124 STAT. 1319 PUBLIC LAW 111–195—JULY 1, 2010 to a person that provides underwriting services or insur- ance or reinsurance if the President determines that the person has exercised due diligence in establishing and enforcing official policies, procedures, and controls to ensure that the person does not underwrite or enter into a contract to provide insurance or reinsurance for the sale, lease, or provision of goods, services, technology, information, or support described in subparagraph (B).’’; (2) in subsection (b)— (A) by redesignating paragraphs (1) and (2) as subpara- graphs (A) and (B), respectively, and moving such subpara- graphs, as so redesignated, 2 ems to the right; (B) by striking ‘‘The President shall impose’’ and inserting the following: ‘‘(1) IN GENERAL.—The President shall impose’’; and (C) in paragraph (1), as redesignated by subparagraph (B) of this paragraph, by striking ‘‘two or more’’ and all that follows through ‘‘of this Act’’ and inserting ‘‘3 or more of the sanctions described in section 6(a) if the President determines that a person has, on or after the date of the enactment of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010’’; and (D) by adding at the end the following: ‘‘(2) ADDITIONAL MANDATORY SANCTIONS RELATING TO TRANSFER OF NUCLEAR TECHNOLOGY.— ‘‘(A) IN GENERAL.—Except as provided in subpara- graphs (B) and (C), in any case in which a person is subject to sanctions under paragraph (1) because of an activity described in that paragraph that relates to the acquisition or development of nuclear weapons or related technology or of missiles or advanced conventional weapons that are designed or modified to deliver a nuclear weapon, no license may be issued for the export, and no approval may be given for the transfer or retransfer, directly or indirectly, to the country the government of which has primary jurisdiction over the person, of any nuclear mate- rial, facilities, components, or other goods, services, or tech- nology that are or would be subject to an agreement for cooperation between the United States and that govern- ment. ‘‘(B) EXCEPTION.—The sanctions described in subpara- graph (A) shall not apply with respect to a country the government of which has primary jurisdiction over a person that engages in an activity described in that subparagraph if the President determines and notifies the appropriate congressional committees that the government of the country— ‘‘(i) does not know or have reason to know about the activity; or ‘‘(ii) has taken, or is taking, all reasonable steps necessary to prevent a recurrence of the activity and to penalize the person for the activity. ‘‘(C) INDIVIDUAL APPROVAL.—Notwithstanding subpara- graph (A), the President may, on a case-by-case basis, approve the issuance of a license for the export, or approve the transfer or retransfer, of any nuclear material, facili- ties, components, or other goods, services, or technology Notification.
