,,ii #aaith ,,congress #b;d ,session ,s4 #cgdj ,,in ,,the ,,senate ,,of ,,the ,,united ,,states ,january #bi1 #bjbf,mr4 ,graham 7for himself and ,mr4 ,blumenthal7 introduced the following bill2 which was read twice and referred to the ,committee on ,banking1 ,housing1 and ,urban ,affairs ,a ,,bill ,to impose sanctions and other measures with respect to the ,government of ,syria1 and for other purposes4 #a4 ,short title2 table of contents 7a7 ,short title ,this ,act may be cited as the ,save the ,kurds ,act4 7b7 ,table of contents ,the table of contents for this ,act is as follows3 ,sec4 #a4 ,short title2 table of contents4,sec4 #b4 ,definitions4,sec4 #c4 ,sense of ,congress4,,title ,i--,redesignation of ,hay'at ,tahrir al-,sham as a foreign terrorist organization,sec4 #aja4 ,redesignation of ,hay'at ,tahrir al-,sham as a foreign terrorist organization4,,title ,,ii--,congressional review of termination of state sponsor of terrorism designation of ,syria,sec4 #bja4 ,authority to terminate state sponsor of terrorism designation of ,syria2 congressional review4,,title ,,iii--,sanctions and other measures,sec4 #cja4 ,imposition of sanctions with respect to certain persons affiliated with or supporting the ,government of ,syria4,sec4 #cjb4 ,imposition of sanctions with respect to ,syrian financial institutions4,sec4 #cjc4 ,reimposition of sanctions under repealed ,executive orders4,sec4 #cjd4 ,imposition of sanctions with respect to other entities owned or controlled by the ,government of ,syria4,sec4 #cje4 ,prohibition on transfers of funds involving ,syria4,sec4 #cjf4 ,prohibition on listing or trading of ,syrian entities on ,united ,states securities exchanges4,sec4 #cjg4 ,prohibition on investments by ,united ,states persons in ,syria4,sec4 #cjh4 ,imposition of sanctions on energy exports to ,syria4,sec4 #cji4 ,prohibition on purchases of sovereign debt of ,syria by ,united ,states persons4,sec4 #caj4 ,prohibition on provision of services to sanctioned financial institutions by international financial messaging systems4,,title ,,iv--,general provisions,sec4 #dja4 ,exceptions4,sec4 #djb4 ,implementation2 penalties2 regulatory authorities4,sec4 #djc4 ,exception relating to importation of goods4,sec4 #djd4 ,suspension and reinstatement of provisions4,sec4 #dje4 ,rule of construction4,sec4 #djf4 ,prohibition on construction of provisions of this ,act as an authorization for use of military force4,sec4 #djg4 ,sunset4 #b4 ,definitions ,in this ,act3 7#a7 ,admission2 admitted2 alien2 etc ,the terms admission1 admitted1 alien1 and lawfully admitted for permanent residence have the meanings given those terms in section #aja of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja74 7#b7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,relations1 the ,committee on ,banking1 ,housing1 and ,urban ,affairs1 the ,committee on the ,judiciary1 and the ,committee on ,appropriations of the ,senate2 and 7,b7 the ,committee on ,foreign ,affairs1 the ,committee on ,financial ,services1 the ,committee on ,ways and ,means1 the ,committee on the ,judiciary1 and the ,committee on ,appropriations of the ,house of ,representatives4 7#c7 ,foreign person ,the term foreign person means a person that is not a ,united ,states person4 7#d7 ,knowingly ,the term knowingly1 with respect to conduct1 a circumstance1 or a result1 means that a person has actual knowledge1 or should have known1 of the conduct1 the circumstance1 or the result4 7#e7 ,state sponsor of terrorism ,the term state sponsor of terrorism means a country the government of which the ,secretary of ,state has determined has repeatedly provided support for acts of international terrorism for purposes of-- 7,a7 section #aged7;c77#a77;,a77i7 of the ,export ,control ,reform ,act of #bjah 7#ej ,u4,s4,c4 #dhac7;c77#a77;,a77i772 7,b7 section #fbj;,a of the ,foreign ,assistance ,act of #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj7;d7 of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 or 7,d7 any other provision of law4 7#f7 ,united states person ,the term ,united ,states person means-- 7,a7 any ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 7,b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states 7including any foreign branch of such an entity72 or 7,c7 any person in the ,united ,states4 #c4 ,sense of ,congress ,it is the sense of ,congress that-- 7#a7 the ,kurdish-led ,syrian ,democratic ,forces made significant contributions to the elimination of the ,,isis caliphate2 7#b7 the ,kurdish-led ,syrian ,democratic ,forces1 with assistance from the ,united ,states-led coalition1 have detained thousands of ,,isis fighters and their families1 ensuring the safety of the ,united ,states and the region2 7#c7 the ,kurdish-led ,syrian ,democratic ,forces continue to be a reliable and critical partner in preventing the resurgence of ,,isis2 and 7#d7 any behavior by the ,government of ,syria or regional actors that undermines the role of the ,kurdish-led ,syrian ,democratic ,forces in countering ,,isis and protecting ,united ,states security interests is inconsistent with the national security objectives of the ,united ,states4 ,i ,redesignation of ,hay'at ,tahrir al-,sham as a foreign terrorist organization #aja4 ,redesignation of ,hay'at ,tahrir al-,sham as a foreign terrorist organization ,upon the enactment of this ,act1 the ,secretary of ,state shall designate al-,nusrah ,front1 also known as ,hay'at ,tahrir al-,sham1 as a foreign terrorist organization under section #bai of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi74 ,,ii ,congressional review of termination of state sponsor of terrorism designation of ,syria #bja4 ,authority to terminate state sponsor of terrorism designation of ,syria2 congressional review 7a7 ,authority ,to terminate state sponsor of terrorism designation ,subject to subsection 7b71 the ,president may terminate the designation of ,syria as a state sponsor of terrorism if the ,president submits to ,congress a report explaining why the termination is in the national security interests of the ,united ,states4 7b7 ,period for review by ,congress 7#a7 ,in general ,during the period of #ij calendar days beginning on the date on which the ,president submits a report under subsection 7a7 with respect to termination of the designation of ,syria as a state sponsor of terrorism1 the termination shall not take effect4 ,if1 after the end of that period1 a joint resolution of disapproval with respect to the termination of the designation has not been enacted into law under subsection 7c71 the termination may take effect4 7#b7 ,consideration by ,congress ,during the period described in paragraph 7#a71 the appropriate congressional committees should1 as appropriate1 hold hearings and briefings and otherwise obtain information in order to fully review the report4 7#c7 ,exception ,the period for congressional review under paragraph 7#a7 of a report required to be submitted under subsection 7a7 shall be #abj calendar days if the report is submitted on or after ,july #aj and on or before ,september #g in any calendar year4 7c7 ,joint resolution of disapproval 7#a7 ,joint resolution of disapproval defined ,in this subsection1 the term joint resolution of disapproval means only a joint resolution of either ,house of ,congress the sole matter after the resolving clause of which is as follows3 ,that ,congress disapproves of the termination1 under section #bja of the ,save the ,kurds ,act1 of the designation of ,syria as a state sponsor of terrorism1 with respect to which the ,president submitted a report on 41 with the blank space being filled with the appropriate date4 7#b7 ,introduction ,during the period of #ij calendar days provided for under subsection 7b77#a71 including any additional period as applicable under the exception provided in subsection 7b77#c71 a joint resolution of disapproval may be introduced-- 7,a7 in the ,house of ,representatives1 by the majority leader or the minority leader2 and 7,b7 in the ,senate1 by the majority leader 7or a designee of the majority leader7 or the minority leader 7or a designee of the minority leader74 7#c7 ,consideration in ,house of ,representatives 7,a7 ,reporting and discharge ,any committee of the ,house of ,representatives to which a joint resolution of disapproval is referred shall report it to the ,house of ,representatives without amendment not later than #aj calendar days after the date of referral4 ,if a committee fails to report the joint resolution within that period1 the committee shall be discharged from further consideration of the joint resolution and the joint resolution shall be referred to the appropriate calendar4 7,b7 ,proceeding to consideration ,after each committee authorized to consider a joint resolution of disapproval reports it to the ,house of ,representatives or has been discharged from its consideration1 it shall be in order to move to proceed to consider the joint resolution of disapproval in the ,house of ,representatives4 ,all points of order against the motion are waived4 ,the previous question shall be considered as ordered on the motion to its adoption without intervening motion4 ,the motion shall not be debatable4 ,a motion to reconsider the vote by which the motion is disposed of shall not be in order4 7,c7 ,consideration ,the joint resolution of disapproval shall be considered as read4 ,all points of order against the joint resolution of disapproval and against its consideration are waived4 ,the previous question shall be considered as ordered on the joint resolution of disapproval to its passage without intervening motion except #b hours of debate equally divided and controlled by the proponent and an opponent4 ,a motion to reconsider the vote on passage of the joint resolution of disapproval shall not be in order4 7#d7 ,consideration in the ,senate 7,a7 ,reporting and discharge ,if the committee of the ,senate to which a joint resolution of disapproval has been referred has not reported the joint resolution within #aj calendar days after the date of referral of the joint resolution1 that committee shall be discharged from further consideration of the joint resolution and the joint resolution shall be placed on the appropriate calendar4 7,b7 ,proceeding to consideration ,notwithstanding ,rule ,,xxii of the ,standing ,rules of the ,senate1 it is in order at any time after the committee of the ,senate to which a joint resolution of disapproval has been referred reports the joint resolution to the ,senate or has been discharged from consideration of such a joint resolution to move to proceed to the consideration of the joint resolution1 and all points of order against the joint resolution 7and against consideration of the joint resolution7 are waived4 ,the motion to proceed is not debatable4 ,the motion is not subject to a motion to postpone4 ,a motion to reconsider the vote by which the motion is agreed to or disagreed to shall not be in order4 ,approval by the ,senate of a motion to proceed to a joint resolution of disapproval shall require the affirmative vote of three-fifths of ,members of the ,senate1 duly chosen and sworn4 7,c7 ,consideration ,consideration in the ,senate of a joint resolution of disapproval and of all debatable motions and appeals in connection therewith shall not exceed a total of #aj hours1 which shall be divided equally between the majority and minority leaders or their designees4 ,any debatable motion or appeal is debatable for not to exceed #a hour1 to be divided equally between those favoring and those opposing the motion or appeal4 7,d7 ,no amendments or motions ,an amendment to a joint resolution of disapproval1 a motion to postpone1 a motion to proceed to the consideration of other business1 or a motion to recommit the joint resolution is not in order4 7,e7 ,vote on joint resolution ,if the ,senate has voted to proceed to a joint resolution of disapproval1 the vote on approval of the joint resolution shall occur immediately following the conclusion of consideration of the joint resolution1 and a single quorum call if requested4 ,approval by the ,senate of a joint resolution of disapproval shall require the affirmative vote of three-fifths of ,members of the ,senate1 duly chosen and sworn4 7,f7 ,consideration of veto messages ,consideration in the ,senate of any veto message with respect to a joint resolution of disapproval1 including all debatable motions and appeals in connection with the joint resolution1 shall be limited to #aj hours1 to be equally divided between1 and controlled by1 the majority leader and the minority leader or their designees4 7#e7 ,coordination with action by other ,house 7,a7 ,receipt of resolution from other ,house ,if1 before the passage by one ,house of a joint resolution of disapproval of that ,house1 that ,house receives from the other ,house a joint resolution of disapproval1 then the following procedures shall apply3 7i7 ,the joint resolution of the other ,house shall not be referred to a committee4 7ii7 ,with respect to a joint resolution of the ,house receiving the resolution-- 7,i7 the procedure in that ,house shall be the same as if no joint resolution had been received from the other ,house2 but 7,,ii7 the vote on passage shall be on the joint resolution of the other ,house4 7,b7 ,treatment of joint resolution of other ,house if no companion measure ,if one ,house fails to introduce or consider a joint resolution of disapproval under this section1 the joint resolution of the other ,house shall be entitled to expedited floor procedures under this section4 7,c7 ,treatment of companion measures in ,senate ,if1 following passage of a joint resolution of disapproval in the ,senate1 the ,senate then receives a joint resolution of disapproval from the ,house of ,representatives1 the joint resolution from the ,house shall not be debatable4 7#f7 ,rules of the ,house of ,representatives and ,senate ,this subsection is enacted by ,congress-- 7,a7 as an exercise of the rulemaking power of the ,senate and the ,house of ,representatives1 respectively1 and as such is deemed a part of the rules of each ,house1 respectively1 and supersedes other rules only to the extent that it is inconsistent with such rules2 and 7,b7 with full recognition of the constitutional right of either ,house to change the rules 7so far as relating to the procedure of that ,house7 at any time1 in the same manner1 and to the same extent as in the case of any other rule of that ,house4 ,,iii ,sanctions and other measures #cja4 ,imposition of sanctions with respect to certain persons affiliated with or supporting the ,government of ,syria 7a7 ,in general ,on and after the date of the enactment of this ,act1 the ,president shall impose sanctions in subsection 7c7 with respect to the following3 7#a7 ,the following officials of the ,government of ,syria3 7,a7 ,the ,president of ,syria4 7,b7 ,the ,minister of ,defense4 7,c7 ,the ,minister of ,economy and ,industry4 7,d7 ,the ,minister of ,agriculture4 7,e7 ,the ,minister of ,administrative ,development4 7,f7 ,the ,minister of ,communications and ,information ,technology4 7,g7 ,the ,minister of ,culture4 7,h7 ,the ,minister of ,education4 7,i7 ,the ,minister of ,emergency and ,disaster ,management4 7,j7 ,the ,minister of ,energy4 7,k7 ,the ,minister of ,finance4 7,l7 ,the ,minister of ,foreign ,affairs and ,expatriates4 7,m7 ,the ,minister of ,health4 7,n7 ,the ,minister of ,higher ,education and ,research4 7,o7 ,the ,minister of ,information4 7,p7 ,the ,minister of ,interior4 7,q7 ,the ,minister of ,justice4 7,r7 ,the ,minister of ,local ,administration and ,environment4 7,s7 ,the ,minister of ,public ,works and ,housing4 7,t7 ,the ,minister of ,religious ,endowments4 7,u7 ,the ,minister of ,social ,affairs and ,labour4 7,v7 ,the ,minister of ,tourism4 7,w7 ,the ,minister of ,transport4 7,x7 ,the ,minister of ,youth and ,sports4 7,y7 ,the ,chief of the ,general ,staff of the ,army and ,armed ,forces4 7,z7 ,the ,governor the ,central ,bank of ,syria4 7,,aa7 ,the ,board of the ,syrian ,sovereign ,fund4 7,,bb7 ,the ,director ,general of the ,syrian ,development ,fund4 7,,cc7 ,the ,director ,general of the ,syrian ,investment ,authority4 7,,dd7 ,the ,head of the ,syrian ,central ,financial ,control ,body4 7,,ee7 ,the ,head of the ,syrian ,petroleum ,company4 7,,ff7 ,the ,head of the ,general ,authority for ,borders and ,customs4 7,,gg7 ,any other senior official of the ,government of ,syria1 as determined by the ,president4 7#b7 ,any foreign person that is responsible for or complicit in1 or has directly or indirectly engaged in1 for or on behalf of1 or for the benefit of1 directly or indirectly1 the ,government of ,syria-- 7,a7 transnational crime1 corruption1 bribery1 extortion1 or money laundering2 7,b7 assassination1 murder1 or other unlawful killing of1 or infliction of other bodily harm or other crimes against humanity against1 a ,united ,states person or a citizen or national of an ally or partner of the ,united ,states2 7,c7 activities that undermine the peace1 security1 political stability1 or territorial integrity of the ,united ,states or an ally or partner of the ,united ,states2 or 7,d7 deceptive or structured transactions or dealings that circumvent the application of any sanctions imposed by the ,united ,states1 including through the use of digital currencies or assets or the use of physical assets4 7#c7 ,any foreign person the ,president determines knowingly1 on or after the date of the enactment of this ,act-- 7,a7 provides financial1 material1 or technological support to1 or engages in a transaction with-- 7i7 the ,government of ,syria 7including any entity owned or controlled by the ,government of ,syria7 or a senior political figure of the ,government of ,syria2 7ii7 the ,armed ,forces of ,syria or a foreign person that is a military contractor1 mercenary1 or a paramilitary force knowingly operating in a military capacity inside ,syria1 or any other armed entity or foreign person operating1 for or on behalf of the ,government of ,syria2 or 7iii7 a foreign person subject to sanctions pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 with respect to ,syria or any other provision of law that imposes sanctions with respect to ,syria2 7,b7 sells or provides goods1 services1 technology1 information1 or other support that facilitates the maintenance or expansion of the ,government of ,syria's domestic production of any energy product1 including natural gas1 petroleum1 and petroleum products2 7,c7 sells or provides aircraft or spare aircraft parts that are used for military purposes in ,syria for or on behalf of the ,government of ,syria to any foreign person operating in an area directly or indirectly controlled by the ,government of ,syria or foreign forces associated with the ,government of ,syria2 7,d7 provides goods or services associated with the operation of aircraft that are used for military purposes in ,syria for or on behalf of the ,government of ,syria to any foreign person operating in an area described in subparagraph 7,c72 7,e7 directly or indirectly1 provides construction or engineering services to the ,government of ,syria2 7,f7 is involved in committing serious abuses of internationally recognized human rights against citizens of ,syria1 including forcible transfers1 enforced disappearances1 unjust detainment1 forced deportation of children1 or torture2 or 7,g7 is a leader1 official1 senior executive officer1 or member of the board of directors of1 or principal shareholder with a controlling or majority interest in1 an entity that is operating in the defense industrial base or energy or transportation sectors of the economy of ,syria in support of the ,armed ,forces of ,syria4 7b7 ,sense of ,congress ,it is the sense of ,congress that1 in implementing this section1 the ,president should consider financial support under subsection 7a77#c77;,a7 to include the provision of loans1 credits1 or export credits4 7c7 ,sanctions described 7#a7 ,in general ,the sanctions to be imposed with respect to a foreign person described in subsection 7a7 are the following3 7,a7 ,blocking of property ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7,b7 ,ineligibility for visas1 admission1 or parole 7i7 ,visas1 admission1 or parole ,an alien described in subsection 7a7 is-- 7,i7 inadmissible to the ,united ,states2 7,,ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7,,iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7ii7 ,current visas revoked 7,i7 ,in general ,an alien described in subsection is subject to revocation of any visa or other entry documentation regardless of when the visa or other entry documentation is or was issued4 7,,ii7 ,immediate effect ,a revocation under subclause 7,i7 shall-- 7aa7 take effect immediately2 and 7bb7 automatically cancel any other valid visa or entry documentation that is in the alien's possession4 #cjb4 ,imposition of sanctions with respect to ,syrian financial institutions 7a7 ,imposition of sanctions 7#a7 ,in general ,upon the enactment of this ,act1 the ,president shall-- 7,a7 impose all of the sanctions described in subsection 7d7 with respect to-- 7i7 the ,central ,bank of ,syria2 7ii7 any financial institution organized under the laws of ,syria and owned in whole or in part by the ,government of ,syria2 7iii7 any subsidiary of1 or successor entity to1 the ,central ,bank of ,syria or any financial institution described in clause 7ii72 and 7iv7 except as provided by subsection 7c71 any foreign financial institution that engages in transactions with the ,central ,bank of ,syria or any financial institution described in clause 7ii7 or 7iii72 and 7,b7 impose the sanctions described in subsection 7e7 with respect to any leaders1 officials1 senior executive officers1 or members of the board of directors of1 or any principal shareholders with a controlling or majority interest in1 the ,central ,bank of ,syria or any financial institution described in clause 7ii71 7iii71 or 7iv74 7#b7 ,updates ,not later than #baj days after the date of the enactment of this ,act1 and every #ahj days thereafter1 the ,president shall-- 7,a7 review any persons that may be described in paragraph 7#a72 and 7,b7 if sanctions have not been imposed under this subsection with respect to any person the ,president determines is described in paragraph 7#a71 impose such sanctions with respect to that person4 7b7 ,prohibition on transactions by ,united ,states persons ,effective on the date that is #cj days after the date of the enactment of this ,act1 the ,president shall prohibit any ,united ,states person from engaging in any transaction with the ,central ,bank of ,syria or any financial institution described in clause 7ii71 7iii71 or 7iv7 of subsection 7a77#a77;,a74 7c7 ,exception for certain financial institutions ,the ,president is not required to impose sanctions under subsection 7a77#a77;,a7 with respect to a foreign financial institution described in clause 7iv7 of that subsection if the ,secretary of the ,treasury determines that imposing such sanctions is not consistent with the economic or foreign policy interests of the ,united ,states4 7d7 ,sanctions applicable to financial institutions ,the sanctions described in this subsection to be imposed with respect to a financial institution described in subsection 7a7 are the following3 7#a7 ,blocking of property ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the financial institution if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7#b7 ,restrictions on correspondent and payable-through accounts ,the ,president shall prohibit the opening1 and prohibit or impose strict conditions on the maintaining1 in the ,united ,states1 of a correspondent account or payable-through account by the financial institution4 7e7 ,sanctions applicable to individuals ,the sanctions described in this subsection to be imposed with respect to an individual described in subsection 7a7 are the following3 7#a7 ,blocking of property ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of the individual if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 7#b7 ,ineligibility for visas1 admission1 or parole 7,a7 ,visas1 admission1 or parole ,an alien described in subsection 7a7 shall be-- 7i7 inadmissible to the ,united ,states2 7ii7 ineligible to receive a visa or other documentation to enter the ,united ,states2 and 7iii7 otherwise ineligible to be admitted or paroled into the ,united ,states or to receive any other benefit under the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7,b7 ,current visas revoked 7i7 ,in general ,the visa or other entry documentation of an alien described in subsection 7a7 shall be revoked1 regardless of when such visa or other entry documentation is or was issued4 7ii7 ,immediate effect ,a revocation under clause 7i7 shall-- 7,i7 take effect immediately2 and 7,,ii7 automatically cancel any other valid visa or entry documentation that is in the possession of the alien4 #cjc4 ,reimposition of sanctions under repealed ,executive orders 7a7 ,in general ,on and after the date of the enactment of this ,act-- 7#a7 sanctions and other measures provided for under each ,executive order specified in subsection 7b7 shall apply2 and 7#b7 sanctions and other measures imposed with respect to a person under any such ,executive order on ,june #cj1 #bjbe1 shall be reinstated4 7b7 ,executive orders specified ,the ,executive orders specified in this subsection are the following1 as in effect on ,june #cj1 #bjbe3 7#a7 ,executive ,order #accch 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of certain persons and prohibiting the export of certain goods to ,syria74 7#b7 ,executive ,order #accii 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of additional persons in connection with the national emergency with respect to ,syria74 7#c7 ,executive ,order #acdfj 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of additional persons in connection with the national emergency with respect to ,syria74 7#d7 ,executive ,order #acehb 7#ej ,u4,s4,c4 #agja note2 relating to blocking property of the ,government of ,syria and prohibiting certain transactions with respect to ,syria74 #cjd4 ,imposition of sanctions with respect to other entities owned or controlled by the ,government of ,syria 7a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter1 the ,president shall-- 7#a7 review any entity-- 7,a7 in which the ,government of ,syria may have a controlling or majority ownership interest2 or 7,b7 that may otherwise be affiliated with the ,government of ,syria2 and 7#b7 impose the sanctions described in subsection 7b7 with respect to an entity if the ,president determines that-- 7,a7 the ,government of ,syria has a controlling or majority ownership interest in the entity2 or 7,b7 the entity is otherwise affiliated with the ,government of ,syria4 7b7 ,sanctions described ,the ,president shall exercise all of the powers granted to the ,president under the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 to the extent necessary to block and prohibit all transactions in property and interests in property of an entity described in subsection 7a7 if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person4 #cje4 ,prohibition on transfers of funds involving ,syria 7a7 ,in general ,except as provided by subsection 7b71 on and after the date of the enactment of this ,act1 a depository institution 7as defined in section #ai7;b77#a77;,a7 of the ,federal ,reserve ,act 7#ab ,u4,s4,c4 #dfa7;b77#a77;,a777 or a broker or dealer in securities registered with the ,securities and ,exchange ,commission under the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;a et seq47 may not process transfers of funds-- 7#a7 to or from the ,government of ,syria1 including any entity owned by the ,government of ,syria2 or 7#b7 for the direct or indirect benefit of officials of the ,government of ,syria4 7b7 ,exception ,a depository institution1 broker1 or dealer described in subsection 7a7 may process a transfer described in that subsection if the transfer arises from1 and is ordinarily incident and necessary to give effect to1 an underlying transaction that is authorized by a specific or general license4 #cjf4 ,prohibition on listing or trading of ,syrian entities on ,united ,states securities exchanges 7a7 ,in general ,not later than #cj days after the date of the enactment of this ,act1 the ,securities and ,exchange ,commission shall prohibit the securities of an issuer described in subsection 7b7 from being traded on a national securities exchange4 7b7 ,issuers ,an issuer described in this subsection is an issuer that is-- 7#a7 an official of or individual affiliated with the ,government of ,syria2 or 7#b7 an entity-- 7,a7 in which the ,government of ,syria has a controlling or majority ownership interest2 or 7,b7 that is otherwise affiliated with the ,government of ,syria4 7c7 ,definitions ,in this section3 7#a7 ,issuer2 security ,the terms issuer and security have the meanings given those terms in section #c7;a7 of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;c7a774 7#b7 ,national securities exchange ,the term national securities exchange means an exchange registered as a national securities exchange in accordance with section #f of the ,securities ,exchange ,act of #aicd 7#ae ,u4,s4,c4 #gh;f74 #cjg4 ,prohibition on investments by ,united ,states persons in ,syria ,on and after the date of the enactment of this ,act1 the following are prohibited3 7#a7 ,new investment in ,syria by a ,united ,states person1 wherever located4 7#b7 ,the exportation1 reexportation1 sale1 or supply1 directly or indirectly1 from the ,united ,states1 or by a ,united ,states person1 wherever located1 of any category of services identified by the ,secretary of the ,treasury1 in consultation with the ,secretary of ,state1 to any person located in ,syria4 7#c7 ,any approval1 financing1 facilitation1 or guarantee by a ,united ,states person1 wherever located1 of a transaction by a foreign person if the transaction by that foreign person would be prohibited by this section if performed by a ,united ,states person or within the ,united ,states4 #cjh4 ,imposition of sanctions on energy exports to ,syria ,the ,president shall impose the sanctions described in section #cja7;c7 with respect to any foreign person that the ,president determines knowingly sells1 supplies1 transfers1 markets1 or otherwise provides goods1 services1 technology1 or other support that facilitates the maintenance or expansion of the production of oil1 natural gas1 liquefied natural gas1 petroleum1 petroleum products1 petrochemical products1 coal1 or coal products for use by any person subject to sanctions under section #cja4 #cji4 ,prohibition on purchases of sovereign debt of ,syria by ,united ,states persons ,on and after the date of the enactment of this ,act1 the purchase of sovereign debt of the ,government of ,syria by any ,united ,states person 7including a ,united ,states financial institution7 is prohibited4 #caj4 ,prohibition on provision of services to sanctioned financial institutions by international financial messaging systems 7a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter1 the ,president shall-- 7#a7 review any person that may be described in subsection 7b72 and 7#b7 impose sanctions pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 with respect to any person the ,president determines is described in that subsection4 7b7 ,persons described ,a person described in this subsection is-- 7#a7 any entity that-- 7,a7 operates with the intent to predominantly engage in the business of providing global financial messaging services2 and 7,b7 is determined by the ,secretary of the ,treasury1 in consultation with the ,secretary of ,state1 as knowingly being used to circumvent any sanctions imposed under any provision of this ,act2 or 7#b7 a leader1 official1 senior executive officer1 or member of the board of directors of1 or principal shareholder with a controlling or majority interest in1 any entity described in paragraph 7#a74 7c7 ,exception ,the ,president may waive the imposition of sanctions under subsection 7a7 with respect to an entity predominantly engaged in the business of providing global financial messaging services for1 directly providing such services to1 or enabling or facilitating direct or indirect access to such services for1 any financial institution subject to sanctions under any other provision of this ,act if the entity-- 7#a7 is subject to a sanctions regime under its governing foreign law that requires it to eliminate the knowing provision of such services to1 and the knowing enabling and facilitation of direct or indirect access to such services for1 foreign financial institutions identified under such governing foreign law for purposes of that sanctions regime if the ,president determines that the sanctions regime under governing foreign law is not inconsistent with the economic or foreign policy interests of the ,united ,states2 7#b7 has1 pursuant to that sanctions regime1 terminated the knowing provision of such services to1 and the knowing enabling and facilitation of direct or indirect access to such services for1 foreign financial institutions identified under such governing foreign law for purposes of that sanctions regime2 and 7#c7 provides significant financial messaging services to ,united ,states financial institutions1 as determined by the ,secretary of the ,treasury1 in consultation with the ,secretary of ,state4 7d7 ,rule of construction ,nothing in this section shall be construed to limit the authority of the ,president pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq474 ,,iv ,general provisions #dja4 ,exceptions 7a7 ,intelligence activities ,this ,act shall not apply with respect to any activity subject to the reporting requirements under title ,v of the ,national ,security ,act of #aidg 7#ej ,u4,s4,c4 #cjia et seq47 and any authorized intelligence activities of the ,united ,states4 7b7 ,admission for international and law enforcement purposes ,sanctions under this ,act shall not apply with respect to the admission or parole of an alien into the ,united ,states if admitting or paroling the alien is necessary-- 7#a7 to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations2 or 7#b7 to carry out or assist law enforcement activity in the ,united ,states4 7c7 ,exception for humanitarian assistance 7#a7 ,in general ,sanctions and other measures under this ,act shall not apply to-- 7,a7 the conduct or facilitation of a transaction for the provision of agricultural commodities1 food1 medicine1 medical devices1 humanitarian assistance1 or for humanitarian purposes2 or 7,b7 transactions that are necessary for1 or related to1 the activities described in subparagraph 7,a74 7#b7 ,definitions ,in this subsection3 7,a7 ,agricultural commodity ,the term agricultural commodity has the meaning given such term in section #ajb of the ,agricultural ,trade ,act of #aigh 7#g ,u4,s4,c4 #efjb74 7,b7 ,medical device ,the term medical device has the meaning given the term device in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7,c7 ,medicine ,the term medicine has the meaning given the term drug in section #bja of the ,federal ,food1 ,drug1 and ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7d7 ,general licenses 7#a7 ,in general ,this ,act shall not apply with respect to a ,united ,states person that is operating under the terms of a general license issued by the ,department of the ,treasury before the date of the enactment of this ,act4 7#b7 ,rule of construction ,nothing in this ,act shall be construed to affect the terms of a general license described in paragraph 7#a71 the authority of ,united ,states persons to continue to operate under such a license1 or the authority of the ,secretary of the ,treasury to extend or issue new general licenses4 #djb4 ,implementation2 penalties2 regulatory authorities 7a7 ,implementation authority ,the ,president may exercise all authorities provided to the ,president under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 for purposes of carrying out this ,act4 7b7 ,penalties ,the penalties provided for in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 shall apply to a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of this ,act or regulations prescribed to carry out this ,act to the same extent that such penalties apply to a person that commits an unlawful act described in section #bjf7;a7 of that ,act4 7c7 ,regulatory authority ,the ,president shall1 not later than #ahj days after the date of the enactment of this ,act1 promulgate regulations as necessary for the implementation of this ,act4 #djc4 ,exception relating to importation of goods 7a7 ,in general ,the authorities and requirements to impose sanctions under this ,act shall not include the authority or a requirement to impose sanctions on the importation of goods4 7b7 ,good defined ,in this section1 the term good means any article1 natural or manmade substance1 material1 supply or manufactured product1 including inspection and test equipment1 and excluding technical data4 #djd4 ,suspension and reinstatement of provisions 7a7 ,suspension ,the ,president may suspend1 in whole or in part1 any provision of this ,act if the ,president certifies to ,congress in writing that the ,government of ,syria has ceased all attacks on the ,kurdish-led ,syrian ,democratic ,forces and their partners4 7b7 ,reimposition ,if1 after the suspension of any provision of this ,act under subsection 7a71 the ,government of ,syria1 or any other entity or foreign person acting on behalf of the ,government of ,syria1 attacks the ,kurdish-led ,syrian ,democratic ,forces or their partners1 the ,president shall immediately resume application of the provision and continue the application of any provision not so suspended4 #dje4 ,rule of construction ,except for section #djc with respect to the importation of goods1 nothing in this ,act shall be construed to limit the authority of the ,president pursuant to the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agja et seq47 or any other provision of law4 #djf4 ,prohibition on construction of provisions of this ,act as an authorization for use of military force ,nothing in this ,act may be construed as an authorization for use of military force4 #djg4 ,sunset ,this ,act shall terminate on the date that is #e years after the date of the enactment of this ,act4