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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="H9DBDFDA52BEB476C8083485CB4F177C" public-private="public">
	<form>
		<distribution-code display="yes">I</distribution-code>
		<congress>111th CONGRESS</congress>
		<session>1st Session</session>
		<legis-num>H. R. 364</legis-num>
		<current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber>
		<action>
			<action-date date="20090109">January 9, 2009</action-date>
			<action-desc><sponsor name-id="R000435">Ms. Ros-Lehtinen</sponsor> (for
			 herself, <cosponsor name-id="R000487">Mr. Royce</cosponsor>,
			 <cosponsor name-id="S000344">Mr. Sherman</cosponsor>,
			 <cosponsor name-id="M000133">Mr. Markey of Massachusetts</cosponsor>,
			 <cosponsor name-id="F000449">Mr. Fortenberry</cosponsor>,
			 <cosponsor name-id="B001149">Mr. Burton of Indiana</cosponsor>,
			 <cosponsor name-id="B001236">Mr. Boozman</cosponsor>, and
			 <cosponsor name-id="W000795">Mr. Wilson of South Carolina</cosponsor>)
			 introduced the following bill; which was referred to the
			 <committee-name committee-id="HFA00">Committee on Foreign
			 Affairs</committee-name></action-desc>
		</action>
		<legis-type>A BILL</legis-type>
		<official-title>To restrict nuclear cooperation with the United Arab
		  Emirates, and for other purposes.</official-title>
	</form>
	<legis-body id="H8B0A65DF6C4A430DBF2CB560A67FF7C3" style="OLC">
		<section id="H783F000F050E4B60931B86BEC4954D9C" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the
			 <quote>Limitation on Nuclear Cooperation with the United Arab Emirates Act of
			 2009</quote>.</text>
		</section><section id="H58043B8EB69E44E98C39F424419605CC"><enum>2.</enum><header>Definitions</header><text display-inline="no-display-inline">In this Act:</text>
			<paragraph id="HF2F3C6D168FE45BB88B34E07285FADB9"><enum>(1)</enum><header>Appropriate
			 congressional committees</header><text>The term <term>appropriate congressional
			 committees</term> means—</text>
				<subparagraph id="HF0465D1833AD4646BAE928385E5304B7"><enum>(A)</enum><text>the Committee on
			 Foreign Affairs of the House of Representatives; and</text>
				</subparagraph><subparagraph id="H6842C96E81784DF3BA8CBAF205BD7792"><enum>(B)</enum><text>the Committee on
			 Foreign Relations of the Senate.</text>
				</subparagraph></paragraph><paragraph id="H6E6FF4DBF057471EA640C27A2E5FD4F"><enum>(2)</enum><header>Government of the
			 United Arab Emirates</header>
				<subparagraph id="H0C7BAAB919DC4859BC3F0087D9EB84FE"><enum>(A)</enum><header>In
			 general</header><text display-inline="yes-display-inline">The term
			 <term>Government of the United Arab Emirates</term> includes the government of
			 any subdivision of the United Arab Emirates, and any agency or instrumentality
			 of the Government of the United Arab Emirates.</text>
				</subparagraph><subparagraph id="HA8E85B0901D846FFAAB7F8C21206C4D1"><enum>(B)</enum><header>Agency or
			 instrumentality</header><text>For purposes of subparagraph (A), the term
			 <term>agency or instrumentality of the Government of the United Arab
			 Emirates</term> means an agency or instrumentality of a foreign state as
			 defined in section 1603(b) of title 28, United States Code, with each reference
			 in such section to <quote>a foreign state</quote> deemed to be a reference to
			 <quote>the United Arab Emirates</quote>.</text>
				</subparagraph></paragraph><paragraph id="HC2EB21EC27B2429986A004577843B73"><enum>(3)</enum><header>Government of
			 Iran</header>
				<subparagraph id="HC48161FBF02742D5B66F9F1CB9E76995"><enum>(A)</enum><header>In
			 general</header><text>The term <term>Government of Iran</term> includes the
			 government of any subdivision of Iran, and any agency or instrumentality of the
			 Government of Iran.</text>
				</subparagraph><subparagraph id="H9E12242CBE594B91B4EC8DC16F5CAB50"><enum>(B)</enum><header>Agency or
			 instrumentality</header><text display-inline="yes-display-inline">For purposes
			 of subparagraph (A), the term <term>agency or instrumentality of the Government
			 of Iran</term> means an agency or instrumentality of a foreign state as defined
			 in section 1603(b) of title 28, United States Code, with each reference in such
			 section to <quote>a foreign state</quote> deemed to be a reference to
			 <quote>Iran</quote>.</text>
				</subparagraph></paragraph><paragraph id="H1FB85CA5933D4978AC6122EEB9F3C87B"><enum>(4)</enum><header>National of the
			 United Arab Emirates</header><text>The term <term>national of the United Arab
			 Emirates</term> means—</text>
				<subparagraph id="HEE13D0E030724ECB9B9C1008207ED294"><enum>(A)</enum><text display-inline="yes-display-inline">any citizen of the United Arab Emirates;
			 or</text>
				</subparagraph><subparagraph id="HAE773AF0534B447AB28E15A35719B4FB"><enum>(B)</enum><text display-inline="yes-display-inline">any other legal entity that is organized
			 under the laws of the United Arab Emirates.</text>
				</subparagraph></paragraph><paragraph id="HE8504C8B2C0F4CD6A30014B911C162FA"><enum>(5)</enum><header>National of
			 Iran</header><text>The term <term>national of Iran</term> means—</text>
				<subparagraph id="H60AA1E90F1BB4B93BD3DBEC46189F815"><enum>(A)</enum><text>any citizen of
			 Iran; or</text>
				</subparagraph><subparagraph id="H4D58A007B93949AE91D4B1D7C18EEC84"><enum>(B)</enum><text>any other legal
			 entity that is organized under the laws of Iran.</text>
				</subparagraph></paragraph></section><section id="H6FEE5C43ACBE4634B27F4F3E30CE3F9B"><enum>3.</enum><header>Restriction on
			 nuclear cooperation with the United Arab Emirates</header>
			<subsection display-inline="no-display-inline" id="H5A4E1517287A49AA8318B3DE1B44AFCD"><enum>(a)</enum><header>Restriction on
			 nuclear cooperation agreement</header><text display-inline="yes-display-inline">Notwithstanding any other provision of law
			 or any international agreement, no agreement for cooperation between the United
			 States of America and the United Arab Emirates pursuant to section 123 of the
			 Atomic Energy Act of 1954 (42 U.S.C. 2153) may enter into force on or after the
			 date of the enactment of this Act unless not less than 30 legislative days
			 prior to such entry into force the President certifies to the appropriate
			 congressional committees that the requirements of subsection (c) have been
			 met.</text>
			</subsection><subsection id="H3B14574C6C4A45F4981B05E9E5B9A4AA"><enum>(b)</enum><header>Restriction on
			 exports of nuclear material, equipment, or technology</header><text display-inline="yes-display-inline">No license may be issued for the export of
			 nuclear material, equipment, or technology to the United Arab Emirates pursuant
			 to an agreement for cooperation between the United States of America and the
			 United Arab Emirates pursuant to section 123 of the Atomic Energy Act of 1954
			 (42 U.S.C. 2153) for any fiscal year beginning after the date of the enactment
			 of this Act unless not less than 30 legislative days prior to the issuance of
			 such license the President certifies to the appropriate congressional
			 committees for such fiscal year that the requirements of subsection (c) have
			 been met.</text>
			</subsection><subsection id="H12BA67598FB24A93A25EF9289BECB87C"><enum>(c)</enum><header>Requirements</header><text>The
			 requirements referred to in this subsection are the following:</text>
				<paragraph id="HB631575CC2C14C9AB5EEF5B0018655D9"><enum>(1)</enum><text display-inline="yes-display-inline">The Government of the United Arab Emirates
			 has taken, and is continuing to take, effective actions to prohibit, terminate,
			 and prevent the transfer of goods, services, or technology to the Government of
			 Iran, including fully implementing United Nations Security Council sanctions
			 against Iran.</text>
				</paragraph><paragraph id="H059ED672339F4F5C852D1DEDF812B78B"><enum>(2)</enum><text>For the preceding
			 12-month period—</text>
					<subparagraph id="H57F5F4201652456880B01E6DBD77E3C0"><enum>(A)</enum><text display-inline="yes-display-inline">there has been no cooperation with respect
			 to any activity described in paragraph (1) between the Government of the United
			 Arab Emirates and the Government of Iran, any national of Iran, or any
			 Iranian-controlled entity based on all credible information available to the
			 United States at the time of the certification;</text>
					</subparagraph><subparagraph id="H6A13C7D976AB4EBF8B00E893539B16"><enum>(B)</enum><clause commented="no" display-inline="yes-display-inline" id="H675778486A9B40E0BCDDAFB00025898F"><enum>(i)</enum><text display-inline="yes-display-inline">there has been no cooperation with respect
			 to any activity described in paragraph (1) between any national of the United
			 Arab Emirates and the Government of Iran, any national of Iran, or any
			 Iranian-controlled entity based on all credible information available to the
			 United States at the time of the certification; or</text>
						</clause><clause id="H6DC5954A3A6B4BF999CC1E6F3B5E0074" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">the Government of the United Arab Emirates
			 has—</text>
							<subclause id="H50D30BF3AD924DA0BAAFA96F681799ED"><enum>(I)</enum><text display-inline="yes-display-inline">terminated all cooperation between any such
			 United Arab Emirates national and the Government of Iran, any such Iranian
			 national, or any such Iranian-controlled entity;</text>
							</subclause><subclause id="H7AD3B3E1E79349DAB61C1330BAD818FE"><enum>(II)</enum><text>instituted effective measures to prevent
			 a reoccurrence of any such cooperation; and</text>
							</subclause><subclause id="H5AF44791063947778D5100695D4815E9"><enum>(III)</enum><text display-inline="yes-display-inline">prosecuted any such United Arab Emirates
			 national; and</text>
							</subclause></clause></subparagraph><subparagraph id="H1D1ECE3036234636941478FFC71091F4"><enum>(C)</enum><text>the Government of
			 the United Arab Emirates has not engaged in or condoned activities that
			 violate—</text>
						<clause id="HA4CE8F69CF754B459267CB30BD7EF66F"><enum>(i)</enum><text display-inline="yes-display-inline">the Iran Sanctions Act of 1996, including
			 Executive Orders 12957, 12959, 13059 and other executive orders issued pursuant
			 to such Act;</text>
						</clause><clause id="HE06139F031464B59978528FEA6E65500"><enum>(ii)</enum><text>the
			 Iran, North Korea, and Syria Nonproliferation Act; and</text>
						</clause><clause commented="no" id="HA75B4CAC8DFB4D668C9DE268D2B4A115"><enum>(iii)</enum><text>other provisions
			 of applicable United States law.</text>
						</clause></subparagraph></paragraph><paragraph id="HDA4AFA70EE634972ADF53E8C8B85105C"><enum>(3)</enum><text>The Government of
			 the United Arab Emirates—</text>
					<subparagraph id="H11F4360E124D4480A22F13A013D400CE"><enum>(A)</enum><text>has developed and
			 fully implemented an export control regime in accordance with international
			 standards;</text>
					</subparagraph><subparagraph id="H436A3DAE21A643BC97A525AE98AC33C2"><enum>(B)</enum><text>has developed and
			 implemented the appropriate or necessary legislative and functional actions to
			 target the logistical and financial networks that support terrorist
			 organizations; and</text>
					</subparagraph><subparagraph id="H926220E2CAB24E45A803CBE0F0539991"><enum>(C)</enum><text display-inline="yes-display-inline">has cooperated with the United States in
			 identifying, preventing, disrupting and, where appropriate, prosecuting
			 entities and individuals that assist Iran’s procurement of goods, services, or
			 technology, and entities affiliated with the Iranian Revolutionary Guard
			 Corps.</text>
					</subparagraph></paragraph></subsection><subsection id="HF39F136119C34A9AA6F4BCFE3EB6F0C4"><enum>(d)</enum><header>Goods, services,
			 or technology defined</header>
				<paragraph id="H2F7EF3772F47419C9CA819F719389B57"><enum>(1)</enum><header>In
			 general</header><text>Except as provided in paragraph (2), in this section, the
			 term <term>goods, services, or technology</term> means—</text>
					<subparagraph id="H5E9EC59680B4429100DB63FEE141FC12"><enum>(A)</enum><text>goods, services,
			 or technology listed on—</text>
						<clause id="HE64949433C804D81ABEB46843943E03C"><enum>(i)</enum><subclause commented="no" display-inline="yes-display-inline" id="H89415B421D474C8A9191048B82BAAC8C"><enum>(I)</enum><text>the Nuclear Suppliers
			 Group Guidelines for the Export of Nuclear Material, Equipment and Technology
			 (published by the International Atomic Energy Agency as Information Circular
			 INFCIRC/254/Rev. 8/Part 1, and subsequent revisions) and Guidelines for
			 Transfers of Nuclear-Related Dual-Use Equipment, Material, and Related
			 Technology (published by the International Atomic Energy Agency as Information
			 Circular INFCIRC/254/Rev. 7/Part 2, and subsequent revisions);</text>
							</subclause><subclause id="HEC8593DA829B4B4BB53121C1FAFAE436" indent="up1"><enum>(II)</enum><text>the Missile Technology Control Regime
			 Equipment and Technology Annex of June 11, 1996, and subsequent
			 revisions;</text>
							</subclause><subclause id="H678AEB35A0A94DFAAAA00006B6303E" indent="up1"><enum>(III)</enum><text>the lists of items and substances
			 relating to biological and chemical weapons the export of which is controlled
			 by the Australia Group;</text>
							</subclause><subclause id="H9083D8788057437196D69985B014B51" indent="up1"><enum>(IV)</enum><text>the Schedule One or Schedule Two list of
			 toxic chemicals and precursors the export of which is controlled pursuant to
			 the Convention on the Prohibition of the Development, Production, Stockpiling
			 and Use of Chemical Weapons and on Their Destruction;</text>
							</subclause><subclause id="H4FC236A56A8C489DBD4E22933C7E003B" indent="up1"><enum>(V)</enum><text>the Wassenaar Arrangement list of Dual
			 Use Goods and Technologies and Munitions list of July 12, 1996, and subsequent
			 revisions;</text>
							</subclause><subclause commented="no" id="H6C69AA971B104860A37E6EE9FDB73028" indent="up1"><enum>(VI)</enum><text>the United States Munitions List under
			 section 38 of the Arms Export Control Act (22 U.S.C. 2778) for which special
			 export controls are warranted under such Act (22 U.S.C. 2751 3 et seq.);
			 or</text>
							</subclause><subclause commented="no" id="HBA28CA82D3034C36B22848710000C9D1" indent="up1"><enum>(VII)</enum><text display-inline="yes-display-inline">the
			 Commerce Control List maintained under part 774 of title 15, Code of Federal
			 Regulations; or</text>
							</subclause></clause></subparagraph><subparagraph id="H6DBA72FD63354018ADE4E99E65BF4C49"><enum>(B)</enum><text>goods, services,
			 or technology not listed on any list identified in subparagraph (A) but which
			 nevertheless would be, if they were United States goods, services, or
			 technology, prohibited for export to Iran because of their potential to make a
			 material contribution to the development of nuclear, biological, or chemical
			 weapons, or of ballistic or cruise missile systems.</text>
					</subparagraph></paragraph><paragraph id="HD1AA8097C5024D139C0600FC63191115"><enum>(2)</enum><header>Exclusion</header><text display-inline="yes-display-inline">The term <term>goods, services, or
			 technology</term> does not include goods, services, or technology that are
			 directly related to the operation of the Bushehr nuclear power reactor.</text>
				</paragraph></subsection></section></legis-body>
</bill>
