,i #aad? ,,congress #a/ ,session ,h4 ,r4 #dbeg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #ae1 #bjae ,mr4 ,nunes 7= himself1 ,mr4 ,?ornb]ry1 ,mr4 ,mc,caul1 ,mr4 ,mill] ( ,florida1 ,mr4 ,frel+huys51 ,ms4 ,grang]1 ,mr4 ,k+ ( ,new ,york1 ,mr4 ,lo,biondo1 ,mr4 ,rooney ( ,florida1 ,mr4 ,heck ( ,nevada1 ,mr4 ,pompeo1 ,mr4 ,/ew>t1 ,mr4 ,tib]i1 ,mr4 ,roskam1 ,ms4 ,j5k9s ( ,kansas1 ,mr4 ,m>*ant1 ,mrs4 ,black1 ,mr4 ,meehan1 ,mr4 ,dold1 & ,mr4 ,hold+7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,rules1 ,ways & ,means1 & ,f9ancial ,s]vices1 = 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 protect ! ,am]ican & ,iranian peoples z well z ! global economy f ,iran's sy/ematic abjuration ( int]national legal /&>ds on human & civil rights1 its support = int]national t]rorism1 & ! corrosive economic malfeasance ( ,iran's ,revolution>y ,gu>d ,corps1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,,irgc ,sanctions ,act4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,iranian p h be5 seek+ political & economic fre$om s9ce #aigi1 & attempt$ to ga9 x dur+ ! #bjji ,gre5 ,revolution4 7#b7 ,! ,iranian ,gov]nm5t1 ?r\gh ,iran's ,revolution>y ,gu>d ,corps 7,,irgc7 & its ,basij militia auxili>ies1 viol5tly cru%$ ! #bjji ,gre5 ,revolution1 ?w>t+ ! legitimate aspirations to political & economic fre$om ( ! ,iranian p ?r\gh t]rorism1 extrajudicial kill+s1 arbitr>y imprisonm5t1 & torture4 7#c7 ,! ,iranian ,gov]nm5t sy/ematically discrim9ates aga9/ religi\s & e?nic m9orities1 includ+ ,bahais1 ,*ri/ians1 ,jews1 ,sufis1 ,zoroa/rians1 ,kurds1 ,arabs1 ,balu*is1 ,turkm51 & ,az]is1 among o!rs & d5ies !m fre$om to emigrate4 7#d7 ,! ,unit$ ,/ates designat$ ! ,gov]nm5t ( ,iran z a /ate sponsor ( t]rorism 9 #aihd & id5tifi$ ! ,,irgc & ! ,,irgc-,quds ,=ce z pr9ciple ag5ts ( ,iran's support = int]national t]rorism4 7#e7 ,! ,,irgc has1 s9ce its inception 9 #aigi1 /eadily us$ its illegitimate p[] & ?reat ( arbitr>y det5tion1 torture1 & extrajudicial kill+ to ga9 dom9ance ov] a sub/antial proportion ( ,iran's economy1 ! proce$s f :i* are be+ us$ to f9ance int]national t]rorism1 & to repress ! legitimate aspirations to political & economic fre$om ( ! ,iranian p4 7#f7 ,! ,,irgc has a sub/antial & gr[+ pres5ce 9 ,iran's f9ancial & comm]cial sectors & ext5sive economic int]e/s 9 ! def5se production1 con/ruction1 & oil indu/ries1 among o!rs1 controll+ billions ( doll>s 9 corporate bus9ess1 among o!rs4 7#g7 ,! ,,irgc directly owns sub/antial %>es 9 #ad companies publicly trad$ on ! ,tehran ,/ock ,ex*ange ) a comb9$ value ( #ag billion4 ,!re are an additional #ac publicly trad$ companies ) significant own]%ip by ! ,,irgc1 ! ,arm$ ,=ces1 & ! ,basij militia4 ,tak5 toge!r1 ^! #bg companies are wor? m ?an #bj p]c5t ( ! ,tehran ,/ock ,ex*ange4 7#h7 ,9 addition1 ! ,,irgc controls hundr$s ( ,iranian privately held companies 9 ne>ly all sectors ( ! ,iranian economy4 7#i7 ,because ( ! au?ority wield$ by ! ,,irgc1 includ+ ! ability to arbitr>ily deta91 inc>c]ate1 torture1 & kill ,iranian citiz5s1 ,we/]n legal norms = evaluat+ control ( bus9ess entities d n apply4 ,?us1 ,,irgc influ5ce ov] ,iranian economic activity may be va/ly m p]vasive ?an may be ma!matically calculat$ us+ /&>d ,we/]n me?odologies4 7#aj7 ,! ,jo9t ,compreh5sive ,plan ( ,action's t]m9ation ( sanctions on ,iran w inevitably op5 ! global economy to ^! corporations1 broad5+ ! scope ( ! ability ( ! ,,irgc to pr(it1 includ+ ?r\gh int]national money laund]+1 & to use its increas+ economic res\rces to conduct t]rori/ attacks ar\nd ! globe4 #c4 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates t-- 7#a7 9 ord] to protect ,unit$ ,/ates citiz5s & bus9esses & ! int]national community f ! exp&+ t]rori/1 f9ancial1 & comm]cial network ( ,iran's ,revolution>y ,gu>d ,corps 7,,irgc71 also kn[n z ! ,army ( ! ,gu>dians ( ! ,iranian ,revolution & ! ,iranian ,revolution>y ,gu>d ,corps1 & to assi/ ,iranian entrepr5eurs1 bus9esses1 work]s1 & f>m]s :o want to p>ticipate lawfully 9 ! global economy1 ! ,unit$ ,/ates %all seek to prev5t ! ,,irgc f obta9+ f9ancial b5efit f ,iran's po/-,jo9t ,compreh5sive ,plan ( ,action access to ! global economy2 & 7#b7 any & all f9ancial transactions ) subsidi>ies or affiliates ( ! ,,irgc %all be treat$ z a f9ancial transaction ) ! ,,irgc z a :ole4 #d4 ,congressional approval ( rescission ( det]m9ation ( /ate sponsors ( t]rorism 7a7 ,arms ,export ,control ,act ,section #dj7;f77#b77;,a7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;f77#b77;,a77 is am5d$ to read z foll[s3 7,a7 ,9 addition to meet+ ! requirem5ts ( subp>agraph 7,a7 & 7,b7 ( p>agraph 7#a71 a det]m9ation made by ! ,secret>y ( ,/ate "u subsection 7d7 may be resc9d$ only if ,congress1 )9 #de days aft] receipt ( a report "u p>agraph 7#a77;,b7 ) respect to a propos$ rescission ( su* det]m9ation1 enacts a jo9t resolution ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ! propos$ rescission ( ! det]m9ation "u section #dj7;d7 ( ! ,arms ,export ,control ,act pursuant to ! report submitt$ to ! ,congress on is h]eby approv$41 ! blank to be complet$ ) ! appropriate date4 4 7b7 ,=eign ,assi/ance ,act ( #aifa ,section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7 is am5d$-- 7#a7 by r$esignat+ subsection 7d7 z subsection 7e72 & 7#b7 by ins]t+ aft] subsection 7c7 ! foll[+3 7d7 ,additional requirem5t ) respect to rescission 7#a7 ,9 g5]al ,9 addition to meet+ ! requirem5ts ( p>agraphs 7#a7 & 7#b7 ( subsection 7c71 a det]m9ation made by ! ,secret>y ( ,/ate "u subsection 7a7 may be resc9d$ only if ,congress1 )9 #de days aft] receipt ( a report "u subsection 7c77#b7 ) respect to a propos$ rescission ( su* det]m9ation1 enacts a jo9t resolution ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ! propos$ rescission ( ! det]m9ation "u section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa pursuant to ! report submitt$ to ! ,congress on is h]eby approv$41 ! blank to be complet$ ) ! appropriate date4 7#b7 ,congressional proc$ures ,a jo9t resolution describ$ 9 p>agraph 7#a7 & introduc$ )9 ! appropriate #de-;day p]iod %all be consid]$ 9 ! ,s5ate & ! ,h\se ( ,repres5tatives 9 accordance ) p>agraphs 7#c7 ?r\gh 7#g7 ( section #hjff7;c7 ( ! ,dep>tm5t ( ,def5se ,appropriations ,act 7z conta9$ 9 ,public ,law #ih-dgc71 except t ref]5ces 9 su* p>agraphs to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate %all be deem$ to be ref]5ces to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate1 respectively4 4 7c7 ,export ,adm9i/ration ,act ( #aigi ,section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 ,app4 #bdje7 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act7 is am5d$-- 7#a7 by r$esignat+ p>agraphs 7#e7 & 7#f7 z p>agraphs 7#f7 & 7#g71 respectively2 & 7#b7 by ins]t+ aft] p>agraph 7#d7 ! foll[+3 7#e7 7,a7 ,9 addition to meet+ ! requirem5ts ( subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#d71 a det]m9ation made by ! ,secret>y ( ,/ate "u p>agraph 7#a77;,a7 may be resc9d$ only if ,congress1 )9 #de days aft] receipt ( a report "u p>agraph 7#d77;,b7 ) respect to a propos$ rescission ( su* det]m9ation1 enacts a jo9t resolution ! matt] aft] ! resolv+ clause ( :i* is z foll[s3 ,t ! propos$ rescission ( ! det]m9ation "u section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act7 pursuant to ! report submitt$ to ! ,congress on is h]eby approv$41 ! blank to be complet$ ) ! appropriate date4 7,b7 ,a jo9t resolution describ$ 9 subp>agraph 7,a7 & introduc$ )9 ! appropriate #de-;day p]iod %all be consid]$ 9 ! ,s5ate & ! ,h\se ( ,repres5tatives 9 accordance ) p>agraphs 7#c7 ?r\gh 7#g7 ( section #hjff7;c7 ( ! ,dep>tm5t ( ,def5se ,appropriations ,act 7z conta9$ 9 ,public ,law #ih-dgc71 except t ref]5ces 9 su* p>agraphs to ! ,committees on ,appropriations ( ! ,h\se ( ,repres5tatives & ! ,s5ate %all be deem$ to be ref]5ces to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate1 respectively4 4 7d7 ,effective date ,! am5dm5ts made by subsections 7a71 7b71 & 7c7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to a propos$ rescission ( a det]m9ation ( ! ,secret>y ( ,/ate "u section #dj7;d7 ( ! ,arms ,export ,control ,act1 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa1 or section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act71 respectively1 t is conta9$ 9 any report submitt$ "u any su* section on or aft] su* date ( enactm5t4 #e4 ,application ( title ,,iv ( ! ,trade ,act ( #aigd to ,iran ,on & aft] ! date ( ! enactm5t ( ?is ,act1 title ,,iv ( ! ,trade ,act ( #aigd 7#ai ,u4,s4,c4 #bdca et seq47 %all apply to ,iran4 #f4 ,prohibitions on f9ancial transactions ) ,iran's ,revolution>y ,gu>d ,corps & its affiliates & entities own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps & its affiliates 7a7 ,9 g5]al ,title ,,iii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda et seq47 is am5d$ by add+ at ! end ! foll[+3 ,c ,prohibitions on f9ancial transactions ) ,iran's ,revolution>y ,gu>d ,corps & its affiliates & entities own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps & its affiliates #cba4 ,prohibitions on f9ancial transactions ) ,iran's ,revolution>y ,gu>d ,corps & its affiliates & entities own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps & its affiliates 7a7 ,9 g5]al ,except z provid$ 9 subsections 7b7 & 7c71 beg9n+ on ! date t is #cj days aft] ! date ( ! enactm5t ( ! ,,irgc ,sanctions ,act1 & not)/&+ any o!r provision ( law1 a ,unit$ ,/ates p]son may n kn[+ly engage 9 any f9ancial transaction )1 or transf] ( funds to1 any ( ! foll[+3 7#a7 ,iran's ,revolution>y ,gu>d ,corps or any subdivision ( ,iran's ,revolution>y ,gu>d ,corps1 includ+ ,iran's ,revolution>y ,gu>d ,corps-,quds ,=ce4 7#b7 ,any p]son t is an ag5t1 alias1 front1 in/rum5tality1 or affiliate ( any entity specifi$ 9 p>agraph 7#a74 7#c7 ,any p]son t is own$ or controll$ by an entity specifi$ 9 p>agraph 7#a7 or a p]son specifi$ 9 p>agraph 7#b74 7#d7 ,any natural p]son :o is a repres5tative1 (ficial1 or s5ior memb] ( any entity specifi$ 9 p>agraph 7#a74 7#e7 ,any p]son-- 7,a7 = ! purpose ( avoid+ a f9ancial transaction )1 or transf] ( funds to1 an individual or entity specifi$ 9 any ( p>agraphs 7#a7 ?r\gh 7#d72 or 7,b7 = ! b5efit ( an individual or entity specifi$ 9 any ( p>agraphs 7#a7 ?r\gh 7#d74 7b7 ,exception "u title ,v ( ,national ,security ,act ( #aidg ,! prohibitions on f9ancial transactions & transf]s ( funds "u subsection 7a7 %all n apply ) respect to any activities subject to report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg4 7c7 ,implem5tation2 p5alties 7#a7 ,implem5tation ,! ,presid5t %all ex]cise all au?orities "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is section1 except t ! ,presid5t-- 7,a7 %all n issue any g5]al lic5se au?oriz+1 or o!rwise au?orize1 any activity prohibit$ "u subsection 7a72 & 7,b7 %all require any ,unit$ ,/ates p]son seek+ to engage 9 a f9ancial transaction or transf] ( funds prohibit$ "u subsection 7a7 to submit a writt5 reque/ to ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,codification ( specially designat$ nationals & block$ p]sons ,on or aft] ! date ( ! enactm5t ( ! ,,irgc ,sanctions ,act1 any p]son t meets any ( ! crit]ia ( p>agraphs 7#b7 ?r\gh 7#e7 ( subsection 7a7 & is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 may n be remov$ f su* li/ unless !re is enact$ a jo9t resolution /at+ t !re exi/s conv9c+ evid5ce t ,iran's ,revolution>y ,gu>d ,corps is completely dive/$ f ! p]son & provid+ = ! removal ( su* p]son f su* li/4 7e7 ,def9itions ,9 ?is section3 7#a7 ,controll$ ,! t]m controll$ means1 ) respect to a p]son1 to possess1 directly or indirectly1 ! p[] to direct or cause ! direction ( ! managem5t & policies ( ! p]son1 :e!r ?r\gh-- 7,a7 own]%ip ( ! p]son2 7,b7 a memb] or memb]s ( ! bo>d ( directors ( ! p]son2 or 7,c7 ?reat ( arbitr>y det5tion1 imprisonm5t1 torture1 or kill+1 or o!rwise4 7#b7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 has ! mean+ giv5 t t]m 9 section #aja ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heaa74 7#c7 ,own$ or own]%ip ,! t]m own$ or own]%ip means1 ) respect to a p]son-- 7,a7 to hold m ?an #aj p]c5t ( ! equity int]e/ by vote or value 9 ! p]son2 7,b7 to hold a majority ( seats on ! bo>d ( directors ( ! p]son2 or 7,c7 to o!rwise direct ! actions1 policies1 or p]sonnel decisions ( ! p]son4 7#d7 ,p]son ,! t]m p]son means-- 7,a7 a natural p]son1 corporation1 company1 bus9ess association1 p>tn]%ip1 society1 tru/1 or any o!r nongov]nm5tal entity1 organization1 or gr\p2 7,b7 any gov]nm5tal entity or in/rum5tality ( a gov]nm5t2 & 7,c7 any successor1 subunit1 p>5t entity1 or subsidi>y (1 or any entity "u common own]%ip or control )1 any entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#e7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son has ! mean+ giv5 su* t]m 9 section #aja ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heaa74 #cbb4 ,report on ! role ( ,iran's ,revolution>y ,gu>d ,corps 9 ! economy & =eign relation%ips ( ,iran ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,,irgc ,sanctions ,act1 & on a qu>t]ly basis !reaft]1 ! ,presid5t %all submit to ,congress a report t-- 7#a7 describes all f9ancial & comm]cial activities ( ,iran's ,revolution>y ,gu>d ,corps or any subdivision ( ,iran's ,revolution>y ,gu>d ,corps1 includ+ ,iran's ,revolution>y ,gu>d ,corps-,quds ,=ce1 & any p]son t is an ag5t1 alias1 front1 in/rum5tality1 or affiliate ( any su* entity2 & 7#b7 conta9s ! wat* li/ e/abli%$ & updat$ "u section #cbc4 #cbc4 ,wat* li/ ( c]ta9 p]sons transition+ on or (f ! li/ ( specially designat$ nationals & block$ p]sons 7a7 ,e/abli%m5t ,! ,presid5t %all e/abli% & update z appropriate a wat* li/ (-- 7#a7 p]sons t ! ,presid5t det]m9es meet any ( ! crit]ia ( p>agraphs 7#b7 ?r\gh 7#e7 ( section #cba7;a7 & are n includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 & 7#b7 p]sons t are ,iranian p]sons t meet ! requirem5ts describ$ 9 section #cba7;a77#c7 & h be5 remov$ f ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury 9 accordance ) ! t]ms ( ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae7 & ! ,jo9t ,compreh5sive ,plan ( ,action4 7b7 ,removal ,except z provid$ 9 subsection 7a77#b71 ! ,presid5t may remove a p]son li/$ on ! wat* li/ describ$ 9 subsection 7a7 if-- 7#a7 on or aft] ! date ( ! enactm5t ( ! ,,irgc ,sanctions ,act1 ! p]son is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 or 7#b7 ! p]son no long] meets any ( ! crit]ia ( p>agraphs 7#b7 ?r\gh 7#e7 ( section #cba7;a74 7c7 ,def9ition ,9 ?is section1 ! t]m ,jo9t ,compreh5sive ,plan ( ,action means ! ,jo9t ,compreh5sive ,plan ( ,action1 agre$ to at ,vi5na ,july #ad1 #bjae1 by ,iran & by ! ,p's ,republic ( ,*9a1 ,france1 ,g]many1 ! ,russian ,f$]ation1 ! ,unit$ ,k+dom & ! ,unit$ ,/ates1 ) ! ,high ,repres5tative ( ! ,european ,union = ,=eign ,affairs & ,security ,policy1 & all implem5t+ mat]ials & agreem5ts relat$ to ! ,jo9t ,compreh5sive ,plan ( ,action4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab is am5d$ by ins]t+ at ! end ( ! items relat+ to title ,,iii ! foll[+3 ,subtitle ,c--,prohibitions on f9ancial transactions ) ,iran's ,revolution>y ,gu>d ,corps & its affiliates & entities own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps & its affiliates ,sec4 #cba4 ,prohibitions on f9ancial transactions ) ,iran's ,revolution>y ,gu>d ,corps & its affiliates & entities own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps & its affiliates4 ,sec4 #cbb4 ,report on ! role ( ,iran's ,revolution>y ,gu>d ,corps 9 ! economy & =eign relation%ips ( ,iran4 ,sec4 #cbc4 ,wat* li/ ( c]ta9 p]sons transition+ on or (f ! li/ ( specially designat$ nationals & block$ p]sons4 4 #g4 ,disclosures to ! ,securities & ,ex*ange ,commission relat+ to sanctionable activities 7a7 ,9 g5]al ,section #ac7r7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghm7r77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 9 subp>agraph 7,c71 by /rik+ or at ! end2 7,b7 9 subp>agraph 7,d77iii71 by /rik+ p]iod at ! end & ins]t+ 2 or2 & 7,c7 by add+ at ! end ! foll[+3 7,e7 kn[+ly engag$ 9 any f9ancial transaction )1 or transf]r$ funds to-- 7i7 ,iran's ,revolution>y ,gu>d ,corps or any subdivision ( ,iran's ,revolution>y ,gu>d ,corps1 includ+ ,iran's ,revolution>y ,gu>d ,corps-,quds ,=ce2 7ii7 any p]son t is an ag5t1 alias1 front1 in/rum5tality1 or affiliate ( any entity specifi$ 9 clause 7i72 7iii7 any p]son t is own$ or controll$ by an entity specifi$ 9 clause 7i7 or a p]son specifi$ 9 clause 7ii72 7iv7 any natural p]son :o is a repres5tative1 (ficial1 or s5ior memb] ( any entity specifi$ 9 clause 7i72 or 7v7 any p]son-- 7,i7 = ! purpose ( avoid+ a f9ancial transaction )1 or transf] ( funds to1 an individual or entity specifi$ 9 any ( clauses 7i7 ?r\gh 7iv72 or 7,,ii7 = ! b5efit ( an individual or entity specifi$ 9 any ( clauses 7i7 ?r\gh 7iv74 2 7#b7 by r$esignat+ p>agraph 7#f7 z p>agraph 7#h72 & 7#c7 by ins]t+ aft] p>agraph 7#e7 ! foll[+3 7#f7 ,treatm5t ( p]sons rely+ on ,regulation ,d ,any p]son t is n requir$ to file an annual or qu>t]ly report "u subsection 7a7 b t (f]s or sells securities 9 reliance on an exemption provid$ "u ,regulation ,d 7#ag ,c4,f4,r4 #bcj4ejj et seq47 %all file a qu>t]ly report ) ! ,commission conta9+ ! in=mation requir$ by p>agraph 7#b7 if1 dur+ ! previ\s qu>t]1 ! p]son or any affiliate ( ! p]son took any action describ$ 9 p>agraph 7#a77;,e74 7#g7 ,def9itions ,9 p>agraph 7#a77;,e71 ! t]ms controll$1 kn[+ly1 & own$ h ! respective mean+s giv5 su* t]ms 9 section #cba7;e7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab4 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 %all take effect ) respect to reports requir$ to be fil$ ) ! ,securities & ,ex*ange ,commission aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4