,i #aah? ,,congress #b;d ,session ,h4 ,r4 #gbji ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,febru>y #a1 #bjbd,mr4 ,pet]s 7= himself & ,mr4 ,gim5ez7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,arm$ ,s]vices1 ,transportation & ,infra/ructure1 ! ,judici>y1 ,f9ancial ,s]vices1 & ,natural ,res\rces1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to provide = ! e/abli%m5t ( a ,c>ibbean & ,lat9 ,am]ica ,m>itime ,security ,initiative to combat illegal1 unreport$1 & unregulat$ fi%+ 9 ! ,c>ibbean & ,lat9 ,am]ica1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,c>ibbean & ,lat9 ,am]ica ,m>itime ,security ,initiative ,act ( #bjbd4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,illegal1 unreport$1 & unregulat$ 79 ?is ,act ref]r$ to z ,,iuu7 fi%+ is contr>y to ! ,unit$ ,/ates commitm5t to sov]eign rights1 a rules-bas$ global ord]1 & relevant int]national treaties & obligations gov]n+ exclusive economic zones & environm5tal protections4 7#b7 ,,iuu fi%+ und]m9es ! su/a9able managem5t ( protect$ liv+ m>9e res\rces4 7#c7 ,! su/a9able h>ve/ ( fi% /ocks is directly l9k$ to food & economic security bo? = ! ,unit$ ,/ates & ar\nd ! globe4 7#d7 ,9 #bjai1 ,congress pass$ ! ,m>itime ,security & ,fi%]ies ,en=cem5t ,act 7,public ,law #aaf-ib7 to support a :ole-(-gov]nm5t approa* across ! ,f$]al ,gov]nm5t to c\nt] ,,iuu fi%+ & relat$ ?reats to m>itime security & take action to curtail ! global trade 9 seafood & seafood products d]iv$ f ,,iuu fi%+1 includ+ its l9ks to =c$ labor & transnational organiz$ illegal activity4 7#e7 ,! ,p's ,republic ( ,*9a ma9ta9s a di/ant-wat] fi%+ fleet1 :i* engages 9 a v>iety ( problematic behavior 9 ,lat9 ,am]ica's wat]s1 includ+-- 7,a7 ov]fi%+2 7,b7 ! delib]ate cat*+ ( protect$ liv+ m>9e res\rces2 & 7,c7 (t5 ent]+ ! exclusive economic zones & m>9e protect$ areas ( ! region & suspect$ ( fi%+ )\t au?orization4 7#f7 ,*9a's di/ant wat] fleet facilitates its attempts to /r5g!n bilat]al relation%ips1 cultivate influ5ce1 & affect specific policy or diplomatic outcomes4 7#g7 ,*9ese ,,iuu fi%+ )\t au?orization 9 o!r c\ntries' wat]s demon/rates ,*9a's drive to capture ! region's res\rces & und]m9es c\ntries' sov]eign rights4 #c4 ,c>ibbean & ,lat9 ,am]ica ,m>itime ,security ,initiative 7a7 ,program requir$ ,! ,secret>y ( ,def5se1 ! ,secret>y ( ,homel& ,security1 ! ,secret>y ( ,/ate1 & ! heads ( o!r relevant ,f$]al ag5cies %all coop]ate to c>ry out a program1 to be kn[n z ! ,c>ibbean & ,lat9 ,am]ica ,m>itime ,security ,initiative1 9 support ( /r5g!n+ m>itime security p>tn]%ips 9 ! ,c>ibbean & ,lat9 ,am]ica us+ assets ( ! ,dep>tm5t ( ,def5se1 ! ,dep>tm5t ( ,homel& ,security1 & o!r relevant ,f$]al dep>tm5ts & ag5cies1 z det]m9$ necess>y4 7b7 ,program goals ,! goals ( ! program requir$ "u subsection 7a7 %all be1 to ! ext5t practicable-- 7#a7 to enhance coop]ation betwe5 p]sonnel ( ! ,coa/ ,gu>d1 ! ,dep>tm5t ( ,def5se1 o!r relevant ,f$]al dep>tm5ts & ag5cies1 &1 :]e appropriate1 ! m>itime =ces ( c\ntries t are allies & p>tn]s ( ! ,unit$ ,/ates 9 ! ,c>ibbean & ,lat9 ,am]ica2 7#b7 to /r5g!n ! p>ticipation & coord9ation ( ! ,coa/ ,gu>d &1 :]e appropriate1 ! ,dep>tm5t ( ,def5se & o!r relevant ,f$]al dep>tm5ts & ag5cies1 9 regional organizations d$icat$ to coord9ation & coop]ation 9 support ( ! fi%]ies policies t align ) cu/om>y int]national law & ,unit$ ,/ates /&>ds1 ocean cons]vation1 m>itime security1 & relat$ initiatives ( ! ,c>ibbean & ,lat9 ,am]ica2 7#c7 to enhance p>tn] c\ntry-- 7,a7 m>itime doma9 aw>5ess2 7,b7 capability to p]=m fi%]ies managem5t & law en=cem5t activities )9 _! exclusive economic zones1 includ+ ?r\gh int]national coord9ation2 & 7,c7 legal capacity to develop & en=ce effective dome/ic laws & regulations1 includ+ ^? necess>y to implem5t int]national legal commitm5ts1 effectively protect ! m>9e environm5t1 & combat ,,iuu fi%+2 7#d7 to increase ! capabilities ( ! ,coa/ ,gu>d p]sonnel & o!r relevant ,f$]al dep>tm5ts & ag5cies au?oriz$ to address ,,iuu fi%+ to support law en=cem5t1 m>itime protection1 & capacity-build+ initiatives 9 ! ,c>ibbean & ,lat9 ,am]ica2 7#e7 to support p>tn] c\ntry access to1 or acquisition (1 capabilities to improve m>itime doma9 aw>5ess1 improve ! ability to monitor fi%]ies & o!r m>9e res\rces1 & /r5g!n natural disa/] w>n+ & response2 7#f7 to enc\rage ,c>ibbean & ,lat9 ,am]ican flag /ates to m&ate ! use ( vessel track+ te*nologies1 includ+ vessel monitor+ sy/ems1 automatic id5tification sy/ems1 or o!r vessel movem5t monitor+ te*nologies on fi%+ vessels & trans%ipm5t vessels flagg$ by ^! c\ntries & =eign vessels au?oriz$ to op]ate 9 _! exclusive economic zones at all times1 z appropriate1 :ile at sea z a means to id5tify ,,iuu fi%+ activities & ! %ipm5t ( illegally caught fi% products2 & 7#g7 to docum5t in/ances ( private comm]cial entities or gov]nm5t own$ fi%+ vessels fi%+ )\t au?orization 9 ! exclusive economic zones ( c\ntries 9 ! ,c>ibbean & ,lat9 ,am]ica4 7c7 ,combat+ ,,iuu fi%+ 9 ,c>ibbean & ,lat9 ,am]ica ,"u ! program requir$ by subsection 7a71 ! ,secret>y ( ,def5se1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,homel& ,security1 & ! heads ( o!r relevant ,f$]al ag5cies %all jo9tly assess opportunities to combat ,,iuu fi%+ by exp&+1 z appropriate1 ! use ( ! foll[+ me*anisms ) respect to c\ntries 9 ! ,c>ibbean & ,lat9 ,am]ica3 7#a7 ,! sy/ematic inclusion ( c\nt]-,,iuu fi%+ z a mission 9 exi/+ m>itime law en=cem5t agreem5ts conc]n+ op]ational coop]ation to suppress illicit transnational m>itime activity to :i* ! ,unit$ ,/ates is a p>ty4 7#b7 ,ent]+ into su* agreem5ts t include c\nt]-,,iuu fi%+ z an objective ) c\ntries ) :i* ! ,unit$ ,/ates has n already ent]$ into su* an agreem5t4 7#c7 ,! inclusion ( c\nt]-,,iuu fi%+ z "p ( ! mission ( ! ,comb9$ ,m>itime ,=ces4 7#d7 ,! inclusion ( ,coa/ ,gu>d-l$ c\nt]-,,iuu fi%+ ex]cises 9 ! annual ,dep>tm5t ( ,def5se-l$ at-sea ex]cises conduct$ ) p>tn] c\ntries 9 ! ,c>ibbean & ,lat9 ,am]ica1 includ+1 if appropriate1 p>ticipation by o!r relevant ,unit$ ,/ates ag5cies4 7d7 ,fri5dly =eign c\ntry op]ation designation ,! ,secret>y ( ,def5se may designate ! program requir$ by subsection 7a7 "u section #cca7;b7 ( title #aj1 ,unit$ ,/ates ,code1 z an op]ation = :i* support may be provid$ "u su* section to c\ntries 9 ! ,c>ibbean & ,lat9 ,am]ica ,security ,initiative1 if ! support w be provid$ solely to gov]nm5tal organizations ( recipi5t c\ntries = :i* m>itime security is among _! functional responsibilities4 7e7 ,/rategy requir$ ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,def5se1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,homel& ,security1 & ! ,secret>y ( ,comm]ce %all jo9tly submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,a review ( ! ongo+ ef=ts ( ! ,unit$ ,/ates to develop ! in/itutional capacity ( p>tn] c\ntries 9 ! ,c>ibbean & ,lat9 ,am]ica to prosecute cases involv+ ,,iuu fi%+ "u _! exi/+ laws or ?r\gh relevant int]national legal in/rum5ts1 guidance1 & in/itutions gov]n+ environm5tal protection1 t]ritorial sov]eignty1 & m>itime law4 7#b7 ,an e/imate ( ! numb] ( vessels fly+ flags ( conv5i5ce 9 ! ,c>ibbean & ,lat9 ,am]ica1 ! scope ( ! problems caus$ by ! fly+ ( su* flags1 & an analysis ( actions t c\ld be tak5 by ! ,unit$ ,/ates 9 conjunction ) p>tn] c\ntries to det] ! fly+ ( su* flags4 7#c7 ,an assessm5t ( ! au?orities & res\rces ne$$ to support ! in/itutional capacity build+ ( p>tn] c\ntries to mitigate ! fly+ ( flags ( conv5i5ce4 7#d7 ,an assessm5t ( actions t c\ld be tak5 by ! ,dep>tm5t ( ,/ate ) o!r relevant ,f$]al dep>tm5ts & ag5cies to p>tn] ) relevant int]national organizations to mitigate ,,iuu fi%+1 includ+ int]national legal coord9ation & data %>+1 en=cem5t practices1 & hold+ flag ,/ates responsible = ,,iuu fi%+ practices4 7#e7 ,an assessm5t ( actions t c\ld be tak5 by ! ,unit$ ,/ates to p>tn] ) relevant nongov]nm5tal organizations to promote aw>5ess ( ! ramifications ( ,,iuu fi%+ & to "w ) ,c>ibbean & ,lat9 ,am]ican /ates to build legal au?orities ne$$ to prosecute cases involv+ ,,iuu fi%+ & en=ce fi%]y cons]vation & managem5t measures4 7#f7 ,an assessm5t ( actions t c\ld be tak5 by ! ,unit$ ,/ates to highlight ! ,,iuu fi%+ behavior ( vessels flagg$ to c\ntries1 includ+ ,*9a1 & ! h>m caus$ by ,,iuu fi%+ to p>tn] c\ntries & to ! environm5t4 7#g7 ,a review ( ongo+ ef=ts by ! ,unit$ ,/ates to promote m>itime security1 environm5tal protection1 & fi%]ies su/a9ability 9 ! ,c>ibbean & ,lat9 ,am]ica4 7#h7 ,= ea* m>itime law en=cem5t agreem5t or o!r agreem5t relevant to int]national coop]ation & law en=cem5t on fi%]ies issues ent]$ into ) any c\ntry 9 ! ,c>ibbean or ,lat9 ,am]ica-- 7,a7 an id5tification ( ! c\ntries p>ty to ! agreem5t2 7,b7 an id5tification ( ! fiscal ye> dur+ :i* ! agreem5t 0 ent]$ into2 & 7,c7 a description ( ! cont5ts ( ! agreem5t4 7#i7 ,a review ( in/itutional b>ri]s1 includ+ au?orities to ent] into m>itime law en=cem5t agreem5ts & fund+ ne$$ to execute m>itime law en=cem5t agreem5ts1 )9 ,f$]al dep>tm5ts4 7#aj7 ,an assessm5t ( h[ _m int]dictions & high seas bo>d+ & inspections ( fi%+ vessels = suspect$ ,,iuu fi%+ activities occurr$ dur+ ! #ab-mon? p]iod prec$+ ! date ( ! enactm5t ( ?is ,act 9 ! geographic areas ( responsibility ( ,unit$ ,/ates ,nor!rn ,comm& & ,unit$ ,/ates ,s\!rn ,comm&4 7#aa7 ,! numb] ( c\nt]-,,iuu fi%+ missions complet$ by allies & p>tn]s 9 ! ,c>ibbean & ,lat9 ,am]ica ) support f ! ,dep>tm5t ( ,def5se or ! ,coa/ ,gu>d dur+ ! #ab-mon? p]iod prec$+ ! date ( ! enactm5t ( ?is ,act4 7#ab7 ,a review ( ! total numb] ( vessels engag$ 9 suspect$ ,,iuu fi%+ detect$ 9 ! ,c>ibbean & ,lat9 ,am]ica by ! ,unit$ ,/ates or its allies & p>tn]s & ! c\ntry ( orig9 = ea* su* vessel dur+ ! cal5d> ye> prec$+ ! date ( ! enactm5t ( ?is ,act4 7#ac7 ,an assessm5t ( any additional au?orities necess>y1 includ+ ! expansion or modification ( int]national coop]ation agreem5ts1 treaties1 & o!r legal vehicles1 to enhance ! efficacy ( ! ,c>ibbean & ,lat9 ,am]ica ,m>itime ,security ,initiative4 7f7 ,def9itions ,9 ?is section3 7#a7 ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,natural ,res\rces1 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,transportation & ,infra/ructure1 & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation1 ! ,committee on ,bank+1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,appropriations ( ! ,s5ate4 7#b7 ,! t]m ! ,c>ibbean & ,lat9 ,am]ica means any ( ! foll[+ c\ntries1 t]ritories1 & bodies ( wat]3 7,a7 ,! ,gulf ( ,mexico4 7,b7 ,! ,bahamas4 7,c7 ,antigua & ,b>buda4 7,d7 ,arg5t9a4 7,e7 ,b>bados4 7,f7 ,belize4 7,g7 ,bolivia4 7,h7 ,brazil4 7,i7 ,*ile4 7,j7 ,colombia4 7,k7 ,co/a ,rica4 7,l7 ,dom9ica4 7,m7 ,dom9ican ,republic4 7,n7 ,ecuador4 7,o7 ,el ,salvador4 7,p7 ,gr5ada4 7,q7 ,guatemala4 7,r7 ,guyana4 7,s7 ,haiti4 7,t7 ,honduras4 7,u7 ,jamaica4 7,v7 ,nic>agua4 7,w7 ,panama4 7,x7 ,p>aguay4 7,y7 ,p]u4 7,z7 ,sa9t ,kitts & ,nevis4 7,,aa7 ,sa9t ,lucia4 7,,bb7 ,sa9t ,v9c5t & ! ,gr5ad9es4 7,,cc7 ,sur9ame4 7,,dd7 ,tr9idad & ,tobago4 7,,ee7 ,turks & ,caicos4 7,,ff7 ,uruguay4 7#c7 ,! t]m exclusive economic zone means1 ) respect to a c\ntry1 ! zone contigu\s to ! t]ritorial sea1 z designat$ by ! c\ntry-- 7,a7 t ext5ds a maximum di/ance ( #bjj nautical miles f ! basel9e f :i* ! bread? ( ! t]ritorial sea is measur$1 9 accordance ) int]national law2 & 7,b7 :]e ! c\ntry has1 to ! ext5t p]mitt$ by int]national law-- 7i7 sov]eign rights = ! purpose ( explor+1 exploit+1 cons]v+1 & manag+ natural res\rces1 bo? liv+ & non-liv+1 ( ! seab$ & subsoil & ! sup]jac5t wat]s & ) reg>d to o!r activities = ! economic exploitation & exploration2 & 7ii7 jurisdiction ) reg>d to ! e/abli%m5t & use ( artificial isl&s1 & in/allations & /ructures hav+ economic purposes1 & ! protection & pres]vation ( ! m>9e environm5t4 7#d7 ,! t]m illegal1 unreport$1 & unregulat$ fi%+ or ,,iuu fi%+ means ! activities describ$ z ,,iuu fi%+ 9 p>agraph #c ( ! #bjja ,food & ,agriculture ,organization ,int]national ,plan ( ,action to ,prev5t1 ,det] & ,elim9ate ,illegal1 ,unreport$1 & ,unregulat$ ,fi%+4 7#e7 ,! t]m m>9e protect$ area means any area ( int]tidal or subtidal t]ra91 toge!r ) its ov]ly+ wat] & associat$ flora1 fauna1 hi/orical & cultural features1 t has be5 res]v$ by law or o!r effective means to protect "p or all ( ! enclos$ environm5t4 7#f7 ,! t]m fly a flag ( conv5i5ce ) respect to a vessel means ! regi/ry ( ! vessel "u ! flag ( a nation o!r ?an ! nation ( citiz5%ip or incorporation ( ! b5eficial own] ( ! vessel 9 ord] to pr(it f less re/rictive regulations4 #d4 ,au?orization ( imposition ( sanctions 7a7 ,9 g5]al ,! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son1 includ+ a =eign vessel reg>dless ( own]%ip1 t ! ,presid5t det]m9es-- 7#a7 is responsible =1 complicit 91 or has directly or indirectly p>ticipat$ 9-- 7,a7 ,,iuu fi%+1 z su* t]m is def9$ 9 section #c7;f77#d72 7,b7 except z "p ( a cons]vation ef=t1 ! sale1 supply1 pur*ase1 or transf] 7includ+ transportation7 ( endang]$ species1 z def9$ 9 section #c7f7 ( ! ,endang]$ ,species ,act 7#af ,u4,s4,c4 #aecb7f772 or 7,c7 behavior associat$ ) ,,iuu fi%+1 includ+ improp] use ( relevant vessel monitor+1 id5tification1 or communication sy/ems2 7#b7 is a lead] or (ficial ( an entity1 includ+ a gov]nm5t entity1 t has engag$ 91 or ! memb]s ( :i* h engag$ 91 any ( ! activities describ$ 9 p>agraph 7#a7 dur+ ! t5ure ( ! lead] or (ficial2 7#c7 has ev] own$1 op]at$1 *>t]$1 or controll$ a vessel dur+ :i* "t ! p]sonnel ( ! vessel engag$ 9 any ( ! activities describ$ 9 p>agraph 7#a72 or 7#d7 has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices 9 support (-- 7,a7 any ( ! activities describ$ 9 p>agraph 7#a72 or 7,b7 any entity engag$ 9 any su* activity4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,not)/&+ section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja71 ! ex]cise ( all p[]s grant$ to ! ,presid5t by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a =eign p]son describ$ 9 subsection 7a71 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,inadmissibility to ! ,unit$ ,/ates ,9 ! case ( a =eign p]son describ$ 9 subsection 7a7 :o is an individual-- 7,a7 ineligibility = a visa to ent] & inadmissibility to ! ,unit$ ,/ates2 & 7,b7 revocation ( any valid visa or travel docum5tation 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i774 7#c7 ,prohibition on access to ! ,unit$ ,/ates ,9 ! case ( a =eign vessel1 d5ial ( access to ,unit$ ,/ates ports4 7#d7 ,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 ! =eign p]son4 7#e7 ,sanctions on pr9cipal executive (fic]s ,! ,presid5t may impose on ! pr9cipal executive (fic] or (fic]s ( ! =eign p]son1 entity1 or on individuals p]=m+ simil> functions & ) simil> au?orities z su* (fic] or (fic]s1 any ( ! sanctions describ$ 9 p>agraphs 7#a71 7#b71 7#c71 7#d71 or 7#f7 ( ?is subsection t are applicable4 7#f7 ,loans f ,unit$ ,/ates f9ancial in/itutions ,! ,presid5t may prohibit any ,unit$ ,/ates f9ancial in/itution f mak+ loans or provid+ cr$its to ! =eign p]son or entity4 7#g7 ,=eign ex*ange ,! ,presid5t may1 pursuant to su* regulations z ! ,presid5t may prescribe1 prohibit any transactions 9 =eign ex*ange t are subject to ! jurisdiction ( ! ,unit$ ,/ates & 9 :i* ! =eign p]son1 entity1 or vessel has any int]e/4 7#h7 ,report ,! ,presid5t %all annually submit a report to ! ,committee on ,f9ancial ,s]vices & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs & ! ,committee on ,=eign ,relations ( ! ,s5ate on actions ex]cis+ ! au?orities provid$ by ?is section4 7c7 ,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 ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is section or any regulation1 lic5se1 or ord] issu$ to c>ry out ?is section %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,national int]e/ waiv] ,! ,presid5t may waive ! imposition ( sanctions "u ?is section ) respect to a p]son if ! ,presid5t det]m9es t su* a waiv] is 9 ! national int]e/s ( ! ,unit$ ,/ates4 7e7 ,exceptions 7#a7 ,exceptions = au?oriz$ intellig5ce & law en=cem5t activities ,?is section %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#b7 ,exception to comply ) int]national agreem5ts ,sanctions "u subsection 7b77#b7 %all n apply ) respect to ! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ! obligations ( ! ,unit$ ,/ates "u ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success on ,june #bf1 #aidg1 & ent]$ into =ce on ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or ! ,conv5tion on ,consul> ,relations1 done at ,vi5na on ,april #bd1 #aifc1 & ent]$ into =ce on ,m>* #ai1 #aifg1 or o!r int]national obligations4 7#c7 ,exception = safety ( vessels & crew ,sanctions "u ?is section %all n apply ) respect to a p]son provid+ provisions to a vessel if su* provisions are int5d$ = ! safety & c>e ( ! crew abo>d ! vessel1 or ! ma9t5ance ( ! vessel to avoid any environm5tal or o!r significant damage4 7#d7 ,humanit>ian exception ,! ,presid5t may n impose sanctions "u ?is section ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices or = ! provision ( humanit>ian assi/ance4 7f7 ,rulemak+ 7#a7 ,9 g5]al ,ag5cies responsible = ! implem5tation ( ?is section may promulgate su* rules & regulations z may be necess>y to c>ry out ! provisions ( ?is section 7:i* may include regulatory exceptions71 includ+ "u section #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjd74 7#b7 ,rule ( con/ruction ,no?+ 9 ?is section may be con/ru$ to limit ! au?ority ( ! ,presid5t pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7g7 ,def9itions ,9 ?is section3 7#a7 ,! t]m =eign p]son means an individual or entity t is n a ,unit$ ,/ates p]son4 7#b7 ,! 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 locat$ 9 ! ,unit$ ,/ates4