H. R. 31
To require certain extra actions in association with the national emergency with deference to Syria, and for other purposes.
IN THE SENATE OF THE UNITED STATES
[ hit out all after the enact clause and insert the part printed in italic ]
To require certain extra actions in connection with the national hand brake with obedience to Syria, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
Additional actions in connection with the national emergency with respect to Syria
SEC. 101. Measures with deference to Central Bank of Syria .
( a ) decision regarding Central Bank of Syria.—Not late than 180 days after the date of the act of this Act, the Secretary of the Treasury shall determine, under section 5318A of title 31, United States Code, whether fair grounds exist for concluding that the Central Bank of Syria is a fiscal institution of basal money launder refer .
( b ) Enhanced due application and report requirements.—If the Secretary of the Treasury determines under subsection ( a ) that fair grounds exist for concluding that the Central Bank of Syria is a fiscal institution of chief money wash concern, the Secretary, in consultation with the Federal functional regulators ( as defined in section 509 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6809 ) ), shall impose one or more of the particular measures described in section 5318A ( b-complex vitamin ) of title 31, United States Code, with deference to the Central Bank of Syria .
( carbon ) Report required.—
(1) IN GENERAL.—Not later than 90 days after making a determination under subsection (a) as to whether or not the Central Bank of Syria is a financial institution of primary money laundering concern, the Secretary of the Treasury shall submit to the appropriate congressional committees a report that includes the reasons for the determination.
( 2 ) FORM.—A report required by paragraph ( 1 ) shall be submitted in unclassified phase, but may include a relegate annex .
( 3 ) APPROPRIATE CONGRESSIONAL COMMITTEES DEFINED.—In this subsection, the term “ appropriate congressional committees ” means—
(A) the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Appropriations of the House of Representatives; and
( B ) the Committee on Foreign Relations, the Committee on Banking, Housing, and Urban Affairs, and the Committee on Appropriations of the Senate . SEC. 102. Sanctions with obedience to foreign persons that engage in certain transactions .
( a ) imposition of sanctions.—
(1) IN GENERAL.—On and after the date that is 180 days after the date of the enactment of this Act, the President shall impose the sanctions described in subsection (b) with respect to a foreign person if the President determines that the foreign person, on or after such date of enactment, knowingly engages in an activity described in paragraph (2).
( 2 ) ACTIVITIES DESCRIBED.—A foreign person engages in an activeness described in this paragraph if the foreign person—
(A) knowingly provides significant financial, material, or technological support to, or knowingly engages in a significant transaction with—
(i) the Government of Syria (including any entity owned or controlled by the Government of Syria) or a senior political figure of the Government of Syria;
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(ii) a foreign person that is a military contractor, mercenary, or a paramilitary force knowingly operating in a military capacity inside Syria for or on behalf of the Government of Syria, the Government of the Russian Federation, or the Government of Iran; or
( three ) a alien person capable to sanctions pursuant to the International Emergency Economic Powers Act ( 50 U.S.C. 1701 et seq. ) with regard to Syria or any other provision of law that imposes sanctions with regard to Syria ; ( B ) wittingly sells or provides significant goods, services, engineering, information, or other support that importantly facilitates the alimony or expansion of the Government of Syria ’ s domestic production of natural boast, petroleum, or petroleum products ;
( C ) wittingly 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 sphere directly or indirectly controlled by the Government of Syria or extraneous forces associated with the Government of Syria ;
( D ) wittingly provides significant goods or services associated with the mathematical process 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 ( C ) ; or
( einsteinium ) wittingly, directly or indirectly, provides meaning construction or mastermind services to the Government of Syria .
( 3 ) smell OF CONGRESS.—It is the sense of Congress that, in implementing this section, the President should consider fiscal subscribe under paragraph ( 2 ) ( A ) to include the provision of loans, credits, or export credits .
( barn ) Sanctions described.—
(1) IN GENERAL.—The sanctions to be imposed with respect to a foreign person subject to subsection (a) are the following:
(A) BLOCKING OF PROPERTY.—The President shall exercise all of the powers granted to the President under the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) 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 States, come within the United States, or are or come within the possession or control of a United States person.
(B) ALIENS INELIGIBLE FOR VISAS, ADMISSION, OR PAROLE.—
(i) VISAS, ADMISSION, OR PAROLE.—An alien who the Secretary of State or the Secretary of Homeland Security (or a designee of one of such Secretaries) knows, or has reason to believe, has knowingly engaged in any activity described in subsection (a)(2) is—
(I) inadmissible to the United States;
(II) ineligible to receive a visa or other documentation to enter the United States; and
(III) otherwise ineligible to be admitted or paroled into the United States or to receive any other benefit under the Immigration and Nationality Act (8 U.S.C. 1101 et seq.).
( two ) CURRENT VISAS REVOKED.—
(I) IN GENERAL.—The issuing consular officer, the Secretary of State, or the Secretary of Homeland Security (or a designee of one of such Secretaries) shall, in accordance with section 221(i) of the Immigration and Nationality Act (8 U.S.C. 1201(i)), revoke any visa or other entry documentation issued to an alien described in clause (i) regardless of when the visa or other entry documentation is issued.
( II ) EFFECT OF REVOCATION.—A revocation under subclause ( I ) —
(aa) shall take effect immediately; and
( bb ) shall mechanically cancel any early valid visa or submission documentation that is in the stranger ’ sulfur self-control .
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( 2 ) PENALTIES.—The penalties provided for in subsections ( boron ) and ( vitamin c ) of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 ) shall apply to a person that violates, attempts to violate, conspires to violate, or causes a violation of regulations promulgated under section 303 to carry out paragraph ( 1 ) ( A ) to the same extent that such penalties apply to a person that commits an unlawful act described in section 206 ( a ) of that Act .
( 3 ) exception TO COMPLY WITH UNITED NATIONS HEADQUARTERS AGREEMENT.—Sanctions under paragraph ( 1 ) ( B ) shall not apply with deference to an alien if admitting or paroling the alien into the United States is necessary to permit the United States to comply with the Agreement regarding the Headquarters of the United Nations, signed at Lake Success June 26, 1947, and entered into force November 21, 1947, between the United Nations and the United States, or early applicable external obligations .