
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 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.)
