H. R. 3364—64 
President has identified in the most recent report submitted 
under section 205(a)(1)(A) of the North Korea Sanctions 
and Policy Enhancement Act of 2016; or 
‘‘(C) owned or operated by or on behalf of any country 
identified by the President as a country that has not com-
plied with the applicable United Nations Security Council 
resolutions (as such term is defined in section 3 of such 
Act); and 
‘‘(2) not later than 180 days after the date of the enactment 
of this section, and periodically thereafter, publish in the Fed-
eral Register a list of the vessels described in paragraph (1). 
‘‘(d) NOTIFICATION OF GOVERNMENTS.— 
‘‘(1) IN GENERAL.—The Secretary of State shall notify each 
government, the agents or instrumentalities of which are 
maintaining a registration of a foreign vessel that is included 
on a list published under subsection (c)(2), not later than 30 
days after such publication, that all vessels registered under 
such government’s authority are subject to subsection (a). 
‘‘(2) ADDITIONAL NOTIFICATION.—In the case of a govern-
ment that continues to maintain a registration for a vessel 
that is included on such list after receiving an initial notifica-
tion under paragraph (1), the Secretary shall issue an additional 
notification to such government not later than 120 days after 
the publication of a list under subsection (c)(2). 
‘‘(e) NOTIFICATION
OF VESSELS.—Upon receiving a notice of 
arrival under section 4(a)(5) from a vessel described in subsection 
(b), the Secretary of the department in which the Coast Guard 
is operating shall notify the master of such vessel that the vessel 
may not enter or operate in the navigable waters of the United 
States or transfer cargo in any port or place under the jurisdiction 
of the United States, unless— 
‘‘(1) the Secretary of State has made a determination under 
subsection (a)(2); or 
‘‘(2) the Secretary of the department in which the Coast 
Guard is operating allows provisional entry of the vessel, or 
transfer of cargo from the vessel, under subsection (f). 
‘‘(f) PROVISIONAL
ENTRY
OR
CARGO
TRANSFER.—Notwith-
standing any other provision of this section, the Secretary of the 
department in which the Coast Guard is operating may allow provi-
sional entry of, or transfer of cargo from, a vessel, if such entry 
or transfer is necessary for the safety of the vessel or persons 
aboard. 
‘‘(g) RIGHT OF INNOCENT PASSAGE AND RIGHT OF TRANSIT PAS-
SAGE.—This section shall not be construed as authority to restrict 
the right of innocent passage or the right of transit passage as 
recognized under international law. 
‘‘(h) FOREIGN VESSEL DEFINED.—In this section, the term ‘for-
eign vessel’ has the meaning given that term in section 110 of 
title 46, United States Code.’’. 
(b) CONFORMING AMENDMENTS.— 
(1) SPECIAL
POWERS.—Section 4(b)(2) of the Ports and 
Waterways Safety Act (33 U.S.C. 1223(b)(2)) is amended by 
inserting ‘‘or 16’’ after ‘‘section 9’’. 
(2) DENIAL
OF
ENTRY.—Section 13(e) of the Ports and 
Waterways Safety Act (33 U.S.C. 1232(e)) is amended by 
striking ‘‘section 9’’ and inserting ‘‘section 9 or 16’’.
H. R. 3364—65 
SEC. 316. REPORT ON COOPERATION BETWEEN NORTH KOREA AND 
IRAN. 
(a) IN GENERAL.—Not later than 180 days after the date of 
the enactment of this Act, and annually thereafter for 5 years, 
the President shall submit to the appropriate congressional commit-
tees and leadership a report that includes— 
(1) an assessment of the extent of cooperation (including 
through the transfer of goods, services, technology, or intellec-
tual property) between North Korea and Iran relating to their 
respective nuclear, ballistic missile development, chemical or 
biological weapons development, or conventional weapons pro-
grams; 
(2) the names of any Iranian or North Korean persons 
that have knowingly engaged in or directed— 
(A) the provision of material support to such programs; 
or 
(B) the exchange of information between North Korea 
and Iran with respect to such programs; 
(3) the names of any other foreign persons that have facili-
tated the activities described in paragraph (1); and 
(4) a determination whether any of the activities described 
in paragraphs (1) and (2) violate United Nations Security 
Council Resolution 2231 (2015). 
(b) FORM.—The report required under subsection (a) shall be 
submitted in unclassified form but may contain a classified annex. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES AND LEADERSHIP 
DEFINED.—In this section, the term ‘‘appropriate congressional 
committees and leadership’’ means— 
(1) the Committee on Foreign Relations, the Committee 
on Banking, Housing, and Urban Affairs, and the majority 
and minority leaders of the Senate; and 
(2) the Committee on Foreign Affairs, the Committee on 
Financial Services, the Committee on Ways and Means, and 
the Speaker, the majority leader, and the minority leader of 
the House of Representatives. 
SEC. 317. REPORT ON IMPLEMENTATION OF UNITED NATIONS SECU-
RITY COUNCIL RESOLUTIONS BY OTHER GOVERNMENTS. 
(a) IN GENERAL.—Not later than 180 days after the date of 
the enactment of this Act, and annually thereafter for 5 years, 
the President shall submit to the appropriate congressional commit-
tees and leadership a report that evaluates the degree to which 
the governments of other countries have knowingly failed to— 
(1) close the representative offices of persons designated 
under applicable United Nations Security Council resolutions; 
(2) expel any North Korean nationals, including diplomats, 
working on behalf of such persons; 
(3) prohibit the opening of new branches, subsidiaries, or 
representative offices of North Korean financial institutions 
within the jurisdictions of such governments; or 
(4) expel any representatives of North Korean financial 
institutions. 
(b) FORM.—The report required under subsection (a) shall be 
submitted in unclassified form but may contain a classified annex. 
(c) APPROPRIATE CONGRESSIONAL COMMITTEES AND LEADERSHIP 
DEFINED.—In this section, the term ‘‘appropriate congressional 
committees and leadership’’ means—
H. R. 3364—66 
(1) the Committee on Foreign Relations, the Committee 
on Banking, Housing, and Urban Affairs, and the majority 
and minority leaders of the Senate; and 
(2) the Committee on Foreign Affairs, the Committee on 
Financial Services, the Committee on Ways and Means, and 
the Speaker, the majority leader, and the minority leader of 
the House of Representatives. 
SEC. 318. BRIEFING ON MEASURES TO DENY SPECIALIZED FINANCIAL 
MESSAGING SERVICES TO DESIGNATED NORTH KOREAN 
FINANCIAL INSTITUTIONS. 
(a) IN GENERAL.—Not later than 180 days after the date of 
the enactment of this Act, and every 180 days thereafter for 5 
years, the President shall provide to the appropriate congressional 
committees a briefing that includes the following information: 
(1) A list of each person or foreign government the Presi-
dent has identified that directly provides specialized financial 
messaging services to, or enables or facilitates direct or indirect 
access to such messaging services for— 
(A) any North Korean financial institution (as such 
term is defined in section 3 of the North Korea Sanctions 
and Policy Enhancement Act of 2016 (22 U.S.C. 9202)) 
designated under an applicable United Nations Security 
Council resolution; or 
(B) any other North Korean person, on behalf of such 
a North Korean financial institution. 
(2) A detailed assessment of the status of efforts by the 
Secretary of the Treasury to work with the relevant authorities 
in the home jurisdictions of such specialized financial messaging 
providers to end such provision or access. 
(b) FORM.—The briefing required under subsection (a) may 
be classified. 
Subtitle B—Sanctions With Respect to 
Human Rights Abuses by the Govern-
ment of North Korea 
SEC. 321. SANCTIONS FOR FORCED LABOR AND SLAVERY OVERSEAS 
OF NORTH KOREANS. 
(a) SANCTIONS FOR TRAFFICKING IN PERSONS.— 
(1) IN GENERAL.—Section 302(b) of the North Korea Sanc-
tions and Policy Enhancement Act of 2016 (22 U.S.C. 9241(b)) 
is amended— 
(A) in paragraph (1), by striking ‘‘and’’ at the end; 
(B) in paragraph (2), by striking the period at the 
end and inserting ‘‘; and’’; and 
(C) by adding at the end the following new paragraph: 
‘‘(3) a list of foreign persons that knowingly employ North 
Korean laborers, as described in section 104(b)(1)(M).’’. 
(2) ADDITIONAL DETERMINATIONS; REPORTS.—With respect 
to any country identified in section 302(b)(2) of the North 
Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. 
9241(b)(2)), as amended by paragraph (1), the report required 
under section 302(a) of such Act shall—
H. R. 3364—67 
(A) include a determination whether each person 
identified in section 302(b)(3) of such Act (as amended 
by paragraph (1)) who is a national or a citizen of such 
identified country meets the criteria for sanctions under— 
(i) section 111 of the Trafficking Victims Protection 
Act of 2000 (22 U.S.C. 7108) (relating to the prevention 
of trafficking in persons); or 
(ii) section 104(a) or 104(b)(1) of the North Korea 
Sanctions and Policy Enhancement Act of 2016 (22 
U.S.C. 9214(a)), as amended by section 101 of this 
Act; 
(B) be included in the report required under section 
110(b) of the Trafficking Victims Protection Act of 2000 
(22 U.S.C. 7107(b)) (relating to the annual report on traf-
ficking in persons); and 
(C) be considered in any determination that the govern-
ment of such country has made serious and sustained 
efforts to eliminate severe forms of trafficking in persons, 
as such term is defined for purposes of the Trafficking 
Victims Protection Act of 2000. 
(b) SANCTIONS
ON FOREIGN PERSONS THAT EMPLOY NORTH 
KOREAN LABOR.— 
(1) IN GENERAL.—Title III of the North Korea Sanctions 
and Policy Enhancement Act of 2016 (22 U.S.C. 9241 et seq.) 
is amended by inserting after section 302 the following new 
sections: 
‘‘SEC. 302A. REBUTTABLE PRESUMPTION APPLICABLE TO GOODS 
MADE WITH NORTH KOREAN LABOR. 
‘‘(a) IN GENERAL.—Except as provided in subsection (b), any 
significant goods, wares, articles, and merchandise mined, produced, 
or manufactured wholly or in part by the labor of North Korean 
nationals or citizens shall be deemed to be prohibited under section 
307 of the Tariff Act of 1930 (19 U.S.C. 1307) and shall not be 
entitled to entry at any of the ports of the United States. 
‘‘(b) EXCEPTION.—The prohibition described in subsection (a) 
shall not apply if the Commissioner of U.S. Customs and Border 
Protection finds, by clear and convincing evidence, that the goods, 
wares, articles, or merchandise described in such paragraph were 
not produced with convict labor, forced labor, or indentured labor 
under penal sanctions. 
‘‘SEC. 302B. SANCTIONS ON FOREIGN PERSONS EMPLOYING NORTH 
KOREAN LABOR. 
‘‘(a) IN GENERAL.—Except as provided in subsection (c), the 
President shall designate any person identified under section 
302(b)(3) for the imposition of sanctions under subsection (b). 
‘‘(b) IMPOSITION OF SANCTIONS.— 
‘‘(1) IN GENERAL.—The President shall impose the sanctions 
described in paragraph (2) with respect to any person des-
ignated under subsection (a). 
‘‘(2) SANCTIONS DESCRIBED.—The sanctions described in this 
paragraph are sanctions pursuant to the International Emer-
gency Economic Powers Act (50 U.S.C. 1701 et seq.) to block 
and prohibit all transactions in property and interests in prop-
erty of a person designated under subsection (a), if such prop-
erty and interests in property are in the United States, come
H. R. 3364—68 
within the United States, or are or come within the possession 
or control of a United States person. 
‘‘(c) EXCEPTION.— 
‘‘(1) IN GENERAL.—A person may not be designated under 
subsection (a) if the President certifies to the appropriate 
congressional committees that the President has received reli-
able assurances from such person that— 
‘‘(A) the employment of North Korean laborers does 
not result in the direct or indirect transfer of convertible 
currency, luxury goods, or other stores of value to the 
Government of North Korea; 
‘‘(B) all wages and benefits are provided directly to 
the laborers, and are held, as applicable, in accounts within 
the jurisdiction in which they reside in locally denominated 
currency; and 
‘‘(C) the laborers are subject to working conditions 
consistent with international standards. 
‘‘(2) RECERTIFICATION.—Not later than 180 days after the 
date on which the President transmits to the appropriate 
congressional committees an initial certification under para-
graph (1), and every 180 days thereafter, the President shall— 
‘‘(A) transmit a recertification stating that the condi-
tions described in such paragraph continue to be met; 
or 
‘‘(B) if such recertification cannot be transmitted, 
impose the sanctions described in subsection (b) beginning 
on the date on which the President determines that such 
recertification cannot be transmitted.’’. 
(2) CLERICAL AMENDMENT.—The table of contents in section 
1(b) of the North Korea Sanctions and Policy Enhancement 
Act of 2016 is amended by inserting after the item relating 
to section 302 the following new items: 
‘‘Sec. 302A. Rebuttable presumption applicable to goods made with North Korean 
labor. 
‘‘Sec. 302B. Sanctions on foreign persons employing North Korean labor.’’. 
SEC. 322. MODIFICATIONS TO SANCTIONS SUSPENSION AND WAIVER 
AUTHORITIES. 
(a) EXEMPTIONS.—Section 208(a) of the North Korea Sanctions 
and Policy Enhancement Act of 2016 (22 U.S.C. 9228(a)) is amended 
in the matter preceding paragraph (1)— 
(1) by inserting ‘‘201A,’’ after ‘‘104,’’; and 
(2) by inserting ‘‘302A, 302B,’’ after ‘‘209,’’. 
(b) HUMANITARIAN WAIVER.—Section 208(b) of the North Korea 
Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. 
9228(b)(1)) is amended— 
(1) by inserting ‘‘201A,’’ after ‘‘104,’’ in each place it appears; 
and 
(2) by inserting ‘‘302A, 302B,’’ after ‘‘209(b),’’ in each place 
it appears. 
(c) WAIVER.—Section 208(c) of the North Korea Sanctions and 
Policy Enhancement Act of 2016 (22 U.S.C. 9228(c)) is amended 
in the matter preceding paragraph (1)— 
(1) by inserting ‘‘201A,’’ after ‘‘104,’’; and 
(2) by inserting ‘‘302A, 302B,’’ after ‘‘209(b),’’.
H. R. 3364—69 
SEC. 323. REWARD FOR INFORMANTS. 
Section 36(b) of the State Department Basic Authorities Act 
of 1956 (22 U.S.C. 2708(b)), is amended— 
(1) in paragraph (9), by striking ‘‘or’’ at the end; 
(2) in paragraph (10), by striking the period at the end 
and inserting a semicolon; and 
(3) by adding at the end the following new paragraphs: 
‘‘(11) the identification or location of any person who, while 
acting at the direction of or under the control of a foreign 
government, aids or abets a violation of section 1030 of title 
18, United States Code; or 
‘‘(12) the disruption of financial mechanisms of any person 
who has engaged in the conduct described in sections 104(a) 
or 104(b)(1) of the North Korea Sanctions and Policy Enhance-
ment Act of 2016 (22 U.S.C. 2914(a) or (b)(1)).’’. 
SEC. 324. DETERMINATION ON DESIGNATION OF NORTH KOREA AS 
A STATE SPONSOR OF TERRORISM. 
(a) DETERMINATION.— 
(1) IN GENERAL.—Not later than 90 days after the date 
of the enactment of this Act, the Secretary of State shall submit 
to the appropriate congressional committees a determination 
whether North Korea meets the criteria for designation as 
a state sponsor of terrorism. 
(2) FORM.—The determination required by paragraph (1) 
shall be submitted in unclassified form but may include a 
classified annex, if appropriate. 
(b) STATE SPONSOR OF TERRORISM DEFINED.—For purposes of 
this section, the term ‘‘state sponsor of terrorism’’ means a country 
the government of which the Secretary of State has determined, 
for purposes of section 6(j) of the Export Administration Act of 
1979 (50 U.S.C. 4605(j)) (as in effect pursuant to the International 
Emergency Economic Powers Act), section 620A of the Foreign 
Assistance Act of 1961 (22 U.S.C. 2371), section 40 of the Arms 
Export Control Act (22 U.S.C. 2780), or any other provision of 
law, is a government that has repeatedly provided support for 
acts of international terrorism. 
Subtitle C—General Authorities 
SEC. 331. AUTHORITY TO CONSOLIDATE REPORTS. 
Any reports required to be submitted to the appropriate 
congressional committees under this title or any amendment made 
by this title that are subject to deadlines for submission consisting 
of similar units of time may be consolidated into a single report 
that is submitted to appropriate congressional committees pursuant 
to the earlier of such deadlines. The consolidated reports must 
contain all information required under this title or any amendment 
made by this title, in addition to all other elements mandated 
by previous law. 
SEC. 332. RULE OF CONSTRUCTION. 
Nothing in this title shall be construed to limit— 
(1) the authority or obligation of the President to apply 
the sanctions described in section 104 of the North Korea 
Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. 
9214), as amended by section 311 of this Act, with regard
H. R. 3364—70 
to persons who meet the criteria for designation under such 
section, or in any other provision of law; or 
(2) the authorities of the President pursuant to the Inter-
national Emergency Economic Powers Act (50 U.S.C. 1701 et 
seq.). 
SEC. 333. REGULATORY AUTHORITY. 
(a) IN GENERAL.—The President shall, not later than 180 days 
after the date of the enactment of this Act, promulgate regulations 
as necessary for the implementation of this title and the amend-
ments made by this title. 
(b) NOTIFICATION TO CONGRESS.—Not fewer than 10 days before 
the promulgation of a regulation under subsection (a), the President 
shall notify and provide to the appropriate congressional committees 
the proposed regulation, specifying the provisions of this title or 
the amendments made by this title that the regulation is imple-
menting. 
SEC. 334. LIMITATION ON FUNDS. 
No additional funds are authorized to carry out the require-
ments of this title or of the amendments made by this title. Such 
requirements shall be carried out using amounts otherwise author-
ized. 
Speaker of the House of Representatives. 
Vice President of the United States and
President of the Senate.