,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #ajach  ,,9 ,,! ,,h\se ,,(         
,,repres5tatives  ,augu/ #bd1 #bjbf,mr4 
,au*9closs 7= himself1 ,mr4 ,ne:\se1    
,mr4 ,mool5a>1 & ,mr4 ,khanna7 introduc$
 ! foll[+ bill2 :i* 0 ref]r$ to !       
,committee on ,=eign ,affairs1 & 9      
addition to ! ,committees on ,f9ancial  
,s]vices1 ,ov]sight & ,gov]nm5t ,re=m1 &
 ! ,judici>y1 = 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 au?orize        
sanctions relat+ to ! production &      
di/ribution ( illicit syn!tic n>cotics  
by ! ,p's ,republic ( ,*9a4  #a4 ,%ort  
title ,?is ,act may be cit$ z ! ,,ccp   
,f5tanyl ,sanctions ,act4  #b4          
,codification ( ,executive ,ord] #adjei 
,unit$ ,/ates sanctions provid$ = 9     
,executive ,ord] #adjei 7#hf ,f$4 ,reg4 
#gaedi2 ,impos+ ,sanctions on ,=eign    
,p]sons ,involv$ 9 ! ,global ,illicit   
,drug ,trade71 z 9 effect on ! day be=e 

! date ( ! enactm5t ( ?is ,act1 %all    
rema9 9 effect & cont9ue to apply4  #c4 
,au?orization ( sanctions  7a7 ,9 g5]al 
,on & aft] ! date t is #ahj days aft] ! 
date ( ! enactm5t ( ?is ,act1 !         
,presid5t is au?oriz$ to impose !       
sanction describ$ 9 subsection 7b7 )    
respect to a =eign p]son if ! ,presid5t 
det]m9es t ! p]son-- 7#a7 has engag$ 91 
or attempt$ to engage 91 activities or  
transactions 9 ! ,p's ,republic ( ,*9a1 
includ+ 9 ,hong ,kong & ,macau1 or )    
respect to p]sons domicil$ 91 organiz$  
"u ! laws (1 or ) _! pr9cipal place (   
bus9ess 9 su* jurisdictions1 t h        
contribut$ to1 or pose a significant    
risk ( contribut+ to1 ! int]national    
prolif]ation ( illicit syn!tic n>cotics 
or _! means ( production2  7#b7 has     
kn[+ly or ) reckless disreg>d has       
receiv$ any prop]ty or int]e/ 9 prop]ty 
t-- 7,a7 con/itutes or is d]iv$ f       
proce$s ( activities or transactions 9 !
 ,p's ,republic ( ,*9a1 includ+ 9 ,hong 
,kong & ,macau1 or ) respect to p]sons  

domicil$ 91 organiz$ "u ! laws (1 or )  
_! pr9cipal place ( bus9ess 9 su*       
jurisdictions1 t h mat]ially contribut$ 
to1 or pose a significant risk (        
mat]ially contribut+ to1 ! int]national 
prolif]ation ( illicit syn!tic n>cotics 
or _! means ( production2 or  7,b7 0 us$
 or may h be5 int5d$ to be us$ to commit
 or to facilitate activities or         
transactions 9 ! ,p's ,republic ( ,*9a1 
includ+ 9 ,hong ,kong & ,macau1 or )    
respect to p]sons domicil$ 91 organiz$  
"u ! laws (1 or ) _! pr9cipal place (   
bus9ess 9 su* jurisdictions1 t h        
mat]ially contribut$ to1 or pose a      
significant risk ( mat]ially contribut+ 
to1 ! int]national prolif]ation (       
illicit syn!tic n>cotics or _! means (  
production2  7#c7 is a ,,prc own$ or    
op]at$ port or %ip t1 kn[+ly or )       
reckless disreg>d1 facilitates ! %ipm5t 
& transportation ( illicit syn!tic      
n>cotics or _! precursors 7includ+ 9 su*
 circum/ances :]e ^? precursors are     
improp]ly label$ dur+ ! cu/oms process72

  7#d7 is a ,,prc entity t produces     
illicit syn!tic n>cotics or _!          
precursors &1 kn[+ly or ) reckless      
disreg>d1 sells ^? precursors to p]sons 
involv$ 9 ! prolif]ation ( illicit      
syn!tic n>cotics2  7#e7 is a ,,prc onl9e
 m>ketplace t1 kn[+ly or ) reckless     
disreg>d1 facilitates ! sale (1 ex*ange 
(1 %ipm5t (1 trans%ipm5t (1 conveyance  
(1 or paym5t = illicit syn!tic n>cotics2
  7#f7 is a cov]$ ,,prc gov]nm5t entity2
  7#g7 is a ,,prc entity t kn[+ly or )  
reckless disreg>d1 provides mat]ial     
support relat$ to illicit syn!tic       
n>cotics to a cov]$ ,,prc gov]nm5t      
entity2  7#h7 has e/abli%$ an entity t  
engages 91 has engag$ 91 or is design$  
to engage 9 evad+ sanctions t w\ld      
o!rwise be impos$ pursuant to ?is ,act2 
or  7#i7 is act+ directly or indirectly 
= or on behalf ( a p]son ref]r$ to 9    
p>agraphs 7#a7 ?r\gh 7#h74  7b7         
,sanction describ$  7#a7 ,9 g5]al ,!    
sanction describ$ 9 ?is subsection is ! 
ex]cise all ( ! p[]s grant$ to !        

,presid5t "u ! ,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     
prop]ty & int]e/s 9 prop]ty ( a =eign   
p]son if su* prop]ty or 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 ,implem5tation ,! ,presid5t
 may ex]cise ! au?orities provid$ to !  
,presid5t "u sections #bjc & #bje ( !   
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to ! 
ext5t necess>y to c>ry out ?is section4 
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
 any p]son :o violates1 attempts to     
violate1 conspires to violate1 or causes
 a violation ( any prohibition ( ?is    
section1 or an ord] or regulation       
prescrib$ "u ?is section1 to ! same     
ext5t t su* p5alties apply to a p]son t 

commits an unlawful act describ$ 9      
section #bjf7;a7 ( su* ,act 7#ej        
,u4,s4,c4 #agje7;a774  7#d7 ,exceptions 
7,a7 ,exception = intellig5ce & law     
en=cem5t actions ,sanctions "u ?is      
section %all n apply ) respect to-- 7i7 
any activity subject to ! report+       
requirem5ts "u title ,v ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjia et seq472 or  7ii7 any au?oriz$   
intellig5ce or law en=cem5t activities (
 ! ,unit$ ,/ates4  7,b7 ,exception      
relat+ to importation ( goods  7i7 ,9   
g5]al ,! au?orities & requirem5ts to    
impose sanctions au?oriz$ "u ?is section
 %all n include ! au?ority or requirem5t
 to impose sanctions on ! importation ( 
goods4  7ii7 ,good def9$ ,9 ?is         
subp>agraph1 ! 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  7c7 ,waiv] ,!   
,presid5t may waive ! application (     
sanctions "u ?is section ) respect to a 

=eign p]son = r5ewable p]iods ( n m ?an 
#ahj days ea* if ! ,presid5t det]m9es & 
reports to ,congress t su* a waiv] is 9 
national int]e/s ( ! ,unit$ ,/ates4  7d7
 ,rule ( con/ruction ,no?+ 9 ?is section
 may be con/ru$ to limit ! au?ority ( ! 
,presid5t to designate or sanction      
p]sons pursuant to an applicable        
,executive ord] or a ,f$]al /atute1     
includ+ ! ,int]national ,em]g5cy        
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq474  7e7 ,consid]ation (    
c]ta9 in=mation 9 impos+ sanctions ,9   
det]m9+ :e!r to impose sanctions "u     
subsection 7a71 ! ,presid5t %all        
consid]-- 7#a7 in=mation provid$ jo9tly 
by ! *airp]son & rank+ memb] ( ea* ( !  
appropriate congressional committees2 & 
7#b7 cr$ible in=mation obta9$ by o!r    
c\ntries & nongov]nm5tal organizations t
 monitor violations ( human rights4  7f7
 ,reque/s by appropriate congressional  
committees  7#a7 ,9 g5]al ,n lat] ?an   
#abj days aft] receiv+ a reque/ t meets 
! requirem5ts ( p>agraph 7#b7 ) respect 

to :e!r a =eign p]son has engag$ 9 an   
activity describ$ 9 subsection 7a71 !   
,presid5t %all-- 7,a7 det]m9e if t p]son
 has engag$ 9 su* an activity2 &  7,b7  
submit a classifi$ or unclassifi$ report
 to ! *airp]son & rank+ memb] ( !       
committee or committees t submitt$ !    
reque/ ) respect to t det]m9ation t     
includes-- 7i7 a /atem5t ( :e!r or n !  
,presid5t impos$ or int5ds to impose    
sanctions ) respect to ! p]son2 &  7ii7 
if ! ,presid5t impos$ or int5ds to      
impose sanctions1 a description ( ^?    
sanctions4  7#b7 ,requirem5ts ,a reque/ 
"u p>agraph 7#a7 ) respect to :e!r a    
=eign p]son has engag$ 9 an activity    
describ$ 9 subsection 7a7 %all be       
submitt$ to ! ,presid5t 9 writ+ jo9tly  
by ! *airp]son & rank+ memb] ( "o ( !   
appropriate congressional committees4   
#d4 ,f9ancial sanctions ,! ,secret>y ( !
 ,treasury may1 9 consultation ) !      
,secret>y ( ,/ate1 prohibit ! op5+ (1 or
 impose /rict conditions on ! ma9t5ance 
(1 correspond5t acc\nts or payable-?r\gh

 acc\nts 9 ! ,unit$ ,/ates by a =eign   
f9ancial in/itution t ! ,presid5t       
det]m9es has1 on or aft] ! date ( !     
enactm5t ( ?is ,act1 kn[+ly conduct$ or 
facilitat$ a significant transaction or 
transactions on behalf ( a =eign p]son  
describ$ 9 section #c7;a74  #e4         
,def9itions ,9 ?is ,act3 7#a7           
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate2 &  7,b7 ! ,committee on ,=eign  
,affairs & ! ,select ,committee on      
,/rategic ,competition ,betwe5 ! ,unit$ 
,/ates & ! ,*9ese ,communi/ ,p>ty ( !   
,h\se ( ,repres5tatives4  7#b7 ,cov]$   
,,prc gov]nm5t entity ,! t]m cov]$ ,,prc
 gov]nm5t entity includes-- 7,a7 ! ,,prc
 gov]nm5t1 a ,,prc gov]nm5t (ficial1 or 
any entity or in/rum5tality !re(1 t is  
id5tifi$ by ! ,unit$ ,/ates ,gov]nm5t z 
kn[+ly or recklessly facilitat+ ! fl[ ( 
illicit syn!tic n>cotics into ! ,unit$  
,/ates or o!rwise provid+ mat]ial       

support to a =eign p]son describ$ 9     
section #c7;a72  7,b7 any subsidi>y1    
affiliate1 or successor ( an entity     
describ$ 9 subp>agraph 7,a72 &  7,c7 any
 p]son own$ or controll$ by1 or t       
provides mat]ial support to or =1 or    
receives mat]ial support f an entity    
describ$ 9 subp>agraph 7,a74  7#c7      
,=eign p]son ,! t]m =eign p]son means a 
p]son t is n a ,unit$ ,/ates p]son4     
7#d7 ,illicit syn!tic n>cotics ,! t]m   
illicit syn!tic n>cotics means-- 7,a7   
controll$ sub/ances1 z su* t]m is def9$ 
9 section #ajb7f7 ( ! ,controll$        
,sub/ances ,act 7#ba ,u4,s4,c4 #hjb7f771
 ) ! exception (-- 7i7 sub/ances (      
natural orig9s2 &  7ii7 m$ications t are
 lawful "u ! laws ( ! ,unit$ ,/ates & ! 
,drug ,en=cem5t ,adm9i/ration has       
provid$ an import p]mit to ! import+    
organization = ! import ( su* m$ication2
  7,b7 li/$ *emicals1 z su* t]m is def9$
 9 section #ajb7cc7 ( ! ,controll$      
,sub/ances ,act 7#ba ,u4,s4,c4          
#hjb7cc772 &  7,c7 active ph>maceutical 

+r$i5ts or *emicals t are us$ 9 !       
production ( controll$ sub/ances        
describ$ 9 subp>agraphs 7,a7 & 7,b74    
7#e7 ,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#f7 ,,prc ,! t]m ,,prc means !
 ,p's ,republic ( ,*9a4  7#g7 ,unit$    
,/ates p]son ,! t]m ,unit$ ,/ates p]son 
means any ,unit$ ,/ates citiz51 p]man5t 
resid5t ali51 an entity organiz$ "u !   
laws ( ! ,unit$ ,/ates or any           
jurisdiction )9 ! ,unit$ ,/ates 7includ+
 a =eign bran* ( su* an entity71 or any 
p]son 9 ! ,unit$ ,/ates4