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22 U.S.C. § 5604 — Determinations regarding use of chemical or biological weapons

Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 5604 — Determinations regarding use of chemical or biological weapons

**(a) Determination by President** (1) **When determination required; nature of determination** — Whenever persuasive information becomes available to the executive branch indicating the substantial possibility that, on or after October 28, 1991, the government of a foreign country has made substantial preparation to use or has used chemical or biological weapons, the President shall, within 60 days after the receipt of such information by the executive branch, determine whether that government, on or after October 28, 1991, has used chemical or biological weapons in violation of international law or has used lethal chemical or biological weapons against its own nationals. [Section 5605 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section5605&num=0&edition=prelim) applies if the President determines that that government has so used chemical or biological weapons. (2) **Matters to be considered** — In making the determination under paragraph (1), the President shall consider the following: (A) All physical and circumstantial evidence available bearing on the possible use of such weapons. (B) All information provided by alleged victims, witnesses, and independent observers. (C) The extent of the availability of the weapons in question to the purported user. (D) All official and unofficial statements bearing on the possible use of such weapons. (E) Whether, and to what extent, the government in question is willing to honor a request from the Secretary General of the United Nations to grant timely access to a United Nations fact-finding team to investigate the possibility of chemical or biological weapons use or to grant such access to other legitimate outside parties. (3) **Determination to be reported to Congress**

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Source file: Laws/federal/codes/united-states-code/title-22/section-5604-determinations-regarding-use-of-chemical-or-biological-weapons--318fda1ca8.md
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Source location: Title 22, Chapter 65, § 5604; chapter-065-control-and-elimination-of-chemical-and-biological-weapons.md

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**(a) Determination by President** (1) **When determination required; nature of determination** — Whenever persuasive information becomes available to the executive branch indicating the substantial possibility that, on or after October 28, 1991, the government of a foreign country has made substantial preparation to use or has used chemical or biological weapons, the President shall, within 60 days after the receipt of such information by the executive branch, determine whether that government, on or after October 28, 1991, has used chemical or biological weapons in violation of international law or has used lethal chemical or biological weapons against its own nationals. [Section 5605 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section5605&num=0&edition=prelim) applies if the President determines that that government has so used chemical or biological weapons. (2) **Matters to be considered** — In making the determination under paragraph (1), the President shall consider the following: (A) All physical and circumstantial evidence available bearing on the possible use of such weapons. (B) All information provided by alleged victims, witnesses, and independent observers. (C) The extent of the availability of the weapons in question to the purported user. (D) All official and unofficial statements bearing on the possible use of such weapons. (E) Whether, and to what extent, the government in question is willing to honor a request from the Secretary General of the United Nations to grant timely access to a United Nations fact-finding team to investigate the possibility of chemical or biological weapons use or to grant such access to other legitimate outside parties. (3) **Determination to be reported to Congress** — Upon making a determination under paragraph (1), the President shall promptly report that determination to the Congress. If the determination is that a foreign government had used chemical or biological weapons as described in that paragraph, the report shall specify the sanctions to be imposed pursuant to [section 5605 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section5605&num=0&edition=prelim). **(b) Congressional requests; report** (1) **Request** — The Chairman of the Committee on Foreign Relations of the Senate (upon consultation with the ranking minority member of such committee) or the Chairman of the Committee on Foreign Affairs of the House of Representatives (upon consultation with the ranking minority member of such committee) may at any time request the President to consider whether a particular foreign government, on or after December 4, 1991, has used chemical or biological weapons in violation of international law or has used lethal chemical or biological weapons against its own nationals. (2) **Report to Congress** — Not later than 60 days after receiving such a request, the President shall provide to the Chairman of the Committee on Foreign Relations of the Senate and the Chairman of the Committee on Foreign Affairs of the House of Representatives a written report on the information held by the executive branch which is pertinent to the issue of whether the specified government, on or after December 4, 1991, has used chemical or biological weapons in violation of international law or has used lethal chemical or biological weapons against its own nationals. This report shall contain an analysis of each of the items enumerated in subsection (a)(2).

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 2797 — Licensing

**(a) Establishment of list of controlled items** The Secretary of State, in consultation with the Secretary of Defense and the heads of other appropriate departments and agencies, shall establish and maintain, as part of the United States Munitions List, a list of all items on the MTCR Annex the export of which is not controlled under section 4605(l) 11 See References in Text note below. of title 50. **(b) Referral of license applications** (1) A determination of the Secretary of State to approve a license for the export of an item on the list established under subsection (a) may be made only after the license application is referred to the Secretary of Defense. (2) Within 10 days after a license is issued for the export of an item on the list established under subsection (a), the Secretary of State shall provide to the Secretary of Defense and the Secretary of Commerce the license application and accompanying documents issued to the applicant, to the extent that the relevant Secretary indicates the need to receive such application and documents. **(c) Information sharing** The Secretary of State shall establish a procedure for sharing information with appropriate officials of the intelligence community, as determined by the Director of Central Intelligence, and with other appropriate Government agencies, that will ensure effective monitoring of transfers of MTCR equipment or technology and other missile technology. **(d) Exports to space launch vehicle programs** Within 15 days after the issuance of a license (including any brokering license) for the export of items valued at less than $50,000,000 that are controlled under this chapter pursuant to United States obligations under the Missile Technology Control Regime and are goods or services that are intended to

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 5605 — Sanctions against use of chemical or biological weapons

**(a) Initial sanctions** If, at any time, the President makes a determination pursuant to [section 5604(a)(1) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section5604/a/1&num=0&edition=prelim) with respect to the government of a foreign country, the President shall forthwith impose the following sanctions: (1) **Foreign assistance** — The United States Government shall terminate assistance to that country under the Foreign Assistance Act of 1961 [[22 U.S.C. 2151](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2151&num=0&edition=prelim) et seq.], except for urgent humanitarian assistance and food or other agricultural commodities or products. (2) **Arms sales** — The United States Government shall terminate— (A) sales to that country under the Arms Export Control Act [[22 U.S.C. 2751](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section2751&num=0&edition=prelim) et seq.] of any defense articles, defense services, or design and construction services, and (B) licenses for the export to that country of any item on the United States Munitions List. (3) **Arms sales financing** — The United States Government shall terminate all foreign military financing for that country under the Arms Export Control Act. (4) **Denial of United States Government credit or other financial assistance** — The United States Government shall deny to that country any credit, credit guarantees, or other financial assistance by any department, agency, or instrumentality of the United States Government, including the Export-Import Bank of the United States. (5) **Exports of national security-sensitive goods and technology** — The authorities of section 4605 11 See References in Text note below. of t

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Federal law — U.S. Code and appendices · legal_authorities

22 U.S.C. § 5604 — Determinations regarding use of chemical

Page 1674 TITLE 22—FOREIGN RELATIONS AND INTERCOURSE § 5603 the use, development, production, and stock- piling of chemical weapons; (3) seek and support effective international means of monitoring and reporting regularly on commerce in equipment, materials, and technology applicable to the attainment of a chemical or biological weapons capability; and (4) pursue and give full support to multilat- eral sanctions pursuant to United Nations Se- curity Council Resolution 620, which declared the intention of the Security Council to give immediate consideration to imposing ‘‘appro- priate and effective’’ sanctions against any country which uses chemical weapons in viola- tion of international law. (b) Multilateral controls on chemical agents, pre- cursors, and equipment It is also the policy of the United States to strengthen efforts to control chemical agents, precursors, and equipment by taking all appro- priate multilateral diplomatic measures— (1) to continue to seek a verifiable global ban on chemical weapons at the 40 nation Con- ference on Disarmament in Geneva; (2) to support the Australia Group’s objec- tive to support the norms and restraints against the spread and the use of chemical warfare, to advance the negotiation of a com- prehensive ban on chemical warfare by taking appropriate measures, and to protect the Aus- tralia Group’s domestic industries against in- advertent association with supply of feedstock chemical equipment that could be misused to produce chemical weapons; (3) to implement paragraph (2) by proposing steps complementary to, and not mutually ex- clusive of, existing multilateral efforts seek- ing a verifiable ban on chemical weapons, such as the establishment of— (A) a harmonized list of export control rules and regulat

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