,,ib ,union ,cal5d> ,no4 #abh #aac? ,,congress #a/ ,session ,h4 ,r4 #hej ,report ,no4 #aac-agg1 ,"p ,i ,,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$ ,july #cj1 #bjac ,additional sponsors3 ,mr4 ,bilirakis1 ,mr4 ,k+ ( ,new ,york1 ,ms4 ,s*w>tz1 ,mr4 ,sam ,johnson ( ,texas1 ,mr4 ,we/morel&1 ,mr4 ,murphy ( ,florida1 ,ms4 ,velzquez1 ,mr4 ,s*iff1 ,mr4 ,s*ock1 ,mr4 ,ross1 ,mr4 ,yoho1 ,mr4 ,tipton1 ,ms4 ,titus1 ,mr4 ,ba*us1 ,mr4 ,huiz5ga ( ,mi*igan1 ,mr4 ,murphy ( ,p5nsylvania1 ,mr4 ,roskam1 ,mr4 ,frel+huys51 ,mr4 ,s*weik]t1 ,mr4 ,neugebau]1 ,mr4 ,long1 ,mr4 ,/iv]s1 ,ms4 ,hahn1 ,mr4 ,wald51 ,mr4 ,g>rett1 ,mr4 ,walb]g1 ,mr4 ,waxman1 ,mr4 ,quigley1 ,mr4 ,franks ( ,arizona1 ,ms4 ,bass1 ,mr4 ,diaz-,bal>t1 ,mr4 ,f9*]1 ,mr4 ,hultgr51 ,mr4 ,pe>ce1 ,mr4 ,burgess1 ,mr4 ,rice ( ,s\? ,c>ol9a1 ,mr4 ,brady ( ,p5nsylvania1 ,mr4 ,m>key1 ,mr4 ,b>r1 ,mrs4 ,mill] ( ,mi*igan1 ,mr4 ,luetkemey]1 ,mr4 ,m>*ant1 ,mr4 ,grimm1 ,mr4 ,campbell1 ,mr4 ,h5s>l+1 ,mr4 ,swalwell ( ,cali=nia1 ,mr4 ,ryan ( ,ohio1 ,mr4 ,roe ( ,t5nessee1 ,mr4 ,heck ( ,nevada1 ,mr4 ,williams1 ,mr4 ,rodney ,davis ( ,ill9ois1 ,mr4 ,ribble1 ,ms4 ,spei]1 ,mr4 ,"y ( ,florida1 ,mrs4 ,h>tzl]1 ,mr4 ,s5s5br5n]1 ,mr4 ,meehan1 ,mr4 ,mill] ( ,florida1 ,mr4 ,latta1 ,mr4 ,bu*anan1 ,mr4 ,yod]1 ,mr4 ,nug5t1 ,mr4 ,brid5/9e1 ,mr4 ,g5e ,gre5 ( ,texas1 ,mr4 ,al ,gre5 ( ,texas1 ,mr4 ,s>banes1 ,mr4 ,&rews1 ,mr4 ,lo,biondo1 ,mr4 ,mi*aud1 ,ms4 ,ca/or ( ,florida1 ,mr4 ,c(fman1 ,mr4 ,david ,scott ( ,georgia1 ,mr4 ,fleis*mann1 ,mr4 ,co/a1 ,ms4 ,s*ak[sky1 ,mr4 ,*affetz1 ,mr4 ,bi%op ( ,utah1 ,mr4 ,culb]son1 ,mr4 ,langev91 ,mr4 ,k+/on1 ,mrs4 ,ellm]s1 ,mr4 ,bonn]1 ,mr4 ,posey1 ,mr4 ,coll9s ( ,new ,york1 ,ms4 ,s9ema1 ,mr4 ,olson1 ,mr4 ,ad]holt1 ,mr4 ,ow5s1 ,mr4 ,goodlatte1 ,mr4 ,braley ( ,i[a1 ,ms4 ,hanabusa1 ,mr4 ,pascrell1 ,mr4 ,takano1 ,mr4 ,ma!son1 ,mr4 ,b>b]1 ,mrs4 ,l[ey1 ,mr4 ,ruiz1 ,mr4 ,ha/+s ( ,florida1 ,mr4 ,griff9 ( ,arkansas1 ,mr4 ,mull91 ,mr4 ,lip9ski1 ,mr4 ,pompeo1 ,mr4 ,rokita1 ,mr4 ,mulvaney1 ,mr4 ,pitt5g]1 ,mr4 ,mc,kinley1 ,mr4 ,"y ( ,indiana1 ,mr4 ,maffei1 ,mr4 ,mc,keon1 ,mr4 ,pauls51 ,mr4 ,bi%op ( ,georgia1 ,mr4 ,mc,nerney1 ,mrs4 ,kirkpatrick1 ,mr4 ,amodei1 ,mr4 ,upton1 ,mr4 ,pet]s ( ,mi*igan1 ,mrs4 ,wagn]1 ,mrs4 ,roby1 ,mr4 ,mc,henry1 ,mr4 ,smi? ( ,texas1 ,mr4 ,sean ,patrick ,maloney ( ,new ,york1 ,mr4 ,craw=d1 ,mr4 ,h>ris1 ,mr4 ,tib]i1 ,mr4 ,pet]s ( ,cali=nia1 ,ms4 ,foxx1 ,ms4 ,*u1 ,mr4 ,b5tivolio1 ,mr4 ,cassidy1 ,mr4 ,da9es1 ,mr4 ,veasey1 ,mr4 ,"y ( ,alaska1 ,mr4 ,delaney1 ,mr4 ,gibbs1 ,mr4 ,hurt1 ,mr4 ,brooks ( ,alabama1 ,mr4 ,web/] ( ,florida1 ,mr4 ,la?am1 ,mr4 ,r5acci1 ,mr4 ,re$1 ,mr4 ,=bes1 ,mr4 ,fitzpatrick1 ,mr4 ,lance1 ,mr4 ,womack1 ,mr4 ,s*rad]1 ,mr4 ,van ,holl51 ,mr4 ,mica1 ,mrs4 ,c>olyn ,b4 ,maloney ( ,new ,york1 ,mr4 ,cr[ley1 ,ms4 ,loretta ,san*ez ( ,cali=nia1 ,mr4 ,jeffries1 ,mr4 ,hunt]1 ,ms4 ,duckwor?1 ,mr4 ,graves ( ,miss\ri1 ,mr4 ,woodall1 ,mrs4 ,mc,carthy ( ,new ,york1 ,mrs4 ,brooks ( ,indiana1 ,mr4 ,rigell1 ,mr4 ,kelly ( ,p5nsylvania1 ,mr4 ,scalise1 ,mrs4 ,capito1 ,mr4 ,d5ham1 ,mr4 ,valadao1 ,mr4 ,s\!rl&1 ,mr4 ,w5/rup1 ,mr4 ,bi%op ( ,new ,york1 ,ms4 ,j5k9s1 ,mr4 ,wolf1 ,mr4 ,lamborn1 ,mr4 ,hors=d1 ,mr4 ,flores1 ,mr4 ,runyan1 ,mr4 ,coble1 ,mr4 ,c>twright1 ,mrs4 ,black1 ,mr4 ,ri*mond1 ,mr4 ,cr5%aw1 ,mr4 ,vela1 ,mr4 ,de,santis1 ,mr4 ,cleav]1 ,mr4 ,israel1 ,mrs4 ,lummis1 ,mrs4 ,davis ( ,cali=nia1 ,mr4 ,himes1 ,mr4 ,rei*]t1 ,mr4 ,gos>1 ,mr4 ,duffy1 ,mr4 ,joyce1 ,mr4 ,g>y ,g4 ,mill] ( ,cali=nia1 ,mr4 ,nunnelee1 ,mr4 ,mc,clintock1 ,mr4 ,c>t]1 ,mr4 ,b]a ( ,cali=nia1 ,ms4 ,br[nley ( ,cali=nia1 ,mr4 ,b>r[ ( ,georgia1 ,mr4 ,b>letta1 ,mr4 ,gibson1 ,mr4 ,des,jarlais1 ,mr4 ,l>s5 ( ,wa%+ton1 ,mrs4 ,walorski1 ,mr4 ,flem+1 ,mr4 ,b5 ,ray ,lujn ( ,new ,mexico1 ,ms4 ,matsui1 ,mr4 ,k+ ( ,i[a1 ,mr4 ,:itfield1 ,mr4 ,la,malfa1 ,mr4 ,eny>t1 ,mr4 ,gutirrez1 ,mrs4 ,bu/os1 ,mr4 ,kilm]1 ,ms4 ,wass]man ,s*ultz1 ,ms4 ,bonamici1 ,mr4 ,kl9e1 ,ms4 ,h]r]a ,beutl]1 ,mr4 ,l>son ( ,connecticut1 ,mr4 ,heck ( ,wa%+ton1 ,mr4 ,pitts1 ,mr4 ,g>dn]1 ,mr4 ,cole1 ,mr4 ,g+rey ( ,georgia1 ,mr4 ,br\n ( ,georgia1 ,ms4 ,e%oo1 ,mr4 ,price ( ,georgia1 ,mr4 ,issa1 ,mr4 ,pallone1 ,mr4 ,c>ney1 ,mr4 ,palazzo1 ,mr4 ,gu?rie1 ,mr4 ,sessions1 ,mr4 ,g>cia1 ,ms4 ,wilson ( ,florida1 ,ms4 ,br[n ( ,florida1 ,mr4 ,lucas1 ,mr4 ,coh51 ,ms4 ,l9da ,t4 ,sn*ez ( ,cali=nia1 ,mr4 ,h>p]1 ,mr4 ,g>am5di1 ,mr4 ,petri1 ,mr4 ,alex&]1 ,mr4 ,ro?fus1 ,mr4 ,p]lmutt]1 ,ms4 ,de,lauro1 ,mr4 ,hoy]1 ,mr4 ,graves ( ,georgia1 ,mr4 ,hudson1 ,mr4 ,/ew>t1 ,mr4 ,johnson ( ,ohio1 ,mr4 ,rog]s ( ,k5tucky1 ,mr4 ,fattah1 ,mr4 ,fo/]1 ,mr4 ,ryan ( ,wiscons91 ,mr4 ,g]la*1 ,mr4 ,nadl]1 ,mr4 ,b\/any1 ,mr4 ,crd5as1 ,mr4 ,brady ( ,texas1 ,ms4 ,del,bene1 ,mr4 ,smi? ( ,wa%+ton1 ,ms4 ,fudge1 ,mr4 ,conaway1 ,mr4 ,/utzman1 ,mr4 ,calv]t1 ,ms4 ,roybal-,all>d1 ,ms4 ,e/y1 ,mr4 ,hanna1 ,mrs4 ,mc,morris ,rodg]s1 ,mr4 ,ha/+s ( ,wa%+ton1 ,mr4 ,au/9 ,scott ( ,georgia1 ,mr4 ,honda1 ,mr4 ,loebsack1 ,ms4 ,slaught]1 ,mr4 ,jordan1 ,mr4 ,t]ry1 ,mr4 ,polis1 ,mr4 ,pa/or ( ,arizona1 ,mr4 ,rog]s ( ,alabama1 ,mr4 ,h9ojosa1 ,mr4 ,griffi? ( ,virg9ia1 ,mr4 ,b5i%ek1 ,mr4 ,b>ton1 ,mr4 ,k9d1 ,mr4 ,payne1 ,mr4 ,buc%on1 ,ms4 ,sewell ( ,alabama1 ,mrs4 ,beatty1 ,mr4 ,cram]1 ,mr4 ,lev91 ,mr4 ,huelskamp1 ,mr4 ,mc,intyre1 ,mr4 ,smi? ( ,nebraska1 ,mr4 ,lank=d1 ,mr4 ,?ompson ( ,cali=nia1 ,mr4 ,grayson1 ,mr4 ,g[dy1 ,mr4 ,rangel1 ,mr4 ,holt1 ,mr4 ,huffman1 ,mr4 ,rooney1 ,mrs4 ,noem1 ,mr4 ,cuell>1 ,mrs4 ,ba*mann1 ,mr4 ,?ompson ( ,p5nsylvania1 ,mr4 ,scott ( ,virg9ia1 ,mr4 ,lewis1 ,mr4 ,ca/ro ( ,texas1 ,mr4 ,butt]field1 ,mr4 ,c\rtney1 ,mr4 ,?ompson ( ,mississippi1 ,ms4 ,de,gette1 ,mr4 ,coop]1 ,ms4 ,l(gr51 ,ms4 ,%ea-,port]1 ,ms4 ,jackson ,lee1 ,mr4 ,johnson ( ,georgia1 ,mr4 ,%imkus1 ,mr4 ,y>mu?1 ,mr4 ,=t5b]ry1 ,mr4 ,turn]1 ,mrs4 ,blackburn1 ,mr4 ,wittman1 ,mr4 ,tonko1 ,mr4 ,neal1 ,ms4 ,kelly ( ,ill9ois1 ,mr4 ,smi? ( ,miss\ri1 ,mr4 ,doyle1 ,ms4 ,ku/]1 ,mr4 ,nolan1 ,mr4 ,gallego1 ,mr4 ,rahall1 ,mr4 ,rupp]sb]g]1 ,mr4 ,d5t1 ,ms4 ,grang]1 ,mr4 ,%u/]1 ,mr4 ,walz1 ,ms4 ,mi*elle ,lujan ,gri%am ( ,new ,mexico1 ,ms4 ,tsongas1 ,mr4 ,mc,carthy ( ,cali=nia1 ,mrs4 ,napolitano1 ,mr4 ,pocan1 ,mr4 ,simpson1 & ,mr4 ,danny ,k4 ,davis ( ,ill9ois ,july #cj1 #bjac ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,/rike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,july #cj1 #bjac ,! ,committees on ! ,judici>y1 ,f9ancial ,s]vices1 ,ov]sight & ,gov]nm5t ,re=m1 & ,ways & ,means dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$ ,= text ( introduc$ bill1 see copy ( bill z introduc$ on ,febru>y #bg1 #bjac ,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 ,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 ,sec4 #ajb4 ,prev5tion ( div]sion ( c]ta9 goods1 s]vices & te*nologies to ,iran4 ,sec4 #ajc4 ,designation ( ,iran's ,revolution>y ,gu>d ,corps z =eign t]rori/ organization4 ,sec4 #ajd4 ,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 #aje4 ,s5se ( ,congress on elections 9 ,iran4 ,sec4 #ajf4 ,s5se ( ,congress on designation ( a ,special ,coord9ator = advanc+ human rights & political p>ticipation = wom5 9 ,iran4 ,title ,,ii--,economic & f9ancial sanctions ,subtitle ,a--,am5dm5ts to ,iran ,sanctions ,act ( #aiif ,sec4 #bja4 ,imposition ( sanctions relat+ to transportation ( crude oil f ,iran & c]ta9 imports & exports to & f ,iran4 ,sec4 #bjb4 ,transf] to ,iran ( goods1 s]vices1 or te*nology t w\ld mat]ially contribute to ,iran's ability to m9e or mill uranium4 ,sec4 #bjc4 ,repeal ( waiv] ( sanctions relat+ to developm5t ( weapons ( mass de/ruction or o!r milit>y capabilities4 ,subtitle ,b--,am5dm5ts to ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj & ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab ,sec4 #baa4 ,modifications to prohibition on procurem5t contracts ) p]sons t export s5sitive te*nology to ,iran4 ,sec4 #bab4 ,au?ority ( ,/ate & local gov]nm5ts to avoid exposure to sanction$ p]sons & sectors4 ,sec4 #bac4 ,s5se ( ,congress reg>d+ ! ,european ,c5tral ,bank4 ,sec4 #bad4 ,imposition ( sanctions ) respect to c]ta9 transactions 9 =eign curr5cies4 ,sec4 #bae4 ,sanctions ) respect to c]ta9 transactions ) ,iran4 ,subtitle ,c--,o!r matt]s ,sec4 #bba4 ,imposition ( sanctions ) respect to ! ,c5tral ,bank ( ,iran & o!r ,iranian f9ancial in/itutions4 ,sec4 #bbb4 ,imposition ( sanctions ) respect to ports1 special economic zones1 free economic zones1 & /rategic sectors ( ,iran4 ,sec4 #bbc4 ,report on det]m9ations n to impose sanctions on p]sons :o alleg$ly sell1 supply1 or transf] preci\s metals to or f ,iran4 ,sec4 #bbd4 ,imposition ( sanctions ) respect to =eign f9ancial in/itutions t facilitate f9ancial transactions on behalf ( p]sons own$ or controll$ by specially designat$ nationals4 ,sec4 #bbe4 ,repeal ( exemptions "u sanctions provisions ( ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac4 ,sec4 #bbf4 ,t]m9ation ( gov]nm5t contracts ) p]sons :o sell goods1 s]vices1 or te*nology to1 or conduct any o!r transaction )1 ,iran4 ,sec4 #bbg4 ,conditions = entry & op]ation ( vessels4 ,title ,,iii--,additional au?orities to prev5t c5sor%ip activities 9 ,iran ,sec4 #cja4 ,report on implem5tation ( sanctions aga9/ ! ,islamic ,republic ( ,iran ,broadca/+4 ,sec4 #cjb4 ,li/ ( p]sons :o are high-risk re-export]s ( s5sitive te*nologies4 ,sec4 #cjc4 ,s5se ( ,congress on provision ( int]cept te*nologies to ,iran4 ,sec4 #cjd4 ,s5se ( ,congress on availability ( consum] communication te*nologies 9 ,iran4 ,sec4 #cje4 ,exp$it$ consid]ation ( reque/s = au?orization ( transf] ( goods & s]vices to ,iran to facilitate ! ability ( ,iranian p]sons to freely communicate4 ,title ,,iv--,reports & o!r matt]s ,sec4 #dja4 ,national ,/rategy on ,iran4 ,sec4 #djb4 ,report on ,iranian nucle> & economic capabilities4 ,sec4 #djc4 ,report on plausibility ( exp&+ sanctions on ,iranian oil4 ,sec4 #djd4 ,,gao report on ,iranian /rategy to evade curr5t sanctions & o!r matt]s4 ,sec4 #dje4 ,au?ority to consolidate reports requir$ "u ,iran sanctions laws4 ,sec4 #djf4 ,am5dm5ts to def9itions "u ,iran ,sanctions ,act ( #aiif & ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab4 ,sec4 #djg4 ,implem5tation2 p5alties4 ,sec4 #djh4 ,sev]ability4 #b4 ,f9d+s & /atem5t ( policy 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,iran's acquisition ( a nucle> weapons capability w\ld-- 7,a7 embold5 its already aggressive =eign policy1 includ+ its arm+ ( t]rori/ organizations & o!r gr\ps1 its ef=ts to de/abilize c\ntries 9 ! ,middle ,ea/1 & its ef=ts to t>get ! ,unit$ ,/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> ,weapons1 done at ,wa%+ton1 ,london1 & ,mosc[ ,july #a1 #aifh1 & ent]$ into =ce on ,m>* #e1 #aigj4 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 ,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$-- 7#a7 9 subp>agraph 7,d71 by /rik+ or at ! end2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+ new subp>agraph3 7,f7 facilitates a significant transaction or transactions or provides significant f9ancial s]vices =-- 7i7 a p]son t is subject to sanctions "u section #aje7;c71 #aje;,a7c71 #aje;,b7c71 or #aje;,c7a72 or 7ii7 a p]son t exports s5sitive te*nology to ,iran & is subject to ! prohibition on procurem5t contracts z describ$ 9 section #ajf4 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & 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#c7 ( ?is section7 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 #ajb4 ,prev5tion ( div]sion ( c]ta9 goods1 s]vices & te*nologies to ,iran 7a7 ,def9itions ,section #cja7a7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heda7a77 is am5d$ by /rik+ kn[s or has reason to "k & ins]t+ kn[s1 has reason to "k1 or %\ld h kn[n4 7b7 ,id5tification ( c\ntries ( conc]n ) respect to ! div]sion ( c]ta9 goods1 s]vices1 & te*nologies to or ?r\gh ,iran ,section #cjb7;b7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #hedb7;b77 is am5d$-- 7#a7 9 p>agraph 7#a71 by /rik+ or at ! end2 7#b7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#c7 t are-- 7,a7 items describ$ 9 ! ,nucle> ,suppli]s ,gr\p ,guidel9es = ! ,export ( ,nucle> ,mat]ial1 ,equipm5t & ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcirc_/#bed_/,rev4 #c_/,"p #a1 & subsequ5t revisions7 & ,guidel9es = ,transf]s ( ,nucle>-,relat$ ,dual-,use ,equipm5t1 ,mat]ial1 & ,relat$ ,te*nology 7publi%$ by ! ,int]national ,atomic ,en]gy ,ag5cy z ,in=mation ,circul> ,,infcirc_/#bed_/,rev4 #c_/,"p #b1 & subsequ5t revisions72 7,b7 items on ! ,missile ,te*nology ,control ,regime ,equipm5t & ,te*nology ,annex ( ,june #aa1 #aiif1 & subsequ5t revisions2 7,c7 items & sub/ances relat+ to biological & *emical weapons ! export ( :i* is controll$ by ! ,au/ralia ,gr\p2 7,d7 items on ! ,s*$ule ,"o or ,s*$ule ,two li/ ( toxic *emicals & precursors ! export ( :i* is controll$ pursuant to ! ,conv5tion on ! ,prohibition ( ! ,developm5t1 ,production1 ,/ockpil+ & ,use ( ,*emical ,weapons & on ,_! ,de/ruction2 or 7,e7 items on ! ,wass5a> ,arrangem5t li/ ( ,dual ,use ,goods & ,te*nologies & ,munitions li/ ( ,july #ab1 #aiif1 & subsequ5t revisions4 4 7c7 ,de/9ations ( div]sion conc]n ,section #cjc7;c7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #hedc7;c77 is am5d$-- 7#a7 by /rik+ ,n lat] ?an & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,n lat] ?an 2 & 7#b7 by add+ at ! end ! foll[+ new p>agraph3 7#b7 ,additional measures ,! ,presid5t may impose re/rictions on ,unit$ ,/ates =eign assi/ance or measures au?oriz$ "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act ) respect to a c\ntry designat$ z a c\ntry ( div]sion conc]n if ! ,presid5t det]m9es su* re/rictions or measures w\ld prev5t ! transf] ( ,unit$ ,/ates-orig9 goods1 s]vices1 & te*nology to ,iran4 4 7d7 ,effective date ,! am5dm5ts made by ?is section take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to c\ntries id5tifi$ 9 any update to ! report t is requir$ "u section #cjb7;c7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj & submitt$ to ,congress on or aft] su* date ( enactm5t4 #ajc4 ,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 subsection 7e7 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 a classifi$ annex1 if necess>y4 7d7 ,applicability ( sanctions to ,quds ,=ce ,! sanctions appli$ to any entity designat$ z a =eign t]rori/ organization z set =? 9 su* section #bai %all be appli$ to ! ,iran's ,revolution>y ,gu>d ,corps ,quds ,=ce4 7e7 ,committees ( ,congress specifi$ ,! committees ( ,congress specifi$ 9 ?is subsection are ! foll[+3 7#a7 ,! ,committee on ,=eign ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,homel& ,security ( ! ,h\se ( ,repres5tatives4 7#b7 ,! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,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 #ajd4 ,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$i5cy ,c\ncil4 7,e7 ,! ,m9i/] ( ,intellig5ce & ,security4 7,f7 ,! ,comm&] ( ! ,iran's ,revolution>y ,gu>d ,corps4 7,g7 ,! ,comm&] ( ! ,basij-e-,mo/az'af94 7,h7 ,! ,comm&] ( ,ans>-e-,hezbollah4 7,i7 ,! ,comm&] ( ! ,quds ,=ce4 7,j7 ,! ,comm&] 9 ,*ief ( ! ,police ,=ce4 7,k7 ,s5ior (ficials or key employees ( an organization describ$ 9 any ( subp>agraphs 7,c7 ?r\gh 7,j7 or 9 ! ,atomic ,en]gy ,organization ( ,iran1 ! ,islamic ,consultative ,assembly ( ,iran1 ! ,c\ncil ( ,m9i/]s ( ,iran1 ! ,assembly ( ,exp]ts ( ,iran1 ! ,m9i/ry ( ,def5se & ,arm$ ,=ces ,logi/ics ( ,iran1 ! ,m9i/ry ( ,ju/ice ( ,iran1 ! ,m9i/ry ( ,int]ior ( ,iran1 ! prison sy/em ( ,iran1 or ! judicial sy/em ( ,iran4 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 ( #bjaj 7#bb ,u4,s4,c4 #head7;b71 #head;a7b71 #head;b7b71 or #head;c7b772 & 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$esignat+ subsection 7b7 z subsection 7c72 & 7#b7 by ins]t+ aft] subsection 7a7 ! foll[+3 7b7 ,additional f9d+ & s5se ( ,congress 7#a7 ,f9d+ ,congress f9ds t o!r s5ior (ficials ( ! ,gov]nm5t ( ,iran1 its ag5cies & in/rum5talities1 also h & cont9ue to kn[+ly ord]1 control1 direct1 & implem5t gross violations ( ! human rights ( ! ,iranian p & ! human rights ( p]sons 9 o!r c\ntries4 7#b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7,a7 ! ,presid5t %\ld inve/igate violations ( human rights describ$ 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 & 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 ( #bjaj 7#bb ,u4,s4,c4 #head7;b71 #head;a7b71 #head;b7b71 or #head;c7b772 & 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$-- 7#a7 by /rik+ ,n lat] ?an & ins]t+ ! foll[+3 7,a7 ,9 g5]al ,n lat] ?an 2 7#b7 by /rik+ ?is ,act & ins]t+ ! ,nucle> ,iran ,prev5tion ,act ( #bjac1 & annually !reaft] = #c ye>s2 7#c7 by /rik+ o!rwise direct+ ! commission ( & ins]t+ o!rwise direct+-- 7i7 ! commission ( 2 7#d7 by /rik+ ,iran4 & ins]t+ ,iran2 7ii7 c5sor%ip or relat$ 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 ,requirem5t relat+ to p]sons n includ$ ,= any su* p]son 2 & 7#f7 by add+ at ! end ! foll[+ new subp>agraph3 7,c7 ,requirem5t relat+ to f9ancial net wor? ,= ea* su* p]son describ$ 9 subp>agraph 7,a7 & ea* su* p]son describ$ 9 subp>agraph 7,b71 ! ,secret>y ( ,/ate %all include 9 ! report a description ( ! e/imat$ net wor? ( ! p]son4 4 7d7 ,con=m+ am5dm5t ,! head+ = section #dja ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7,public ,law #aab-aeh2 #abf ,/at4 #abea7 is am5d$ by /rik+ committ$ aga9/ & all t foll[s & ins]t+ 1 engag+ 9 c5sor%ip1 or engag+ 9 ! div]sion ( goods int5d$ = ! p ( ,iran44 7e7 ,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 #aje4 ,s5se ( ,congress on elections 9 ,iran 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,iranian p are sy/ematically d5i$ free1 fair1 & cr$ible elections by ! ,gov]nm5t ( ! ,islamic ,republic ( ,iran4 7#b7 ,! unelect$ & unacc\ntable ,gu>dian ,c\ncil disqualifies hundr$s ( qualifi$ c&idates1 includ+ wom5 & mo/ religi\s m9orities1 :ile ! regime intimidates o!rs into /ay+ out ( elections completely4 7#c7 ,vot+ inconsi/5cies1 includ+ an abs5ce ( int]national obs]v]s1 & fraud are commonplace4 7#d7 ,! #bjji presid5tial elections prov$ t ! regime w engage 9 l>ge scale vote-rigg+ to ensure a specific result4 7#e7 ,! ,iranian regime comb9es electoral manipulation ) ! ru?less suppression ( diss5t4 ,foll[+ ! #bjji elections1 peaceful demon/rators 7 met ) viol5ce by ! regime's security app>atus1 includ+ arbitr>y det5tions1 beat+s1 kidnapp+s1 rapes1 & murd]s4 7#f7 ,! electoral manipulation & human rights violations are 9 violation ( ! ,gov]nm5t ( ,iran's agre$ to obligations "u ! ,unit$ ,nations ,int]national ,cov5ant on ,civil & ,political ,rights4 7b7 ,s5se ( ,congress ,x is ! s5se ( ! ,congress t-- 7#a7 ! ,iranian p are depriv$ by _! gov]nm5t ( free1 fair1 & cr$ible elections2 7#b7 ! ,unit$ ,/ates %\ld support fre$om1 human rights1 civil lib]ties1 & ! rule ( law 9 ,iran1 & elections t are free & fair1 meet int]national /&>ds1 & all[ indep5d5t int]national & dome/ic electoral obs]v]s unre/rict$ access to poll+ & c\nt+ /ations2 & 7#c7 ! ,unit$ ,/ates %\ld support ! p ( ,iran 9 _! peaceful calls = a repres5tative & responsive democratic gov]nm5t t respects human rights1 civil lib]ties1 & ! rule ( law4 #ajf4 ,s5se ( ,congress on designation ( a ,special ,coord9ator = advanc+ human rights & political p>ticipation = wom5 9 ,iran ,x is ! s5se ( ,congress t ! ,secret>y ( ,/ate %\ld designate a ,special ,coord9ator position 9 ! ,bureau ( ,ne> ,ea/]n ,affairs ^: prim>y function is to facilitate coop]ation across dep>tm5ts = ! purpose ( advanc+ human rights & political p>ticipation = wom5 9 ,iran1 z well z to prep>e evid5ce & in=mation to be us$ 9 id5tify+ ,iranian (ficials = designation z human rights violators = _! involvem5t 9 violat+ ! human rights ( wom5 9 ,iran4 ,,ii ,economic & f9ancial sanctions ,a ,am5dm5ts to ,iran ,sanctions ,act ( #aiif #bja4 ,imposition ( sanctions relat+ to transportation ( crude oil f ,iran & c]ta9 imports & exports to & f ,iran 7a7 ,9 g5]al ,section #e7;a77#g77;,a7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 clause 7i7-- 7,a7 by /rik+ a vessel t1 on or aft] & ins]t+ ! foll[+3 a vessel t-- 7,i7 on or aft] 2 & 7,b7 by /rik+ & at ! end & ins]t+ or2 & 7,c7 by add+ at ! end ! foll[+3 7,,ii7 7aa7 kn[+ly transports to or f ,iran any good if ! importation to ,iran or exportation f ,iran1 z ! case may be1 ( t good is subject to sanctions "u ?is ,act2 or 7bb7 kn[+ly engages 9 a vessel-to-vessel transf] ( crude oil transport$ f ,iran2 2 7#b7 9 clause 7ii71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+ new clause3 7iii7 ! p]son is a p]son :o kn[+ly sells1 leases1 or o!rwise facilitates ! transf] ( own]%ip ( a vessel to ! ,gov]nm5t ( ,iran1 or any ag5cies or affiliates !re(1 = ! purpose ( transportation ( crude oil f ,iran to ano!r c\ntry4 4 7b7 ,con=m+ am5dm5t ,section #e7;a77#g7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$ 9 ! p>agraph head+ by /rik+ f iran & ins]t+ f iran & c]ta9 imports & exports to & f iran4 7c7 ,effective date ,! am5dm5ts made by subsection 7a7 apply ) respect to actions describ$ 9 subclause 7,,ii7 ( section #e7;a77#g77;,a77i7 ( ! ,iran ,sanctions ,act ( #aiif 7z add$ by su* subsection7 & actions describ$ 9 clause 7iii7 ( section #e7;a77#g77;,a7 ( ! ,iran ,sanctions ,act ( #aiif 7z add$ by su* subsection71 z ! case may be1 t occur on or aft] ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act4 #bjb4 ,transf] to ,iran ( goods1 s]vices1 or te*nology t w\ld mat]ially contribute to ,iran's ability to m9e or mill uranium 7a7 ,9 g5]al ,section #e7;b77#b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,c7 ,transf] to ,iran ( goods1 s]vices1 or te*nology t c be us$ = m9+ or mill+ ( uranium ,except z provid$ 9 subsection 7f71 ! ,presid5t %all impose #e or m ( ! sanctions describ$ 9 section #f7;a7 ) respect to a p]son if ! ,presid5t det]m9es t ! p]son kn[+ly transf]r$1 on or aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac1 to ,iran goods1 s]vices1 or te*nology t w\ld mat]ially contribute to ,iran's ability to m9e or mill uranium4 4 7b7 ,con=m+ am5dm5t ,section #e7;b7 ( su* ,act is am5d$ 9 ! head+ = p>agraph 7#b7 by add+ at ! end be=e ! p]iod ! foll[+3 & o!r relat$ activities4 #bjc4 ,repeal ( waiv] ( sanctions relat+ to developm5t ( weapons ( mass de/ruction or o!r milit>y capabilities ,section #i7;c77#a7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by /rik+ subp>agraph 7,b72 7#b7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,b72 & 7#c7 9 subp>agraph 7,b7 7z r$esignat$ by p>agraph 7#b7 ( ?is section7-- 7,a7 by /rik+ or 7,b7 ea* place x appe>s2 & 7,b7 by /rik+ 1 z applicable4 ,b ,am5dm5ts to ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj & ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab #baa4 ,modifications to prohibition on procurem5t contracts ) p]sons t export s5sitive te*nology to ,iran 7a7 ,application to own]s & subsidi>ies ,subsection 7a7 ( section #ajf ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7,public ,law #aaa-aie2 #bb ,u4,s4,c4 #heae7 is am5d$-- 7#a7 by /rik+ goods or s]vices ) a p]son & ins]t+ ! foll[+3 goods or s]vices-- 7#a7 ) a p]son 2 7#b7 9 p>agraph 7#a71 z add$ by p>agraph 7#a7 ( ?is subsection1 by /rik+ ! p]iod at ! end & ins]t+ & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+ new p>agraph3 7#b7 ) respect to a p]son act+ on behalf ( or at ! direction (1 or own$ or controll$ by1 a p]son describ$ 9 p>agraph 7#a7 or a p]son :o owns or controls a p]son describ$ 9 p>agraph 7#a74 4 7b7 ,s5sitive te*nology def9$ ,subsection 7c77#a7 ( su* section is am5d$ by /rik+ is to be us$ specifically & ins]t+ has be5 design$ or specifically modifi$4 7c7 ,presid5tial det]m9ation & imposition ( additional sanctions ,su* section1 z s am5d$1 is fur!r am5d$ by add+ at ! end ! foll[+ new subsection3 7e7 ,presid5tial det]m9ation & imposition ( additional sanctions ,! ,presid5t %all impose #e or m ( ! sanctions describ$ 9 section #f7;a7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 ) respect to-- 7#a7 a p]son if ! ,presid5t det]m9es t ! p]son kn[+ly exports s5sitive te*nology to ,iran2 or 7#b7 a p]son act+ on behalf ( or at ! direction (1 or own$ or controll$ by1 a p]son describ$ 9 p>agraph 7#a7 or a p]son :o owns or controls a p]son describ$ 9 p>agraph 7#a74 4 7d7 ,con=m+ am5dm5t ,! head+ ( su* section is am5d$ by ins]t+ & imposition ( sanctions aga9/ aft] )4 7e7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj is am5d$ by /rik+ ! item relat+ to section #ajf & ins]t+ ! foll[+3 ,sec4 #ajf4 ,prohibition on procurem5t contracts ) & imposition ( sanctions aga9/ p]sons t export s5sitive te*nology to ,iran4 4 7f7 ,effective date ,! am5dm5ts made by ?is section take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to exports ( s5sitive te*nology to ,iran t occur on or aft] su* date ( enactm5t4 #bab4 ,au?ority ( ,/ate & local gov]nm5ts to avoid exposure to sanction$ p]sons & sectors 7a7 ,9 g5]al ,section #bjb ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #hecb7 is am5d$ by /rik+ subsections 7a71 7b71 & 7c7 & ins]t+ ! foll[+3 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld support ! decision ( any ,/ate or local gov]nm5t to dive/ f or prohibit ! inve/m5t ( assets ( ! ,/ate or local gov]nm5t1 to prohibit ! issuance ( lic5ses to conduct bus9ess 9 ! ,/ate or locality to1 & to impose disclosure & transp>5cy requirem5ts on1 a p]son t inve/s 9 or conducts transactions = or ) a p]son or sector subject to sanctions ) respect to ,iran4 7b7 ,au?ority ,not)/&+ any o!r provision ( law1 a ,/ate or local gov]nm5t may adopt & en=ce measures t meet ! requirem5ts ( subsection 7d7-- 7#a7 to dive/ ! assets ( ! ,/ate or local gov]nm5t f a p]son describ$ 9 subsection 7c72 7#b7 to prohibit inve/m5t ( ! assets ( ! ,/ate or local gov]nm5t 9 any su* p]son2 7#c7 to prohibit ! issuance ( lic5ses to conduct bus9ess 9 ! ,/ate or locality to any su* p]son2 or 7#d7 to impose disclosure & transp>5cy requirem5ts on any su* p]son4 7c7 ,p]sons describ$ ,a p]son describ$ 9 ?is subsection is a p]son t inve/s 9 or engages 9 any transaction ) or = any p]son engag$ 9 any activity = :i* sanctions may be impos$ "u any provision ( ,f$]al law impos+ sanctions ) respect to ,iran4 4 7b7 ,con=m+ am5dm5ts ,section #bjb ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #hecb7 is am5d$-- 7#a7 9 subsection 7d77#d71 by /rik+ engages 9 inve/m5t activities 9 ,iran describ$ 9 subsection 7c7 & ins]t+ is a p]son describ$ 9 subsection 7c72 7#b7 9 subsection 7f71 by /rik+ or 7i7 & ins]t+ or 7g72 7#c7 by /rik+ subsections 7g7 & 7h7 & by r$esignat+ subsections 7i7 & 7j7 z subsections 7g7 & 7h71 respectively2 & 7#d7 9 p>agraph 7#a7 ( subsection 7g71 z r$esignat$ by p>agraph 7#c71 by /rik+ 7det]m9$ )\t reg>d to subsection 7c774 7c7 ,effective date ,! am5dm5ts made by ?is section apply to measures adopt$ by ,/ate & local gov]nm5ts on or aft] ! date ( ! enactm5t ( ?is ,act4 #bac4 ,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 ! ,gov]nm5t ( ,iran is a vital compon5t ( ,unit$ ,/ates policy aim$ at prev5t+ ! ,gov]nm5t ( ,iran f acquir+ a nucle> weapons capability4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,presid5t %\ld cont9ue to closely coord9ate & coop]ate ) ! ,european ,union & its memb] /ates to re/rict access to & use ( ! euro curr5cy by ! ,gov]nm5t ( ,iran1 its ag5cies & in/rum5talities1 = transactions ) ! exception ( food1 m$ic9e1 m$ical devices1 & agricultural commodities4 #bad4 ,imposition ( sanctions ) respect to c]ta9 transactions 9 =eign curr5cies 7a7 ,imposition ( sanctions ,subtitle ,b ( title ,,ii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgba et seq47 is am5d$ by ins]t+ aft] section #bbj ! foll[+3 #bbj;,a4 ,imposition ( sanctions ) respect to c]ta9 transactions 9 =eign curr5cies 7a7 ,9 g5]al ,! ,presid5t-- 7#a7 %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t is a p]son describ$ 9 subsection 7b72 & 7#b7 may impose sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 ) respect to any o!r p]son describ$ 9 subsection 7b74 7b7 ,p]son describ$ ,a p]son describ$ 9 ?is subsection is a p]son ! ,presid5t det]m9es has-- 7#a7 kn[+ly conduct$ or facilitat$ a significant transaction involv+ ! curr5cy ( a c\ntry o!r ?an ! c\ntry 9 :i* ! p]son is op]at+ at ! "t ( ! transaction )1 =1 or on behalf (-- 7,a7 ! ,c5tral ,bank ( ,iran or ano!r ,iranian f9ancial in/itution designat$ by ! ,secret>y ( ! ,treasury = ! imposition ( sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq472 or 7,b7 a p]son describ$ 9 section #abdd7;c77#b7 ( ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act 7#bb ,u4,s4,c4 #hhjc7;c77#b77 7o!r ?an a p]son describ$ 9 subp>agraph 7,c77iii7 ( t section72 or 7#b7 kn[+ly conduct$ or facilitat$ a significant transaction by ano!r p]son involv+ ! curr5cy ( a c\ntry o!r ?an ! c\ntry 9 :i* t o!r p]son is op]at+ at ! "t ( ! transaction1 )1 =1 or on behalf ( a p]son describ$ 9 subp>agraph 7,a7 or 7,b7 ( p>agraph 7#a74 7c7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive ! application ( subsection 7a7 ) respect to a p]son = a p]iod ( n m ?an #ahj days1 & may r5ew t waiv] = additional p]iods ( n m ?an #ahj days1 if ! ,presid5t-- 7,a7 det]m9es t ! waiv] is vital to ! national security ( ! ,unit$ ,/ates2 & 7,b7 n less ?an #g days be=e ! waiv] or ! r5ewal ( ! waiv]1 z ! case may be1 takes effect1 submits a report to ! appropriate congressional committees on ! waiv] & ! reason = ! waiv]4 7#b7 ,=m ( report ,ea* report submitt$ "u p>agraph 7#a77;,b7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7d7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to prohibit any p]son f1 or au?orize or require ! imposition ( sanctions ) respect to any p]son =1 conduct+ or facilitat+ any transaction 9 ! curr5cy ( ! c\ntry 9 :i* ! p]son is op]at+ at ! "t ( ! transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices4 7e7 ,def9itions ,9 ?is section3 7#a7 ,acc\nt2 correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms acc\nt1 correspond5t acc\nt1 & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,agricultural commodity ,! t]m agricultural commodity has ! mean+ giv5 t t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb74 7#c7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 section #efa4cjh ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 7#d7 ,iranian f9ancial in/itution ,! t]m ,iranian f9ancial in/itution has ! mean+ giv5 t t]m 9 section #ajd;,a7d7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac;b7d774 7#e7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#f7 ,m$ic9e ,! t]m m$ic9e has ! mean+ giv5 ! t]m drug 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#g7 ,transaction ,! t]m transaction includes a =eign ex*ange swap1 a =eign ex*ange =w>d1 & any o!r type ( simil> curr5cy ex*ange or conv]sion or simil> d]ivative in/rum5t4 4 7b7 ,con=m+ am5dm5ts 7#a7 ,implem5tation ,section #fja7;a77#a7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgha7;a77#a77 is am5d$ by ins]t+ #bbj;,a1 aft] #bbj14 7#b7 ,p5alties ,section #fja7;b77#b77;,a7 ( su* ,act 7#bb ,u4,s4,c4 #hgha7;b77#b77;,a77 is am5d$ by /rik+ & #bbj1 & ins]t+ #bbj1 & #bbj;,a14 7#c7 ,t]m9ation ,section #fje7;a7 ( su* ,act 7#bb ,u4,s4,c4 #hghe7;a77 is am5d$ by ins]t+ #bbj;,a1 aft] #bbj14 7c7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab is am5d$ by ins]t+ aft] ! item relat+ to section #bbj ! foll[+3 ,sec4 #bbj;,a4 ,imposition ( sanctions ) respect to c]ta9 transactions 9 =eign curr5cies4 4 7d7 ,effective date ,! am5dm5ts made by ?is section take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to transactions ent]$ into on or aft] ,may #bb1 #bjac4 #bae4 ,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 #fj days aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac1 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 ! ,int]national ,em]g5cy ,economic ,p[]s ,act1 =-- 7,a7 ! pur*ase ( goods or s]vices by a p]son 9 ,iran or on behalf ( a p]son 9 ,iran2 or 7,b7 ! pur*ase ( goods 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 #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7,public ,law #aab-ha2 #abe ,/at4 #afdh74 7b7 ,exception = ov]all r$uctions ( exports to & imports f ,iran 7#a7 ,9 g5]al ,! ,presid5t is au?oriz$ n to 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$uc$ ! value & volume ( imports & exports ( goods 7o!r ?an petroleum or petroleum products7 & s]vices betwe5 su* c\ntry & ,iran4 7#b7 ,"t p]iod describ$ ,! "t p]iod ref]r$ to 9 p>agraph 7#a7 is ! #fj-;day p]iod end+ on ! date on :i* ! ,presid5t makes ! det]m9ation "u p>agraph 7#a7 z comp>$ to ! imm$iately prec$+ #fj-;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 ,c ,o!r matt]s #bba4 ,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 #afdh2 #bb ,u4,s4,c4 #heac;a7d77#d77;,d77i77,i77 is am5d$-- 7#a7 by /rik+ r$uc$ r$uc$ & ins]t+ r$uc$2 7#b7 by ins]t+ value & be=e volume2 7#c7 by ins]t+ or ( ,iranian orig9 aft] f ,iran2 & 7#d7 by add+ at ! end be=e ! semicolon ! foll[+3 1 & ! ,presid5t c]tifies 9 writ+ to ,congress t ! ,presid5t has bas$ su* det]m9ation on accurate in=mation on t c\ntry's total pur*ases ( crude oil f ,iran or ( ,iranian orig94 7b7 ,f9ancial transactions describ$ ,section #abde7;d77#d77;,d77ii77,,ii7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7,public ,law #aab-ha2 #abe ,/at4 #afdh7 is am5d$-- 7#a7 by /rik+ 7,,ii7 & ins]t+ 7,,ii77aa72 7#b7 9 item 7aa7 7z designat$ by p>agraph 7#a7 ( ?is subsection71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+ new item3 7bb7 ! =eign f9ancial in/itution hold+ ! acc\nt describ$ 9 item 7aa7 does n kn[+ly facilitate any significant f9ancial transf]s =1 )1 or on behalf ( ! ,gov]nm5t ( ,iran1 unless ! transaction is except$ f sanctions "u p>agraph 7#b7 or is a transaction describ$ 9 subclause 7,i7 & item 7aa74 4 7c7 ,/rategy to r$uce crude oil pur*ases f ,iran or ( ,iranian orig9 7#a7 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates to seek to ensure t c\ntries t h receiv$ an exception "u subp>agraph 7,d77i77,i7 ( section #abde7;d77#d7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7,public ,law #aab-ha2 #abe ,/at4 #afdh7 %all r$uce _! crude oil pur*ases f ,iran or ( ,iranian orig9 s t ! aggregate am\nt ( su* pur*ases is r$uc$ by n less ?an an av]age ( #a1jjj1jjj b>rels ( crude oil p] day by ! end ( ! #a-ye> p]iod beg9n+ on ! date ( submission ( ! /rategy describ$ 9 subp>agraph 7,e77ii7 ( su* section 7z add$ by p>agraph 7#b7 ( ?is subsection74 7#b7 ,am5dm5t ,section #abde7;d77#d7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7,public ,law #aab-ha2 #abe ,/at4 #afdh7 is am5d$ by add+ at ! end ! foll[+ new subp>agraph3 7,e7 ,/rategy to r$uce crude oil pur*ases f ,iran or ( ,iranian orig9 7i7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac1 ! ,presid5t %all make a det]m9ation1 bas$ on ! in=mation conta9$ 9 ! mo/ rec5t report requir$ "u subp>agraph 7,a71 ( :e!r ea* c\ntry t receiv$ an exception "u subp>agraph 7,d77i77,i7 be=e su* date ( enactm5t is able to r$uce its crude oil pur*ases f ,iran or ( ,iranian orig9 s t ! aggregate am\nt ( su* pur*ases is r$uc$ by n less ?an an av]age ( #a1jjj1jjj b>rels ( crude oil p] day by ! end ( ! #a-ye> p]iod beg9n+ on ! date ( submission ( ! /rategy describ$ 9 clause 7ii74 ,if ! ,presid5t makes an initial det]m9ation "u ?is clause t ! requirem5ts ( ?is clause _c be met1 !n ! ,presid5t %all cont9ue to make a det]m9ation "u ?is clause e #ij days !reaft] z to :e!r or n ! requirem5ts ( ?is clause c be met4 7ii7 ,/rategy ,if ! ,presid5t det]m9es t ! requirem5ts ( clause 7i7 c be met1 !n n lat] ?an #fj days aft] ! date ( su* affirmative det]m9ation1 ! ,presid5t %all develop & submit to ! appropriate congressional committees a /rategy to seek to ensure t ! requirem5ts ( clause 7i7 are met by ! end ( ! #a-ye> p]iod beg9n+ on su* date ( submission4 7iii7 ,future exceptions 7,i7 ,affirmative det]m9ation ,if ! ,presid5t det]m9es t ! /rategy describ$ 9 clause 7ii7 0 a*iev$1 !n ea* c\ntry describ$ 9 clause 7i7 %all be eligible to receive "o or m fur!r exceptions "u subp>agraph 7,d77i77,i7 9 accordance ) ! provisions ( su* subp>agraph4 7,,ii7 ,negative det]m9ation ,except z provid$ 9 subclause 7,,iii71 if ! ,presid5t det]m9es t ! /rategy describ$ 9 clause 7ii7 0 n a*iev$1 !n ea* c\ntry describ$ 9 clause 7i7 %all be ineligible to receive any fur!r exception "u subp>agraph 7,d77i77,i7 9 accordance ) ! provisions ( su* subp>agraph4 7,,iii7 ,exception 7aa7 ,9 g5]al ,subclause 7,,ii7 %all n apply ) respect to a c\ntry describ$ 9 clause 7i7 if ! c\ntry-- 7,,aa7 dramatically r$uc$ its crude oil pur*ases f ,iran or ( ,iranian orig9 dur+ ! #a-ye> p]iod describ$ 9 clause 7ii72 & 7,,bb7 has committ$ itself to cont9ue to r$uce its crude oil pur*ases f ,iran or ( ,iranian orig9 to a de m9imis level4 7bb7 ,data ,! ,presid5t %all submit to ! appropriate congressional committees all data us$ to make a det]m9ation "u item 7aa7 n lat] ?an #ae days be=e issu+ an exception "u item 7aa74 7iv7 ,appropriate congressional committees ,9 ?is subp>agraph1 ! t]m appropriate congressional committees means-- 7,i7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7,,ii7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 4 7d7 ,def9ition ( crude oil ,section #abde7;d77#d77;,d7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7d77#d77;,d77 is am5d$ by add+ at ! end ! foll[+ new clause3 7iii7 ,crude oil ,9 ?is subp>agraph1 ! t]m crude oil includes unf9i%$ oils1 liquefi$ petroleum gases1 di/illate fuel oil1 & residual fuel oil4 4 7e7 ,waiv] ,section #abde7;d77#e77;,a7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7d77#e77;,a77 is am5d$ by /rik+ 9 ! national & ins]t+ vital to ! national4 7f7 ,def9itions ( significant r$uction ,section #abde7;h77#c7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7h77#c77 is am5d$-- 7#a7 by /rik+ price or volume & ins]t+ price & volume2 & 7#b7 by add+ at ! end be=e ! p]iod ! foll[+3 & at lea/ a pro rata am\nt total+1 9 ! aggregate1 n less ?an an av]age ( #a1jjj1jjj b>rels ( crude oil p] day by ! end ( ! #a-ye> p]iod beg9n+ on ! date ( submission ( ! /rategy describ$ 9 subsection 7d77#d77;,e77ii74 7g7 ,effective date ,! am5dm5ts made by ?is section take effect beg9n+ on ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 #bbb4 ,imposition ( sanctions ) respect to ports1 special economic zones1 free economic zones1 & /rategic sectors ( ,iran 7a7 ,f9d+s ,subsection 7a77#a7 ( section #abdd ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#bb ,u4,s4,c4 #hhjc7 is am5d$ by /rik+ & %ipbuild+ & ins]t+ %ipbuild+1 automotive1 con/ruction1 eng9e]+1 or m9+4 7b7 ,designation ( ports1 special economic zones1 free economic zones1 & entities 9 /rategic sectors z entities ( prolif]ation conc]n ,subsection 7b7 ( su* section is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ & entities 9 ! en]gy1 %ipp+1 & %ipbuild+ sectors & ins]t+ 1 special economic zones1 free economic zones1 & entities 9 /rategic sectors2 & 7#b7 by /rik+ & entities 9 ! en]gy1 %ipp+1 & %ipbuild+ sectors & ins]t+ 1 entities t op]ate special economic zones or free economic zones1 & entities 9 /rategic sectors 7z def9$ 9 subsection 7c77#d774 7c7 ,block+ ( prop]ty ( ports1 special economic zones1 free economic zones1 & entities 9 /rategic sectors ,subsection 7c7 ( su* section is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ entities 9 en]gy1 %ipp+1 & %ipbuild+ sectors & ins]t+ ports1 special economic zones1 free economic zones1 & entities 9 /rategic sectors2 7#b7 9 p>agraph 7#b7-- 7,a7 by /rik+ ! en]gy1 %ipp+1 or %ipbuild+ sectors ea* place x appe>s & ins]t+ a /rategic sector 7z def9$ 9 p>agraph 7#d77;,a772 & 7,b7 by ins]t+ 1 special economic zone1 or free economic zone aft] port ea* place x appe>s2 & 7#c7 by add+ at ! end ! foll[+ new p>agraphs3 7#d7 ,/rategic sector def9$ ,9 ?is section1 ! t]m /rategic sector means-- 7,a7 ! en]gy1 %ipp+1 %ipbuild+1 automotive1 or m9+ sector ( ,iran2 7,b7 ! con/ruction or eng9e]+ sector ( ,iran if ! ,presid5t det]m9es & reports to ,congress n lat] ?an #de days aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac t ! con/ruction or eng9e]+ sector ( ,iran1 z ! case may be1 is ( /rategic importance to ,iran2 & 7,c7 any o!r sector t ! ,presid5t designates z ( /rategic importance to ,iran4 7#e7 ,notification & report relat+ to /rategic sectors 7,a7 ,notification ,! ,presid5t %all submit to ,congress a notification ( ! designation ( a sector z a /rategic sector ( ,iran = purposes ( p>agraph 7#d77;,c7 n lat] ?an #cj days aft] ! date on :i* ! ,presid5t makes su* designation4 7,b7 ,report ,n lat] ?an #ij days aft] ! date on :i* ! ,presid5t submits to ,congress a notification ( ! designation ( a sector z a /rategic sector ( ,iran "u subp>agraph 7,a71 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t conta9s-- 7i7 a review & comm5t on su* designation2 & 7ii7 recomm5dations reg>d+ ! designation ( additional sectors z /rategic sectors ( ,iran = purposes ( p>agraph 7#d74 4 7d7 ,additional sanctions ) respect to /rategic sectors ,subsection 7d7 ( su* section is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ ! en]gy1 %ipp+1 & %ipbuild+ sectors & ins]t+ /rategic sectors2 & 7#b7 9 p>agraph 7#c71 by /rik+ ! en]gy1 %ipp+1 or %ipbuild+ sectors & ins]t+ a /rategic sector 7z def9$ 9 subsection 7c77#d77;,a774 7e7 ,exception = ,afghani/an recon/ruction ,subsection 7f7 ( su* section is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ = a p]iod ( n m ?an #a ye>1 & may r5ew t exception = additional p]iods ( n m ?an #a ye> aft] economic developm5t = ,afghani/an2 7#b7 9 p>agraph 7#a7-- 7,a7 by /rik+ to ! ext5t t & ins]t+ if2 7,b7 by ins]t+ or ! r5ewal ( ! exception1 z ! case may be1 aft] su* an exception2 & 7,c7 by /rik+ 9 ! national int]e/ & ins]t+ 9 ! national security int]e/2 & 7#c7 9 p>agraph 7#b7-- 7,a7 by ins]t+ or ! r5ewal ( ! exception1 z ! case may be1 be=e n lat] ?an #ae days2 & 7,b7 by ins]t+ at ! end be=e ! p]iod ! foll[+3 or ! r5ewal ( ! exception4 7f7 ,con=m+ am5dm5t ,su* section is fur!r am5d$ 9 ! section head+ by /rik+ ! en]gy1 %ipp+1 & %ipbuild+ sectors & ins]t+ ports1 special economic zones1 free economic zones1 & /rategic sectors4 7g7 ,effective date ,! am5dm5ts made by ?is section-- 7#a7 take effect on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act2 & 7#b7 7,a7 ) respect to subsection 7c7 ( section #abdd ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac1 z s am5d$1 apply ) respect to all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son describ$ 9 subsection 7c77#b7 ( su* section t occur on or aft] ! date t is #ahj days aft] su* date ( enactm5t2 & 7,b7 7i7 ) respect to subsection 7d77#a7 ( section #abdd ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac1 apply ) respect to ! sale1 supply1 or transf] to or f ,iran ( goods or s]vices describ$ 9 subsection 7d77#c7 ( su* section1 z s am5d$1 t occurs on or aft] ! date t is #ahj days aft] su* date ( enactm5t2 & 7ii7 ) respect to subsection 7d77#b7 ( section #abdd ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac1 apply ) respect to ! conduct or facilitation ( a significant f9ancial transaction = ! sale1 supply1 or transf] to or f ,iran ( goods or s]vices describ$ 9 subsection 7d77#c7 ( su* section1 z s am5d$1 t occurs on or aft] ! date t is #ahj days aft] su* date ( enactm5t4 #bbc4 ,report on det]m9ations n to impose sanctions on p]sons :o alleg$ly sell1 supply1 or transf] preci\s metals to or f ,iran ,section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#bb ,u4,s4,c4 #hhjd7 is am5d$-- 7#a7 by r$esignat+ subsection 7h7 z subsection 7i72 & 7#b7 by ins]t+ aft] subsection 7g7 ! foll[+ new subsection3 7h7 ,report on det]m9ations n to impose sanctions on p]sons :o alleg$ly sell1 supply1 or transf] preci\s metals to or f ,iran 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ,nucle> ,iran ,prev5tion ,act ( #bjac1 & e #ij days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on ea* det]m9ation ( ! ,presid5t dur+ ! prec$+ #ij-;day p]iod n to impose sanctions "u subsection 7a7 or 7c7 ) respect to a p]son :o alleg$ly sells1 supplies1 or transf]s preci\s metals1 directly or indirectly1 to or f ,iran1 toge!r ) ! reasons = su* det]m9ation4 7#b7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex1 if necess>y4 4 #bbd4 ,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/itution1 includ+ b n limit$ to a =eign c5tral bank1 t ! ,presid5t det]m9es has1 on or aft] ! date t is #ij days aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac1 kn[+ly facilitat$ a significant f9ancial transaction on behalf ( any p]son det]m9$ by ! ,presid5t to be directly 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 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,presid5t r\t9ely %\ld det]m9e on or aft] ! date ( ! enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac ^? p]sons t 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#c7 ,consid]ation ( data f o!r c\ntries & nongov]nm5tal organizations ,! ,presid5t %all consid] cr$ible data already obta9$ by o!r c\ntries & nongov]nm5tal organizations 9 mak+ det]m9ations describ$ 9 p>agraph 7#a74 4 #bbe4 ,repeal ( exemptions "u sanctions provisions ( ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac ,subtitle ,d ( title ,,xii ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#bb ,u4,s4,c4 #hhja et seq47 is am5d$-- 7#a7 9 section #abdd-- 7,a7 9 subsection 7c77#a7-- 7i7 by /rik+ 7#a7 ,block+ ( prop]ty4-- & all t foll[s ?r\gh ,on & aft] & ins]t+ 7#a7 ,block+ ( prop]ty4--,on & aft]2 & 7ii7 by /rik+ subp>agraph 7,b72 & 7,b7 9 subsection 7d77#a7-- 7i7 by /rik+ 7#a7 ,sale1 supply1 or transf] ( c]ta9 goods & s]vices4-- & all t foll[s ?r\gh ,except z provid$ & ins]t+ 7#a7 ,sale1 supply1 or transf] ( c]ta9 goods & s]vices4--,except z provid$2 & 7ii7 by /rik+ subp>agraph 7,b72 7#b7 9 section #abde7;a7-- 7,a7 by /rik+ 7a7 sale1 supply1 or transf] ( c]ta9 mat]ials4-- & all t foll[s ?r\gh ,! ,presid5t & ins]t+ 7a7 sale1 supply1 or transf] ( c]ta9 mat]ials4--,! ,presid5t2 7,b7 by r$esignat+ subp>agraphs 7,a71 7,b71 & 7,c7 z p>agraphs 7#a71 7#b71 & 7#c71 respectively 7& by r$esignat+ all sub-units !re9 accord+ly72 7,c7 9 p>agraph 7#c77;,b7 7z r$esignat$7-- 7i7 9 clause 7i71 by /rik+ subclause 7,i7 ( clause 7i7 & ins]t+ clause 7i7 ( subp>agraph 7,a72 7ii7 9 clause 7ii71 by /rik+ subclause 7,,ii7 ( t clause & ins]t+ clause 7ii7 ( t subp>agraph2 & 7iii7 9 clause 7iii71 by /rik+ subclause 7,,iii7 ( t clause & ins]t+ clause 7iii7 ( t subp>agraph2 & 7,d7 by /rik+ 7#b7 exception4-- & all t foll[s ?r\gh p>agraph 7#a742 & 7#c7 9 section #abdf7;a7-- 7,a7 by /rik+ 7a7 imposition ( sanctions4-- & all t foll[s ?r\gh ,except z provid$ & ins]t+ 7a7 imposition ( sanctions4--,except z provid$2 7,b7 by r$esignat+ subp>agraphs 7,a71 7,b71 & 7,c7 z p>agraphs 7#a71 7#b71 & 7#c71 respectively 7& by r$esignat+ all sub-units !re9 accord+ly72 & 7,c7 by /rik+ 7#b7 exception4-- & all t foll[s ?r\gh p>agraph 7#a742 & #bbf4 ,t]m9ation ( gov]nm5t contracts ) p]sons :o sell goods1 s]vices1 or te*nology to1 or conduct any o!r transaction )1 ,iran 7a7 ,modification ( f$]al acquisition regulation ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,f$]al ,acquisition ,regulation %all be revis$ to require a c]tification f ea* p]son t is a prospective contractor t ! p]son1 & any p]son "u common own]%ip or control ) ! p]son1 does n sell goods1 s]vices1 or te*nology to1 or conduct any o!r transaction )1 ,iran = :i* sanctions may be impos$ "u ?is ,act4 7b7 ,rem$ies 7#a7 ,9 g5]al ,if ! head ( an executive ag5cy det]m9es t a p]son has submitt$ a false c]tification "u subsection 7a7 on or aft] ! date on :i* ! applicable revision ( ! ,f$]al ,acquisition ,regulation requir$ by ?is section becomes effective1 ! head ( t executive ag5cy %all t]m9ate a contract ) su* p]son or deb> or susp5d su* p]son f eligibility = ,f$]al contracts = a p]iod ( n less ?an #b ye>s4 ,any su* deb>m5t or susp5sion %all be subject to ! proc$ures t apply to deb>m5t & susp5sion "u ! ,f$]al ,acquisition ,regulation "u subp>t #i4d ( "p #i ( title #dh1 ,code ( ,f$]al ,regulations4 7#b7 ,inclusion on li/ ( p>ties exclud$ f f$]al procurem5t & nonprocurem5t programs ,! ,adm9i/rator ( ,g5]al ,s]vices %all include on ! ,li/ ( ,p>ties ,exclud$ f ,f$]al ,procurem5t & ,nonprocurem5t ,programs ma9ta9$ by ! ,adm9i/rator "u "p #i ( ! ,f$]al ,acquisition ,regulation ea* p]son t is deb>r$1 susp5d$1 or propos$ = deb>m5t or susp5sion by ! head ( an executive ag5cy on ! basis ( a det]m9ation ( a false c]tification "u p>agraph 7#a74 7c7 ,rule ( con/ruction ,?is section %all n be con/ru$ to limit ! use ( o!r rem$ies available to ! head ( an executive ag5cy or any o!r (ficial ( ! ,f$]al ,gov]nm5t on ! basis ( a det]m9ation ( a false c]tification "u subsection 7a74 7d7 ,waiv]s 7#a7 ,9 g5]al ,! ,presid5t may on a case-by-case basis waive ! requirem5t t a p]son make a c]tification "u subsection 7a7 if ! ,presid5t det]m9es & c]tifies 9 writ+ to ! congressional committees describ$ 9 p>agraph 7#b7 t x is ess5tial to ! national security int]e/s ( ! ,unit$ ,/ates to d s4 7#b7 ,congressional committees describ$ ,! congressional committees ref]r$ to 9 p>agraph 7#a7 are-- 7,a7 ! ,committee on ,=eign ,affairs1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives2 & 7,b7 ! ,committee on ,=eign ,relations1 ! ,committee on ,arm$ ,s]vices1 & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate4 7e7 ,def9itions ,9 ?is section3 7#a7 ,executive ag5cy ,! t]m executive ag5cy has ! mean+ giv5 t t]m 9 section #acc ( title #da1 ,unit$ ,/ates ,code4 7#b7 ,f$]al ,acquisition ,regulation ,! t]m ,f$]al ,acquisition ,regulation means ! regulation issu$ pursuant to section #acjc7;a77#a7 ( title #da1 ,unit$ ,/ates ,code4 7f7 ,applicability ,! revisions to ! ,f$]al ,acquisition ,regulation requir$ "u subsection 7a7 %all apply ) respect to contracts = :i* solicitations are issu$ on or aft] ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act4 #bbg4 ,conditions = entry & op]ation ( vessels 7a7 ,9 g5]al ,! ,ports & ,wat]ways ,safety ,act 7#cc ,u4,s4,c4 #abba et seq47 is am5d$ by add+ at ! end ! foll[+3 #af4 ,prohibition on entry & op]ation 7a7 ,9 g5]al ,no =eign vessel describ$ 9 subsection 7b7 %all ent] or op]ate 9 ! navigable wat]s ( ! ,unit$ ,/ates or transf] c>go 9 any port or place "u ! jurisdiction ( ! ,unit$ ,/ates4 7b7 ,vessels describ$ ,a vessel ref]r$ to 9 subsection 7a7 is a =eign vessel-- 7#a7 = :i* a ,notice ( ,arrival is requir$ to be fil$ "u section #afj ( title #cc1 ,code ( ,f$]al ,regulations1 z 9 effect on ! date ( enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac2 & 7#b7 t is kn[+ly regi/]$1 pursuant to ! ,g5eva ,conv5tion on ! ,high ,seas 7#ac ,u4,s4,t4 #bcab2 ,,tias #ebjj2 #dej ,,unts #hb71 by a %ip regi/ry t is ma9ta9+ a regi/ration ( a vessel t is includ$ 9 ! li/ publi%$ "u subsection 7c74 7c7 ,notification ( gov]nm5ts ,! ,secret>y ( ,transportation1 9 consultation ) ! ,secret>y ( ,/ate1 %all-- 7#a7 ma9ta9 timely in=mation on regi/rations ( all =eign vessels ov] #cjj gross tons t are-- 7,a7 own$ or op]at$ by or on behalf (-- 7i7 ! ,national ,iran ,tank] ,company or ! ,islamic ,republic ( ,iran ,%ipp+ ,l9e2 or 7ii7 any successor to an entity ref]r$ to 9 clause 7i72 or 7,b7 o!rwise own$ or op]at$ by or on behalf ( ,iran2 7#b7 notify ea* gov]nm5t ! ag5ts or in/rum5talities ( :i* are ma9ta9+ a regi/ration ( a =eign vessel describ$ 9 p>agraph 7#a71 t all vessels regi/]$ "u su* gov]nm5t's au?ority are prohibit$ f ent]+ or op]at+ 9 ! navigable wat]s ( ! ,unit$ ,/ates or transf]r+ c>go 9 any port or place "u ! jurisdiction ( ! ,unit$ ,/ates2 & 7#c7 publi% 9 ! ,f$]al ,regi/] a li/ ( vessels describ$ 9 p>agraph 7#a71 includ+ p]iodic updates ( su* li/4 7d7 ,notification ( vessels 7#a7 ,9 g5]al ,except z provid$ 9 p>agraphs 7#b7 & 7#c71 ^u receiv+ a ,notice ( ,arrival "u section #afj ( title #cc1 ,code ( ,f$]al ,regulations 7z 9 effect on ! date ( enactm5t ( ! ,nucle> ,iran ,prev5tion ,act ( #bjac7 f a vessel describ$ 9 7b71 ! ,secret>y %all notify ! ma/] ( su* vessel t ! vessel may n ent] or op]ate 9 ! navigable wat]s ( ! ,unit$ ,/ates or transf] c>go 9 any port or place "u ! jurisdiction ( ! ,unit$ ,/ates4 7#b7 ,provisional entry ,! ,secret>y may all[ provisional entry (1 or transf] ( c>go f1 a =eign vessel describ$ 9 subsection 7b7 if su* entry or transf] is necess>y = ! safety ( ! vessel or p]sons abo>d4 7#c7 ,entry = due dilig5ce ,! ,secret>y may all[ entry (1 & transf] ( c>go f1 a vessel describ$ 9 subsection 7b7 if ! ma/] %[s ! own] & op]ator ( ! vessel ex]cis$ due dilig5ce to avoid regi/ration ( ! vessel by a regi/ry t regi/]s vessels describ$ 9 subsection 7c74 7e7 ,"r ( innoc5t passage ,?is section %all n be con/ru$ z au?ority to re/rict ! "r ( innoc5t passage z recogniz$ "u int]national law4 7f7 ,=eign vessel def9$ ,9 ?is section ! t]m =eign vessel has ! mean+ giv5 t t]m 9 section #baja ( title #df1 ,unit$ ,/ates ,code4 4 7b7 ,deadl9e = publication ,! ,secret>y %all publi% a li/ "u section #af7;c77#c7 ( ! ,ports & ,wat]s ,safety ,act1 z am5d$ by ?is section1 by n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,limitation on application ( prohibition ,subsection 7a7 ( section #af ( ! ,ports & ,wat]s ,safety ,act1 z am5d$ by ?is section1 %all n apply until #ij days aft] ! date ( publication ( ! li/ requir$ by subsection 7c7 ( su* section4 ,,iii ,additional au?orities to prev5t c5sor%ip activities 9 ,iran #cja4 ,report on implem5tation ( sanctions aga9/ ! ,islamic ,republic ( ,iran ,broadca/+ 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ,congress a report on ! foll[+3 7#a7 ,! curr5t /atus ( availability ( ! ,islamic ,republic ( ,iran ,broadca/+ 7,,irib7 on int]national satellites1 entities t facilitate its op]ation by provid+ s]vices or equipm5t1 & ! te*nical means t x engages 9 jamm+4 7#b7 ,! in/ances1 s9ce ,janu>y #a1 #bjab1 9 :i* ! ,,irib engag$ 9 activities t violat$ ,article #ai ( ! ,int]national ,cov5ant on ,civil & ,political ,rights1 includ+ broadca/+ =c$ confessions & hate spee* aga9/ m9orities4 7#c7 ,! in/ances1 s9ce ,janu>y #a1 #bjab1 9 :i* int]national broadca/+ programs orig9at+ f ! ,unit$ ,/ates & ,europe h be5 subject to disruption 9 ,iran1 ) relevant details su* z :i* programs 7 disrupt$1 available location in=mation on ! orig9 ( ! disruption1 & ! ext5t ( ! disruption4 7b7 ,coord9ation ,9 develop+ ! report requir$ by subsection 7a71 ! ,secret>y ( ,/ate %all coord9ate ) ! ,broadca/+ ,bo>d ( ,gov]nors1 ! ,secret>y ( ! ,treasury1 & ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies4 7c7 ,public availability ,all unclassifi$ portions ( ! report requir$ by subsection 7a7 %all be made publicly available on ! ,int]net web site ( ! ,dep>tm5t ( ,/ate4 #cjb4 ,li/ ( p]sons :o are high-risk re-export]s ( s5sitive te*nologies 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! ,secret>y ( ,comm]ce1 9 conjunction ) ! ,secret>y ( ,/ate & ! ,secret>y ( ! ,treasury1 %all make publicly available & update z appropriate a li/ ( p]sons :o are high-risk re-export]s ( s5sitive te*nologies 9 ord] to seek to ensure t ! ,gov]nm5t ( ,iran or an entity own$ or controll$ by t ,gov]nm5t is unable to obta9 s5sitive te*nologies ?r\gh ! re-export ( su* s5sitive te*nologies by ?ird-p>ty int]m$i>ies4 7b7 ,def9ition ,9 ?is section1 ! t]m s5sitive te*nology has ! mean+ giv5 t t]m 9 section #ajf ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heae74 #cjc4 ,s5se ( ,congress on provision ( int]cept te*nologies to ,iran ,x is ! s5se ( ,congress t-- 7#a7 ^? t provide int]cept te*nologies t limit fre$om ( spee* or expression to ! ,gov]nm5t ( ,iran %\ld be held acc\ntable = ! repression ( ! ,iranian p2 & 7#b7 no p]son %\ld use an exi/+ contract ) ! ,gov]nm5t ( ,iran z a ju/ification to cont9ue to supply int]cept te*nologies to ! ,gov]nm5t ( ,iran = purposes ( re/rict+ ! free fl[ ( in=mation4 #cjd4 ,s5se ( ,congress on availability ( consum] communication te*nologies 9 ,iran ,x is ! s5se ( ,congress t-- 7#a7 ! ,dep>tm5t ( ! ,treasury & ,dep>tm5t ( ,/ate %\ld enc\rage ! free fl[ ( in=mation 9 ,iran to c\nt] ! ,gov]nm5t ( ,iran's repression ( its own p2 & 7#b7 9 ord] to facilitate ! free fl[ ( in=mation 9 ,iran1 ! ,dep>tm5t ( ,treasury %\ld ensure t c]ta9 consum] communication te*nologies are available to ,iranian civil society & ! ,iranian p4 #cje4 ,exp$it$ consid]ation ( reque/s = au?orization ( transf] ( goods & s]vices to ,iran to facilitate ! ability ( ,iranian p]sons to freely communicate 7a7 ,9 g5]al ,section #dac ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgec7 is am5d$-- 7#a7 by r$esignat+ subsection 7e7 z subsection 7f72 & 7#b7 by ins]t+ aft] subsection 7d7 ! foll[+ new subsection3 7e7 ,rule ( con/ruction ,! exp$it$ process = ! consid]ation ( complete reque/s = au?orization to engage 9 ! activities describ$ 9 subsection 7a7 %all be con/ru$ to also apply to ! transf] ( goods & s]vices to ,iran to facilitate ! ability ( ,iranian p]sons to freely communicate1 obta9 in=mation1 & access ! ,int]net & o!r communications sy/ems4 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to reque/s describ$ 9 section #dac ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab1 z s am5d$1 t are submitt$ to ! ,(fice ( ,=eign ,assets ,control on or aft] su* date ( enactm5t4 ,,iv ,reports & o!r matt]s #dja4 ,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 #ahj days aft] ! date ( ! enactm5t ( ?is ,act or ,janu>y #cj1 #bjad1 :i*ev] occurs fir/1 & e ,janu>y #cj !reaft]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]abilities2 & 7,e7 combat ,iranian ef=ts to suppress ,int]net fre$om1 includ+ actions ( ! ,unit$ ,/ates to-- 7i7 "w to promote exp&$ ,int]net access = democracy activi/s 9 ,iran2 7ii7 add a public diplomacy page to ! ,unit$ ,/ates' virtual embassy 9 ,iran2 & 7iii7 lev]age multilat]al organizations committ$ to ,int]net connectivity 9 ,iran4 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 #djb4 ,report on ,iranian nucle> & economic capabilities 7a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,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 an e/imate ( ! p]iod ( "t x w\ld take ,iran to produce en\gh weapons-grade uranium = a s+le implosion-type nucle> weapon1 tak+ into acc\nt all kn[n relevant te*nical data2 7,b7 an e/imate ( ! p]iod ( "t x w\ld take ,iran to produce suffici5t sep>at$ plutonium = a s+le nucle> weapon2 7,c7 a description ( ! assumptions und]ly+ ! e/imates ref]r$ to 9 subp>agraphs 7,a7 & 7,b71 & any in=mation ab\t developm5ts t might alt] or o!rwise affect ^? assumptions2 7,d7 an e/imate ( ! date by :i* ! p]iods ( "t ref]r$ to 9 subp>agraphs 7,a7 & 7,b7 w be less ?an #de days2 & 7,e7 a description ( any ef=ts by ! ,unit$ ,/ates to increase ! frequ5cy ( inspections by ! ,int]national ,atomic ,en]gy ,ag5cy ( nucle> facilities 9 ,iran4 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 a description ( all ef=ts ( ,iran to design & develop a nucle> weapon1 includ+ ef=ts to design or fit w>heads1 & any o!r possible milit>y dim5sions ( ! nucle> program ( ,iran2 & 7,f7 an analysis ( ! procurem5t network1 includ+ ! am\nt & s\rces ( fund+ exp5d$ by ,iran on programs to develop a nucle> weapons capability4 7#c7 ,project$ economic effects ( int]national sanctions on ,iran1 includ+-- 7,a7 an e/imate ( ! capital acc\nts1 curr5t acc\nts1 & am\nts ( =eign ex*ange res]ves 7includ+ access to =eign ex*ange res]ves7 ( ! ,gov]nm5t ( ,iran1 & o!r lead+ indicators ( ! /atus ( ! economy ( ,iran2 7,b7 an e/imate ( timel9es ) respect to macroeconomic viability ( ,iran1 includ+ ! "t by :i* ! ,gov]nm5t ( ,iran w exhau/ its =eign ex*ange res]ves2 7,c7 an e/imate ( ! date by :i* ! res]ves ( ! ,c5tral ,bank ( ,iran w be insuffici5t = ! ,gov]nm5t ( ,iran to avoid a sev]e balance ( paym5ts crisis t prev5ts x f ma9ta9+ a function+ economy1 includ+-- 7i7 ! inflation rate1 ex*ange rates1 unemploym5t rate1 & budget deficits 9 ,iran2 & 7ii7 o!r lead+ macroeconomic indicators us$ by ! ,int]national ,monet>y ,fund1 pr(essional rat+ ag5cies1 & o!r cr$ible s\rces to assess ! economic heal? ( a c\ntry2 7,d7 a description ( ! assumptions und]ly+ ! e/imate ref]r$ to 9 p>agraph 7#c7 & an indication ( h[ *anges 9 ea* ( ^? assumptions c\ld affect ! e/imate2 7,e7 an assessm5t ( ! effect ( sanctions impos$ ) respect to ,iran on mov+ =w>d ! date ref]r$ to 9 subp>agraph 7,c72 & 7,f7 a description ( actions tak5 by ! ,gov]nm5t ( ,iran to delay ! date ref]r$ to 9 subp>agraph 7,c74 7b7 ,update ,! ,presid5t %all submit to ! appropriate congressional committees an update ( ! report requir$ by subsection 7a7 e #fj days aft] ! date ( submission ( ! report t includes any p]t95t developm5ts to ,iranian nucle> or economic capabilities4 7c7 ,=m ,! report requir$ "u subsection 7a7 & ! update requir$ "u subsection 7b7 %all be submitt$ 9 unclassifi$ =m to ! greate/ ext5t possible1 b may include a classifi$ annex1 if necess>y4 7d7 ,def9itions ,9 ?is section3 7#a7 ,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 ! ,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 & ! ,select ,committee on ,intellig5ce ( ! ,s5ate4 7#b7 ,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 #djc4 ,report on plausibility ( exp&+ sanctions on ,iranian oil 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report assess+ ! foll[+3 7#a7 ,:e!r petroleum & petroleum products orig9at+ 9 & export$ f ,iran are ref9$ & sold outside ( ,iran4 7#b7 ,:e!r products t conta9 ,iranian-orig9 petroleum or petroleum products z "p ( _! cont5ts are import$ into ! ,unit$ ,/ates &1 if any su* products are import$ into ! ,unit$ ,/ates1 :e!r su* importation violates ! ban on importation into ! ,unit$ ,/ates ( ,iranian-orig9 petroleum or petroleum products4 7#c7 ,:e!r x is feasible to ban ! importation into ! ,unit$ ,/ates ( products describ$ 9 p>agraph 7#b71 reg>dless ( :e!r ! ban on importation into ! ,unit$ ,/ates ( ,iranian-orig9 petroleum or petroleum products applies to su* products4 7b7 ,basis ( report ,! report requir$ "u subsection 7a7 may be bas$ on publicly-available in=mation & classifi$ in=mation4 ,! in=mation t is n classifi$ in=mation %all be made publically available4 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+1 & ,urban ,affairs1 & ! ,committee on ,f9ance ( ! ,s5ate4 #djd4 ,,gao report on ,iranian /rategy to evade curr5t sanctions & o!r matt]s ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ,congress a report t-- 7#a7 evaluates ! /rategy ( ! ,gov]nm5t ( ,iran to evade curr5t economic & f9ancial sanctions2 & 7#b7 specifically evaluates ! ability ( ,iran to successfully div]sify its economy beyond its en]gy sector1 !reby less5+ ! impact & effectiv5ess ( economic & f9ancial sanctions4 #dje4 ,au?ority to consolidate reports requir$ "u ,iran sanctions laws 7a7 ,9 g5]al ,any or all reports requir$ to be submitt$ to ,congress "u ! provisions ( law describ$ 9 subsection 7c7 on or aft] ! date ( ! enactm5t ( ?is ,act may1 not)/&+ ! deadl9e requirem5ts = submission "u su* provisions ( law1 be consolidat$ into a s+le report t is submitt$ to ,congress on an annual basis4 7b7 ,exception ,subsection 7a7 %all n apply ) respect to ! initial report ( any report describ$ 9 subsection 7a74 7c7 ,provisions ( law describ$ ,! provisions ( law ref]r$ to 9 ?is section are ! foll[+3 7#a7 ,?is ,act & ! am5dm5ts made by ?is ,act4 7#b7 ,! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhja et seq474 7#c7 ,! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq474 7#d7 ,! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq474 #djf4 ,am5dm5ts to def9itions "u ,iran ,sanctions ,act ( #aiif & ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7a7 ,iran ,sanctions ,act ( #aiif ,section #ad7d77;,b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$ by /rik+ may include1 9 ! discretion ( ! ,presid5t & ins]t+ includes4 7b7 ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab ,section #baa ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgba7 is am5d$ by add+ at ! end ! foll[+ new subsection3 7f7 ,def9ition ,9 ?is section1 ! t]m appropriate congressional committees includes ! ,committee on ,transportation & ,infra/ructure ( ! ,h\se ( ,repres5tatives & ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ( ! ,s5ate4 4 #djg4 ,implem5tation2 p5alties 7a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is ,act & ! am5dm5ts made by ?is ,act4 7b7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( ?is ,act or any am5dm5t made by ?is ,act or regulations prescrib$ "u ?is ,act to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7;a774 #djh4 ,sev]ability 7a7 ,9 g5]al ,if any provision ( ?is ,act1 or ! application ( su* provision to any p]son or circum/ance1 is f\nd to be uncon/itutional1 ! rema9d] ( ?is ,act1 or ! application ( t provision to o!r p]sons or circum/ances1 %all n be affect$4 7b7 ,effective date "u section #bad ,if subsection 7d7 ( section #bad is f\nd to be uncon/itutional 9 accordance ) subsection 7a71 ! am5dm5ts made by su* section #bad take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to transactions ent]$ into on or aft] su* date ( enactm5t4 ,july #cj1 #bjac ,report$ f ! ,committee on ,=eign ,affairs ) an am5dm5t ,july #cj1 #bjac ,! ,committees on ! ,judici>y1 ,f9ancial ,s]vices1 ,ov]sight & ,gov]nm5t ,re=m1 & ,ways & ,means dis*>g$2 committ$ to ! ,committee ( ! ,:ole ,h\se on ! ,/ate ( ! ,union & ord]$ to be pr9t$