,,ii  #aag? ,,congress  #a/ ,session    
,s4 #afeg  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,may #ag1 #bjba,mr4    
,rubio 7= himself & ,mr4 ,c>d97         
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on ,=eign
 ,relations  ,a ,,bill  ,to impose      
sanctions ) respect to ! ,p's ,republic 
( ,*9a 9 relation to activities 9 ! ,s\?
 ,*9a ,sea & ! ,ea/ ,*9a ,sea1 & = o!r  
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,s\? ,*9a ,sea & ,ea/ ,*9a 
,sea ,sanctions ,act ( #bjba4  #b4      
,def9itions ,9 ?is ,act3 7#a7 ,acc\nt2  
correspond5t acc\nt2 payable-?r\gh      
acc\nt ,! t]ms acc\nt1 correspond5t     
acc\nt1 & payable-?r\gh acc\nt h !      
mean+s giv5 ^? t]ms 9 section #ecah;,a (
 title #ca1 ,unit$ ,/ates ,code4  7#b7  
,ali5 ,! t]m ali5 has ! mean+ giv5 t t]m
 9 section #aja7;a7 ( ! ,immigration &  
,nationality ,act 7#h ,u4,s4,c4         
#aaja7;a774  7#c7 ,appropriate          
committees ( ,congress ,! t]m           
appropriate committees ( ,congress      

means-- 7,a7 ! ,committee on ,=eign     
,relations1 ! ,committee on ,arm$       
,s]vices1 ! ,committee on ,bank+1 ,h\s+1
 & ,urban ,affairs1 & ! ,select         
,committee on ,intellig5ce ( ! ,s5ate2 &
  7,b7 ! ,committee on ,=eign ,affairs1 
! ,committee on ,arm$ ,s]vices1 !       
,committee on ,f9ancial ,s]vices1 & !   
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives4  7#d7 ,*9ese p]son ,!  
t]m ,*9ese p]son means-- 7,a7 an        
individual :o is a citiz5 or national ( 
! ,p's ,republic ( ,*9a2 or  7,b7 an    
entity organiz$ "u ! laws ( ! ,p's      
,republic ( ,*9a or o!rwise subject to !
 jurisdiction ( ! ,gov]nm5t ( ! ,p's    
,republic ( ,*9a4  7#e7 ,f9ancial       
in/itution ,! t]m f9ancial in/itution   
means a f9ancial in/itution specifi$ 9  
subp>agraph 7,a71 7,b71 7,c71 7,d71     
7,e71 7,f71 7,g71 7,h71 7,i71 7,j71     
7,k71 7,m71 7,n71 7,p71 7,r71 7,t71     
7,y71 or 7,z7 ( section #ecab7;a77#b7 ( 
title #ca1 ,unit$ ,/ates ,code4  7#f7   

,=eign f9ancial in/itution ,! t]m =eign 
f9ancial in/itution has ! mean+ giv5 t  
t]m 9 section #ajaj4fje ( title #ca1    
,code ( ,f$]al ,regulations 7or any     
correspond+ simil> regulation or rul+74 
7#g7 ,kn[+ly ,! t]m kn[+ly1 ) respect to
 conduct1 a circum/ance1 or a result1   
means t a p]son has actual k1 or %\ld h 
kn[n1 ( ! conduct1 ! circum/ance1 or !  
result4  7#h7 ,p]son ,! t]m p]son means 
any individual or entity4  7#i7 ,unit$  
/ates p]son ,! 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  #c4 ,sanctions ) respect to    
,*9ese p]sons responsible = ,*9a's      
activities 9 ! ,s\? ,*9a ,sea & ! ,ea/  
,*9a ,sea  7a7 ,initial imposition (    
sanctions ,on & aft] ! date t is #fj    
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,presid5t %all impose !         

sanctions describ$ 9 subsection 7b7 )   
respect to-- 7#a7 any ,*9ese p]son t    
contributes to con/ruction or developm5t
 projects1 includ+ l& reclamation1      
isl&-mak+1 ligh?\se con/ruction1 build+ 
( base /ations = mobile communications  
s]vices1 build+ ( electricity & fuel    
supply facilities1 or civil             
infra/ructure projects1 or contributes  
to ! ongo+ supply ( new settlem5ts      
result+ f su* developm5t projects1 9    
areas ( ! ,s\? ,*9a ,sea conte/$ by "o  
or m memb]s ( ! ,association ( ,s\!a/   
,asian ,nations2  7#b7 any ,*9ese p]son 
t is responsible = or complicit 91 or   
has engag$ 91 directly or indirectly1   
actions or policies t ?reat5 ! peace1   
security1 or /ability ( areas ( ! ,s\?  
,*9a ,sea conte/$ by "o or m memb]s ( ! 
,association ( ,s\!a/ ,asian ,nations or
 areas ( ! ,ea/ ,*9a ,sea adm9i/]$ by   
,japan or ! ,republic ( ,korea1 includ+ 
?r\gh ! use ( vessels & aircraft to     
impose ! sov]eignty ( ! ,p's ,republic (
 ,*9a 9 ^? areas2  7#c7 any ,*9ese p]son

 t engages1 or attempts to engage1 9 an 
activity or transaction t mat]ially     
contributes to1 or poses a risk (       
mat]ially contribut+ to1 an activity    
describ$ 9 p>agraph 7#a7 or 7#b72 &     
7#d7 any p]son t-- 7,a7 is own$ or      
controll$ by a p]son describ$ 9 p>agraph
 7#a71 7#b71 or 7#c72  7,b7 is act+ = or
 on behalf ( su* a p]son2 or  7,c7      
provides1 or attempts to provide-- 7i7  
f9ancial1 mat]ial1 te*nological1 or o!r 
support to a p]son describ$ 9 p>agraph  
7#a71 7#b71 or 7#c72 or  7ii7 goods or  
s]vices 9 support ( an activity describ$
 9 p>agraph 7#a71 7#b71 or 7#c74  7b7   
,sanctions describ$  7#a7 ,block+ (     
prop]ty ,! ,presid5t %all block &       
prohibit1 9 accordance ) ! ,int]national
 ,em]g5cy ,economic ,p[]s ,act 7#ej     
,u4,s4,c4 #agja et seq471 all           
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( any p]son subject to          
subsection 7a7 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 ,exclusion f unit$ /ates ,!
 ,secret>y ( ,/ate %all d5y a visa to1 &
 ! ,secret>y ( ,homel& ,security %all   
exclude f ! ,unit$ ,/ates1 any p]son    
subject to subsection 7a7 t is an ali54 
7#c7 ,curr5t visa revok$ ,! issu+       
consul> (fic]1 ! ,secret>y ( ,/ate1 or !
 ,secret>y ( ,homel& ,security 7or a    
designee ( "o ( su* ,secret>ies7 %all   
revoke any visa or o!r entry            
docum5tation issu$ to any p]son subject 
to subsection 7a7 t is an ali51         
reg>dless ( :5 issu$4 ,! revocation %all
 take effect imm$iately & %all          
automatically cancel any o!r valid visa 
or entry docum5tation t is 9 ! ali5's   
possession4  7c7 ,exceptions2 p5alties  
7#a7 ,inapplicability ( national em]g5cy
 requirem5t ,! requirem5ts ( section    
#bjb ( ! ,int]national ,em]g5cy         
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja7 %all n apply = purposes (        
subsection 7b77#a74  7#b7 ,compliance ) 
unit$ nations headqu>t]s agreem5t       

,p>agraphs 7#b7 & 7#c7 ( subsection 7b7 
%all n apply if admission ( an ali5 to !
 ,unit$ ,/ates is necess>y to p]mit !   
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success1 ,june
 #bf1 #aidg1 & ent]$ into =ce1 ,novemb] 
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates4  7#c7 ,p5alties ,!      
p5alties provid$ = 9 subsections 7b7 &  
7c7 ( section #bjf ( ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 %all apply to a p]son t
 violates1 attempts to violate1         
conspires to violate1 or causes a       
violation ( regulations prescrib$ "u    
subsection 7b77#a7 to ! same ext5t t su*
 p5alties apply to a p]son t commits an 
unlawful act describ$ 9 subsection 7a7 (
 su* section #bjf4  7d7 ,additional     
imposition ( sanctions  7#a7 ,9 g5]al ,!
 ,presid5t %all prohibit ! op5+1 &      
prohibit or impose /rict conditions on !
 ma9ta9+1 9 ! ,unit$ ,/ates ( a         
correspond5t acc\nt or a payable-?r\gh  

acc\nt by a =eign f9ancial in/itution t 
! ,presid5t det]m9es kn[+ly1 on or aft] 
! date t is #fj days aft] ! date ( !    
enactm5t ( ?is ,act1 conducts or        
facilitates a significant f9ancial      
transaction = a p]son subject to        
subsection 7a7 if ! ,director (         
,national ,intellig5ce det]m9es t !     
,gov]nm5t ( ! ,p's ,republic ( ,*9a     
has-- 7,a7 decl>$ an air def5se         
id5tification zone ov] any "p ( ! ,s\?  
,*9a ,sea2  7,b7 initiat$ reclamation "w
 at ano!r disput$ location 9 ! ,s\? ,*9a
 ,sea1 su* z at ,sc>bor\gh ,%oal2  7,c7 
seiz$ control ( ,second ,?omas ,%oal2   
7,d7 deploy$ surface-to-air missiles to 
any ( ! artificial isl&s ! ,p's         
,republic ( ,*9a has built 9 ! ,spratly 
,isl& *a91 includ+ ,fi]y ,cross1        
,mis*ief1 or ,subi ,reefs2  7,e7        
e/abli%$ t]ritorial basel9es ar\nd !    
,spratly ,isl& *a92  7,f7 repeat$       
h>assm5t ( ,philipp9e vessels2 or  7,g7 
repeat$ provocative actions aga9/ !     
,japanese ,coa/ ,gu>d or ,m>itime       

,self-,def5se ,=ce or ,unit$ ,/ates =ces
 9 ! ,ea/ ,*9a ,sea4  7#b7 ,report  7,a7
 ,9 g5]al ,! det]m9ation ( ! ,director (
 ,national ,intellig5ce ref]r$ to 9     
p>agraph 7#a7 %all be submitt$ 9 a      
report to ! ,presid5t & ! appropriate   
committees ( ,congress4  7,b7 ,=m (     
report ,! report requir$ by subp>agraph 
7,a7 %all be submitt$ 9 unclassifi$ =m1 
b may include a classifi$ annex4  #d4   
,det]m9ations & report on ,*9ese        
companies active 9 ! ,s\? ,*9a ,sea & ! 
,ea/ ,*9a ,sea  7a7 ,9 g5]al ,!         
,secret>y ( ,/ate %all submit to !      
appropriate committees ( ,congress a    
report t id5tifies ea* ,*9ese p]son !   
,secret>y det]m9es is engag$ 9 !        
activities describ$ 9 section #c7;a74   
7b7 ,consid]ation ,9 prep>+ ! report    
requir$ "u subsection 7a71 ! ,secret>y  
%all make specific f9d+s ) respect to   
:e!r ea* ( ! foll[+ p]sons is involv$ 9 
! activities describ$ 9 section #c7;a73 
7#a7 ,,cccc ,tianj9 ,dr$g+ ,co41 ,ltd4  
7#b7 ,,cccc ,dr$g+ 7,gr\p7 ,company1    

,ltd4  7#c7 ,*9a ,communications        
,con/ruction ,company 7,,cccc71 ,ltd4   
7#d7 ,*9a ,petroleum ,corporation       
7,s9opec ,gr\p74  7#e7 ,*9a ,mobile4    
7#f7 ,*9a ,telecom4  7#g7 ,*9a ,s\!rn   
,p[] ,grid4  7#h7 ,,cnfc ,guangzh\      
,h>bor ,eng9e]+ ,company4  7#i7         
,zhanjiang ,s\? ,project ,con/ruction   
,bureau4  7#aj7 ,hubei ,jiangtian       
,con/ruction ,gr\p4  7#aa7 ,*9a ,h>b\r  
,eng9e]+ ,company 7,,*ec74  7#ab7       
,guangdong ,navigation ,gr\p 7,,gng7    
,ocean ,%ipp+4  7#ac7 ,%anghai ,lead+   
,en]gy ,%ipp+4  7#ad7 ,*9a ,national    
,(f%ore ,oil ,corporation 7,,cnooc74    
7#ae7 ,*9a ,oilfield ,s]vices ,limit$   
7,,cosl74  7#af7 ,*9a ,precision ,ma*9]y
 ,import_/,export ,corporation          
7,,cpmiec74  7#ag7 ,*9a ,a]ospace       
,sci5ce & ,indu/ry ,corporation         
7,,casic74  7#ah7 ,aviation ,indu/ry    
,corporation ( ,*9a 7,,avic74  7#ai7    
,%5yang ,aircraft ,corporation4  7#bj7  
,%aanxi ,aircraft ,corporation4  7#ba7  
,*9a ,ocean ,%ipp+ 7,gr\p7 ,company     

7,,cosco74  7#bb7 ,*9a ,s\!rn ,airl9es4 
7#bc7 ,zhan ,*aoy+4  7#bd7 ,sany ,gr\p4 
7#be7 ,*9ese p]sons affiliat$ ) any ( ! 
entities specifi$ 9 p>agraphs 7#a7 ?r\gh
 7#bd74  7c7 ,submission & =m  7#a7     
,submission ,! report requir$ by        
subsection 7a7 %all be submitt$ n lat]  
?an #fj days aft] ! date ( ! enactm5t ( 
?is ,act & e #ahj days !reaft] until !  
date t is #c ye>s aft] su* date (       
enactm5t4  7#b7 ,=m ,! report requir$ by
 subsection 7a7 %all be submitt$ 9      
unclassifi$ =m1 b may include a         
classifi$ annex if ! ,secret>y det]m9es 
x is necess>y = ! national security     
int]e/s ( ! ,unit$ ,/ates to d s4  7#c7 
,public availability ,! ,secret>y %all  
publi% ! unclassifi$ "p ( ! report      
requir$ by subsection 7a7 on a publicly 
available website ( ! ,dep>tm5t ( ,/ate4
  #e4 ,prohibition aga9/ docum5ts       
portray+ ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a
 ,sea z "p ( ,*9a ,! ,gov]nm5t ,publi%+ 
,(fice may n publi% any map1 docum5t1   
record1 electronic res\rce1 or o!r pap] 

( ! ,unit$ ,/ates 7o!r ?an mat]ials     
relat+ to he>+s held by committees (    
,congress or int]nal "w product ( a     
,f$]al ag5cy7 portray+ or o!rwise       
indicat+ t x is ! position ( ! ,unit$   
,/ates t ! t]ritory or airspace 9 ! ,s\?
 ,*9a ,sea conte/$ by "o or m memb]s ( !
 ,association ( ,s\!a/ ,asian ,nations  
or ! t]ritory or airspace ( areas ( !   
,ea/ ,*9a ,sea adm9i/]$ by ,japan or !  
,republic ( ,korea is "p ( ! t]ritory or
 airspace ( ! ,p's ,republic ( ,*9a4    
#f4 ,prohibition on facilitat+ c]ta9    
inve/m5ts 9 ! ,s\? ,*9a ,sea or ! ,ea/  
,*9a ,sea  7a7 ,9 g5]al ,no ,unit$      
,/ates p]son may take any action to     
approve1 facilitate1 f9ance1 or gu>antee
 any inve/m5t1 provide insurance1 or    
und]writ+ 9 ! ,s\? ,*9a ,sea or ! ,ea/  
,*9a ,sea t involves any p]son ) respect
 to :i* sanctions are impos$ "u section 
#c7;a74  7b7 ,en=cem5t ,! ,secret>y ( ! 
,treasury1 9 consultation ) ! ,secret>y 
( ,/ate1 is au?oriz$ to take su*        
actions1 includ+ ! promulgation ( su*   

rules & regulations1 z may be necess>y  
to c>ry out ! purposes ( ?is section4   
7c7 ,p5alties ,! p5alties provid$ = 9   
subsections 7b7 & 7c7 ( section #bjf ( !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agje7 %all apply to
 a p]son t violates1 attempts to        
violate1 conspires to violate1 or causes
 a violation ( regulations prescrib$ "u 
?is section to ! same ext5t t su*       
p5alties apply to a p]son t commits an  
unlawful act describ$ 9 subsection 7a7 (
 su* section #bjf4  7d7 ,exception      
,subsection 7a7 %all n apply ) respect  
to humanit>ian assi/ance1 disa/]        
assi/ance1 or em]g5cy food assi/ance4   
#g4 ,dep>tm5t ( ,ju/ice affirmation (   
non-recognition ( annexation ,9 any     
matt] be=e any ,unit$ ,/ates c\rt1 ^u   
reque/ ( ! c\rt or any p>ty to ! matt]1 
! ,attorney ,g5]al %all affirm ! ,unit$ 
,/ates policy ( n recogniz+ ! de jure or
 de facto sov]eignty ( ! ,p's ,republic 
( ,*9a ov] t]ritory or airspace conte/$ 
by "o or m memb]s ( ! ,association (    

,s\!a/ ,asian ,nations 9 ! ,s\? ,*9a    
,sea or ! t]ritory or airspace ( areas (
 ! ,ea/ ,*9a ,sea adm9i/]$ by ,japan or 
! ,republic ( ,korea4  #h4              
,non-recognition ( ,*9ese sov]eignty ov]
 ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea   
7a7 ,unit$ /ates arm$ =ces ,! ,secret>y 
( ,def5se may n take any action1 includ+
 any movem5t ( aircraft or vessels t    
implies recognition ( ! sov]eignty ( !  
,p's ,republic ( ,*9a ov] t]ritory or   
airspace conte/$ by "o or m memb]s ( !  
,association ( ,s\!a/ ,asian ,nations 9 
! ,s\? ,*9a ,sea or ! t]ritory or       
airspace ( areas ( ! ,ea/ ,*9a ,sea     
adm9i/]$ by ,japan or ! ,republic (     
,korea4  7b7 ,unit$ /ates flagg$ vessels
 ,no vessel t is issu$ a c]tificate (   
docum5tation "u *apt] #aba ( title #df1 
,unit$ ,/ates ,code1 may take any action
 t implies recognition ( ! sov]eignty ( 
! ,p's ,republic ( ,*9a ov] t]ritory or 
airspace conte/$ by "o or m memb]s ( !  
,association ( ,s\!a/ ,asian ,nations 9 
! ,s\? ,*9a ,sea or ! t]ritory or       

airspace ( areas ( ! ,ea/ ,*9a ,sea     
adm9i/]$ by ,japan or ! ,republic (     
,korea4  7c7 ,unit$ /ates aircraft ,no  
aircraft op]at$ by an air c>ri] t holds 
an air c>ri] c]tificate issu$ "u *apt]  
#daa ( title #di1 ,unit$ ,/ates ,code1  
may take any action t implies           
recognition ( ! sov]eignty ( ! ,p's     
,republic ( ,*9a ov] t]ritory or        
airspace conte/$ by "o or m memb]s ( !  
,association ( ,s\!a/ ,asian ,nations 9 
! ,s\? ,*9a ,sea or ! t]ritory or       
airspace ( areas ( ! ,ea/ ,*9a ,sea     
adm9i/]$ by ,japan or ! ,republic (     
,korea4  #i4 ,prohibition on c]ta9      
assi/ance to c\ntries t recognize ,*9ese
 sov]eignty ov] ! ,s\? ,*9a ,sea or !   
,ea/ ,*9a ,sea  7a7 ,prohibition ,except
 z provid$ by subsection 7c7 or 7d71 no 
am\nts may be obligat$ or exp5d$ to     
provide =eign assi/ance to ! gov]nm5t ( 
any c\ntry id5tifi$ 9 a report requir$  
by subsection 7b74  7b7 ,report requir$ 
7#a7 ,9 g5]al ,n lat] ?an #fj days aft] 
! date ( ! enactm5t ( ?is ,act1 & e #ahj

 days !reaft] until ! date t is #c ye>s 
aft] su* date ( enactm5t1 ! ,secret>y ( 
,/ate %all submit to ! appropriate      
committees ( ,congress a report id5tify+
 ea* c\ntry t ! ,secret>y det]m9es      
recognizes1 aft] su* date ( enactm5t1 ! 
sov]eignty ( ! ,p's ,republic ( ,*9a ov]
 t]ritory or airspace conte/$ by "o or m
 memb]s ( ! ,association ( ,s\!a/ ,asian
 ,nations 9 ! ,s\? ,*9a ,sea or !       
t]ritory or airspace ( areas ( ! ,ea/   
,*9a ,sea adm9i/]$ by ,japan or !       
,republic ( ,korea4  7#b7 ,=m ,! report 
requir$ by p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex if ! ,secret>y (     
,/ate det]m9es x is necess>y = !        
national security int]e/s ( ! ,unit$    
,/ates to d s4  7#c7 ,public            
availability ,! ,secret>y ( ,/ate %all  
publi% ! unclassifi$ "p ( ! report      
requir$ by p>agraph 7#a7 on a publicly  
available website ( ! ,dep>tm5t ( ,/ate4
  7c7 ,exception ,?is section %all n    
apply ) respect to ,taiwan1 humanit>ian 

assi/ance1 disa/] assi/ance1 em]g5cy    
food assi/ance1 or ! ,peace ,corps4  7d7
 ,waiv] ,! ,presid5t may waive !        
application ( subsection 7a7 ) respect  
to ! gov]nm5t ( a c\ntry if ! ,presid5t 
det]m9es t ! waiv] is 9 ! national      
int]e/s ( ! ,unit$ ,/ates4