,i  #aac? ,,congress  #a/ ,session  ,h4 
,r4 #hej  ,,9 ,,! ,,h\se ,,(            
,,repres5tatives  ,febru>y #bg1 #bjac   
,mr4 ,royce 7= himself1 ,mr4 ,engel1    
,ms4 ,ros-,leht951 ,mr4 ,deut*1 ,mr4    
,poe ( ,texas1 ,mr4 ,%]man1 ,mr4 ,*abot1
 ,mr4 ,connolly1 ,mr4 ,smi? ( ,new      
,j]sey1 ,mr4 ,meeks1 ,mr4 ,wilson ( ,s\?
 ,c>ol9a1 ,mr4 ,keat+1 ,mr4 ,mc,caul1   
,mr4 ,cicill9e1 ,mr4 ,salmon1 ,mr4      
,s*neid]1 ,mr4 ,duncan ( ,s\? ,c>ol9a1  
,mr4 ,k5n$y1 ,mr4 ,k9z+] ( ,ill9ois1    
,ms4 ,m5g1 ,mr4 ,cotton1 ,ms4 ,frankel (
 ,florida1 ,mr4 ,cook1 ,mr4 ,hold+1 ,mr4
 ,web] ( ,texas1 ,mr4 ,p]ry1 ,mr4       
,radel1 ,mr4 ,coll9s ( ,georgia1 ,mr4   
,mead[s1 ,mr4 ,mess]1 ,mr4 ,m>9o1 ,mr4  
,sires1 ,mr4 ,higg9s1 ,mr4 ,v>gas1 ,mr4 
,rohraba*]1 ,mr4 ,l[5?al1 ,mr4 ,/ockman1
 & ,ms4 ,gabb>d7 introduc$ ! foll[+     
bill2 :i* 0 ref]r$ to ! ,committee on   
,=eign ,affairs1 & 9 addition to !      
,committees on ! ,judici>y1 ,f9ancial   
,s]vices1 ,ov]sight & ,gov]nm5t ,re=m1 &
 ,ways & ,means1 = a p]iod to be        

subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to impose          
additional human rights & economic &    
f9ancial sanctions ) respect to ,iran1 &
 = o!r purposes4  #a4 ,%ort title &     
table ( cont5ts  7a7 ,%ort title ,?is   
,act may be cit$ z ! ,nucle> ,iran      
,prev5tion ,act ( #bjac4  7b7 ,table (  
cont5ts ,! table ( cont5ts = ?is ,act is
 z foll[s3  ,sec4 #a4 ,%ort title &     
table ( cont5ts4 ,sec4 #b4 ,f9d+s &     
/atem5t ( policy4 ,title ,i--,human     
rights & t]rorism sanctions ,sec4 #aja4 
,designation ( ,iran's ,revolution>y    
,gu>d ,corps z =eign t]rori/            
organization4 ,sec4 #ajb4 ,imposition ( 
sanctions on c]ta9 p]sons responsible = 
or complicit 9 human rights abuses1     
engag+ 9 c5sor%ip1 or engag+ 9 !        
div]sion ( goods int5d$ = ! p ( ,iran4  
,sec4 #ajc4 ,m&atory sanctions ) respect
 to f9ancial in/itutions t engage 9     
c]ta9 transactions on behalf ( p]sons   

involv$ 9 human rights abuses or t      
export s5sitive te*nology to ,iran4     
,title ,,ii--,economic & f9ancial       
sanctions ,sec4 #bja4 ,sanctions )      
respect to c]ta9 transactions ) ,iran4  
,sec4 #bjb4 ,imposition ( sanctions )   
respect to =eign f9ancial in/itutions t 
facilitate f9ancial transactions on     
behalf ( p]sons own$ or controll$ by    
specially designat$ nationals4 ,sec4    
#bjc4 ,imposition ( sanctions ) respect 
to ! ,c5tral ,bank ( ,iran & o!r        
,iranian f9ancial in/itutions4 ,sec4    
#bjd4 ,s5se ( ,congress reg>d+ !        
,european ,c5tral ,bank4 ,title         
,,iii--,miscellane\s provisions ,sec4   
#cja4 ,report on ,iranian nucle> &      
economic capabilities4 ,sec4 #cjb4      
,national ,/rategy on ,iran4 ,sec4 #cjc4
 ,gov]nm5t ,acc\ntability ,(fice report 
on sanctions en=cem5t4  #b4 ,f9d+s &    
/atem5t ( policy  7a7 ,f9d+s ,congress  
f9ds ! foll[+3  7#a7 ,iran's acquisition
 ( a nucle> weapons capability w\ld--   
7,a7 embold5 its already aggressive     

=eign policy1 includ+ its arm+ ( t]rori/
 organizations & o!r gr\ps1 its ef=ts to
 de/abilize c\ntries 9 ! ,middle ,ea/1 &
 its ef=ts to t>get ! ,unit$ ,/ates1    
,unit$ ,/ates allies1 & ,unit$ ,/ates   
int]e/s globally2  7,b7 increase ! risk 
t ,iran w\ld %>e its nucle> te*nology & 
exp]tise ) extremi/ gr\ps & rogue       
nations2  7,c7 de/abilize global en]gy  
m>kets1 pos+ a direct & deva/at+ ?reat  
to ! ,am]ican & global economy2 &  7,d7 
likely lead o!r gov]nm5ts 9 ! region to 
pursue _! own nucle> weapons programs1  
increas+ ! prospect ( nucle>            
prolif]ation ?r\gh\t ! region &         
effectively end+ ! viability ( ! global 
nonprolif]ation regime1 includ+ !       
,treaty on ! ,non-,prolif]ation (       
,nucle> ,weapons4  7#b7 ,a nucle>       
arms-capable ,iran possess+             
int]cont95tal balli/ic missiles1 a      
developm5t mo/ exp]ts expect c\ld occur 
)9 a decade1 w\ld pose a direct nucle>  
?reat to ! ,unit$ ,/ates4  7b7 ,/atem5t 
( policy ,x %all be ! policy ( ! ,unit$ 

,/ates to prev5t ,iran f acquir+ a      
nucle> weapons capability4  ,i ,human   
rights & t]rorism sanctions  #aja4      
,designation ( ,iran's ,revolution>y    
,gu>d ,corps z =eign t]rori/            
organization  7a7 ,9 g5]al ,subtitle ,a 
( title ,,iii ( ! ,iran ,?reat ,r$uction
 & ,syria ,human ,rights ,act ( #bjab   
7#bb ,u4,s4,c4 #hgda et seq47 is am5d$--
  7#a7 by r$esignat+ section #cjd z     
section #cje2 &  7#b7 by ins]t+ aft]    
section #cjc ! foll[+ new section3      
#cjd4 ,designation ( ,iran's            
,revolution>y ,gu>d ,corps z =eign      
t]rori/ organization  7a7 ,9 g5]al ,n   
lat] ?an #cj days aft] ! date ( !       
enactm5t ( ?is section1 ! ,secret>y (   
,/ate %all det]m9e if ,iran's           
,revolution>y ,gu>d ,corps meets !      
crit]ia = designation z a =eign t]rori/ 
organization z set =? 9 section #bai ( !
 ,immigration & ,nationality ,act 7#h   
,u4,s4,c4 #aahi74  7b7 ,affirmative     
det]m9ation ,if ! ,secret>y ( ,/ate     
det]m9es "u subsection 7a7 t ,iran's    

,revolution>y ,gu>d ,corps meets !      
crit]ia set =? "u su* section #bai1 !   
,secret>y %all designate ,iran's        
,revolution>y ,gu>d ,corps z a =eign    
t]rori/ organization "u su* section     
#bai4  7c7 ,negative det]m9ation  7#a7  
,9 g5]al ,if ! ,secret>y ( ,/ate        
det]m9es "u subsection 7a7 t ,iran's    
,revolution>y ,gu>d ,corps does n meet !
 crit]ia set =? "u su* section #bai1 !  
,secret>y %all submit to ! committees ( 
,congress specifi$ 9 subp>agraph 7,c7 a 
report t conta9s a detail$ ju/ification 
z to :i* crit]ia h n be5 met4  7#b7 ,=m 
,! report requir$ "u p>agraph 7#a7 %all 
be submitt$ 9 unclassifi$ =m1 b may     
conta9 classifi$ annex1 if necess>y4    
7#c7 ,committees ( ,congress specifi$ ,!
 committees ( ,congress ref]r$ to 9     
p>agraph 7#a7 are ! foll[+3  7,a7 ,!    
,committee on ,=eign ,affairs & !       
,committee on ! ,judici>y ( ! ,h\se (   
,repres5tatives4  7,b7 ,! ,committee on 
,=eign ,relations & ! ,committee on !   
,judici>y ( ! ,s5ate4  4  7b7 ,cl]ical  

am5dm5t ,! table ( cont5ts = ! ,iran    
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab is am5d$ by /rik+ ! item  
relat+ to section #cjd & ins]t+ !       
foll[+3  ,sec4 #cjd4 ,designation (     
,iran's ,revolution>y ,gu>d ,corps z    
=eign t]rori/ organization4 ,sec4 #cje4 
,rule ( con/ruction4  4  #ajb4          
,imposition ( sanctions on c]ta9 p]sons 
responsible = or complicit 9 human      
rights abuses1 engag+ 9 c5sor%ip1 or    
engag+ 9 ! div]sion ( goods int5d$ = ! p
 ( ,iran  7a7 ,f9d+ & s5se ( ,congress  
,section #dja7;a7 ( ! ,iran ,?reat      
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7,public ,law #aab-aeh2 #abf     
,/at4 #abea7 is am5d$ to read z foll[s3 
7a7 ,f9d+ & s5se ( ,congress  7#a7 ,f9d+
 ,congress f9ds t ,iranian p]sons hold+ 
! foll[+ positions 9 ! ,gov]nm5t ( ,iran
 are ultimately responsible = & h &     
cont9ue to kn[+ly ord]1 control1 direct 
& implem5t gross violations ( ! human   
rights ( ! ,iranian p1 ! human rights ( 
p]sons 9 o!r c\ntries1 c5sor%ip1 & !    

div]sion ( food1 m$ic9e1 m$ical devices1
 agricultural commodities & o!r goods   
int5d$ = ! ,iranian p3  7,a7 ,! ,supreme
 ,lead] ( ,iran4  7,b7 ,! ,presid5t (   
,iran4  7,c7 ,memb]s ( ! ,c\ncil (      
,gu>dians4  7,d7 ,memb]s ( ! ,exp$i5cy  
,c\ncil4  7,e7 ,! ,m9i/] ( ,intellig5ce 
& ,security4  7,f7 ,! ,comm&] ( !       
,iran's ,revolution>y ,gu>d ,corps4     
7,g7 ,! ,comm&] ( ! ,basij-e-,mo/az'af94
  7,h7 ,! ,comm&] ( ,ans>-e-,hezbollah4 
7,i7 ,! ,comm&] ( ! ,quds ,=ce4  7,j7 ,!
 ,comm&] 9 ,*ief ( ! ,police ,=ce4  7#b7
 ,s5se ( ,congress ,x is ! s5se (       
,congress t--  7,a7 ! ,presid5t %\ld    
include any ,iranian p]son hold+ a      
position 9 ! ,gov]nm5t ( ,iran describ$ 
9 p>agraph 7#a7 on "o or m ( ! li/s (   
p]sons subject to sanctions pursuant to 
section #aje7;b71 #aje;,a7b71           
#aje;,b7b71 or #aje;,c7b7 ( !           
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act (      
#bjaj2 &  7,b7 ! ,presid5t %\ld impose  
sanctions on su* ,iranian p]son pursuant

 to section #aje1 #aje;,a1 #aje;,b1 or  
#aje;,c ( su* ,act 7z ! case may be74  4
  7b7 ,additional f9d+ & s5se (         
,congress ,section #dja( ! ,iran ,?reat 
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7,public ,law #aab-aeh2 #abf     
,/at4 #abea7 is am5d$--  7#a7 by        
r$esignat+ subsection 7b7 z subsection  
7c72 &  7#b7 ins]t+ aft] subsection 7a7 
! foll[+3  7b7 ,additional f9d+ & s5se (
 ,congress  7#a7 ,f9d+ ,congress f9ds t 
o!r s5ior (ficials ( ! ,gov]nm5t (      
,iran1 its ag5cies & in/rum5talities1   
also h & cont9ue to kn[+ly ord]1        
control1 direct1 & implem5t gross       
violations ( ! human rights ( ! ,iranian
 p & ! human rights ( p]sons 9 o!r      
c\ntries4  7#b7 ,s5se ( ,congress ,x is 
! s5se ( ,congress t--  7,a7 ! ,presid5t
 %\ld inve/igate violations ( human     
rights describ$ 9 p>agraph 7#a7 to      
id5tify o!r s5ior (ficials ( ! ,gov]nm5t
 ( ,iran t also h or cont9ue to kn[+ly  
ord]1 control1 direct1 or implem5t gross
 violations ( human rights ( ! ,iranian 

p & ! human rights ( p]sons 9 o!r       
c\ntries2  7,b7 ! ,presid5t %\ld include
 any su* (ficial on "o or m ( ! li/s (  
p]sons subject to sanctions pursuant to 
section #aje7;b71 #aje;,a7b71           
#aje;,b7b71 or #aje;,c7b7 ( !           
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act (      
#bjaj2 &  7,c7 ! ,presid5t %\ld impose  
sanctions on any su* (ficial pursuant to
 section #aje1 #aje;,a1 #aje;,b1 or     
#aje;,c ( su* ,act 7z ! case may be74  4
  7c7 ,report ,section #dja7;c77#a7 ( ! 
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab 7,public ,law      
#aab-aeh2 #abf ,/at4 #abea71 z          
r$esignat$ by subsection 7b7 ( ?is      
section1 is am5d$--  7#a7 by /rik+ ,n   
lat] ?an & ins]t+ ! foll[+3  7,a7 ,9    
g5]al ,n lat] ?an  2  7#b7 by /rik+ ?is 
,act & ins]t+ ! ,iran ,sanctions        
,en=cem5t & ,augm5tation ,act1 & e #ahj 
days !reaft]2  7#c7 by /rik+ o!rwise    
direct+ ! commission ( & ins]t+  o!rwise
 direct+-- 7i7 ! commission (  2  7#d7  

by /rik+ ,iran4 & ins]t+  ,iran2 7ii7   
c5sor%ip or relat$ activities ) respect 
to ,iran2 or  7iii7 ! div]sion ( goods1 
food1 m$ic9e1 & m$ical devices1 &       
agricultural commodities1 int5d$ = ! p (
 ,iran4  2 &  7#e7 by /rik+ ,= any su*  
p]son & ins]t+ ! foll[+3  7,b7          
,additional requirem5t ,= any su* p]son 
4  7d7 ,cl]ical am5dm5t ,! table (      
cont5ts = ! ,iran ,?reat ,r$uction &    
,syria ,human ,rights ,act ( #bjab is   
am5d$ by /rik+ ! item relat+ to section 
#dja & ins]t+ ! foll[+3  ,sec4 #dja4    
,imposition ( sanctions on c]ta9 p]sons 
responsible = or complicit 9 human      
rights abuses1 engag+ 9 c5sor%ip1 or    
engag+ 9 ! div]sion ( goods int5d$ = ! p
 ( ,iran4  4  #ajc4 ,m&atory sanctions )
 respect to f9ancial in/itutions t      
engage 9 c]ta9 transactions on behalf ( 
p]sons involv$ 9 human rights abuses or 
t export s5sitive te*nology to ,iran    
7a7 ,9 g5]al ,section #ajd7;c77#b7 ( !  
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj

 7#bb ,u4,s4,c4 #heac7;c77#b77 is       
am5d$--  7#a7 9 subp>agraph 7,d71 by    
/rik+ or at ! end2  7#b7 9 subp>agraph  
7,e71 by /rik+ ! p]iod at ! end & ins]t+
 2 or2 &  7#c7 by add+ at ! end ! foll[+
 new subp>agraph3  7,f7 facilitates a   
significant transaction or transactions 
or provides significant f9ancial s]vices
 =--  7i7 a p]son t is subject to       
sanctions "u section #aje7;c71          
#aje;,a7c71 #aje;,b7c71 or #aje;,c7c72  
or  7ii7 a p]son t exports s5sitive     
te*nology to ,iran & is subject to !    
prohibition on procurem5t contracts z   
describ$ 9 section #ajf4  4  7b7        
,effective date ,! am5dm5ts made by     
subsection 7a7 %all take effect on !    
date ( ! enactm5t ( ?is ,act & %all     
apply ) respect to any activity describ$
 9 subp>agraph 7,f7 ( section           
#ajd7;c77#b7 ( ! ,compreh5sive ,iran    
,sanctions1 ,acc\ntability1 & ,dive/m5t 
,act ( #bjaj 7z add$ by subsection      
7a77#c77 initiat$ on or aft] ! date t is
 #ij days aft] su* date ( enactm5t4  7c7

 ,regulations ,n lat] ?an #ij days aft] 
! date ( ! enactm5t ( ?is ,act1 !       
,secret>y ( ! ,treasury %all prescribe  
regulations to c>ry out ! am5dm5ts made 
by subsection 7a74  ,,ii ,economic &    
f9ancial sanctions  #bja4 ,sanctions )  
respect to c]ta9 transactions ) ,iran   
7a7 ,9 g5]al ,subtitle ,b ( title ,,ii (
 ! ,iran ,?reat ,r$uction & ,syria      
,human ,rights ,act ( #bjab 7#bb        
,u4,s4,c4 #hgba et seq47 is am5d$ by    
add+ at ! end ! foll[+ new section3     
#bbe4 ,sanctions ) respect to c]ta9     
transactions ) ,iran  7a7 ,au?orization 
( sanctions  7#a7 ,9 g5]al ,except z    
specifically provid$ 9 ?is section1 !   
,presid5t may impose sanctions pursuant 
to ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47
 on a =eign p]son t ! ,presid5t det]m9es
 has1 on or aft] ! date t is #ahj days  
aft] ! date ( ! enactm5t ( ?is section1 
kn[+ly conduct$ or facilitat$ a         
significant f9ancial transaction ) !    
,c5tral ,bank ( ,iran or o!r ,iranian   

f9ancial in/itution t has be5 designat$ 
by ! ,secret>y ( ! ,treasury = !        
imposition ( sanctions pursuant to su*  
,act1 =--  7,a7 ! pur*ase ( goods 7o!r  
?an petroleum or petroleum products7 or 
s]vices by a p]son 9 ,iran or on behalf 
( a p]son 9 ,iran2 or  7,b7 ! pur*ase ( 
goods 7o!r ?an petroleum or petroleum   
products7 or s]vices f a p]son 9 ,iran  
or on behalf ( a p]son 9 ,iran4  7#b7   
,rule ( con/ruction ,no?+ 9 ?is section 
%all be con/ru$ to affect ! imposition (
 sanctions ) respect to a f9ancial      
transaction = ! pur*ase ( petroleum or  
petroleum products f ,iran "u section   
#abde7;d77#d7 ( ! ,national ,def5se     
,au?orization ,act = ,fiscal ,ye> #bjab 
7,public ,law #aab-ha2 #abe ,/at4       
#afdh74  7b7 ,exception = ov]all        
r$uctions ( exports to & imports f ,iran
  7#a7 ,9 g5]al ,! ,presid5t may n      
impose sanctions "u subsection 7a7 on a 
=eign p]son if ! ,presid5t det]m9es &   
submits to ! appropriate congressional  
committees a report t conta9s a         

det]m9ation ( ! ,presid5t t ! c\ntry )  
prim>y jurisdiction ov] ! =eign p]son   
has1 dur+ ! "t p]iod describ$ 9 p>agraph
 7#b71 significantly r$uc$--  7,a7 !    
value ( exports ( goods 7o!r ?an        
petroleum or petroleum products7 &      
s]vices f su* c\ntry to ,iran2 &  7,b7 !
 value ( imports ( goods 7o!r ?an       
petroleum or petroleum products7 &      
s]vices to su* c\ntry f ,iran4  7#b7 ,"t
 p]iod describ$ ,! "t p]iod ref]r$ to 9 
p>agraph 7#a7 is ! #ahj-;day p]iod end+ 
on ! date on :i* ! ,presid5t makes !    
det]m9ation "u p>agraph 7#a7 z comp>$ to
 ! imm$iately prec$+ #ahj-;day p]iod4   
7c7 ,exception = sales ( agricultural   
commodities1 food1 m$ic9e & m$ical      
devices ,! ,presid5t may n impose       
sanctions "u subsection 7a7 on a =eign  
p]son ) respect to a transaction = !    
sale ( agricultural commodities1 food1  
m$ic9e or m$ical devices to ,iran4  7d7 
,def9itions ,9 ?is section3  7#a7 ,=eign
 p]son ,! t]m =eign p]son has ! mean+   
giv5 t t]m 9 section #ad ( ! ,iran      

,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note74    
7#b7 ,iranian f9ancial in/itution ,! t]m
 ,iranian f9ancial in/itution has !     
mean+ giv5 t t]m 9 section #ajd;,a7d7 ( 
! ,compreh5sive ,iran ,sanctions1       
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac;b7d774  4  7b7    
,cl]ical am5dm5t ,! table ( cont5ts = ! 
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab is am5d$ by ins]t+ 
aft] ! item relat+ to section #bbd !    
foll[+3  ,sec4 #bbe4 ,sanctions )       
respect to c]ta9 transactions ) ,iran4  
4  #bjb4 ,imposition ( sanctions )      
respect to =eign f9ancial in/itutions t 
facilitate f9ancial transactions on     
behalf ( p]sons own$ or controll$ by    
specially designat$ nationals ,section  
#abdg ( ! ,national ,def5se             
,au?orization ,act = ,fiscal ,ye> #bjac 
7#bb ,u4,s4,c4 #hhjf7 is am5d$--  7#a7  
by r$esignat+ subsection 7f7 z          
subsection 7g72 &  7#b7 by ins]t+ aft]  
subsection 7e7 ! foll[+ new subsection3 

7f7 ,p]sons own$ or controll$ by        
specially designat$ nationals  7#a7 ,9  
g5]al ,! ,presid5t %all impose sanctions
 describ$ 9 subsection 7a7 ) respect to 
a =eign f9ancial in/itution t !         
,presid5t det]m9es has1 on or aft] !    
date t is #ij days aft] ! date ( !      
enactm5t ( ?is subsection1 kn[+ly       
facilitat$ a significant f9ancial       
transaction on behalf ( any p]son on !  
li/ requir$ by p>agraph 7#b74  7#b7 ,li/
  7,a7 ,9 g5]al ,n lat] ?an #fj days    
aft] ! date ( ! enactm5t ( ?is          
subsection1 ! ,presid5t %all submit to !
 appropriate congressional committees   
li/ ( p]sons t ! ,presid5t det]m9es on  
or aft] ! date ( ! enactm5t ( ?is       
subsection are directly or indirectly   
own$ or controll$ by an ,iranian p]son  
includ$ on ! li/ ( specially designat$  
nationals & block$ p]sons ma9ta9$ by !  
,(fice ( ,=eign ,assets ,control ( !    
,dep>tm5t ( ! ,treasury 7o!r ?an an     
,iranian f9ancial in/itution describ$ 9 
subsection 7b774  7,b7 ,updates ( li/ ,!

 ,presid5t %all submit to ! appropriate 
congressional committees an update ( !  
li/ requir$ by subp>agraph 7,a7--  7i7 n
 less ?an once e #ahj days aft] ! date (
 submission ( su* li/2 &  7ii7 z new    
in=mation becomes available4  7,c7 ,=m (
 report2 public availability  7i7 ,=m ,!
 li/ requir$ by subp>agraph 7,a7 %all be
 submitt$ 9 unclassifi$ =m1 b may conta9
 a classifi$ annex1 if necess>y4  7ii7  
,public availability ,! unclassifi$     
portion ( ! li/ requir$ by clause 7i7   
%all be made available to ! public &    
po/$ on ! websites ( ! ,dep>tm5t ( !    
,treasury & ! ,dep>tm5t ( ,/ate4  7,d7  
,consid]ation ( data f o!r c\ntries &   
nongov]nm5tal organizations ,9 prep>+ ! 
li/ requir$ by subp>agraph 7,a71 !      
,presid5t %all consid] cr$ible data     
already obta9$ by o!r c\ntries &        
nongov]nm5tal organizations4  4  #bjc4  
,imposition ( sanctions ) respect to !  
,c5tral ,bank ( ,iran & o!r ,iranian    
f9ancial in/itutions  7a7 ,exception to 
applicability ( sanctions ) respect to  

petroleum transactions ,section         
#abde7;d77#d77;,d77i77,i7 ( ! ,national 
,def5se ,au?orization ,act = ,fiscal    
,ye> #bjab 7,public ,law #aab-ha2 #abe  
,/at4 #afdh7 is am5d$ to read z foll[s3 
7,i7 has significantly r$uc$ its volume 
( crude oil pur*ases f ,iran1 & volume (
 pur*ases ( crude oil ( ,iranian orig91 
f ! volume pur*as$ 9 ! imm$iately prec$+
 #ahj-;day p]iod1 & ! ,presid5t c]tifies
 9 writ+ to ,congress t ! ,presid5t has 
bas$ su* det]m9ation on accurate        
in=mation on t c\ntry's total pur*ases (
 crude oil f ,iran or ( ,iranian orig92 
or  4  7b7 ,effective date ,! am5dm5t   
made by ?is section %all take effect    
beg9n+ on ! date t is #cj days aft] !   
date ( ! enactm5t ( ?is ,act4  #bjd4    
,s5se ( ,congress reg>d+ ! ,european    
,c5tral ,bank  7a7 ,f9d+s ,congress f9ds
 ! foll[+3  7#a7 ,! ,gov]nm5t ( ,iran1  
its ag5cies & in/rum5talities1 cont9ue  
to h access to1 & utilize1 euro-d5om9at$
 transactions1 includ+ = goods & s]vices
 t are subject to sanctions impos$ by ! 

,unit$ ,/ates1 ! ,european ,union & its 
memb] /ates & by ! ,unit$ ,nations4     
7#b7 ,! ,guidel9es ( ! ,european ,c5tral
 ,bank 7,article #ci7a77 /ates t3       
,p>ticipants %all be deem$ to be aw>e (1
 & %all comply )1 all obligations on !m 
relat+ to legislation on data           
protection1 prev5tion ( money laund]+ & 
! f9anc+ ( t]rorism1                    
prolif]ation-s5sitive nucle> activities 
& ! developm5t ( nucle> weapons deliv]y 
sy/ems1 9 p>ticul> 9 t]ms ( implem5t+   
appropriate measures conc]n+ any paym5ts
 debit$ or cr$it$ on _! ,,pm acc\nts4   
7#c7 ,unit$ ,/ates & ,european conv]g5ce
 ) respect to ,unit$ ,/ates sanctions   
ef=ts t[>d ! ,iranian regime is a vital 
compon5t ( ,unit$ ,/ates policy aim$ at 
prev5t+ ! ,iranian regime f acquir+ a   
nucle> weapons capability4  7b7 ,s5se ( 
,congress ,x is ! s5se ( ,congress t !  
,presid5t %\ld closely coord9ate &      
coop]ate ) ! ,european ,union & its     
memb] /ates to re/rict access & use ( ! 
euro curr5cy by ! ,gov]nm5t ( ,iran1 its

 ag5cies & in/rum5talities1 =           
transactions 7) ! exception ( food1     
m$ic9e1 m$ical devices & o!r humanit>ian
 goods71 includ+ ?r\gh ! paym5t sy/ems (
 ! ,european ,c5tral ,bank1 su* z its   
second g5]ation ,trans-,european        
,automat$ ,real-"t ,gross ,settlem5t    
,express ,transf] ,sy/em1 & local &     
regional ,euro settlem5t plat=ms4  ,,iii
 ,miscellane\s provisions  #cja4 ,report
 on ,iranian nucle> & economic          
capabilities  7a7 ,9 g5]al ,n lat] t #fj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 & e #fj days !reaft]1 ! ,presid5t 
%all submit to ! appropriate            
congressional committees a report on !  
foll[+3  7#a7 ,an e/imate ( ! timel9e = 
,iranian capabilities to develop nucle> 
weapons1 includ+--  7,a7 a nucle>       
explosive device2 &  7,b7 break\t       
capacity4  7#b7 ,an assessm5t ( ,iranian
 /rategy & capabilities relat+ to       
developm5t ( nucle> weapons1 includ+--  
7,a7 a summ>y & analysis ( curr5t nucle>
 weapons capabilities2  7,b7 an e/imate 

( ! am\nt & s\rces ( fund+ exp5d$ by1 & 
an analysis ( procurem5t networks       
utiliz$ by1 ,iran to develop its nucle> 
weapons capabilities2  7,c7 a summ>y ( !
 capabilities ( ,iran's unconv5tional   
weapons & ,iran's balli/ic missile =ces 
& ,iran's cruise missile =ces2  7,d7 a  
detail$ analysis ( ! effectiv5ess (     
,iran's unconv5tional weapons & ,iran's 
balli/ic missile =ces & ,iran's cruise  
missile =ces z deliv]y sy/ems = a nucle>
 device2 &  7,e7 an e/imate ( ! am\nt & 
s\rces ( fund+ exp5d$ by1 & an analysis 
( procurem5t networks utiliz$ by1 ,iran 
on programs to develop a nucle> weapons 
capability4  7#c7 ,project$ economic    
effects ( int]national sanctions on     
,iran1 includ+--  7,a7 s\rces ( fund+ = 
! activities ( ! ,gov]nm5t ( ,iran      
describ$ 9 p>agraphs 7#a7 & 7#b72  7,b7 
! role ( ! ,gov]nm5t ( ,iran 9 ! =mal & 
in=mal sector ( ! dome/ic ,iranian      
economy2  7,c7 evasive & o!r ef=ts by ! 
,gov]nm5t ( ,iran to circumv5t          
int]national & bilat]al sanctions       

regimes2 &  7,d7 ,iran's capital        
acc\nts1 curr5t acc\nts1 =eign ex*ange  
res]ve levels 7includ+ access to =eign  
ex*ange res]ves71 & o!r lead+           
macroeconomic indicators1 & e/imat$     
timel9es ) respect to ,iran's           
macroeconomic viability1 includ+ ,iran's
 exhau/ion ( =eign ex*ange res]ves4  7b7
 ,=m ,! report requir$ "u subsection 7a7
 %all be submitt$ 9 unclassifi$ =m to ! 
greate/ ext5t possible1 b may include a 
classifi$ annex1 if necess>y4  7c7      
,def9itions ,9 ?is section3  7#a7       
,nucle> explosive device ,! t]m nucle>  
explosive device means any device1 :e!r 
assembl$ or disassembl$1 t is design$ to
 produce an in/antane\s release ( an    
am\nt ( nucle> en]gy f special nucle>   
mat]ial t is great] ?an ! am\nt ( en]gy 
t w\ld be releas$ f ! detonation ( "o   
p\nd ( tr9itrotolu5e 7,,tnt74  7#b7     
,break\t capacity ,! t]m break\t        
capacity means ! po9t at :i* a c\ntry is
 able to produce en\gh weapon-grade     
uranium 7or suffici5t sep>at$ plutonium7

 = "o or m nucle> explosive devices4    
7#c7 ,appropriate congressional         
committees ,! t]m appropriate           
congressional committees means--  7,a7 !
 ,committee on ,=eign ,affairs1 !       
,committee on ,arm$ ,s]vices1 !         
,committee on ,f9ancial ,s]vices1 & !   
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives2 &  7,b7 ! ,committee on
 ,=eign ,relations1 ! ,committee on     
,arm$ ,s]vices1 ! ,committee on ,bank+1 
,h\s+1 & ,urban ,affairs1 ! ,committee  
on ,f9ance1 & ! ,select ,committee on   
,intellig5ce ( ! ,s5ate4  #cjb4         
,national ,/rategy on ,iran  7a7        
,national /rategy requir$ ,! ,presid5t  
%all develop a /rategy1 to be kn[n z !  
,national ,/rategy on ,iran1 t provides 
/rategic guidance = activities t support
 ! objective ( address+ ! ?reats pos$ by
 ,iran4  7b7 ,annual report ,n lat] ?an 
,janu>y #cj ( ea* ye>1 ! ,presid5t %all 
submit to ! appropriate congressional   
committees ! ,national ,/rategy on ,iran

 requir$ "u subsection 7a74  7c7 ,matt]s
 ,to be includ$ ,! report requir$ "u    
subsection 7b7 %all include1 at a       
m9imum1 ! foll[+3  7#a7 ,a description  
,iran's gr& /rategy & security /rategy1 
includ+ /rategic objectives1 & !        
security po/ure & objectives ( ,iran4   
7#b7 ,a description ( ! ,unit$ ,/ates   
/rategy to--  7,a7 address & c\nt] !    
capabilities ( ,iran's conv5tional =ces 
& ,iran's unconv5tional =ces2  7,b7     
disrupt & d5y ,iranian ef=ts to develop 
or augm5t capabilities relat$ to nucle>1
 unconv5tional1 & missile =ces          
developm5t2  7,c7 address ! ,gov]nm5t ( 
,iran's economic /rategy to enable !    
objectives describ$ 9 ?is subsection2 & 
7,d7 exploit key vuln]abilities4  7#c7  
,an implem5tation plan = ! ,unit$ ,/ates
 /rategy describ$ 9 p>agraph 7#b74  7d7 
,=m ,! report requir$ "u subsection 7b7 
%all be submitt$ 9 unclassifi$ =m to !  
greate/ ext5t possible1 b may include a 
classifi$ annex1 if necess>y4  7e7      
,appropriate congressional committees ,9

 ?is section1 ! t]m appropriate         
congressional committees means--  7#a7 !
 ,committee on ,=eign ,affairs1 !       
,committee on ,arm$ ,s]vices1 !         
,committee on ,f9ancial ,s]vices1 !     
,committee on ,ways & ,means1 & !       
,p]man5t ,select ,committee on          
,intellig5ce ( ! ,h\se (                
,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations1 ! ,committee on     
,arm$ ,s]vices1 ! ,committee on ,bank+1 
,h\s+1 & ,urban ,affairs1 ! ,committee  
on ,f9ance1 & ! ,p]man5t ,select        
,committee on ,intellig5ce ( ! ,s5ate4  
#cjc4 ,gov]nm5t ,acc\ntability ,(fice   
report on sanctions en=cem5t  7a7 ,9    
g5]al ,n lat] ?an #ahj days aft] ! date 
( ! enactm5t ( ?is ,act1 & annually     
!reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$
 ,/ates %all submit to ! appropriate    
congressional committees a report       
assess+ ! ext5t to :i* ! ,presid5t is   
implem5t+ section #e7;a7 & 7b7 ( ! ,iran
 ,sanctions ,act ( #aiif 7,public ,law  
#ajd-agb2 #ej ,u4,s4,c4 #agja note71    

sections #ajd & #ajd;,a ( !             
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac & #heac;b7 & title
 ,,iii ( ! ,iran ,?reat ,r$uction &     
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgda et seq474  7b7 ,basis ( 
report ,! report requir$ "u subsection  
7a7 %all be bas$ on publicly-available  
in=mation4  7c7 ,appropriate            
congressional committees ,9 ?is section1
 ! t]m appropriate congressional        
committees means--  7#a7 ! ,committee on
 ,=eign ,affairs1 ! ,committee on       
,f9ancial ,s]vices1 & ! ,committee on   
,ways & ,means ( ! ,h\se (              
,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations1 ! ,committee on     
,bank+1 ,h\s+ & ,urban ,affairs1 & !    
,committee on ,f9ance ( ! ,s5ate4