,,ib ,union ,calendar ,no4 #ee #aaeth ,,congress #ast ,session ,h4 ,r4 #afdd ,report ,no4 #aae-ih1 ,part ,i ,,in ,,the ,,house ,,of ,,representatives ,march #ba1 #bjag ,mr4 ,royce of ,california 7for himself1 ,mr4 ,engel1 ,mr4 ,yoho1 and ,mr4 ,sherman7 introduced the following bill2 which was referred to the ,committee on ,foreign ,affairs1 and in addition to the ,committees on ,ways and ,means1 ,financial ,services1 ,transportation and ,infrastructure1 ,oversight and ,government ,reform1 and the ,judiciary1 for a period to be subsequently determined by the ,speaker1 in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned ,april #bh1 #bjag ,additional sponsors3 ,mr4 ,connolly1 ,mr4 ,bera1 ,mr4 ,abraham1 ,ms4 ,ros-,lehtinen1 ,mr4 ,cook1 ,ms4 ,gabbard1 ,mr4 ,wilson of ,south ,carolina1 ,mr4 ,keating1 ,mr4 ,sires1 ,mr4 ,cicilline1 ,mr4 ,chabot1 ,mr4 ,poe of ,texas1 ,mr4 ,austin ,scott of ,georgia1 ,mr4 ,guthrie1 ,mr4 ,barr1 ,mr4 ,mc,caul1 ,mr4 ,ted ,lieu of ,california1 ,mrs4 ,wagner1 ,mrs4 ,mimi ,walters of ,california1 and ,mr4 ,sam ,johnson of ,texas ,april #bh1 #bjag ,reported from the ,committee on ,foreign ,affairs with an amendment ,strike out all after the enacting clause and insert the part printed in italic ,april #bh1 #bjag ,the ,committees on ,ways and ,means1 ,financial ,services1 ,transportation and ,infrastructure1 ,oversight and ,government ,reform1 and the ,judiciary discharged2 committed to the ,committee of the ,whole ,house on the ,state of the ,union and ordered to be printed ,for text of introduced bill1 see copy of bill as introduced on ,march #ba1 #bjag ,a ,,bill ,to enhance sanctions with respect to transactions relating to ,north ,korea1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,korean ,interdiction and ,modernization of ,sanctions ,act4 #b4 ,table of contents ,the table of contents for this ,act is as follows3 ,sec4 #a4 ,short title4 ,sec4 #b4 ,table of contents4 ,sec4 #c4 ,definitions4 ,title ,i--,,sanctions ,,to ,,enforce ,,and ,,implement ,,united ,,nations ,,security ,,council ,,sanctions ,,against ,,north ,,korea ,sec4 #aja4 ,modification and expansion of requirements for the designation of persons4 ,sec4 #ajb4 ,prohibition on indirect correspondent accounts4 ,sec4 #ajc4 ,limitations on foreign assistance to noncompliant governments4 ,sec4 #ajd4 ,amendments to enhance inspection authorities4 ,sec4 #aje4 ,enforcing compliance with ,united ,nations shipping sanctions against ,north ,korea4 ,sec4 #ajf4 ,report on cooperation between ,north ,korea and ,iran4 ,sec4 #ajg4 ,report on implementation of ,united ,nations ,security ,council resolutions by other governments4 ,sec4 #ajh4 ,briefing on measures to deny specialized financial messaging services to designated ,north ,korean financial institutions4 ,title ,,ii--,,sanctions ,,with ,,respect ,,to ,,human ,,rights ,,abuses ,,by ,,the ,,government ,,of ,,north ,,korea ,sec4 #bja4 ,sanctions for forced labor and slavery overseas of ,north ,koreans4 ,sec4 #bjb4 ,modifications to sanctions suspension and waiver authorities4 ,sec4 #bjc4 ,reward for informants4 ,sec4 #bjd4 ,determination on designation of ,north ,korea as a state sponsor of terrorism4 ,title ,,iii--,,general ,,authorities ,sec4 #cja4 ,authority to consolidate reports4 ,sec4 #cjb4 ,rule of construction4 ,sec4 #cjc4 ,regulatory authority4 ,sec4 #cjd4 ,limitation on funds4 #c4 ,definitions 7a7 ,amendments to definitions in the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#a7 ,applicable ,executive order ,section #c7a77;,a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb7a77;,a77 is amended-- 7,a7 by striking or ,executive ,order #acfid and inserting ,executive ,order #acfid2 and 7,b7 by inserting or ,executive ,order #acgbb 7#ej ,u4,s4,c4 #agja note2 relating to blocking the property of the ,government of ,north ,korea and the ,workers' ,party of ,korea1 and ,prohibiting ,certain ,transactions ,with ,respect to ,north ,korea71 before to the extent4 7#b7 ,applicable ,united ,nations ,security ,council resolution ,section #c7b77;,a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb7b77;,a77 is amended by striking or #bjid 7#bjac7 and inserting #bjid 7#bjac71 #bbgj 7#bjaf71 or #bcba 7#bjaf74 7#c7 ,foreign person ,section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb7 is amended-- 7,a7 by redesignating paragraphs 7#e7 through 7#ad7 as paragraphs 7#f7 through 7#ae71 respectively2 and 7,b7 by inserting after paragraph 7#d7 the following new paragraph3 7#e7 ,foreign person ,the term foreign person means-- 7,a7 an individual who is not a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 or 7,b7 an entity that is not a ,united ,states person4 4 7#d7 ,luxury goods ,paragraph 7#i7 of section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb71 as redesignated by paragraph 7#c7 of this subsection1 is amended-- 7,a7 in subparagraph 7,a71 by striking and at the end2 7,b7 in subparagraph 7,b71 by striking the period at the end and inserting 2 and2 and 7,c7 by adding at the end the following new subparagraph3 7,c7 also includes any items so designated under an applicable ,united ,nations ,security ,council resolution4 4 7#e7 ,north ,korean person ,section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb71 as amended by paragraph 7#c7 of this subsection1 is further amended-- 7,a7 by redesignating paragraphs 7#ac7 through 7#ae7 as paragraphs 7#ad7 through 7#af71 respectively2 and 7,b7 by inserting after paragraph 7#ab7 the following new paragraph3 7#ac7 ,north ,korean person ,the term ,north ,korean person means-- 7,a7 a ,north ,korean citizen or national2 or 7,b7 an entity owned or controlled by the ,government of ,north ,korea or by a ,north ,korean citizen or national4 4 7b7 ,definitions for purposes of this ,act ,in this ,act3 7#a7 ,applicable ,united ,nations ,security ,council resolution2 ,luxury goods ,the terms applicable ,united ,nations ,security ,council resolution and luxury goods have the meanings given those terms1 respectively1 in section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb71 as amended by subsection 7a74 7#b7 ,appropriate congressional committees2 ,government of ,north ,korea2 ,united ,states person ,the terms appropriate congressional committees1 ,government of ,north ,korea1 and ,united ,states person have the meanings given those terms1 respectively1 in section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb74 7#c7 ,foreign person2 ,north ,korean person ,the terms foreign person and ,north ,korean person have the meanings given those terms1 respectively1 in paragraph 7#e7 and paragraph 7#ac7 of section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb7e7 and #ibjb7ac771 as added by subsection 7a74 7#d7 ,prohibited weapons program ,the term prohibited weapons program means-- 7,a7 any program related to the development of nuclear1 chemical1 or biological weapons1 and their means of delivery1 including ballistic missiles2 and 7,b7 any program to develop any related materials with respect to a program described in subparagraph 7,a74 ,i ,,sanctions ,,to ,,enforce ,,and ,,implement ,,united ,,nations ,,security ,,council ,,sanctions ,,against ,,north ,,korea #aja4 ,modification and expansion of requirements for the designation of persons 7a7 ,expansion of mandatory designations ,section #ajd7;a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad7;a77 is amended-- 7#a7 in paragraph 7#i71 by striking 2 or and inserting or any defense article or defense service 7as such terms are defined in section #dg of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid7722 7#b7 by redesignating paragraph 7#aj7 as paragraph 7#ae72 7#c7 by inserting after paragraph 7#i7 the following new paragraphs3 7#aj7 knowingly1 directly or indirectly1 purchases or otherwise acquires from ,north ,korea any significant amounts of gold1 titanium ore1 vanadium ore1 copper1 silver1 nickel1 zinc1 or rare earth minerals2 7#aa7 knowingly1 directly or indirectly1 sells or transfers to ,north ,korea any significant amounts of rocket1 aviation1 or jet fuel 7except for use by a civilian passenger aircraft outside ,north ,korea1 exclusively for consumption during its flight to ,north ,korea or its return flight72 7#ab7 knowingly1 directly or indirectly1 provides fuel1 supplies1 or bunkering services to1 or facilitates a significant transaction or transactions to operate or maintain1 a vessel or aircraft that is designated under an applicable ,executive order or an applicable ,united ,nations ,security ,council resolution1 or that is owned or controlled by a person designated under an applicable ,executive order or applicable ,united ,nations ,security ,council resolution2 7#ac7 knowingly1 directly or indirectly1 insures1 registers1 facilitates the registration of1 or maintains insurance or a registration for1 a vessel owned or controlled by the ,government of ,north ,korea1 except as specifically approved by the ,united ,nations ,security ,council2 7#ad7 knowingly1 directly or indirectly1 maintains a correspondent account 7as defined in section #bja;,a7d77#a77 with any ,north ,korean financial institution1 except as specifically approved by the ,united ,nations ,security ,council2 or 2 and 7#d7 in paragraph 7#ae71 as so redesignated1 by striking 7#i7 and inserting 7#ad74 7b7 ,expansion of additional discretionary designations ,section #ajd7;b77#a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad7;b77#a77 is amended-- 7#a7 in subparagraph 7,a71 by striking pursuant to an applicable ,united ,nations ,security ,council resolution2 and inserting the following3 pursuant to-- 7i7 an applicable ,united ,nations ,security ,council resolution2 7ii7 any regulation promulgated under section #djd2 or 7iii7 any applicable ,executive order2 2 7#b7 in subparagraph 7,b77iii71 by striking or at the end2 7#c7 in subparagraph 7,c71 by striking the period at the end and inserting a semicolon2 and 7#d7 by adding at the end the following new subparagraphs3 7,d7 knowingly1 directly or indirectly1 purchased or otherwise acquired from the ,government of ,north ,korea significant quantities of coal1 iron1 or iron ore1 in excess of the limitations provided in applicable ,united ,nations ,security ,council resolutions2 7,e7 knowingly1 directly or indirectly1 purchased or otherwise acquired significant types or amounts of textiles from the ,government of ,north ,korea2 7,f7 knowingly facilitated any transfer of funds or property of the ,government of ,north ,korea that materially contributes to any violation of an applicable ,united ,national ,security ,council resolution2 7,g7 knowingly1 directly or indirectly1 facilitated a significant transfer to or from the ,government of ,north ,korea of bulk cash1 precious metals1 gemstones1 or other stores of value not described under subsection 7a77#aj72 7,h7 knowingly1 directly or indirectly1 sold1 transferred1 or otherwise provided significant amounts of crude oil1 condensates1 refined petroleum1 other types of petroleum or petroleum byproducts1 liquified natural gas1 or other natural gas resources to the ,government of ,north ,korea 7except for heavy fuel oil1 gasoline1 or diesel fuel for humanitarian use or as excepted under subsection 7a77#aa772 7,i7 knowingly1 directly or indirectly1 engaged in1 facilitated1 or was responsible for the online commercial activities of the ,government of ,north ,korea1 including online gambling2 7,j7 knowingly1 directly or indirectly1 purchased or otherwise acquired fishing rights from the ,government of ,north ,korea2 7,k7 knowingly1 directly or indirectly1 provided significant telephonic1 telegraphic1 telecommunications or other data services1 in whole or in part1 into or out of ,north ,korea1 in excess of services needed for humanitarian or diplomatic purposes 7other than services that are excepted under section #bjc7;b77#a7 of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb7;b77#a7772 7,l7 knowingly1 directly or indirectly1 purchased or otherwise acquired significant types or amounts of food or agricultural products from the ,government of ,north ,korea2 7,m7 knowingly1 directly or indirectly1 engaged in1 facilitated1 or was responsible for the exportation of workers from ,north ,korea in a manner intended to generate significant revenue1 directly or indirectly1 for use by the ,government of ,north ,korea or by the ,workers' ,party of ,korea2 7,n7 knowingly conducted a significant transaction or transactions in ,north ,korea's transportation1 mining1 energy1 or financial services industries2 or 7,o7 except as specifically approved by the ,united ,nations ,security ,council1 and other than through a correspondent account as described in subsection 7a77#ad71 knowingly facilitated the operation of any branch1 subsidiary1 or office of a ,north ,korean financial institution4 4 7c7 ,mandatory and discretionary asset blocking ,section #ajd7;c7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad7;c77 is amended-- 7#a7 by striking of a designated person and inserting of a person designated under subsection 7a72 7#b7 by striking ,the ,president and inserting the following3 7#a7 ,mandatory asset blocking ,the ,president 2 and 7#c7 by adding at the end the following new paragraph3 7#b7 ,discretionary asset blocking ,the ,president may also exercise such powers1 in the same manner and to the same extent described in paragraph 7#a71 with respect to a person designated under subsection 7b74 4 7d7 ,designation of additional persons 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 the ,president shall submit to the appropriate congressional committees a report including a determination as to whether reasonable grounds exist1 and an explanation of the reasons for any determination that such grounds do not exist1 to designate1 pursuant to section #ajd of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad71 as amended by this section1 each of the following3 7,a7 ,the ,korea ,shipowners' ,protection and ,indemnity ,association1 a ,north ,korean insurance company1 with respect to facilitating imports1 exports1 and reexports of arms and related materiel to and from ,north ,korea1 or for other activities prohibited by such section #ajd4 7,b7 ,chinpo ,shipping ,company 7,private7 ,limited1 a ,singapore corporation1 with respect to facilitating imports1 exports1 and reexports of arms and related materiel to and from ,north ,korea4 7,c7 ,the ,central ,bank of the ,democratic ,people's ,republic of ,korea1 with respect to the sale of gold to1 the receipt of gold from1 or the import or export of gold by the ,government of ,north ,korea4 7,d7 ,kumgang ,economic ,development ,corporation 7,,kkg71 with respect to being an entity controlled by ,bureau #ci of the ,workers' ,party of the ,government of ,north ,korea4 7,e7 ,sam ,pa1 also known as ,xu ,jinghua1 ,xu ,songhua1 ,sa ,muxu1 ,samo1 ,sampa1 or ,sam ,king1 and any entities owned or controlled by such individual1 with respect to transactions with ,,kkg4 7,f7 ,the ,chamber of ,commerce of the ,democratic ,people's ,republic of ,korea1 with respect to the exportation of workers in violation of section #ajd7;a77#e7 or of section #ajd7;b77#a77,m7 of such ,act1 as amended by subsection 7b7 of this section4 7#b7 ,form ,the report submitted under paragraph 7#a7 may contain a classified annex4 #ajb4 ,prohibition on indirect correspondent accounts 7a7 ,in general ,title ,,ii of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibba et seq47 is amended by inserting after section #bja the following new section3 #bja;,a4 ,prohibition on indirect correspondent accounts 7a7 ,in general ,except as provided in subsection 7b71 if a ,united ,states financial institution has or obtains knowledge that a correspondent account established1 maintained1 administered1 or managed by that institution for a foreign financial institution is being used by the foreign financial institution to provide financial services indirectly to any person1 foreign government1 or financial institution designated under section #ajd1 the ,united ,states financial institution shall ensure that such correspondent account is no longer used to provide such services4 7b7 ,exception ,a ,united ,states financial institution is authorized to process transfers of funds to or from ,north ,korea1 or for the direct or indirect benefit of any person1 foreign government1 or financial institution that is designated under section #ajd1 only if the transfer-- 7#a7 arises from1 and is ordinarily incident and necessary to give effect to1 an underlying transaction that has been authorized by a specific or general license issued by the ,secretary of the ,treasury2 and 7#b7 does not involve debiting or crediting a ,north ,korean account4 7c7 ,definitions ,in this section3 7#a7 ,correspondent account ,the term correspondent account has the meaning given that term in section #ecah;,a of title #ca1 ,united ,states ,code4 7#b7 ,united ,states financial institution ,the term ,united ,states financial institution means has the meaning given that term in section #eaj4caj of title #ca1 ,code of ,federal ,regulations1 as in effect on the date of the enactment of this section4 7#c7 ,foreign financial institution ,the term foreign financial institution has the meaning given that term in section #ajaj4fje of title #ca1 ,code of ,federal ,regulations1 as in effect on the date of the enactment of this section4 4 7b7 ,clerical amendment ,the table of contents in section #a7;b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf is amended by inserting after the item relating to section #bja the following new item3 ,sec4 #bja;,a4 ,prohibition on indirect correspondent accounts4 4 #ajc4 ,limitations on foreign assistance to noncompliant governments ,section #bjc of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibbc7 is amended-- 7#a7 in subsection 7b7-- 7,a7 in the heading1 by striking ,transactions in ,lethal ,military ,equipment and inserting ,transactions in ,defense ,articles or ,defense ,services2 7,b7 in paragraph 7#a71 by striking that provides lethal military equipment to the ,government of ,north ,korea and inserting that provides to or receives from the ,government of ,north ,korea a defense article or defense service1 as such terms are defined in section #dg of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgid72 and 7,c7 in paragraph 7#b71 by striking #a year and inserting #b years2 7#b7 in subsection 7d71 by striking or emergency and inserting maternal and child health1 disease prevention and response1 or2 and 7#c7 by adding at the end the following new subsection3 7e7 ,report on arms trafficking involving ,north ,korea 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this subsection1 and every #ahj days thereafter for #e years1 the ,secretary of ,state shall submit to the appropriate congressional committees a report that specifically describes the compliance of foreign countries and other foreign jurisdictions with the requirement to curtail the trade described in subsection 7b77#a74 7#b7 ,form ,the report required under paragraph 7#a7 shall be submitted in unclassified form but may contain a classified annex4 4 #ajd4 ,amendments to enhance inspection authorities ,title ,,ii of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibba et seq471 as amended by section #ajb of this ,act1 is further amended by striking section #bje and inserting the following3 #bje4 ,enhanced inspection authorities 7a7 ,report required 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this section1 and annually thereafter for #e years1 the ,president shall submit to the appropriate congressional committees a report-- 7,a7 identifying the operators of foreign sea ports and airports that have knowingly-- 7i7 failed to implement or enforce regulations to inspect ships1 aircraft1 cargo1 or conveyances in transit to or from ,north ,korea1 as required by applicable ,united ,nations ,security ,council resolutions2 7ii7 facilitated the transfer1 transshipment1 or conveyance of significant types or quantities of cargo1 vessels1 or aircraft owned or controlled by persons designated under applicable ,united ,nations ,security ,council resolutions2 or 7iii7 facilitated any of the activities described in section #ajd7;a72 7,b7 describing the extent to which the requirements of applicable ,united ,nations ,security ,council resolutions to de-register any vessel owned1 controlled1 or operated by the ,government of ,north ,korea have been implemented by other foreign countries2 7,c7 describing the compliance of the ,islamic ,republic of ,iran with the sanctions mandated in applicable ,united ,nations ,security ,council resolutions2 7,d7 identifying vessels1 aircraft1 and conveyances owned or controlled by the ,reconnaissance ,general ,bureau of the ,workers' ,party of ,korea2 and 7,e7 describing the diplomatic and enforcement efforts by the ,president to secure the full implementation of the applicable ,united ,nations ,security ,council resolutions1 as described in subparagraphs 7,a7 through 7,c74 7#b7 ,form ,the report required under paragraph 7#a7 shall be submitted in unclassified form but may contain a classified annex4 7b7 ,specific findings ,each report required under subsection 7a7 shall include specific findings with respect to the following ports and airports3 7#a7 ,the ports of ,dandong1 ,dalian1 and any other port in the ,people's ,republic of ,china that the ,president deems appropriate4 7#b7 ,the ports of ,abadan1 ,bandar-e-,abbas1 ,chabahar1 ,bandar-e-,khomeini1 ,bushehr ,port1 ,asaluyeh ,port1 ,kish1 ,kharg ,island1 ,bandar-e-,lenge1 and ,khorramshahr1 and ,tehran ,imam ,khomeini ,international ,airport1 in the ,islamic ,republic of ,iran4 7#c7 ,the ports of ,nakhodka1 ,vanino1 and ,vladivostok1 in the ,russian ,federation4 7#d7 ,the ports of ,latakia1 ,banias1 and ,tartous1 and ,damascus ,international ,airport1 in the ,syrian ,arab ,republic4 7c7 ,enhanced security targeting requirements 7#a7 ,in general ,except as provided in paragraph 7#b71 the ,secretary of ,homeland ,security may1 using the ,automated ,targeting ,system operated by the ,national ,targeting ,center of ,u4,s4 ,customs and ,border ,protection1 require enhanced screening procedures to determine whether physical inspections are warranted of any cargo bound for or landed in the ,united ,states that-- 7,a7 has been transported through a sea port or airport the operator of which has been identified by the ,president in accordance with subsection 7a77#a7 as having repeatedly failed to comply with applicable ,united ,nations ,security ,council resolutions2 7,b7 is aboard a vessel or aircraft1 or within a conveyance that has1 within the last #cfe days1 entered the territory1 waters1 or airspace of ,north ,korea1 or landed in any of the sea ports or airports of ,north ,korea2 or 7,c7 is registered by a country or jurisdiction whose compliance has been identified by the ,president as deficient pursuant to subsection 7a77#b74 7#b7 ,exception for food1 medicine1 and humanitarian shipments ,paragraph 7#a7 shall not apply to any vessel1 aircraft1 or conveyance that has entered the territory1 waters1 or airspace of ,north ,korea1 or landed in any of the sea ports or airports of ,north ,korea1 exclusively for the purposes described in section #bjh7;b77#c77;,b71 or to import food1 medicine1 or supplies into ,north ,korea to meet the humanitarian needs of the ,north ,korean people4 7d7 ,seizure and ,forfeiture ,a vessel1 aircraft1 or conveyance used to facilitate any of the activities described in section #ajd7;a7 under the jurisdiction of the ,united ,states may be seized and forfeited under-- 7#a7 chapter #df of title #ah1 ,united ,states ,code2 or 7#b7 part ,v of title ,,iv of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #aeha et seq474 4 #aje4 ,enforcing compliance with ,united ,nations shipping sanctions against ,north ,korea 7a7 ,in general ,the ,ports and ,waterways ,safety ,act 7#cc ,u4,s4,c4 #abba et seq47 is amended by adding at the end the following new section3 #af4 ,prohibition on entry and operation 7a7 ,prohibition 7#a7 ,in general ,except as otherwise provided in this section1 no vessel described in subsection 7b7 may enter or operate in the navigable waters of the ,united ,states or transfer cargo in any port or place under the jurisdiction of the ,united ,states4 7#b7 ,limitation on application 7,a7 ,determination by ,secretary of ,state ,paragraph 7#a7 shall not apply with respect to a vessel described in subsection 7b77#b7 if the ,secretary of ,state determines that the vessel is no longer registered as described in that subsection4 7,b7 ,notice ,the ,secretary of ,state shall publish a notice in the ,federal ,register of each determination made under subparagraph 7,a74 7b7 ,vessels described ,a vessel referred to in subsection 7a7 is a foreign vessel for which a notice of arrival is required to be filed under section #d7;a77#e71 and that-- 7#a7 is on the most recent list of vessels published in ,federal ,register under subsection 7c77#b72 or 7#b7 more than #ahj days after the publication of such list1 is knowingly registered1 pursuant to the #aieh ,convention on the ,high ,seas entered into force on ,september #cj1 #aifb1 by a government the agents or instrumentalities of which are maintaining a registration of a vessel that is included on such list4 7c7 ,information and publication ,the ,secretary of the department in which the ,coast ,guard is operating1 in consultation with the ,secretary of ,state1 shall-- 7#a7 maintain timely information on the registrations of all foreign vessels over #cjj gross tons that are-- 7,a7 owned or operated by or on behalf of the ,government of ,north ,korea or a ,north ,korean person2 7,b7 owned or operated by or on behalf of any country in which a sea port or airport is located1 the operator of which the ,president has identified in the most recent report submitted under section #bje7;a77#a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf2 or 7,c7 owned or operated by or on behalf of any country identified by the ,president as a country that has not complied with the applicable ,united ,nations ,security ,council resolutions 7as such term is defined in section #c of such ,act72 and 7#b7 not later than #ahj days after the date of the enactment of this section1 and periodically thereafter1 publish in the ,federal ,register a list of the vessels described in paragraph 7#a74 7d7 ,notification of governments 7#a7 ,in general ,the ,secretary of ,state shall notify each government1 the agents or instrumentalities of which are maintaining a registration of a foreign vessel that is included on a list published under subsection 7c77#b71 not later than #cj days after such publication1 that all vessels registered under such government's authority are subject to the prohibition under subsection 7a74 7#b7 ,additional notification ,in the case of a government that continues to maintain a registration for a vessel that is included on such list after receiving an initial notification under paragraph 7#a71 the ,secretary shall issue an additional notification to such government not later than #abj days after the publication of a list under subsection 7c77#b74 7e7 ,notification of vessels ,upon receiving a notice of arrival under section #d7;a77#e7 from a vessel described in subsection 7b71 the ,secretary of the department in which the ,coast ,guard is operating shall notify the master of such vessel that the vessel may not enter or operate in the navigable waters of the ,united ,states or transfer cargo in any port or place under the jurisdiction of the ,united ,states1 unless-- 7#a7 the ,secretary of ,state has made a determination under subsection 7a77#b72 or 7#b7 the ,secretary of the department in which the ,coast ,guard is operating allows provisional entry of the vessel1 or transfer of cargo from the vessel1 under subsection 7f74 7f7 ,provisional entry or cargo transfer ,notwithstanding any other provision of this section1 the ,secretary of the department in which the ,coast ,guard is operating may allow provisional entry of1 or transfer of cargo from1 a vessel1 if such entry or transfer is necessary for the safety of the vessel or persons aboard4 7g7 ,right of innocent passage ,this section shall not be construed as authority to restrict the right of innocent passage as recognized under international law4 7h7 ,foreign vessel defined ,in this section1 the term #8foreign vessel' has the meaning given that term in section #aaj of title #df1 ,united ,states ,code4 4 7b7 ,conforming amendments 7#a7 ,special powers ,section #d7;b77#b7 of the ,ports and ,waterways ,safety ,act 7#cc ,u4,s4,c4 #abbc7;b77#b77 is amended by inserting or #af after section #i4 7#b7 ,denial of entry ,section #ac7;e7 of the ,ports and ,waterways ,safety ,act 7#cc ,u4,s4,c4 #abcb7;e77 is amended by striking section #i and inserting section #i or #af4 #ajf4 ,report on cooperation between ,north ,korea and ,iran 7a7 ,in general ,not later than #ij days after the date of the enactment of this ,act1 and annually thereafter for #e years1 the ,president shall submit to the appropriate congressional committees a report that includes-- 7#a7 an assessment of the extent of cooperation 7including through the transfer of goods1 services1 or technology7 between ,north ,korea and ,iran relating to their respective nuclear1 ballistic missile development1 chemical or biological weapons development1 or conventional weapons programs2 7#b7 the names of any ,iranian or ,north ,korean persons that have knowingly engaged in or directed-- 7,a7 the provision of material support to such programs2 or 7,b7 the exchange of information between ,north ,korea and ,iran with respect to such programs2 and 7#c7 a determination whether any of the activities described in paragraphs 7#a7 and 7#b7 violate ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7b7 ,form ,the report required under subsection 7a7 shall be submitted in unclassified form but may contain a classified annex4 #ajg4 ,report on implementation of ,united ,nations ,security ,council resolutions by other governments 7a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter for #e years1 the ,president shall submit to the appropriate congressional committees a report that evaluates the degree to which the governments of other countries have knowingly failed to-- 7#a7 close the representative offices of persons designated under applicable ,united ,nations ,security ,council resolutions2 7#b7 expel any ,north ,korean nationals1 including diplomats1 working on behalf of such persons2 7#c7 prohibit the opening of new branches1 subsidiaries1 or representative offices of ,north ,korean financial institutions within the jurisdictions of such governments2 or 7#d7 expel any representatives of ,north ,korean financial institutions4 7b7 ,form ,the report required under subsection 7a7 shall be submitted in unclassified form but may contain a classified annex4 #ajh4 ,briefing on measures to deny specialized financial messaging services to designated ,north ,korean financial institutions 7a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter for #e years1 the ,president shall provide to the appropriate congressional committees a briefing that includes the following information3 7#a7 ,a list of each person or foreign government the ,president has identified that directly provides specialized financial messaging services to1 or enables or facilitates direct or indirect access to such messaging services for1 any ,north ,korean financial institution 7as such term is defined in section #c of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibjb77 designated under an applicable ,united ,nations ,security ,council resolution4 7#b7 ,a detailed assessment of the status of efforts by the ,secretary of the ,treasury to work with the relevant authorities in the home jurisdictions of such specialized financial messaging providers to end such provision or access4 7b7 ,form ,the briefing required under subsection 7a7 may be classified4 ,,ii ,,sanctions ,,with ,,respect ,,to ,,human ,,rights ,,abuses ,,by ,,the ,,government ,,of ,,north ,,korea #bja4 ,sanctions for forced labor and slavery overseas of ,north ,koreans 7a7 ,sanctions for trafficking in persons 7#a7 ,in general ,section #cjb7;b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibda7;b77 is amended-- 7,a7 in paragraph 7#a71 by striking and at the end2 7,b7 in paragraph 7#b71 by striking the period at the end and inserting 2 and2 and 7,c7 by adding at the end the following new paragraph3 7#c7 a list of foreign persons that employ ,north ,korean laborers4 4 7#b7 ,additional determinations2 reports ,with respect to any country identified in section #cjb7;b77#b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibda7;b77#b771 as amended by paragraph 7#a71 the report required under section #cjb7;a7 of such ,act shall-- 7,a7 include a determination whether each person identified in section #cjb7;b77#c7 of such ,act 7as amended by paragraph 7#a77 who is a national or a citizen of such identified country meets the criteria for sanctions under-- 7i7 section #aaa of the ,trafficking ,victims ,protection ,act of #bjjj 7#bb ,u4,s4,c4 #gajh7 7relating to the prevention of trafficking in persons72 or 7ii7 section #ajd7;a7 or #ajd7;b77#a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad7;a771 as amended by section #aja of this ,act2 7,b7 be included in the report required under section #aaj7;b7 of the ,trafficking ,victims ,protection ,act of #bjjj 7#bb ,u4,s4,c4 #gajg7;b77 7relating to the annual report on trafficking in persons72 and 7,c7 be considered in any determination that the government of such country has made serious and sustained efforts to eliminate severe forms of trafficking in persons1 as such term is defined for purposes of the ,trafficking ,victims ,protection ,act of #bjjj4 7b7 ,sanctions on foreign persons that employ ,north ,korean labor 7#a7 ,in general ,title ,,iii of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibda et seq47 is amended by inserting after section #cjb the following new sections3 #cjb;,a4 ,rebuttable presumption applicable to goods made with ,north ,korean labor 7a7 ,in general ,except as provided in subsection 7b71 any goods1 wares1 articles1 and merchandise mined1 produced1 or manufactured wholly or in part by the labor of ,north ,korean nationals or citizens shall be deemed to be prohibited under section #cjg of the ,tariff ,act of #aicj 7#ai ,u4,s4,c4 #acjg7 and shall not be entitled to entry at any of the ports of the ,united ,states4 7b7 ,exception ,the prohibition described in subsection 7a7 shall not apply if the ,commissioner of ,u4,s4 ,customs and ,border ,protection finds1 by clear and convincing evidence1 that the goods1 wares1 articles1 or merchandise described in such paragraph were not produced with convict labor1 forced labor1 or indentured labor under penal sanctions4 #cjb;,b4 ,sanctions on foreign persons employing ,north ,korean labor 7a7 ,in general ,except as provided in subsection 7c71 the ,president shall designate any person identified under section #cjb7;b77#c7 for the imposition of sanctions under subsection 7b74 7b7 ,imposition of sanctions 7#a7 ,in general ,the ,president shall impose the sanctions described in paragraph 7#b7 with respect to any person designated under subsection 7a74 7#b7 ,sanctions described ,the sanctions described in this paragraph are sanctions pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to block and prohibit all transactions in property and interests in property of a person designated under subsection 7a71 if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7c7 ,exception 7#a7 ,in general ,a person may not be designated under subsection 7a7 if the ,president certifies to the appropriate congressional committees that the ,president has received reliable assurances from such person that-- 7,a7 the employment of ,north ,korean laborers does not result in the direct or indirect transfer of convertible currency1 luxury goods1 or other stores of value to the ,government of ,north ,korea2 7,b7 all wages and benefits are provided directly to the laborers1 and are held1 as applicable1 in accounts within the jurisdiction in which they reside in locally denominated currency2 and 7,c7 the laborers are subject to working conditions consistent with international standards4 7#b7 ,recertification ,not later than #ahj days after the date on which the ,president transmits to the appropriate congressional committees an initial certification under paragraph 7#a71 and every #ahj days thereafter1 the ,president shall-- 7,a7 transmit a recertification stating that the conditions described in such paragraph continue to be met2 or 7,b7 if such recertification cannot be transmitted1 impose the sanctions described in subsection 7b7 beginning on the date on which the ,president determines that such recertification cannot be transmitted4 4 7#b7 ,clerical amendment ,the table of contents in section #a7;b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf is amended by inserting after the item relating to section #cjb the following new items3 ,sec4 #cjb;,a4 ,rebuttable presumption applicable to goods made with ,north ,korean labor4 ,sec4 #cjb;,b4 ,sanctions on foreign persons employing ,north ,korean labor4 4 #bjb4 ,modifications to sanctions suspension and waiver authorities 7a7 ,exemptions1 waivers1 and removals of designation 7#a7 ,exemptions ,section #bjh7;a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibbh7;a77 is amended in the matter preceding paragraph 7#a7-- 7,a7 by inserting #bja;,a1 after #ajd12 and 7,b7 by inserting #cjb;,a1 #cjb;,b1 after #bji14 7#b7 ,humanitarian waiver ,section #bjh7;b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibbh7;b77#a77 is amended-- 7,a7 by inserting #bja;,a1 after #ajd1 in each place it appears2 and 7,b7 by inserting #cjb;,a1 #cjb;,b1 after #bji7;b71 in each place it appears4 7#c7 ,waiver ,section #bjh7;c7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibbh7;c77 is amended in the matter preceding paragraph 7#a7-- 7,a7 by inserting #bja;,a1 after #ajd12 and 7,b7 by inserting #cjb;,a1 #cjb;,b1 after #bji7;b714 7b7 ,support for family reunification for ,korean-,americans ,section #djb7b7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibeb7b77 is amended-- 7#a7 in subparagraph 7,d71 by striking and at the end2 7#b7 in subparagraph 7,e71 by striking the period at the end and inserting 2 and2 and 7#c7 by adding at the end the following new subparagraph3 7,f7 planning for unrestricted family reunification meetings1 including for those individuals in the ,korean-,american community who maintain family ties with relatives in ,north ,korea4 4 #bjc4 ,reward for informants ,section #cf7;b7 of the ,state ,department ,basic ,authorities ,act of #aief 7#bb ,u4,s4,c4 #bgjh7;b771 is amended-- 7#a7 in paragraph 7#i71 by striking or at the end2 7#b7 in paragraph 7#aj71 by striking the period at the end and inserting a semicolon2 and 7#c7 by adding at the end the following new paragraphs3 7#aa7 the identification or location of any person who1 while acting at the direction of or under the control of a foreign government1 aids or abets a violation of section #ajcj of title #ah1 ,united ,states ,code2 or 7#ab7 the disruption of financial mechanisms of any person who has engaged in the conduct described in sections #ajd7;a7 or #ajd7;b77#a7 of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #biad7;a7 or 7b77#a774 4 #bjd4 ,determination on designation of ,north ,korea as a state sponsor of terrorism 7a7 ,determination 7#a7 ,in general ,not later than #ij days after the date of the enactment of this ,act1 the ,secretary of ,state shall submit to the appropriate congressional committees a determination whether ,north ,korea meets the criteria for designation as a state sponsor of terrorism4 7#b7 ,form ,the determination required by paragraph 7#a7 shall be submitted in unclassified form but may include a classified annex1 if appropriate4 7b7 ,state sponsor of terrorism defined ,for purposes of this section1 the term state sponsor of terrorism means a country the government of which the ,secretary of ,state has determined1 for purposes of section #f7;j7 of the ,export ,administration ,act of #aigi 7#ej ,u4,s4,c4 #dfje7;j77 7as in effect pursuant to the ,international ,emergency ,economic ,powers ,act71 section #fbj;,a of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcga71 section #dj of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 or any other provision of law1 is a government that has repeatedly provided support for acts of international terrorism4 ,,iii ,,general ,,authorities #cja4 ,authority to consolidate reports ,any reports required to be submitted to the appropriate congressional committees under this ,act or any amendment made by this ,act that are subject to deadlines for submission consisting of similar units of time may be consolidated into a single report that is submitted to appropriate congressional committees pursuant to the earlier of such deadlines4 ,the consolidated reports must contain all information required under this ,act or any amendment made by this ,act1 in addition to all other elements mandated by previous law4 #cjb4 ,rule of construction ,nothing in this ,act shall be construed to limit the authority or obligation of the ,president to apply the sanctions described in section #ajd of the ,north ,korea ,sanctions and ,policy ,enhancement ,act of #bjaf 7#bb ,u4,s4,c4 #ibad71 as amended by section #aja of this ,act1 with regard to persons who meet the criteria for designation under such section1 or in any other provision of law4 #cjc4 ,regulatory authority 7a7 ,in general ,the ,president shall1 not later than #ahj days after the date of the enactment of this ,act1 promulgate regulations as necessary for the implementation of this ,act and the amendments made by this ,act4 7b7 ,notification to ,congress ,not fewer than #aj days before the promulgation of a regulation under subsection 7a71 the ,president shall notify and provide to the appropriate congressional committees the proposed regulation1 specifying the provisions of this ,act or the amendments made by this ,act that the regulation is implementing4 #cjd4 ,limitation on funds ,no additional funds are authorized to carry out the requirements of this ,act or of the amendments made by this ,act4 ,such requirements shall be carried out using amounts otherwise authorized4 ,april #bh1 #bjag ,reported from the ,committee on ,foreign ,affairs with an amendment ,april #bh1 #bjag ,the ,committees on ,ways and ,means1 ,financial ,services1 ,transportation and ,infrastructure1 ,oversight and ,government ,reform1 and the ,judiciary discharged2 committed to the ,committee of the ,whole ,house on the ,state of the ,union and ordered to be printed