,,ii  #aaf? ,,congress  #a/ ,session    
,s4 #bjej  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,june #bh 7legislative 
day1 ,june #bg71 #bjai,mr4 ,g>dn] 7=    
himself & ,mr4 ,m>key7 introduc$ !      
foll[+ bill2 :i* 0 read twice & ref]r$  
to ! ,committee on ,=eign ,relations  ,a
 ,,bill  ,to require global economic &  
political pressure to support diplomatic
 d5ucle>ization ( ! ,korean ,p59sula1 & 
= o!r purposes4  #a4 ,%ort title2 table 
( cont5ts  7a7 ,%ort title ,?is ,act may
 be cit$ z ! ,lev]age to ,enhance       
,effective ,diplomacy ,act ( #bjai or ! 
,,le$ ,act4  7b7 ,table ( cont5ts ,!    
table ( cont5ts = ?is ,act is z foll[s3 
,sec4 #a4 ,%ort title2 table ( cont5ts4 
,,title ,i--,review ( /rategy & policy  
t[>d ! ,democratic ,p's ,republic (     
,korea ,sec4 #aja4 ,f9d+s4 ,sec4 #ajb4  
,s5se ( ,congress4 ,sec4 #ajc4 ,address+
 ! evolv+ ?reats pos$ by & capabilities 
( ! ,democratic ,p's ,republic ( ,korea4
 ,sec4 #ajd4 ,brief+ on ,unit$ ,/ates   
engagem5t ) ! ,democratic ,p's ,republic

 ( ,korea4 ,sec4 #aje4 ,brief+ & /rategy
 relat+ to use ( rocket fuels = balli/ic
 missiles by ! ,democratic ,p's         
,republic ( ,korea4 ,sec4 #ajf4 ,brief+ 
& /rategy relat+ to ef=ts by ! ,russian 
,f$]ation to block en=cem5t ( ,unit$    
,nations sanctions4 ,sec4 #ajg4         
,appropriate congressional committees   
def9$4 ,,title ,,ii--,measures to       
address ! ?reats pos$ by & capabilities 
( ! ,democratic ,p's ,republic ( ,korea 
,sec4 #bja4 ,report on effect+ a /rategy
 to diplomatically & economically       
pressure ! ,democratic ,p's ,republic ( 
,korea4 ,sec4 #bjb4 ,au?orization to    
alt] ,unit$ ,/ates relations ) c\ntries 
enabl+ ! ,democratic ,p's ,republic (   
,korea4 ,sec4 #bjc4 ,au?orization to    
t]m9ate or r$uce ,unit$ ,/ates =eign    
assi/ance to c\ntries enabl+ !          
,democratic ,p's ,republic ( ,korea4    
,sec4 #bjd4 ,appropriate congressional  
committees def9$4 ,,title               
,,iii--,/rategy to end use ( ,nor?      
,korean labor]s by o!r c\ntries ,sec4   

#cja4 ,/rategy to end use ( ,nor?       
,korean labor]s & human rights          
violations4 ,sec4 #cjb4 ,am5dm5t (      
report+ requirem5t reg>d+ /rategy to    
promote ,nor? ,korean human rights4     
,,title ,,iv--,enhanc+ sanctions )      
respect to ! ,democratic ,p's ,republic 
( ,korea ,sec4 #dja4 ,sanctions relat$  
to enabl]s ( ! ,democratic ,p's         
,republic ( ,korea4 ,sec4 #djb4         
,modification ( p5alties relat+ to      
sanctions4 ,sec4 #djc4 ,enhancem5t (    
c>go scre5+ crit]ia4 ,sec4 #djd4        
,en=cem5t ( ,unit$ ,nations sanctions ) 
respect to crude oil & ref9$ petroleum  
products4 ,sec4 #dje4 ,sanctions )      
respect to s\rc+1 manufacture1 trade1 or
 di/ribution ( illicit sub/ances4 ,sec4 
#djf4 ,report on c]ta9 entities conduct+
 bus9ess ) ! ,democratic ,p's ,republic 
( ,korea4 ,sec4 #djg4 ,enhanc+ ! review 
process = *anges to sanctions &         
rulemak+4 ,sec4 #djh4 ,re9=c+ global    
export controls4 ,sec4 #dji4 ,additional
 res\rces to detect evasion ( sanctions 

t>get+ ! ,democratic ,p's ,republic (   
,korea4 ,sec4 #daj4 ,brief+ on evasion (
 sanctions t>get+ ! ,democratic ,p's    
,republic ( ,korea4 ,sec4 #daa4 ,brief+ 
on illicit use ( virtual curr5cies by ! 
,democratic ,p's ,republic ( ,korea4    
,sec4 #dab4 ,brief+ on cross-bord] fl[s 
( f5tanyl & o!r illicit sub/ances4 ,sec4
 #dac4 ,brief+ on ,unit$ ,/ates citiz5s 
deta9$ by ! ,democratic ,p's ,republic (
 ,korea4 ,sec4 #dad4 ,addition (        
discussion ( sanctions evasion to annual
 report ( ! ,unit$ ,/ates-,*9a ,economic
 & ,security ,review ,commission4 ,sec4 
#dae4 ,exception relat+ to importation (
 goods4 ,sec4 #daf4 ,appropriate        
congressional committees def9$4 ,sec4   
#dag4 ,effective date4 ,,title          
,v--,miscellane\s ,sec4 #eja4 ,au?ority 
to consolidate reports & brief+s4  ,i   
,review ( /rategy & policy t[>d !       
,democratic ,p's ,republic ( ,korea     
#aja4 ,f9d+s ,congress makes ! foll[+   
f9d+s3 7#a7 ,! ,gov]nm5t ( ! ,democratic
 ,p's ,republic ( ,korea has flagrantly 

defi$ ! int]national community by       
illicitly develop+ its nucle> & balli/ic
 missile programs1 9 violation ( ,unit$ 
,nations ,security ,c\ncil ,resolutions 
#agah 7#bjjf71 #ahgd 7#bjji71 #bjhg     
7#bjac71 #bjid 7#bjac71 #bbgj 7#bjaf71  
#bcba 7#bjaf71 #bcga 7#bjag71 #bcge     
7#bjag71 & #bcig 7#bjag74  7#b7 ,! ,m>* 
#e1 #bjai1 report ( ! ,panel ( ,exp]ts  
e/abli%$ pursuant to ,unit$ ,nations    
,security ,c\ncil ,resolution #ahgd     
7#bjji7 highlight$ sev]al defici5cies 9 
! en=cem5t ( sanctions ) respect to !   
,democratic ,p's ,republic ( ,korea4    
7#c7 ,! ,panel ( ,exp]ts report         
illu/rat$ t ! ,p's ,republic ( ,*9a & ! 
,russian ,f$]ation are among ^? c\ntries
 n fully implem5t+ multilat]al sanctions
 & t ! ,russian ,f$]ation has imp$$     
ef=ts by ! ,unit$ ,/ates to expose &    
address illegal %ip-to-%ip transf]s4    
7#d7 ,despite kn[n defici5cies 9 global 
sanctions implem5tation1 ! pace ( ,unit$
 ,/ates sanctions designations ) respect
 to ! ,democratic ,p's ,republic (      

,korea has sl[$ noticeably1 ev5 z       
relevant ,unit$ ,/ates law1 includ+ !   
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibja et seq47 & ! ,asia ,reassurance   
,initiative ,act ( #bjah 7,public ,law  
#aae-dji71 m&ates ! imposition ( ,unit$ 
,/ates sanctions = behaviors describ$ 9 
! ,panel ( ,exp]ts report1 includ+ human
 rights violations & malign activities 9
 cyb]space4  #ajb4 ,s5se ( ,congress ,x 
is ! s5se ( ,congress t-- 7#a7 ! ,unit$ 
,/ates is committ$ to ! peaceful pursuit
 ( ! complete1 v]ifiable1 & irrev]sible 
dismantlem5t ( ! illicit weapons        
programs ( ! ,democratic ,p's ,republic 
( ,korea ?r\gh a comb9ation ( pressure &
 engagem5t2  7#b7 mean+ful advancem5t 9 
relations betwe5 ! ,unit$ ,/ates & !    
,democratic ,p's ,republic ( ,korea is  
directly cont+5t on significant progress
 by ! ,democratic ,p's ,republic (      
,korea t[>d dismantl+ its weapons ( mass
 de/ruction & associat$ deliv]y sy/ems1 
ceas+ its human rights violations1      

comply+ ) ,unit$ ,nations ,security     
,c\ncil resolutions1 repatriat+ ,unit$  
,/ates citiz5s & ! citiz5s ( o!r        
c\ntries1 in/itut+ political op5ness1 & 
e/abli%+ f9ancial transp>5cy2 &  7#c7 ! 
,democratic ,p's ,republic ( ,korea %\ld
 imm$iately resume ef=ts to id5tify &   
return ! rema9s ( memb]s ( ! ,arm$ ,=ces
 ( ! ,unit$ ,/ates kill$ 9 action dur+ !
 ,korean ,w>1 & %\ld imm$iately return  
to ! ,unit$ ,/ates ! ,u4,s4,s4 ,pueblo1 
illegally captur$ by ! ,democratic ,p's 
,republic ( ,korea on ,janu>y #bc1      
#aifh4  #ajc4 ,address+ ! evolv+ ?reats 
pos$ by & capabilities ( ! ,democratic  
,p's ,republic ( ,korea  7a7 ,9 g5]al ,n
 lat] ?an #fj days aft] ! date ( !      
enactm5t ( ?is ,act1 & e #ahj days      
!reaft] until ! date t is #b ye>s aft]  
su* date ( enactm5t1 ! ,director (      
,national ,intellig5ce1 9 consultation )
 ! ,secret>y ( ,/ate & ! ,secret>y (    
,def5se1 &1 z appropriate1 ! ,secret>y (
 ! ,treasury & ! ,adm9i/rator ( ! ,drug 
,en=cem5t ,adm9i/ration1 %all brief !   

appropriate congressional committees    
on--  7#a7 ! evolv+ ?reats pos$ by &    
capabilities ( ! ,democratic ,p's       
,republic ( ,korea2 &  7#b7 ,unit$      
,/ates ef=ts to mitigate & respond to ^?
 ?reats & capabilities4  7b7 ,elem5ts   
,ea* brief+ "u subsection 7a7 %all      
address ! foll[+3 7#a7 ,an assessm5t ( !
 /atus ( ! nucle> & balli/ic missile    
programs ( ! ,democratic ,p's ,republic 
( ,korea1 includ+ :at elem5ts con/itute 
su* programs1 & any te*nological        
advancem5ts1 disruptions1 or setbacks to
 su* programs dur+--  7,a7 9 ! case ( ! 
fir/ su* brief+1 ! #fj-;day p]iod prec$+
 ! brief+2 &  7,b7 9 ! case ( any       
subsequ5t su* brief+1 ! #ahj-;day p]iod 
prec$+ ! brief+4  7#b7 ,an assessm5t ( !
 s\rces1 me?ods1 & fund+ me*anisms ( !  
,democratic ,p's ,republic ( ,korea =   
procur+ critical compon5ts = its nucle> 
& balli/ic missile programs1 includ+    
liquid & solid rocket fuels & compon5ts1
 navigation & guidance sy/ems1 comput] &
 electrical compon5ts1 & specializ$     

mat]ials4  7#c7 ,an assessm5t (-- 7,a7 !
 cyb] capabilities ( ! ,democratic ,p's 
,republic ( ,korea1 includ+ its ef=ts to
 conduct cyb] & corporate espionage1 to 
commit illicit comm]cial & f9ancial     
activities ?r\gh int]national cyb]      
sy/ems1 & to suppress opposition to &   
spread propag&a 9 support ( its nucle> &
 balli/ic missile activities2 &  7,b7   
any =eign entities t may be enhanc+ !   
capacity ( ! ,democratic ,p's ,republic 
( ,korea to conduct malici\s cyb]-enabl$
 activities1 includ+ by provid+ int]net 
infra/ructure4  7#d7 ,a summ>y (        
activities ( ! ,democratic ,p's         
,republic ( ,korea relat+ to evad+      
sanctions impos$ by ! ,unit$ ,/ates or !
 ,unit$ ,nations ,security ,c\ncil1     
includ+ an assessm5t ( ! s\rc+1         
manufacture1 trade1 or di/ribution (    
me?amphetam9es1 n>cotics 7includ+       
opioids su* z f5tanyl71 & o!r illicit   
sub/ances & any associat$ precursor     
*emicals1 includ+ by /ate-own$ entities1
 o!r entities 7includ+ univ]sities71 &  

individuals1 = ! purpose ( f9anc+ or    
o!rwise support+ ! nucle> & balli/ic    
missile programs ( ! ,democratic ,p's   
,republic ( ,korea4  #ajd4 ,brief+ on   
,unit$ ,/ates engagem5t ) ! ,democratic 
,p's ,republic ( ,korea ,n lat] ?an #cj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 & regul>ly !reaft] until ! date t 
is #b ye>s aft] su* date ( enactm5t1 !  
,secret>y ( ,/ate %all brief !          
appropriate congressional committees on 
! /atus ( any ,unit$ ,/ates diplomatic  
engagem5t ) ! ,gov]nm5t ( ! ,democratic 
,p's ,republic ( ,korea1 includ+ )      
respect to ef=ts to secure ! release (  
,unit$ ,/ates citiz5s deta9$ 9 !        
,democratic ,p's ,republic ( ,korea4    
#aje4 ,brief+ & /rategy relat+ to use ( 
rocket fuels = balli/ic missiles by !   
,democratic ,p's ,republic ( ,korea  7a7
 ,brief+ requir$  7#a7 ,9 g5]al ,n lat] 
?an #ij days aft] ! date ( ! enactm5t ( 
?is ,act1 ! ,director ( ,national       
,intellig5ce1 9 conjunction ) !         
,secret>y ( ,/ate1 %all brief !         

appropriate congressional committees on 
! use by ! ,democratic ,p's ,republic ( 
,korea ( unsymmetrical dime?yl hydraz9e1
 solid fuels1 & o!r rocket fuels to p[] 
its balli/ic missiles4  7#b7 ,elem5ts ,!
 brief+ "u p>agraph 7#a7 %all include ! 
foll[+3 7,a7 ,an assessm5t ( ea* type ( 
rocket fuel ! ,democratic ,p's ,republic
 ( ,korea uses1 or pot5tially may use1  
to p[] its balli/ic missiles1 includ+ ! 
*emical precursors1 production process1 
& requir$ production equipm5t = ea* su* 
type ( rocket fuel4  7,b7 ,) respect to 
ea* su* type ( rocket fuel1 an assessm5t
 ( ! foll[+3 7i7 ,:e!r ! use ( t type ( 
rocket fuel by ! ,democratic ,p's       
,republic ( ,korea is prohibit$ "u      
,unit$ ,nations ,security ,c\ncil       
resolutions1 o!r multilat]al sanctions  
impos$ ) respect to ! ,democratic ,p's  
,republic ( ,korea1 or sanctions impos$ 
by ! ,unit$ ,/ates ) respect to !       
,democratic ,p's ,republic ( ,korea4    
7ii7 ,:e!r ! ,democratic ,p's ,republic 
( ,korea imports t type ( rocket fuel z 

a f9i%$ product or imports *emical      
precursors & manufactures ! f9i%$       
product4  7iii7 ,! c\ntries f :i* !     
,democratic ,p's ,republic ( ,korea     
imports t type ( rocket fuel z a f9i%$  
product or f :i* ! ,democratic ,p's     
,republic ( ,korea imports ! *emical    
precursors & equipm5t to manufacture t  
type ( rocket fuel4  7iv7 ,! size &     
locations ( ! ,democratic ,p's ,republic
 ( ,korea's /ockpiles1 if any1 ( t type 
( rocket fuel4  7v7 ,:e!r t type (      
rocket fuel c be attribut$ to its       
orig9al export] bas$ on unique *emical  
signatures or o!r relevant id5tify+     
in=mation4  7b7 ,/rategy requir$ ,!     
,secret>y ( ,/ate1 9 consultation ) !   
heads ( relevant ag5cies1 %all develop a
 diplomatic /rategy to end ! transf] (  
all rocket fuels & *emical precursors = 
rocket fuels to ! ,democratic ,p's      
,republic ( ,korea4  7c7 ,s5se (        
,congress ,x is ! s5se ( ,congress t !  
,unit$ ,/ates ,ambassador to ! ,unit$   
,nations %\ld introduce a resolution to 

! ,unit$ ,nations ,security ,c\ncil to  
reque/ t ! ,panel ( ,exp]ts on !        
,democratic ,p's ,republic ( ,korea     
e/abli%$ by ,unit$ ,nations ,security   
,c\ncil ,resolution #ahgd 7#bjji7       
inve/igate ! importation & manufacture  
by ! ,democratic ,p's ,republic ( ,korea
 ( rocket & balli/ic missile fuels1     
includ+ unsymmetrical dime?yl hydraz9e1 
solid fuels1 & o!r fuels or _! *emical  
precursors4  #ajf4 ,brief+ & /rategy    
relat+ to ef=ts by ! ,russian ,f$]ation 
to block en=cem5t ( ,unit$ ,nations     
sanctions  7a7 ,brief+ requir$  7#a7 ,9 
g5]al ,n lat] ?an #ij days aft] ! date (
 ! enactm5t ( ?is ,act1 ! ,secret>y (   
,/ate %all brief ! appropriate          
congressional committees on ! ef=ts ( ! 
,russian ,f$]ation to und]cut en=cem5t (
 ,unit$ ,nations sanctions ) respect to 
! ,democratic ,p's ,republic ( ,korea1 )
 p>ticul> focus on ! limit set by !     
,unit$ ,nations ,security ,c\ncil on !  
supply1 sale1 or transf] to !           
,democratic ,p's ,republic ( ,korea (   

all ref9$ petroleum products 9 excess ( 
an aggregate am\nt ( #ejj1jjj b>rels    
dur+ any #ab-mon? p]iod beg9n+ on or    
aft] ,janu>y #a1 #bjah4  7#b7 ,elem5ts  
,! brief+ "u p>agraph 7#a7 %all include 
! foll[+3 7,a7 ,an assessm5t ( !        
likelihood t ! patt]ns ( behavior       
illu/rat$ by ,annexes #a-c to ! ,m>* #e1
 #bjai1 report ( ! ,panel ( ,exp]ts     
e/abli%$ pursuant to ,unit$ ,nations    
,security ,c\ncil ,resolution #ahgd     
7#bjji71 includ+ ef=ts ( ! ,russian     
,f$]ation to dismiss f9d+s1 w cont9ue4  
7,b7 ,a description ( /eps be+ tak5 to  
ensure1 despite ! opposition ( !        
,russian ,f$]ation1 a timely decision by
 ! ,unit$ ,nations ,security ,c\ncil to 
act to halt all ref9$ petroleum product 
exports to ! ,democratic ,p's ,republic 
( ,korea 9 ea* #ab-mon? p]iod t ! limit 
describ$ 9 p>agraph 7#a7 is exce$$4     
7,c7 ,a description ( any o!r ,unit$    
,nations sanctions ) respect to !       
,democratic ,p's ,republic ( ,korea be+ 
disreg>d$ or actively und]cut by !      

,russian ,f$]ation4  7b7 ,/rategy       
requir$ ,! ,secret>y ( ,/ate1 9         
consultation ) ! heads ( relevant       
ag5cies1 %all develop a diplomatic      
/rategy to c\nt] ef=ts by ! ,russian    
,f$]ation to und]cut en=cem5t ( ,unit$  
,nations sanctions1 includ+ ! limit     
describ$ 9 subsection 7a77#a71 ) respect
 to ! ,democratic ,p's ,republic (      
,korea4  #ajg4 ,appropriate             
congressional committees def9$ ,9 ?is   
title1 ! t]m appropriate congressional  
committees means ! ,committee on ,=eign 
,relations ( ! ,s5ate & ! ,committee on 
,=eign ,affairs ( ! ,h\se (             
,repres5tatives4  ,,ii ,measures to     
address ! ?reats pos$ by & capabilities 
( ! ,democratic ,p's ,republic ( ,korea 
#bja4 ,report on effect+ a /rategy to   
diplomatically & economically pressure !
 ,democratic ,p's ,republic ( ,korea    
7a7 ,9 g5]al ,n lat] ?an #ij days aft] !
 date ( ! enactm5t ( ?is ,act1 & e #ahj 
days !reaft]1 ! ,secret>y ( ,/ate %all  
submit to ! appropriate congressional   

committees a report on actions tak5 by !
 ,unit$ ,/ates to diplomatically &      
economically pressure ! ,democratic ,p's
 ,republic ( ,korea4  7b7 ,elem5ts ,ea* 
report requir$ by subsection 7a7 %all   
include ! foll[+3 7#a7 ,a description ( 
! actions tak5 by ! ,secret>y ( ,/ate to
 consult ) gov]nm5ts ar\nd ! _w1 ) !    
purpose ( induc+ ^? gov]nm5ts to        
diplomatically & economically pressure !
 ,democratic ,p's ,republic ( ,korea4   
7#b7 ,a description ( ! actions tak5 by 
^? gov]nm5ts to implem5t measures to    
diplomatically & economically pressure !
 ,democratic ,p's ,republic ( ,korea4   
7#c7 ,a li/ ( c\ntries ! gov]nm5ts ( :i*
 ! ,secret>y has det]m9$ to be          
noncoop]ative ) respect to implem5t+    
measures to diplomatically &            
economically pressure ! ,democratic ,p's
 ,republic ( ,korea4  7#d7 ,a plan (    
action to engage )1 & increase          
coop]ation ) respect to ! ,democratic   
,p's ,republic ( ,korea by1 ! gov]nm5ts 
( ! c\ntries on ! li/ requir$ by        

p>agraph 7#c74  7c7 ,=m ( report ,ea*   
report requir$ by subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m b may include
 a classifi$ annex4  #bjb4 ,au?orization
 to alt] ,unit$ ,/ates relations )      
c\ntries enabl+ ! ,democratic ,p's      
,republic ( ,korea  7a7 ,9 g5]al ,!     
,secret>y ( ,/ate may take su* actions z
 are necess>y to induce c\ntries on !   
li/ requir$ by section #bja7;b77#c7 to  
take measures to diplomatically &       
economically pressure ! ,democratic ,p's
 ,republic ( ,korea4  7b7 ,actions      
includ$ ,actions describ$ 9 subsection  
7a7 may include-- 7#a7 r$uction ( !     
diplomatic pres5ce 9 ! ,unit$ ,/ates (  
c\ntries on ! li/ requir$ by section    
#bja7;b77#c72 &  7#b7 r$uction ( !      
diplomatic pres5ce ( ! ,unit$ ,/ates 9  
^? c\ntries4  7c7 ,consultation ,n less 
?an #ae days be=e tak+ any action "u    
subsection 7a71 ! ,secret>y %all consult
 ) ! appropriate congressional          
committees ) respect to ! action4  7d7  
,s5se ( congress ,x is ! s5se (         

,congress t inaction by c]ta9 c\ntries 9
 ! ,indo-,pacific region to r$uce       
coop]ation ) ! ,democratic ,p's         
,republic ( ,korea h9d]s ! deep5+ (     
/rategic relation%ips ) ! ,unit$ ,/ates4
  #bjc4 ,au?orization to t]m9ate or     
r$uce ,unit$ ,/ates =eign assi/ance to  
c\ntries enabl+ ! ,democratic ,p's      
,republic ( ,korea  7a7 ,9 g5]al ,!     
,secret>y ( ,/ate may t]m9ate or r$uce  
,unit$ ,/ates =eign assi/ance to        
c\ntries on ! li/ requir$ by section    
#bja7;b77#c74  7b7 ,assi/ance includ$   
,assi/ance t]m9at$ or r$uc$ "u          
subsection 7a7 may include-- 7#a7       
assi/ance "u *apt] #d ( "p ,,ii ( !     
,=eign ,assi/ance ,act ( #aifa 7#bb     
,u4,s4,c4 #bcdf et seq42 relat+ to !    
,economic ,support ,fund72  7#b7 milit>y
 assi/ance provid$ pursuant to section  
#bc ( ! ,arms ,export ,control ,act 7#bb
 ,u4,s4,c4 #bgfc2 relat+ to ! ,=eign    
,milit>y ,f9anc+ ,program72 &  7#c7     
assi/ance provid$ "u *apt] #e ( "p ,,ii 
( ! ,=eign ,assi/ance ,act ( #aifa 7#bb 

,u4,s4,c4 #bcdg et seq42 relat+ to      
int]national milit>y education & tra9+74
  7c7 ,consultation ,n less ?an #ae days
 be=e tak+ any action "u subsection 7a71
 ! ,secret>y %all consult ) !           
appropriate congressional committees )  
respect to ! action4  7d7 ,s5se (       
congress ,x is ! s5se ( ,congress t     
inaction by c]ta9 c\ntries 9 !          
,indo-,pacific region to r$uce          
coop]ation ) ! ,democratic ,p's         
,republic ( ,korea h9d]s ! deep5+ (     
/rategic relation%ips ) ! ,unit$ ,/ates4
  #bjd4 ,appropriate congressional      
committees def9$ ,9 ?is title1 ! t]m    
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,relations & ! ,committee on            
,appropriations ( ! ,s5ate2 &  7#b7 !   
,committee on ,=eign ,affairs & !       
,committee on ,appropriations ( ! ,h\se 
( ,repres5tatives4  ,,iii ,/rategy to   
end use ( ,nor? ,korean labor]s by o!r  
c\ntries  #cja4 ,/rategy to end use (   
,nor? ,korean labor]s & human rights    

violations  7a7 ,9 g5]al ,n lat] ?an #fj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,secret>y ( ,/ate %all brief !  
appropriate congressional committees on 
a /rategy = lev]ag+ ! sanctions impos$  
pursuant to section #cjb;,b ( ! ,nor?   
,korea ,sanctions & ,policy ,enhancem5t 
,act ( #bjaf 7#bb ,u4,s4,c4 #ibda;b7 to 
conv9ce c\ntries t import ,nor? ,korean 
labor]s 9 a mann] describ$ 9 section    
#ajd7;b77#a77,l7 ( t ,act 7#bb ,u4,s4,c4
 #ibad7;b77#a77,l77 to end t practice4  
7b7 ,appropriate congressional          
committees def9$ ,9 ?is section1 ! t]m  
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,relations & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate2 &  
7#b7 ! ,committee on ,=eign ,affairs & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives4  #cjb4 ,am5dm5t
 ( report+ requirem5t reg>d+ /rategy to 
promote ,nor? ,korean human rights  7#a7
 ,9 g5]al ,section #cjb7;b7 ( ! ,nor?   
,korea ,sanctions & ,policy ,enhancem5t 

,act ( #bjaf 7#bb ,u4,s4,c4 #ibda7;b77  
is am5d$--  7,a7 9 p>agraph 7#b71 by    
/rik+ & at ! end2  7,b7 9 p>agraph 7#c71
 by /rik+ #ajd7;b77#a77,m74 & ins]t+    
#ajd7;b77#a77,l72 &2 &  7,c7 by add+ at 
! end ! foll[+ new p>agraphs3  7#d7 a   
li/ ( c\ntries t h n repatriat$ to !    
,democratic ,p's ,republic ( ,korea--   
7,a7 all nationals ( ! ,democratic ,p's 
,republic ( ,korea e>n+ income 9 _!     
jurisdictions2 &  7,b7 all safety       
ov]sight atta*s ( ! ,democratic ,p's    
,republic ( ,korea2 &  7#e7 = ea* c\ntry
 on ! li/ requir$ by p>agraph 7#d7--    
7,a7 a li/ ( ! entities t employ        
significant numb]s ( nationals ( !      
,democratic ,p's ,republic ( ,korea e>n+
 income 9 ! jurisdiction ( t c\ntry2 &  
7,b7 an assessm5t ( :i* national or     
local gov]nm5t ag5cies & (ficials are   
involv$ 9 facilitat+ ! "w1 pres5ce1 or  
au?orization = "w ( nationals ( !       
,democratic ,p's ,republic ( ,korea e>n+
 income 9 ! jurisdiction ( ! c\ntry & ( 
safety ov]sight atta*s ( ! ,democratic  

,p's ,republic ( ,korea4  4  7#b7       
,frequ5cy ( reports cl>ifi$ ,section    
#cjb7;a7 ( ! ,nor? ,korea ,sanctions &  
,policy ,enhancem5t ,act ( #bjaf 7#bb   
,u4,s4,c4 #ibda7;a77 is am5d$ by /rik+  
p]iodically & ins]t+ e #abj days4  ,,iv 
,enhanc+ sanctions ) respect to !       
,democratic ,p's ,republic ( ,korea     
#dja4 ,sanctions relat$ to enabl]s ( !  
,democratic ,p's ,republic ( ,korea     
,section #ajd7;d7 ( ! ,nor? ,korea      
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibad7;d77 is am5d$
 to read z foll[s3  7d7 ,application to 
c]ta9 p]sons1 subsidi>ies1 & ag5ts ,!   
designation ( a p]son "u subsection 7a7 
or 7b7 & ! block+ ( prop]ty & int]e/s 9 
prop]ty "u subsection 7c7 %all apply )  
respect to a p]son :o is det]m9$--  7#a7
 to be own$ or controll$ by1 or to h    
act$ or purport$ to h act$ = or on      
behalf (1 directly or indirectly1 any   
p]son ^: prop]ty & int]e/s 9 prop]ty are
 block$ pursuant to ?is section2 or     
7#b7 to kn[+ly assi/1 sponsor1 or       

provide significant f9ancial1 mat]ial1  
or te*nological support to or = a p]son 
designat$ "u--  7,a7 subsection 7a7 or  
7b72  7,b7 an applicable ,executive     
ord]2 or  7,c7 an applicable ,unit$     
,nations ,security ,c\ncil resolution4  
4  #djb4 ,modification ( p5alties relat+
 to sanctions ,section #ajd7;f7 ( !     
,nor? ,korea ,sanctions & ,policy       
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 
#ibad7;f77 is am5d$ to read z foll[s3   
7f7 ,p5alties  7#a7 ,prohibit$ conduct  
,x %all be unlawful = any p]son-- 7,a7  
to engage 91 conspire or attempt to     
engage 91 or cause any ( ! conduct      
describ$ 9 p>agraphs 7#a7 ?r\gh 7#ad7 ( 
subsection 7a72  7,b7 to kn[+ly evade or
 avoid a prohibition on su* conduct or !
 imposition ( a sanction or p5alty      
relat+ to su* conduct2 or  7,c7 to      
violate1 attempt to violate1 conspire to
 violate1 or cause a violation ( any    
lic5se1 ord]1 regulation1 or prohibition
 issu$ to c>ry out ?is section4  7#b7   
,civil p5alties ,a p]son :o engages 9 an

 unlawful act describ$ 9 p>agraph 7#a7  
%all be subject to a civil p5alty 9 an  
am\nt n to exce$ ! great] (--  7,a7     
#ejj1jjj2 or  7,b7 an am\nt t is twice !
 am\nt ( ! transaction t is ! basis ( ! 
violation ) respect to :i* ! p5alty is  
impos$4  7#c7 ,crim9al p5alties ,a p]son
 :o willfully engages 9 an unlawful act 
describ$ 9 p>agraph 7#a7 %all1 ^u       
conviction1 be f9$ n m ?an #a1jjj1jjj &1
 9 ! case ( an individual1 imprison$ = n
 m ?an #bj ye>s1 or bo?4  7#d7 ,rule (  
con/ruction ,! civil & crim9al p5alties 
"u p>agraphs 7#b7 & 7#c7 = engag+ an    
unlawful act describ$ 9 p>agraph 7#a7   
%all be impos$ ) respect to a p]son )\t 
reg>d to :e!r ! ,presid5t has designat$ 
! p]son = ! imposition ( sanctions "u   
?is section or pursuant to !            
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474  4  
#djc4 ,enhancem5t ( c>go scre5+ crit]ia 
,section #bje7;c77#a7 ( ! ,nor? ,korea  
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf 7#bb ,u4,s4,c4 #ibbe7;c77#a77 is  

am5d$--  7#a7 9 subp>agraph 7,b71 by    
/rik+ 2 or & ins]t+ a semicolon2  7#b7 9
 subp>agraph 7,c71 by /rik+ ! p]iod &   
ins]t+ 2 or2 &  7#c7 by add+ at ! end ! 
foll[+3  7,d7 orig9ates 9 a jurisdiction
 or a geographical area t ! ,secret>y   
det]m9es is o!rwise ( conc]n ) respect  
to evasion ( sanctions m&at$ ) respect  
to ,nor? ,korea4  4  #djd4 ,en=cem5t (  
,unit$ ,nations sanctions ) respect to  
crude oil & ref9$ petroleum products    
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+ ! foll[+3      
#bab4 ,en=cem5t ( ,unit$ ,nations       
sanctions ) respect to crude oil & ref9$
 petroleum products  7a7 ,9 g5]al ,!    
,presid5t %all impose "o or m ( !       
sanctions describ$ 9 subsection 7c7 on a
 p]son describ$ 9 subsection 7b74  7b7  
,p]son describ$ ,a p]son describ$ 9 ?is 
subsection is a p]son t-- 7#a7 !        
,presid5t det]m9es kn[+ly1 on or aft] ! 
date ( ! enactm5t ( ! ,lev]age to       

,enhance ,effective ,diplomacy ,act (   
#bjai1 directly or indirectly1 supplies1
 sells1 or transf]s crude oil to any    
entity or in/rum5tality ( ! ,gov]nm5t ( 
,nor? ,korea or any p]son repres5t+ t   
gov]nm5t2 &  7#b7 is organiz$ "u ! laws 
( a jurisdiction t ! ,presid5t det]m9es 
to h export$ m ?an ! aggregate am\nt (  
#d1jjj1jjj b>rels ( crude oil dur+ any  
#ab-mon? p]iod to ,nor? ,korea4  7c7    
,sanctions describ$ ,! sanctions        
describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,asset block+ ,! ,presid5t may     
block & prohibit all transactions 9 all 
prop]ty & int]e/s 9 prop]ty ( a p]son   
describ$ 9 subsection 7b7 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  7#b7 ,ban on      
inve/m5t 9 equity or debt ,! ,presid5t  
may1 pursuant to su* regulations or     
guidel9es z ! ,presid5t may prescribe1  
prohibit any ,unit$ ,/ates p]son f      
inve/+ 9 or pur*as+ significant am\nts (

 equity or debt in/rum5ts ( ! p]son     
describ$ 9 subsection 7b74  7#c7        
,exclusion ( corporate (fic]s ,!        
,presid5t may direct ! ,secret>y ( ,/ate
 to 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 !     
p]son describ$ 9 subsection 7b74  7#d7  
,sanctions on pr9cipal executive (fic]s 
,! ,presid5t may impose on ! pr9cipal   
executive (fic] or (fic]s ( ! p]son     
describ$ 9 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     
,waiv]s  7#a7 ,ef=ts to en=ce unit$     
nations limits ,! ,presid5t may waive ! 
application ( sanctions "u subsection   
7a7 if ! ,presid5t c]tifies to ,congress
 t ! jurisdiction describ$ 9 subsection 
7b77#b7 is apply+ appropriate ef=t to-- 
7,a7 fulfill its obligation "u          
int]national law to prohibit its        

nationals1 individuals o!rwise subject  
to its jurisdiction1 entities           
incorporat$ 9 its t]ritory or subject to
 its jurisdiction1 & vessels fly+ its   
flag f facilitat+ or engag+ 9 %ip-to-%ip
 transf]s to or f ,nor? ,korea-flagg$   
vessels ( any goods or items t are be+  
suppli$1 sold1 or transf]r$ to or f     
,nor? ,korea1 includ+ ref9$ petroleum   
products & coal2 &  7,b7 r$uce1 t[>ds ! 
limit e/abli%$ by ! ,unit$ ,nations     
,security ,c\ncil1 ! aggregate am\nt (  
crude oil export$ f or re-export$ ?r\gh 
! jurisdiction to ,nor? ,korea4  7#b7   
,national security ,! ,presid5t may     
waive ! application ( sanctions "u      
subsection 7a7 if ! ,presid5t c]tifies  
to ,congress t ! waiv] is important to !
 national security int]e/ ( ! ,unit$    
,/ates4  7#c7 ,brief+ requir$ ,if !     
,presid5t waives ! application (        
sanctions "u p>agraph 7#a7 or 7#b71 !   
,presid5t %all brief ! foll[+ committees
 on ! waiv]3  7,a7 ,! ,committee on     
,bank+1 ,h\s+1 & ,urban ,affairs & !    

,committee on ,=eign ,relations ( !     
,s5ate4  7,b7 ,! ,committee on ,f9ancial
 ,s]vices & ! ,committee on ,=eign      
,affairs ( ! ,h\se ( ,repres5tatives4   
7e7 ,unit$ ,/ates p]son def9$ ,9 ?is    
section1 ! t]m ,unit$ ,/ates p]son      
means-- 7#a7 a ,unit$ ,/ates citiz5 or  
an ali5 lawfully admitt$ = p]man5t      
resid5ce to ! ,unit$ ,/ates2 or  7#b7 an
 entity organiz$ "u ! laws ( ! ,unit$   
,/ates or ( any jurisdiction )9 ! ,unit$
 ,/ates1 includ+ a =eign bran* ( su* an 
entity4  4  7b7 ,cl]ical am5dm5t ,!     
table ( cont5ts = ! ,nor? ,korea        
,sanctions & ,policy ,enhancem5t ,act ( 
#bjaf is am5d$ by ins]t+ aft] ! item    
relat+ to section #baa ! foll[+3  ,sec4 
#bab4 ,en=cem5t ( ,unit$ ,nations       
sanctions ) respect to crude oil & ref9$
 petroleum products4  4  #dje4          
,sanctions ) respect to s\rc+1          
manufacture1 trade1 or di/ribution (    
illicit sub/ances ,section #ajd7;a77#f7 
( ! ,nor? ,korea ,sanctions & ,policy   
,enhancem5t ,act ( #bjaf 7#bb ,u4,s4,c4 

#ibad7;a77#f77 is am5d$ by /rik+        
n>cotics traffick+ & ins]t+ traffick+ (1
 or facilitation ( ! s\r+1 manufacture1 
trade1 or di/ribution ( me?amphetam9es1 
n>cotics includ+ opioids su* z f5tanyl1 
& o!r illicit sub/ances14  #djf4 ,report
 on c]ta9 entities conduct+ bus9ess ) ! 
,democratic ,p's ,republic ( ,korea  7a7
 ,9 g5]al ,n lat] ?an #ij days aft] !   
date ( ! date ( ! enactm5t ( ?is ,act1 !
 ,presid5t %all submit to ! appropriate 
congressional committees a report t     
includes ! foll[+3  7#a7 ,a li/ (       
entities t1 dur+ ! #ab-mon? p]iod prec$+
 submission ( ! report1 h import$ or    
export$ any goods1 s]vices1 or te*nology
 to or f ! ,democratic ,p's ,republic ( 
,korea valu$ at m ?an #ajj1jjj1jjj4     
7#b7 ,a li/ ( entities 9 ! ,p's         
,republic ( ,*9a1 ! ,russian ,f$]ation1 
& o!r c\ntries outside ( ! ,democratic  
,p's ,republic ( ,korea t are kn[n to   
employ significant numb]s ( labor]s f ! 
,democratic ,p's ,republic ( ,korea4    
7#c7 ,= ea* c\ntry t ho/s significant   

numb]s ( su* labor]s1 a li/ ( specific  
economic sectors 9 :i* su* labor]s are  
mo/ commonly us$4  7b7 ,=m ,! report    
requir$ by subsection 7a7 %all be       
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7c7 ,brief+ ,!     
,presid5t %all brief ! appropriate      
congressional committees1 9 a classifi$ 
sett+ if necess>y1 n lat] ?an #cj days  
aft] ! deliv]y ( ! report requir$ by    
subsection 7a7 on :e!r ! entities       
id5tifi$ 9 subsection 7a77#b7 meet !    
crit]ia = designation = ! imposition (  
sanctions "u applicable provisions (    
law4  #djg4 ,enhanc+ ! review process = 
*anges to sanctions & rulemak+ ,section 
#bjh ( ! ,nor? ,korea ,sanctions &      
,policy ,enhancem5t ,act ( #bjaf 7#bb   
,u4,s4,c4 #ibbh7 is am5d$ by add+ at !  
end ! foll[+3  7e7 ,c]tification        
requirem5t = removal ( c]ta9 p]sons f ! 
li/ ( specially designat$ nationals &   
block$ p]sons  7#a7 ,9 g5]al ,on & aft] 
! date ( ! enactm5t ( ! ,lev]age to     
,enhance ,effective ,diplomacy ,act (   

#bjai1 ! ,presid5t may n remove a p]son 
describ$ 9 p>agraph 7#b7 f ! li/ (      
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,asset ,control ( ! ,dep>tm5t ( !       
,treasury unless & until ! ,presid5t    
submits to ! appropriate congressional  
committees a c]tification describ$ 9    
p>agraph 7#c7 ) respect to ! p]son4     
7#b7 ,p]sons describ$ ,a p]son describ$ 
9 ?is p>agraph is a p]son ! prop]ty &   
int]e/s 9 prop]ty ( :i* are block$      
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq47 "u ?is ,act1 an          
applicable ,executive ord]1 or an       
applicable ,unit$ ,nations ,security    
,c\ncil resolution4  7#c7 ,c]tification 
describ$ ,a c]tification describ$ 9 ?is 
p>agraph ) respect to a p]son is a      
c]tification t ! p]son is n engag+ 9    
conduct--  7,a7 = :i* ! p]son 0 includ$ 
on ! li/ ( specially designat$ nationals
 & block$ p]sons by ! ,(fice ( ,=eign   
,assets ,control2 or  7,b7 t violates   

applicable ,unit$ ,/ates or int]national
 laws4  7#d7 ,=m ,a c]tification        
describ$ 9 p>agraph 7#c7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7f7 ,c]tification  
requirem5t = removal ( designation (    
,nor? ,korea z a jurisdiction ( prim>y  
money laund]+ conc]n  7#a7 ,9 g5]al ,!  
,presid5t may n t]m9ate ! designation ( 
,nor? ,korea z a jurisdiction ( prim>y  
money laund]+ conc]n pursuant to section
 #ecah;,a ( title #ca1 ,unit$ ,/ates    
,code1 unless ! ,presid5t submits to !  
appropriate congressional committees a  
c]tification describ$ 9 p>agraph 7#b7 ) 
respect to ,nor? ,korea4  7#b7          
,c]tification describ$ ,a c]tification  
describ$ 9 ?is p>agraph is a            
c]tification t ! ,gov]nm5t ( ,nor?      
,korea--  7,a7 is no long] us+          
/ate-controll$ f9ancial in/itutions &   
front companies to conduct transactions 
t support ! prolif]ation ( weapons (    
mass de/ruction & balli/ic missiles2    
7,b7 has in/itut$ suffici5t bank        

sup]vision & controls ) respect to      
anti-money laund]+ & combat+ ! f9anc+ ( 
t]rorism2  7,c7 is coop]at+ ) ,unit$    
,/ates law en=cem5t & regulatory        
(ficials 9 obta9+ in=mation ab\t        
transactions orig9at+ 9 or r\t$ ?r\gh or
 to ,nor? ,korea2 &  7,d7 is no long]   
rely+ on ! illicit & corrupt activity ( 
high-level (ficials to support its      
gov]nm5t4  7#c7 ,=m ,! c]tification     
describ$ 9 p>agraph 7#b7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex4  7g7 ,applicability 
( congressional review ( c]ta9 ag5cy    
rulemak+ relat+ to ,nor? ,korea ,not)/&+
 any o!r provision ( law1 any rule to   
am5d or o!rwise alt] any provision ( "p 
#eaj ( title #ca1 ,code ( ,f$]al        
,regulations1 t is publi%$ on or aft] ! 
date ( ! enactm5t ( ! ,lev]age to       
,enhance ,effective ,diplomacy ,act (   
#bjai %all be deem$ to be a rule or     
major rule 7z ! case may be7 = purposes 
( *apt] #h ( title #e1 ,unit$ ,/ates    
,code1 & %all be subject to all         

applicable requirem5ts ( t *apt]4  4    
#djh4 ,re9=c+ global export controls    
,!re are au?oriz$ to be appropriat$ to !
 ,secret>y ( ,/ate su* sums z may be    
necess>y to assess &1 :]e necess>y1 to  
enhance ! adequacy ( ! export control   
regimes ( ,unit$ ,nations memb]         
c\ntries1 includ+ ?r\gh ! use ( action  
plans to enc\rage & assi/ c\ntries 9    
adopt+ & us+ au?orities necess>y to     
en=ce sanctions & export controls       
requir$ by ,unit$ ,nations ,security    
,c\ncil resolutions4  #dji4 ,additional 
res\rces to detect evasion ( sanctions  
t>get+ ! ,democratic ,p's ,republic (   
,korea  7a7 ,au?orization (             
appropriations ,!re are au?oriz$ to be  
appropriat$ to ! ,secret>y ( ,/ate & !  
,secret>y ( ! ,treasury su* sums z may  
be necess>y to enhance ! ability ( !    
,dep>tm5t ( ,/ate & ! ,dep>tm5t ( !     
,treasury to detect evasion ( sanctions 
t>get+ ! ,democratic ,p's ,republic (   
,korea1 includ+ ?r\gh actions describ$ 9
 subsection 7b74  7b7 ,assignm5t (      

detailees ,! ,secret>y ( ! ,treasury    
%\ld assign "o additional detailee to   
ea* ,unit$ ,/ates embassy or consulate 9
 ea* c\ntry t ! ,secret>y1 9            
consultation ) ! ,secret>y ( ,/ate1     
assesses to be commonly l9k$ to evasion 
( sanctions t>get+ ! ,democratic ,p's   
,republic ( ,korea4  7c7 ,s5se (        
congress ,x is ! s5se ( ,congress t !   
,unit$ ,/ates %\ld devote additional    
m>itime patrol & reconnaissance aircraft
 to areas kn[n to be associat$ ) m>itime
 =ms ( sanctions evasion by !           
,democratic ,p's ,republic ( ,korea1    
includ+ %ip-to-%ip transf]s ( ref9$     
petroleum products1 oil1 coal1 & o!r    
goods & ! export ( arms by ! ,democratic
 ,p's ,republic ( ,korea1 to enhance !  
capability ( ! ,unit$ ,/ates to detect &
 publicize su* activities4  #daj4       
,brief+ on evasion ( sanctions t>get+ ! 
,democratic ,p's ,republic ( ,korea  7a7
 ,9 g5]al ,n lat] ?an #ahj days aft] !  
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft] until ! date t is #e ye>s aft] 

su* date ( enactm5t1 ! ,secret>y ( ,/ate
 & ! ,secret>y ( ! ,treasury %all brief 
! appropriate congressional committees  
reg>d+ evasion ( sanctions t>get+ !     
,democratic ,p's ,republic ( ,korea4    
7b7 ,elem5ts ,ea* brief+ requir$ by     
subsection 7a7 %all-- 7#a7 cov] ea*     
c\ntry describ$ 9 section #dji7;b7 by   
discuss+ any kn[n or suspect$ cases or  
types ( sanctions evasion t implicate t 
c\ntry2 &  7#b7 be bas$ on ! input (    
detailees assign$ z describ$ 9 t        
section4  #daa4 ,brief+ on illicit use (
 virtual curr5cies by ! ,democratic ,p's
 ,republic ( ,korea  7a7 ,9 g5]al ,n    
lat] ?an #ahj days aft] ! date ( !      
enactm5t ( ?is ,act1 ! ,secret>y ( !    
,treasury %all brief ! appropriate      
congressional committees on ! illicit   
use ( virtual curr5cies by ! ,democratic
 ,p's ,republic ( ,korea4  7b7 ,elem5ts 
,! brief+ requir$ by subsection 7a7     
%all-- 7#a7 to ! ext5t possible1 provide
 an e/imate ( ! am\nt ( fiat curr5cy t !
 ,democratic ,p's ,republic ( ,korea has

 be5 able to g5]ate z ( ! date ( !      
brief+ ?r\gh conv]sion ( virtual curr5cy
 obta9$ by illicit means includ+        
cyb]attacks2  7#b7 describe kn[n pa?ways
 ?r\gh :i* ! ,democratic ,p's ,republic 
( ,korea executes su* conv]sions1 ) an  
emphasis on id5tify+ virtual curr5cy    
ex*anges us$ by ! ,democratic ,p's      
,republic ( ,korea or its ag5ts2 &  7#c7
 cov] any kn[n in/ances ( pur*ases (    
goods or s]vices by ! ,democratic ,p's  
,republic ( ,korea us+ virtual curr5cy  
)\t conv]t+ t curr5cy to fiat curr5cy   
be=e ! pur*ases4  #dab4 ,brief+ on      
cross-bord] fl[s ( f5tanyl & o!r illicit
 sub/ances  7a7 ,9 g5]al ,n lat] ?an    
#ahj days aft] ! date ( ! date ( !      
enactm5t ( ?is ,act1 ! ,secret>y ( !    
,treasury %all brief ! appropriate      
congressional committees on ! me?ods by 
:i* ! ,democratic ,p's ,republic (      
,korea produces & exports me?amphetam9es
 & o!r n>cotics1 includ+ opioids su* z  
f5tanyl4  7b7 ,elem5ts ,! brief+ requir$
 by subsection 7a7 %all-- 7#a7 provide  

e/imates ( ! am\nts ( illicit sub/ances 
export$ by ! ,democratic ,p's ,republic 
( ,korea & ! associat$ rev5ues2  7#b7   
describe kn[n pa?ways ?r\gh :i* !       
,democratic ,p's ,republic ( ,korea     
procures precursors = & conducts exports
 ( su* sub/ances1 ) p>ticul> focus on   
exports into ! ,p's ,republic ( ,*9a2 & 
7#c7 assess ! ext5t to :i* su* pa?ways  
diff] f pa?ways us$ by ! ,democratic    
,p's ,republic ( ,korea to export arms &
 o!r goods ! export ( :i* is prohibit$4 
#dac4 ,brief+ on ,unit$ ,/ates citiz5s  
deta9$ by ! ,democratic ,p's ,republic (
 ,korea  7a7 ,9 g5]al ,not)/&+ any o!r  
provision ( law1 n lat] ?an #cj days    
aft] ! date ( ! enactm5t ( ?is ,act1 & e
 #ahj days !reaft] until ! date t is #b 
ye>s aft] su* date ( enactm5t1 !        
,secret>y ( ,/ate %all brief !          
appropriate congressional committees on 
,unit$ ,/ates citiz5s deta9$ by !       
,gov]nm5t ( ! ,democratic ,p's ,republic
 ( ,korea1 includ+ ,unit$ ,/ates citiz5s
 :o are also citiz5s ( o!r c\ntries4    

7b7 ,elem5ts ,ea* brief+ requir$ by     
subsection 7a7 %all1 to ! ext5t         
practicable & appropriate1 include1 )   
respect to ea* ,unit$ ,/ates citiz5     
deta9$ by ! ,gov]nm5t ( ! ,democratic   
,p's ,republic ( ,korea1 ! foll[+3  7#a7
 ,! "n ( ! ,unit$ ,/ates citiz54  7#b7  
,a description ( ! circum/ances surr\nd+
 ! det5tion ( ! ,unit$ ,/ates citiz54   
7#c7 ,an assessm5t ( ! heal? & welf>e ( 
! ,unit$ ,/ates citiz54  7#d7 ,an       
assessm5t ( :e!r any ,unit$ ,/ates      
,gov]nm5t (ficials or =eign gov]nm5t    
(ficials h be5 provid$ access to !      
,unit$ ,/ates citiz54  7#e7 ,a summ>y ( 
any communications or comm5ts by        
(ficials ( ! ,gov]nm5t ( ! ,democratic  
,p's ,republic ( ,korea reg>d+ !        
det5tion & welf>e ( ! ,unit$ ,/ates     
citiz54  7#f7 ,a summ>y ( (ficial       
communications by ,unit$ ,/ates         
,gov]nm5t (ficials or =eign gov]nm5t    
(ficials1 or o!r p]sons act+ on behalf (
 ^? (ficials1 reg>d+ ! ,unit$ ,/ates    
citiz51 includ+ ef=ts to secure !       

release ( ! ,unit$ ,/ates citiz54  7c7  
,int]im brief+s ,dur+ p]iods betwe5     
brief+s "u subsection 7a71 ! ,secret>y (
 ,/ate %all brief ! appropriate         
congressional committees on any         
significant updates on ! /atus & welf>e 
( any ,unit$ ,/ates citiz5s deta9$ by ! 
,gov]nm5t ( ! ,democratic ,p's ,republic
 ( ,korea4  #dad4 ,addition ( discussion
 ( sanctions evasion to annual report ( 
! ,unit$ ,/ates-,*9a ,economic &        
,security ,review ,commission ,section  
#abch7;c77#b7 ( ! ,floyd ,d4 ,sp5ce     
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjja 7z enact$ into law by
 ,public ,law #ajf-cih2 #bb ,u4,s4,c4   
#gjjb7;c77#b77 is am5d$ by add+ at ! end
 ! foll[+3  7,l7 ,! evasion ( sanctions 
t>get+ ! ,democratic ,p's ,republic (   
,korea by or involv+ ! ,p's ,republic ( 
,*9a4  4  #dae4 ,exception relat+ to    
importation ( goods  7a7 ,9 g5]al ,no   
provision affect+ sanctions "u ?is title
 or an am5dm5t made by ?is title %all   
apply to sanctions on ! importation (   

goods4  7b7 ,good def9$ ,9 ?is section1 
! t]m good means any article1 natural or
 manmade sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  #daf4 ,appropriate congressional      
committees def9$ ,9 ?is title1 ! t]m    
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     
,relations & ! ,committee on ,bank+1    
,h\s+1 & ,urban ,affairs ( ! ,s5ate2 &  
7#b7 ! ,committee on ,=eign ,affairs & !
 ,committee on ,f9ancial ,s]vices ( !   
,h\se ( ,repres5tatives4  #dag4         
,effective date ,! am5dm5ts made by ?is 
title %all take effect on ! date ( !    
enactm5t ( ?is ,act & apply ) respect to
 conduct engag$ on or aft] su* date (   
enactm5t4  ,v ,miscellane\s  #eja4      
,au?ority to consolidate reports &      
brief+s ,any reports or brief+s requir$ 
to be submitt$ to ,congress "u ?is ,act 
or any am5dm5ts made by ?is ,act t are  
subject to a deadl9e = submission       
consi/+ ( ! same unit ( "t may be       

consolidat$ into a s+le report or       
brief+4 ,! consolidat$ report or brief+ 
%all conta9 all in=mation requir$ "u ?is
 ,act or any am5dm5t made by ?is ,act ) 
respect to ! reports compris+ su*       
consolidat$ report or brief+4