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NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 7300 899 SECRET June 19, 1973 MEMORANDUM FOR: Mr. Theodore L. Eliot, Jr. Executive Secretary Department of State SUBJECT: Implementation of Recommendations on U.S. PRC Trade (NSSM 149) Mr. Kissinger concurs in the first three recommendations of Richard Sneider's memorandum of February 15 on implementation of the recommendations contained in the response to NSSM 149 on U.S. @ PRC trade. He suggests, however, that no action be taken with respect to the fourth recommendation until a claims settlement has been formally concluded. Further, he believes recommendation five should be handled through the National Council on U.S. .China Trade rather than the U.S. Government. Recommendation six has been resolved by the Administration's proposal in the Trade Reform Act to repeal the fur embargo. Jeann Davis Staff Secretary SECRET/GDS Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. DEPARTMENT OF STATE 720 5646 Washington, D.C. 20520 720 2669 March 24, 1972 SECRET MEMORANDUM FOR MR. HENRY A. KISSINGER MR. PETER M. FLANAGAN THE WHITE HOUSE Subject: Submission of Response to NSSM 149 - CIEPSM 21 Attached is our response to NSSM 149, US-PRC Trade, which is concurred in by all members of the Interdepartmental Group for East Asia and the Pacific. The following agencies participated in the group: Department of State Department of the Treasury Department of Agriculture Department of Commerce Department of Defense Department of Transportation Central Intelligence Agency National Security Council Staff Wintherd G. Brown Winthrop G. Brown Chairman, Ad Hoc Group for NSSM 149/CIEPSM 21 Attachment: Response to NSSM 149 - CIEPSM 21 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 7205646 SECRET NSSM 149 US - PRC TRADE TABLE OF CONTENTS I. INTRODUCTION 1 A. BACKGROUND 1 B. US AND PRC OBJECTIVES. 2 1. US Objectives 2 a. Political Interests 3 b. Economic Interests 3 C. US Goals 4 2. PRC Objectives 5 a. Political Aims 5 b. Economic Aims 5 C. Military Aims 6 II PATTERNS AND PRACTICES IN PRC TRADE 7 A PATTERNS OF FREE-WORLD TRADE WITH THE PEOPLE'S REPUBLIC OF CHINA IN 1970 7 B. PRC ATTITUDES AND PRACTICES 11 1. PRC Attitudes and Practices in Foreign Trade 11 2. Political Direction of PRC Trade 13 C. SIGNIFICANCE FOR US PRC TRADE 14 III. FACILITATION OF US-PRC TRADE 18 A. FORM OF CONTACTS 18 1. Governmental Contacts 18 a. Through Formal Meetings of Government Officials 18 (1) Scheduled Meetings between the US and PRC Ambassadors and their Advisers 18 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET ii (2) Specialized Meetings at the sub-Ambassadorial Level 19 (b) Through Frequent Liaison Between Designated Government Officials in Paris. 19 (c) Sequence of Contacts 19 Stage 1. Personnel on Temporary Duty 20 Stage 2. OPTION A: Assignment of Officers within Existing Structure of Embassy Paris 20 OPTION B: Assignment of Personnel to a Separate China Section in Embassy Paris 21 2. Non-governmental Contacts 22 B. SUBSTANCE OF CONTACTS: USG MEASURES TO FACILITATE TRADE 25 1. Exchange of General Commercial Information 25 2. Measures which the US Government Can Take to Facilitate Trade 26 a. Trade Missions 26 b. Trade Exhibitions. 26 C. Invitations to PRC Businessmess and to Exhibits Exhibitions 28 d. The Canton Trade Fair 30 e. Business Development Office/Agricultural Trade Office 31 f. Agricultural Contacts through Foreign Agricultural Service Representative in Hong Kong 32 g. Banking Contacts through Treasury Representative in Hong Kong 32 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. iii SECRET C. SPECIFIC ISSUES 33 1. Agricultural Trade 33 (a) Introduction 33 (b) Farm Trade Prospects 33 (1) US Agricultural Imports from the PRC 33 (2) US Agricultural Exports to the PRC 34 (i) Wheat 34 (ii) Cotton 34 2. Sale of US Civil Aircraft to the PRC 36 3. Reciprocal Visits by US-flag and PRC-flag Ships and Aircraft 36 4. Scheduled Air Service 39 5. Export Licensing Questions 43 6. Trade Complaints 44 7. Industrial Property Protection 45 8 (a) Trademarks 45 (b) Patents 45 8. Copyright Problems 46 IV. US LAWS AND REGULATIONS RESTRAINING TRADE - 47 A. EFFECT OF TARIFF BARRIERS 47 1. Background and Options 47 2. Commodities Affected by Lack of MFN- 50 3. Commodities Unaffected by Lack of MFN 52 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. iv SECRET 4. PRC Commodity Trade with Japan, West Germany and the United Kingdom 52 B. EFFECT ON US-PRC TRADE OF THE COCOM CHINA DIFFERENTIAL 58 1. Background 58 2. Assessments 58 C. EFFECT OF OUTSTANDING US PRIVATE CLAIMS ON TRADE WITH THE PRC 59 1. Department of State Practice re Sovereign Immunity 60 2. Sovereign Immunity in the Courts 60 3. The Act of State Doctrine 61 D. EXIMBANK PROBLEMS 62 E. EFFECT OF NON-TARIFF BARRIERS 64 1. Cotton Textile Imports from the PRC 64 2. Meat 66 3. Furs 68 4. Protection of Endangered Species 68 APPENDIX A: Agricultural Statistics SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 1 NSSM 149: US-PRC Trade Issues Paper The President has directed a study of the ways in which the statement on trade in the Joint US-PRC Communique of February 28, 1972 should be implemented. This study is divided into four parts. Part one discusses the background of US-PRC trade to date, and sets forth the objectives of both sides in the trade field. Part two analyzes the trade patterns and practices of the PRC. Part three discusses US facilitation of trade with the PRC through the Paris contact point and elsewhere, and treats the substantive issues the US might wish to raise with the Chinese in Paris. Part four analyzes US laws, regulations and adminis- trative practices which affect trade with the PRC. The annexes contain legal and technical notes, in addition to statistical tables. Where appropriate we have set forth options or made recommendations. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2. Major Findings of the Study 1. Prospects for rapid growth in US-PRC trade are poor. The PRC is almost certain to subordinate economic to political considerations. 2. The PRC attaches significant political importance to obtaining MFN tariff treatment from the U.S. and our continued inability to extend MFN is likely, for both political and economic reasons, to inhibit the development of U.S. PRC trade. 3. The difficult issue of US private claims against the PRC for expropriation of property could lead to harassing lawsuits. and attachments of PRC vessels and goods in com- merce with the US, and might prejudice the development of US-PRC trade. 4. If current negotiations to reduce the COCOM China differential are successful, the negative impact of COCOM export controls on US-PRC trade will be lessened but not eliminated. 5. If the US takes the steps outlined in this study, major obstacles to trade will have been removed, but, in view of the political conditions attached by the PRC, this will not of itself lead to rapid growth in Sino- American trade. Options and Recommendations 1. Form of Contacts The US should conduct contacts in Paris through (1) formal meetings at the Ambassadorial level; (2) formal meetings at the sub-Ambassadorial or working level; and (3) routine liaison between designated officers of the US and PRC Embassies. While routine liaison can be carried out in the beginning by assignment of personnel on temporary duty from Washington, as working level con- tacts develop they will require us to choose between two staffing options: OPTION 1: (see page 20) Assignment of officers within the existing structure of the Embassy Paris or SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3 OPTION 2: (see page 21) (RECOMMENDED) Assignment of personnel to a separate China section in Embassy Paris. 2. Unofficial Contacts between US and PRC Businessmen US businessmen have already, on their own initiative, established a pattern of contact with the PRC through the Chinese Embassy in Ottawa, PRC trade corporations in Hong Kong, etc. The US Government can facilitate further contacts in a number of ways. a. Liaison OPTION 3: (see page 22) Ask the PRC (through Paris) to designate one or more contact points to which the US Government should refer American businessmen for discussion of trade matters or issuance of visas to visit the PRC for business purposes. OPTION 4: (see page 23) (RECOMMENDED) Continue and expand cooperation between the American Consulate General in Hong Kong and the American Chamber of Commerce in Hong Kong (ACCHK). OPTION 5: (see page 23) (RECOMMENDED) Encourage non-profit trade groups and associations as well as groups of businessmen organized for promotion of US-PRC - trade, and provide them with information concerning how to contact the relevant PRC corporations and agencies, as well as normal commercial information concerning the market conditions inside the PRC. OPTION 6: (see page 24) (RECOMMENDED) Encourage formation of a prestigious, private "Sino- American Trade Council," perhaps under the auspices of the US Chamber of Commerce (and in close informal association with the Department of Commerce), which could act as a central clearing house for information and research on PRC trading practices. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 4 OPTION 7: (see page 26) (RECOMMENDED) Under the auspices of the "Sino-American Trade Council" proposed in Option 6 above, organize a vanguard trade delegation (including prominent US businessmen and one or more US Government representatives) to establish liaison with the China council for the Promotion of International Trade (CCPIT) in Peking and to visit Chinese foreign trade corporations, research institutes, marketing agencies and trade fair authorities in the PRC. OPTION 8: (see page 31) If the PRC over a long term refuses to negotiate trade matters in Paris and refuses to permit a US trade presence in the PRC, consider establishment of a Business Develop- ment Office (BDO) and perhaps an Agricultural Trade Center in Hong Kong to facilitate US-PRC trade. OPTION 9: (see page 32) Encourage specialized banking contacts through the American Consulate General in Hong Kong, where the Treasury Repre- sentative can be in contact with and serve as a liaison channel between American bankers and their PRC counterparts. b. Trade Exhibits OPTION 10: (see page 27) (RECOMMENDED) Under the auspices of the "Sino-American Trade Council" proposed in Option 6 above, and in association with the CCPIT, organize a US comprehensive solo exhibit in Peking or another Chinese city. OPTION 11: (see page 27) (RECOMMENDED) Provide Commerce Department and Agriculture Department assistance to US trade and industrial associations and groups for organization of collective exhibitions by US firms, featuring a single or multiple product line, in Peking or another Chinese city. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 5 OPTION 12: (see page 28) Encourage Americans, especially those invited to the Canton Trade Fairs, to extend invitations to Chinese businessmen to visit the United States. OPTION 13: (see page 29) Invite the PRC to exhibit Chinese goods in the US at a comprehensive solo exhibit. OPTION 14: (see page 30) (RECOMMENDED) Select one or more private or State-sponsored trade fairs and (after informal consultation with the sponsoring organization) inform the Chinese in Paris that the US Government would be prepared to facilitate attendance by PRC businessmen if they were interested. OPTION 15: (see page 31) Relay applications from American businessmen, firms, and trade groups to attend the Canton and other PRC trade fairs through working level contacts in Paris. 3. Obstacles to Trade Between the US and PRC a. MFN There are significant political and economic obstacles to a rapid buildup of US-PRC - trade. However, we can take a number of steps to make trade relations easier and more attractive to the Chinese. OPTION 16: (see page 48) Seek legislation permitting the President to negotiate MFN status with the PRC without reference to US tariff policy toward the USSR and other Communist countries. Negotiations with the PRC concerning MFN would proceed separately; and MFN would be extended only after appro- priate trade concessions from the PRC. OPTION 17: (see page 49) At the same time that legislation is sought to grant the USSR MFN status, seek legislation giving the President SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 6 discretionary authority to negotiate MFN with the PRC. After negotiations to extract appropriate concessions from the PRC have been successfully concluded, the President could take executive action to grant the PRC MFN treatment. b. Licensing Procedures OPTION 18: (see page 44) Explain to the PRC the necessity of adequate end use information which is required in all validated license cases. Take every opportunity to emphasize to US exporters the great importance which full product end use information will have in licensing decisions for the PRC. c. Private Claims OPTION 19: (see page 61) (RECOMMENDED) Seek to negotiate a settlement of US private claims with the PRC in Paris. (Also recommended by U/SM-91). d. Transportation Regulations OPTION 20: (see page 38) (RECOMMENDED) Amend Transportation Order T-2 to permit US ships and air- craft to visit the PRC, and amend US Port Security Regulations to permit PRC ships to call at US ports on the same basis as that currently applicable to those from the USSR. (Also recommended by U/SM-91) OPTION 21: (see page 38) If current negotiations with the USSR result in the reduction of the period required for advance notice of visits to the US by Soviet ships and crews, offer an agreement on shipping with the PRC which would permit similar reduction of the advance notice period for Chinese ships and crews on the basis of reciprocity. e. U.S. Import Restrictions OPTION 22: (see page 65) (RECOMMENDED) Inform the PRC now: (1) we have LTA obligations to about 30 countries whose textile exports to the United States are controlled, (2) textiles are a sensitive domestic Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 7. economic and political problem, (3) the United States routinely monitors cotton textile imports into the United States to determine the need for restrictive action under the LTA in the event of actual or threatened market dis- ruption, and (4) if there is a buildup of cotton textile imports from the PRC in the future we might have to take action even though the goods are transshipments rather than direct shipments. OPTION 23: (see page 68) Inform the PRC through Paris of US laws and regulations concerning the importation and inspection of meat products. OPTION 24: (see page 68) Consider whether elimination of the legislative ban on imports of certain Chinese furs would offer trade advantages. OPTION 25: (see page 69) Inform the PRC through Paris of US laws and regulations prohibiting the importation of certain kinds of animal products originating from endangered species. 4. Specific Trade Matters a. Agriculture OPTION 26: (see page 35) Seek through Paris to arrange for contact between US CCC and PRC CEROIL representatives. If prospects appear worth following up, encourage representatives of US grain export firms and WWA to apply for visas to visit the PRC to explore US wheat trade possibilities with CEROIL officials. b. Sale of aircraft OPTION 27/: (see page 36) (RECOMMENDED) Issue favorable advisory opinions in writing, when requested, concerning sale of US aircraft for civil use, carrying equipment appropriate for peaceful end use, and approve such transactions when they develop, assuming the requirement for peaceful end use is met. (U/SM-91 also made this recommendation.) SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 8 OPTION 28: (see page 41) Postpone for at least one year further steps toward the establishment of scheduled air services and in the mean- time instruct US airlines not to approach the PRC about scheduled services until authorized to do so. OPTION 29: (see page 41) Instruct the US airlines not to approach the PRC about scheduled services until authorized. Raise the question of scheduled air service in the Ambassadorial talks in Paris. If the PRC is at all receptive toward scheduled services, ask the CAB to hold hearings on an urgent basis and in executive session to determine how and by whom traffic points in the PRC might best be served. The out- come of the hearing could provide the basis for further discussions with the PRC. OR OPTION 30: (see page 42) Do nothing at the governmental level; let the airlines negotiate with the PRC and consider the results of their negotiation. d. Eximbank OPTION 31: (see page 62) If a Presidential determination on Eximbank credit for the USSR is to be made in connection with the forthcoming visit to Moscow, a similar determination could be made at the same time for the PRC. OR OPTION 32: (see page 63) That the issue of the effect of the alleged Chinese delinquencies on PRC eligibility for Eximbank financing be considered by the National Advisory Council for Inter- national Monetary and Financial Policies (NAC). e. Patents OPTION 33: (see page 46) Ask the PRC through Paris for information on Chinese trade-mark law. Upon confirmation that the PRC law reads as we believe it to, inform the PRC that its nationals may receive trademark protection in the US and request reciprocal treatment for US citizens in the PRC. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET March 21, 1972 NSSM-149: US-PRC TRADE I. INTRODUCTION A. BACKGROUND Direct Sino-American trade became possible in June 1971 when we authorized commercial imports from the People's Republic of China (PRC) and non-strategic exports to it. On February 14, 1972 the PRC was placed in the same category as the USSR for non-strategic exports. No direct trade was conducted under these relaxations other than the February 1972 sale of the RCA satellite earth station, a matter directly linked with the Presidential visit. Otherwise, the PRC refused to buy from, sell to, or even ship to the United States. Indirect trade, almost entirely imports through third countries, amounted to about $5 million in 1971. PRC officials treated American businessmen courteously, but stated firmly that there would be no direct trade until the US changed its policy on Taiwan. The Joint Communique issued by the US and the PRC in Shanghai on February 28, 1972 states: "Both sides view bilateral trade as another area from which mutual benefit can be derived, and agreed that economic relations based on equality and mutual benefit are in the interest of the peoples of the two countries. They agree to facilitate the progressive development of trade between their two countries." No specific trade deals or mechanism to facilitate trade were discussed in Peking. However, Foreign Minister Chi P'eng-fei stated that selected US businessmen would be invited to the Spring Canton Trade Fair. The Chinese indicated that trade could be expected to grow only slowly and hinted that the rate of growth would be determined politically. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2. During the Peking talks, the PRC showed continuing concern with the issue of tariff, trade quota and export control discrimination against China, especially vis-a-vis the USSR. Secretary Rogers raised the question of private claims in informal conversation with Foreign Minister Chi, pointing out that in the absence of a claims settlement PRC vessels and commerce in the US might be subject to harassing lawsuits from the claimants. Chi indicated that the claims question could be discussed. Unconfirmed reports indicate that several US businessmen, all associated with foreign firms, have been offered visas for the Canton Export Fair. We know of no direct trade transactions since the February 28 communique. Some US foreign subsidiaries have been authorized to exhibit in Canadian and Swedish trade fairs in Peking this year. The atmosphere of American business contacts with PRC officials since the President's trip has become noticeably warmer, but without concrete results. Intelli- gence reports have indicated continuing PRC interest in all purchase of Boeing 707-type aircraft and US deep- drilling petroleum technology and equipment. US airlines have succeeded in negotiating ticketing agreements with the official China Travel Service in Hong Kong. Members of the American Chamber of Commerce in Hong Kong (ACCHK) have recently established contacts with PRC businessmen. B. US AND PRC OBJECTIVES 1. US Objectives Despite the historic allure of the China market, the PRC is unlikely soon to become a major market for US goods. At this stage, USG expectations for developments in the trade field are more political than economic. Nevertheless, purchases by the PRC might become significant to a number of US industries, among them such key eco- nomically depressed industries as aircraft manufacturing and machine tools. Commodity purchases could also become important to US agriculture. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3. a. Political Interests "Progressive development of trade" serves both US and PRC interests by providing tangible evidence of momentum in the improvement of relations between the two countries. In political terms, the statistical volume of trade which we achieve may be considerably less im- portant than the fact that there will be American business- men and technicians working with Chinese counterparts in the PRC and PRC technicians and trade corporation repre- sentatives visiting the US. Trade should prove to be an area of positive and constructive discussion in both Ambassadorial and working level contacts in Paris, helping to build trust between our negotiators and setting a positive tone for discussion of more difficult matters. The major purpose of such contact is to develop negotiating patterns favorable to the improvement of political relations. When improvement in US-PRC political relations permits, we may hope for establishment of a US Trade Office in Peking or Shanghai, perhaps with a similar PRC Trade Office in the US (e.g. in New York). As American businessmen and technicians travel to the PRC, and Chinese come to the US, our overt in- telligence on Chinese industry and technology will inevitably improve. American officials who might accompany US trade fairs or trade delegations to the PRC will acquire the first-hand experience of Communist Chinese society which has up until now been denied them. b. Economic Interests Assuming the difficult problem of private claims has been solved and PRC-owned goods and vessels are not subject to harassing lawsuits from US claimants, US-PRC trade might develop over a five-year period to between $100 and $600 million annually, amounting to from 2% to 10% of the PRC's total foreign trade. US industrial exports will face heavy competition from established Japanese and European firms, and in the first few years (barring large sales of US aircraft or wheat) the PRC's exports to the US may grow faster than its imports from us. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 4. Although our primary interest is in sales to the PRC, the principle of "equality and mutual benefit" to which we have agreed also commits us to facilitate PRC exports to the US. In the near term, US exports to the PRC are likely to consist mostly of high technology items not readily available from other suppliers. We would also hope at some point to sell agricultural commodities, such as wheat. US imports from the PRC are likely to feature handicrafts, specialty foods, crude animal products such as bristles and feathers, raw materials (possibly including scarce antimony and tungsten), and textiles. Through our contacts in Paris we should be able to exchange information on the laws and regulations of both countries and to arrive at a more realistic evalua- tion of the prospects for US-PRC trade. This will enable us to provide US businessmen with more accurate and timely advice on factors affecting potential sales to the PRC. C. US Goals -- use discussion of trade matters at the Ambassadorial and working levels in Paris to build trust between US and PRC negotiators, while acquiring experience of PRC negotiating techniques; -- maximize exports of US goods and services; -- through development of trade provide visible evidence of improvement in Sino-American relations; -- look toward ultimate establishment of a US Trade Office in the PRC, when improved US-PRC political relations make this possible; -- apply the same principles of import control to the PRC as are applied to trade with other nations; -- to the extent possible and consistent with US security interests, encourage PRC purchases of US goods and technology in areas of the US economy which are currently depressed and which could benefit most from new markets (e.g., aircraft, machine tools, agricultural commodities) ; SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 5. -- acquire information useful in advising US businessmen interested in sales to the PRC; and technology; -- improve intelligence on PRC industry -- improve US Government expertise on China trade matters and the PRC in general. 2. PRC Objectives The PRC also has an interest in the development of US-PRC trade as a visible manifestation of its improved relations with the US. Its immediate objectives are essentially political, but over the longer term economic and possibly military goals are also significant. During the Peking talks, the Chinese emphasized that development of Sino-US trade would be gradual, and hinted that the rate of growth in trade would be determined in large part by political factors. a. Political Aims Establishment of trade relations with the US demonstrates US acceptance of the PRC and PRC willingness to deal with the US on a people-to-people basis, without compromising Peking's position on Taiwan or its ideo- logical principles. Relaxation of Sino-American tensions reduces Soviet leverage on Peking. US-PRC trade and political rapprochement also unsettles Japan, giving the PRC a better opportunity to exploit pro-PRC sentiment there. By demonstrating willingness to conduct commercial transactions with the US, the PRC has stimulated extensive interest in the US business community, which it hopes will influence US policies concerning the PRC and Taiwan and damage the ROC's political standing. The PRC will probably attempt to pressure US businessmen to cut trade and investment links with Taiwan in order to isolate the ROC economically. b. Economic Aims Through agreement to facilitate trade with the US, the PRC has obtained a new source of supply for its import requirements. It expects that trade with the US SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 6 will make it easier to obtain items of advanced technology. The PRC will attempt to take full advantage of changes in the world market situation and will use access to US suppliers to negotiate better terms from third countries. The Chinese hope that trade with the US will in the long run enable them to reduce their dependence on industrial imports from Japan. c. Military Aims The political hostility between the PRC and the USSR combined with the obvious military inferiority of the PRC in advanced weapons systems probably will lead the PRC to try to obtain commodities and advanced technology which can most directly help to improve their strategic position. They will probably press for such items to test our controls. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 7. II. PATTERNS AND PRACTICES IN PRC TRADE A. PATTERN OF FREE-WORLD TRADE WITH THE PEOPLE'S REPUBLIC OF CHINA IN 1970* PRC foreign two-way trade rose 10% in 1970 to US$4.2 billion, and non-Communist countries again accounted for about 80% ($3.3 billion) of that total. Two-way trade in 1971 was about $4.5 billion. Trade between the free world and the PRC tends to be concentrated in relatively few commodities, exchanged with a limited number of trading partners. The largest free-world exports are steel, chemicals, and wheat, while imports center on food, selec- ted crude materials, and textiles. Free-world exports to the PRC totalled an estimated $1.6 billion in 1970. Twenty percent of the export total was steel, largely tubes, pipes, universals, sheets, and plates. Wheat sales amounted to $256 million. Urea and various other organics, along with manufactured fertilizers, were the most prominent among chemical shipments, and crude rubber and cotton among raw materials. Copper, trucks, and machine tools were also among the principal free-world com- modities exported to China. The free-world imported $1.7 billion worth of PRC goods in 1970. Food accounted for about 30% of these imports. About half, including fruit, vegetables, rice, live animals, meat, and fish, were supplies for Hong Kong's consumption. Textile manufactures exported by the PRC (mostly cotton fabrics, yarns, and clothing) were roughly 20% of the total. Silk was the most important among imports of textile fibers, and soybeans among other crude materials. Imports of var- ious types of chemicals amounted to about $90 million, and metals and manufactures over $50 million. Japan was the largest trade partner ($813 million) of the PRC in 1970 by a wide margin. Its exports to the PRC *Table 1 includes a review of trade with the PRC in the decade of the 1960's. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 8. ($569 million) were more than one-third of total free-world exports. Germany led West European suppliers with sales of $167 million, while UK shipments amounted to $107 million. Canadian and Australian shipments to China were both well over $100 million. Hong Kong, with purchases totalling $467 million, was the primary importer of Chinese goods in 1970. This was nearly twice the value of PRC exports to Japan, China's second largest free-world customer. Other sizeable Asian customers were Singapore, Ceylon, and Malaysia. In Europe, Germany and the United Kingdom each bought about $80 mil- lion from China, and France and Italy only slightly less. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 9. Table la. Major Commodities Traded by the Free World with the People's Republic of China, 1970 (Millions Commodity of dollars) Exports, total 1,611 Wheat 256 Crude rubber 64 Cotton 60 Urea and other organic chemicals 135 Manufactured fertilizers 44 Chemicals, other 84 Metalworking machine tools 46 Nonelectric machinery, other 77 Trucks 47 Transport equipment, other 63 Iron and steel and semimanufactures 343 Copper and semimanufactures 71 Other merchandise 321 Imports, total 1,706 Live animals 65 Meat and prepartions 70 Rice 82 Fruit and vegetables 131 Food, other 152 Soybeans 46 Silk 77 Crude materials, other 211 Chemicals 91 Cotton fabrics 108 Clothing 61 Textile manufactures, other 142 Base metals and manufactures 56 Other merchandise 414 Note: Trade of Cuba is excluded Source: Department of Commerce Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 10. Table lb. Major Free-World Traders with the People's Republic of China 1960, 1965, 1970 (Millions of dollars) Exports Imports Country 1960 1965 1970 1960 1965 1970 Free world, Total 637 1,252 1,611 767 1,409 1,706 Asia: Japan 3 245 569 21 225 254 Hong Kong 2 3 5 208 406 467 Singapore 28 23 126 2 7 Malaysia 22 57 106 54 Ceylon 25 36 42 28 24 49 Australia 23 164 129 10 26 36 Canada 9 98 135 6 13 18 Europe: Germany Fed Rep 95 79 167 69 73 84 United Kingdom 90 72 107 69 83 80 Italy 40 56 57 24 38 63 France 53 60 81 23 44 70 1. Excluding trade of Cuba. 2. Excludes Sabah and Sarawak. Source: Department of Commerce Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 11. SECRET March 18, 1972 FIRST DRAFT NSSM 149 II. B. PRC ATTITUDES AND PRACTICE 1. PRC Attitudes and Practices in Foreign Trade The PRC conducts foreign trade as a state monopoly. Foreign trade is viewed as a balancing mechanism in the annual economic plans more than an income producing sector capitalizing on international specialization. Essential import needs are determined by the state plan, which also allocates available export surpluses to finance the import purchases. The state plans have emphasized "self-reliance", or import substitution, in domestic development, and al- though development continually generates new import needs, the elimination of old import requirements has reduced the share of foreign trade in national output. The conduct of foreign trade is cumbersome, and places a high premium on secrecy. The annual economic plan author- izes the import of specified volumes of various commodities, and were it to become known to foreign traders, it would affect the prices and terms on which they could be purchased. Similarly, specified quantities of various exports are des- ignated to be sold to finance import plans, to be priced at whatever level is required to move them. Again, advance information to foreign traders on Chinese export intentions could affect the terms on which these exports could be sold. The Ministry of Foreign Trade, through its trading corporations (see Table 1), forms the point of contact with foreign traders. The Ministry does a great amount of re- search on market conditions and the foreign companies in- volved. It checks each company before doing business, prefers to deal with principals, and keeps a record of business performance as a guide for future business. The semi-annual Canton Trade Fair provides a major forum for business contacts at which perhaps one-third to one-half of the annual foreign trade business with non-Communist countries is conducted. The fall fair, which secures initial requirements and sales for the succeeding year, is the major one, with the smaller spring fair providing for supplemental revisions in the trade plan. Major deals and bulk contracts are likely to be negotiated separately; these are more SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 12. frequent with Chinese imports than with exports owing to the character of the trade. Trade with Communist countries and a few non-Communist countries is conducted under nego- tiated annual trade pacts. Finally, a certain amount of spot sales and purchases are carried on throughout the year through bids and offers between the Chinese state trading corporations and foreign traders. The China Council for the Promotion of International Trade (CCPIT) is the prime contact for free-world trade groups and associations. It facilitates commercial trans- actions by putting the foreign groups into contact with the national import-export corporations in Peking. It is a "non-governmental" association which does not it- self engage in trade. The Chinese prefer to deal directly with individual firms; this is especially true regarding their purchas- ing activity. They require firms with whom they trade to provide extensive information on the firm's background, product line and business affiliations, and, other things being equal, favor firms that are sympathetic to China's political views. Despite their demands for information from Western firms, the Chinese are extremely reluctant to provide information regarding their activities or intentions, even when such information is considered by the Western firm to be essential to providing the most suitable product or service, such as in selling a complete chemical plant. The Chinese typically associate only with firms in which they have a real and specific commercial interest. They do not usually answer business correspondence that does not relate to their immediate economic interests. On the other hand, they often take the initiative in establishing contact with Western firms in whose products they are interested. One form of conducting trade with Japan, which does not recognize the PRC, is the reciprocal establishment in Tokyo and Peking of trade offices. Ostensibly non- official, these offices were established ten years ago to implement an annually negotiated trade agreement between China and a private Japanese delegation which in- cluded political leaders from the ruling party. They SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 13. have been staffed, on the Japanese side, in part by junior government officers on leave. In 1971 the Chinese agreed to upgrade these offices, accepting the appoint- ment of senior government officers, an enlargement of staff from five to ten, diplomatic privileges (such as use of codes and couriers, and juridical immunity), and even certain consular functions. The trade that these offices handle is substantial in absolute terms but amounts only to about ten percent of total Sino-Japanese trade. In the eyes of both the PRC and Japan these offices' importance is mainly political, serving as a substitute channel for diplomatic relations. 2. Political Direction of PRC Trade Since the Sino-Soviet dispute, the foreign policy factor has been a lesser, but by no means absent, con- sideration in the geographical orientation of China's trade. Political considerations have also been inten- sified in periods of domestic political upheaval. China's trade with Albania and Romania has been influenced by the independence of these countries toward the USSR. Trade is used as a lure for recognition from the developed non-Communist countries and as a means of extending Chinese influence to the less developed countries. For instance, following Canadian recognition in 1971 China implied that its wheat contracts with Canada to the exclusion of Australia were a means of rewarding friends. On the other hand, Peking's opposition to the Sato government and the absence of diplomatic relations have not blocked Japan's emergence as China's largest trading partner. China has of course for years mixed trade and politics in its commercial dealings with Japan: some 90% of Sino-Japanese trade is conducted on the Japanese side by "friendly firms", which must meet various con- ditions imposed by the Chinese from time to time, and the remainder of the trade is governed by the semi-official Memorandum Trade Agreement. However, it is clear that there are economic limits to the extent of the influence of politics in this trade. West Germany, which does not recognize China, is China's leading trading partner in Western Europe, selling much more to China than either the United Kingdom and France, two countries which have recognized China for years. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 14. Prices, delivery dates, and other commercial factors are normally the most important considerations with the Chinese state trading companies. Tariffs are not a factor since they are not levied upon goods imported by the State. China usually seeks to purchase from sup- pliers of the most advanced equipment in any given field regardless of political considerations. China has reaped considerable economic benefits by playing off Japanese and West European suppliers of chemical fertilizer, steel, and equipment. In the case of imports of standardized commodities with more than one source of supply, the lion's share has gone where commercial and political advantage happen to coincide--for instance, the recent wheat pur- chases from Canada and the shifting of copper purchases from the London Metals Exchange to the producing countries, namely, Chile, Peru, and Zambia. C. SIGNIFICANCE FOR US-PRC TRADE The foregoing analysis when coupled with remarks to United States officials during the Peking visit gives a strong indication that the PRC intends that political considera- tions should determine the modalities and growth rate of US-PRC trade. These considerations and the present state of US-PRC relations suggest that Peking may favor a low level of direct trade, at least initially. The PRC may be reluctant to send PRC personnel to the US on trade missions. The PRC Embassy in Ottawa may assume a regional procurement function, which includes the US, similar to the roles played by PRC embassies in Paris and Bern. The Japanese experience described above may illustrate how the PRC will attempt to utilize trade to influence US relations with the ROC. One of the conditions imposed by Chou En-lai on Japanese "friendly firm" trade with the PRC is that these firms have no investments or trade with Taiwan. Given China's present foreign trade policy, the United States should undertake low-key efforts to modify the rigidity of the Chinese position. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 15. II. B. Table 1 List of PRC Trading Organizations China National Chemicals Import and Export Corp., Erh Li Kou, Hsi Chiao, Peking. Cable: SINO-CHEM PEKING. Rubber, rubber tires, and other rubber products, petroleum and petroleum products, chemical fertilizers, insecticides, fungicides, pharmaceuticals, medical apparatus, chemical raw materials, dye-stuffs, and pigments. China National Native Produce and Animal By-Products Import and Export Corp., 82 Tung An Men Street, Peking. Cable: CHINA-TUHSU PEKING. Tea, coffee, cocoa, tobacco, bast fiber, rosin, feedingstuffs, timber, forest products, spices, essential oils, patent medicines and medicinal herbs as well as other native produce, bristles, horsetails, feathers, down, feathers for decorative use, rabbit hair, wool, cashmere, camel hair, casings, hides, leathers, fur mattress, fur products, carpets, down products, living animals. China National Light Industrial Products Import and Export Corp., 82 Tung An Men Street, Peking. Cable: INDUSTRY PEKING. Paper, general merchandise, stationery, musical instruments, sporting goods, toys, building materials and electrical appliances, fishnets, net yarns, leather shoes, leather products, pottery and porcelain, human hair, pearls, precious stones and jewelry, ivory and jade carvings, lacquer ware, plaited articles, furniture, artistic handi- crafts, and other handicrafts for daily use. China National Textiles Import and Export Corp., 82 Tung An Men Street, Peking. Cable: CHINATEX PEKING. Cotton, cotton yarns, raw silk, steam filature, wool tops, rayon fibers, synthetic and manmade fibers, cotton piecegoods, woolen piecegoods, linen, garments and wearing apparel, knit- ted goods, cotton and woolen manufactured goods, readymade silk articles, drawn works. China National Cereals, Oils and Foodstuffs Import and Export Corp., 82 Tung An Men Street, Peking. Cable: CEROILFOOD PEKING. Cereals, edible vegetable and animal oils and fats, vegetable and animal oils and fats for industrial use, oil seeds, seeds, oil cakes, feedingstuffs, SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 16. salt, edible livestock and poultry, meat and meat products, eggs and egg products, fresh fruits and fruit products, aquatic and marine products, canned goods of various kinds, sugar and sweets, wines, liquors spirits of various kinds, dairy products, vegetables and condiments, bean flour noodles, grain products, canned goods, nuts and dried vegetables. China National Machinery Import and Export Corp., Erh Li Kou, Hsi Chiao, Peking. Cable: MACHIMPEX PEKING. Machine tools, presses, hammers, shears, forging machines, diesel engines, gasoline engines, steam turbines, boilers, minimg machinery, metallurgical machinery, compressors and pumps, hoists, winches and cranes, transport machinery (motor vehicles) and parts thereof, vessels, etc., agri- cultural machinery and implements, printing machines, knit- ting machines, building machinery, machinery for other light industries, ball and roller bearings, tungsten carbide, electric machinery and equipment, telecommunication equip- ment, electric and electronic measuring instruments, scien- tific instruments, complete industrial plants, technical knowhow. China National Metals and Minerals Import and Export Corp., Erh Li Hou, Hsi Chiao, Peking. Cable: MINMETALS PEKING. Steel plates, sheets and pipes, steel sections, steel tubes, special steel railway materials, metallic products, pig iron, ferroalloys, nonferrous metals, precious rare metals, ferrous mineral ores, non-ferrous mineral ores, nonmetal minerals and products, thereof, coal, cement, hardware. Sinofracht Chartering and Shipbroking Corp., Erh Li Kou, Hsi Chiao, Peking. Chartering of vessels and booking of shipping space required for Chinese import and export cargoes. Also, similar business on behalf of principals located abroad. Canvassing cargoes for shipowners. Complete Plant Export Corp., Fu-Wai St., Peking. Exporters only: of complete factories, works and production units, usually, but not exclusively, as part of an economic aid agreement. Publications Centre Guozi Shudian, P.O. Box 399, Peking. Import and export of books and periodicals in Chinese and foreign languages. Arranges subscriptions to Chinese news- papers and periodicals on behalf of foreign readers. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 17. Foreign Trade Transportation Corp., Erh Li Kou, Hsi Chiao, Peking. Arrange customs clearance and delivery of import/export cargoes by land, sea, and air, or by post. May act as authorized agents clearing and delivering goods in transit through Chinese ports. Arranges marine and other insurance, and institutes claims on behalf of cargo owners on request. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 18 SECRET NSSM - US-PRC Trade III. FACILITATION OF US-PRC TRADE A. FORM OF CONTACTS The US and PRC Embassies in Paris have been designated as the principal point of on-going Sino-American diplomatic contact. However, we expect that private businessmen, firms, and trade groups will continue to make contacts through the PRC Embassy in Ottawa, and PRC trading corporations in Hong Kong. 1. GOVERNMENTAL CONTACTS The Paris talks begin on an entirely different basis from the Warsaw Talks. We already have agreement that the US and the PRC should work toward normalization of relations and that trade and exchanges represent an appropriate way to begin the process. While the immediate goal of the Paris negotiations is to seek agreement on ways to facilitate trade and cultural exchange, our principal long-term objective should be to institutionalize and broaden the Paris contacts so as to prepare for mutual consideration of a whole range of routine bilateral issues. The most visible aspect of the contact will be the Ambassadorial meetings--the formal locus for agreements on major questions of US-PRC economic and cultural relations. Of equal importance, however, will be continuing, regularized working-level contacts where the myriad questions which normally arise in relations between two countries can be dealt with in a non-negotiating context. With specific reference to trade, governmental contacts might best be conducted in the following manner: (a) Through Formal Meetings of Government Officials (1) Scheduled Meetings between the US and PRC Ambassadors and their Advisers. Formal Ambassadorial meetings are probably most appropriate for seeking agreement in principle on general trade problems. Subjects which we might wish to raise for discussion in this context include agreements in principle on the exchange of trade information, two-way SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 19 SECRET participation in trade fairs, establishment of trade centers, negotiation of a private claims settlement, airline and shipping links (both charter and scheduled), designation of a point of contact to which we might refer US businessmen, offers of major specific trade deals (e.g., aircraft, wheat, etc.), and particular trade problems such as the US obligation under the LTA to restrain textile imports from the PRC, etc. The PRC may wish at the Ambassadorial level to raise such subjects as actions they consider discriminating e.g., COCOM China differential,, tariff and Most Favored Nation (MFN) problems, US non-tariff barriers to trade, and perhaps extension of credit for PRC purchases of US products. (2) Specialized Meetings at the Sub- Ambassadorial Level. Once Ambassadorial agreement has been reached in principle, the technical complexity of most of these trade and claims problems is such that negotiation on a concrete agreement concerning them would probably best be left to working level specialists. Major problems at the working level could of course be referred to the Ambassadorial level for resolution. Similarly, tentative agreements reached at the working level could be referred to the Ambassadorial level for approval or forwarding to Washington and Peking. (b) Through Frequent Liaison Between Designated Government Officials in Paris Many minor and technical problems would be best solved in a lower-level non-negotiating context through exchange of information or simple agreement to look into the matter informally. For example, exchange of general trade and market data and routine problems such as trade complaints should be handled through normal contacts between officers of the two Embassies in Paris, rather in the context of the Ambassadorial talks. To work most effectively these informal contacts will have to follow agreement in principle with the PRC Embassy that each side designate an officer or officers primarily responsible for routine trade matters. (c) Sequence of Contacts The sequence through which working-level contacts could be established is as follows: SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 20 SECRET Stage 1. Personnel on Temporary Duty We can assign China specialists with relevant sub- specialties on TDY to Paris during the course of the talks, varying the composition of the group to reflect the particu- lar topics under consideration. The group would presumably not exceed three or four and might be as few as two. The group would remain in Paris two to four weeks at a time depending on the frequency of the sessions and the likeli- hood of reaching agreement. Principal Advantages: -- Particularly in the initial stages, would allow the group to confer frequently with concerned Departments and agencies in Washington to assess the progress in detail and to map out future steps in the talks; -- Would not burden Embassy Paris with permanently assigned personnel at a time when we are still uncertain how valuable the contact will be; -- Would nevertheless allow the team members sufficient time in Paris to regularize both their official and informal contacts with Chinese counterparts. Principal Disadvantages: -- Once negotiations have begun in earnest, constant uprooting of the team could disrupt the rhythm of the contact and seriously inhibit its development; -- Periodic dispatch of teams could attract press attention, casting the contact in a dramatic light which might not be justified by concrete achievements. Timing: As soon as the talks in Paris proceed to discussion of substantive matters. Stage 2. OPTION 1: Assignment of Officers within Existing Structure of Embassy Paris We could assign China experts to Paris on a permanent basis, supplemented as necessary by specialists on TDY from Washington. These experts would be given special SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 21 responsibility for liaison with the PRC Embassy but would work through the existing structure of the Embassy. Principal Advantages: -- Would provide consistency of official and social contact with Chinese counterparts. This would have a favorable impact not only on the handling of immediate problems but also on longer-term relationships between those people on both sides who will be involved in bilateral Sino-American relations in years to come. -- Would diminish the dramatic aura which press coverage of TDY missions would tend to convey. Principal Disadvantages: -- Subordination to other Embassy functions; -- Officers with non-China duties could not give full time to PRC contacts. Timing: When the negotiations begin to produce agreements requiring follow-up. OPTION 2 : Assignment of Personnel to a Separate China Section in Embassy Paris (RECOMMENDED) We could establish a section headed by a relatively senior China specialist directly responsible to the Ambassador. Principal Advantages: -- Would provide the consistency discussed in Option A, but would reflect more accurately that the Paris contact point is meant to be a temporary substitute for diplomatic representation in Washington and Peking until such time as other arrangements are possible. -- Would place the head of the section on a "Counselor" level, thus giving him higher status for dealing with the Chinese (and encouraging them to reciprocate) as well as providing the Ambassador with a senior resident adviser on Chinese affairs. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 22 22 SECRET -- Would constitute another channel to the Chinese-- giving the Ambassdor flexibility on deciding which issues to discuss at the Ambassadorial level and which might more appropriately be handled at the working level. Disadvantages: -- None. Timing: -- When the negotiations begin to produce agreements requiring follow-up. 2. NON-GOVERNMENTAL CONTACTS Private businessmen continue to make contact with PRC officials through the PRC Embassies in Ottawa, Paris and elsewhere, as well as through the PRC's UN Mission. While Ottawa is likely the preferred contact point from the PRC's point of view, it would be useful for the US Government to know to whom US businessmen seeking trade contacts should be referred. OPTION 3: Ask the PRC (through Paris) to designate one or more contact points to which the US Government should refer American businessmen for discussion of trade matters or issuance of visas to visit the PRC for business purposes. Principal Advantages: -- Would create established procedure by which American businessmen could contact PRC trade corporations and agencies. -- Would be in line with the principle of informal cooperation by US and PRC governments to facilitate business contacts. Principal Disadvantages: -- None. Under current US Anti-Trust laws, we are barred from designation of a central non-governmental coordinating body for trade. Moreover, we would not in any case wish to set up a competing private cartel or quasi-state trading corporation. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 23 SECRET Nevertheless, there are organizations such as the American Chamber of Commerce in Hong Kong (ACCHK) which have close and cordial relations with the US Consulate General and have made increasingly successful efforts to establish contact with Communist businessmen and PRC trade corporations in Hong Kong. Even without US Government encouragement, the ACCHK is likely to become a broker and middleman for US businessmen seeking to establish contact with PRC firms in Hong Kong. OPTION 4 : (RECOMMENDED) Continue and expand cooperation between the American Consulate General in Hong Kong and ACCHK. Principal Advantages: -- ACCHK could become an important source of information on PRC trading practices and plans. -- Would facilitate eventual direct contact between the Consulate General and PRC businessmen. -- Would insure that ACCHK obtained the most up-to-date and relevant US Government information on China trade and improve the prospects for US-PRC trade. Principal Disadvantages: -- None. Non-profit trade groups and associations (e.g., Western Wheat Associates which has been instrumental in developing markets both in communist and non-communist countries) could be useful in developing trade. There are also groups of businessmen who have organized themselves either for the purpose of long-range trade with the PRC, or for such short term objectives as a single trade show or delegation to the PRC. OPTION 5: (RECOMMENDED) Encourage such groups and provide them with information concerning how to contact the relevant PRC corporations and agencies, as well as normal commercial information concerning the market conditions inside the PRC. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 24 Principal Advantages: -- Improve US business contacts with the PRC and enhance prospects for US exports to the PRC. -- If formed with US Government support, such groups might be less likely to become spokesmen for PRC interests in the US along the lines of the so-called "friendly firms" in Japan. Principal Disadvantages: -- None. OPTION 6 : (RECOMMENDED) Encourage formation of a prestigious, private "Sino- American Trade Council," perhaps under the auspices of the US Chamber of Commerce (and in close informal association with the Department of Commerce). The Council's charter would specify that it would act as a non-political central clearing house for information and research on PRC trading practices. Principal Advantages: -- Could serve as a central point of reference for US businessmen seeking information on standard contract language, arbitration procedures, marketing problems, etc. -- Would be representative US business body, not PRC front organization or "friendly firm". -- Might preempt or displace some pro-PRC trade groups. -- Could act as an intermediary for US businessmen seeking contact with PRC agencies and corporations. -- Could be the US liaison point for the China Council for the Promotion of International Trade (CCPIT). -- Could be official sponsoring organization for US trade delegations and multi-firm US exhibits in the PRC. -- Could co-sponsor PRC exhibits in the US. Principal Disadvantages: -- Despite moderate, respectable US business membership, might be exploited by the PRC to serve its economic and political interests and goals. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 25 SECRET III. B. SUBSTANCE OF CONTACTS: USG MEASURES TO FACILITATE TRADE 1. Exchange of General Commercial Information To facilitate US exports to the PRC, US officials in Paris could offer to provide the Chinese with: --information regarding US domestic production and foreign trade --lists of US manufacturing firms in specific product categories --lists of US grain and agricultural commodities export firms --lists of private and State industrial, commercial and agricultural fairs in the US --statistics on US economic performance --copies of US laws and regulations concerning trade; e.g. weights and standards of US products, food and drug inspection procedures, etc. To facilitate PRC exports to the US, US officials in Paris could in addition offer to provide the Chinese with: --market information on goods the Chinese would like to export to the US --information on US import laws and regulations, including US tariff structure --information on US laws and regulations relating to industrial property (i.e., patents, trademarks, copyrights, etc.) In return, the US should ask the Chinese for: --information about what goods the PRC might be interested in buying from the US SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 26 SECRET --information on CPRC import laws and regulations --information on manufacturers and agricultural producers interested in imports or exports B. 2. Measures which the US Government Can Take to Facilitate Trade. a. Trade Missions OPTION 7 : (RECOMMENDED) Under the auspices of the Sino-American Trade Council proposed in Option above, organize a vanguard trade delegation including prominent US businessmen and one or more US Government repre- sentatives) to establish liaison with the China Council for the Promotion of International Trade (CCPIT) in Peking and to visit Chinese foreign trade corporations, research institutes, marketing agencies and trade fair authorities in the PRC. Principal Advantages --would get the Sino-American Trade Council into the act at an early date --would improve US knowledge of the structure and practices of PRC trade corporations and agencies --would establish the liaison between CCPIT and the Sino-American Trade Council which we wish to foster --would pavesthehway for US trade fairs in the PRC --would tend to upstage trade delegations organized by PRC front groups in the US Principal Disadvantages -- None b. Trade Exhibitions Collective exhibitions by US firms featuring a single or multiple product line, held in Peking SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 27 or other Chinese city, should be possible. Such events would be assisted by the De- partments of Commerce and/or Agriculture under the sponsorship of a trade association which would actually install and man the exhibition. Technical seminars separately, or in conjunction with the exhibitions or trade missions, could also be offered. OPTION: 10 (RECOMMENDED) Under the auspices of the Sino-American Trade Council proposed in Option 4 above, and in association with the CCPIT, organize a US comprehensive solo exhibit in Peking or other Chinese city. Principal Advantages: -- would promote US exports to the PRC. -- would be reciprocal to US invitation to the PRC to organize a similar exhibit in the US. -- would establish the Sino-American Trade Council as a prime liaison mechanism between US firms and PRC trade corporations and agencies. -- though assisted by Commerce Department, the fair would be privately sponsored, preserving the people-to-people character of our trade relationship with the PRC--and would therefore be most acceptable to the Chinese. Principal Disadvantages: -- None. OPTION11 : (RECOMMENDED) Provide Commerce and Agriculture Department assistance to US trade and industrial associa- tions and groups for organization of collective exhibitions by US firms, featuring a single or multiple product line, in Peking or another Chinese city. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 28 SECRET Principal Advantages -- promotes US exports to the PRC -- is positive USG action to "facilitate" development of US-PRC trade as agreed in the Shanghai Communique -- reciprocates PRC trade fairs which we hope will be organized in the US Principal Disadvantages -- None C. Invitations to PRC Businessmen and to Exhibitions The PRC refuses to attend events to which Taiwan has been invited. The ROC has already been in- vited to most of the major expositions scheduled to take place over the next year in the US. Under the normal international practice (codified in a 1928 Convention), invitations to Governments to attend officially sponsored general international expositions go out through diplomatic channels to those countries with which the sponsoring Government has diplomatic relations. As long as the US maintains diplomatic relations with Taiwan, invitations to officially sponsored trade fairs and expositions will go to the ROC and the PRC will refuse to attend under these circumstances. Fairs organized by state and local governments and by private industrial and commercial associa- tions are not, however, bound by the same rules. It is perfectly possible for the organizers of such fairs to invite only PRC attendance. A list of key private and state trade fairs to which PRC businessmen might be invited is provided in Annex . OPTION: 12 Encourage Americans, especially those invited to the Canton Trade Fairs, to extend invitations to Chinese businessmen to visit the US. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 29 SECRET Principal Advantages -- furthers US-PRC contacts -- promotes US-PRC trade -- is positive USG action to "facilitate" develop- ment of US-PRC trade as agreed in the Shanghai Communique -- enables US to reciprocate invitations from PRC to Americans to visit the PRC Principal Disadvantages -- PRC businessmen inJUS might engage in espionage activities OPTION 13: Invite the PRC to exhibit Chinese goods in the US at a comprehensive solo exhibit Principal Advantages -- would be highly visible evidence of basic improvement in US-PRC relations -- would promote contacts between US and PRC businessmen -- would promote trade between the US and PRC Principal Disadvantages -- if the claims problem has not been solved private claimants might try to attach PRC exhibits in harassing law suits -- US Government facilitation of the trade fair would be SO obvious that the ROC would likely issue a formal protest -- the trade fair could become the center of disruptive activities of right-wing and anti- communist groups SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 30 SECRET OPTION 14: Select one or more private or State-sponsored trade fairs and (after informal consultation with the sponsoring organization) inform the Chinese in Paris that the US Government would be prepared to facilitate attendance by PRC businessmen if they were interested. Principal Advantages -- would allow US to reciprocate Canton Trade Fair without involving the Federal Government in any open way (avoiding the problem of ROC attendance) -- would promote US-PRC - trade and business contacts -- promotes US exports Principal Disadvantages -- None d. The Canton Trade Fair Only businessmen, firms or organizations specifically invited by an official PRC agency may attend the semi-annual (April 15- May 15 and October 15- November 15) Canton Trade Fair, or the Chinese Export Commodities Fair, as it is officially called. The PRC has informed us that a few selected US businessmen will be invited to attend the Spring 1972 Fair. These fairs are a unique opportunity for American businessmen to meet with representatives of China's trading corporations and personally engage in practical trade negotiations, even though they cannot display US goods at the Canton Fair. The American Embassy in Paris could forward applications for invitations to the fair through the Commercial Attache of the PRC Embassy. Furthermore, businessmen or organizations who wish to attend the fair can directly request an invitation from the appropriate foreign trade corporation. Invitations may also be obtained, particularly if the commodities SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 36 SECRET Forty percent of China's imports (those coming from Sudan and Egypt) were extra long staple cotton, and the United States is not competitive for that type of cotton. Thus the market we could hope to share with other upland cotton producing countries is around 200,000 bales. 2. Sale of US Civil Aircraft to the PRC The PRC has canvassed world aircraft suppliers for information about modern civil aircraft. It purchased four used Tridents from Pakistan International Airways in 1970, and ordered six new Tridents from the UK in 1971. The PRC has taken delivery of two Soviet IL-62;s and has at least three more on order. Peking has discussed Caravelles with the French and discussed the Concorde with an Anglo-French team. The potential size of the Chinese market is unknown, but estimates by the aircraft industry have ranged upwards from twenty-five aircraft during the next several years. American aircraft suppliers argue that unless they get into the Chinese market now they will be excluded by foreign suppliers, for at least the near term, and perhaps longer. Our aircraft suppliers complain that they are hampered by a lack of clear-cut USG policy statement on sale of US civil aircraft to the PRC. Boeing, McDonnell Douglas, and Lockheed tell us that successful aircraft negotiations with the PRC depend upon a prior assurance from the USG that sales of civil aircraft would be approved. OPTION 28 : (RECOMMENDED) Issue favorable advisory opinions in writing, when requested, concerning sale of US aircraft for civil use, carrying equipment appropriate for peaceful end use, and that if such transactions develop, that the USG approve them, assuming that these conditions are met. (The Under Secretaries Committee made the same recommendation in U/SM 91 for discussion see U/SMG. P 8-10). 3. Reciprocal Visits by US-flag and PRC-flag Ships and Aircraft US-flag ships and aircraft are currently prohibited from visiting the PRC under Transportation Order T-2 and SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 37 similar regulations. Removal of this prohibition as recommended in NSC U/SM 91 would encourage US-PRC contacts and facilitate trade by clearing the way for routine charter flights by US airlines and normal port calls by US-flag ships to the PRC. US airlines wish to begin scheduled service to the PRC and the Chinese, who are about to extend their own international air routes to Europe for the first time, may also become interested in acquiring the right to serve New York. Yet, unless carefully managed, the attempt to initiate scheduled air service between the US and PRC could lead to a scramble among US airlines accompanied by public declarations of their intent to abandon service to Taiwan which could damage Taiwan politically and economically. This competition could also promote irrational route patterns for East Asia. US maritime companies wish to be able to visit PRC ports. PRC merchant ships presently call on Canadian ports and presumably will wish to transport PRC cargoes to the US when Sino-US trade develops. Amendment of the Transportation Order T-2 and similar regulations will permit the US-flag ships to visit the PRC, but in order for PRC vessels to visit US ports, US Port Security Regulations will have to be amended. Shipping and Port Security At present PRC vessels are ineligible to enter US ports and waters except enroute via the St. Lawrence Seaway to Canadian Great Lakes ports. Under US Port Security Regulations the PRC is a Category III country, along with Albania, Cuba, East Germany, North Korea and North Viet-Nam. To permit PRC ships entry into US ports, the PRC should be moved to Category I, which includes the USSR and Eastern European countries. At present Category I countries must provide an advance request (14 days for ships, 21 days for crews) before entry into US ports is granted (or denied). Current negotiations with the USSR may reduce the time period and permit entry into many US ports on a simple advance notice basis, provided that there is reciprocity for US vessels. OPTION: 21:If these negotiations with the USSR result in the reduction of the period required for advanced notice of visits to the US by Soviet ships and crews, seek to negotiate an agreement on shipping with the PRC which would permit similar reduction of the advance notice period for Chinese ships and crews. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 38. Principal Advantages: --would facilitate mutual access to our respective ports and waters; -- would maintain PRC parity with the USSR; --would be seen by the PRC as eliminating another element of discrimination. Principal Disadvantages: --None, providing PRC gives quid pro quo. Non-scheduled and Private Flights to the PRC Non-scheduled flights would consist primarily of charter flights by US scheduled and supplemental airlines and pos- sibly also flights by privately owned US aircraft. Relative- ly few such flights are likely to gain PRC approval. The pre- liminary groundwork (intergovernmental discussions with the PRC, CAB hearings, etc.) which we consider desirable before scheduled services could be established would not be necessary in the case of non-scheduled flights to the PRC. We do not, however, believe that it would be desirable to draw a dis- tinction between non-scheduled and scheduled flights insofar as Transportation Order T-2 is concerned because there are no security considerations (the rationale for T-2) which apply to one but not the other. OPTION 2C Amend Transportation Order T-2 and similar regulations to per- mit US-flag ships and aircraft to visit the PRC, linking this action with our desire to facilitate non-scheduled air service and merchant shipping between the US and PRC. At the same time amend the Port Security Regulations to place the PRC in the same category as the USSR and announce that the USG would be willing to give the same treatment as other Category I countries on the basis of reciprocity. Upon removal of the T-2 prohibition, announce that the US would, on a reciprocal basis, facilitate entry of PRC civil aircraft engaged in non-scheduled activites.* (RECOMMENDED) (NOTE: Similar action was also recommended by the Under Secretaries Committee in U/SM 91.) *If the PRC took action to become a party to the Convention on International Civil Aviation (Chicago, 1944), the US would be obliged, under the terms of Article 5, to permit PRC civil aircraft not engaged in scheduled services to make flights into or transit non-stop across US territory, and to make stops for non-traffic purposes. The obligation is reciprocal and the PRC would have to give permission to US aircraft under the same circumstances. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 39. Principal Advantages: -would facilitate contacts between Chinese and American peoples --would open channels of direct communication and increase our knowledge of PRC civil aviation facilities --would avoid competitive scramble by US scheduled airlines and allow time for intergovernmental contacts in Paris and other procedures necessary to prepare the way for scheduled service. --would be logical first step toward eventual scheduled services. Principal Disadvantages: --could subject US vessels and aircraft to seizure --could result in detention of US seamen without USG con- sular protection --could expose the PRC to harassing lawsuits seeking attach- ment of PRC vessels and aircraft to satisfy private claims against the PRC --might confer a one-sided advantage to PRC merchant vessels which, like Soviet vessels, are state-owned and can transport cargoes at well below conference rates. --could enhance PRC intelligence gathering in the US --could conceivably invite GRC retaliation against US regis- tered aircraft and US carriers whose aircraft have called at PRC airports. 4. Scheduled Air Service Three US airlines, TWA, Pan Am and NWA (Northwest) claim to have US CAB authority to provide scheduled service to the PRC. Their rights*, although probably still valid, have not been operable since 1949. *The Office of the Legal Adviser, Department of State, considers that the better legal view is that the 1946 US-ROC Air Transport Agreement, as amended in 1969, does not require the US to obtain GRC agreement to US airline services to mainland China if the US accepts the authority of the PRC over mainland China in respect to aviation matters. However, we should recognize that the 1969 Amendment appears to give the GRC a veto and we must anticipate strong GRC legal objection. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 40. Despite the expected jockeying for position by US airlines (because none wants itscompetitors to gain an advantage), scheduled services to the PRC, would probably be unprofit- able at least in the early stages. On the other hand, there is a US political interest in establishing scheduled service at a reasonably early date or at least to appear to be taking steps toward accomplishing that objective. Both TWA and NWA currently serve Taiwan, and for political reasons would almost certainly have to abandon this service in order to gain access to the PRC. NWA has already private- ly indicated its willingness to do so. Termination of service to Taiwan by one or both US airlines would damage Taiwan politically and economically. If T-2 is amended to permit US flag aircraft to visit the PRC and no further action is taken with respect to the route rights of the scheduled airlines, the PRC would be in a position to play one airline off against another in such a way as to cause the greatest possible damage to Taiwan, a major goal of PRC foreign policy, and something we wish, to the extent possible, to avoid. The PRC's ability to do this would be significantly reduced by the Department of State and the CAB instructing the US airlines not to approach the PRC on scheduled services until author- ized to do so. The route authority of US airlines issued in the 1940s, while probably still valid, nevertheless is badly out-of- date. CAB hearings will be necessary to make service to the PRC compatible with existing route patterns in East Asia and to determine how and by whom traffic points in the PRC should be served. At the hearings, competition between airlines might lead TWA and NWA to record their willing- ness to abandon service to Taiwan in order to serve the PRC. This would hurt Taiwan. The likelihood of damage to Taiwan would be lessened, however, if we requested the Board to take appropriate steps, consistent with its man- date, to exclude matters relating to US carrier service to Taiwan as an issue in the proceedings.* Such hearings would greatly reduce the ability of the PRC to manipulate US airlines for political advantage. The Board has the authority to do so. These matters, as matters involving foreign policy, are considered by the President pursuant to 8801 of the Federal Aviation Act, in his decision whether to approve the recommendation of the Board. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 41. Option 28 Postpone for at least one year further steps toward the establishment of scheduled services and in the meantime instruct US airline not to approach the PRC about sched- uled services until authorized to do so. Principal Advantages: -- would enhance chances of eventual establishment of scheduled services on a rational, economic basis. -- would be consistent with gradual approach US has adopted with respect to scheduled service to other communist countries. -- presents opportunity to deal with this question in a calmer setting once public interest in China has subsided. Principal Disadvantages: -- restraint on US scheduled airlines might be misinterpreted by PRC as foot-dragging on US implementation of Shanghai communique. --- some airlines may "cheat" on the restriction against direct approaches to the PRC thus affording the PRC an opportunity to play one airline against another over the Taiwan issue. Option 29 Instruct the US airlines not to approach the PRC about scheduled services until authorized. Raise the question of scheduled air service in the Ambassadorial talks in Paris. If the PRC is at all receptive toward scheduled services, ask the CAB to hold hearings to determine how and by whom traffic points in the PRC might best be served and request the CAB to exclude from such hearings any matters relating to US carrier service to Taiwan. The outcome of the hearing could provide a basis for further discussions with the PRC. Principal Advantages: -- would give us a reading on PRC receptivity to scheduled air service between the US and China, enabling us to deter- mine whether CAB hearings would be pertinent. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 42. the PRC might disclose political and other conditions it would impose on scheduled air services with the US, there- by enabling us to cope better with such conditions. -- might provide a basis for subsequent negotiation of an inter-governmental understanding on scheduled air services. would lay the necessary groundwork for a rational pattern of scheduled service. -- might restrain competition by TWA, NWA, Pan Am for PRC favor. would minimize damage to Taiwan's position. Principal Disadvantages: some US airlines may "cheat" on the restriction against direct approaches to the PRC and the PRC may try to play them off against each other over the Taiwan issue. -holding of hearings now would intensify pressure on carriers to compete for selection. Option 30: Do nothing at the governmental level; let the airlines negotiate with the PRC and consider the results of their negotiation. Principal Advantages: -- might be the procedure preferred by the PRC, and thus the one most likely to lead to a start of scheduled air services. Principal Disadvantages: would give the PRC the greatest possible opportunity to play US airlines off against each other on the Taiwan issue. would be contrary to normal CAB procedures, and would give the PRC advantages denied to other countries. result would probably not be compatible with existing over-all Pacific route pattern. could well result in a situation where US airlines, in an effort to pre-empt the rights of one another, would undertake uneconomic operations. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 43 5. Export Licensing Questions Our exports to the PRC fall into three categories: those under general license, those requiring validated licenses but not COCOM approval, and those requiring both US and COCOM approval. The first category provides no problem, of course, while the latter two can require a period ranging from several days to very much longer licensing processing timespan. Delays in the licensing decision process for any country are generally caused by: (1) inadequate informa- tion on the product, the end use, or the end user, result- ing in additional inquiries; (2) time needed for full consideration as part of the US inter-agency decision- making process, and (3) time needed for COCOM consideration. Licensing decisions for the PRC should not in principle take any longer than those for the USSR. How- ever, initially possible delays may be introduced by (1) lack of licensing history concerning exports to the PRC, and (2) the comparatively scarce resources available to obtain and verify end use and end user information with respect to the PRC. Some restrictive impact on potential US exports to the PRC could result from the "differential" licensing practice of the US as compared to other Western countries and Japan which do not go through a process of individual export license review for non-cocom items as a rule. The dif- ferential aspect of the problem arises from applying the normal U.S. export licensing conditions in the case of a country where our experience in doing so is still very limited, as contrasted with our experience in dealing with the USSR and Eastern Europe. The PRC has displayed great sensitivity when requested to reveal end use information. The solution is to educate PRC officials in the nature of the licensing decision process. We should explain the importance of adequate end use information, emphasizing that such information is required in all cases where validated licenses are issued, regardless of country of destination. (As COCOM has dealt for some years with PRC exceptions cases where this information is required, such require- ments should not come as a surprise.) We should also SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 44 SECRET explain that under the Export Administration Act and of COCOM, end use and end user information is a pre- requisite to a licensing decision. To waive this for PRC cases would be discriminatory against others. At the same time, we can continue to emphasize to US exporters the great importance which full product and end use information will have in licensing decision for the PRC. An early increase to a substantial volume is not anticipated. For the foreseeable future we can assure early action on PRC cases by prompt analysis and rapid preparation, followed by early inclusion on the agenda of the Operating Committee and by encouraging prompt formulation of positions by participating agencies. Should it be considered desirable to expedite COCOM action on PRC cases, applications of those techniques utilized to expedite cases for Eastern Europe should produce the desired result. OPTION18: -- Explain to PRC the necessity of adequate end use information which is required in all validated license cases. Take every opportunity to emphasize to US exporters the great importance which full product and end use informa- tion will have in licensing decisions for the PRC. Principal Advantages: --- Will make clear our licensing procedures. -- Would demonstrate our desire to put trade relations on a businesslike basis. Principal Disadvantages: -- Might antagonize PRC officials. -- Might lead PRC to feel discriminated against. 6. Trade Complaints Normal trade complaints originating on either side can be handled routinely, using existing Department SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 45 SECRET of Commerce facilities and the Paris contact point as necessary. 7. Industrial Property Protection Unlike the USSR, the PRC is not a party to the International Convention for the Protection of Industrial Property (Paris Union), which provides for national treatment in patent and trademark matters and certain other advantages for member countries. Chinese adherence to the Convention would require that govern- ment to treat US citizens on the same terms as PRC citizens under laws and regulations pertaining to rights in patents, inventions and trademarks. (a) Trademarks The US trademark law makes no distinction of nationality for registration of trademarks in the US. Thus, a PRC national can apply for and register a trademark in the US in accordance with our laws and regulations. The only requirement is that he designate a local representative. Under PRC trademark law foreigners can apply for registration of trademarks in the PRC, if nationals of the PRC can do likewise in the foreigner's country. In order to qualify US citizens for trademark protection in the PRC, therefore, it is quite possible that the US Batent Office could simply inform the PRC that nationals of the PRC can apply for and register trademarks in the US. The PRC would be requested to provide reciprocal treatment to US nationals wishing to obtain trademark registration in the PRC. It might be necessary to enter into a formal agreement with the PRC in order to establish such reciprocity. (b) Patents US patent laws make no distinction of nationality for the application for and grant of a US patent. PRC patent law does not grant like treatment to US nationals. As far as we know, there is no pro- vision in PRC law permitting foreigners residing outside of the PRC to apply for a patent. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 46 OPTION 33: (RECOMMENDED) Ask the PRC through Paris for information on Chinese trademark law. Upon confirmation that the PRC law reads as we believe it to, inform the PRC that its nationals may receive trademark protection in the US and request reciprocal treatment for US citizens in the PRC. Principal Advantages -- Utilizes the Paris contact point to obtain information of interest to the US Government and the American business community -- Could clear up a minor problem affecting US-PRC trade relations. Principal Disadvantages -- None. 8. Copyright Problems Copyright protection in the PRC is not available to US creators and publishers of literary and artistic works. Little is known about the extent US works are, or are likely to be, used in the PRC. Neither is information available at present on the existence or content of PRC copyright law and how it does or does not apply to foreign works. While copyright problems may arise between the US and PRC at a later date, at the moment they are merely hypothetical. Were the PRC to adhere to either the UCC or the Berne Convention, potential copyright problems would be obviated, since US copyrighted works would receive auto- matic protection in that country. However, while most communist countries adhere to one or the other of these conventions, the USSR does not and there is little reason to expect the P.RC to do so. The ROC has refused to join. There seems little point in raising the matter of copy- right problems with the PRC until they actually occur. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 47 SECRET IV. U.S. LAWS AND REGULATIONS RESTRAINING TRADE A. EFFECT OF TARIFF BARRIERS 1. Background and Options Full normalization of our commercial relations can- not be achieved without most-favored-nation tariff treat- ment (MFN). Peking views non-MFN treatment as discrimin- atory and a political affront. Lack of MFN may also pre- clude their making a serious effort to penetrate the US market. None of our west European allies, nor Japan, withhold MFN from the PRC; this tends to spotlight the US position as especially aggravating. Within the narrow range of products that China is currently able to ex- port, and especially those that appear most marketable in the United States, the difference between MFN and non-MFN tariff rates ranges from 0 - 90%, with a con- siderable number of PRC products which might be attrac- tive to US buyers at the upper end of the scale. Such a large tariff differential places the PRC at a signifi- cant competitive disadvantage vis-a-vis free world countries. Bilateral trade problems are further increased by the likelihood of restrictions being applied to US im- ports of PRC textiles and perhaps other commodities such as shoes. Given the special significance the PRC will probably assign to balancing trade with the United States, the elimination of this tariff difference would enhance the potential for Chinese sales in the US market. If the PRC attempts to balance its trade with the US and non- MFN tariffs continue to apply, the result will be a correspondingly low level of US exports to the PRC. China, until very recently, did not attempt to de- sign its export goods for maximum saleability in foreign markets. Since Chinese goods were shipped mainly to Southeast Asian markets, the Chinese could afford to ex- port whatever goods were considered surplus relative to domestic needs in order to finance their imports. As China has expanded its commerce with economically develop- ed Western countries, the exacting tastes of these markets have compelled greater Chinese attention to marketability, uniform quality, packaging and labeling. As the Chinese expand their export production capacity, especially in manufactured items, the question of non-MFN tariffs will become increasingly important. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 48 The mystique of China, the 20-year absence of Chinese goods from the American market, the high per capita US disposable income and the inherently high quality of many Chinese products have resulted in a heavy demand for Chinese products in the US market. Although the Chinese welcome trade with the United States as an additional competitive element in their economic calculus, as exact- ing bargainers they will press for an extension of MFN as an integral part of improved commercial relations. Imports of Chinese-origin goods in 1971 from third countries totalled $4.9 million. Under present circum- stances, imports of Chinese goods for 1972 might reason- ably be expected to reach $25-35 million. We are currently prohibited by (Section 231 of the Trade Expansion Act of 1962) from extending MFN treatment to Communist countries (except Poland and Yugoslavia). Thus Congressional action will be necessary if we wish to extend MFN to the PRC. We could seek authorization to do so for the PRC alone or as part of a broader authorization to extend MFN to Communist countries in general. In this connection, it should be noted that we have recently informed Chairman Mills of the House Ways and Means Committee that we support the Findley bill which would authorize the President to extend MFN to Romania and we anticipate that the question of MFN for the USSR will arise in the context of the lend- lease negotiations with the Soviets). Once the authority to offer MFN to the PRC were available, we would wish to obtain in return--and Congress will undoubtedly require-- reciprocal trade and commercial concessions from the PRC. OPTION 16 Seek legislation permitting the President to negotiate MFN status with the PRC without reference to US tariff policy toward the USSR and ot her Communist countries. Negotiations with the PRC concerning MFN would proceed separately; and MFN would be extended only after ap- propriate trade concessions from the PRC. Principal Advantages: -- would follow traditional US practice of insisting on reciprocal concessions from any country to which we grant MFN. -- might enable the US to extract concessions from the PRC which could not otherwise be obtained. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 49 Principal Disadvantages: -- during possible long and difficult negotiations, the negative impact of non-MFN treatment would continue to fall upon US-PRC trade. -- in view of the fact that Japan and Western European countries give MFN to the PRC, might be seen by the PRC as evidence of US desire to continue policies of discrimination against China. -- if MFN was granted to the USSR without being given to the PRC, might be seen by the PRC as evidence of US discrimination against the PRC in favor of the USSR. -- if MFN was granted to the PRC before being granted to the USSR. -- if MFN was granted to the PRC before being granted to the USSR, would be viewed by the Soviets as US pro- Chinese discrimination, with consequent damage to US- Soviet relations. --- PRC might feel that US commitment to economic relations based on "equality and mutual benefit" implied equal treatment with other countries, including MFN, and that US was not implementing the Shanghai Communique in good faith. OPTION 17 At the same time we seek legislation permitting the President to negotiate MFN status for the USSR (and other Eastern European countries), we seek such authority also for the PRC. Negotiations with the PRC concerning MFN could proceed separately; and MFN would be extended only after appropriate trade concessions from the PRC. Principal Advantages: -- would follow traditional US practice of insisting on reciprocal concessions from any country to which we grant MFN. -- might enable the US to extract concessions from the PRC which could not otherwise be obtained. -- seeking of legislation authorizing grant of MFN would be evidence of US willingness to proceed in development of US-PRC trade ties. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 50 SECRET Principal Disadvantages -- during possibly long and difficult negotiations, the negative impact of non-MFN treatment would continue to fall upon US-PRC trade. -- in view of the fact that Japan and Western European countries give MFN to the PRC, might be seen by the PRC as evidence of US desire to continue policies of discrimina- tion against China. 2. Commodities Affected by Lack of MFN The vast majority of potential PRC exports would en- counter a significant tariff differential in comparison with similar exports by other developing countries in the US market. Willingness to extend MFN to China may affect considerably the extent to which the PRC will include the US market in deciding which export industries to favor relative to western markets in general. An important example is bicycles. There is currently a significant US market for ten-gear light-weight bicycles. An Ameri- can businessman would like to assist the Chinese in pro- ducing these bikes and guarantee the Chinese a market for their entire output for the next twenty years. Despite inexpensive Chinese labor, such opportunities will be dif- ficult to realize in the absence of MFN. The following is a selective list of PRC export items and the relevant 1970 tariffs: Percent Reduction Commodity Column I Column II From Category (MFN Duties) (Non-MFN Duties) High Rate 1. Meats 2.2-3¢ lb. 3.25-6$ 30-50% 2. Fruits- vegetables .1-10¢ lb. .5-10¢ 80-0% 3. Soybean 1.5¢ 2¢ 50% 4. Silk Free-9.5% Free-35% 0-70% 5. Salt 1¢ (100 lb.) 11¢ (100 lb.) 90% 6. Manganese .7¢ (lb.) 1¢ 85% 7. Bristles .75$ lb. 3¢ 75% SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 51 Percent Reduction Commodity Column I Column II From Category (MFN Duties) (Non-MFN Duties) High Rate (Contd.) (Contd.) (Contd.) (Contd.) 8. Clothing 8.5-40% 37-90%a.v. 70-55% 9. Essential oils Free-12% Free-25% 0-55% 10. Furs, dressed (Embargo item) 3.5% 25% 84% 11. Silk yarns, threads 10-19% 20-65% 50-70% 12. Silk fabrics 21-26% 60-82% 65-70% 13. Hides 1.5% 10% 85% 14. Rattan and basket 5.5-25% 20-50% 70-50% 15. Eggs Free-4¢ doz. Free-10¢ doz. 0-60% 16. Alcoholic beverages (70-1.75¢ gal.) $5 gal. 90-60% 17. Tungsten 35¢ lb. 50¢ lb. 30% 18. Perfumery 11.2¢ per lb. 50c per lb. 80% plus and 10% a.v. and 75% a.v. 87% 19. Rapeseed oil Free-1.8¢ lb. Free-4.5¢ lb. 0-60% 20. Paper and board 1.5% 10% 85% 21. Cotton fabrics 13-19% 20-30% 40-30% 22. Tin 8.5% 25% 66% 23. Diamonds 0.5% 6% 10% (non indus.) 24. Cassia Free-2.1¢ lb. Free-5¢ lb. 0-60% 25. Feathers 17% 20% 15% 26. Leather goods 20% 45% 56% 27. Footwear 7-38% 35-75% 40-49% 28. Hand tools 13% 60% 78% 29. Sporting goods 14-20% 30-55% 53-45% 30. Earthenware 13-36% 50-70% 74-49% 31. Bicycles 7-13% 30% 77-57% 32. Cameras 9-12% 20% 55-40% 33. Mushrooms 2-3.2¢ lb 3.9-10¢ lb 49-68% +10% +45% +78% 34. Human hair 5% 20%' 75% SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 52 SECRET 3. Commodities Unaffected by Lack of MFN Current imports of Chinese-origin goods offer some index of the types of goods that will sell in the US market in the absence of MFN, since these goods are dutiable at non-MFN rates even though not acquired directly from the PRC. The following is a selective list of items that would not con- front a significant tariff differential. Commodity Column I Column II Difference Rice 2.5¢ (1b.) 2.5c (1b.) 0 Tea Free Free 0 Turpentine 5% 5% 0 Rosin 5% 5% 0 Quartz Free Free 0 Some Chinese goods are likely to enjoy a high demand in the United States market despite a significant tariff differential. These goods would typically be luxury items, such as jewelry and oriental rugs, and therefore not es- pecially price-sensitive, or items relatively unique to China, such as specialty foods and antiques. 4. PRC Commodity Trade with Japan, West Germany and the United Kingdom Trade data for recent years reveal a slower rate of growth and some decline for a number of Chinese products traditionally exported to Asian markets, such as soybeans, scrap metal and coal. In contrast, the data indicate that a number of commodities are being exported to the West at increasing rates, such as silk, hog bristles and textiles. Purchases by these developed Western countries demonstrate that China can penetrate and stay in sophisticated markets. Given the narrow range of Chinese commodities avail- able for export, the commodity composition of China's exports to these countries is quite similar, with some variation SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 53 SECRET in emphasis. For example, Japanese purchases favor food- stuffs (especially fish), soybeans, clothing, raw silk and coal; Germany's purchases emphasize fruit and vegetables, tobacco, animal hides, feathers and hog bristles; and United Kingdom's imports emphasize foodstuffs, fur skins, hog bristles and nonmetallic mineral manufactures. Other categories of increased Chinese exports to the West are glassware and earthenware, toys and sporting goods, rugs, handtools, foot- wear and leather goods. Recent sales in Germany of Chinese cameras at 40% be- low the price of similar Japanese cameras indicate that the Chinese may be testing that market for substantial sales of light manufactures. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 54 SECRET Japanese Imports from PRC (Thousands of US $) 1967 1970 Total 269,460 253,838 1. Food and beverages 90,584 66,981 meat and preparations 5,696 9,730 fruit and vegetables 16,002 25,945 fish and preparations 33,983 23,199 rice 33,983 2. Crude materials, inedible 114,669 113,936 peanuts, green 3,643 2,086 soybeans 47,574 36,047 oilseeds 7,003 3,730 silk 18,502 27,104 animal hair 4,680 6,846 salt 8,888 8,883 fluospar 3,229 3. Mineral fuels 17,142 6,423 coal 15,052 4,439 4. Chemicals 8,694 23,183 5. Manufactured goods 23,086 20,160 silk fabrics 4,955 10,790 pig iron 9,609 90 6. Miscellaneous manufactures 13,164 19,821 clothing 3,492 10,068 basketwork 4,725 2,098 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 55 West German Imports from PRC (In thousands of US $) 1967 1970 Total 76,542 84,323 1. Food, beverages and tobacco 13,221 18,747 meat and preparations 9 15 fruit and vegetables 4,240 6,772 rice 1,181 279 natural honey 1,265 1,907 tobacco and manufactures 2,628 6,088 tea 107 210 eggs 2,639 1,609 fish and preparations 617 1,070 2. Crude materials, inedible, excess fuels 40,190 45,586 hides and skins, excess fur skins, undressed 4,975 5,492 fur skins, undressed 769 2,136 peanuts, green 674 159 silk 2,474 2,585 animal intestines and bladders 7,861 crude nonmetallic minerals, other --- 2,807 tungsten ore and concentrates 5,895 1,116 bristles 1,457 16,253 feathers and downs 6,560 6,548 3. Chemicals 5,144 6,671 wood and resin-based chem- ical products -- 2,250 essential oils and resinoids 593 1,150 4. Manufactured goods, classified chiefly by material 9,368 7,731 furs, dressed 316 727 silk fabrics, woven 1,058 1,791 carpets of wool and animal hair 363 945 glassware and pottery 111 129 tin and alloys, unwrought 981 1,779 antimony, unwrought, waste and scrap 1,211 966 SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 56 SECRET 1967 1970 5. Machinery and transport 57 20 equipment 6. Miscellaneous manufactured items 3,593 4,529 clothing, except for fur 238 696 fur clothing and other fur articles 455 798 footwear 762 688 basketwork and other articles of plaiting materials 1,380 1,123 toys, games, sporting goods 66 365 Source: US Department of Commerce SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 57 SECRET UNITED KINGDOM IMPORTS FROM PRC (In thousands of US $) 1967 1970 Total 81,566 80,491 1. Food and beverages 16,111 15,900 meat and preparations 4,155 5,107 fruit and vegetables 3,376 3,838 fish and preparations 1,921 1,274 rice 2,657 2,158 tea 1,264 1,579 2. Crude materials, inedible, excess fuels 33,483 25,361 hides and skins -- 50 fur skins, undressed 1,481 2,866 silk 2,402 3,278 wool and animal hair 3,396 -- tungsten ores and concentrates 2,955 1,817 bristles 8,631 7,694 3. Chemicals 6,230 10,658 4. Manufactured goods classified chiefly by material 16,402 22,527 furs, dressed 2,656 2,669 nonmetallic mineral manufactures -- 9,177 cotton fabrics, woven 5,381 2,870 glassware and pottery 711 779 carpets, carpeting, and rugs, kirtled of wood or fine hair 2,166 2,870 5. Machinery and transport equip- ment 136 280 6. Miscellaneous manufactured articles 4,736 4,402 basketwork and other articles of plaiting materials -- 1,229 clothing, except of fur 690 526 travel goods, handbags, similar articles 355 684 toys, games, sporting goods 880 439 Source: US Department of Commerce SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 58 IV. B. EFFECT ON US-PRC TRADE OF THE COCOM CHINA DIFFERENTIAL 1. Background COCOM (NATO countries except Iceland, but including Japan) controls are applied to goods which the participant countries consider to have strategic significance for communist countries. The treatment of export applications varies considerably according to the country of destina- tion, with restrictions upon trade with the PRC being more severe than those placed upon trade with other com- munist countries. The present "China differential" arose in 1968 and was based upon the view that because military capabilities and military support capabilities of the economies of the PRC and USSR and Eastern European coun- tries differed in degree of development, some items which are not of strategic significance for the USSR or Eastern Europe might have strategic significance for the PRC. The differential was disguised by a formula which did not mention China but provided for automatic COCOM clearance after an 18-day waiting period for 45 items for export to areas "capable of producing similar items or having easy access to such items." Those areas meant the USSR and Eastern Europe except Albania. In the present COCOM List Review the differential on most items is being removed. The remaining 15 differential items can probably be reduced to only a few, and we believe this differential can be disguised for all remaining items by attaching end use conditions which the USSR presently accepts but which the PRC would be unlikely to accept. Peking would continue to grumble politically at any visible discrimination in our treatment of China vis-a-vis the USSR. 2. Assessment If the Chinese are willing to turn a blind eye to a continued differential and if all COCOM countries continue to accept the differential, it would not appear likely to result in a greater loss to US trade than to other COCOM countries' trade. However, in areas where the United States * For the purposes of this study, we have not re-examined this view. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 59 has a technological lead -- namely, avionics, communications equipment, and computers -- COCOM controls would tend to have greater adverse effect on the United States than on other COCOM countries because the more sophisticated US items are caught by the embargo while the products of less advanced producers are not. IV. C. EFFECT OF OUTSTANDING U.S. PRIVATE CLAIMS ON TRADE WITH THE PRC * Private Claims There is $196,471,059.33 (plus interest) in private claims against the PRC adjudicated by the Foreign Claims Settlement Commission under the Chinese Claims Act of 1946 (22 U.S.C. 1643). These claims are for losses arising since October 1, 1949, resulting from the nationalization, expropria- tion, interventions, or other taking of, or special measures directed against property or rights and interests therein. Actions in U.S. Courts As trade and travel between the United States and the PRC are normalized, PRC vessels, aircraft, commodities, and other property or assets may come within the territory of the United States. United States nationals and others with claims against the PRC may seek the attachment of such property by United States courts to satisfy their claims against the PRC. Various questions arise, including whether the PRC would be found immune from suit and its property immune from attachment, as well as whether or not the act of state doctrine might be applicable, the resolution of which in the context of a specific case could be expected to take several weeks at best. These problems are summarized below. There are also USG claims and counter-claims deriving from American financial and military support of China during World War II, the subsequent expulsion óf the GRC from the mainland of China, and the PRC's entry into the Korean War. These USG claims with the exception of Ex-Im Bank claims, infra, are not discussed in this paper as they have no direct bearing on the question of increased trade with the PRC. A decision will have to be taken, of course, as to whether or not we will press for settlement of these claims at the same time we discuss settlement of the private claims. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 60 SECRET 1. Department of State Practice Re Sovereign Immunity. a. Since 1952 the Department of State has followed the restrictive theory of sovereign immunity and recognized a foreign state's immunity from suit in courts in the U.S. with respect to its governmental or public acts but not with respect to commercial or private acts. No case has yet arisen involving the question whether a Department of State suggestion of immunity should be made on behalf of an unrecognized regime. The absence of recognition of the PRC need not constitute a barrier to a Department suggestion of immunity -- provided that the Department was otherwise satisfied that the requirements for a suggestion of immunity were met. However, it would be difficult to explain the consistency of continued non-recognition with a suggestion of immunity. b. Whether claims against the PRC arising out of the nationalization of other taking of property by the PRC since 1949 should be considered to rest upon governmental or commercial transactions would depend upon a careful analysis of each claim. The Department of State has in the past suggested immunity where the case involved a foreign government nationalization. C. Under the restrictive theory the Department has suggested the immunity from attachment of property if the activity forming the basis of the complaint was governmental in nature or if the property attached was being used for governmental purposes. Where, however, a foreign government's property is attached for the purpose of executing a judgment (and not for the pur- pose of obtaining jurisdiction), the Department has suggested immunity even when the property was used for commercial purposes. 2. Sovereign Immunity in the Courts. The courts have generally acted in accordance with Department suggestions of immunity. However, the procedures involved before the court dismissed a suit and released any property that may have been attached eould take a considerable period of time. Because of the novel and complex legal issues that would be involved in any suit against the PRC arising out of the nationalization or other taking of property by the PRC since 1949, it is difficult to predict the out- come of such litigation. Some claimants might decide SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 61 it was in their interest to bring suit--even if only for purposes of harassment--- to bring pressure on the USG and PRC to conclude an acceptable claims settlement. A series of harassing suits against the PRC could present significant problems and constitute a barrier to normal trade relations between the United States and the PRC. Each suit would involve either the tying up of whatever property may have been attached or the posting of a substantial bond by the PRC in order to gain an earlier release of the property. Also involved, of course, would be the trouble and expense to the PRC of defending in each suit. 3. The Act of State Doctrine Under this doctrine the courts would not examine the validity of a taking of property within its own territory by a recognized foreign government, even if a complaint alleged that the taking violated international law. The doctrine normally would be available to a foreign government as a defense in a suit where nation- alization or other takings of property formed the basis of the plaintiff's cause of action. Since recognition is a prerequisite for applying the act of state doctrine, the PRC would not be able to protect its takings of property from the scrutiny of courts in the U.S. as long as the U.S. did not recognize its government. It should be noted, however, that an act which constituted an act of state would in all probability also constitute a governmental act under the restrictive theory of sovereign immunity. If the PRC prevailed on the issue of sovereign immunity, the court would not reach the issue of the act of state doctrine. OPTION19: -- Instruct the US Ambassador to raise the question of private claims with the PRC Ambassador in Paris, pointing out the above-mentioned difficulties which may arise if these claims are not satisfactorily settled, and requesting that there be discussions between representatives of our two governments for the purpose of arriving at such a settlement. These discussions could be expected to include the question of approximately $78 million in blocked assets in the U.S. in which the PRC has an interest, as well as the question of United States Government claims, particu- larly those relating to our former diplomatic and consular SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 62 premises. For a discussion of claims settlement options, see U/SM 91, pp. 24-32. Principal Advantages: -- Might result in settlement of outstanding issue. -- If agreement is reached, US claimants would receive at least partial satisfaction of their claims. -- Reduces considerably the incentive for harassing lawsuits and legal attachments. Principal Disadvantages: -- None. IV. D. EXIMBANK PROBLEMS Although the PRC does not at present seek long term credits, and claims to have no external debt, we should begin now to lay the groundwork for possible future trans- actions requiring Export-Import Bank credits, such as sales of large plants. The Export-Import Bank Act of 1945 as amended prohibits extension of Exim facilities in Communist countries unless the President makes a determination that it is in the national interest to waive this prohibition. Such deter- minations are now in effect for Yugoslavia and Romania. Based on the preliminary recommendations of NSSM 145, the President has directed that a recommendation concerning the appropriate degree of Eximbank financing of exports to the USSR be prepared. One issue with respect to a Presidential determination on Eximbank credit for the PRC is a question of timing. OPTION 33: If a Presidential determination on Eximbank credit for the USSR is to be made in connection with the forth- coming visit to Moscow, a similar determination could be made at the same time for the PRC. Principal Advantages -- Permits maintenance parity of treatment for the USSR and PRC. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 63 -- Is evidence of US desire faithfully to facilitate trade with the PRC under the Shanghai Communique. -- Would allow US policy to come into line with that of Japan and other countries which are willing to grant Eximbank-type credits to the PRC. Principal Disadvantages: --- The PRC would be unlikely to regard lack of access to Eximbank financing as discriminatory since there is no evidence of Chinese interest in such financing. -- In view of lack of PRC interest, would likely have no impact on US-PRC trade. Another troublesome issue is that of a $40 million default now on Eximbank books. The Republic of China is not at this time being called upon to make payments on portions of 4 loans made to the ROC prior to 1947 when the ROC seat of government was on the mainland, since these loans relate to assets no longer under ROC control. These 4 loans totalled $26 million of which $21.9 million in principal and $18.1 million in interest is now delinquent. Eximbank takes the position that these delinquencies would have to be satisfactorily resolved before Eximbank would support trade with the PRC even after a Presidential determination. It is very unlikely that the PRC would be willing to assume the obligation for these credits, especially the accrued interest. OPTION 32: (RECOMMENDED) That the issue of the effect of these alleged delinquencies on PRC eligibility for Eximbank financing be considered by the National Advisory Council for International Monetary and Financial Policies (NAC). Principal Advantage: --- Would result in a coordinated interagency determination on whether or not the PRC is eligible for Eximbank programs. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 64 Principal Disadvantage: -- None. IV. E. EFFECT OF NON-TARIFF BARRIERS 1. Cotton Textile Imports from the PRC Background Imports of cotton textiles into the United States are controlled pursuant to a number of bilateral agreements and by the Long-Term Arrangement Regarding International Trade in Cotton Textiles (LTA), negotiated in Geneva in 1962 and extended through September 30, 1973. The LTA is a multi- lateral instrument negotiated under GATT auspices. Article 3 of the LTA authorizes the United States and other participating governments to restrain imports of cotton textiles that cause or threaten to cause market disruption, and spells out the criteria and procedures for taking such action. Article 4 of the LTA authorizes bi- lateral agreements on cotton textile imports. Article 6 (c) of the LTA obligates each participating government not to restrain imports of cotton textiles from LTA participants more severely than it restrains non-participants' trade which causes or threatens market disruption. Domestic U.S. legislative authority to enter into the bilateral agreements, and the LTA, and to impose restraints as envisioned by the LTA, is contained in Section 204 of the Agriculture Act of 1956 (7USC 1854). The PRC is not a party to the LTA and our obligations under the LTA would require that we not treat the PRC more favorably than any other participant. From the time the embargo was lifted, through January we have received from the PRC more than 300,000 square yards of cotton textiles. Of this total, 145,000 square yards was received in January alone. A large part of these goods appear to be sample shipments to test quality, pricing and marketability. Because of the rapid increase in sample shipments and because shipments are already spread over nine categories, we could have an extremely sharp buildup in a wide variety of products. Informing the PRC of our LTA program and LTA obligations does not commit us to action to restrain PRC textiles. If the trade does not build up, no action need be taken. If it SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 65 increases slowly we can wait to take action. If there is a buildup of trade, we would be permitted an elapse of time between the notification and the need to take action. However, if we do not inform the PRC, and there is a rapid buildup, as seems likely, we would be faced with unpalatable choices: We could take unilateral action with- out delay, that is without any time lapse after informing the PRC of the program, or, we could delay action in the face of a buildup, which would antagonize both the domestic industry and our cotton textile bilateral partners. Both are watching PRC imports closely to see if we show favoritism to the PRC. The PRC is no stranger to the fact that textile imports create problems for a substantial number of countries. At the present time, there are at least a half dozen countries which are restricting textile imports from the PRC, either unilaterally, or by agreement. These include Austria, Canada, Denmark, Italy, Sweden and the United Kingdom. OPTION 22: (RECOMMENDED) Inform the PRC now: (1) we have LTA obligations to about 30 countries whose textile exports to the United States are controlled, (2) textiles are a sensitive domestic economic and political problem, (3) the United States routinely monitors cotton textile imports into the United States to determine the need for restrictive action under the LTA in the event of actual or threatened market dis- ruption, and (4) if there is a build-up of cotton textile imports from the PRC in the future we might have to take action even though the goods are transshipments rather than direct shipments. Principal Advantages: -- forewarns the PRC of US intention to discharge LTA obligations; -- would allay fears of domestic industry; -- lays the groundwork for future discussions with the PRC on cotton textiles. Principal Disadvantages: -- None. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 66 2. Meat* This problem of imports of meat from the PRC is important because meat is an item that the PRC exports, and several consignments have already been seized and confiscated at Customs. Several acts of Congress give the U.S. Secretary of Agriculture the authority and also require him to assume the responsibility for protecting the United States against diseases of foreign origin. The Act of June 17, 1930, contains an absolute prohibition against the importation into the United States of domestic ruminants or swine and fresh, chilled, or frozen meat of all ruminants or swine from countries declared to be infected with foot-and-mouth disease or rinderpest. Once such declaration is made, no govern- mental agency has any discretionary authority and the prohibition is absolute. Both foot-and-mouth disease and rinderpest exist in the PRC and there is little likelihood that these diseases will be eradicated within the foresee- able future. In addition to the prohibitory statute, there are a number of other acts of Congress which provide the Secretary of Agriculture with the authority and responsi- bility for establishing restrictions applicable to the importation of animals or animal products that might transmit diseases of livestock and poultry. The Department's current import restrictions are applicable to cattle, sheep, goats, other ruminants, swine (including domestic hogs and all varieties of wild hogs), horses (including mules, burros, zebras), dogs to be used around livestock, and poultry (chickens, ducks, geese, swans, turkeys, pigeons, doves, pheasants, grouse, partridges, quail, guinea fowl, peafowl, and hatching eggs from these birds). Recently psittacine birds and Greater and Lesser Hill mynah birds have been added to the restricted list because of Newcastle disease. Other animal products are potentially eligible but all are required to be inspected at the U.S. port of * This term includes all forms of red meat, pork, poultry, and other items such as rabbit, game birds and wild animals. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 67 arrival and may be required to be consigned to specifically approved establishments for further treatment or processing. Meat products, fully cooked by a commercial method and properly canned may be permitted entry insofar as animal health is concerned; however, such products are subject to USDA meat inspection requirements. The Meat and Poultry Inspection Program of the U.S. Department of Agriculture administers laws and regulations governing inspection requirements for all forms of red meat and poultry products including canned products but excluding meat of rabbits, game birds and wild animals. To meet these requirements the PRC would have to: 1) apply, through diplomatic channels, for official recognition of their system of export meat inspection 2) provide, at the time of application, copies of laws and regulations which will govern activities in the plants handling product for export 3) after the USG determines that the applicable laws and regulations are satisfactory, invite a team of USDA experts to perform on-sight inspection of the system in operation. If at this point the USDA findings are favorable, the PRC would be authorized to ship meat and/or poultry to the United States. In connection with the requirements of the meat and poultry inspection program, U.S. inspectors usually visit "approved" foreign plants four times annually. The Meat Import Act of 1964 requires the President to limit imports of fresh, chilled or frozen beef and veal, mutton and goat meat. The law establishes a formula, based on the relationship between imports and domestic commercial production, for proclaiming a quota when estimated imports exceed trigger levels. When meat imports approached the trigger level in 1968, a voluntary meat export restraint program was adopted with the major supplying countries agreeing to limit exports to the United States to specific levels to avoid the need to impose an import quota. Voluntary restraints are still in effect. Provisions can be made for new suppliers. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 68 OPTION23: Inform the PRC through Paris of US laws and regulations concerning the importation and inspection of meat products. Principal Advantage: -- Would avoid misunderstanding on the part of the PRC if more shipments are confiscated. Principal Disadvantage: -- None. 3. Furs Current tariff legislation prohibits the importation from either the PRC or the USSR of seven kinds of skins: ermine, fox, kolinsky, marten, mink, muskrat and weasel, raw or not dressed or dressed. The prohibition does not apply to garments manufactured from such skins in third countries. The PRC does export some of these skins, and PRC officials have reportedly complained of this restriction. There are, however, domestic interests involved (mink and fox ranchers), and the Department of Agriculture has indicated that it opposes a change in the legislation on the grounds that admitting these skins would injure the American fur ranching industry. OPTION 24 Consider whether elimination of the legislative ban on importation of certain Chinese furs would offer trade advantages. Principal Advantage: -- Might result in removal of anomalous legislation and increase trade opportunities. Principal Disadvantage: -- Would cause dissatisfaction in US for ranching industry. 4. Protection of Endangered Species The Department of Interior has the authority to prohibit the importation of the skins or other SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Appendix A Table 1. MAINLAND CHINA'S FARM TRADE IMPORTS AND EXPORTS, 1960-69 1 Imports Exports Year Presit Shell Fresh Wheat 2 Dates Sugar 3 Rubber Cotton Jute meat eggs Rice fruit 4 Sugar 3 Tea Soybeans Wool 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 metric metric metric metric metric metr C metric metric metric metric metric metric metric metric tons tons tons tons tons ton.: tons tons tons tons tons tons tons tons 1960 60 39 203 119 80 14 86 20 1,174 132 16 40 996 15 1961 3,123 32 1,534 93 58 15 29 15 444 76 127 34 335 2 1962 4,730 63 938 96 67 13 11 26 577 96 284 28 342 5 1963 4,394 71 511 120 143 23 24 35 640 114 217 28 332 11 1964 5,597 62 408 141 155 57 76 40 791 142 362 32 498 14 1965 5,273 35 419 150 168 67 140 43 552 166 390 32 577 16 1966 6,375 60 620 165 107 52 170 50 1,215 179 552 37 550 18 1967 3,329 59 556 149 88 64 110 42 1,149 187 389 29 565 11 1968 5,194 59 431 213 66 57 118 40 886 179 244 35 571 14 1969 : 3,200 56 445 278 83 48 105 39 710 183 145 32 487 12 1 Source: FAO, Rome. Supplementary statistics to Trade Yearbook, 1965-71. 2 Inclu de S flour as wheat equivalent. 3 Raw value. 4 Citrus fruit, apples, pears, and grapes. a Imports in 1970 were 4.7 million tons; estimate for 1971 is 3 million tons. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. APPENDIX A AGRICULTURAL STATISTICS Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 69 products of certain species or animals which are on the endangered species list for purposes other than propagation and essential scientific purposes. The listed animals, including those native, to China such as the Douc langur, the wild yak, and probably soon the Siberian tiger, are so rare that prohibition of their importation will have no significant effect on trade. OPTION 25 Inform the PRC through Paris of US laws and regu- lations prohibiting the importation of certain kinds of animal products originating from endangered species. Principal Advantage -- Would forewarn the PRC of the existence of US regulations which might affect its exports to the US Principal Disadvantages -- None. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Table 2. PRC-Potential Agricultural Exports Appendix A to the United States RATE TSUS ITEM STAT MFN 186.30 Bristles, Hog, Crude Or Processed 3¢/lb. .75¢ lb. 306.00 Wool, not finer than 46s for Free Free manufacturing 186.1520 Feathers 20% 15% (1/1/72) 186.1540 Down 20% 15% (1/1/72) 119.55 Eggs, chicken, in shell 10¢/doz. 3.5¢/doz. 119.70 Eggs, not in shell other than dried 11¢/lb. 5.5¢/lb (1/1/72) 119.65 Eggs, not in shell, dried 27¢/lb 27¢/lb 120.14 Hides and skins, bovine, other than 10% Free (1/1/72) buffalo, weighing over 12 lbs. each when dried or dry-salted or over 25 lbs. each when wet or wet-salted 176.60 Oil, Tung Free Free 176.01 Oil, castor, not over 16.7¢ lb. 3¢/1b. 7.5% (1/1/72) 176.02 Oil, castor, over 16.7¢ lb. 3¢/1b. 1/5¢/lb 308.0420,40 Silk, raw, not in yarns not processed Free Free 160.50 Tea, crude or prepared Free Free 1/ Imports of feathers or skins of birds are prohibited with respect to certain fowl origins and limited to certain purposes. In addition, skins bearing feathers are limited to certain quotas regulated by the Secretary of Interior. Source: USDA, FAS, IT Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Table 3. PRC - Imports of Wheat and Wheat Flour, 1960-61 to 1971-72- Appendix A (000 Metric Tons) Country of 1960-61 1961-62 1962-63 1963-64 1964-65 1965-66 1966-67 1967-68 1968-69 1969-70 1970-71 1971-72 Origin Argentina 0 88 98 988 598 2,216 324 10 0 0 0 0 Australia 1,158 1,953 2,075 2,543 2,276 2,018 2,165 2,416 1,182 2,517 1,218 Canada 781 1,968 1,678 1,005 1,758 1,987 2,465 1,367 2,098 1,830 2,287 3,000 (EC) (10) (584) (989) (222) (399) (61) (71) (363) (257) (778) (0) France 0 199 870 222 399 38 71 363 257 778 0 W.Germany 10 384 119 0 0 0 0 0 0 0 0 Italy 0 1 0 0 0 23 0 0 0 0 0 USSR 0 300 52 0 0 0 0 0 0 0 0 Mexico 0 0 0 450 0 0 0 0 0 0 0 Uruguay 0 0 0 0 1 0 0 0 0 0 0 Total 1,949 4,893 4.892 5,208 5,032 6,282 5,025 4,156 3,537 5,125 3,505 3,000 Data are for exports to China, rather than imports by China Estimate for full year. Source: USDA, FAS, IT Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. DOC RECD LOG NBR INITIAL ACTION OFF MO DA MO DA HR NSC CORRESPONDEN E PROFILE 324 33710 02669 LOG IN/OUT ONLY FROM: ELIOT U NO FORN NODIS TO: PRES LOU BUO EXDIS KISSINGER ROGERS, W EYES ONLY LIMDIS DOC SOURCE/CLASS/DESCRIFTION HAIG BRauN, LAIRD, M Winthrop. C x CODE WORD RES DATA TS SENSITIVE Forwards Response to NSSM 149 on US-PRC Trade SUBJECT: REFERENCE: S/S 7205646 OTHER NOT XEROXED APP'TS: PRES HAK TALKER MEMCON DATE REQ. INTERNAL ROUTING AND DISTRIBUTION ACTION REQUIRED ACTION INFO REC MEMO FOR HAK ( ) CY ADVANCE CYS TO HAK/HAIG FOR MEMO FOR PRES. ( ) STAFF SECRETARY REPLY FOR SIGNATURE ( ) FAR EAST FOR DISTRIBUTION/DISPATCH ( ) SECRETARIAT DISTRIBUTION/ACTION SUB-SAHARAN AFRICA MEMO TO ( ) NR EAST/NORTH AFRICA RECOMMENDATIONS ( ) EUROPE/CANADA JOINT MEMO ( ) LATIN AMERICA REFER TO STATE ( ) UNITED NATIONS ANY ACTION necessary ( ) ECONOMIC CONCURRENCE ( ) SCIENTIFIC DUE DATE: LR PLANNING COMMENTS: (Including Special Instructions) PROGRAM ANALYSIS NSC PLANNING CONGRESSIONAL LOG IN AND OUT CY TO DATE FROM TO S ACTION REQUIRED INTERNAL/INTERIM ROUTING m/R Distribution Beng Handled of MICROFILM DATA CROSS REF WITH NOTIFY DATE DO Hom SEE LOG DISPATCH: LETTER/MEMO JOINED BY LOG COPIES: (AS MARKED ABOVE) DISPOSITION 1972 INIT DATE SPECIAL FILE RQMT: SA, HP, HM ORIG) NSC TO ) AF SPECIAL DISPOSITION COMMENTS: WHC SUSPENSE CY ATTACHED: YES NO SUBF GPO: 1972-455-927 Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. MEMORANDUM 899 (redo) NATIONAL SECURITY COUNCIL ACTION SECRET June 12, 1973 MEMORANDUM FOR: MR. KISSINGER RH/RHS FROM: ROBERT HORMATS RICHARD SOLOMON RHS SUBJECT: Implementation of NSSM 149, China Trade State, with Commerce, has submitted (Tab A.) recommendations pursuant to NSSM 149 on further steps to facilitate trade between the U.S. and the PRC. The State memo makes six recommendations for further action: 1. Encourage the National Council on U.S. - China Trade to organize a vanguard trade delegation to the PRC. 2. Provide the Council's delegation with a highly selective list of trade fairs in the U.S. and encourage PRC attendance at such fairs. 3. Provide the Council with assistance in formulating a proposal for a comprehensive American exhibit in Peking or another Chinese city for presentation to the Chinese authorities by the Council's trade delegation. 4. Encourage the Council to inform the Chinese that it would be willing to host a reciprocal comprehensive PRC exhibit in the U.S. at an appropriate time. 5. Offer to provide the Chinese with a list of U.S. exporters in product areas of interest to the PRC. 6. Seek legislation to eliminate the embargo on importing certain categories of Soviet and Chinese furs. The first three recommendations would be appropriate for early imple- mentation, and we recommend that you authorize us to so inform State by means of a Davis to Eliot memorandum. Approve H but alsoinform (continued) them Other already seems hair. SECRET GDS Dec 31, 1981 Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 Recommendation #4 is tied to the problem of U.S. claims against the PRC. The main problem is that until a claims settlement has been formally con- cluded, private claimants could attempt to attach items in a PRC exhibit. Other problems include the possibility of disruption of an exhibit by anti- communist groups and/or adverse ROC reaction. These latter problems do not appear too serious in view of the successful visits to the U.S. of the Shenyang acrobats and the PRC journalists, and the uneventful arrival of Liaison Office Chief Huang Chen. We should, however, proceed with final settlement of the claims issue before encouraging the Council to discuss a PRC exhibit in the U.S. (State is now working on legislation for the President to submit to Congress on the claims issue, and our Peking Liaison Office is seeking from PRC authorities a final response to our proposal of March 21 regarding final language of an exchange of lettersoon this issue between the President and Premier Chou Enelai.) We recommend that State be advised to await the settlement of the claims issue before en- couraging a PRC exhibit in the U.S. Approve Other Recommendation #5 seems to present no problem, but should be done through the National Council rather than the U.S. Government. We recommend that State be so informed. Approve Other Recommendation #6 has already been resolved by the Administration's proposal to repeal the fur embargo, which is contained in the Trade Reform Act. Other Trade Issues On April 18 I (Hormats) sent you a memo on Ex-Im Bank financing of exports to the PRC (NSC #5499, copy at Tab B), recommending that you sign a memo to Secretary Shultz on this subject. The issue of Ex-Im Bank financing is a pertinent aspect of our trade relations with the PRC and I recommend that you sign the memo to Secretary Shultz that is attached to NSC #5499. (continued) SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3 Approve Other Concurrence: Mr. Flanigan PF/Rets Mr. Kennedy RTK/ENS Mr. Cooper CAC/RITS SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. THE White House WASHINGTON June 8, 1973 FOR: JEANNE DAVIS FROM: JON HOWE Returned, per our telephone conversation. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. MEMORANDUM NATIONAL SECURITY COUNCIL 899 & 5499 SECRET/NODIS/HOMER ACTION GDS June 5, 1973 MEMORANDUM FOR: DR. KISSINGER FROM: ROBERT HORMATS RH RICHARD SOLOMON PHS SUBJECT: Implementation of NSSM 149, China Trade State, with Commerce, has submitted (Tab A) recommendations pursuant to NSSM 149 on further steps to facilitate trade between the US and the PRC. The State memo makes six recommendations for further action: 1. Encourage the National Council on US-China Trade to organize a van- guard trade delegation to the PRC. 2. Provide the Council's delegation with a highly selective list of trade fairs in the US and encourage PRC attendance at such fairs. 3. Provide the Council with assistance in formulating a proposal for a comprehensive American exhibit in Peking or another Chinese city for presentation to the Chinese authorities by the Council's trade delegation. 4. Encourage the Council to inform the Chinese that it would be willing to host a reciprocal comprehensive PRC exhibit in the US at an appropriate time. 5. Offer to provide the Chinese with a list of US exporters in product areas of interest to the PRC. 6. Seek legislation to eliminate the embargo on importing certain categories of Soviet and Chinese furs. The first three recommendations would be appropriate for early implemen- tation. The fourth--a comprehensive PRC exhibit in the US--is tied to the problem of US claims against the PRC. The main problem is that until a claims settlement has been formally concluded, private claimants could attempt to attach items exhibited. Other objections to an exhibit are the possibility that -Communist groups might try to disrupt it and the possibility of an adverse ROC reaction to USG assistance to a PRC exhibit. In the light of no adverse reaction to such recent events as the visit of the Shenyang acrobats, the PRC journalists, and the arrival of Liaison Office Chief Huang Chen, however, these objections do not appear to be overriding. SECRET/NODIS/HOMER GDS Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 2 We should nonetheless proceed with final settlement of the claims issue before encouraging the Council to discuss a PRC exhibit in the US. (My memo to you of March 15 --updated on May 8 -recommended that we request Done. State to prepare needed legislation for final disposition of the claims question. ) Recommendation 5 --provide the Chinese with a list of US exporters in product areas of interest to the PRC--seems to present no problems but should be done through the National Council, not the USG. The final recommendation refers to legislation which currently bans the import of certain kinds of furs from either China or the USSR. The Admin- istration has proposed the repeal of the fur embargo in the Trade Reform Act. Other Trade Issues My April 18 memorandum to you on Ex-Im financing of exports to the PRC (Tab B) recommended that you sign a memo to Mr. Shultz stating that 1) you believe that the Ex-Im Bank can finance exports to the PRC without raising the question of pre-1949 debt; 2) if we recognize the PRC in the future we would have a stronger legal claim against the PRC for this debt, but that we would still be able--if we wished--to continue Ex-Im lending to the PRC; and 3) you would like to discuss this with Shultz to insure that your views are consistent. RECOMMENDATIONS: 1. That you approve the State Commerce scenario as modified. (Peter Flanigan concurs. ) Messrs Kennedy and Cooper concur. Approve Disapprove See me 2. That you sign the memorandum to Shultz on Ex-Im Bank financing for the PRC. NSC log #5499, April 18, 1973. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 6/13 NATIONAL SECURITY COUNCIL Poods Hounts- - ff co hand for me to Selel ve two so The right they to do. Let's disauss. ce Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. MEMORANDUM SECRET GDS NATIONAL SECURITY OUNCIL 1297 ACTION May 10, 1973 MEMORANDUM FOR: DR. KISSINGER FROM: ROBERT HORMATS RICHARD SOLOMON SUBJECT: Legislation to Implement the US-PRC Claims Settlement As you know, the PRC has agreed to settle US private claims by assigning blocked PRC assets to the US Government for use in compensating American claimants. We have recently sent to the Chinese proposed drafts of the letters which would be exchanged between the President and Chou En-lai to effect the agreement. Once these are exchanged, we will need legisla- tion to: Give title to all PRC assets to the Government, which will then use these assets to pay American claimants. Prevent further prosecution of all claims against the PRC by private claimants. Prescribe priorities for the various liens that might be asseted against these assets. Until such legislation has been approved by the Congress, the danger of attachment of PRC property by US private claimants will continue to impode normal trade between the US and the PRC. It is therefore imperative that the legislation be drafted as soon as possible. Hormats' original memo- randum to you on this subject (Tab B), recommended that you ask State to submit legislation for the President's approval by May 1. Since this date has now passed, we should set a new submission deadline of July 1. To draft necessary legislation and to make further recommendations relating to implementation of the claims settlement, the Department of State (Tab A) recommends that it, Treasury, Justice, and the Foreign Claims Settlement Commission be directed to form an ad hoc working group chaired by the representative of the Department of State. RECOMMENDATION: That you approve the above recommendation and Doral authorize General Scowcroft to so inform Ted Eliot and ask that legislation be submitted for the President's approval by July 1. Peter Flanigan concurs. 28 Approve Disapprove Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. NSO CORRESPONDENCE PROFILE DOC RECD LOG NBR INITIAL ACTION o MO DA MO DA HR 215 2 23 12 899 Hormets LOG IN/OUT ONLY DESCRIPTION FROM: ROGERS UNCLAS NO FORN NODIS TO: pres NGER X RICHARDSON LOU EYES ONLY EXDIS KIS COWCROFT SCHLESINGER C CODEWORD X ELIOT S sensitive SNEIDER, R TS SUBJECT: STatus Report on NSOM 170 & only faster steps he US-PRC Trade REFERENCE: S/S 7302886 OTHER NOT XEROXED INTERNAL ROUTING AND DISTRIBUTION ACTION required REC ACTION INFO CY MEMO FOR HAK ( x ) ADVANCE CYS TO HAK/SCOWCROFT FOR MEMO FOR PRES. ( ) STAFF SECRETARY SUB-SAHAR FAR EAST (30comon) AFRICA REPLY FOR ( ) x ( ) DISTRIBUTION/INITIAL ACTION ASGMT + APPROPRIATE ACTION MEMO TO ( ) MID EAST / NO. AFRICA / so. ASIA RECOMMENDATIONS ( ) EUROPE / CANADA JOINT MEMO ( ) LATIN AMERICA REFER TO FOR: ( ) UNITED NATIONS (prime I cooperts X ANY ACTION NECESSARY ? ( ) ECONOMIC 4 CONCURRENCE ( ) SCIENTIFIC due DATE: NET ASSESSMENT GROUP COMMENTS: (INCLUDING SPECIAL INSTRUCTIONS) program ANALYSIS NSC planning + CRW 3556 CONGRESSIONAL oceans POLICY Hanigan, Pluia CIEP) $ IF NO ACTION, RETURN W/PROFILE FOR FILES. IF CONVENIENCE CY NEEDED, PLEASE INDICATE: DATE FROM TO S SUbSEQUENT ACTION required (OR TAKEN): CY TO 6/96 HAK X 6/8 Have Dank Decesion/Sgn memo solomon SUBSEQUENT ROUTING/ACTIONS S 6/12 HAK X Drasion (6/19) Fan thur action 6/2 6/18 Coper 5 Mino Davis to Elcot 6/19) 6/19 C Davis sega memo to Eliot DISPATCH NOTIFY & DATE MICROFILM & FILE RQMTS: SPECIAL DISPOSITION) M/F'D AOC BY OR RECORD COMMENT:) NSC / S DISP INSTR CY RQMTS: SEE ABOVE PLUS: CYS for ) SA ) HP CROSS REF W/ 3556 ORIG ) WH JOINED BY LOG # TO ) PA ) SF see # FOR FINAL ACTION & FILING, ) NS ) EP suspense CY ATTACHED: destroy) DY * GPO: 189-668 Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 899 7302886 department OF state Washington, D.C. 20520 February 15, 1973 SECRET/NODIS/HOMER MEMORANDUM FOR MR. HENRY A. KISSINGER THE WHITE HOUSE Subject: Implementation of NSSM-149, China Trade The President directed in NSDM-170 that memoranda on the implementation of the options and recommendations contained in NSSM-149, US-PRC Trade, be submitted from time to time for his consideration. Attached are State and Commerce recommendations for further steps which might be taken to facilitate trade between the U.S. and the People's Republic of China. Copies of this memorandum are being sent to CIEP and to the Department of Agriculture. Richard L. Sneider Chairman, Ad Hoc Interdepartmental Group Attachment: Recommendations, February 1973 SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER Recommendations for Implementing NSSM-149--US-PRC Trade This paper sets forth joint State and Commerce Department recommendations on the sequence, timing and implementation of certain steps proposed in NSSM-149, US-PRC Trade, as directed in NSDM-170, dated June 8, 1972. What has already been done The US has proposed that negotiations be held to resolve the linked issues of US private claims and PRC blocked assets. Although the Chinese have not explicitly agreed to such negotiations, they indicated they are giv- ing "positive consideration" to the question and that "we have made a beginning from which we can proceed steadily to a resolution." Exchanges of information regarding claims have begun, and negotiations appear likely to begin soon. We believe the Chinese understand that a claims settlement is a prerequisite to negotiating an agreement on MFN. We have given the Chinese lists of potential imports and exports to and from the US. While they have not commented on the lists, the list of potential imports was used by the US to respond to a PRC request for the names of US firms they could invite to the Fall Chinese Export Commodities Fair (October 15-November 15). The Chinese invited some of the firms on the list we provided. The number of US firms attending the Spring Fair (36) was doubled to 72 at the Fall 1972 Fair. The Chinese told some American businessmen at the Fall Fair that a still larger number of US firms is likely to be invited to the Spring 1973 Fair (April 15-May 15). We have told the Chinese that we are concerned about the rising level of Chinese cotton textile goods being imported into the United States and that it may be necessary to establish quotas on such imports. Similarly, the Chinese have been made aware of US laws and regulations barring imports of certain furs, products of endangered animal species and meat products produced in foreign plants not subject to inspection by the USDA. We have also informed them of the provisions of US anti-dumping laws and regulations. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 2 Direct air and sea services appear unlikely in advance of a private claims settlement, because a US citizen with a claim against the PRC might initiate legal proceedings to attach Chinese property, including Chinese ships. However, the way has been paved for the eventual discussion of air and sea links by the modifica- tion of US port security regulations to permit Chinese vessels to call at US ports and the modification of Transportation Order T-2 to remove the restrictions on visits to the PRC by US ships and aircraft. United States vessels are now subject only to normal export control requirements. The Chinese earlier gave a non- commital response to a statement that we are prepared to discuss establishment of scheduled air services at an appropriate stage in the development of our economic relations. Since the President's trip to Peking, contracts have been signed for the sale to China of ten Boeing 707 aircraft, two more earth satellite stations and related equipment and shipments of wheat, corn and cotton. Preliminary figures on US-PRC trade show about $60.2 million in US exports in 1972. The figure could reach $300 million in 1973. Sale to China of inertial navigation systems for the Boeing aircraft has been approved and licenses for an additional earth satellite station and a Hughes Aircraft proposal for a domestic communications satellite system are now being considered. The Chinese have become familiar with basic export control requirements through a variety of channels, largely unofficial. * The Chinese have consistently demurred from complying with the standard requirement for end-use/end-user in- formation essential for the United States and the inter- national control organization (COCOM) in making licensing judgments regarding exports of strategic goods. Although this was not a problem in the case of commercial aircraft or earth satellite station sales for reasons peculiar to these transactions, in many other types of transactions it can constitute a serious obstacle to exports. This problem is being separately addressed in connection with a current transaction involving a wide range and large quantity of sophisticated electronic instruments. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 3 PRC exports to the US averaged almost $3 million per month during 1972 for a year-end total of about $32.3 million. There is likely to be a substantial increase in the monthly average for 1973 because of contracts signed by US businessmen at the 1972 Fall Canton Fair. The Chinese have been informed of our intention to establish a National Council for the promotion of US- China trade. The President has approved establishment of the Council which is now being formed by the Depart- ment of Commerce in consultation with the Department of State. RECOMMENDATIONS 1. Encourage the Council to organize a vanguard trade delegation to the PRC (NSSM-149, Option 7). As noted above, we have already informed the Chinese that the Council would be organizing a trade delegation of "prominent US businessmen and one or more US Government representatives to visit Chinese foreign trade corpora- tions, research institutes, marketing agencies and trade fair authorities in the PRC." In view of the positive Chinese response to this proposal, the organization of such a trade delegation should be among the first acts of the Council. Approve Disapprove 2. Provide the Council's delegation with a highly selective list of trade fairs in the US and encourage PRC attendance at such fairs (NSSM-149, variant of Option 14). The Council's vanguard trade delegation should be given a list of trade fairs in the US at which PRC attendance would be appropriate. The list, to be prepared by the Department of Commerce in consultation with the Department of State, would be submitted separately for approval. The trade fairs should be selected on the basis of the following criteria: (1) the exhibitions feature items included in the list of potential US exports to the PRC earlier provided to the Chinese which do not create export control problems, and (2) no official participation by the Republic of China (ROC) is SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 4 anticipated. The Council's trade delegation would deliver the list to the Chinese together with appropriate material on individual expositions, and could discuss the possibility of PRC attendance. The Chinese could then be informed in Paris that the USG would facilitate their attendance at any of the listed fairs. Approve Disapprove 3. Provide the Council with assistance in formulating a proposal for a comprehensive solo exhibit in Peking or another Chinese city for presentation to the Chinese authorities by the Council's trade delegation (NSSM-149, Option 10). The Department of Commerce would assist the Council in formulating such a proposal for discussion with the Chinese during the trade delegation's visit to Peking. The goods to be exhibited should be chosen according to: (1) their potential for market- ability in the PRC, (2) the prospect of their sale at the exhibition, (3) the likelihood of their being approved for export, and other appropriate criteria. Approve Disapprove 4. Encourage the Council to inform the Chinese that it would be willing to host a reciprocal PRC comprehensive solo exhibit in the US at an appropriate time (NSSM-149, Option 13). A PRC trade exhibit in the US would probably have to await settlement of the private claims issue to avoid the danger of attachment by US private claimants. However, once a claims settlement has been concluded, such an exhibit would be appropriate and feasible, and should be undertaken. Approve Disapprove 5. Offer to provide the Chinese with a list of US exporters in product areas of interest to the PRC. The United States has already provided the PRC with a list of US importers. We should offer to provide a similar list of US exporters; this might facilitate the purchase of US goods by the PRC. Such a list should be based on the list of potential US exports provided to the PRC earlier. This list could be revised periodically to include additional firms with demonstrated interest and competence. The Department of Commerce should select SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 5 firms according to the following criteria: (1) large, medium and small size firms would be represented; (2) all would be established, reputable firms with good credit ratings; (3) firms would be representative of broad geographic distribution in the US; (4) firms with extensive exporting experience in the categories of goods listed. In accordance with Option 26 of NSSM-149, this would also provide an opportunity to bring US grain exporting firms to the attention of the PRC. The Chinese have thus far only purchased US agricultural commodities through third country firms. In view of the PRC's recent purchases of cotton, firms specialized in exporting cotton should also be added to the list. If this recommendation is approved, a consolidated list of US exporters prepared by the Department of Commerce in consultation with the Department of Agriculture could be transmitted to the Chinese through the Paris contact point and/or through the National Council that will soon be established. Approve Disapprove 6. Seek Legislation to Eliminate the Embargo on Importing Certain Categories of Soviet and Chinese Furs (NSSM-149, Option 24). NSSM-149 called attention to the desirability of eliminating the legislative ban on imports of certain furs, (ermine, fox, kolinsky, marten, mink, muskrat and weasel) from the USSR and China. Both the PRC and the USSR export these skins and have com- plained about this discriminatory restriction. Eliminat- ing this restriction would be in line with our policy of promoting East-West trade. However, as NSSM-149 notes (p. 68 ) "there are domestic interests involved (mink and fox ranchers) and the Department of Agriculture has indicated that it opposes a change in the legislation on the grounds that admitting these skins would injure the American Fur ranching industry." State and Commerce favor general removal of discriminatory restrictions on trade with the USSR and China which are not supportable on strategic grounds and which pose a needless irritant to the PRC and USSR. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 6 Noting that removal of the restriction would be welcomed by furriers in the US as well as by the PRC and the USSR, both Departments again urge that consideration be given to its early elimination in connection with whatever legisla- tion is introduced in the 93rd Congress to give the USSR MFN status. Should imports of such furs (mink and fox) later prove injurious to the fur ranching industry, the President could act topprotect the US market from dis- ruption under existing legislative authority (e.g., escape clause of the Trade Expansion Act). Alternatively, he could take action under the anti-market disruption provision of the US-USSR Trade Agreement and negotiate similar voluntary quota restrictions with the PRC (which in any event is able to export a considerably smaller quantity of furs than the USSR can export.) Approve Disapprove As directed by NSDM-170, the Departments of State and Commerce will periodically submit further recom- mendations for actions that could be taken by the US Government to facilitate trade with the People's Republic of China. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 5499 ACTION April 18, 1973 MEMORANDUM FOR: DR. KISSINGER FROM: ROBERT HORMATS SUBJECT: Ex-Im Bank Credits for PRC Now that agreement has been reached to resolve the question of blocked assets and private claims, the question of Ex-Im Bank loans to the PRC should be addressed. Last year Secretary Shultz prepared a memorandum (Tab B) on the subject, which I have not staffed previously because the question of the PRC asking for Ex-Im Bank financing had not arisen, nor was it probable in the absence of a claims/blocked assets settlement. The Situation In 1946 the Ex-Im Bank made four loans to the Republic of China totaling $29 million. The ROC stopped payment on these loans on April 1, 1949. In 1961 the ROC agreed to undertake payments on the portion of the loans that could, according to it, be imputed to materials utilized on Taiwan plus the applicable share of the interest accrued between 1949 and December 1960. This amount, consisting of $2. 6 million in principle and $1 million in interest, was finally repaid on January 1, 1971. The Ex-Im Bank granted a moratorium on the payment of that portion of the original loans which, according to the ROC, was not used on Taiwan. It agreed to take no action with respect to this "indebtedness of the ROC" until the matter was again open for discussion. When discussions on this remaining portion were resumed between Ex-Im and the ROC in 1967, the ROC's legal responsibility for the debt was recog- nized again. The ROC Minister, while recognizing that there had been no repudiation or denial of the obligations" questioned whether it was proper to resume payments in view of the "status of the Chinese economy". As of 1972 the total amount of delinquent interest plus principle was roughly $40 million. The major points with respect to the PRC are: -- The ROC still has an obligation to pay the delinquent amount. : In the event of US recognition of the PRC as the successor government to the ROC, Ex-Im would have a clear legal basis for holding the PRC responsible for these debts. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 -- If the US recognized the PRC in addition to the ROC there would be no clear legal basis for PRC liability. -- At present the Ex-Im legally looks to the ROC for payment and the US thus has the option to make no claim against the PRC. Accordingly, these debts would not now constitute an obstacle to Ex-Im lending to the PRC. -- Should a decision now be made to seek PRC repayment, there would be precedence based on the theory that the Mainland benefited from the utiliza- tion of the loans. However, in the absence of recognition the PRC would be in a strong position not to accept responsibility. Should a claim be made against the PRC and be refused, future Ex-Im lending would raise questions in light of its present policy of not lending to debtors in default; although loans would not be prohibited. -- A middle course would be to seek PRC acceptance under the benefit-of- use theory, without holding them in default. Ex-Im could then lend to the PRC. The paper concludes by indicating that we must take into account the following factors: -- Ex-Im loans are among a number of ROC debts to the USG in suspense since at least 1961; resolution of this particular issue will have implications for these; also, this issue will have implications for PRC debts to the US. -- Seeking PRC agreement to assume this debt on the benefit-of-use could be done now without changing our recognition policy, but would raise questions about the ROC's claim to legitimacy. -- Any decision will have implications for potential delinquencies in other areas. My View From an operational point of view, this paper leads me to the following con- clusions: -- We can provide Ex-Im Bank loans to the PRC at any time prior to recog- nizing it without having to raise the Ex-Im Bank debt issue. -- Should we recognize the PRC we would have to make a decision on how to play the debt issue. In that case, the best solution might be to seek PRC agreement to assume the obligations (which they obviously would not agree to meet) but not hold them in default if they refuse such obligations. This would mean using the same optics for the PRC as we now do for the ROC. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3 Shults has indicated that he would like to discuss with you the policy implications of Ex-Im lending to the PRC. The attached memorandum for Shultz summarizes your conclusions from this paper and indicates that you would like to discuss these with him. RECOMMENDATION: That you sign the memorandum to Secretary Shultz at Tab A. Concerrence: John Holdridge SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS MEMORANDUM FOR THE SECRETARY OF TREASURY SUBJECT: Ex-Im Bank Credits for PRC New that agreement has been reached to resolve the question of blocked assets and private claims, the question of Ex-Im loans to the PRC may come to the fore in the near future. Because a PRC request for Ex-Im Bank financing was unlikely to arise in the absence of a claims/blocked assets settlement, I have not previously thought it timely for us to discuss this issue and your memorandum of last July on this subject. How- ever, 1 believe we should soon-in light of recent events-- reach an understanding before we are presented with a PRC request. Your memorandum on this question leads me to two conclusions: -- That at present the Ex-Im Bank can make loans to the PRC without raising the question of Ex-Im Bank debt. -- That at such a time as we might recognize the PRC, we could if we so desired seek PRC acceptance of the responsibility for this debt on the benefit-of-use theory. But should the PRC reject our claim we would not be required to hold it in default; thus Ex-Im lending could continue. I hope that we can discuss this in the near future to insure that our views are in fact, consistent. Henry A. Kissinger SECRET/NODIS Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 5499 THE SECRETARY OF THE TREASURY WASHINGTON JUL 1 3 1972 MEMORANDUM FOR THE HONORABLE HENRY A. KISSINGER ASSISTANT TO THE PRESIDENT FOR NATIONAL SECURITY AFFAIRS SUBJECT: U.S. - PRC TRADE In response to your request contained in NSDM 170 and CIEP DM 7, enclosed is the report of an interagency committee composed of representatives of State, Commerce, Eximbank and Treasury. This report has the approval of the participating agencies. The report outlines the possible courses of action from the point of view of the effect of the debts on lending to the PRC, but does not recommend a policy. I would like to discuss with you the important policy implications of possible Eximbank lending to the PRC. Sr P. Steals Enclosure CC: Mr. Flanigan AA 4144-1 Reproduced at the Richard Nixon Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. OPTIONAL FORM NO. 10 MAY 1982 EDITION GSA FPMR (4) CFR) 101-11.0 UNITED STATES GOVERNMENT Memorandum SECRET TO : Deputy Under Secretary Bennett DATE: July 3, 1972 Chairman, Ad Hoc Inter-agency Committee FROM : Report of Inter-agency Committee; Alleged Debt SUBJECT: Delinquency of People's Republic of China The Inter-agency Committee was requested to "consider the alleged failure of the People's Republic of China to repay certain debts to the Export-Import Bank and the effect of this alleged failure on the eligibility of the PRC for the use of Export-Import Bank financing facilities." The basic facts concerning these debts are as follows: In 1946, Eximbank made four unsecured loans to the Republic of China (ROC) in principal amounts totaling $29 million. The loans were made for the purpose of financing cargo vessels; procuring electric power equipment and engi- neering services; railway construction materials; and coal mining machinery and equipment. The ROC stopped payment on these loans on April 1, 1949. In 1961, following extensive negotiations, the ROC agreed to undertake payments on the portion of the loans that could, according to the ROC's representation at the time, be imputed to materials and equipment utilized on Taiwan, as well as the applicable share of the interest accrued between April 1949 and December 1960. The re- negotiated portion of the debt, which consisted of approxi- mately $2.6 million in principal and $1 million in interest, was repaid by the ROC, together with current interest on principal, in twenty semi-annual payments ending on January 1, 1971. The agreement of 1961, as evidenced by the Bank's letter to Ambassador Yeh, dated May 11, 1961, granted a moratorium on payment of that portion of the loans which, according to the ROC, were not used on Taiwan. As the letter stated in relevant part, in consideration for re- suming payment on the agreed portion of the loans, "Eximbank agrees to forebear and take no action with respect to the remaining balance of the indebtedness of the Republic of China until such time as the matter may be opened for dis- cussion by Eximbank or your Government." The letter further stated that in the event of a default on the agreed SECRET AA 4070 R., Reproduced at the Richard Nixon Presidential Library DECLASSIFIED Plan This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET - 2 - installments, " Eximbank will be free to take such action with respect to the total indebtedness of your Government as it may deem appropriate." " When discussions concerning the remaining portion of the debt were resumed by the Eximbank and ROC in 1967, ROC's legal responsibility for the debt was recognized again. According to a Bank memorandum of conversation dated February 20, 1968, Vice President Sauer, who had raised this matter with Minister Counselor Wong, suggested "that the Government of China direct its attention to these obli- gations, recalling that there had been no question, in the earlier negotiations as to their validity. " Minister Wong, in turn, while recognizing that there had " been no repudiation or denial of the obligations questioned whether it was the proper time to resume payments in view of the status of the Chinese economy. The status of the debt to Eximbank, which the Bank carries on its list of delinquencies under "China (Mainland) was as follows on March 31, 1972. Credit Principal Delinquent Delinquent Total No. Outstanding Principal Interest Delinquent Purpose 396 292,300 292,300 235,600 527,900 Cargo Vessels 397 7,949,200 6,509,200 5,487,500 11,996,700 Power Generatin Equipment 398 16,650,000 13,653,000 11,498,100 25,151,100 Railway Repair Materials 399 1,494,500 1,494,500 1,032,000 2,526,500 Coal Mining Equipment and Supplies 26,386,000 21,949,000 18,253,200 40,202,200 These figures do not include interest accrued on overdue interest, which Eximbank normally calculates only at the time of final settlement. The additional amount due on this account, as of the date of the above figures, is of the SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET - 3 - rough order of magnitude of $6 million. Thus the total approximate delinquent amount is $46 million. The four 1946 Eximbank loans to the ROC are only a part of the ROC's debts to the USG. The ROC has acknowledged a lend-lease obligation of $81.6 million, representing civilian-type articles furnished during the war, and in the possession of the ROC on VJ Day, as well as lend-lease aid after VJ Day covered by specific arrangements. The $81.6 million covered by these arrangements is only a small part of the $1.6 billion in lend-lease furnished to China during World War II. Other ROC debts to the USG include a surplus property claim against the ROC of about $5.8 million in arrears; about $45 million under a 1946 Bulk Sale Agreement; and about $20 million under a 1945 "West China Balance" agreement. The fixing of responsibility for the 1946 Eximbank loans is complicated by the fact that the U.S. continues to recognize and maintain diplomatic relations with the ROC and has not recognized the PRC. The U.S. normally looks to the government of a foreign state recognized by it for fulfillment of that state's financial obligations. Ultimate liability and means or method of settlement of these debts appear to the committee to involve both difficult issues of international law and delicate political questions which it seems neither possible nor necessary to resolve at the present time. However on the basis of available facts, it is possible to draw certain conclusions. 1. The debts exist as valid receivables of Eximbank, i.e., they represent credits disbursed and not repaid or otherwise settled. 2. They are state obligations of China validly entered into by its government. 3. In the light of the letter of May 11, 1961, referred to above, in which Eximbank agreed " to forebear and take no action with respect to the remaining balance of the in- debtedness of the Republic of China until such time as the matter may be opened for discussion these debts are not now in default. However, Eximbank could, as a legal matter, place the ROC in default by opening the issue for discussion and demanding repay- ment. Reproduced at, the Richard Nixonal Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET - 4 - 4. Eximbank appears never, either explicitly or by implication, to have released the ROC from these obligations and the ROC, as recorded in the Eximbank Memorandum of Conversation of February 20, 1968, cited above, recognized their validity. 5. In the event of U.S. recognition of the PRC as the successor government to the government of the ROC for the State of China, Eximbank would have a clear legal basis for holding the PRC responsible for these debts. 6. In the event of less than full succession by the PRC (with, for example, the U.S. recognizing the PRC in addition to the ROC), there would be no clear legal basis for PRC liability, although there are some precedents where by agreement there has been a division of financial responsi- bility for debts, depending upon benefit. 7. As a matter of law, Eximbank is entitled to look to the ROC for payment and the U.S. has the option to make no claim against the PRC. In this case, the debts would not constitute an obstacle to Eximbank lending to the PRC. 8. Should a policy decision be made to look to the PRC for repayment, there are precedents in inter- national practice which would support a request to the PRC for agreement to assume these debts, on the theory that the mainland benefitted from the utilization of the loans. However, our non- recognition of the PRC would militate against PRC acceptance of responsibility for the loans; also, should a claim be made against the PRC and should the PRC refuse repayment, future Eximbank lending to the PRC would raise questions in the light of Eximbank's policy against lending to debtors in default. However, the PRC could not, in any event, be "in default" until there had been a formal demand for repayment and the demand had been re- fused by the PRC. Even if the PRC were considered SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET - 5 - in default, this would not, as a legal matter prevent Eximbank's lending to the PRC although it would be contrary to the long- standing policy of Eximbank and the National Advisory Council. 9. A middle course between 7 and 8 would be to seek PRC acceptance of responsibility on the benefit-of-use theory, without holding the PRC in default. Under this course, Eximbank's default policy would not constitute an impedi- ment to lending to the PRC. Any future policy determination on the issue of responsibility for the Eximbank debts must take into account the following factors: 1. Eximbank loans are among a number of ROC debts to the U.S. Government which have been in suspense since at least 1961, and any decision regarding Eximbank's loans will have inevitable implications for the resolution of the larger question of the ROC's debt to the U.S. Government and to the U.S. Government's claims, both public and private, against the PRC. 2. We could seek PRC agreement to assume the debt obliga- tions on the benefit theory (as described in numbered para- graph 9 above) without changing our recognition policy or our support for the ROC's international position, but any such agreement could raise questions about the ROC's claim to legitimacy. 3. Any decision as to ultimate settlement of these debts will have implications for potential delinquencies in other areas. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 7202345 THE WHITE HOUSE WASHINGTON SECRET March 10, 1972 National Security Study Memorandum 149 - - Council on International Economic Policy Study Memorandum 21 TO: The Secretary of State The Secretary of Treasury The Secretary of Defense The Secretary of Agriculture The Secretary of Commerce The Director of Central Intelligence SUBJECT: US-PRC Trade The President has directed a study of ways in which the statement on trade in the Joint US-PRC Communique of February 28, 1972 should be implemented. The study should address PRC attitudes and practices in conducting trade with other countries, with special emphasis on countries with which the PRC does not have diplomatic relations, and past trading patterns and specific commodities which have constituted the principal imports and exports of the PRC. The study should also examine the political aspects of PRC trading arrangements. Consideration of the following means of facilitating trade should be included: -- Ways in which the US Government can begin and facilitate an exchange of general trade information and data between the US and the PRC. The possible uses of our third-country contact in this effort should be examined. -- Measures which the US Government can take to facilitate contacts between exporters and importers on both sides. This should include an examination of the role which should be played by the US Government and how it should relate to US private individuals and corporations. -- Effects on US-PRC trade of the China COCOM differential. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. - 2 - SECRET - -- The effect of non-tariff and tariff barriers and the claims settlement problem on US-PRC trade. - -- Additional issues including the establishment of trade centers, the exchange of trade delegations, additional means of contact, and other measures to facilitate trade. This study should be conducted by an ad hoc group chaired by the State Department and including representatives of the addressees and the Assistant to the President for National Security Affairs. The study should be submitted to the CIEP Review Group and the Senior Review Group by March 24, 1972. Henry Henry A. Kissinger Tehm. Hanyi Peter M. Flanigan SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. THE WHITE HOUSE file Kemedy WASHINGTON SECRET March 10, 1972 National Security Study Memorandum 149 Council on International Economic Policy Study Memorandum 21 TO: The Secretary of State The Secretary of Treasury The Secretary of Defense The Secretary of Agriculture The Secretary of Commerce The Director of Central Intelligence SUBJECT: US-PRC Trade The President has directed a study of ways in which the statement on trade in the Joint US-PRC Communique of February 28, 1972 should be implemented. The study should address PRC attitudes and practices in conducting trade with other countries, with special emphasis on countries with which the PRC does not have diplomatic relations, and past trading patterns and specific commodities which have constituted the principal imports and exports of the PRC. The study should also examine the political aspects of PRC trading arrangements. Consideration of the following means of facilitating trade should be included: -- Ways in which the US Government can begin and facilitate an exchange of general trade information and data between the US and the PRC. The possible uses of our third-country contact in this effort should be examined. -- Measures which the US Government can take to facilitate contacts between exporters and importers on both sides. This should include an examination of the role which should be played by the US Government and how it should relate to US private individuals and corporations. -- Effects on US-PRC trade of the China COCOM differential. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to bei declassified. SECRET - 2 - -- The effect of non-tariff and tariff barriers and the claims settlement problem on US-PRC trade. -- Additional issues including the establishment of trade centers, the exchange of trade delegations, additional means of contact, and other measures to facilitate trade. This study should be conducted by an ad hoc group chaired by the State Department and including representatives of the addressees and the Assistant to the President for National Security Affairs. The study should be submitted to the CIEP Review Group and the Senior Review Group by March 24, 1972. Henry A. A Henry A. Kissinger Tehm. Hanyi Peter M. Flanigan SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. DISTRIBUTION SHEET NSC Staff Item NSSM 149 & CIEPSM 21 Dr. Kissinger Gen. Haig From Mr. Young Mr. Lord Date March 10, 1972 Mr. Rodman Cdr. Howe Classification Mr. Houdek Mr. McManis Mr. Sonnenfeldt Mr. Latimer Mr. Downey Mrs. Davis Mr. Hyland Mr. Guthrie Mr. Kohl Dr. Smith Mr. Holdridge Mr. Levin Capt. Sansom Mr. Hamilton Mr. Smyser Mr. Edmundson Mr. Court Secretariat Mr. Ryan Mr. Saunders W.H. Files Col. Merritt Central Files Mr. Hoskinson Mr. Sachs Miss Neaher Col. Kennedy Mr. Bergsten Mr. Crocker Mr. Johnston Lt. Col. Loeffke Mr. Hormats Mr. Negroponte Mr. Wright Mr. England Mrs. Moock Mr. Lehman Col. Behr Mr. Guhin Mr. Vaky Mr. Nachmanoff Miss Brownell Vice President OMB (J. Frey) Secretary of State JCS, Adm. Robinson Secretary of Defense Director, OEP Director, USIA Attorney General Other Departments & Agencies: Under Secretary of State Deputy Secretary of Def. Chairman, JCS Director, CIA Jre Agricult Comm Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. NATIONAL SECURITY COUNCIL March 10, 1972 MEMORANDUM FOR THE RECORD Bob Curran called to say that the Secretary of State agreed with the NSSM on U. S. - PRC Trade. The Secretary suggested, however, that it would be preferable that the USC be given responsibility for preparing the response since the USC had preparedan earlier paper on the subject. I noted that because this was an NSC and CIEP study, it was considered preferable to have the ad hoc group prepare the paper and forward it to the NSC and CIEP groups. Thus we would prefer not to make the change. Curran also said that the Secretary thought the NSSM should ask for a discussion of the COCOM differential. After discussion with Bob Hormats we added this requirement to the NSSM. I then requested Mrs. Davis to have the NSSM issued. RTK CC: Mrs. Davis Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. WHITE HOUSE SITUATION ROOM LDX'd '72 MAR 9 PM 4 : 29 will TDX NATIONAL SECURITY COUNCIL SECRET March 9, 1972 MEMORANDUM FOR Mr. Robert T. Curran Office of the Executive Secretary Department of State FROM: RICHARD T. KENNEDY RTK Attached is the NSSM on U.S. - PRC trade, which we discussed on the telephone. As I indicated, there is great urgency and I will appreciate your help in an early response. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Please LDX to An WAB Carran rDx.r МООЯ MOITAUTIS MHILE HONSE Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. THE WHITE HOUSE WASHINGTON SECRET National Security Study Memorandum Council on International Economic Policy Study Memorandum TO: The Secretary of State The Secretary of Treasury The Secretary of Defense The Secretary of Agriculture The Secretary of Commerce The Director of Central Intelligence SUBJECT: US-PRC Trade The President has directed a study of ways in which the statement on trade in the Joint US-PRC Communique of February 28, 1972 should be implemented. The study should address PRC attitudes and practices in conducting trade with other countries, with special emphasis on countries with which the PRC does not have diplomatic relations, and past trading patterns and specific commodities which have constituted the principal imports and exports of the PRC. The study should also examine the political aspects of PRC trading arrangements. Consideration of the following means of facilitating trade should be included: -- Ways in which the US Government can begin and facilitate an exchange of general trade information and data between the US and the PRC. The possible uses of our third-country contact in this effort should be examined. - Measures which the US Government can take to facilitate contacts between exporters and importers on both sides. This should include an examination of the role which should be played by the US Government and how it should relate to US private individuals and corporations. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET - 2 - -- The effect of non-tariff and tariff barriers and the claims settlement problem on US-PRC trade. -- Additional issues including the establishment of trade centers, the exchange of trade delegations, additional means of contact, and other measures to facilitate trade. This study should be conducted by an ad hoc group chaired by the State Department and including representatives of the addressees and the Assistant to the President for National Security Affairs. The study should be submitted to the CIEP Review Group and the Senior Review Group by March 24, 1972. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. NIXON PRESIDENTIAL MATERIALS PROJECT DOCUMENT CONTROL RECORD ITEM REMOVED FROM THIS FILE FOLDER A RESTRICTED DOCUMENT OR CASE FILE HAS BEEN REMOVED FROM THIS FILE FOLDER. FOR A DESCRIPTION OF THE ITEM REMOVED AND THE REASON FOR ITS REMOVAL, CONSULT DOCUMENT ENTRY NUMBER 1 ON EITHER THE DOCUMENT WITHDRAWAL RECORD (GSA FORM 7292 OR NA FORM 1421) OR NARA WITHDRAWAL SHEET (GSA FORM 7122) LOCATED IN THE FRONT OF THIS FILE FOLDER. A sanitized copy substituted for an original item which Contains information restricted under the Privacy Act. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION NLN FORM 101 (revised 6-85) Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 7207787 NSSM 149 THE WHITE HOUSE SECRET washington December 23, 1972 MEMORANDUM FOR THE UNDER SECRETARY OF COMMERCE SUBJECT: Creation of a Sino-American Trade Council On the basis of your memorandum of November 1, the President has approved your proposal for the formation of a Sino-American Trade Council. Because of the President's interest in this Council, we request that representatives of our staffs be included in preparatory planning activities and in meetings between representatives of the U.S. Government and the Council. We would also request that, in cooperation with the Department of State, you periodically submit to the President status reports on the formation and activities of the Council. We recommend, on the basis of the demonstrated effectiveness of present arrangements for handling Sino-American cultural exchanges, that the Council have direct liaison with representatives of the People's Republic of China in New York. The Department of State would provide a parallel channel of communication with the Chinese at an official level via our embassies in Paris. It is the judgment of the Department of State that the Council should be called "The National Council for Sino-American Trade". This name is intended to distinguish the organization from the numerous private groups which have been formed to promote trade with China. Henry A. Kissinger Petern Flanigan CC: Deputy Secretary of State SECRET Dispatched 12/26/72 - Rcpts. nos. 3401-3402 (rb Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. THE WHITE HOUSE WASHINGTON December 23, 1972 Dear Alex: I apologize for the delay in responding to your letter of September 28. It provided some very useful suggestions concerning the creation of a Sino-American Trade Council and we expect to move very soon to form such a group, which will substantially reflect your thinking. Primary responsibility for establishment of the Council will be with the Department of Commerce. I want to thank you again for all the help and sound advice that you personally, and the National Com- mittee collectively, have provided. Warm regards, ti-1 Henry A. Kissinger Dr. Alexander Eckstein President, National Committee on U.S. - China Relations University of Michigan Ann Arbor, Michigan 48104 Dispatched 12/26/72 (rb) Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. NATIONAL SECURITY COUNCIL WASHINGTON, D.C. 20506 7787 December 26, 1972 SECRET ATTACHMENT MEMORANDUM FOR Mr. Theodore L. Eliot, Jr. Executive Secretary Department of State SUBJECT: Sino-American Trade Council Will you please send the attached telegram to Embassy Paris. Jeanne W. Davis Staff Secretary SECRET/ATTACHMENT GDS 1980 Dispatched 12/26/72 - NSC Rcpt. (rb) Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET X VIA WIRE TO: AMERICAN EMBASSY/PARIS SUBJECT: Creation of Sino-American Trade Council The USG is moving ahead to create a National Council for Sino-American Trade. You should deliver to the Chinese Embassy the memorandum which follows informing them of our plans. For delivery to the Embassy of the PRC In July, Ambassador Watson indicated to Ambassador Huang that US was considering establishment of a council of prominent businessmen to promote trade between the US and the People's Republic of China. Subsequent to that time interest within the American business community in trade with China has increased. We believe there is now a need to establish in the US a single non-governmental organization which would serve as a focus for information on trading with the People's Republic of China and a contact point for dealings with officials and institutions of the People's Republic of China on trade issues. This organization would facilitate the progressive development of trade consistent with the Shanghai communique. It would not, of course, deal with such matters as claims, blocked assets, tariffs, and governmental regulations, which are being or would eventually be dealt with through SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 governmental channels. We are at present encouraging establishment of this group -- "The National Council for Sino-American Trade". It will be private and broadly representative of the US business and financial community. Its purpose would be to exchange information and promote trade through such activities as facilitation of industrial and trade exhibits. In view of the success of the "two-track" pattern we have established in the cultural and scientific exchange areas, we believe that a similar pattern of contacts for dealing with trade matters will be in the interests of both governments. Any suggestions you have on means of facilitating contact between this group and appropriate officials and institutions of the People's Republic of China would be most helpful. SEC/STATE SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. MEMORANDUM sequed NATIONAL SECURITY COUNCIL SECRET November tab 2 29, 1972 ACTION MEMORANDUM FOR: DR. KISSINGER FROM: JOHN HOLDRIDGE ROBERT HORMATS RH 19mg SUBJECT: Creation of a Sino-American Trade Council At Tab B is a memorandum to you and Peter Flanigan from Under Secre- tary of Commerce Jim Lynn which provides an operational proposal for the formation of a Sino-American Trade Coucil. This is in response to NSDM 170/ CIEPDM 7. The Council would be a prestigious, private organization which would facilitate the development of US/PRC trade, especially during the period where there are no diplomatic relations. It would provide the focus for trade contacts by US businessmen and PRC officials. More specifically, it would: -- Establish and maintain contact with the China Council for the Promo- tion of International Trade (CCPIT), the official PRC international trading organization. -- Arrange for reciprocal trade missions and exhibitions. -- Provide information to US businessmen wishing to trade with the PRC. -- Publish a trade information bulletin. -- Maintain liaison with the US Government. The Secretary of Commerce, or his representatives, would appoint a select group of interested businessmen outside the government to form the Council. It would include representatives of firms likely to be involved in US-China trade. The private organizers would agree to undertake the initial work and expense of forming the Council without special advantages and would follow an objective set of guidelines on the Council's organization, to be provided by the Department of Commerce. In a separate letter Alex Eckstein, President of the National Cammittee on US/C has made a similar proposal Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET Page 2. 2. Arrange for reciprocal trade missions and exhibitions. Because the Chinese permit only limited contact between American businessmen and Chinese foreign trade officials, manufacturers and end-users, reciprocal trade missions and exhibitions will be of paramount importance to developing trade. The SATC would arrange such exchanges, primarily in the initial period when there are no diplomatic relations. 3. Provide information to U.S. businessmen. The SATC would encourage and facilitate the accumulation of business experience and would create mechanisms to communicate its findings and experience to U.S. business. The SATC would also provide to the Department of Commerce, for dissemina- tion to U.S. business, information that is developed on PRC trade practices, its economy, and trade opportunities. 4. Publish a trade information bulletin. As a by-product of its contacts with American industry, the SATC would publish a trade bulletin for distribution in China that would at- tempt to evoke Chinese interest in U.S. products. This would, of course, require Chinese concurrence. 5. Maintain liaison with U.S. Government. Given the highly politicized nature of China's foreign trade policy, the SATC would maintain a close liaison with interested government agencies, including Commerce, State and Agriculture. II. FORMING THE SINO-AMERICAN TRADE COUNCIL The Secretary of Commerce, or his representative, would appoint a select group of interested businessmen to undertake the formation of the SATC. They would include representatives of firms tikely to be involved in U.S.-China trade, and would (a) agree to under- take the initial work and expense of forming the SATC without special advantages, and (b) agree to follow an objective set of guidelines on the Council's organization, to be provided by Commerce. The group of businessmen would include representatives from agri- culture, manufacturing, banking, transportation, trading companies and trade associations. They would meet with the Secretary of Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET Page 3. Commerce, or his representative, and appropriate officials from State and Agriculture to plan the formation and organization of the SATC. III. ORGANIZATION OF THE SATC The businessmen appointed by the Secretary of Commerce would agree to serve as an executive committee for one year, elect a chairman, and be responsible for drafting the Council's charter and imple- menting its organizational structure. The following are suggested guidelines for the organization and operation of the SATC: 1. Membership in the SATC will be open to all U.S. firms on a fee basis; 2. One year after forming the SATC, the membership will elect a new executive committee to serve for specified terms (e.g., 2 years); 3. The SATC will maintain a close relationship with interested government agencies; 4. The SATC will arrange annual meetings with Chinese trade officials to exchange views on how best to improve U.S.- China trade relations. 5. The SATC will regularly send representatives to the semi- annual Chinese Export Commodities (CANTON) Trade Fair. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 1 THE UNDER SECRETARY OF COMMERCE 7787 UNITED STATES OF AMERICA WASHINGTON. D.C. 20230 SECRET November 1, 1972 MEMORANDUM FOR: Honorable Henry A. Kissinger, Assistant to the President for National Security Affairs Honorable Peter M. Flanigan, Assistant to the President for International Economic Affairs FROM: Under Secretary Lynn Jan To SUBJECT: Creation of Sino-American Trade Council The following outlines Commerce's proposal for the formation of a Sino-American Trade Council (SATC) in accordance with your in- structions in NSDM 170/CIEPDM 7 dated June 8, 1972. I. OBJECTIVE The Sino-American Trade Council would be a prestigious, private organization which would facilitate the development of U.S. trade with the People's Republic of China (PRC), especially during the period when there are no diplomatic relations. It would serve as a forum for discussing trade policy issues with the Chinese and would provide the focus for trade contacts between American businessmen and PRC officials. Because its membership would have direct contact with the Chinese, it would act in an advisory role to the U.S. Government before and after diplomatic relations are established. More specifically it would: 1. Establish contact with the China Council for the Promotion of International Tr (CCPIT). The CCPIT, as the Chinese Agency responsibl rranging the exchange of trade missions and would be the PRC agency of Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 informal links to it. He offers the National Committee's help in forming this Council, in part because the Chinese have approached the National Committee for assistance in setting up a trade exhibition in the U.S. We think the time has come to take the initiative in establishing a Sino- American trade council. While the Chinese have not responded to a pro- posal we made to them through the Paris channel last July for the creation of a non-governmental trade group, a number of considerations incline us to present them a positive proposal at this time: -- The substantial expansion of Sino-American trade over the past year has created great interest in the China trade within the American business community, and there is a need for a single focus of information on trading with the PRC and a non-governmental contact point for dealings with the Chinese on trade issues. -- At present there are a number of attempts being made in the private sector to form Sino-American trade groups. We have doubts about the representativeness of some of these groups, and feel it is in the government's interest to encourage the formation of a national private organization with which it can work. -- The pattern that has now been established in the areas of cultural and scientific exchanges has set a precedent to which the Chinese should respond if presented a proposal that has White House backing. At Tab (A) is a draft cable to Paris which contains a proposal to the Chinese requesting their support in working with the "National Council for Sino-American Trade". The cable indicates that this will be a private organization broadly representative of the national business community, and whose purpose will be to exchange information and promote trade through such activities as facili- tation of industrial and trade exhibits. (The cable makes clear that such matters as claims, blocked assets, and tariffs, and governmental regulations, will not be handled through this organization, but will be dealt with through governmental channels.) It is emphasized that in view of the recent expansion of Sino-American trade, and the success of the "two track" pattern we have now established in the cultural and scientific exchange areas, & similar pattera of contacts for dealing with trade matters will be in the interests of both governments. SECRET This document has been Reproduced reviewed pursuant to Executive Order 13526 and has been determined to be declassified. at the Richard Nixon Presidential Library DECLASSIFIED SECRET 3 At the same time that we approach the Chinese on this issue, we should have Commerce proceed in stimulating leaders in the business community to establish the trade council. A memorandum to Under Secretary Lynn from yourself and Peter Flanigan urging that action be taken is at Tab (A). While it might be argued that we should wait until we get PRC agreement before proceeding with the formation of this group, we feel that the positive Chinese response to our urgings that they work with certain private groups in the exchange areas makes it most unlikely they would refuse to be cooperative in the trade field. We should not let them have a veto on the group we wish to encourage. In addition, if we delay in taking action on the formation of such a group, we may lose the initiative to other efforts now being made to form trading organizations which are less representative, or with whom we might not be able to work effectively. NSDM 170 was classified SECRET/NODIS/HOMER because it related to our contacts with the PRC, however, as several agencies and even the business community will be involved in the Sino-American Trade Council, we propose to drop the special NODIS/HOMER indicators. RECOMMENDATIONS: That you sign: (1) Approve the draft cable to be sent to the PRC via Paris at Tab (A). (2) The memorandum for Under Secretary of Commerce Lynn at Tab (A) approving his moving ahead with the organization of the Council. (3) The letter tc Alexander Eckstein thanking him for his suggestion at Tab (A). Flanigan concurs. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 721.5 THE UNIVERSITY OF MICHIGAN DEPARTMENT OF ECONOMICS ANN ARBOR September 28, 1972 Dr. Henry Kissinger Special Assistant to the President The White House Washington, D.C. 20506 Dear Henry: Thank you very much for your most kind and helpful letter concerning recent developments in the field of cultural exchanges with China and the potential role the National Committee might play in these. I am now writing to you about a different, but not totally unrelated matter, concerned with possible institutional arrangements for the development of Sino-American trade. I understand that the formation of a Sino-American Trade Courcil is under active consideration in the government. It is my impression that some thought is being given to launching this new organization as a semi-official body under government sponsorship. It seems to me that there might perhaps be better ways of initiating and organizing this new body. The British have many years ago formed the Sino-British Trade Council and the Japanese have a semi-official trade agreement with the Chinese which is implemented through the so called "memorandum trade" channel. In both of these cases the launching of semi- official bodies invited or encouraged the formation of counterorganizations, politically more pro-Chinese. In Britain this is the "48 Group" and in Japan it is the "friendly firms". I suspect something like this could happen here. For this and several additional reasons cited below, it seems to me it would be preferable to form an organization totally independent of the govern- ment, privately financed, but enjoying the full confidence of the government and with informal links to it. Such a body would be in a better position to pursue certain initiatives which may be welcomed by the government but which it may not wish to be publicly associated with at a particular time. Finally a Sino-American Trade Council would necessarily receive many inquiries from the Chinese about American firms. A private organization not linked to government could provide such information without being vulnerable to possible charges of favoritism. A semi-official body on the other hand might be embarrassed by such charges. I suspect it would not be too difficult to get something like this started. It may be facilitated by the fact that the National Committee on U.S.-China Relations was recently approached by the Chinese with indications that they would like our help in exploring the possibilities for a large- scale trade exhibit in the U.S. Our staff is exploring the meaning, intent and seriousness of this approach with their Commercial Attache in Ottawa. If as a result of this contact it should turn out that we might be helpful in Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Henry Kissinger -2- September 28, 1972 forming this Council we would be glad to do so. If some other auspices would be better or more logical to convene it we would be happy to help in any way we can without intruding in any way. In any case whoever plays the convening role, once formed the Council should probably be fully on its own, independent of any other organization. In proposing this I hope you will not find me presumptuous in bringing these reservations of mine to your attention. But I know that all of us agree that the management of our relations with China in these early stages is a most delicate, sensitive and vital problem. With many thanks for your continuing interest and looking forward to seeing you soon. Sincerely yours, Der Alexander Eckstein Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. DOC RECD LOG NBR INITIAL ACTION OFF NSC CORRESPONDENCE PROFILE MO DA MO DA HR " 01 " 02 17 7787 Hormats LOG IN/OUT ONLY TO: PRES FROM: ELIOT U NO FORN NODIS KISSINGER x ROGERS, W LOU BUO EXDIS DOC SOURCE/CLASS/DESCRIPTION HAIG LAIRD, M C EYES ONLY LIMDIS hynn, 1 S t CODE WORD RES DATA TS SENSITIVE SUBJECT: DOC proposal for Creation f Sinc American Trels Coun REFERENCE: S/S OTHER NOT XEROXED APP'TS: PRES HAK TALKER MEMCON DATE REQ. INTERNAL ROUTING AND DISTRIBUTION ACTION REQUIRED ADVANCE CYS TO HAK/HAIG (done) ACTION INFO REC MEMO FOR HAK I X ** CY FOR MEMO FOR PRES. ( , STAFF SECRETARY SIGNATURE 1 ) FAR EAST FOR DISTRIBUTION/DISPATCH SECRETARIAT DISTRIBUTION/ACTION * Q REPLY FOR ( SUB-SAHARAN AFRICA MEMO TO ( NR EAST/NORTH AFRICA RECOMMENDATIONS I EUROPE CANADA JOINT MEMO ( LATIN AMERICA REFER TO STATE ( UNITED NATIONS NY ACTION NECESSARY ( ECONOMIC (PRIME) * CONCURRENCE 1 SCIENTIFIC DUE DATE: LR PLANNING COMMENTS: (Including Special 1107 Instructions) PROGRAM ANALYSIS NSC PLANNING CONGRESSIONAL Joined by 7215 CIEP DATE FROM TO S ACTION REQUIRED CY TO 11/13 NAK X Agultes to Lynn t Echstein (11/22) S NATERNAL INTERM ROUTING 11/17 gith 12/05/2012 itAK X apr Deasions (1212) ferther Action 11/22 12/23 2/26 & HAK Sgd Amot Limn DOVIS S 12/26 HAK 581 Lh to Epstemi (19/56 you C Drims Lgd to state MICROFILM DATA CROSS REF WITH NOTIFY LETTER/MEMO QBD DATE Element) DISPATCH DO SEE LOG ith 7215 INIT DISPOSITION JOINED BY LOG COPIES (ASMARKED ABOVE) SPECIAL FILE ROMT: SA, HP, Reg TO ORIG) DATE SPECIAL DISPOSITION COMMENTS: In ) PAFUL Cedi memo to Eliot (NSC) WHC Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. 720 3556 departmenT OF STATE Washington, D.C. 20520 April 24, 1972 SECRET/NODIS/HOMER MEMORANDUM FOR MR. HENRY A. KISSINGER THE WHITE HOUSE Subject: Implementation of NSSM-149, China Trade As requested at our March 31 Senior Review Group meeting I attach State and Commerce recommendations for implementation of NSSM-149 on trade with the People's Republic of China. Also attached are proposed negotiating instructions to be sent to Ambassador Watson, if these recommendations are approved. A decision is required on whether the issue of Most Favored Nation status should be raised at U.S. initiative. State favors inclusion of such a discussion and Commerce opposes. The alternative positions are presented as options on pages 3-4. The instructions to our Ambassador and the Memorandum to be delivered to Ambassador Huang will have to be brought into conformity with whatever decision is reached on this point. A decision is also required on whether questions involving Eximbank financing should be raised in the Memorandum to be delivered to Ambassador Huang. Commerce holds that if the PRC is to be held legally responsible for certain debts to Eximbank this item should be in- cluded because until the issue is settled Eximbank financing would not be available to the PRC. Even if we decide to hold the PRC legally responsible for these debts to Eximbank, State opposes inclusion of this item in the Memorandum on the grounds that a) we should not raise any public USG claims as contentious issues at this stage and b) the PRC is not currently interested in obtaining Eximbank or other foreign financing. The Memorandum to be delivered to Ambassador Huang will have to reflect whatever decision is reached on this point. Port Security regulations and Transportation Order T-2 must be amended before Ambassador Watson can be authorized to inform Ambassador Huang (as is recommended) that U.S. flag carriers are authorized to enter China and PRC carriers are authorized to enter the U.S. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 2 We continue to endorse the recommendation made in both NSSM-149 and U/SM-91 that Transportation Order T-2 be amended to permit U.S. flag ships and aircraft to visit the PRC. As NSSM-149 pointed out, however, if the U.S. scheduled airlines with authority to serve the PRC (Pan American, TWA and Northwest) are not restrained from approaching the PRC individually as soon as T-2 is amended, the PRC would be in a position to play off one U.S. airline against another in a way that would be contrary to over-all U.S. interests. To minimize this possibility, we recommend that if and when T-2 is amended, such action be accompanied by a public statement to the effect that the eventual establishment of scheduled services would be subject to US-PRC intergovernmental discussions. We also urge that the Department of State be given advance notice of the T-2 amendment SO that we can immediately instruct the scheduled airlines not to approach the PRC about estab- lishing scheduled services until authorized to do so. (The foregoing recommendations would be consistent with Option 29 of NSSM-149.) Copies of this memorandum are being sent to the CIEP and to the other members who were present at the March 31 Senior Review Group meeting, as well as to the Department of Agriculture. Winthrop G. Brown Winther C Brown Chairman, Interdepartmental Group Enclosures: 1. Recommendations 2. Proposed Telegram to Ambassador Watson 3. Proposed Memorandum and Annexes SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER Recommendations for Implementing NSSM-149 This paper sets forth joint State and Commerce Department recommendations concerning the sequence, timing, and implementation of the steps outlined in NSSM-149: U.S.-P.R.C. Trade. What Has Already Been Done In response to our inquiry, the Chinese have indicated they prefer that Americans wishing to travel to China apply for visas at the Embassy of the People's Republic of China in Ottawa. Under unusual circum- stances, they are prepared to process visa applications at any of their other embassies as well. The Chinese have informed us that they issued invitations to 30 U.S. firms to attend the Chinese Export Commodities (Canton) Fair (April 15-May 15). RECOMMENDATIONS I. What Should We Do Now (Within the Next 3 Months) To develop U.S.-P.R.C. relations in a manner that best serves U.S. interests, we should present to the Chinese as soon as possible a well defined set of proposals and notifications of action which the United States is taking to implement the trade sections of the Shanghai Communique. This will focus their attention on what we consider the most appropriate issues. 1. Proposed Formation of a Sino-American Trade Council Notify the P.R.C. that the United States is in the process of forming a prestigious, private Sino-American Trade Council (SATC) which will act as a central clearing house for information and research on P.R.C. trading practices for U.S. businessmen. Commerce, in consulta- tion with State, will be responsible for selecting the group of firms that will initially comprise the SATC and furnish them with all appropriate services to ensure its successful development. (Options 6-7, pp. 24-26 in NSSM-149). SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 2 2. Product Lists and Approval of Export Licenses Advise the Chinese that we will consider favorably license applications for a broad range of products clearly intended for peaceful end uses. In this connec- tion, present the P.R.C. with a list of U.S. export products, including aircraft, and a list of Chinese export products that appear to offer the best potential in U.S.-P.R.C. trade. The U.S. export list would be developed on the basis, of those products the P.R.C. is now importing from other economically advanced countries, in which we are generally competitive and which we are prepared to license for export to China. The list of Chinese exports would be based on what the Chinese are now successfully exporting to economically advanced countries and for which there is a market in the United States. The list of U.S. exports is attached. (The import list is now being prepared by Commerce.) Invite the Chinese to comment on these lists and to suggest additional items. Offer to provide commercial informa- tion (economic data, market information, trade regula- tions, etc.) and ask whether they would be willing to provide similar information in return (Option 27, pp. 25-26, 36 in NSSM-149). 3. Amend Transportation Order T-2 a. Department of Commerce believes that, providing it is appropriate, given the context of our over-all strategy relative to China, we should amend T-2 to allow reciprocal port visits by U.S. and P.R.C. vessels, thus effectively according China the same treatment we presently grant the U.S.S.R., and advise the Chinese of this change (Option 20, pp. 38-39 in NSSM-149) State Department believes that this action should be taken now. N.B.: Requires Presidential action. 4. Presentation of a Memorandum Outlining "Possible Topics for Future Discussion", as Follows: a. Settlement of Private Claims. The Memorandum should note that Foreign Minister Chi P'eng-fei agreed in an informal discussion with Secretary Rogers that the problem of private claims is one that can be discussed SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 3 between us. This would make the Chinese agreement to discuss the issue a matter of formal record (Option 19, pp. 59-61 in NSSM-149) b. Scheduled Air Service Between China and the United States. The Memorandum should note the necessity of hearings by the Civil Aeronautics Board to determine which U.S. airline (s) would be given the route (s) (Options 28, 29; pp. 41-42 in NSSM-149). C. U.S. Import Restrictions on textiles and other goods. The Memorandum should present concise explanations of U.S. import restrictions, clarify the criteria for determining market disruption and dumping, and explain the procedures for handling these problems. The Memorandum should also offer to provide more detailed explanations if desired (Options 22-25, pp. 64-69 in NSSM-149) d. 1) Most Favored Nation Tariff Treatment for Chinese Goods and Settlement of Export-Import Bank Debt. State and Commerce have differing views on these questions which are presented below. The P.R.C. raised this matter at a high level in Peking and State wishes to take cognizance of their interest. The instructions to our Ambassador and the Memorandum to be left with Ambassador Huang will have to be changed according to the determination made. OPTION 1. (RECOMMENDED BY STATE) The Memorandum should take cognizance of P.R.C. interest in MFN and offer to negotiate a bilateral agreement which would lead to seeking legislation to grant MFN status to the P.R.C. Advantages: -- Would be responsive to P.R.C. inquiries on MFN in Peking during the Presidential visit. -- Would offer positive element in developing trade relations. -- Would provide incentive for P.R.C. to settle private claims issue. Reproduced at the Richard SSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 4 Disadvantages: -- Might make U.S. side appear to be overanxious. -- Might be premature in view of long time required to get necessary legislation. OPTION 2. (RECOMMENDED BY COMMERCE) Make no mention of MFN in the Memorandum passed to Ambassador Huang, but instruct our Ambassador to reply, if asked, that MFN should be a subject for later dis- cussions after major initial issues, such as claims, are resolved. Advantages: -- Would avoid making us appear overeager. -- Would keep our reserve on a negotiable issue. Disadvantages: -- Would miss opportunity to tie Paris talks into discussions in Peking. -- Would allow the Chinese to raise the issue in a framework of their choosing. -- Would leave the Memorandum passed to Ambassador Huang largely negative in tone. SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 5 d. 2) Settlement of Export-Import Bank Debt The Export-Import Bank asserts certain claims against the P.R.C. deriving from shipments of U.S. goods to China before the P.R.C. was established in October, 1949. It holds that until periodic payments are made under these claims it cannot finance trade with the P.R.C. State and Commerce have differing views on whether this issue is pertinent. These views are represented in the two options below. The instructions to our Ambassador and the Memorandum to be left with Ambassador Huang will have to be changed according to the determination made. OPTION 3. (RECOMMENDED BY COMMERCE) If a policy determination is made that the debts presently ascribed by the Export-Import Bank to the P.R.C. are properly lodged against the P.R.C., inscribe this issue in the Memorandum to be passed to Ambassador Huang as one of the subjects for future discussion. Advantage: -- Would permit early determination on whether EXIMBANK financing would be available to finance US-PRC trade. Disadvantages: -- Would raise an issue of no current interest to the P.R.C. since it does not seek foreign financing at present. -- Could introduce as contentious issues other USG claims and P.R.C. counterclaims. OPTION 4. (RECOMMENDED BY STATE) That the issue of USG claims not be raised at this time, nor in this Memorandum, but that the effect of these alleged delinquencies on P.R.C. eligibility for Eximbank financing be considered by the National Advisory Council for International Monetary and Financial Policies (NAC) SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 6 Advantages: -- Would result in a coordinated interagency determination on whether or not the P.R.C. is eligible for Eximbank programs. -- Would permit a considered position on the total USG claims against the P.R.C. Disadvantage: -- None. e. Industrial Property Protection (Patents, Trademarks and Copyrights) should be mentioned as an issue of great importance to the United States and a statement of our practice in following international conventions regarding these matters provided (Option 33, pp. 45-46 in NSSM-149). ACTIONS THAT SHOULD BE TAKEN UNILATERALLY BY THE USG AT THIS TIME 5. Encourage U.S. Businessmen to Invite Their Chinese Counterparts to the United States United States businessmen, especially those attending the Canton Trade Fairs, should be encouraged to invite Chinese businessmen to the United States (Option 12, pp. 28-29 in NSSM-149) 6. Alleged Chinese Delinquencies Relative to the Export-Import Bank should be reviewed by the National Advisory Council for International Monetary and Financial Policies as expeditiously as possible (Option 32, p. 63 in NSSM-149) 7. All Businessmen Wishing Information on the P.R.C. Market and Foreign Trade Practices Should be Referred to the Office of International Commercial Relations, Bureau of International Commerce, Department of Commerce (Option 5, pp. 23-24 in NSSM-149) 8. The American Consulate General Should be Instructed to Expand Cooperation with the American Chamber of Commerce in Hong Kong (Option 4, p. 23 in NSSM-149) SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 7 II. The Near Term (3-6 Months from Now) 1. Announce the Formation of a Prestigious, Private "Sino-American Trade Council" (SATC) referred to in I. 1 above. The Council will act as a central clearing house for information and research on P.R.C. trading practices for American businessmen. The SATC should, as one of its first activities, contact the Chinese Council for the Promotion of International Trade regarding the possibility of sending a vanguard trade delegation to China (possibly accompanied by one or more U.S. Government representatives) to visit the P.R.C.'s foreign trade corporations, research institutes, marketing agencies and trade fair authorities. The SATC would work in close cooperation with the Department of Commerce (Options 6-7, pp. 24-26 in NSSM-149). 2. Initiate Discussion of Topics Listed in the Memorandum 3. Give the Chinese a Highly Selective List of Trade Fairs in the United States and Encourage Their Attendance. Offer to facilitate P.R.C. attendance by issuing visas, acting as a liaison with fair authorities, etc. (Option 14, pp. 30-31 in NSSM-149) 4. Encourage the Sino-American Trade Council (SATC) to Organize a Comprehensive Solo Exhibit in Peking and Other Chinese Cities. The Commerce Department would provide whatever assistance is appropriate at that time (Option 10, p. 27 in NSSM-149). . 5. Invite the P.R.C. to Hold a Comprehensive Solo Exhibit in the United States. The Chinese are participating in the Canadian National Exhibition (Toronto, August 16-September 4, 1972) with a comprehensive, solo exhibit. We should propose that they bring this exhibit to the United States (Option 13, p. 29 in NSSM-149) III. Intermediate Term (6-12 Months from Now) 1. Provide Commerce and Agriculture Department assistance to collective exhibitions by U.S. firms of a single or multiple product line in Peking or another Chinese city (Option 11, p. 27 in NSSM-149) SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET/NODIS/HOMER 8 2. Seek through Paris to arrange for contact between U.S. Commodity Credit Corporation and P.R.C. Ceroil (China National Cereals, Oils and Foodstuffs Import and Export Corporation) representatives. If prospects appear worth following up, encourage repre- sentatives of U.S. grain export firms and Western Wheat Association to apply for visas to visit the P.R.C. to explore wheat trade possibilities with Ceroil officials. Those labor unions on the west coast that would be involved in such grain shipments are favorably disposed toward exporting grain to the People's Republic of China (Option 26, p. 35 in NSSM-149) IV. Can Be Done At Any Time 1. Explain to the P.R.C. (preferably at the earliest opportunity) that adequate end-use information is required for all validated export license cases. Emphasize to U.S. exporters the great importance which full product end-use information will have in licensing decisions for the P.R.C. (Option 18, p. 44 in NSSM-149) 2. Ask the P.R.C. through Paris for details and procedural information on Chinese trade-mark law. Upon confirmation that the P.R.C. law reads as we believe it to, inform the P.R.C. that its nationals may receive trademark protection in the United States and request reciprocal treatment for U.S. citizens in the P.R.C. Ask the P.R.C. for information on the protection available for foreigners' inventions and technology under its laws and regulations, including details on any patent and/or inventor's certificate system that the P.R.C. has in force (Option 33, p. 45-46 in NSSM-149). 3. Use the American Consulate General in Hong Kong to encourage specialized banking contact. The Treasury representative could act as a liaison between American bankers and their P.R.C. counterparts (Option 9, p. 32 in NSSM-149) SECRET/NODIS/HOMER Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SUGGESTED TELEGRAM IMPLEMENTING NSSM-149 SECRET ACTION {ROUTINE} PARIS NODIS/HOMER FOR AMBASSADOR ONLY FROM THE SECRETARY SUBJ: US-PRC - TRADE 1. WE BELIEVE THAT YOU SHOULD TAKE ADVANTAGE OF THE RETURN OF AMBASSADOR HUANG FROM PEKING TO INFORM THE PRC OF A NUMBER OF CONCRETE ACTIONS THE US HAS TAKEN OR IS TAKING TO IMPLEMENT THE TRADE SECTIONS OF THE SHANGHAI COMMUNIQUE. 2. WE HAVE PREPARED A LIST OF IMPORTS AND EXPORTS THAT APPEAR TO OFFER THE GREATEST POTENTIAL FOR US-PRC TRADE. LIST FOLLOWS IN SEPTEL. YOU SHOULD INDICATE TO THE CHINESE THAT THIS LIST IS MERELY PRELIMINARY. WE WOULD WELCOME THEIR COMMENT ON IT AND CLARIFICATION FROM THEM OF WHAT THEY WOULD LIKE TO BUY AND SELL. WE FOR OUR PART ARE PREPARED TO PROVIDE THEM WITH WHATEVER COMMERCIAL INFORMATION THEY WOULD LIKE--INCLUDING ECONOMIC DATA, MARKET INFORMATION, TRADE REGULATIONS, ETC. WE HOPE THAT THEY WILL BE ABLE TO PROVIDE US WITH SIMILAR INFORMATION IN RETURN. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 3. YOU SHOULD INFORM AMBASSADOR HUANG THAT WE WILL CONSIDER FAVORABLY EXPORT LICENSE APPLICATIONS FOR A BROAD RANGE OF COMMODITIES INTENDED FOR PEACEFUL END USES. 4. YOU SHOULD INFORM AMBASSADOR HUANG THAT THE PRESIDENT HAS TAKEN ACTION TO REMOVE THE SPECIAL LICENSING REQUIREMENT FOR US AIRCRAFT AND VESSELS VISITING THE PRC. AT THE SAME TIME, US PORT SECURITY REGULATIONS HAVE BEEN AMENDED TO PERMIT CHINESE VESSELS TO VISIT US PORTS ON THE SAME BASIS AS THOSE FROM THE USSR, THAT IS AFTER MAKING A REQUEST 14 DAYS IN ADVANCE. SHOULD PRC-REGISTERED AIRCRAFT DESIRE TO FLY TO OR OVER US TERRITORY THEY SHOULD INFORM THE US GOVERNMENT AS FAR IN ADVANCE AS POSSIBLE OF THE DETAILS OF THE FLIGHT. ADVANCE NOTIFICATION AND A SPECIAL PERMIT ARE REQUIRED OF ALL AIRCRAFT REGISTERED IN A STATE WHICH IS NOT A MEMBER OF THE INTERNATIONAL CIVIL AVIATION ORGANIZATION {ICA0}. OUR UNDERSTANDING IS THAT THE PRC DOES NOT CONSIDER ITSELF A MEMBER OF ICAO. 5. YOU SHOULD INFORM AMBASSADOR HUANG THAT WE ARE ABOUT TO ENCOURAGE THE FORMATION OF A COUNCIL OF PROMIMENT BUSINESS- MEN AND MANUFACTURERS DEDICATED TO THE PROMOTION OF US-PRC TRADE. THE COUNCIL WILL BE IN TOUCH WITH THE CHINA COUNCIL FOR THE PROMOTION OF INTERNATIONAL TRADE {CCPIT} AND MAY WISH TO SPONSOR A VANGUARD TRADE DELEGATION OF PROMINENT US BUSINESSMEN AND ONE OR MORE US GOVERNMENT REPRESENTATIVES SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3 VISIT CHINESE FOREIGN TRADE CORPORATIONS, RESEARCH INSTITUTES, MARKETING AGENCIES AND TRADE FAIR AUTHORITIES THE PRC. WE WILL INFORM AMBASSADOR HUANG WHEN THE COUNCIL HAS BEEN FORMED AND WILL REQUEST HIS ASSISTANCE IN TATING CONTACT BETWEEN IT AND THE CCPIT. 3/7 HAVE PREPARED A MEMORANDUM SETTING FORTH POSSIBLE TOPICS FOR DISCUSSION IN PARIS BETWEEN YOU AND BASSADOR HUANG OR YOUR REPRESENTATIVES. YOU SHOULD THE MEMORANDUM, WHICH FOLLOWS SEPTEL, WITH HUANG, INVOICATING THAT THESE ARE TOPICS WE BELIEVE IT DESIRABLE DISCUSS LATER AT TIMES TO BE MUTUALLY AGREED. WE WOULD L'ECLCOME HIS COMMENTS AND THE PROPOSAL OF ADDITIONAL TOPICS THE CHINESE SIDE AFTER HE HAS HAD AN OPPORTUNITY TO IT. (THIS PARAGRAPH IS TO BE USED ONLY IF THE SUBJECT OF IS DROPPED FROM THE MEMORANDUM TO BE LEFT WITH DOR HUANG } {RECOMMENDED BY COMMERCE, OPPOSED BY STATE} : AMBASSADOR HUANG ASKS ABOUT MOST FAVORED NATION {MFN} FOR THE PRC, YOU SHOULD REPLY THAT MFN SHOULD BE A FOR LATER DISCUSSIONS AFTER MAJOR INITIAL ISSUES, PRIVATE CLAIMS, ARE RESOLVED. Reproduced at the Richard SECRET Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SUGGESTED TELEGRAM IMPLEMENTING NSSM-149 SECRET ACTION: PARIS NODIS/HOMER FOR AMBASSADOR ONLY FROM THE SECRETARY SUBJ: US-PRC - TRADE -- MEMORANDUM TO BE LEFT WITH AMBASSADOR HUANG REF: STATE A. THE UNITED STATES NOTES THAT THERE ARE A NUMBER OF HIGHLY TECHNICAL AND SPECIALIZED SUBJECTS RELATING TO THE FACILITATION OF TRADE BETWEEN THE UNITED STATES AND THE PEOPLE'S REPUBLIC OF CHINA WHICH COULD BE THE TOPIC OF DISCUSSION IN PARIS AT TIMES TO BE DETERMINED BY MUTUAL AGREEMENT. WE WOULD WELCOME AN OPPORTUNITY FOR DISCUSSION AT A LATER DATE OF THE FOLLOWING SUBJECTS IN PARTICULAR: 1. SETTLEMENT OF PRIVATE CLAIMS BETWEEN THE TWO COUNTRIES. WE RECALL THAT SECRETARY OF STATE ROGERS RAISED THIS ISSUE IN INFORMAL CONVERSATION WITH MINISTER OF FOREIGN AFFAIRS CHI P'ENG-FEI IN PEKING AND THAT THE MINISTER INDICATED THAT THIS WAS A MATTER WHICH COULD BE DISCUSSED BY THE TWO SIDES. WE REMAIN CONCERNED THAT PRIVATE CLAIMANTS MAY ATTEMPT TO ATTACH CHINESE COMMERCIAL SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 PROPERTY OR SHIPS WHICH COME WITHIN THE JURISDICTION OF U.S. COURTS BY BRINGING LAWSUITS AS TRADE DEVELOPS BETWEEN OUR TWO COUNTRIES. WE WOULD BE UNABLE TO PREVENT SUCH SUITS DESPITE THE ADVERSE IMPACT THAT THEY WOULD HAVE ON THE PROGRESSIVE DEVELOPMENT OF MUTUALLY BENEFICIAL TRADE BETWEEN THE US AND CHINA. IN THESE CIRCUMSTANCES WE BELIEVE THAT OUR TWO COUNTRIES SHOULD NEGOTIATE AN EQUITABLE SETTLEMENT OF PRIVATE CLAIMS BEFORE TRADE REACHES DIMENSIONS WHICH MIGHT PROMPT A CLAIMANT TO INITIATE A COURT SUIT. SUCH A SETTLEMENT WOULD SIGNIFICANTLY FACILITATE THE LONG-TERM GROWTH OF TRADE BETWEEN OUR TWO COUNTRIES. 2. SCHEDULED AIR SERVICE BETWEEN THE TWO COUNTRIES. ONE OBVIOUS WAY OF FACILITATING TRADE WOULD BE TO INAUGURATE SCHEDULED AIR SERVICE BETWEEN THE UNITED STATES AND THE PEOPLE'S REPUBLIC OF CHINA. ACTION BY THE U.S. CIVIL AVIATION BOARD WOULD BE NECESSARY TO DETERMINE WHICH U.S. AIRLINE WOULD BE AUTHORIZED TO SERVE AIR ROUTES WHICH MIGHT BE ESTABLISHED BY MUTUAL AGREEMENT BETWEEN OUR TWO COUNTRIES. WE WOULD WELCOME AN EXPRESSION OF THE CHINESE VIEW ON INAUGURATION OF RECIPROCAL SCHEDULED AIR SERVICE. 3. N.B. STATE RECOMMENDS INCLUSION OF FOLLOWING PARAGRAPH {"A"}. COMMERCE OPPOSES THIS TEXT AND PROPOSES SUBSTITUTION OF ANOTHER PARAGRAPH {"B"}, WHICH STATE OPPOSES. THE REASONS FOR THESE POSITIONS ARE GIVEN IN THE TRANSMITTING MEMORANDUM. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 3526 and has been determined to be declassified. SECRET 3 {"A"} "IN THE TALKS IN PEKING THE CHINESE SIDE RAISED THE ISSUE OF MOST FAVORED NATION STATUS AND THE EFFECT THAT THE LACK OF IT WOULD HAVE ON THE DEVELOPMENT OF TRADE RELATIONS BETWEEN OUR TWO COUNTRIES. THE US SIDE NOTED THAT SUCH STATUS IS CUSTOMARILY CONFERRED AFTER NEGOTIATION OF A BILATERAL AGREEMENT AND THAT SPECIAL LEGISLATION MUST BE SOUGHT FROM THE U.S. CONGRESS IN ORDER TO CONFER MOST FAVORED NATION STATUS UPON SOCIALIST STATES. AT PRESENT ONLY POLAND AND YUGOSLAVIA HAVE SUCH STATUS AMONG EASTERN EUROPEAN STATES, AND LEGISLATION IS PENDING IN CONGRESS TO GRANT MOST FAVORED NATION STATUS TO ROMANIA. WE WOULD BE PREPARED TO ENTER NEGOTIATIONS ON MFN WITH THE PEOPLE'S REPUBLIC OF CHINA AT A MUTUALLY CONVENIENT TIME." {COMMERCE RECOMMENDS INCLUSION OF THE FOLLOWING TEXT; STATE OPPOSES-SEE ABOVE. {"B"} "SETTLEMENT OF EXPORT-IMPORT BANK CLAIMS AGAINST THE PRC. "ONE WAY OF FACILITATING TRADE WOULD BE THROUGH UTILIZATION OF FINANCING UNDER FAVORABLE TERMS EXTENDED BY THE EXPORT-IMPORT BANK. EXPORT-IMPORT BANK CANNOT EXTEND SUCH CREDIT AT PRESENT BECAUSE IT DOES NOT HAVE LEGAL AUTHORITY TO DO so. THERE IS ALSO THE PROBLEM OF OUTSTANDING BALANCES ON FOUR CATEGORIES OF EXPORT-IMPORT BANK FINANCING PROVIDED CHINA BEFORE THE FOUNDING OF THE PRC: CARGO VESSELS; GENERATING EQUIPMENT AND ENGINEERING SERVICES; RAILWAY REPAIR SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 4 MATERIALS, AND EQUIPMENT FOR COAL MINING. WE BELIEVE THAT THE PRC HAS ENJOYED THE USE OF THESE ITEMS. WE WOULD BE WILLING TO SEEK LEGISLATION ENABLING THE EXPORT-IMPORT BANK TO EXTEND FINANCING TO TRADE BETWEEN OUR COUNTRIES PROVIDED A SATISFACTORY SETTLEMENT ON THESE OUTSTANDING BALANCES IS ACHIEVED. 4. THE PROBLEM OF INDUSTRIAL PROTECTION. WE NOTE THAT THE PEOPLE'S REPUBLIC OF CHINA, UNLIKE THE USSR AND SOME OTHER SOCIALIST STATES, IS NOT A SIGNATORY OF INTERNATIONAL CONVENTION FOR THE PROTECTION OF INDUSTRIAL PROPERTY {PARIS UNION}. NEVERTHELESS, WE ARE PREPARED TO FACILITATE CHINESE REGISTRATION OF TRADEMARKS AND PATENTS IN ACCORDANCE WITH OUR LAWS AND REGULATIONS. WE WOULD WELCOME RECIPROCAL TREATMENT FOR OUR CITIZENS BY THE PEOPLE'S REPUBLIC OF CHINA. B. THE UNITED STATES ALSO WISHES TO INFORM THE PEOPLE'S REPUBLIC OF CHINA OF LONG-STANDING RESTRICTIONS IMPOSED BY LEGISLATION OR INTERNATIONAL AGREEMENT UPON CERTAIN KINDS OF IMPORTS INTO THE UNITED STATES. THEY ARE DESCRIBED IN THE ATTACHED ANNEX TO THIS MEMORANDUM. SHOULD THE CHINESE SIDE so DESIRE, WE WOULD BE PLEASED TO EXPLAIN THESE IN DETAIL. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SUGGESTED TELEGRAM IMPLEMENTING NSSM-149 SECRET ACTION: AMEMBASSY PARIS STATE NODIS/HOMER FOR AMBASSADOR ONLY FROM THE SECRETARY SUBJ: US-PRC TRADE -- MEMORANDUM TO BE LEFT WITH AMBASSADOR HUANG - ANNEX REF: STATE 1. RESTRICTIONS ON THE IMPORTATION OF COTTON TEXTILES. THE UNITED STATES REGULATES IMPORTS OF COTTON TEXTILES IN ACCORDANCE WITH THE PROVISIONS OF THE LONG-TERM ARRANGE- MENT REGARDING INTERNATIONAL TRADE IN COTTON TEXTILES {LTA}, SIGNED AT GENEVA ON FEBRUARY 9, 1962 AND EXTENDED TO SEPTEMBER 30, 1973. THE LTA IS A MULTILATERAL ARRANGEMENT IN WHICH 30 OF THE WORLD'S LEADING COTTON TEXTILE IMPORTING AND EXPORTING COUNTRIES PARTICIPATE. NEGOTIATED UNDER THE AUSPICES OF THE GENERAL AGREEMENT ON TARIFFS AND TRADE {GATT}, IT ALLOWS THE UNITED STATES AND OTHER IMPORTING COUNTRIES TO LIMIT COTTON TEXTILE IMPORTS IN ORDER TO PREVENT DISRUPTION OF THEIR DOMESTIC MARKETS, AND ALSO ASSURES EXPORTING COUNTRIES OF THE OPPORTUNITY FOR ORDERLY GROWTH IN THEIR COTTON TEXTILE EXPORTS. IN ITS ADMINISTRATION OF THIS ARRANGE- MENT, THE US DEFINES AS COTTON TEXTILES THOSE ITEMS IN WHICH COTTON IS THE CHIEF FIBER BY VALUE. THESE TEXTILES ARE SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 CLASSIFIED INTO 64 CATEGORIES. ARTICLE 3 OF THE LTA AUTHORIZES PARTICIPATING COUNTRIES WHICH ARE COTTON TEXTILE IMPORTERS TO REQUEST CONSTRAINTS ON EXPORTS OF PRODUCTS FROM PARTICIPATING SUPPLIER COUNTRIES; AND ARTICLE 6 {C} ENVISAGES A SIMILAR ACTION AGAINST NON- PARTICIPANTS IN ORDER TO ASSURE EQUITY FOR PARTICIPATING SUPPLIER COUNTRIES. IN OTHER WORDS, THE LTA ENVISAGES, AND THE EFFECTIVE MAINTENANCE OF THE PROGRAM REQUIRES, THAT IMPORTS FROM NON-PARTICIPANTS BE SUBJECT TO LIMITATIONS so AS TO PREVENT DISCRIMINATION AGAINST PARTICIPANT SUPPLIERS. UNDER THE TERMS OF THE LTA, THE US HAS MOVED TO REGULATE IMPORTS OF COTTON TEXTILES INTO THE US MARKET. UNDER ARTICLE 4 THERE ARE CURRENTLY IN EFFECT 30 BILATERAL GOVERN- MENT TO GOVERNMENT AGREEMENTS. IN ADDITION, 10 ARTICLE 3 ACTIONS ARE OUTSTANDING WITH REGARD TO IMPORTS OF COTTON TEXTILES FROM EIGHT OTHER SUPPLYING COUNTRIES. THESE ACTIONS HAVE BEEN TAKEN IN ORDER TO PREVENT DISRUPTION OF THE US TEXTILE MARKET BY IMPORTS OF COTTON TEXTILES FROM FOREIGN SUPPLIERS. IN DETERMINING WHETHER THE MARKET IS DISRUPTED OR THREATENED WITH DISRUPTION TOTAL IMPORTS FROM ALL COUNTRIES MUST BE TAKEN INTO ACCOUNT; AND WE MUST DEAL WITH HISTORIC SUPPLIERS WHO ASK WHY THEIR EXPORTS SHOULD BE CONTROLLED WHILE NEWCOMERS ARE PERMITTED TO GAIN A FOOTHOLD IN THE US. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 3 UNDER EXISTING POLICY THE US MAY BE REQUIRED, OUT OF CONSIDERATION OF EQUITY FOR ITS TRADITIONAL SUPPLIERS, TO LIMIT ITS IMPORTS OF COTTON TEXTILES FROM THE PEOPLE'S REPUBLIC OF CHINA IN ORDER TO AVOID THE THREAT OF DISRUPTION OF ITS DOMESTIC MARKET, AND TO PERMIT THE ORDERLY DEVELOP- MENT OF BILATERAL TRADE ON A MUTUALLY BENEFICIAL BASIS. 2. RESTRICTIONS ON IMPORTATION OF CERTAIN KINDS OF MEAT. SEVERAL ACTS OF CONGRESS REQUIRE THE U. S. SECRETARY OF AGRICULTURE TO ASSUME THE RESPONSIBILITY FOR PROTECTING THE UNITED STATES AGAINST DISEASES OF FOREIGN ORIGIN. THE ACT OF JUNE 17, 1930, CONTAINS AN ABSOLUTE PRO- HIBITION AGAINST THE IMPORTATION INTO THE UNITED STATES OF DOMESTIC RUMINANTS OR SWINE AND FRESH, CHILLED, OR FROZEN MEAT OF ALL RUMINANTS OR SWINE FROM COUNTRIES DECLARED TO BE INFECTED WITH FOOT-AND-MOUTH DISEASE OR RINDERPEST. ONCE SUCH DECLARATION IS MADE, NO GOVERNMENTAL AGENCY HAS ANY DISCRETIONARY AUTHORITY AND THE PROHIBITION IS ABSOLUTE. BOTH FOOT-AND-MOUTH DISEASE AND RINDERPEST ARE BELIEVED TO EXIST IN THE PEOPLE'S REPUBLIC OF CHINA. IN ADDITION TO THE PROHIBITORY STATUTE, THERE ARE A NUMBER OF OTHER ACTS OF CONGRESS WHICH PROVIDE THE SECRETARY OF AGRICULTURE WITH THE AUTHORITY AND RESPONSIBILITY FOR ESTABLISHING RESTRICTIONS APPLICABLE TO THE IMPORTATION OF ANIMALS OR ANIMAL PRODUCTS THAT MIGHT TRANSMIT DISEASES OF SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 4 LIVESTOCK AND POULTRY. THE DEPARTMENT'S CURRENT IMPORT RESTRICTIONS ARE APPLICABLE TO CATTLE, SHEEP, GOATS, OTHER RUMINANTS, SWINE {INCLUDING DOMESTIC HOGS AND ALL VARIETIES OF WILD HOGS}, HORSES {INCLUDING MULES, BURROS, ZEBRAS}, DOGS TO BE USED AROUND LIVESTOCK, AND POULTRY {CHICKENS, DUCKS, GEESE, SWANS, TURKEYS, PIGEONS, DOVES, PHEASANTS, GROUSE, PARTRIDGES, QUAIL, GUINEA FOWL, PEAFOWL, AND HATCHING EGGS FROM THESE BIRDS}. RECENTLY PSITTACINE BIRDS AND GREATER AND LESSER HILL MYNAH BIRDS HAVE BEEN ADDED TO THE RESTRICTED LIST BECAUSE OF NEWCASTLE DISEASE. OTHER ANIMAL PRODUCTS ARE POTENTIALLY ELIGIBLE BUT ALL ARE REQUIRED TO BE CONSIGNED TO SPECIFICALLY APPROVED ESTABLISHMENTS FOR FURTHER TREATMENT OR PROCESSING. MEAT PRODUCTS, FULLY COOKED BY A COMMERCIAL METHOD AND PROPERLY CANNED MAY BE PERMITTED ENTRY INSOFAR AS ANIMAL HEALTH IS CONCERNED; HOWEVER, SUCH PRODUCTS ARE SUBJECT TO GOVERNMENT MEAT INSPECTION REQUIREMENTS. THE MEAT AND POULTRY INSPECTION PROGRAM OF THE U. S. DEPARTMENT OF AGRICULTURE ADMINISTERS LAWS AND REGULATIONS GOVERNING INSPECTION REQUIREMENTS FOR ALL FORMS OF RED MEAT AND POULTRY PRODUCTS INCLUDING CANNED PRODUCTS BUT EXCLUDING MEAT OF RABBITS, GAME BIRDS AND WILD ANIMALS. TO MEET THESE REQUIREMENTS A FOREIGN MEAT EXPORTING COUNTRY MUST: 1} APPLY, THROUGH DIPLOMATIC CHANNELS, FOR OFFICIAL RECOGNITION OF THEIR SYSTEM OF EXPORT MEAT INSPECTION SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 5 2} PROVIDE, AT THE TIME OF APPLICATION, COPIES OF LAWS AND REGULATIONS WHICH WILL GOVERN ACTIVITIES IN THE PLANTS HANDLING PRODUCT FOR EXPORT 3} AFTER IT HAS BEEN DETERMINED THAT THE APPLICABLE LAWS AND REGULATIONS CORRESPOND TO U. S. STANDARDS, INVITE A TEAM OF U. S. DEPARTMENT OF AGRICULTURE EXPERTS TO PERFORM ON-SITE INSPECTION OF THE SYSTEM IN OPERATION. IF AT THIS POINT THE U. S. DEPARTMENT OF AGRICULTURE'S FINDINGS ARE FAVORABLE, THE FOREIGN EXPORTING NATION CAN BE AUTHORIZED TO SHIP MEAT AND/OR POULTRY TO THE UNITED STATES. IN CONNECTION WITH THE REQUIREMENTS OF THE MEAT AND POULTRY INSPECTION PROGRAM, U. S. INSPECTORS USUALLY VISIT "APPROVED" FOREIGN PLANTS FOUR TIMES ANNUALLY. THE MEAT IMPORT ACT OF 1964 REQUIRES THE PRESIDENT TO LIMIT IMPORTS OF FRESH, CHILLED OR FROZEN BEEF AND VEAL , MUTTON AND GOAT MEAT. THE LAW ESTABLISHES A FORMULA, BASED ON THE RELATIONSHIP BETWEEN IMPORTS AND DOMESTIC COMMERCIAL PRODUCTION, FOR PROCLAIMING A QUOTA WHEN ESTIMATED IMPORTS EXCEED TRIGGER LEVELS. WHEN MEAT IMPORTS APPROACHED THE TRIGGER LEVEL IN 1968, A VOLUNTARY MEAT EXPORT RESTRAINT PROGRAM WAS ADOPTED WITH THE MAJOR SUPPLYING COUNTRIES AGREEING TO LIMIT EXPORTS TO THE UNITED STATES TO SPECIFIC LEVELS TO AVOID THE NEED TO IMPOSE AN IMPORT QUOTA. VOLUNTARY RESTRAINTS ARE STILL IN EFFECT. PROVISIONS CAN BE MADE FOR NEW SUPPLIERS. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 6 3. RESTRICTION ON IMPORTATION OF CERTAIN KINDS OF FURS. CURRENT U.S. TARIFF LEGISLATION PROHIBITS IMPORTATION FROM EITHER CHINA OR THE USSR OF SEVEN KINDS OF SKINS: ERMINE, FOX, KOLINSKY, MARTEN, MINK, MUSKRAT AND WEASEL, RAW OR NOT DRESSED OR DRESSED. THE PROHIBITION DOES NOT APPLY TO GARMENTS MANUFACTURED FROM SUCH SKINS. 4. PROHIBITION OF IMPORTATION OF CERTAIN ENDANGERED ANIMAL SPECIES. THE DEPARTMENT OF INTERIOR HAS THE AUTHORITY TO PROHIBIT THE IMPORTATION OF THE SKINS OR OTHER PRODUCTS OF CERTAIN SPECIES OF ANIMALS WHICH ARE ON THE ENDANGERED SPECIES LIST FOR PURPOSES OTHER THAN PROPAGATION AND ESSENTIAL SCIENTIFIC PURPOSES. CERTAIN ANIMALS ON THE PROHIBITED LIST, SUCH AS THE DOUC LANGUR AND THE WILD YAK, ARE NATIVE TO CHINA - THE SIBERIAN TIGER MAY ALSO SOON BE LISTED AS AN ENDANGERED SPECIES. 5. ANTI-DUMPING REGULATIONS. THE ANTIDUMPING ACT OF 1921 {19 U.S.C. 160} PROVIDES A REMEDY AGAINST INJURY DUE TO UNFAIR PRICING BY FOREIGN SUPPLIERS IN THE U.S. MARKET. SALES AT LESS-THAN-FAIR VALUE {LTFV} ARE GENERALLY CONSIDERED TO OCCUR WHEN A PRODUCT IS SOLD FOR EXPORT TO THE UNITED STATES AT A PRICE {I.E., U.S. PURCHASE PRICE} LOWER THAN THE SELLER CHARGES IN HIS HOME MARKET, AFTER ADJUSTMENTS HAVE BEEN MADE FOR CIRCUMSTANCES OF SALE, DIFFERENCES IN QUANTITIES, AND DIFFERENCES IN THE MERCHANDISE COMPARED. Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 7 THE ANTIDUMPING ACT REQUIRES THE SECRETARY OF THE TREASURY TO ISSUE A DUMPING FINDING IMPOSING AN ADDITIONAL DUTY WHENEVER TWO CRITERIA ARE MET: FIRST, THAT A CLASS OR KIND OF FOREIGN MERCHANDISE IS BEING, OR IS LIKELY TO BE, SOLD IN THE UNITED STATES AT LESS-THAN-FAIR VALUE {LTFV}; AND SECOND, THAT AN INDUSTRY IN THE UNITED STATES IS BEING OR IS LIKELY TO BE INJURED, OR IS PREVENTED FROM BEING ESTABLISHED, BY REASON OF THE IMPORTATION OF SUCH MERCHANDISE INTO THE UNITED STATES. DETERMINATION OF LTFV SALES IS MADE BY THE SECRETARY OF THE TREASURY, WHILE DETERMINATION OF INJURY IS MADE BY THE TARIFF COMMISSION. THE CRITERIA FOR DETERMINING WHETHER IMPORTED PRODUCTS ARE BEING SOLD AT LTFV IN THE U.S. MARKET ARE ESTABLISHED BY REGULATIONS PROMULGATED BY THE SECRETARY OF THE TREASURY {19CFR, PART 153}. FOR PURPOSES OF MAKING A FAIR VALUE COMPARISON WITH THE U.S. PURCHASE PRICE, FOREIGN MARKET VALUE MAY BE MEASURED IN SEVERAL WAYS. USUALLY, FOREIGN MARKET VALUE IS THE PRICE CHARGED FOR HOME CONSUMPTION IN THE EXPORTING COUNTRY. HOWEVER, IF THE QUANTITY SOLD IN THE HOME MARKET IS so SMALL IN RELATION TO THE QUANTITY EXPORTED TO COUNTRIES OTHER THAN THE UNITED STATES AS TO BE AN INADEQUATE BASIS FOR COMPARISON WITH U.S. IMPORTS, THEN THE FOREIGN MARKET VALUE IS BASED ON THE PRICE OF SALES IN THOSE OTHER COUNTRIES. IF THESE TWO METHODS ARE SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 8 INADEQUATE, A "CONSTRUCTED VALUE" BASED ON THE COST OF PRODUCTION IS USED. IN THE CASE OF GOODS FROM COMMUNIST COUNTRIES, WHICH MAY NOT BE PRICED ON THE BASIS OF PRODUCTION COSTS, FAIR VALUE IS OFTEN BASED ON THE SALES PRICE OF SIMILAR GOODS SOLD BY OTHER COUNTRIES. THE U.S. PURCHASE PRICE IS CALCULATED AT THE U.S. IMPORTER'S NET EX-FACTORY PURCHASE PRICE WHENEVER THE BUYER AND SELLER ARE UNRELATED. IF THE U.S. BUYER IS A SUBSIDIARY OR OTHERWISE RELATED TO THE FOREIGN SELLER, THEN THE U.S. PURCHASE PRICE IS USUALLY CALCULATED FROM THE PRICE CHARGED TO UNRELATED U.S. PURCHASERS. IF THE SECRETARY OF THE TREASURY FINDS SALES AT LESS- THAN-FAIR VALUE AND IF THE TARIFF COMMISSION FINDS INJURY, THEN A SPECIAL DUMPING DUTY--GENERALLY EQUAL TO THE DIFFERENCE BETWEEN THE HIGHER FOREIGN MARKET VALUE AND THE LOWER U.S. PRICE PURCHASE--IS LEVIED ON THE IMPORTS IN QUESTION. SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET ACTION: PARIS NODIS/HOMER SUBJ: COMMODITIES FOR EXPORT TO THE PRC THE FOLLOWING GENERAL CATEGORIES OF COMMODITIES MADE OR GROWN IN THE UNITED STATES APPEAR TO OFFER THE BEST POTENTIAL FOR EXPORT TO THE PRC, SUBJECT TO FULL INFORMATION ON END USE FOR THOSE COMMODITIES REQUIRING VALIDATED LICENSES. WHEAT AND GRAINS RUBBER AND RUBBER PRODUCTS, NATURAL AND SYNTHETIC SYNTHETIC TEXTILES MOST METALS AND SEMIFABRICATED METAL PRODUCTS FERTILIZERS MOST CHEMICALS PHARMACEUTICAL AND MEDICINAL PRODUCTS MINING MACHINERY MOST PETROLEUM EXPLORATION, DRILLING, AND PRODUCTION EQUIPMENT FOR SHALLOW TO MEDIUM DEPTHS TEXTILE MACHINERY FOOD INDUSTRY MACHINERY, AND OTHER MACHINES TO MANUFACTURE A WIDE RANGE OF CONSUMER GOODS SECRET Reproduced at the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. SECRET 2 ROLLING MILLS, MANY TYPES REFRIGERATION AND AIR CONDITIONING EQUIPMENT PLASTICS MANUFACTURING AND FABRICATING EQUIPMENT MOST INDUSTRIAL PROCESS CONTROL EQUIPMENT MANY TYPES OF MACHINE TOOLS AGRICULTURAL MACHINERY ENGINES, GASOLINE AND DIESEL, MOST TYPES TELEVISION AND RADIO EQUIPMENT, HOME AND STUDIO TYPES ELECTRONIC COMPONENTS, MANY TYPES ELECTRONIC TEST EQUIPMENT, MANY TYPES OFFICE EQUIPMENT AND MACHINES SOME ELECTRONIC COMPUTERS ELECTRIC GENERATION AND TRANSMISSION EQUIPMENT EARTH MOVING AND CONSTRUCTION EQUIPMENT AUTOMOTIVE EQUIPMENT, INCLUDING MOST TRUCKS, CARS, BUSES, ETC. RAILWAY EQUIPMENT, FIXED AND ROLLING CIVIL AIRCRAFT, INCLUDING AVIONICS AND FLIGHT CONTROL EQUIPMENT ESSENTIAL TO SAFETY GROUND AVIATION ELECTRONIC EQUIPMENT NEEDED F.O.R SAFETY, SEVERAL TYPES LABORATORY INSTRUMENTS, MANY TYPES PHYSICAL PROPERTIES TESTING EQUIPMENT, MANY TYPES CAMERAS, PROJECTORS AND OPTICAL EQUIPMENT OF MOST COMMERCIAL TYPES TECHNOLOGY FOR MANUFACTURING A WIDE VARIETY OF CONSUMER GOODS AND COMMON INDUSTRIAL PRODUCTS Reproduced at the Richard Nixor Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. MO DA MO DA HR NSC CORRESPONDENCE PROFILE 424 42418 3556 HOLDRIDGE LOG IN/OUT ONLY TO: PRES FROM: ELIOT U NO FORN NODIS KISSINGER ROGERS, W LOU BUO EXDIS DOC SOURCE/CLASS/DESCRIPTION HAIG LAIRD, M C EYES ONLY LIMDIS S CODEWORD RES DATA SENSITIVE Implemation Missn 145 TS - u S Made with SUBJECT: PRC REFERENCE: S/S OTHER NOT XEROXED APP'TS: PRES HAK TALKER MEMCON DATE REQ. INTERNAL ROUTING AND DISTRIBUTION ACTION REQUIRED ACTION INFO REC MEMO FOR HAK ( CY ADVANCE CYS TO HAK/HAIG FOR MEMO FOR PRES. ( ) STAFF SECRETARY l REPLY FOR SIGNATURE ( ) FAR EAST X FOR DISTRIBUTION/DISPATCH ( ) SECRETARIAT DISTRIBUTION/ACTION SUB-SAHARAN AFRICA MEMO TO ( ) NR EAST/NORTH AFRICA RECOMMENDATIONS ( ) EUROPE/CANADA JOINT MEMO ( ) LATIN AMERICA REFER TO STATE ( ) UNITED NATIONS ANY ACTION NECESSARY ( ) ECONOMIC (Pune) x CONCURRENCE ( ) SCIENTIFIC DUE DATE: LR PLANNING COMMENTS: (Including (4/28) SpecialInstructions) PROGRAM ANALYSIS NSC PLANNING x CONGRESSIONAL DATE FROM TO S ACTION REQUIRED CY TO INTERNAL/INTERIM ROUTING MICROFILM DATA CROSS REF WITH NOTIFY DATE DO SEE LOG DISPATCH: LETTER/MEMO INIT DISPOSITION JOINED BY LOG COPIES: (AS MARKED ABOVE) DATE SPECIAL FILE RQMT: SA, HP, HM ORIG) NSC TO ) PAF SPECIAL DISPOSITION COMMENTS: WHC SUSPENSE CY ATTACHED: YES NO SUBF Reproduced at the Richard Nixon Presidential Library DECLASSIFIED * GPO: 1972-455-927 This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified.