HR 1373 IH
person or entity in, or operating from, Serbia re-
gardless of the flag under which the vessel sails.
(2) The exportation to Serbia or to any entity
operated from Serbia or owned and controlled by the
Government of Serbia or the Government of Yugo-
slavia, directly or indirectly, of any goods, tech-
nology, or services, either—
(A) from the United States;
(B) requiring the issuance of a license by
a Federal agency; or
(C) involving the use of United States reg-
istered vessels or aircraft, or any activity that
promotes or is intended to promote such expor-
tation.
(3) Any dealing by a United States person in—
(A) property originating in Serbia or ex-
ported from Serbia;
(B) property intended for exportation from
Serbia to any country or exportation to Serbia
from any country; or
(C) any activity of any kind that promotes
or is intended to promote such dealing.
(4) The granting of permission to any aircraft
to take off from, land in, or overfly the United
States, if the aircraft, as part of the same flight or
HR 1373 IH
as a continuation of that flight, is destined to land
in or has taken off from the territory of Serbia.
(5) The performance by any United States per-
son of any contract, including a financing contract,
in support of an industrial, commercial, public util-
ity, or governmental project in Serbia.
(f) EXCLUSION OF TRANSSHIPMENTS.—Nothing in
this section shall apply to the transshipment through Ser-
bia of commodities and products originating outside Yugo-
slavia and temporarily present in the territory of Yugo-
slavia only for the purpose of such transshipment.
(g) DEFINITIONS.—In this section, the terms ‘Gov-
ernment of Serbia’ and ‘Government of Yugoslavia’ in-
clude the governments of Serbia and Yugoslavia, including
any subdivisions thereof or local governments therein,
their respective agencies, instrumentalities and controlled
entities, and any persons acting or purporting to act for
or on behalf of any of the foregoing.
SEC. 304. PROHIBITION ON ISSUANCE OF VISAS AND ADMIS-
SION TO THE UNITED STATES.
(a) PROHIBITION.—The Secretary of State shall deny
a visa to, and the Attorney General shall not admit to
the United States, any alien who—
HR 1373 IH
(1) holds a position in the senior leadership of
the Government of Yugoslavia or the Government of
Serbia; or
(2) is a spouse, minor child, or agent of a per-
son inadmissible under paragraph (1).
(b) SENIOR LEADERSHIP DEFINED.—In subsection
(a)(1), the term ‘‘senior leadership’’—
(1) includes—
(A) the President, Prime Minister, Deputy
Prime Ministers, and government ministers of
Yugoslavia;
(B) the Governor of the National Bank of
Yugoslavia; and
(C) the President, Prime Minister, Deputy
Prime Ministers, and government ministers of
the Republic of Serbia; and
(2) does not include the President, Prime Min-
ister, Deputy Prime Ministers, and government min-
isters of the Republic of Montenegro.
SEC. 305. ADDITIONAL RESTRICTION ON RESTORATION OF
NORMAL TRADE RELATIONS WITH YUGO-
SLAVIA.
Section 1(c) of the Act of October 16, 1992, as
amended (Public Law 102–420; 19 U.S.C. 2432 note) is
further amended—
HR 1373 IH
(1) by striking ‘and’ at the end of paragraph
(2);
(2) in paragraph (3), by striking the period and
inserting ‘‘; and’’; and
(3) by adding at the end the following:
‘‘(4) has a freely elected government that is
based on democratic principles and the rule of law,
and that respects internationally recognized human
rights.’’.
SEC. 306. PROHIBITION ON STRATEGIC EXPORTS TO YUGO-
SLAVIA.
No computers, computer software, or goods or tech-
nology intended to manufacture or service computers may
be exported to or for use by the Government of Yugoslavia
or by the Government of Serbia, or by any of the following
entities of either government:
(1) The military.
(2) The police.
(3) The prison system.
(4) The national security agencies.
SEC. 307. PROHIBITION ON LOANS AND INVESTMENT.
(a) UNITED STATES GOVERNMENT FINANCING.—No
loan, credit guarantee, insurance, financing, or other fi-
nancial support may be extended by any agency of the
United States Government (including the Export-Import
HR 1373 IH
Bank and the Overseas Private Investment Corporation)
with respect to Yugoslavia.
(b) TRADE AND DEVELOPMENT AGENCY.—No funds
made available by law may be available for activities of
the Trade and Development Agency in or for Yugoslavia.
(c) THIRD COUNTRY ACTION.—The Secretary of
State is urged to encourage all other countries, particu-
larly European countries, to suspend any of their own pro-
grams providing support similar to that described in sub-
section (a) or (b) to Yugoslavia, including rescheduling
Yugoslavia debt under more favorable conditions for Yugo-
slavia.
(d) PROHIBITION ON PRIVATE CREDITS.—
(1) IN GENERAL.—Except as provided in para-
graph (2), no national of the United States may
make or approve any loan or other extension of cred-
it, directly or indirectly, to the Government of Yugo-
slavia or to the Government of Serbia or to any cor-
poration, partnership, or other organization that is
owned or controlled by either the Government of
Yugoslavia or the Government of Serbia.
(2) EXCEPTION.—Paragraph (1) shall not
apply to a loan or extension of credit for any hous-
ing, education, or humanitarian benefit to assist the
victims of repression in Kosovo.
HR 1373 IH
(e) EXCLUSION
OF
GOVERNMENT
OF
MONTE-
NEGRO.—The prohibitions on the provisions of loans, cred-
it guarantees, investment, and other financial assistance
contained in this section do not apply to the Government
of Montenegro if the President determines, and so reports
to the Speaker of the House of Representatives and the
Committee on Foreign Relations of the Senate, that—
(1) the Government of Montenegro is com-
mitted to, and taking steps to promote, democratic
principles, the rule of law, and respect for inter-
nationally recognized human rights; and
(2) the financing would not benefit the Govern-
ment of Yugoslavia or the Government of Serbia.
SEC. 308. PROHIBITION OF MILITARY-TO-MILITARY CO-
OPERATION.
(a) IN GENERAL.—Except as provided in subsection
(b), no agency or entity of the United States may engage
in any form of cooperation, direct or indirect (including
the granting of Foreign Military Financing under section
23 of the Arms Export Control Act or international mili-
tary education and training under chapter 5 of part II
of the Foreign Assistance Act of 1961) with the armed
forces of the Government of Yugoslavia or of the Govern-
ment of Serbia.
HR 1373 IH
(b) WAIVER.—The President may waive the applica-
tion of subsection (a) if he determines and so reports to
the Speaker of the House of Representatives and the Com-
mittee on Foreign Relations of the Senate that the waiver
is necessary to further the development in Yugoslavia of
a government based on democratic principles and the rule
of law and that respects internationally recognized human
rights.
SEC. 309. MULTILATERAL SANCTIONS.
It is the sense of Congress that the President should
encourage all other countries, particularly European coun-
tries, to take measures similar to those described in this
title.
SEC. 310. TERMINATION OR MODIFICATION OF MEASURES
AGAINST YUGOSLAVIA.
Whenever the President determines, and so reports
to the Speaker of the House of Representatives and the
Committee on Foreign Relations of the Senate that the
Government of Yugoslavia is a government that is based
on democratic principles and the rule of law, and that re-
spects internationally recognized human rights, the Presi-
dent may terminate or modify any of the measures re-
quired by this title, except as otherwise provided in section
301.
HR 1373 IH
TITLE IV—MISCELLANEOUS
PROVISIONS
SEC. 401. THE INTERNATIONAL CRIMINAL TRIBUNAL FOR
THE FORMER YUGOSLAVIA.
(a) FINDINGS.—Congress finds the following:
(1) United Nations Security Council Resolution
827, which was adopted May 25, 1993, established
the International Criminal Tribunal for the former
Yugoslavia (in this section referred to as the ‘‘Tri-
bunal’’) to prosecute persons responsible for serious
violations of international humanitarian law com-
mitted in the territory of the former Yugoslavia
since January 1, 1991.
(2) United Nations Security Council Resolution
827 requires full cooperation by all countries with
the Tribunal, including the obligation of countries to
comply with requests of the Tribunal for assistance
or orders.
(3) The Government of Yugoslavia has dis-
regarded its international obligations with regard to
the Tribunal, including its obligation to transfer or
facilitate the transfer to the Tribunal of any person
on the territory of Serbia who has been indicted for
war crimes or other crimes against humanity under
the jurisdiction of the Tribunal.
HR 1373 IH
(4) The Government of Yugoslavia has publicly
rejected the Tribunal’s jurisdiction over events in
Kosovo and has impeded the investigation of rep-
resentatives from the Tribunal, including denying
those representatives visas for entry into Yugoslavia,
in their efforts to gather information about alleged
crimes against humanity in Kosovo under the juris-
diction of the Tribunal.
(b) POLICY.—It shall be the policy of the United
States to support fully and completely the indictment of
President Slobodan Milosevic as a war criminal under the
relevant statutes of the International Criminal Tribunal
for the former Yugoslavia if the Tribunal decides to indict
him.
(c) IN GENERAL.—Subject to subsection (b), it is the
sense of Congress that the Director of Central Intelligence
should transfer to the International Criminal Tribunal for
the former Yugoslavia any information the intelligence
community (as defined in section 3(4) of the National Se-
curity Act of 1947 (50 U.S.C. 401a(4)) collects or has
collected in support of an indictment and trial of President
Slobodan Milosevic for war crimes, crimes against human-
ity, or genocide.
(d) PROTECTION OF SOURCES AND METHODS.—In
carrying out subsection (c), the Director of Central Intel-
HR 1373 IH
ligence shall take such steps as may be necessary to ensure
adequate protection of intelligence sources and methods.
SEC. 402. OWNERSHIP AND USE OF DIPLOMATIC AND CON-
SULAR PROPERTIES.
(a) FINDINGS.—The Congress finds the following:
(1) The international judicial system, as cur-
rently structured, lacks fully effective remedies for
the wrongful confiscation of property and for unjust
enrichment from the use of wrongfully confiscated
property by governments and private entities at the
expense of the rightful owners of the property.
(2) Since the dissolution of the Socialist Fed-
eral Republic of Yugoslavia, the Government of
Yugoslavia has exclusively used, and benefited from
the use of, properties located in the United States
that were owned by the Socialist Federal Republic of
Yugoslavia.
(3) 
The 
governments 
of 
Bosnia 
and
Herzegovina, Croatia, the Former Yugoslav Republic
of Macedonia, and Slovenia have been blocked by the
Government of Yugoslavia in using, or benefiting
from the use of, any property located in the United
States that was previously owned by the Socialist
Federal Republic of Yugoslavia.
HR 1373 IH
(4) The continued occupation and use by offi-
cials of Yugoslavia of that property without prompt,
adequate, and effective compensation under the ap-
plicable principles of international law to the govern-
ments of Bosnia-Herzegovina, Croatia, the Former
Yugoslav Republic of Macedonia, and Slovenia is un-
just and unreasonable.
(b) POLICY ON NEGOTIATIONS REGARDING PROP-
ERTIES.—It is the policy of the United States to insist
that the Government of Yugoslavia engage in good faith
negotiations with the governments of Bosnia and
Herzegovina, Croatia, the Former Yugoslav Republic of
Macedonia, and Slovenia on the ownership and continued
use of, or on the arrangement for prompt, adequate and
effective compensation for, the following properties located
in the United States:
(1) 2222 Decatur Street, NW, Washington,
DC.
(2) 2410 California Street, NW, Washington,
DC.
(3) 1907 Quincy Street, NW, Washington, DC.
(4) 3600 Edmonds Street, NW, Washington,
DC.
(5) 2221 R Street, NW, Washington, DC.
(6) 854 Fifth Avenue, New York, NY.
HR 1373 IH
(7) 730 Park Avenue, New York, NY.
(c) SENSE OF CONGRESS ON RETURN OF PROP-
ERTIES.—It is the sense of the Congress that, if the Gov-
ernment of Yugoslavia refuses to engage in good faith ne-
gotiations on the status of the properties listed in sub-
section (b), the President should take steps to return those
properties to the possession of the governments of Bosnia
and Herzegovina, Croatia, the Former Yugoslav Republic
of Macedonia, and Slovenia in accordance with inter-
national law.
SEC. 403. TRANSITION ASSISTANCE.
It is the sense of Congress that once the regime of
President Slobodan Milosevic has been replaced by a gov-
ernment that is committed to democratic principles and
the rule of law, and that respects internationally recog-
nized human rights, the President of the United States
should support the transition to democracy in Yugoslavia
by providing immediate and substantial assistance, includ-
ing facilitating its integration into international organiza-
tions.
Æ