§ 6038. — Reports on commerce with, and assistance to, Cuba from other foreign countries.
[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
January 24, 2002 and December 19, 2002]
[CITE: 22USC6038]
TITLE 22--FOREIGN RELATIONS AND INTERCOURSE
CHAPTER 69A--CUBAN LIBERTY AND DEMOCRATIC SOLIDARITY (LIBERTAD)
SUBCHAPTER I--STRENGTHENING INTERNATIONAL SANCTIONS AGAINST THE CASTRO
GOVERNMENT
Sec. 6038. Reports on commerce with, and assistance to, Cuba
from other foreign countries
(a) Reports required
Not later than 90 days after March 12, 1996, and by January 1 of
each year thereafter until the President submits a determination under
section 6063(c)(1) of this title, the President shall submit a report to
the appropriate congressional committees on commerce with, and
assistance to, Cuba from other foreign countries during the preceding
12-month period.
(b) Contents of reports
Each report required by subsection (a) of this section shall, for
the period covered by the report, contain the following, to the extent
such information is available:
(1) A description of all bilateral assistance provided to Cuba
by other foreign countries, including humanitarian assistance.
(2) A description of Cuba's commerce with foreign countries,
including an identification of Cuba's trading partners and the
extent of such trade.
(3) A description of the joint ventures completed, or under
consideration, by foreign nationals and business firms involving
facilities in Cuba, including an identification of the location of
the facilities involved and a description of the terms of agreement
of the joint ventures and the names of the parties that are
involved.
(4) A determination as to whether or not any of the facilities
described in paragraph (3) is the subject of a claim against Cuba by
a United States national.
(5) A determination of the amount of debt of the Cuban
Government that is owed to each foreign country, including--
(A) the amount of debt exchanged, forgiven, or reduced under
the terms of each investment or operation in Cuba involving
foreign nationals; and
(B) the amount of debt owed the foreign country that has
been exchanged, forgiven, or reduced in return for a grant by
the Cuban Government of an equity interest in a property,
investment, or operation of the Cuban Government or of a Cuban
national.
(6) A description of the steps taken to assure that raw
materials and semifinished or finished goods produced by facilities
in Cuba involving foreign nationals do not enter the United States
market, either directly or through third countries or parties.
(7) An identification of countries that purchase, or have
purchased, arms or military supplies from Cuba or that otherwise
have entered into agreements with Cuba that have a military
application, including--
(A) a description of the military supplies, equipment, or
other material sold, bartered, or exchanged between Cuba and
such countries,
(B) a listing of the goods, services, credits, or other
consideration received by Cuba in exchange for military
supplies, equipment, or material, and
(C) the terms or conditions of any such agreement.
(Pub. L. 104-114, title I, Sec. 108, Mar. 12, 1996, 110 Stat. 798.)
