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SECRET 130-15 Memo for Pres From: USC Chairman Irwin Feb 23, 1971 S/Sensitive 26167 Steps Toward Aug of Travel and Trade between PRC and US You asked for recoms for steps to carry out policy of increasing contacts between PRC a-nd US as step toward improvement of relations. AFter review based on DM 17 and sturied under way in SM 106, USC (plus Commerce, Treas, Justice, Agric) recoms two steps to facilitate personal contacts by relaxing restrictions on travel by American and PRC citizens, as well as steps in 76 areas which wouldprovide basis for develop- ment of mrenormal commercial relations. All steps can be impliemented without new legisaltion. Enclose study contining full review of issues and actions pssibilities considered by USC. Following is summary of action recoms, with approp page refs to full study. Travel USC recoms removal of all passport rstrictions on travel to PRC when they expire on March 15 (Travel, Option B), p 4. Justice opposes because it would afford PRC better opportunities for intell acquisition, permit close clandestine contacts between American Maoists, advocates of domestic violence and PRC, and make it earieser for PRC to recruit sympathetic intell agents. RNmainder of USC believe potnetial gainst outwieght risks. SecState, under whose authority passport regs issued, concurs in recommenatin that control on use of passports for travel to PRC be dropped on March 15, while continuing them on travel to NVN, NK and Cuba. Would elimiante last formal passport barrier on our part to travel by American citizens to PRC. Becasue of court decisons and in keeping with our policy since 69 of granting exceptions to passport restrictions on travel to PRC for broad categories of travelers, barrier has in any event had little practical effect. Also appears desirable to make public statement offering to expedite vasis for groups of visitors from PRC to US in order to establish our iwllingness to facilitate on reciprocal basis flow of persons between two countries. Justice opplses because such groups would probably include rtrained subversive agents. Tradew US relzsed some of its controls affecting trade between PRC and third countries in Dec 1969, in April 70 and in Augsut 7o by minor move on buknkering non-communist ships. USC believes we should now commence relaxation of our controls on direct Sino- US trade, eventually to accord PRC approx partity with Sov Un. Closer our treatment of trade with PRC appracohes that applied to Sov Un, more seriously our azssertions of willingness to improve relations with PRC will be believed, and more likely it becomes that Peking will eventua 11y respond favoabley to our initaiives. Timing Trade steps could be a- complished separately or in single package. Single 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. package would probably have most favorable effect on PRC, while gradualism runs greater risk of inviting scornful responses from Peking. hOwever, implementing these measures on steady phased basis, in undramatic fashion, would minimize adverse effect on Taipei in genrearl and on our limited ability to influence GRC on sensivie Chirep issue in particular. First step in this process, if not too dramatic, might be hepful in making clear to GRC that while we are anxious to help rpeserve its position in UN, our purpose of seeking improved relations with mainland is still firm and something which it would do will to take seriously. Timing of steps beyond initial one would depend on number of considerations, including cli- mate of US-GRC relations and evolution of our Chirep position. For tehse raasions, USC makes no recoms on precise timing after first step To sum up, USC recoms approval of all steps described below, in deli-erately spaced stages and in undramatic fashion, starting in near future with authorization of direct export trade (Timing, Option A). USC prepared to supervise implementation of your decision with aim of completing program at or near end 71. Exports USC objective ultimately to place exports to PRC on same footing as Sov Un, but USC believes it necessary to review experience with more restricted level of exports before moving all the way to that goal. Speciallly, USC recoms at this time authorization of exports to PRC under general license of all commodities currently under general license to USSR except those which, after item-by-item interagency review, are deemded to be of strat significance to PRC (Exports, Option B, p. 16 Imports USC recoms that later this year direct commercial imports from PRC be authorized on essentially same basis as Sov Un (Imports, Option A). Impotant that this move be corelated with exports, preferably as one of first steps subsequent to initial export step. Aircraft Sales Gesture in trade fid ld which would enhacne pol impact of realxation of export and import controls would be decision to permit export to China of used American pass enger ac not under COCOM restrictions0Qof type which has been œerating in normal civil use for more than one year) providing certain strat equipment on bord first removed. We have in past approved sale of British- made ac contining American made components after strat equipment removed. Large number of ollder American ac owned by airlines which would like to sell the to get capital to buy new American ac--which would be much welcomes by our industry. E.G. proposal by Pak Int1 Airlines to sell to PRC three of its used Boeing 720B passenger ac after certain strat equipment aborad is removed. If PRC makes firm offer to PICA, we recom approval. We woduld accord same treatment on case-by-case basis to proposed transactions re similar used passenger ac of American manufacture, after certain start equipment removed. Currency Congtrols USC recoms relatization later this year of our cuurrency controls to permit 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. Chinese use of dollars (Currency Controls, Option A). WOuld be important in conjunctio with decision to permit direct trade, especially imports, but could also be put into effect independently. Bunkering Irritation to PRC and to American oil companies could be removed by changing bunkering controls (including those on petroleum products of US origin) to permit fueling Chinese-owned or chartered carriers--surface as well as air-- (except those bound to or from NVN, NK or Cuba) as well as non-communist and EE carriers bound to or from China. USC recoms this relax of bunkering controls before end of yerar (This realxation would not affect our existing controls on entry of PRC carriesrs into US ports) Trade Delegations Step in trade field which would integrate closely with efforts to spur travel between US and PRC wouhld be to propose exchange of trade delegations if circumstances warrant, e.g. positive PRC response to our trade realxation emerges. USC recoms this S step by authorized as means of getting proposal on record with PRC. Justice opposes. Chinese Port Entry and Cargoes USC recoms adoption of two steps to permit 1) US vessles to carry Chinese cargoes between non-Chinese ports, and 2) US-owned foreign flag vdssels to call at Chinese ports. (SHIpping, Options B and C) Make no recom on amending current regs to permit US vessles and ac to call at Chinese ports at this time. Note, however, that decision in export field to permit grain sales to PRC--major importer of grain--would raise question of whether to allow more favorable treatment of PRC than USSR by not requiring that 50% be shiping in American bottoms. ) Commerce expects shortly to refer case to WH involving grain sales to USSR which is stymied bec cause of cost of shipping 50% in American bottoms). If we do extend 50% requirement to apply to PRC as well, we might defeat purpose of permitting sales of grain to PRC because of high shippin costs. Morevoer, regs would have to be amended to permit US ships to call at PRC ports. We recom thisee steps, not in expectation of any substantial immediate increases in travel or trace, but because their adoption would be designed to show fenuineness of or desire to improve relations and eventually to develop trade. Letter to Hartnman, STaff Dire-ctor USC Frolm: DepAttyGen Kleindiest Feb 12, 1971 S Response to Feb 2 request for comments on USC draft memo to Pres and attached report on prposed steps to relax restrictions on travel to and trade with PRC. Intell info available indicates that it PRC intention to direct its intell efforts against US given opportunity. PRC Intell SErvice known to have sought to gather intll data in US and Canada. Once having established Emb in Havana, CommChi 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. trade, technoloical and cultural missions fanned out across LA. Members of these missions were trained agents, who engaged in intensive subversive activities in some LA countries. AS FBI pointed out, its experience with trade and smimilar delegations entering US from Comm countreisindicates continued use of such groups for intell purpos FBI also observed that there are in US individuals and groups in full agmt with Maoist ideiological concepts iHx of inevitability of class conflict and world revolution. They are-among advocates of domestic violence in this country. Leading figures in revolutionary movement in US have traveleed to China. Particularly troubelsome torday in light of VN war and hostility toward this country displayed by increasing number of young militants. REmoval of restricrions on travel by US citizens to CommChi couldopen door to intensif fication of existing PRC intell efforts agisnt US. USC citizens who travel to Comm cou countries regularly evaluated and assessed by hodtile intell services with view toward recruitment for intell purposes. CommChi would be presented withopoortunities for close clandestine contacts with US citizens who actively support Maoist idiology. Finallv, re USC comment that our attempted restrictions on travel to CommChi, NK, NVN and Cub are unenforceable, we call your attn to fact that Justice wich concurrence of State, has strongly recommended prompt enactment of legialtion designed to empower SecState to place effecgive controls on travel of American citizens to restricted countries and areas. In light of foregoing, Justice remains opposed to draft proposals which would relax current travel estrictions in effect re Comm China USC RESPENSEX Paper U/SM 91 S/Sensitive Feb 22, 1971 Taravel and Trade with Communist China USC has examined within broad framweork contempalted by SM 106 as well as earlier decisions of DM 17 various steps which can be taken to relax restrictions on travel to and further braden trade with Comm Chi. Steps considered by USC set forth below, in some instances providing more than one variatnt depending on degree of change desire Steps porposed all within authority of ExecBranch, since there areno legialtive. barriesr to less restricted adminsitration of travel controls, and trade stpeps requiri legis are more properly addressed in rlarger context of E-W trade. Steps also primerily unilateral, requiring for most Dart no Chinese response. Recognized tha rresults of measures outlined here will depend on how Chinese react, and that further steps might be possible if Chinese evidence positive interest in coopera- ting. REalitistically, was felt that matters requireing Chi assent best treatmen in options conteind in long-range study of SM 106. Travel Steps Step 1: Travel of Amrican to PRC Option A. REmove all passport Reproduced at restriction the Richard Nixon Presidential ULibrary to PRO DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified.5 Pros: Wold be psitive gesture which would attract considerable atntneiton and be viewed as consistent with or desire to improve commo between Chinese and American peoples. Would put onus for preventing travel of Americans to PRC pentirely on Peking. If appreciable travel developed, would materially increase our overt access to intell o on China. Cons. GRC would fear that this relax portended further US reconciliation with Peking at expense of Taipei. GVN and ROK would also be concerned, If PRC allowed Amrican tourists to enter, they would not receive USG consular asst in PRC if in troubl Would facilitate contact between PRC and American radical left, who might transit China to NVN or NK. Option B. When pasosport restrictions are due for renewal on March 15, omit PRC from list of designated countries, leaving NVN, NK and Cuba on list--Recommendnede Pros: Essentially identical to A. Would indicate that US no longer classes PRC with DRV, NK and Cub a and that US considers contacts with Chinese people desirable Cons: WOul have slight-y less impact than dropping PRC restriction separtely and earlier; would still provde concern by GRC andothers, but propobably in lesser degree than A. Would facilitate contact between PRC and American radical left, who might transit China to NVN or NK. Option C. Drop restrictions on travel to PRC, NK and Cuba on March 15, leaving res- trictions on travel to NVN. Pros: WOUld have some of impact of A and B and would lessen GRC irritaion over realxations of travel tp PCRC, which would begrouped together with NK and Cuba Cons: Relaxation of restrictions on NK would irritate Seoul. Elimination of all restrictions on travel to Cuba could greatly complicate our ongoing efforts to prevent further erosion of OAS sanctions against Cuba following repudication of these sanctions by new Allende gov in Chile. Would facilitate contacts between Amreican radical left and foreign communists. Step 2: Expedite Travel of Groups of PRC Citizens to US--Recommended Make public announcement that in furtherance of policy of increasing personal contacts, USG would expedite issuance of visas to groups of PRC scientists, scholars, athletes, journalists, commercial reps and others. Pros: WOUld highlight our desire for greater commo between Chinese and American peoples and lessen US responsiblity for restricting commo and tfavel. Cons: GRC would be irritated, especially if PRC officials should be admitted, e.g. those accredited to Canada. Depending on timing and handling of specific cases, such action might be interpreted as reflection of weakening US support for GRC, thus influence future voting in UN. Groups would probalby include some memebefs who are int intell agents. Therefore, such trips owuldplace greater burden of onr counterint11 agencies, and extra allocations of resourcesmight be required to maintain dequate sur- veillance. 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. Exports and Imports Sterp 1: Ease Export Restrictions Option A: Accord approx same treatment as for Soviet Union Pros: Would etalbish approx partiy of treatment for PRC and USSR thought ehrer would continue to be some discrimination in licensing decisions. Maximizes opportuniti ties for increased peaceful trade and would remove friction for with allies caused by air denial of exports from their countries which contain US components or tech. Cons: WOld present- greater security problems than B since it would expand con- siderably general license treatment accorded PRC to include US commodities, tech data, and foreign-made products of US technologies, which, given present level of PRC indus- trial military development, might be of some strat significance to PRC. However, range of US uniltaeral controls in effect against USSR would apply to China as well. End-use and end-user info effective in minimizing security risks in particular export transac- tions for USSR wouldnot be avialablein case of PRC. Option B: Relax controls, but retain more restrictions upon PRC than for USSR Recommended Issue broad list for General License, but more restricted than treatme figen USSR, together with specific licensing--Recommended Pros: WOuld provide greater liberalization of controls than C and therefore have more pol impcact on PRC. Wuld be of greaer commercial significance than C to uS busi- ness. Security risks would be minimized by interagency item-by-item review and ælec- tion of commodites for general license treatment and by careful exam of each license application eligible for consideration under terms of this option. We would make sig- nificant step toard briging our controls into closer harmony with those of our allies, thereby reducing frictions engendered by our denials of applications to export pro- ducts of US technology or incorporating US components. We cold preserve considrable maneuverability in that option can be put into effect as complete package or in instal- latments, as review progresses. Cons: FU11 implementation wuld require more time than C. Continued US discrimin tio in favor of USSR in publicshed list of commodities--a sensitive issue to PRC--would still exist. Option B: Small Step: Issue limited list for General License, togeehter with speci fic licensiveing. Pros: WOXld represent limited but not insignificant steps. wouldnot arouse con- cern from allies, would minimize security and domestic pol problems, and preserve considerable maneuverability formaking futrtherconcessions as Chi reactions warrant. Could be quickly and easilry impelmented. Would constitute signal to PRC and to US businessmen that US ready to resume limed direct commercial contacts. Cons: US businessmen would continue to suffer significant disadvantages vis-a-v-svis their Free Wrold competitors and would find little scope ofr expanding trade. Since there would still be substantial uS distcrimination gainst PRC in favor c Soveit Union, these moves wouldprobaby have little positive impact on Chi and their limited nature could have negative impact. Step 2: East Import Restrictions 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. Sizeable Step: Option A. /Accord approx same treatmntent as for Soviet Union--Recommended Pros: WOuld give PRC greater incentive to develop trade relations than move only in export field. By placing our treatment of imports from PRC on same level as USSR ulld obviate need to administer almost inevitably discriminatory licensing program for US impoters such as proposed in Option B. Cons: PRC would be free to export to US wihtout having to import US goods (although such refusal unlikely given Chi interest in certain US goods). Might distrub Asian allies who could question continuing US resolve to support their independence. Option B. Small Step: Permit restricted commecrcial imports from PRC Pros. REstricted licensing wouldpermit begginnings of commercia imports from Chi and demonstrate our willingness to exchae goods, while maintaiing limitations in case PRC refused to purchase American products. Amount to be licensed could be subject for discussions at Warswa. CVons: WOUld be somewhat difficult to adminter such program in fashion that woul be equitable and non-discriminatory for all prospective US importers. Imposition of quota allocations forpurpose of balancing trade would also be retrograde step in terms of general trade policy. Step 3: Significant Export Decision to Approve Sale of Aemrican AC to PRCOORecommende Pros: Highly visible move which wouldhave favorable impact on PRC. would give US ac industry foothold in potentially large Chi market for civilian transport ac, a marek t that Eur and Japanese competitors stand ready to preempt. Cons: MIght be misinterpreted by other nations as lessening of US determination to continue COCOM controls, particularly "China Differential." If Export Option C were adopted, this action would be inconsistent and would crate idifficultires in licensing other commodities. Would be of concern to GRC. Step 4: East Dollar Controls Option A. Sizeable Step: Relax restrictions on use of dolars between PRC and US or third countries--Recommended Pros: Would place our financial treatment of PRC on same level as USSR. Facilit tates direct trade with PRC. WOXld permit US financial institutions to participate directly in China trade. Cons. PRC would be free from US control over use of dollars for subversive or other undeisralbe purposes. Would permit PRC to maintain revserve balances in dollars, minimizing present risks involving possible devaluation of foreign exchange. Option B. Small Step Relax restrictions on use of dolalrs between PRC and third countries only. Pros. Removal of restrictions on PRC and third-country use of dollars owuld further reduce extra territorial application of or laws and reduce frictions bwetween US and third countries engendered by policy which is increasingly difficult foo adminis ter. Cond: Might increase pressure on US to unblock Chi assets which have not yet been vested. 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. Step 5: EEast Bunkering Controls Recommended Remove Bunkering Controls, Except for Carriers to NVN, NK and Cuba Pros: W OULD PERMIT American oil companies to psrticipate in trade now denied them without altering our controls onvessles going to NVN or NK. Cons: None. Step 6: Invite or Propose Exchange of Trade Deletaions--Recommended Pros: Would be initiative which we could use to show our desire to increase contacts betwween PRC and US on non-pol level. Cons: WOUld probaly not be acceptable to PRC at first. Would facilitate PRC intell collection. Step 7: Ease Shipping REstrictions Option A. Sizeable Step:: Permit US carriers to carry cargoes to and from ports in PRC Pros: Would allow American carriers to compete in Chi trade. Would signal tha we relied on PRC 0 treat our carrier personnel with justice. Would Cons: Some Amerfican seamen would inevitably get into grouble in ports where they couldnot receive consular services. Might also be expected to raise strong ob- jections of GRC with which we have agd under bilateral civil air agmt not to allow Amer ican planes to fly scheduled routes into Chi without prior consultation and agmt of GRC. US air lines now authorized under terms of this agmt to fly to Taiwan would ob- ject to this move if they thought it would cause GRC to denounce agmt. If GRC did denounce it now, or , as required by its terms, after year's notice, there would be no certainty that GRC would permit US carrrs to maintain their current schedules. Option B. Small Step: Permit US carriers to carry PRC cargoes, but not to Chi-- Recommended Pros: WOUt фlbase American carriers and remove unneeeded regulations Cons: GRC might object Option C. Permit US-owned foreign flag carriers to carry cargoes to and from pts in PRC--Recommended Pros: Permits move direct US-PRC commercial contact while minimizing problem of protection of US citizen crewmen since they normally arenot employed on ucsuch ships. Eliminates present anomalous situation in which foreign subsidiaries of US firms may charter foreign flag carriers for the Chi trade but are not permitted to utilize their own foreign flag carriers. Cons. Places American-owned carreirs in PRC hands. Wouldhave to be made public but not necessarily publicized. GRC wo-ldproably object. 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. Timing Considerations Option A. Implement recommendations in space stages--Recommended Pro: Would lessen adverse impact on GRC while we are trying to persaude GRC to acquiesce in any new approach to Chi rep issue. Would minimize risk of sale of commo- dities which might have strat signiciance for PRC. Cons: Would diminish possible favorable impact a combined package might have on PRC, and would run risk of receiving successive scornful respoes from PRC. Successive notificiatons are recoms areimpelementedwould repeatedly irritate GRC. Option B. Implement most recommendations as one package Pros: WOuldhave maximum favorableimpact on PRC. WOuld get major restrictions out of theway at one time, avoiding necessity of repeated notirfications to GRC. Cons: WOud1 proably seriously complicate our efforts to persuade GRC to acquiesc in any new appraoch to Chi rep isue. ***** 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 105-1 NSDM 105: Steps Toward Augmentation of Travel and Trade Between Peoples Republic of China and the United States February 23, 1971 In response to President's request, and after review based on NSDM 17 and studies under way pursuant to NSSM 106, USC recom- mended two steps to facilitate personal contacts by relaxing restrictions on travel by American and PRC citizens, as well as steps in 7 areas which would provide basis for development of more normal commercial relations. All steps can be imple- mented without new legislation. USC recommendations, and options considered, with pros and cons, summarized below. USC Recommendations Travel Recommend removal of all passport restrictions on travel to PRC when they expire on March 15, while continuing them on travel to North Vietnam, North Korea and Cuba. Justice opposes because it would afford PRC better opportunities for intelligence acquisition, permit close clandestine contacts between American Maoists, advocates of domestic violence, and PRC, and make it easier for PRC to recruit sympathetic intelli- gence agents. Remainder of USC believes potential gains outweigh risks, Because of Court decisions, and in keeping with our policy since 1969 of granting exceptions to passport restrictions on travel to PRC for bread categoreis of travelers, barrier has had little practical effect. Also recommend public statement offering to expedite visas for groups of visitors from PRC to US in order to establish our willingness to facilitate on reciprocal basis flow of persons between two countries. Justice opposes because such groups would probably include trained subversive agents. Trade US has relaxed some of its controls affecting trade between PRC and third coun- tries. USC recommends we now commence relaxation of our controls on direct Sino-US trade, eventually to accord PRC approximate parity with Soyiet Union. Closer our treatment of trade with PRC approaches that applied to Soviet Union, more seriously our assertions of willingness to improve relations with PRC will be believed, and more likely it becomes that Peking will eventually respond favorably to our initiatives. Timing Trade steps could be accomplished separately or in single package. Latter would have most favorable effect on PRC, while gradualism runs greater risk of inviting scornful responses from Peking. Wents However, implementing these measures on steady phased basis, in undramatic fashion would minimize adverse effect on Taipei particularly re our ability to influ- ence GRC on Chirep issue in UN. Timing of steps beyond initial one would depend on number of considerations, e.g., climate of US-GRC relations and evolution of our Chirep position. For these reasons, USC makes no recommendation on precise timing after first step. 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 105-2 In summary, USC recommends approval of all steps below, in deliberately spaced stages and in undramatic fashion, starting in near future with authorization of direct export trade, with aim of completing program at or near end-1971. Exports Ultimate objective to place exports to PRC on same footing as Soviet Union, but USC believes it necessary to review experience with more restricted level of ex- Ports before moving all the way to that goal. Specifically, recommends at this time authorization of exports to PRC under general license of all commodities currently under general license to USSR except those which, after item-by-item interagency review are deemed to be of strategic significance to PRC. Imports Recommends that later this year direct commercial imports from PRC be authorized on essentially same basis as Soviet Union. Important that this move be correlated with exports. Aircraft Sales Recommend decision to permit export to China of used American passenger aircraf not under COCOM restrictions (of type which have been operating in normal civil use for more than one year) providing certain strategic equipment on board is first re- moved Large number of older American aircraft owned by airlines which would like to sell them to get capital to buy new American aircraft--which would be welcomed by our industry. Currency Controls Recommend relaxation later this year of our currency controls to permit Chinese use of dollars. Would be important in conjunction with decision to permit direct trade, especially imports, but could also be put into effect independently. Bunkering Recommend changing bunkering controls before end of year (including those on pet- roleum products of US origin) to permit fueling Chinese-owned or chartered carriers-- surface as well as air-- (except those bound to or from North Vietnam, North Korea or Cuba) as well as non-communist and Eastern European carriers bound to or from China. (Would not affect our existing controls on entry of PRC carriers into US ports.) Trade Delegations Recommend US propose exchange of trade delegations if circumstances warrant, e.g.: positive PRC response to our trade relaxation efforts. Justice opposes. Chinese Port Entry and Cargoes Recommend steps to permit: 1) US vessels to carry Chinese cargoes between non- Chinese ports, and 2) US-owned foreign flag vessels to call at Chinese ports. Makes no recommendation on amending current regulations to permit US vessels and aircraft to call at Chinese ports at this time. Notes, however, that decision to permit grain sales to PRC would raise question 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 105-3 of whether to allow more favorable treatment of PRC than USSR by not requiring that 50% be shipped in American bottoms. If we do extend 50% requirement to PRC we might defeat purpose of permitting sales of grain to PRC because of high shipping costs. Moreover, regulations would have to be ******* amended to permit US ships to call at PRC ports. Options in USC Paper Travel Step 1: Travel of Americans to PRC Option A. Remove all passport restrictions on travel to PRC prior to March 15 Pros: Would be positive gesture which would attract considerable attention and be viewed as consistent with our desire to improve communication between Chinese and American peoples. Would put onus for preventing travel of Americans to PRC on Peking. If appreciable travel developed, would increase our access to intelligence on China. Cons: GRC would fear that this relaxation portended further US reconcilia- tion with Peking at expense of Taipei. GVN and ROK would be concerned. American tourists in China could not receive USG consular assistance if in trouble. Would facilitate contact netween PRC and American radical left. Option B. When passport restrictions are due for renewal March 15, omit PRC from list of designated countries, leaving North Vietnam, North Korea and Cuba on list Recommended. Pros: Same as Option A. Would indicate that US no longer classes PRC with DRV , NK and Cuba and that US considers contacts with Chinese people desirable. Cons: Would have slightly less impact than Option A; would still provoke concern by GRC and others, but probably less than A. Would facilitate contact between PRC and American radical left. Option C. Drop restrictions on travel to PRC, North Korea and Cuba on March 15, leaving restrictions on travel to North Vietnam. Pros: Would have some of impact of A and B and would lessen GRC irrita- tion over relaxation of travel to PRC, which would be grouped with North Korea and Cuba Cons: Relaxation of restrictions on North Korea would irritate Seoul. Eli- mination of restrictions on travel to Cuba could complacate our efforts to prevent further erosion of OAS sanctions against Cuba. Would facilitate contacts between American radical left and foreign communists. Step 2: Expedite Travel of Groups of PRC Citizens to US--Recommended. Make public announcement that in furtherance of policy of increasing personal contacts, USG would expedite issuance of visas to groups of PRC scientists, scholars, athleters, journalists, commercial representatives and others. Pros: Would highlight Our desire for greater communication between Chinese 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 105-4 and American peoples and lessen US responsibility for restricting communication and travel. Cons: GRC would be irritated. Depending on timing and handling of specific cases, might be interpreted as weakening US support for GRC, thus influence future voting in UN. Groups would probably include some intelligence agents; therefore, such trips would place greater burden on our counter-intelligence agencies. Exports and Imports Step 1: Ease Export Restrictions Option A. Sizeable Step: Accord approximately same treatment as for Soviet Union. Pros: Would establish approximate parity of treatment for PRC and USSR though some discrimination in licensing decisionswould continue. Maximizes opportuni- ties for increased trade and would remove friction with allies caused by our denial of exports from their countries which contain US components or technology. Cons: Would present greater security problems than Option B since it would expand general license treatment accorded PRC to include US commodities, technical data, and foreign-made products of US technologies, which might be of some strategic significance to PRC. Although US unilateral controls in effect against USSR would apply to China as well, end-use information effective in minimizing security risks LTV particular export transactions for USSR wouldnot be available in case of PRC. Option B. Medium Step: Issue broad list for general license, but more res- tricted than treatment given USSR, together with specific licensing Recommended. Pros: Would provide greater liberalization than Option C and, therefore, have more political impact on PRC. Would be of greater commercial significance than C to US business. Security risks would be minimized by interagency item-by-item review and selection of commodities for general license treatment and by careful examination of each license application. Would bring our controls into closer harmony with those of our allies, thereby reducing frictions engendered by our denials of applications to export products of US technology or incorporating US components. We could preserve considerable maneuverability in that option can be put into effect as complete package or in installments, as review progresses. Cons: Full implementation would require more time than C. Continued US discrimination in favor of USSR in published list of commodities-- a senstive issue to PRC--would still exist. Option C. Small Step: Issue limited list for general license, together with specific licensing. Pros: Would not arouse concern from allies, would minimize security and domestic political problems and preserve considerable maneuverability for making fur- ther concessions as Chinese reactions warrant. Could be quickly and easily implemented. Would constitute signal to PRC and to US businessmen that US ready to resume limited direct commercial contacts. Cons: US businessmen would continue to suffer significant disadvantages vis-a-vis their Free World competitors and would find little scope for expanding trade. Since there would still be substantial US discrimination against PRC in favor 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 105-5 Soveit Union, moves would probably have little positive impact on China and their limited nature could have negative impact. Step 2: Ease Import Restrictions Option A. Sizeable Step: Accord approximately same treatment as for Soviet Union- Recommended Pros: Would give PRC greater incentive to develop trade relations than move only in export field. By placing our treatment of PRE imports from PRC on same level as USSR would obviate need to administer discriminatory licensing program for US imports such as proposed in Option B. Cons: PRC would be free to export to US without having to import US goods (although such refusal unlikely given Chinese interest in certain US goods). MIght disturb Asian allies who could question continuing US resolve to support their indepen- dence. Option B. Small Step: Permit restricted commercial imoprts from PRC. Pros: Would permit beginnings of commercial imports from China and demon- strate or willingeness to exchange goods, while maintaining limitations in case PRC re- fused to purchase American products. Amount to be licensed could be discussed at Warsaw. Cons: Would be difficult to administer program so that it would be equitable and non-discriminatory for all prospective US importers. Imposition of quota alloca- tions for purpose of balancing trade would be retrograde step in general trade policy. Step 3: Significant Export Decision to Approve Sale of American Aircraft to PRC--Recommended Pros: Highly visible move which would have favorable impact on PRC. Would give US aircraft industry foothold in potentially large Chinese market for civilian transport aircraft that European and Japanese competitors K are ready to preempt. Cons: Might be misinterpreted by other nations as lessening of US determina- tion to continue COCOM controls, particularly "China Differential." If Export Option C adopted, this action would be incon sistent and would create difficultires in licensing other commodities. Would be of concern to GRC. Step 4: Ease Dollar Controls Option A. Sizeable Step: Relax restrictions on use of dollars between PRC and US or third countries Recommended. Pros: Would place our financial treatment of PRC on same level as USSR. Facilitates direct ********* trade with PRC. Permits US financai institutions to participate directly in China trade. Cons: PRC would be free from US control over use of dola lrs for subversive or other undesirable purposes. Permits PRC to maintain reserve balance in dollars minimizing present risks involving possible devaluation of foreign exchange. Option B. Small Step: Relax restrictions on use of dollars bewteen PRC and third countries only. 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 105-6 Pros: Would further reduce extraterritorial application of our laws and bed reduce frictions between US and third countries engendered by policy which is increas- ingly difficult to administer. Cons: Might incrase pressure on US to unblock Chinese assets which have not yet been vested. Step 5: Ease Bunkering Controls--Recommended Remove Bunkering Controls, Except for Carriers to North Vietnam, North Korea and Cuba Pros: Would permit American oil companies to participate in trade now denied them without altering our controls on vessels going to North Vietnam or North Korea. Cons: None. Step 6: Invite or Propose Exchange of Trade Delegations--Recommended Pros: Would be initiative which we could use to show our desire to increase contacts bewteen PRC and US on non-political level. Cons: Would probably not be acceptable to PRC at first. Would facilitate PRC intelligence collection. Step 7: Ease Shipping Restrictions Option A. Sizeable Step: Permit US carriers to carry cargoes to and from ports in PRC. Pros: Would allow American carriers to compete in China trade. Would sig- nal that we relied on PRC to treat our carrier personnel with justice. Cons: Some American seamen would inevitably get into trouble in ports where they could not receive consular services. Could expect strong objections from GRC with which we have agreed under bil steral civil air agreement not to allow American planes to fly scheduled routes into China wihtout prior consultation and agreement of GRC. US airlines now authorized under terms of this agreement to fly to Taiwan, would object to this move if they thought it would cause GRC to denounce agreement. If GRC did denounce there would be no certinty that GRC would permit US carriers to maintain their current schedules. Option B. Small Step: Permit US carriers to carry PRC cargoes, but not to China Recommended. Pros: WOuld please American carriers and remove unneeded regulations. Cons: GRC might object. Option C. Permit US-owned foreign flag carriers to carry cargoes to and from ports in PRC--Recommended. Pros: Permits more direct US-PRC commercial contact while minimizing problem 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 105-7 of protection of US citizen crewmen since they normally are not employed on such ships. Eliminates present anomalous situation in which foreign subsidiaries of US firms may charter foreign flag carriers for the China trade but are not permitted to utilize their own foreign flag carriers. Cons: Places American-owned carriers in PRC hands. Would have to be made public. GRC would probably object. Timing Considerations Option A. Implement recommendations in sanced stages--Recommended. Pros: Would lessen adverse impact on GRC while we are trying to persuade GRC to acquiesce in any new approach to Chirep issue. Would minimize risk of sale of commodities which might have strategic significance for PRC. usued Cons: diminish possible favorable impact a combined package might have on PRC, and run risk of receiving successive scornful responsee from PRC. Suc- cessive motifications as recommendations are implemented would repeatedly irriatte GRC. Option B. Implement most recommendations as one package. Pros: Maximum favorable impact on PRC. Would get major restrictions out of the way at one time, avoiding necessity of repeated notifications to GRC. Cons: Seriously complicate our efforts to persaude GRC to acquiesce in any new approach to Chirep issue. (Source: Memo for President from USC Chairman Irwin, February 23, 1971, S/Sensitive, #26167; USC Paper: "Travel and Trade with Communist China", February 22, 1971, S/ Sensitive, U/SM 91; Letter to USC Staff Director Hartman from DepAttyGeneral Kleindiest, February 12, 1971, S) March 1-3, 1971 Defense and Commerce changed their positions on trade with PRC. They had agreed in USC with State recommendation that restric- tions on trade with PRC be reduced to level of those on trade with USSR as soon as practicable. However, subsequently notified HAK of their view that we should not set in advance policy of bringing trade controls with China in line with USSR. Agreed, however, to placing of individual items under general license for direct export to PRC only after interagency review to deter- mine if they are of strategic significance. (Source: Letter to HAK from DepSecDefense Packard, Marich 1, 1971, S, #26167; Letter to HAK from AsstSecCommerce McLellan, March 5, 1971, S, #26482) March 1971 President approved non-extension of US passport restrictions on travel to PRC after they expired on March 15, on basis of position of State, Defense and others, over opposition of Justice. (Source Memo for President from H AK, March 25, 1971, S, #26167) 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 105-8 March 25, 1971 HAK submitted Memo to President breaking USC proposals into three segments which could be carried out sequentially after assessment of results obtained following each of preceding seg- ments. (Noted President prior approval of non-extension of passport restrictions after March 15, which was submitted as part of USC recommendations.) Group I -- For Implementation Within the Near Future Would show significant movement in direction of easing travel/trade restrictions while not antagonizing or alarming GRC unduly nor complicating relations with USSR. Entry of Chinese. Following expiration of restrictions on US ssports, USC recommended Public statement by USG offering to expedite visas for groups of visitors from PRC to US. Justice opposes because it would afford PRC better opportuni- ties for intelligence acquisition, permit close clandestine contacts between American Maoists, advocates of domestic violence, and PRC, and make it easier for PRC to recruit intelligence agents. Commerce favored increased travel as necessary to exploit commer- cial opportunities. State, Defense and others felt American people sufficiently resi- lient to resist any added subversive burdens. Very few Chinese likely to apply. Currency Controls. Relaxation of currency controls to permit Chinese use of dollars would be essential in conjunction with decision to permit direct trade witts China bu could also be put into effect independently. Bunkering. USC recommends ending of restrictions on American oil companies providing bunkers except on Chinese-owned or chartered carriers bound to or from North Vietnam, North Korea or Cuba. Covers ships as well as planes, but would not affect existing controls on entry of PRC carriers into US ports. Shipping. Recommends graing permission to US vessels to carry Chinese cargoes between non-Chinese ports, and US-owned foreign flag vessels to call at Chinese ports. (Foregoing moves would inspire little or no reaction from GRC and USSR. Main GRC objection would be readmission of Communist China into NN US. Totality of moves would bother GRObut probably not to point of real trouble. Sovies would be suspicious of our intent and suspect some behind-the-scenes US-Chinese contacs, but are not likely to make much of issue.) Trade. More complex. USC recommends we commence relaxation of controls on direct trade between US and China. Observes that "the closer our treatment of trade with PRC approaches that applied to Soviet Union, the more seriously our assertion of willingness to improve relations with PRC will be believed and the more likely it becomes that Peking will eventually respond favorably to our initiatives." Defense and Commerce dissent; take position that we should not set in advance policy of bringing our trade controls with China into line with USSR. Public policy of placing China trad on par with Soviet trade would be galling to both GRC and Soviets. Soviets would take equal treatment as intentional slight and would profess to believe that signifies US intentions to go further in political field. Would not accept explanation that mea- sures would be in US commercial interest. GRC would view putting Chinese trade on same basis as USSR, when added to totality of other moves in Group I, as indicating US intention of downgrading GRC interests in favor of improving relations with PRC. GRC would probably lodge diplomatic proptest, but also might refuse to cooperate in other matters of joint concern such as Chinese representation. 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 105-9 Nevertheless, recommendation for commencing relaxation of controls on direct trade was unanimous, and upshot was to TEAVE agree on approach favored by Defense and Commerce: to place individual items under general license for direct export to PRC only air er interagency review to determine if they are of strategic significance. No material adverse reaction would be anticipated from either USSR or GRC, although pro forma protest from latter could be expected. Once direct trade of limited nature on the books, USC. would then favor direct imports, from China of similar and correlated limited nature. Group II Reasonable period after implementation of Group I and following evaluation of resulsts and PRC, GRC, Soviet reactions, USC would report effect of these moves and request approval to implement additional moves below. In these moves, we would be going beyond steps of limited and quasi-symbolic nature and working toward development of substantial two-way trade. Exports, Approve export to PRC of all commodities currently under general license to USSR except those deemed to be of strategic significance to PRC. Imports. Authorize direct commercial imports into US from PRC on essentially same basis as Soviets in manner correlated with allowing direct exports. Aircraft Sales. End restrictions against sale by XX American and foreign airlines of older American civil aircraft not under COCOM restrictions, on case-by-case basis, after stirategic equipment removed Would provide airlines with capital to buy new American aircraft, which would be much welcomed by industry. With Group Il moves we would be coming close to placing trade with China and USSR on much the same basis, and both Soviets and GRC would be disturbed. On balance, they would probably live with situation, though we could anticipate strong protest from GRC coupled with difficulty in obtaining cooperation on other matters. I we did succeed in getting their cooperation, price would be considerably higher than otherwise. Question of sale of older American civil aircraft to China could become active issue, since Pakistan International Airways is attempting to dispose of some Boeing 720s to China. Issue, if it arises, could be handled as separate item from other steps with fewer repercussions and problems. Group III Reasonable period after implementation of Group Il, USC would report effect of these moves and request approval to implement final group of stres. These would make it evident that we would be willing to go considesable distance in improving relations with Communist China and, to this end, would be prepared to accept large measure of Soviet and GRC displeasure. Trade Delegations. Recommends authorization of proposal to PRC to exchange trade delegations if circumstances warrant. Justice opposes for same reasons as travel. Chinese delegation, would, by nature of regime, be official one and ours would probab- 1y assume something of official character in public eye. Grain Sales. USC notes that decision in export field to permit grain sales to PRC or importer of grain would raise question of whether to allow more favorable 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 105-10 treatment of PRC than USSR by not requiring that 50% be shipped in American bottoms. I we extend 50% requirement to PRC, we might defeat purpose of permitting sales because of high shiping costs. Begualations would have to be amended to permit US ships t call at Chinese por ts. Waiving 50% shipping requirement would constitute more favorable treatment for China than for USSR in historically sensitive area and might be misunderstood politi- cally abroad. Longshoremen and other unions have opposed any relaxation of shipping requirement for USSR; would be at least as vociferous against Communist China. Unions would maintain opposition against USSR if we were to relax on both to avoid discrimina* tion in favor of China. This step would provoke major domestic political battle. Since previous re- laxations would have placed trade with China and USSR under approximately same level of restrictions, see no need to allow PRC more favorable treament by exempting grain exports from 50% American botton shipping requirement. However, Agriculture vigorously favors this move. If maintaining 50% requirement disapproved, should consider amending regulations to permit US ships to call at PRC ports which is necessary, in view of 50% requirement, to make grain sales credible possibility and thereby avoid legitimate PRC claim that moves are a sham. Strong adverse reaction could be anticipated from USSR and GRC to Group III steps Soviets would see more favorable treatment for China re requirements for using American ships as indicating US attached higher vaue to good relations with PRC than with USSR. Selling grain on same terms would mt cause as much reaction but Soviets would still be suspicious that our motives were political. Even if attempt to sell grain came to nothing, Soviets would mark it as sign of change in US attitude. GRC would focus first on official quality of proposed trade delegations, seeing in them US desire to move toward diplomatic relations with Peking. Grain sales and shipments to China on terms more favorable than those granted USSR would signify same thing to GRC. Since GRC would assume as corollary US disposition to bargain away its interests, we would need to consider possibility of severe crisis in US-GRC relations. We might not be able to count on GRC's past practice of backing away from extreme pxx positions which it threatens to take. Recommendations: 1) Approve implementation of steps outlined in Group I. President initialled "Approve" 2) Authorize HAK to inform USC that further steps proposed will be considered only after due consideration of results gained from Group I steps, including assess- ment of reactions of PRC, GRC and USSR. President initialled "Approve" (Source: Memo for President from HAK, March 25, 1971, S, #26167; Memo for HAK from ASC/Holdridge/Bergsten/Sonnenfeldt, March 18, 1971, S, #26167; Memo for HAK from NSC/ Holdridge, March 21, 1971, S, #26167) 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 105-11 April 13, 1971 NSDM 105: Steps Toward Augmentation of Travel and Trade Between the Peoples Republic of China and the United States President has reviewed USC recommendations on steps to increase personal and commercial contacts between PRC and US and has directed following moves be undertaken: Issuance of public statement offering to expedite visas for groups of visitors from PRC to US; Relaxation of currency controls to permit Chinese use of dollars; Ending restrictions on American oil companies providing bunkers except for Chinese owned or chartered carriers bound to or from North Viennam, North Korea or Cuba. This relaxation covers ships as well as planes, but wouldhot affect existing controls on entry to PRC carriers into US ports. Granting permission to US vessels to carry Chinese cargoes between non-Chinese ports, and for US-owned foreign flag vessels to call at Chinese ports. Commencement of relaxation of controls on direct trade between US and Ehina by placing individual items under general license for direct export to PRC after item-by-item interagency review to deermine if they are of strategic signif iance. USE to @etermine which items should be placed on gneral license; should forward report within 30 days requesting approval of determinations. Upon commencement of Imited direct exports, direct imports from China of siilar and correlated nature will be allowed President has directed USC review and report to him after four months results of steps taken. Report should include assessment of reactions to steps by PRC and GRC. President will then determine whether implementation of additional steps recommended by USC may be warranted. (Source: NSDM 105, April 13, 1971, Secret, signed by HAK; addressees: SecState, SecDefense, DCI, Attorney General; CC: SecTreasury, SecCommerce, Chairman JCS, Director USIA) April 14, 1971 President announced the new policy approved in NSDM 105. 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. Letter to HAK From: Packard Mar 1, 1971 2 S #26167 Changes position per discussion above. 3 Letter to HAK 3-5-71, #26482 From: AsstSecComm for Dom&Intl Business McLellan S---same as above 4 Memo for HAK From: Hoddridge, Bergsten and Sonnenfeldt March 18, 1971 S #26167 Steps Toward Augmentation of Travel and Trade Between PRC and US USC has completed study requested by Pres. (NSSM 106, DM 17) Thorough doc fully consistent with Pres ForPolReport on subject and alert to advantages/disadvahaages of eithercontinued guadualism or package move in area. With exception of Justice opposition to any increase in travel by Americans and Chi between two countries, and Def and 'ommerce oppoition to setting as policy putting of trade with Chi on approx same level as trade with USSR, all USC members agreed on all recoms and on statements of options for Pres. These are as follows: --Travel. To end restric on travel to PRC when regs must be extended on March 15 (already implemented) and publicly announce our willingness to admit Chi visitors. Justice opposed because it would afford PRC better opportunities for intel acquisition, permit close clandestine contacts bewween Am Maoists, advo- cates of domestic violence and PRC, and make it easier for PRC to recruit intel agents. Formal CI position faovrs increased travel between US/Chi as XAKX means if inserting its agents into Chi, although Gen Cushman did not dupport this at USC mtg. Commerce favored increased travel as necessary to exploit commercial opportunities. State/Def and others felt fabric of American society sufficiently strong to withdtand additional strains which might be put on it by ending restrictions. Trade. Draft which came before USC from WG favored reducing restrictions on trade with PRC down to level of those on trade with USSR as soon as practicable State virogously defended need for policy decision along taese lines. Def and Commerce dissented saying that each proposed decision to reduce restrictions should be examined separately on basis of experience and info derived from pre- ceding reducs. Specifics of traveland trade relaxations, to be implemented in phases, contained in your memo to Pres. Your memo lays out proposed phased actions and insures that Pres will be consulted before each group of actions is undertaken. Shoudd we decide to adopt some new approach to Chirep at UN, such as dual repre- senaation or universality, we would benefit from these initiatives by allaying suspicions that we were trying to devise yet another set of tactics to keep Peking out of UN. "limination of trade/travel restr remaining from Korean War would remove suspicions about sincerity of our intentions to bring Peking into world community viz UN and therefo re strengthen our ability to gain vitally- needed supporters for Taipei's continued participation. As same time, as we get into difficult negos with Chian Kai-shek over Chirep tactics later this spring, he will certainly put pressure on us not to undertake any further initiatives toward Peking on grounds that these would give "weong signal" to wavering GRC supporters about earnestness of US support, and Chiang will find receptivity for this view in some parts of USG USC, including Def and Comm, unanimously recom opening of direct trade with PRC. In addition, State argued for policy decision to put Chi on approx parity with USSR under our trade restr as evidence of our desire to lessen tensions with PRC. Agric favored such policy decision on commercial grounds. Packard and AsstSecComm for Dom and Intl Buseness McLellan have written you changin Def and Comm position re relaxation of controls on trade with PRC. These changes in position do not alter options presented to Pres in your memo. Def/Comm posi- tions are identical to your Group I Recom Option: "Approve placing of indi Reproduced the Richard Nixon Presidential Library license for direct export DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. to PRC only after interagency review to determine if they are of strat significan Holdridge and Levin were both at USC meeting and noted Def/Comm positions as originally stated in Irwin memo co ering USC/M 91 It is tribute to vigor of Def bureaucracy that they have been able to get both Packard and McCellan to reverse their agreement to State's request that Pres be asked to decide that putting trade with Chi on approx same level as USSR is desirably policygoal. Letters have been prepared for your sig assuring Packard and McLellan that their positions will be accurately presented to Pres. Recom: S1gn memo to Pres and letters to Packard and McLellan Memo for HAK From: Holdridge 5 March 21, 1971 S #26167 Same subject At Tab is memo from you to Pres redrafted in accordance with your instructions. Memo to Pres From: HAK March 25, 1971 6 S #26167 Steps Toward Augmentation of Travel and Trade between PRC and US As you requested, I have asked USC to produce some suggested changes in US trade/ travel gegs re PRC with view toward implementing addition relaxations in present controls. Steps woud be intended to further your policy of broadening commo between US and PRC by removing obstacles to personal and commercial contacts. USC developed large package of proposals which set workable course in direction you desire. Did so not in expectation of any substantial immediate increases in trade/travel, but because adoption of proposals would show genuineness of our desire to improve relations and possibly eventually devèlop aignificant trade. No naw legis or negos with Chi required. At same time, USC proposals would, if fully implemented, put severe strain on our relations with GRC and perhaps cause crisis in US-GRC relations. Would also be implications for relations with USSR. Appears that balance will need to be struck between furthering your objectives re PRC on one hand and desirability of minimizing US-GRC strains and keeping watch on Sov reactions on other. Ques- tions of timing and extent to which we should go in approaches to Peking will need to be carefully considered. Have broken down large package from USC into three segments which we could carry out sequentially after assessment of results attained including PRC, GRC, Sov responses) following each of preceding segments. After assessing results, we could then œnsider whether to go on to next eggment. (Actually, there wre originally four segments, of which first was non-extension of US passport restric on travel to PRC after they expired March 15. You have already approved this step on ais of position put forward by State, Def and obhers--over opposiion of Justice--that fabric of Am society was strong enough to resist additional strains which removal of passport restr might put on it via increased contacts between US radicals and PRC intel agents. Group I - For Implementati 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. Purpose in thie Group to show significant movement in direction of easing travel/ trade restr while not going so far as to antagonize or alarm GRC unduly nor complicate relations with USSR. Entry of Chinese. Following expiration of restr against using US passports to travel to CC, in order to establish willingness to facilitate on reciprocal basis flow of people between two countries, USC recom public statement by USG offering to expedite visas for groups of visitors from PRC to US. This would implement your refs to removing needless obstacles to broader opportunities for contacts in XX your ForPolRept. Justice opposes because it would afford PRC better opportunities for intel acquisition, permit close clandestine contacts between Am Maoists, advocates of domestic violence and the PRC, and make it easier for PRC to recuit intel agents. Comm favored increased travel as necessary to exploit commercial opport. Staee, Def and others felt Am people sufficiently resilient to resist any added subversive burdens which presence of CC travelers might introduce. Very few Chi likely to apply in foreseeable future. --Currency Controls. Relax of currence controls to permit Chi use of $ would be essential in conjunction with decision to permit direct trade with Chi but could also be put into effect independently. -Bunkering. USC recoms ending of restr on Am oil companies providing bunkers except on Chi owned or chartered carriers bound to or from NVN, NK or Cuba. Covers ships as well as planes, but would not affect existing controls on entry of PRC carriers into US ports. --Shipping. Recoms granting permission to US vessels to carry Chi cargoes between non-Chi ports, and US-owned for flag vessels to call at Cni ports. All of foregoing moves involve relatively minor adjustments on our part and would inspire little or no reaction from GRC and USSR. Main GRC objection would be re admission of CC into US and we could anticipate official GRC expression of con- cern at Amb level. Totality of moves would bother GRC but probably not to point of real trouble. Sovs would be suspicious of our intent and suspect some behind- the-scenes US-Chi contacts, but areà not ližěly to make much of issue out of individual moves. Theee is, however, more complex proposal in Group I which deserves special attn: --Trade. USC recoms we now commence relax of controls on direct trade between US and Chi. With Def and Comm dissenting, it observes that The closer our treat ment of trade with PRC approaches that applied to SovUn, the more seriasly our assertiond of willingnes to improve relations with PRC will be believed and the more likelyit becomes that Peking will eventually respond favorably to our initiatives. " Def/Comm take position that we should not set in advance policy of brining our trade controls with Chi into line with USSR. In fact, public policy of placing China trade on par with SOV tradd would be galling to both GRC and Sovs. Sovs would take ęqual treatment as intetional slight and would profes: to belive that signified US intentions to go further in pol field. Even though many of trade measures would obviously be in US comm interest, Sovs would not a accept such explanations. GRC view would be that stated policy of putting Chi tr: trade on same pasis as USSR, when added to totality of other moves in Group I, indicated defmnite US intention of downgrading GRC interests in favor or im- proving relations with CCE. In formal sense, GRC respase would probably be to lodge diplo protest, but we might in addition expect GRC non coop in other mat- ters of joint concern such as Chirep. Nevertheless, recom for commencing relax of controls on direct trade was unani- mous, and upshot was to leave as accepted course approach favored by Def/Comm: to place individual items under general license for direct export to PRC only after ineragency review to determine if they are of strat significance. No maeerial adverse reaction would be anticipated from either USSR or GRC, although pro forma protest from latter could be expected. Once direct trade of ltd Reproduced at the Richard Nixon Presidential Library ld then favor direct imports DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. from Chi of similar and correlated ltd nature. Group II Reasonable period after implementation of Group I and following evaluation of results and PRC, GRR, Sov reactions, USC wold report to you effect of these moves an and request approval to implement additional moves set forth below. In making these moves, we would be going beyond steps of ltd and still quasi-symbolic nature and working toward devel of substantial two-way trade. with Group I steps already on books, we would be making plain that relationship we seek with Chi is one of substance and not just show. --Exports. Approve export to PRC of all commodities currently under general license to USSR except those deemed to be of strat significant to PRC. --Imports. Authorize direct commer imports into US from PRC on essentially same basis as Sov in manner correlated with allowing direct exports. -Aircraft Sales. End restr against sale of Am and for airlines of older Am civil ac not under COCOM restr, on case-by-case bais, after strat equipment removed. Would provide airlines with capital to buy new Am ac--which would be mucn welcomed by industry. With Group II moves we would be coming close to placing trade with China and USSR on much the same basis, and both Govs and GRC would be disturbed. On balance they would probably lime with situation, though we could anticipate strong pro- test frm GRC coupled with difficulty noted in obtaining coop on other matters. If we did succeed in getting their coop, price would be consideably higher than otherwise. Question of sale of older Am civil ac to Chi cold become active issue, since PakIntlAirwaysis attempting to dispose of some Boeing 720s to Chi. Issue, if it arises (has been no firm Chi offer) could be handled as separate item from other steps with fewer repercussions and problems. Group III. REasonable period after implementation of Group II, USC would report to you effect of these moves and request approval to implement final group of steps. These would make it evident that we would be wiling to go considerable distance in improving relations with CC and to this end would be prepared to accept large measure of Sov and GRC displeasure. -Trade Delegations. Recoms authorization of propoal to PRC to exchange trade dels if circumstances warrant. Justice opposes for same reasons as travel. Chi del would by nature of regime be official one and ours would probably assume something of official character in public eye. -Grain Sales. USC notes that decision in export field to perm t grain sales to PRC--major importer of grain--would raise question of whether to allow more favorable treatment of PRC than USSR by not requiring that 50% be shipped in Am bottoms. X If we do extend 50% requirement to PRC, we might defeat purpose of permitting sales becaus of high shipping cosss. Regs would hav to be amended to permit US ships to call at Chi ports. Waiving 50%shipping requiemenw would constitute more favorable treatment for Chi than for USBR in hidtorically sensitive area and might be misunderstood pol abroad. Longshoremen and one r unions have vehemently opposed any relax of shipping requirement for USSR; would be at least equally vociferous against CC for both comm and ideological reasons. Unions would maintain opposition against USSR if wewere to relax on both to avoid discrimination in favor of Chi. With this step you would be taking on major domestic pol battle. Since previous relaxations would have placed trade wih Chi and USSR under approx same level of restr, see no need to allow Reproduced at the Richard Nixon Presidential atment by exempting grain DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. exports from 50% Am bottom shipping requirement. Howver, Agric vigorously favors this move. If you disapproved waiving 50% requirement, you would wish to consider amending regs to ermit US ships to call at PRC ports, which is necessary in view of 50% requirement to make grain gsales credible possibility and thereby avoid legitimate PRC claimes that moves are a sham. Strong adverse reaction could be anticipated from USSR and GRC to Group III steps. From Sov standpont, more favorable treatment for Chi than USSR re reqiemts for using Am ships would indicate US attached higher value to good relations with Chi than with USSR. Selling grain on same terms would not caue as much reaction but even in this case Sovs would be suspicious that our motives were pol rather than econ. Even if attempt to sell grain came to nothing, Sovs would mark it down as sign of change in US attitude. GRC would focus first on official quality of proposed trade dels, seeing in them US desire to move taward diplo relations with Peking. Grain sales and shipments ti to Chi on terms more varoable than those granted USSR would signify same thing to GRC. (Grain sales alone would not be regarded differently from any other non-strat trade item, however.) Since GRC would assume as corollary US dispositio to bærgain away its interests, we would need to take into our calculus possibility of severe crisisin US-GRC relations. Management of such crisis could prove very difficult and we might not be able to count on GRC's past practice of backing away from extreme positions which it threatens to take. Recom: Approve implementation of steps outlined in Group I RN initialled Approve Authorize me to inform USC that further steps proposed will be considered only after due consideration of results gained from Group I steps, including assess- ment of reactions of PRC, GRC, USSR RN initialled Approve Note: Copies of letters to Packand and McLellan not in package in DM folder. However, profixex note from Kennedy indicates HAK did not sign them but probably intended to and suggested Haig sign for HAK, and profile sheet notes " HAK sgnd ltrs, 3-25 Note to Kennedy/Holdridge From: Haig Prepare impelemting directive,asan the Richard Nixon Presidential Library DECLASSIFIED This document has been reviewed pursuant to Executive Order 13526 and has been determined to be declassified. Memo for Pres From: ChUSC Irwin Feb 23, 1971 S/Sensitive #26167 7-pp cover memo enclosing 35-pp report Telegram Pres announced new policy April 14 ls 8 ***** Memo to HAK From: Peter M. Flanigan April 5, 1971 S #27336 Major problem of domestic airlines which are currently in dire financial strains is excess capacity. To some extent made up of older 4-engine jets which cannot econ be retrofitted tomeet modern air pollution standaræds. One of major potential markets fot these planes could be CommChi In light of recent Pres statement against expansion of trade with Comm countries, could exception be made under which thse surplus ac could be sold to CommChi. Benefits would be a) great financial relief to hard-pressed airlines and b) big step toward noise and exhaust pollution control. May I have your answer in very near future as this is immediateproboem. Memo for HAK From: Bergsten April 14, 1971 S #27336 Sale of AC to China Notes Flanigan memo. This is one OS issues included in your memo to Pres and whic is not to be pursued at this time as general matter. Such sales could be effected if category were approved for general license after interagency review called for in DM 105. Could also be effected viz specific requrest for specific saels even if category not approved for generak license. Memo for Flanigan suggests he might want to raise these possibilities as specific step separate from group" measuresnow envisaged. Recom: Sign memo to Flanigan Memo to Flanigh From: HAK April 19, 1971 S #27336 Sale of Older Jet Planes to China You asked about possibility of selling Am second hand jets to Chi. This genera subject included in package to Pres on relax of regs on and travel between US and Chi, on which he has just made decisions and which was announced April 15. DM xxxxxx 105 attached. 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. Package suggested three groups of steps Pres could take. Sale of planes included in second step, which would not be implemented until after we had assessed reac- tions to first step over period of several months. However, you might wish to suggest that sale of older planes be judged on its own merits, including commercial considerations you cite, which might be possible with fewer pol overtones than if it were xxx done as part of additional broad package as now envisaged. I could conceive of such planes being approved for general license under procedures cited in Divi 105 or via specific licenses on ad hoc basis. In either case, fundamental consideration would have to be out overall policy effort toward Chi and how such sales would fit into it. Memo to HAK From: Ernest Johnston May 6, 1971 S #28287 May 7 Agency Announcements on Implementationof Some Parts of the Pres ChiDecisions In memo of May 3, Bergsten informed you Sec Connally had instructed Treas to postp ne until his return its propsed announcement last Sat on freeing of Chi foreign assets controls. This is one of steps to impelemt Pres decisions. Connally now prepared to go ahead and Treas plan announce May 7. On same day Comm and Trans will announce change S! in regs on bunkering, shipping and cargoes. T. eBe are elements which did not need further referral to Pres. Cable is going to Asian posts prior to agency announcements. DM does, however, require that USC prepare for Pres series of options on items to be allowed in US/Chi export/import trade. These will require furh er Pres deci sions prior to implæntaion. Paper should arfive in next few days. 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. NSDM 105 April 13, 1971 HAK S Steps Towards Augmentation of Travel and Trade Between the People's Republic of China and the United States SecState SecDef DCI AttyGen CC: SecTreas SecComm Ch, JCS Dir, USIA Pres has reviewed recommendations forwarded by USC on steps to increase personal and commercial contacts between PRC and US and has directed following moves be undertaken: --Issuance ofpublic statement offering to expedite visas for groups of visitors from PRC to US; --relaxation of currency control to permit Chinese use of dollars --Ending restrictions on American oil companies providing bunkers except on Chinese owned or chartered carriers bound to or from North Vietnam, North Korea or Cuba. This relaxation covers ships as well as planes, but would not affect existing controls on entry to PRC carriers into US ports. --Granting permission to US vessels to carry Chinese cargoes between non-Chinese ports, and for US-owned foreign flag vessels to call at Chinese ports. --Commencement of relaxation of controls on direct trade between US and China by placing individual items under general license for direct export to PRC after inem-by-item interagency review to determine if they are of strategic significance. USC to be charged tin with xxx responsi- bility of determining which items should be placed on general license, and should forward report within 30 days requesting approval of deter- minations. Upon commencement of limited direct exports, direct imports from China of similar and correlated nature will be alloed. Pres has directed USC review and report to him after four months results of steps taken. Report should include assessment of reactions to steps by PRC and GRC. Pres will then determine whether implementation of additional steps recommended by USC may be warrented. 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.