company1 ) respect to        
facilitat+ imports1 exports1 & reexports
 ( arms & relat$ mat]iel to & f ,nor?   
,korea1 or = o!r activities prohibit$ by
 su* section #ajd4  7,b7 ,*9po ,%ipp+   
,company 7,private7 ,limit$1 a ,s+apore 
corporation1 ) respect to facilitat+    
imports1 exports1 & reexports ( arms &  
relat$ mat]iel to & f ,nor? ,korea4     
7,c7 ,! ,c5tral ,bank ( ! ,democratic   

,p's ,republic ( ,korea1 ) respect to ! 
sale ( gold to1 ! receipt ( gold f1 or !
 import or export ( gold by ! ,gov]nm5t 
( ,nor? ,korea4  7,d7 ,kumgang ,economic
 ,developm5t ,corporation 7,,kkg71 )    
respect to be+ an entity controll$ by   
,bureau #ci ( ! ,work]s' ,p>ty ( !      
,gov]nm5t ( ,nor? ,korea4  7,e7 ,sam    
,pa1 also kn[n z ,xu ,j+hua1 ,xu        
,songhua1 ,sa ,muxu1 ,samo1 ,sampa1 or  
,sam ,k+1 & any entities own$ or        
controll$ by su* individual1 ) respect  
to transactions ) ,,kkg4  7,f7 ,! ,*amb]
 ( ,comm]ce ( ! ,democratic ,p's        
,republic ( ,korea1 ) respect to !      
exportation ( work]s 9 violation (      
section #ajd7;a77#e7 or ( section       
#ajd7;b77#a77,m7 ( su* ,act1 z am5d$ by 
subsection 7b7 ( ?is section4  7#b7 ,=m 
,! report submitt$ "u p>agraph 7#a7 may 
conta9 a classifi$ annex4  #ajb4        
,prohibition on indirect correspond5t   
acc\nts  7a7 ,9 g5]al ,title ,,ii ( !   
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 

#ibba et seq47 is am5d$ by ins]t+ aft]  
section #bja ! foll[+ new section3      
#bja;,a4 ,prohibition on indirect       
correspond5t acc\nts  7a7 ,9 g5]al      
,except z provid$ 9 subsection 7b71 if a
 ,unit$ ,/ates f9ancial in/itution has  
or obta9s k t a correspond5t acc\nt     
e/abli%$1 ma9ta9$1 adm9i/]$1 or manag$  
by t in/itution = a =eign f9ancial      
in/itution is be+ us$ by ! =eign        
f9ancial in/itution to provide          
significant f9ancial s]vices indirectly 
to any p]son1 =eign gov]nm5t1 or        
f9ancial in/itution designat$ "u section
 #ajd1 ! ,unit$ ,/ates f9ancial         
in/itution %all ensure t su*            
correspond5t acc\nt is no long] us$ to  
provide su* s]vices4  7b7 ,exception ,a 
,unit$ ,/ates f9ancial in/itution is    
au?oriz$ to process transf]s ( funds to 
or f ,nor? ,korea1 or = ! direct or     
indirect b5efit ( any p]son1 =eign      
gov]nm5t1 or f9ancial in/itution t is   
designat$ "u section #ajd1 only if !    
transf]--  7#a7 arises f1 & is ord9>ily 

incid5t & necess>y to give effect to1 an
 und]ly+ transaction t has be5 au?oriz$ 
by a specific or g5]al lic5se issu$ by !
 ,secret>y ( ! ,treasury2 &  7#b7 does n
 involve debit+ or cr$it+ a ,nor?       
,korean acc\nt4  7c7 ,def9itions ,9 ?is 
section3 7#a7 ,correspond5t acc\nt ,!   
t]m correspond5t acc\nt has ! mean+ giv5
 t t]m 9 section #ecah;,a ( title #ca1  
,unit$ ,/ates ,code4  7#b7 ,unit$ ,/ates
 f9ancial in/itution ,! t]m ,unit$      
,/ates f9ancial in/itution means has !  
mean+ giv5 t t]m 9 section #eaj4caj (   
title #ca1 ,code ( ,f$]al ,regulations1 
z 9 effect on ! date ( ! enactm5t ( ?is 
section4  7#c7 ,=eign f9ancial          
in/itution ,! t]m =eign f9ancial        
in/itution has ! mean+ giv5 t t]m 9     
section #ajaj4fje ( title #ca1 ,code (  
,f$]al ,regulations1 z 9 effect on !    
date ( ! enactm5t ( ?is section4  4  7b7
 ,cl]ical am5dm5t ,! table ( cont5ts 9  
section #a7;b7 ( ! ,nor? ,korea         
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf is am5d$ by ins]t+ aft] ! item    

relat+ to section #bja ! foll[+ new     
item3  ,sec4 #bja;,a4 ,prohibition on   
indirect correspond5t acc\nts4  4  #ajc4
 ,limitations on =eign assi/ance to     
noncompliant gov]nm5ts ,section #bjc ( !
 ,nor? ,korea ,sanctions & ,policy      
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibbc7 is am5d$--  7#a7 9 subsection    
7b7-- 7,a7 9 ! head+1 by /rik+          
,transactions 9 ,le?al ,milit>y         
,equipm5t & ins]t+ ,transactions 9      
,def5se ,articles or ,def5se ,s]vices2  
7,b7 9 p>agraph 7#a71 by /rik+ t        
provides le?al milit>y equipm5t to !    
,gov]nm5t ( ,nor? ,korea & ins]t+ t     
provides to or receives f ! ,gov]nm5t ( 
,nor? ,korea a def5se article or def5se 
s]vice1 z su* t]ms are def9$ 9 section  
#dg ( ! ,arms ,export ,control ,act 7#bb
 ,u4,s4,c4 #bgid71 if ! ,presid5t       
det]m9es t a significant type or am\nt (
 su* article or s]vice has be5 s provid$
 or receiv$2 &  7,c7 9 p>agraph 7#b71 by
 /rik+ #a ye> & ins]t+ #b ye>s2  7#b7 9 
subsection 7d71 by /rik+ or em]g5cy &   

ins]t+ mat]nal & *ild heal?1 disease    
prev5tion & response1 or2 &  7#c7 by    
add+ at ! end ! foll[+ new subsection3  
7e7 ,report on arms traffick+ involv+   
,nor? ,korea  7#a7 ,9 g5]al ,n lat] ?an 
#ahj days aft] ! date ( ! enactm5t ( ?is
 subsection1 & annually !reaft] = #e    
ye>s1 ! ,secret>y ( ,/ate %all submit to
 ! appropriate congressional committees 
a report t specifically describes !     
compliance ( =eign c\ntries & o!r =eign 
jurisdictions ) ! requirem5t to curtail 
! trade describ$ 9 subsection 7b77#a74  
7#b7 ,=m ,! report requir$ "u p>agraph  
7#a7 %all be submitt$ 9 unclassifi$ =m b
 may conta9 a classifi$ annex4  4  #ajd4
 ,am5dm5ts to enhance inspection        
au?orities ,title ,,ii ( ! ,nor? ,korea 
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibba et seq471 z  
am5d$ by section #ajb ( ?is ,act1 is    
fur!r am5d$ by /rik+ section #bje &     
ins]t+ ! foll[+3  #bje4 ,enhanc$        
inspection au?orities  7a7 ,report      
requir$  7#a7 ,9 g5]al ,n lat] ?an #ahj 

days aft] ! date ( ! enactm5t ( ?is     
section1 & annually !reaft] = #e ye>s1 !
 ,presid5t %all submit to ! appropriate 
congressional committees a report--     
7,a7 id5tify+ ! op]ators ( =eign sea    
ports & airports t kn[+ly-- 7i7         
significantly fail to implem5t or en=ce 
regulations to inspect %ips1 aircraft1  
c>go1 or conveyances 9 transit to or f  
,nor? ,korea1 z requir$ by applicable   
,unit$ ,nations ,security ,c\ncil       
resolutions2  7ii7 facilitate ! transf]1
 trans%ipm5t1 or conveyance (           
significant types or quantities ( c>go1 
vessels1 or aircraft own$ or controll$  
by p]sons designat$ "u applicable ,unit$
 ,nations ,security ,c\ncil resolutions2
 or  7iii7 facilitate any ( ! activities
 describ$ 9 section #ajd7;a72  7,b7     
describ+ ! ext5t to :i* ! requirem5ts ( 
applicable ,unit$ ,nations ,security    
,c\ncil resolutions to de-regi/] any    
vessel own$1 controll$1 or op]at$ by or 
on behalf ( ! ,gov]nm5t ( ,nor? ,korea h
 be5 implem5t$ by o!r =eign c\ntries2   

7,c7 describ+ ! compliance ( ! ,islamic 
,republic ( ,iran ) ! sanctions m&at$ 9 
applicable ,unit$ ,nations ,security    
,c\ncil resolutions2  7,d7 id5tify+     
vessels1 aircraft1 & conveyances own$ or
 controll$ by ! ,reconnaissance ,g5]al  
,bureau ( ! ,work]s' ,p>ty ( ,korea2 &  
7,e7 describ+ ! diplomatic & en=cem5t   
ef=ts by ! ,presid5t to secure ! full   
implem5tation ( ! applicable ,unit$     
,nations ,security ,c\ncil resolutions1 
z describ$ 9 subp>agraphs 7,a7 ?r\gh    
7,c74  7#b7 ,=m ,! report requir$ "u    
p>agraph 7#a7 %all be submitt$ 9        
unclassifi$ =m b may conta9 a classifi$ 
annex4  7b7 ,specific f9d+s ,ea* report 
requir$ "u subsection 7a7 %all include  
specific f9d+s ) respect to ! foll[+    
ports & airports3  7#a7 ,! ports (      
,d&ong1 ,dalian1 & any o!r port 9 ! ,p's
 ,republic ( ,*9a t ! ,presid5t deems   
appropriate4  7#b7 ,! ports ( ,abadan1  
,b&>-e-,abbas1 ,*abah>1 ,b&>-e-,khome9i1
 ,bu%ehr ,port1 ,asaluyeh ,port1 ,ki%1  
,kh>g ,isl&1 ,b&>-e-,l5ge1 &            

,khorram%ahr1 & ,tehran ,imam ,khome9i  
,int]national ,airport1 9 ! ,islamic    
,republic ( ,iran4  7#c7 ,! ports (     
,nakhodka1 ,van9o1 & ,vladivo/ok1 9 !   
,russian ,f$]ation4  7#d7 ,! ports (    
,latakia1 ,banias1 & ,t>t\s1 & ,damascus
 ,int]national ,airport1 9 ! ,syrian    
,arab ,republic4  7c7 ,enhanc$ security 
t>get+ requirem5ts  7#a7 ,9 g5]al       
,except z provid$ 9 p>agraph 7#b71 !    
,secret>y ( ,homel& ,security may1 us+ a
 lay]$ approa*1 require enhanc$ scre5+  
proc$ures to det]m9e :e!r physical      
inspections are w>rant$ ( any c>go b\nd 
= or l&$ 9 ! ,unit$ ,/ates t-- 7,a7 has 
be5 transport$ ?r\gh a sea port or      
airport ! op]ator ( :i* has be5 id5tifi$
 by ! ,presid5t 9 accordance )          
subsection 7a77#a7 z hav+ repeat$ly     
fail$ to comply ) applicable ,unit$     
,nations ,security ,c\ncil resolutions2 
7,b7 is abo>d a vessel or aircraft1 or  
)9 a conveyance t has1 )9 ! la/ #cfe    
days1 ent]$ ! t]ritory or wat]s ( ,nor? 
,korea1 or l&$ 9 any ( ! sea ports or   

airports ( ,nor? ,korea2 or  7,c7 is    
regi/]$ by a c\ntry or jurisdiction ^:  
compliance has be5 id5tifi$ by !        
,presid5t z defici5t pursuant to        
subsection 7a77#b74  7#b7 ,exception =  
food1 m$ic9e1 & humanit>ian %ipm5ts     
,p>agraph 7#a7 %all n apply to any      
vessel1 aircraft1 or conveyance t has   
ent]$ ! t]ritory or wat]s ( ,nor?       
,korea1 or l&$ 9 any ( ! sea ports or   
airports ( ,nor? ,korea1 exclusively = !
 purposes describ$ 9 section            
#bjh7;b77#c77;,b71 or to import food1   
m$ic9e1 or supplies into ,nor? ,korea to
 meet ! humanit>ian ne$s ( ! ,nor?      
,korean p4  7d7 ,seizure & ,=feiture ,a 
vessel1 aircraft1 or conveyance us$ to  
facilitate any ( ! activities describ$ 9
 section #ajd7;a7 "u ! jurisdiction ( ! 
,unit$ ,/ates may be seiz$ & =feit$1 or 
subject to =feiture1 "u--  7#a7 *apt]   
#df ( title #ah1 ,unit$ ,/ates ,code2 or
  7#b7 "p ,v ( title ,,iv ( ! ,t>iff    
,act ( #aicj 7#ai ,u4,s4,c4 #aeha et    
seq474  4  #aje4 ,en=c+ compliance )    

,unit$ ,nations %ipp+ sanctions aga9/   
,nor? ,korea  7a7 ,9 g5]al ,! ,ports &  
,wat]ways ,safety ,act 7#cc ,u4,s4,c4   
#abba et seq47 is am5d$ by add+ at ! end
 ! foll[+ new section3  #af4            
,prohibition on entry & op]ation  7a7   
,prohibition  7#a7 ,9 g5]al ,except z   
o!rwise provid$ 9 ?is section1 no vessel
 describ$ 9 subsection 7b7 may ent] or  
op]ate 9 ! navigable wat]s ( ! ,unit$   
,/ates or transf] c>go 9 any port or    
place "u ! jurisdiction ( ! ,unit$      
,/ates4  7#b7 ,limitations on           
application  7,a7 ,9 g5]al ,!           
prohibition "u p>agraph 7#a7 %all n     
apply ) respect to-- 7i7 a vessel       
describ$ 9 subsection 7b77#a71 if !     
,secret>y ( ,/ate det]m9es t--  7,i7 !  
vessel is own$ or op]at$ by or on behalf
 ( a c\ntry ! gov]nm5t ( :i* ! ,secret>y
 ( ,/ate det]m9es is closely coop]at+ ) 
! ,unit$ ,/ates ) respect to implem5t+ !
 applicable ,unit$ ,nations ,security   
,c\ncil resolutions 7z su* t]m is def9$ 
9 section #c ( ! ,nor? ,korea ,sanctions

 & ,policy ,enhancem5t ,act ( #bjaf72 or
  7,,ii7 x is 9 ! national security     
int]e/ n to apply ! prohibition to su*  
vessel2 or  7ii7 a vessel describ$ 9    
subsection 7b77#b71 if ! ,secret>y (    
,/ate det]m9es t ! vessel is no long]   
regi/]$ z describ$ 9 t subsection4  7,b7
 ,notice ,n lat] ?an #ae days aft] mak+ 
a det]m9ation "u subp>agraph 7,a71 !    
,secret>y ( ,/ate %all submit to !      
,committee on ,=eign ,affairs & !       
,committee on ,transportation &         
,infra/ructure ( ! ,h\se (              
,repres5tatives & ! ,committee on ,=eign
 ,relations & ! ,committee on ,comm]ce1 
,sci5ce1 & ,transportation ( ! ,s5ate   
writt5 notice ( ! det]m9ation & ! basis 
^u :i* ! det]m9ation 0 made4  7,c7      
,publication ,! ,secret>y ( ,/ate %all  
publi% a notice 9 ! ,f$]al ,regi/] ( ea*
 det]m9ation made "u subp>agraph 7,a74  
7b7 ,vessels describ$ ,a vessel ref]r$  
to 9 subsection 7a7 is a =eign vessel = 
:i* a notice ( arrival is requir$ to be 
fil$ "u section #d7;a77#e71 & t--  7#a7 

is on ! mo/ rec5t li/ ( vessels publi%$ 
9 ,f$]al ,regi/] "u subsection 7c77#b72 
or  7#b7 m ?an #ahj days aft] !         
publication ( su* li/1 is kn[+ly        
regi/]$1 pursuant to ! #aieh ,conv5tion 
on ! ,high ,seas ent]$ into =ce on      
,septemb] #cj1 #aifb1 by a gov]nm5t !   
ag5ts or in/rum5talities ( :i* are      
ma9ta9+ a regi/ration ( a vessel t is   
includ$ on su* li/4  7c7 ,in=mation &   
publication ,! ,secret>y ( ! dep>tm5t 9 
:i* ! ,coa/ ,gu>d is op]at+1 ) !        
concurr5ce ( ! ,secret>y ( ,/ate1 %all--
 7#a7 ma9ta9 timely in=mation on !      
regi/rations ( all =eign vessels ov]    
#cjj gross tons t are kn[n to be--  7,a7
 own$ or op]at$ by or on behalf ( !     
,gov]nm5t ( ,nor? ,korea or a ,nor?     
,korean p]son2  7,b7 own$ or op]at$ by  
or on behalf ( any c\ntry 9 :i* a sea   
port is locat$1 ! op]ator ( :i* !       
,presid5t has id5tifi$ 9 ! mo/ rec5t    
report submitt$ "u section              
#bje7;a77#a77;,a7 ( ! ,nor? ,korea      
,sanctions & ,policy ,enhancem5t ,act ( 

#bjaf2 or  7,c7 own$ or op]at$ by or on 
behalf ( any c\ntry id5tifi$ by !       
,presid5t z a c\ntry t has n compli$ ) !
 applicable ,unit$ ,nations ,security   
,c\ncil resolutions 7z su* t]m is def9$ 
9 section #c ( su* ,act72 &  7#b7 n lat]
 ?an #ahj days aft] ! date ( ! enactm5t 
( ?is section1 & p]iodically !reaft]1   
publi% 9 ! ,f$]al ,regi/] a li/ ( !     
vessels describ$ 9 p>agraph 7#a74  7d7  
,notification ( gov]nm5ts  7#a7 ,9 g5]al
 ,! ,secret>y ( ,/ate %all notify ea*   
gov]nm5t1 ! ag5ts or in/rum5talities (  
:i* are ma9ta9+ a regi/ration ( a =eign 
vessel t is includ$ on a li/ publi%$ "u 
subsection 7c77#b71 n lat] ?an #cj days 
aft] su* publication1 t all vessels     
regi/]$ "u su* gov]nm5t's au?ority are  
subject to subsection 7a74  7#b7        
,additional notification ,9 ! case ( a  
gov]nm5t t cont9ues to ma9ta9 a         
regi/ration = a vessel t is includ$ on  
su* li/ aft] receiv+ an initial         
notification "u p>agraph 7#a71 !        
,secret>y %all issue an additional      

notification to su* gov]nm5t n lat] ?an 
#abj days aft] ! publication ( a li/ "u 
subsection 7c77#b74  7e7 ,notification (
 vessels ,^u receiv+ a notice ( arrival 
"u section #d7;a77#e7 f a vessel        
describ$ 9 subsection 7b71 ! ,secret>y (
 ! dep>tm5t 9 :i* ! ,coa/ ,gu>d is      
op]at+ %all notify ! ma/] ( su* vessel t
 ! vessel may n ent] or op]ate 9 !      
navigable wat]s ( ! ,unit$ ,/ates or    
transf] c>go 9 any port or place "u !   
jurisdiction ( ! ,unit$ ,/ates1 unless--
 7#a7 ! ,secret>y ( ,/ate has made a    
det]m9ation "u subsection 7a77#b72 or   
7#b7 ! ,secret>y ( ! dep>tm5t 9 :i* !   
,coa/ ,gu>d is op]at+ all[s provisional 
entry ( ! vessel1 or transf] ( c>go f ! 
vessel1 "u subsection 7f74  7f7         
,provisional entry or c>go transf]      
,not)/&+ any o!r provision ( ?is        
section1 ! ,secret>y ( ! dep>tm5t 9 :i* 
! ,coa/ ,gu>d is op]at+ may all[        
provisional entry (1 or transf] ( c>go  
f1 a vessel1 if su* entry or transf] is 
necess>y = ! safety ( ! vessel or p]sons

 abo>d4  7g7 ,"r ( innoc5t passage & "r 
( transit passage ,?is section %all n be
 con/ru$ z au?ority to re/rict ! "r (   
innoc5t passage or ! "r ( transit       
passage z recogniz$ "u int]national law4
  7h7 ,=eign vessel def9$ ,9 ?is        
section1 ! t]m #8=eign vessel' has !    
mean+ giv5 t t]m 9 section #aaj ( title 
#df1 ,unit$ ,/ates ,code4  4  7b7       
,con=m+ am5dm5ts  7#a7 ,special p[]s    
,section #d7;b77#b7 ( ! ,ports &        
,wat]ways ,safety ,act 7#cc ,u4,s4,c4   
#abbc7;b77#b77 is am5d$ by ins]t+ or #af
 aft] section #i4  7#b7 ,d5ial ( entry  
,section #ac7;e7 ( ! ,ports & ,wat]ways 
,safety ,act 7#cc ,u4,s4,c4 #abcb7;e77  
is am5d$ by /rik+ section #i & ins]t+   
section #i or #af4  #ajf4 ,report on    
coop]ation betwe5 ,nor? ,korea & ,iran  
7a7 ,9 g5]al ,n lat] ?an #ahj days aft] 
! date ( ! enactm5t ( ?is ,act1 &       
annually !reaft] = #e ye>s1 ! ,presid5t 
%all submit to ! appropriate            
congressional committees a report t     
includes-- 7#a7 an assessm5t ( ! ext5t (

 coop]ation 7includ+ ?r\gh ! transf] (  
goods1 s]vices1 te*nology1 or           
intellectual prop]ty7 betwe5 ,nor?      
,korea & ,iran relat+ to _! respective  
nucle>1 balli/ic missile developm5t1    
*emical or biological weapons           
developm5t1 or conv5tional weapons      
programs2  7#b7 ! names ( any ,iranian  
or ,nor? ,korean p]sons t h kn[+ly      
engag$ 9 or direct$-- 7,a7 ! provision (
 mat]ial support to su* programs2 or    
7,b7 ! ex*ange ( in=mation betwe5 ,nor? 
,korea & ,iran ) respect to su*         
programs2  7#c7 ! names ( any o!r =eign 
p]sons t h facilitat$ ! activities      
describ$ 9 p>agraph 7#a72 &  7#d7 a     
det]m9ation :e!r any ( ! activities     
describ$ 9 p>agraphs 7#a7 & 7#b7 violate
 ,unit$ ,nations ,security ,c\ncil      
,resolution #bbca 7#bjae74  7b7 ,=m ,!  
report requir$ "u subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m b may conta9 
a classifi$ annex4  #ajg4 ,report on    
implem5tation ( ,unit$ ,nations         
,security ,c\ncil resolutions by o!r    

gov]nm5ts  7a7 ,9 g5]al ,n lat] ?an #ahj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 & annually !reaft] = #e ye>s1 !   
,presid5t %all submit to ! appropriate  
congressional committees a report t     
evaluates ! degree to :i* ! gov]nm5ts ( 
o!r c\ntries h kn[+ly fail$ to-- 7#a7   
close ! repres5tative (fices ( p]sons   
designat$ "u applicable ,unit$ ,nations 
,security ,c\ncil resolutions2  7#b7    
expel any ,nor? ,korean nationals1      
includ+ diplomats1 work+ on behalf ( su*
 p]sons2  7#c7 prohibit ! op5+ ( new    
bran*es1 subsidi>ies1 or repres5tative  
(fices ( ,nor? ,korean f9ancial         
in/itutions )9 ! jurisdictions ( su*    
gov]nm5ts2 or  7#d7 expel any           
repres5tatives ( ,nor? ,korean f9ancial 
in/itutions4  7b7 ,=m ,! report requir$ 
"u subsection 7a7 %all be submitt$ 9    
unclassifi$ =m b may conta9 a classifi$ 
annex4  #ajh4 ,brief+ on measures to d5y
 specializ$ f9ancial messag+ s]vices to 
designat$ ,nor? ,korean f9ancial        
in/itutions  7a7 ,9 g5]al ,n lat] ?an   

#ahj days aft] ! date ( ! enactm5t ( ?is
 ,act1 & e #ahj days !reaft] = #e ye>s1 
! ,presid5t %all provide to !           
appropriate congressional committees a  
brief+ t includes ! foll[+ in=mation3   
7#a7 ,a li/ ( ea* p]son or =eign        
gov]nm5t ! ,presid5t has id5tifi$ t     
directly provides specializ$ f9ancial   
messag+ s]vices to1 or enables or       
facilitates direct or indirect access to
 su* messag+ s]vices =--  7,a7 any ,nor?
 ,korean f9ancial in/itution 7z su* t]m 
is def9$ 9 section #c ( ! ,nor? ,korea  
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibjb77 designat$  
"u an applicable ,unit$ ,nations        
,security ,c\ncil resolution2 or  7,b7  
any o!r ,nor? ,korean p]son1 on behalf (
 su* a ,nor? ,korean f9ancial           
in/itution4  7#b7 ,a detail$ assessm5t (
 ! /atus ( ef=ts by ! ,secret>y ( !     
,treasury to "w ) ! relevant au?orities 
9 ! home jurisdictions ( su* specializ$ 
f9ancial messag+ provid]s to end su*    
provision or access4  7b7 ,=m ,! brief+ 

requir$ "u subsection 7a7 may be        
classifi$4  ,,ii ,,sanctions ,,)        
,,respect ,,to ,,human ,,rights ,,abuses
 ,,by ,,! ,,gov]nm5t ,,( ,,nor? ,,korea 
#bja4 ,sanctions = =c$ labor & slav]y   
ov]seas ( ,nor? ,koreans  7a7 ,sanctions
 = traffick+ 9 p]sons  7#a7 ,9 g5]al    
,section #cjb7;b7 ( ! ,nor? ,korea      
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibda7;b77 is      
am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ &
 at ! end2  7,b7 9 p>agraph 7#b71 by    
/rik+ ! p]iod at ! end & ins]t+ 2 &2 &  
7,c7 by add+ at ! end ! foll[+ new      
p>agraph3  7#c7 a li/ ( =eign p]sons t  
kn[+ly employ ,nor? ,korean labor]s1 z  
describ$ 9 section #ajd7;b77#a77,m74  4 
7#b7 ,additional det]m9ations2 reports  
,) respect to any c\ntry id5tifi$ 9     
section #cjb7;b77#b7 ( ! ,nor? ,korea   
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibda7;b77#b771 z  
am5d$ by p>agraph 7#a71 ! report requir$
 "u section #cjb7;a7 ( su* ,act %all--  
7,a7 include a det]m9ation :e!r ea*     

p]son id5tifi$ 9 section #cjb7;b77#c7 ( 
su* ,act 7z am5d$ by p>agraph 7#a77 :o  
is a national or a citiz5 ( su* id5tifi$
 c\ntry meets ! crit]ia = sanctions "u--
 7i7 section #aaa ( ! ,traffick+        
,victims ,protection ,act ( #bjjj 7#bb  
,u4,s4,c4 #gajh7 7relat+ to ! prev5tion 
( traffick+ 9 p]sons72 or  7ii7 section 
#ajd7;a7 or #ajd7;b77#a7 ( ! ,nor?      
,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf 7#bb ,u4,s4,c4 #ibad7;a771 
z am5d$ by section #aja ( ?is ,act2     
7,b7 be includ$ 9 ! report requir$ "u   
section #aaj7;b7 ( ! ,traffick+ ,victims
 ,protection ,act ( #bjjj 7#bb ,u4,s4,c4
 #gajg7;b77 7relat+ to ! annual report  
on traffick+ 9 p]sons72 &  7,c7 be      
consid]$ 9 any det]m9ation t ! gov]nm5t 
( su* c\ntry has made s]i\s & su/a9$    
ef=ts to elim9ate sev]e =ms ( traffick+ 
9 p]sons1 z su* t]m is def9$ = purposes 
( ! ,traffick+ ,victims ,protection ,act
 ( #bjjj4  7b7 ,sanctions on =eign      
p]sons t employ ,nor? ,korean labor     
7#a7 ,9 g5]al ,title ,,iii ( ! ,nor?    

,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf 7#bb ,u4,s4,c4 #ibda et    
seq47 is am5d$ by ins]t+ aft] section   
#cjb ! foll[+ new sections3  #cjb;,a4   
,rebuttable presumption applicable to   
goods made ) ,nor? ,korean labor  7a7 ,9
 g5]al ,except z provid$ 9 subsection   
7b71 any significant goods1 w>es1       
articles1 & m]*&ise m9$1 produc$1 or    
manufactur$ :olly or 9 "p by ! labor (  
,nor? ,korean nationals or citiz5s %all 
be deem$ to be prohibit$ "u section #cjg
 ( ! ,t>iff ,act ( #aicj 7#ai ,u4,s4,c4 
#acjg7 & %all n be entitl$ to entry at  
any ( ! ports ( ! ,unit$ ,/ates4  7b7   
,exception ,! prohibition describ$ 9    
subsection 7a7 %all n apply if !        
,commission] ( ,u4,s4 ,cu/oms & ,bord]  
,protection f9ds1 by cle> & conv9c+     
evid5ce1 t ! goods1 w>es1 articles1 or  
m]*&ise describ$ 9 su* p>agraph 7 n     
produc$ ) convict labor1 =c$ labor1 or  
ind5tur$ labor "u p5al sanctions4       
#cjb;,b4 ,sanctions on =eign p]sons     
employ+ ,nor? ,korean labor  7a7 ,9     

g5]al ,except z provid$ 9 subsection    
7c71 ! ,presid5t %all designate any     
p]son id5tifi$ "u section #cjb7;b77#c7 =
 ! imposition ( sanctions "u subsection 
7b74  7b7 ,imposition ( sanctions  7#a7 
,9 g5]al ,! ,presid5t %all impose !     
sanctions describ$ 9 p>agraph 7#b7 )    
respect to any p]son designat$ "u       
subsection 7a74  7#b7 ,sanctions        
describ$ ,! sanctions describ$ 9 ?is    
p>agraph are sanctions pursuant to !    
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 to   
block & prohibit all transactions 9     
prop]ty & int]e/s 9 prop]ty ( a p]son   
designat$ "u subsection 7a71 if su*     
prop]ty & int]e/s 9 prop]ty are 9 !     
,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son4  7c7   
,exception  7#a7 ,9 g5]al ,a p]son may n
 be designat$ "u subsection 7a7 if !    
,presid5t c]tifies to ! appropriate     
congressional committees t ! ,presid5t  
has receiv$ reliable assurances f su*   

p]son t--  7,a7 ! employm5t ( ,nor?     
,korean labor]s does n result 9 ! direct
 or indirect transf] ( conv]tible       
curr5cy1 luxury goods1 or o!r /ores (   
value to ! ,gov]nm5t ( ,nor? ,korea2    
7,b7 all wages & b5efits are provid$    
directly to ! labor]s1 & are held1 z    
applicable1 9 acc\nts )9 ! jurisdiction 
9 :i* !y reside 9 locally d5om9at$      
curr5cy2 &  7,c7 ! labor]s are subject  
to work+ conditions consi/5t )          
int]national /&>ds4  7#b7               
,rec]tification ,n lat] ?an #ahj days   
aft] ! date on :i* ! ,presid5t transmits
 to ! appropriate congressional         
committees an initial c]tification "u   
p>agraph 7#a71 & e #ahj days !reaft]1 ! 
,presid5t %all--  7,a7 transmit a       
rec]tification /at+ t ! conditions      
describ$ 9 su* p>agraph cont9ue to be   
met2 or  7,b7 if su* rec]tification _c  
be transmitt$1 impose ! sanctions       
describ$ 9 subsection 7b7 beg9n+ on !   
date on :i* ! ,presid5t det]m9es t su*  
rec]tification _c be transmitt$4  4     

7#b7 ,cl]ical am5dm5t ,! table ( cont5ts
 9 section #a7;b7 ( ! ,nor? ,korea      
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf is am5d$ by ins]t+ aft] ! item    
relat+ to section #cjb ! foll[+ new     
items3  ,sec4 #cjb;,a4 ,rebuttable      
presumption applicable to goods made )  
,nor? ,korean labor4 ,sec4 #cjb;,b4     
,sanctions on =eign p]sons employ+ ,nor?
 ,korean labor4  4  #bjb4 ,modifications
 to sanctions susp5sion & waiv]         
au?orities  7a7 ,exemptions ,section    
#bjh7;a7 ( ! ,nor? ,korea ,sanctions &  
,policy ,enhancem5t ,act ( #bjaf 7#bb   
,u4,s4,c4 #ibbh7;a77 is am5d$ 9 ! matt] 
prec$+ p>agraph 7#a7--  7#a7 by ins]t+  
#bja;,a1 aft] #ajd12 &  7#b7 by ins]t+  
#cjb;,a1 #cjb;,b1 aft] #bji14  7b7      
,humanit>ian waiv] ,section #bjh7;b7 ( !
 ,nor? ,korea ,sanctions & ,policy      
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibbh7;b77#a77 is am5d$-- 7#a7 by ins]t+
 #bja;,a1 aft] #ajd1 9 ea* place x      
appe>s2 &  7#b7 by ins]t+ #cjb;,a1      
#cjb;,b1 aft] #bji7;b71 9 ea* place x   

appe>s4  7c7 ,waiv] ,section #bjh7;c7 ( 
! ,nor? ,korea ,sanctions & ,policy     
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibbh7;c77 is am5d$ 9 ! matt] prec$+    
p>agraph 7#a7--  7#a7 by ins]t+ #bja;,a1
 aft] #ajd12 &  7#b7 by ins]t+ #cjb;,a1 
#cjb;,b1 aft] #bji7;b714  #bjc4 ,rew>d =
 in=mants ,section #cf7;b7 ( ! ,/ate    
,dep>tm5t ,basic ,au?orities ,act (     
#aief 7#bb ,u4,s4,c4 #bgjh7;b771 is     
am5d$-- 7#a7 9 p>agraph 7#i71 by /rik+  
or at ! end2  7#b7 9 p>agraph 7#aj71 by 
/rik+ ! p]iod at ! end & ins]t+ a       
semicolon2 &  7#c7 by add+ at ! end !   
foll[+ new p>agraphs3  7#aa7 !          
id5tification or location ( any p]son   
:o1 :ile act+ at ! direction ( or "u !  
control ( a =eign gov]nm5t1 aids or     
abets a violation ( section #ajcj (     
title #ah1 ,unit$ ,/ates ,code2 or      
7#ab7 ! disruption ( f9ancial me*anisms 
( any p]son :o has engag$ 9 ! conduct   
describ$ 9 sections #ajd7;a7 or         
#ajd7;b77#a7 ( ! ,nor? ,korea ,sanctions
 & ,policy ,enhancem5t ,act ( #bjaf 7#bb

 ,u4,s4,c4 #biad7;a7 or 7b77#a774  4    
#bjd4 ,det]m9ation on designation (     
,nor? ,korea z a /ate sponsor ( t]rorism
  7a7 ,det]m9ation  7#a7 ,9 g5]al ,n    
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate
 %all submit to ! appropriate           
congressional committees a det]m9ation  
:e!r ,nor? ,korea meets ! crit]ia =     
designation z a /ate sponsor ( t]rorism4
  7#b7 ,=m ,! det]m9ation requir$ by    
p>agraph 7#a7 %all be submitt$ 9        
unclassifi$ =m b may include a classifi$
 annex1 if appropriate4  7b7 ,/ate      
sponsor ( t]rorism def9$ ,= purposes (  
?is section1 ! t]m /ate sponsor (       
t]rorism means a c\ntry ! gov]nm5t ( :i*
 ! ,secret>y ( ,/ate has det]m9$1 =     
purposes ( section #f7;j7 ( ! ,export   
,adm9i/ration ,act ( #aigi 7#ej         
,u4,s4,c4 #dfje7;j77 7z 9 effect        
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act71 section #fbj;,a (
 ! ,=eign ,assi/ance ,act ( #aifa 7#bb  
,u4,s4,c4 #bcga71 section #dj ( ! ,arms 

,export ,control ,act 7#bb ,u4,s4,c4    
#bghj71 or any o!r provision ( law1 is a
 gov]nm5t t has repeat$ly provid$       
support = acts ( int]national t]rorism4 
,,iii ,,g5]al ,,au?orities  #cja4       
,au?ority to consolidate reports ,any   
reports requir$ to be submitt$ to !     
appropriate congressional committees "u 
?is ,act or any am5dm5t made by ?is ,act
 t are subject to deadl9es = submission 
consi/+ ( simil> units ( "t may be      
consolidat$ into a s+le report t is     
submitt$ to appropriate congressional   
committees pursuant to ! e>li] ( su*    
deadl9es4 ,! consolidat$ reports mu/    
conta9 all in=mation requir$ "u ?is ,act
 or any am5dm5t made by ?is ,act1 9     
addition to all o!r elem5ts m&at$ by    
previ\s law4  #cjb4 ,rule ( con/ruction 
,no?+ 9 ?is ,act %all be con/ru$ to     
limit-- 7#a7 ! au?ority or obligation ( 
! ,presid5t to apply ! sanctions        
describ$ 9 section #ajd ( ! ,nor? ,korea
 ,sanctions & ,policy ,enhancem5t ,act (
 #bjaf 7#bb ,u4,s4,c4 #ibad71 z am5d$ by

 section #aja ( ?is ,act1 ) reg>d to    
p]sons :o meet ! crit]ia = designation  
"u su* section1 or 9 any o!r provision (
 law2 or  7#b7 ! au?orities ( !         
,presid5t pursuant to ! ,int]national   
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq474  #cjc4        
,regulatory au?ority  7a7 ,9 g5]al ,!   
,presid5t %all1 n lat] ?an #ahj days    
aft] ! date ( ! enactm5t ( ?is ,act1    
promulgate regulations z necess>y = !   
implem5tation ( ?is ,act & ! am5dm5ts   
made by ?is ,act4  7b7 ,notification to 
,congress ,n few] ?an #aj days be=e !   
promulgation ( a regulation "u          
subsection 7a71 ! ,presid5t %all notify 
& provide to ! appropriate congressional
 committees ! propos$ regulation1       
specify+ ! provisions ( ?is ,act or !   
am5dm5ts made by ?is ,act t ! regulation
 is implem5t+4  #cjd4 ,limitation on    
funds ,no additional funds are au?oriz$ 
to c>ry out ! requirem5ts ( ?is ,act or 
( ! am5dm5ts made by ?is ,act4 ,su*     
requirem5ts %all be c>ri$ out us+ am\nts

 o!rwise au?oriz$4  ,pass$ ! ,h\se (    
,repres5tatives ,may #d1 #bjag4;,cl]k4