Strategic Trade Act of 1982 - Declares the policy of the United States with respect to export controls on strategic goods and technology.
Establishes a National Security Control Agency within the Office of the Under Secretary of Defense for Policy to assist in carrying out the national security export control policy responsibilities of the Secretary of Defense. Requires the Secretary to appoint the Director of the Agency who shall act as the Defense Department representative to the Interagency Advisory Committee for Export Policy.
Sets forth as the principal divisions of the Agency the: (1) Operations Division; (2) Compliance Division; (3) COCOM Division which shall carry out functions relating to the Coordinating Committee for Multilateral Export Controls (COCOM); (4) Licensing Division; and (5) Legal Affairs and Congressional Relations Division.
Authorizes the President to delegate the authority conferred on the President by this Act.
Authorizes the President, in order to carry out the national security export control policy, to impose export controls on any goods or technology subject to U.S. jurisdiction or exported by any person subject to U.S. jurisdiction.
Grants the Director the right to review any export application for national security reasons. Requires the Director to notify the licensing authority whenever the Director requires any revision with respect to any goods or technology, or with respect to the countries or destinations affected by national security export controls. Requires the Director to notify the licensing authority whenever the Directory denies an export license for national security reasons. Requires the Director, in requesting regulations to carry out national security controls, to emphasize: (1) safeguards to prevent a country that poses a threat to U.S. security from diverting covered goods and technologies to military use; and (2) the need to prevent the reexport of such goods and technologies to countries that pose a threat to U.S. security.
Declares that U.S. policy toward individual countries shall not be determined solely on the basis of a country's communist or noncommunist status. Sets forth other factors to be considered. Directs the President to review controls maintained cooperatively with other nations at least once every three years. Directs the President to review other controls annually.
Requires the Director to establish and maintain a national security control list as a part of the commodity control list. Directs the Secretary, in consultation with the Director, to review and revise the national security control list to insure that export controls cover and control such goods and technologies and the mechanisms through which they may be effectively transferred. Makes the Secretary primarily responsible for including in the national security control list certain militarily critical technologies. Requires the Secretary to report annually to Congress on actions taken with respect to such list.
Declares that a qualified general license may be required instead of a validated license for the export of goods or technology subject to national security controls except where: (1) the export of such goods or technology is restricted pursuant to a multilateral agreement which requires the approval of the parties to the agreement; or (2) the United States is seeking the agreement of other suppliers to apply comparable controls and a validated license is necessary in the Director's judgment until such agreement is reached.
Requires the Director to review the foreign availability of any goods or technology the export of which requires a validated license. Requires a finding of foreign availability to be based on reliable evidence (uncorroborated representations by license applicants are not sufficient). Declares that technologies or goods subject to national security export controls which are not possessed by a nation or combination of nations threatening to national security may not be deemed to be available from foreign sources until the Secretary of State verifies that negotiations with the foreign sources have been undertaken and have failed. Directs the President to negotiate with governments of countries possessing such technologies or goods to prevent them from becoming available to hostile countries. Requires the Director to establish within the Agency a capability to monitor the foreign availability of goods or technology subject to export controls under this Act. Requires other Federal agencies responsible for export controls and the National Security Control Agency to furnish information concerning foreign availability of such goods and technology to each other if specified conditions are met.
Authorizes the Director to appoint technical advisory committees to advise and assist the Director in carrying out the national security export control policy.
Directs the President to enter into negotiations with the government participating in the group known as the Coordinating Committee to reach agreements: (1) to publish a list of items controlled for export by agreement of the Committee; (2) to hold periodic meetings to discuss export control policy issues; and (3) on more effective enforcement procedures.
Requires U.S. nongovernmental entities which enter into a commercial agreement with the government of a foreign country to which exports are restricted for national security purposes to report the agreement to the Director.
Directs the Secretary of State to negotiate with other countries regarding their cooperation in restricting the export of goods and technology.
Requires the Director to work with enforcement agencies to ensure: (1) the denial of all further exports to any party or parties responsible for the diversion of U.S. exports to unauthorized uses regardless of whether such goods or technologies are available from sources outside the United States; and (2) that other appropriate steps are taken to deter further use of the previously exported goods or technology. Requires the Director to take such action when there is reliable evidence that goods or technologies which were exported subject to national security controls have been diverted to an unauthorized use and/or consignee in violation of an export license.
Requires the Secretary of Commerce to refer export applications to the Director when the Director finds that it is necessary to review an application. Requires the Secretary to review only those applications where the Director has recommended that the request for export be denied or approved subject to specified conditions.
Sets forth civil and criminal penalties for violations of this Act. Authorizes the head of any department or agency exercising any function under this Act to suspend the authority of any person to export or import any or all goods or technology and order the seizure of any goods or technology intended for export in violation of the suspension if, during an enforcement investigation, the agency finds that there is reason to believe there is a violation of this Act. Requires that the Secretary of the Treasury be notified of such suspension.
Requires property which is the subject of a violation of this Act to be subject to forfeiture to the U.S. Government whether or not it is within the jurisdictional boundaries of the United States.
Sets forth the powers of agencies to investigate possible violations of this Act. Sets forth the jurisdiction of the courts, the duties of the U.S. Attorneys, and other judicial procedures.
Provides for protecting the confidentiality of information submitted in compliance with this Act. Requires the Director to try to simplify regulations issued under this Act and the commodity control list.
Exempts the functions exercised under this Act from certain provisions relating to administrative procedure and judicial review. Expresses the intent of the Congress that there be public participation in the formation of regulations issued under this Act.
Requires the President to coordinate the authority granted to the President under this Act with the authority provided for the control of arms exports under the Arms Export Control Act.
Makes certain civil aircraft equipment which is to be exported to a country other than a controlled country subject to export controls exclusively under this Act and the Export Administration Act of 1979.
Requires authorizing legislation before any appropriation can be made to the Commerce Department for expenses to carry out this Act.
Authorizes appropriations to the Defense Department to carry out this Act for FY 1984 and 1985.
Introduced in House
Introduced in House
Referred to House Committee on Armed Services.
Referred to House Committee on Foreign Affairs.
Referred to Subcommittee on International Security and Scientific Affairs.
Referred to Subcommittee on Europe and the Middle East.
Referred to Subcommittee on International Economic Policy and Trade.
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