,,ii ,cal5d> ,no4 #aeh #aag? ,,congress #a/ ,session ,s4 #afeg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #ag1 #bjba,mr4 ,rubio 7= himself1 ,mr4 ,c>d91 & ,mr4 ,b>rasso7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,octob] #bh1 #bjba,report$ by ,mr4 ,m55dez1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,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 #a4 ,%ort title ,?is ,act may be cit$ z ! ,s\? ,*9a ,sea & ,ea/ ,*9a ,sea ,sanctions ,act ( #bjba4 #b4 ,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 #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any ,*9ese p]son1 includ+ any s5ior (ficial ( ! ,gov]nm5t ( ! ,p's ,republic ( ,*9a1 t ! ,presid5t det]m9es-- 7#a7 is responsible = or significantly contributes to l>ge-scale reclamation1 con/ruction1 milit>ization1 or ongo+ supply ( outpo/s 9 disput$ areas ( ! ,s\? ,*9a ,sea2 7#b7 is responsible = or significantly contributes to1 or has engag$ 91 directly or indirectly1 actions1 includ+ ! use ( co]cion1 to inhibit ano!r c\ntry f protect+ its sov]eign rights to access (f%ore res\rces 9 ! ,s\? ,*9a ,sea1 includ+ 9 su* c\ntry's exclusive economic zone1 consi/5t ) su* c\ntry's rights & obligations "u int]national law2 7#c7 is responsible = or complicit 91 or has engag$ 91 directly or indirectly1 actions t significantly ?reat5 ! peace1 security1 or /ability ( disput$ areas ( ! ,s\? ,*9a ,sea or areas ( ! ,ea/ ,*9a ,sea adm9i/]$ by ,japan or ! ,republic ( ,korea1 includ+ ?r\gh ! use ( vessels & aircraft by ! ,p's ,republic ( ,*9a to occupy or conduct ext5sive rese>* or drill+ activity 9 ^? areas2 7#d7 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to1 or 9 support (1 any p]son subject to sanctions pursuant to p>agraph 7#a71 7#b71 or 7#c72 or 7#e7 is own$ or controll$ by1 or has act$ = or on behalf (1 directly or indirectly1 any p]son subject to sanctions pursuant to p>agraph 7#a71 7#b71 or 7#c74 7b7 ,sanctions describ$ ,! sanctions t may be impos$ ) respect to a p]son describ$ 9 subsection 7a7 are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t may1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( ! p]son 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 ,ineligibility = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,9 ! case ( an ali51 ! ali5 may be-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,an ali5 describ$ 9 subp>agraph 7,a7 may be subject to revocation ( any visa or o!r entry docum5tation reg>dless ( :5 ! visa or o!r entry docum5tation is or 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 may-- 7,i7 take effect imm$iately2 & 7,,ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#c7 ,exclusion ( corporate (fic]s ,! ,presid5t may direct ! ,secret>y ( ,/ate to d5y a visa to1 & ! ,secret>y ( ,homel& ,security to exclude f ! ,unit$ ,/ates1 any ali5 t ! ,presid5t det]m9es is a corporate (fic] or pr9cipal (1 or a %>ehold] ) a controll+ int]e/ 91 ! p]son4 7#d7 ,export sanction ,! ,presid5t may ord] ! ,unit$ ,/ates ,gov]nm5t n to issue any specific lic5se & n to grant any o!r specific p]mission or au?ority to export any goods or te*nology to ! p]son "u-- 7,a7 ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dhja et seq472 or 7,b7 any o!r /atute t requires ! prior review & approval ( ! ,unit$ ,/ates ,gov]nm5t z a condition = ! export or reexport ( goods or s]vices4 7#e7 ,inclusion on entity li/ ,! ,presid5t may include ! entity on ! entity li/ ma9ta9$ by ! ,bureau ( ,indu/ry & ,security ( ! ,dep>tm5t ( ,comm]ce & set =? 9 ,supplem5t ,no4 #d to "p #gdd ( ! ,export ,adm9i/ration ,regulations1 = activities contr>y to ! national security or =eign policy int]e/s ( ! ,unit$ ,/ates4 7#f7 ,ban on inve/m5t 9 equity or debt ( sanction$ p]son ,! ,presid5t may1 pursuant to su* regulations or guidel9es z ! ,presid5t may prescribe1 prohibit any ,unit$ ,/ates p]son f inve/+ 9 or pur*as+ equity or debt in/rum5ts ( ! p]son4 7#g7 ,bank+ transactions ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transf]s ( cr$it or paym5ts betwe5 f9ancial in/itutions or by1 ?r\gh1 or to any f9ancial in/itution1 to ! ext5t t su* transf]s or paym5ts are subject to ! jurisdiction ( ! ,unit$ ,/ates & involve any int]e/ ( ! p]son4 7#h7 ,correspond5t & payable-?r\gh acc\nts ,9 ! case ( a =eign f9ancial in/itution1 ! ,presid5t may 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 ! =eign f9ancial in/itution4 7c7 ,exceptions 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 ,exception = intellig5ce1 law en=cem5t1 & national security activities ,sanctions "u ?is section %all n apply to any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#c7 ,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#d7 ,exception relat+ to importation ( goods 7,a7 ,9 g5]al ,! au?ority or a requirem5t to impose sanctions "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7,b7 ,good def9$ ,9 ?is p>agraph1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 7d7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section4 7#b7 ,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 7e7 ,def9itions ,9 ?is section3 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 ,*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#d7 ,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#e7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#f7 ,p]son ,! t]m p]son means any individual or entity4 7#g7 ,unit$ /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 7,b7 an entity organiz$ "u ! laws ( ! ,unit$ ,/ates or ( any jurisdiction )9 ! ,unit$ ,/ates1 includ+ a =eign bran* ( su* an entity2 or 7,c7 any p]son 9 ! ,unit$ ,/ates4 #c4 ,s5se ( ,congress reg>d+ portrayals ( ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea z "p ( ,*9a ,x is ! s5se ( ,congress t ! ,gov]nm5t ,publi%+ ,(fice %\ld 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 t is disput$ among two or m p>ties or ! t]ritory or airspace ( areas adm9i/]$ by ,japan or ! ,republic ( ,korea1 includ+ 9 ! ,ea/ ,*9a ,sea1 is "p ( ! t]ritory or airspace ( ! ,p's ,republic ( ,*9a4 #d4 ,s5se ( ,congress on #bjaf ,p]man5t ,c\rt ( ,arbitration's tribunal rul+ on arbitration case betwe5 ,philipp9es & ,p's ,republic ( ,*9a 7a7 ,f9d+ ,congress f9ds t on ,july #ab1 #bjaf1 a tribunal ( ! ,p]man5t ,c\rt ( ,arbitration f\nd 9 ! arbitration case betwe5 ! ,philipp9es & ! ,p's ,republic ( ,*9a "u ! ,unit$ ,nations ,conv5tion on ! ,law ( ! ,sea t ! ,p's ,republic ( ,*9a's claims1 includ+ ^? to (f%ore res\rces & hi/oric rights1 7 unlawful1 & t ! tribunal's rul+ is f9al & legally b9d+ on bo? p>ties4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates & ! int]national community %\ld reject ! unlawful claims ( ! ,p's ,republic ( ,*9a )9 ! exclusive economic zone or on ! cont95tal %elf ( ! ,philipp9es1 z well z ! m>itime claims ( ! ,p's ,republic ( ,*9a beyond a #ab-nautical-mile t]ritorial sea f ! isl&s x claims 9 ! ,s\? ,*9a ,sea2 7#b7 ! provocative behavior ( ! ,p's ,republic ( ,*9a1 includ+ co]c+ o!r c\ntries ) claims 9 ! ,s\? ,*9a ,sea & prev5t+ ^? c\ntries f access+ (f%ore res\rces1 und]m9es peace & /ability 9 ! ,s\? ,*9a ,sea2 7#c7 ! int]national community %\ld-- 7,a7 support & adh]e to ! rul+ describ$ 9 subsection 7a7 9 compliance ) int]national law2 & 7,b7 take all necess>y /eps to support ! rules-bas$ int]national ord] 9 ! ,s\? ,*9a ,sea2 & 7#d7 all claimants 9 ! ,s\? ,*9a ,sea %\ld-- 7,a7 refra9 f engag+ 9 de/abiliz+ activities1 includ+ illegal occupation or ef=ts to unlawfully ass]t control ov] disput$ claims2 7,b7 ensure t disputes are manag$ )\t intimidation1 co]cion1 or =ce2 7,c7 cl>ify or adju/ claims 9 accordance ) int]national law2 & 7,d7 uphold ! pr9ciple t t]ritorial & m>itime claims1 includ+ ov] t]ritorial wat]s or t]ritorial seas1 mu/ be d]iv$ f l& features & o!rwise comport ) int]national law4 #e4 ,report on c\ntries t recognize ,*9ese sov]eignty ov] ! ,s\? ,*9a ,sea or ! ,ea/ ,*9a ,sea 7a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft] until ! date t is #c ye>s aft] su* date ( enactm5t1 ! ,secret>y ( ,/ate %all submit to ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives a report id5tify+ ea* c\ntry t ! ,secret>y det]m9es has tak5 an (ficial & /at$ position to recognize1 aft] su* date ( enactm5t1 ! sov]eignty ( ! ,p's ,republic ( ,*9a ov] t]ritory or airspace disput$ by "o or m c\ntries 9 ! ,s\? ,*9a ,sea or ! t]ritory or airspace ( areas ( ! ,ea/ ,*9a ,sea adm9i/]$ by ,japan or ! ,republic ( ,korea4 7b7 ,=m ,! report requir$ by subsection 7a7 %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 7c7 ,public availability ,! ,secret>y ( ,/ate %all publi% ! unclassifi$ "p ( ! report requir$ by subsection 7a7 on a publicly available website ( ! ,dep>tm5t ( ,/ate4 ,octob] #bh1 #bjba,report$ ) an am5dm5t