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Weapons of Mass Destruction (WMD)

                 PROLIFERATION: CHINESE CASE STUDIES
                SUBCOMMITTEE ON INTERNATIONAL SECURITY,
                  PROLIFERATION, AND FEDERAL SERVICES
                                 of the
                              COMMITTEE ON
                          GOVERNMENTAL AFFAIRS
                          UNITED STATES SENATE
                            APRIL 10, 1997

CHINESE PROLIFERATION CASES

  • November 1996--IRAN: Gyroscopes, accelerometers, and test equipment for missiles.
  • November 1996--IRAN: Chemicals used to produce nerve agents
  • October 1996--PAKISTAN: Industrial furnace and high-tech diagnostic equipment to nuclear facility
  • August 1996--PAKISTAN: Blueprints and equipment to manufacture M-11 missiles
  • September 1994-June 1996--PAKISTAN: M-11 missiles and/or components
  • March 1996--IRAN: Chemical weapons equipment and technology
  • February 1996--PAKISTAN: Ring-magnets for uranium enrichment
  • January 1996--IRAN: C-802 anti-ship cruise missiles
  • June 1995--IRAN: Missile guidance systems and computerized machine tools
  • December 1992--PAKISTAN: M-11 missiles and/or components

Dates Refer to Date of Press Report
       
                     __________
                        Chinese Proliferation Cases and the U.S. Assessment and Response                        
----------------------------------------------------------------------------------------------------------------
      Allegation             Relevant Law Options             Administration Assessment            Sanctions?   
----------------------------------------------------------------------------------------------------------------
November 1996--IRAN:   * Arms Export Control Act        NO FORMAL DETERMINATION MADE             NONE           
Gyroscopes,            * Export Administration Act       ``[W]e will continue to be very                        
 accelerometers, and   * Iran-Iraq Arms                  vigilant on this subject and to                        
 test equipment for     Nonproliferation Act             raise with the Chinese . . . every                     
 missiles                                                report we receive that we believe is                   
                                                         credible of such arms transfers''--                    
                                                         G. Davies, 11/21/96                                    
November 1996--IRAN:   * Arms Export Control Act                                                 NONE           
Chemicals used to      * Export Administration Act                                                              
 produce nerve agents  * Executive Order 12938                                                                  
                       * Iran-Iraq Arms                                                                         
                        Nonproliferation Act                                                                    
October 1996--         * Arms Export Control Act        NO FORMAL DETERMINATION MADE             NONE           
 PAKISTAN:             * Export Administration Act      ``We do not conclude that China has                     
Industrial furnace     * Nuclear Proliferation           violated the commitments it made in                    
 and high-tech          Prevention Act                   its May 11th Statement.''--N. Burns,                   
 diagnostic equipment                                    10/9/96                                                
 to nuclear facility                                                                                            
August 1996--          * Arms Export Control Act        NO FORMAL DETERMINATION MADE             NONE           
 PAKISTAN:             * Export Administration Act      ``We take it [the allegation]                           
Blueprints and                                           seriously, and we are looking into                     
 equipment to                                            it.''--G. Davies, 8/26/96                              
 manufacture M-11                                                                                               
 missiles                                                                                                       
September 1994-June    * Arms Export Control Act        NO FORMAL DETERMINATION MADE SINCE 8/    NONE           
 1996--PAKISTAN:       * Export Administration Act       25/93                                                  
M-11 missiles and/or                                    * ``[T]his is an issue that's been                      
 components                                              under continuous review and still                      
                                                         is. It is something we're very                         
                                                         concerned about.''--J. Holum, 8/7/96                   
                                                        *  ``The United States will continue                    
                                                         to monitor and evaluate reports of                     
                                                         missile transfers . .  We take                         
                                                         reports of alleged proliferation                       
                                                         very seriously.''--N. Burns, 6/11/96                   
March 1996--IRAN:      * Arms Export Control Act        NO FORMAL DETERMINATION MADE             NONE           
Chemical weapons       * Export Administration Act      ``[W]e take very seriously all                          
 equipment and         * Executive Order 12938           reports of possible transfers to                       
 technology            * Iran-Iraq Arms                  Iran of technology related to [WMD]                    
                        Nonproliferation Act             . . . We're going to continue to                       
                                                   ook at the fact.''--N. Burns, 3/8/                    
                                                         96                                                     
February 1996--        * Arms Export Control Act        DETERMINATION MADE NOT TO SANCTION       NONE           
 PAKISTAN:             * Nuclear Proliferation          ``[T]he policy makers in China at a                     
Ring-magnets for        Prevention Act                   senior level have assured us that                      
 uranium enrichment    * Export Import Bank Act          they were unaware of the transfer of                   
                                                         ring-magnets.''--N. Burns, 5/10/96                     
January 1996--IRAN:    * Iran-Iraq Arms                 DETERMINATION MADE NOT TO SANCTION       NONE           
C-802 anti-ship         Nonproliferation Act            ``[T]here's no question that there                      
 cruise missiles                                         has been a transfer of anti-ship                       
                                                         cruise missiles to Iran.''--N.                         
                                                         Burns, 3/8/96                                          
                                                  ater concluded missile sales were                      
                                                         not destabilizing                                      
June 1995--IRAN:       * Arms Export Control Act        NO FORMAL DETERMINATION MADE             NONE           
Missile guidance       * Export Administration Act      ``What we need to have is a series of                   
 systems and           * Iran-Iraq Arms                  discussions with [the Chinese], and                    
 computerized machine   Nonproliferation Act             we also have to continue to look at                    
 tools                                                   the problem ouselves.''--N. Burns, 6/                  
                                                         22/95                                                  
December 1992--        * Arms Export Control Act        DETERMINATION MADE TO IMPOSE CATEGORY                   
 PAKISTAN:             * Export Administration Act       II SANCTIONS                                           
M-11 missiles and/or                                    ``We do not have conclusive evidence                    
 components                                              that they [Pakistan] have an M-11                      
                                                         missile. We have conclusive evidence                   
                                                         that they have received from the                       
                                                         Chinese, from China items related to                   
                                                         an M-11 missile.''--L. Davis, 8/25/                    
                                                         93                                                     
                                                                                               Imposed          
----------------------------------------------------------------------------------------------------------------
                  Dates Refer to Date of Press Report



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