Sec. 4. Sanctions with respect to the People's Republic of China
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On and after the date that is 180 days after the date of the enactment of this Act, the President is authorized to impose the sanction described in subsection
(b)with respect to a foreign person if the President determines that the foreign person— has engaged in, or attempted to engage in, activities or transactions in the People’s Republic of China, including in Hong Kong and Macau, or with respect to persons domiciled in, organized under the laws of, or with their principal place of business in such jurisdictions, that have contributed to, or pose a significant risk of contributing to, the international proliferation of illicit synthetic narcotics or the means of production of illicit synthetic narcotics; has knowingly or with reckless disregard has received any property or interest in property that— constitutes or is derived from proceeds of activities or transactions in the People’s Republic of China, including in Hong Kong and Macau, or with respect to persons domiciled in, organized under the laws of, or with their principal place of business in such jurisdictions, that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit synthetic narcotics or the means of production of illicit synthetic narcotics; or was used or may have been intended to be used to commit or to facilitate activities or transactions in the People’s Republic of China, including in Hong Kong and Macau, or with respect to persons domiciled in, organized under the laws of, or with their principal place of business in such jurisdictions, that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit synthetic narcotics or the means of production of illicit synthetic narcotics; is a port or ship owned or operated by the People's Republic of China that, knowingly or with reckless disregard, facilitates the shipment and transportation of illicit synthetic narcotics or precursors of illicit synthetic narcotics (including in such circumstances where those precursors are improperly labeled during the customs process); is an entity of the People's Republic of China that produces illicit synthetic narcotics or their precursors and, knowingly or with reckless disregard, sells those precursors to persons involved in the proliferation of illicit synthetic narcotics; is an online marketplace of the People's Republic of China that, knowingly or with reckless disregard, facilitates the sale of, exchange of, shipment of, transshipment of, conveyance of, or payment for illicit synthetic narcotics; is a covered PRC government entity; is an entity of the People's Republic of China that knowingly or with reckless disregard, provides material support related to illicit synthetic narcotics to a covered PRC government entity; has established an entity that engages in, has engaged in, or is designed to engage in evading sanctions that would otherwise be imposed pursuant to this section; or is acting directly or indirectly for or on behalf of a person referred to in paragraphs
(1)through (8). The sanction described in this subsection is the exercise of 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 a foreign person if such property or 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. The President may exercise the authorities provided to the President under sections 203 and 205 of the International Emergency Economic Powers Act (50 U.S.C. 1702 and 1704) to the extent necessary to carry out this section. The penalties provided for in subsections
(b)and
(c)of section 206 of the International Emergency Economic Powers Act ( 50 U.S.C. 1705 ) shall apply to any person who violates, attempts to violate, conspires to violate, or causes a violation of any prohibition of this section, or an order or regulation prescribed under this section, to the same extent that such penalties apply to a person that commits an unlawful act described in subsection section 206(a) of such Act ( 50 U.S.C. 1705(a) ). The authorities and requirements to impose sanctions authorized under this section shall not include the authority or a requirement to impose sanctions on the importation of goods. In this paragraph, the term good means any article, natural or man-made substance, material, supply or manufactured product, including inspection and test equipment, and excluding technical data. Sanctions under this section shall not apply with respect to— any activity subject to the reporting requirements under title V of the National Security Act of 1947 ( 50 U.S.C. 3091 et seq. ); or any authorized intelligence or law enforcement activities of the United States. Not later than 120 days after receiving a request that meets the requirements of paragraph
(2)with respect to whether a foreign person has engaged in an activity described in subsection (a), the President shall— determine if that person has engaged in such an activity; and submit a classified or unclassified report to the chairperson and ranking member of the committee or committees that submitted the request with respect to that determination that includes— a statement of whether or not the President imposed or intends to impose sanctions with respect to the person; and if the President imposed or intends to impose sanctions, a description of those sanctions. A request under paragraph
(1)with respect to whether a foreign person has engaged in an activity described in subsection
(a)shall be submitted to the President in writing jointly by the chairperson and ranking member of one of the appropriate congressional committees. In this section: The term appropriate congressional committees means— the Committee on Banking, Housing, and Urban Affairs; and the Committee on Foreign Affairs and the Select Committee on Strategic Competition between the United States and the Chinese Communist Party of the House of Representatives. The term covered PRC government entity includes— the Government of the People's Republic of China, a government official of the People's Republic of China, or any entity or instrumentality thereof, that is identified by the United States Government as knowingly or recklessly facilitating the flow of illicit synthetic narcotics into the United States or otherwise providing material support to a foreign person described in subsection (a); any subsidiary, affiliate, or successor of an entity described in subparagraph (A); and any person owned or controlled by, or that provides material support to or for, or receives materially support from an entity described in subparagraph (A). The term illicit synthetic narcotics means— controlled substances, as that term is defined in section 102(6) of the Controlled Substances Act ( 21 U.S.C. 802(6) ), with the exception of— substances of natural origins; and medications that are lawful under the laws of the United States and the Drug Enforcement Administration has provided an import permit to the importing organization for the import of such medication; listed chemicals, as that term is defined in section 102(33) of the Controlled Substances Act ( 21 U.S.C. 802(33) ); and active pharmaceutical ingredients or chemicals that are used in the production of controlled substances described in subparagraphs
(A)and (B).
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Sec. 4
Sanctions with respect to the People's Republic of China
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