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North Korean Enablers Accountability Act of 2017
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0 actions · 0 new cosponsors · 0 votes
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vs 3,805 other S bills in the 115th — cohort avg 41d
North Korean Enablers Accountability Act of 2017 This bill directs the President to: (1) impose property-blocking sanctions against the North Korean government, business entities that trade with North Korea, including specified Chinese entities, and affiliated persons or entities; (2) prohibit the opening, and strictly control the maintaining in the United States, of correspondent or payable-through accounts by a foreign financial institution that assisted in the importation, sale, or transfer of North Korean goods or services; and (3) impose specified sanctions against a person that imports, purchases, or transfers goods or services from the North Korean government or from such entities or affiliates. The President may waive the application of these sanctions for humanitarian or national security purposes. The bill prohibits the U.S. entry of goods mined, produced, or manufactured by North Korean labor, and directs the President to apply property-blocking sanctions against a person or entity that mines, produces, or manufactures such prohibited goods. Such prohibition shall not apply if U.S. Customs and Border Protection finds that the goods were not produced with trafficked, convict, forced, or indentured labor. The Securities and Exchange Commission shall require issuers of stock and other securities to disclose annually any investments in North Korea and activities potentially sanctionable under this bill.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (4)
2018 · fourth_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan H.R. 5428: Stand with UK against Russia Violations Act; provisions related to Kazakhstan H.R. 5576: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan 2. 3229: Energy Security Cooperation with Allied Partners in Europe (ESCAPE) Act of 2018; provisions related to Kazakhstan S. 3288: International Cybercrime Prevention Act: provisions related to Kazakhstan S. 3336: Defending American Security from Kremlin Aggression Act (DASKA) of 2018; provisions related to Kazakhstan S. 3378: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 3486: Venezuelan Humanitarian Relief, Reconstruction and Rule of Law Act of 2018; provisions relating to foreign investments in the U.S. S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Honduras Energy Issues Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Introduced in Senate
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $1,940,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · third_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: STAND for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan H.R. 5428: Stand with UK against Russia Violations Act; provisions related to Kazakhstan H.R. 5576: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: LEED Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. 3229: Energy Security Cooperation with Allied Partners in Europe (ESCAPE) Act of 2018; provisions related to Kazakhstan S. 3288: International Cybercrime Prevention Act: provisions related to Kazakhstan S. 3336: Defending American Security from Kremlin Aggression Act (DASKA) of 2018; provisions related to Kazakhstan S. 3378: Cyber Deterrence and Response Act of 2018; provisions related to Kazakhstan S. 3486: Venezuelan Humanitarian Relief, Reconstruction and Rule of Law Act of 2018; provisions relating to foreign investments in the U.S. S. Res. 210: A resolution to correct the engrossment of S. 722; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Honduras Energy Issues Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Client expense: $2,020,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · second_quarter · Foreign Relations
PL 115-44 (fka: H.R. 3364): Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Client expense: $2,550,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · first_quarter · Foreign Relations
H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Client expense: $3,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2018 · first_quarter · Foreign Relations
H.R. 830: Stability and Democracy (STAND) for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions H.R. 4884: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan H.R. 5216: Directing Implementation of Sanctions and Accountability for Russian Mischief (DISARM) Act; provisions related to Kazakhstan S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: Leverage to Enhance Effective Diplomacy (LEED) Act; provisions related to secondary sanctions S. 2313: Defending Elections from Threats by Establishing Redlines (DETER) Act of 2018; provisions related to Kazakhstan S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2018 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
Client expense: $3,090,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
2017 · fourth_quarter · Trade (domestic/foreign)
Compliance with U.S. Sanctions against North Korea. S.1562 - North Korean Enablers Accountability Act of 2017.
Client expense: Not reported · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Trade (domestic/foreign)
Compliance with U.S. Sanctions against North Korea. S.1562 - North Korean Enablers Accountability Act of 2017.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2017 · fourth_quarter · Foreign Relations
H.R. 830: STAND for Ukraine Act; provisions related to Kazakhstan H.R. 1059: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan H.R. 1751: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan H.R. 2658: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. H.R. 3364: Countering Americas Adversaries Through Sanctions Act; provisions related to Kazakhstan H.R. 3673: Protecting Against Tyranny and Responsible Imports Act (PATRIA) of 2017; all provisions S. 94: Counteracting Russian Hostilities Act of 2017; provisions related to Kazakhstan S. 341: Russia Sanctions Review Act of 2017; provisions related to Kazakhstan S. 722: Countering Iran's Destabilizing Activities Act of 2017, Amendment 232; provisions related to Kazakhstan S. 1018: Venezuela Humanitarian Assistance and Defense of Democratic Governance Act of 2017; provisions relating to foreign investments in the U.S. S. 1562: North Korean Enablers Accountability Act of 2017; provisions related to secondary sanctions S. 1591: Otto Warmbier Banking Restrictions Involving North Korea Act of 2017; provisions related to secondary sanctions S. 1901: LEED Act; provisions related to secondary sanctions S. Res. 210: A resolution to correct the engrossment of S. 722.; provisions related to Kazakhstan General Discussions Related to FOR (no specific Bill #): African Energy Issues Angolan Energy Issues Asia-Pacific Economic Cooperation (APEC) 2017 Association of Southeast Asian Nations (ASEAN) Energy and Investment Issues Australian Energy and Investment Issues Bangladesh Energy Issues Brazil Energy Issues Caspian Energy Transportation Options China Energy Issues Colombia Energy Issues Ecuador Rule of Law and Trade Issues Eurasian Energy Security European Energy Security European Union (EU) Hydrocarbon Regulations Indonesia Energy and Investment Issues Iraq Energy Issues Japan Energy and Investment Issues Kazakhstan Energy Issues Kazakhstan Permanent Normal Trade Relations Korean Energy Issues Kuwait/Kingdom of Saudi Arabia Energy Issues Liquefied Natural Gas Exports (LNG) Mexico Energy Issues Myanmar Energy and Investment Issues Nigeria Energy Issues South Africa Energy Issues Thailand Energy and Investment Issues U.S.-Cuba Property Settlement Claims Venezuela Energy Issues
2017 · third_quarter · Trade (domestic/foreign)
Compliance with U.S. Sanctions against North Korea. S.1562 - North Korean Enablers Accountability Act of 2017.
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
2017 · third_quarter · Trade (domestic/foreign)
Compliance with U.S. Sanctions against North Korea. S.1562 - North Korean Enablers Accountability Act of 2017.
Client expense: Not reported · Firm income: $50,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2017 · third_quarter · Foreign Relations
Issues relating to export control legislation, S. 1562.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
| Republican |
| OH |
| Robert Menendez | Democratic | NJ |
| Ted Cruz | Republican | TX |
| Tom Cotton | Republican | AR |
Client expense: $2,100,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Natl Economic Council (NEC), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)