Sec. 7122. MANDATORY DESIGNATIONS UNDER NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT ACT OF 2016
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## SEC. 7122 MANDATORY DESIGNATIONS UNDER NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT ACT OF 2016 ###
(a)In General Section 104 of the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. 9214) is amended— ####
(1)by adding at the end the following: > > ### “(g) Additional Mandatory Designations > > > #### “(1) In general > > Except as provided in section 208, the President shall designate under this subsection any person that the President determines— > > > ##### “(A) > > knowingly, directly or indirectly, engages in the importation from or exportation to North Korea of significant quantities of— > > > ###### “(i) > > > ######
(I)> > coal, textiles, seafood, iron, or iron ore; or > > > ###### “(II) > > refined petroleum products or crude oil above limits set by the United Nations Security Council and with which the United States concurs; or > > > ###### “(ii) > > services or technology related to goods specified in clause (i); > > > ##### “(B) > > knowingly facilitates a significant transfer of funds or property of the Government of North Korea that materially contributes to any violation of an applicable United Nations Security Council resolution; > > > ##### “(C) > > knowingly, directly or indirectly, engages in, facilitates, or is responsible for the exportation of workers from North Korea, or the employment of such workers, in a manner that generates significant revenue, directly or indirectly, for use by the Government of North Korea or by the Workers’ Party of Korea; > > > ##### “(D) > > knowingly, directly or indirectly, sells or transfers a significant number of vessels to North Korea, except as specifically approved by the United Nations Security Council; > > > ##### “(E) > > knowingly engages in a significant activity to charter, insure, register, facilitate the registration of, or maintain insurance or a registration for, a vessel owned, controlled, commanded, or crewed by a North Korean person; or > > > ##### “(F) > > knowingly contributes to and participates in— > > > ###### “(i) > > a significant act of bribery of an official of the Government of North Korea or any person acting for or on behalf of that official; > > > ###### “(ii) > > the misappropriation, theft, or embezzlement of a significant amount of public funds by, or for the benefit of, an official of the Government of North Korea or any person acting for or on behalf of that official; or > > > ###### “(iii) > > the use of any proceeds of any activity described in subparagraph
(A)or (B).” > ; ####
(2)in subsection (c), by inserting “or (g)” after “subsection (a)”; ####
(3)in subsection (d)— #####
(A)by striking “or” the first place it appears and inserting a comma; and #####
(B)by inserting “, or (g)” after “(b)”; and ####
(4)in subsection (e)— #####
(A)by striking “or” the last place it appears and inserting a comma; and #####
(B)by inserting “, or (g)” after “(b)”. ###
(b)Conforming Amendments The North Korea Sanctions and Policy Enhancement Act of 2016 is amended— ####
(1)in section 3(4) (22 U.S.C. 9202(4))— #####
(A)by striking “or” the first place it appears and inserting a comma; and #####
(B)by inserting “, or (g)” after “(b)”; and ####
(2)in section 102 (22 U.S.C. 9212)— #####
(A)in subsection (a), by inserting “or (g)” after “section 104(a)” each place it appears; and #####
(B)in subsection (b)(1)— ######
(i)by striking “and” the first place it appears and inserting a comma; and ######
(ii)by inserting “, and (g)” after “(b)”; and ####
(3)in section 204 (22 U.S.C. 9224), by inserting “or (g)” after “section 104(a)” each place it appears; and ####
(4)in section 302(b)(3) (22 U.S.C. 9241(b)(3)) is amended by striking “section 104(b)(1)(M)” and inserting “section 104(g)(1)(C)”.
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Sec. 7122
MANDATORY DESIGNATIONS UNDER NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT ACT OF 2016
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