against Sudan of the same type as are imposed by
this section.
(d) ADDITIONAL MEASURES
AND REPORTS; REC-
OMMENDATIONS OF THE PRESIDENT.—
(1) UNITED STATES POLICY TO END RELIGIOUS
PERSECUTION.—It shall be the policy of the United
States to impose additional measures against the
Government of Sudan if its policy of religious perse-
cution has not ended on or before December 25,
1997.
(2) REPORT TO CONGRESS.—The Director shall
prepare and transmit to the Speaker of the House
of Representatives and the Chairman of the Com-
mittee on Foreign Relations of the Senate on or be-
fore February 1, 1998, and every 12 months there-
after, a report determining whether the policy of re-
ligious persecution by the Government of Sudan has
ended.
(3) RECOMMENDATION FOR IMPOSITION OF AD-
DITIONAL
MEASURES.—If the Director determines
that the policy of religious persecution by the Gov-
ernment of Sudan has not ended, the President shall
prepare and transmit to the Speaker of the House
of Representatives and the Chairman of the Com-
mittee on Foreign Relations of the Senate on or be-
fore March 1, 1998, and every 12 months thereafter,
a report setting forth recommendations for such ad-
ditional measures and actions against the Govern-
ment of Sudan as the Director determines will end
the government’s policy of religious persecution.
(e) DEFINITIONS.—As used in this section—
(1) GOVERNMENT OF SUDAN.—The term ‘‘Gov-
ernment of Sudan’’ includes any agency or instru-
mentality of the Government of Sudan.
(2) NEW INVESTMENT IN SUDAN.—The term
‘‘new investment in Sudan’’—
(A) means—
(i) a commitment or contribution of
funds or other assets; or
(ii) a loan or other extension of credit,
that is made on or after the effective date of
this subsection; and
(B) does not include—
(i) the reinvestment of profits gen-
erated by a controlled Sudanese entity into
that same controlled Sudanese entity, or
the investment of such profits in a Suda-
nese entity;
(ii) contributions of money or other
assets where such contributions are nec-
essary to enable a controlled Sudanese en-
tity to operate in an economically sound
manner, without expanding its operations;
or
(iii) the ownership or control of a
share or interest in a Sudanese entity or a
controlled Sudanese entity or a debt or eq-
uity security issued by the Government of
Sudan or a Sudanese entity before the date
of the enactment of this Act, or the trans-
fer or acquisition of such a share or inter-
est, or debt or equity security, if any such
transfer or acquisition does not result in a
payment, contribution of funds or assets,
or credit to a Sudanese entity, a controlled
Sudanese entity, or the Government of
Sudan.
(3) CONTROLLED
SUDANESE
ENTITY.—The
term ‘‘controlled Sudanese entity’’ means—
(A) a corporation, partnership, or other
business association or entity organized in
Sudan and owned or controlled, directly or indi-
rectly, by a United States person; or
(B) a branch, office, agency, or sole propri-
etorship in Sudan of a United States person.
(4) SUDANESE ENTITY.—The term ‘‘Sudanese
entity’’ means—
(A) a corporation, partnership, or other
business association or entity organized in
Sudan; or
(B) a branch, office, agency, or sole propri-
etorship in Sudan of a person that resides or is
organized outside Sudan.
SEC. 13. EFFECTIVE DATE.
(a) IN GENERAL.—Subject to subsections (b) and (c),
and except as provided in section 12, this Act and the
amendments made by this Act shall take effect 120 days
after the date of the enactment of this Act.
(b) APPOINTMENT
OF DIRECTOR.—The Director
shall be appointed not later than 60 days after the date
of the enactment of this Act.
(c) REGULATIONS.—Each Federal department or
agency responsible for carrying out any of the sanctions
under section 7 shall issue all necessary regulations to
carry out such sanctions within 120 days after the date
of the enactment of this Act.
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