,i #aad? ,,congress #a/ ,session ,h4 ,r4 #dcab ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,decemb] #ah1 #bjae ,mr4 ,%]man 7= himself1 ,mr4 ,royce1 ,ms4 ,m5g1 ,ms4 ,ros-,leht951 ,mr4 ,roskam1 & ,mr4 ,web] ( ,texas7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 ,ways & ,means1 ,ov]sight & ,gov]nm5t ,re=m1 & ! ,judici>y1 = 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 provide = m effective sanctions aga9/ ,iran's ,revolution>y ,gu>d ,corps or any ( its (ficials1 ag5ts1 or affiliates to c\nt] support = int]national t]rorism & assi/ance to ! ,assad regime 9 ,syria4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,iran's ,revolution>y ,gu>d ,corps ,sanctions ,implem5tation & ,review ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,iran's ,revolution>y ,gu>d ,corps 7,,irgc7 has help$ to tra9 & equip proxy gr\ps & ,iraqi ,%iite insurg5ts1 & elem5ts ( ! ,taliban1 :i* h t>get$ & kill$ ,unit$ ,/ates & o!r alli$ =ces 9 ,iraq & ,afghani/an4 7#b7 ,! ,,irgc has provid$ ,hezbollah1 ,hamas1 & ! ,pale/9ian ,islamic ,jihad ) fund+1 tra9+1 & o!r mat]ial support to conduct _! t]rori/ activities & missile attacks aga9/ ,israel1 9 an ef=t to cause civilian casualties & disrupt ef=ts = peace betwe5 ,israel & its neighbors1 & to de/abilize ,lebanon4 7#c7 ,iran has repeat$ly be5 id5tifi$ z ! mo/ active /ate sponsor ( t]rorism by ! ,dep>tm5t ( ,/ate1 & ! ,,irgc1 (t5 op]at+ ?r\gh its ,qods ,=ce1 is ! pr9cipal in/rum5t = ,iranian support = t]ror4 7#d7 ,! ,gov]nm5t ( ,iran cont9ues to engage 9 s]i\s1 sy/ematic1 & ongo+ violations ( human rights1 includ+ suppression ( fre$om ( expression & religi\s fre$om1 illegitimate det5tion1 torture1 & executions1 )\t af=d+ any?+ resembl+ adequate due process4 7#e7 ,! ,,irgc plays a significant role 9 _m ( ,iran's human rights abuses4 7#f7 ,! ,,irgc curr5tly dom9ates _m sectors ( ! ,iranian economy1 ) a significant pres5ce 9 ,iran's f9ancial & comm]cial sectors & ext5sive economic int]e/s 9 ! def5se production1 con/ruction1 & oil indu/ries1 controll+ billions ( doll>s 9 corporate bus9ess4 7#g7 ,! ,,irgc op]ates ?r\gh affiliat$ firms1 front companies1 & f\ndations 9 ord] to s]ve its economic int]e/s & ex]t control ov] l>ge segm5ts ( ,iran's economy4 7#h7 ,_m ( ! ,,irgc's p]sonnel h be5 enri*$ ?r\gh control ( ^! affiliat$ bus9esses & f\ndations1 & ?r\gh corruption 9 ! op]ation ( ! bus9esses & _! deal+s ) ! ,gov]nm5t ( ,iran4 7#i7 ,! ,,irgc has assi/$ ! regime ( ,syrian ,presid5t ,ba%> al ,assad by tra9+1 equipp+1 & aid+ ! regime's security & milit>y =ces1 ?r\gh milit>y advice1 provision ( weapons1 & fund+4 7#aj7 ,! ,unit$ ,/ates ,gov]nm5t designat$ ! ,,irgc 9 #bjjg "u ,executive ,ord] #acchb = prolif]ation conc]ns &1 sep>ately1 ! ,qods ,=ce "u ,executive ,ord] #acbbd1 = its support = t]rori/ organizations4 7#aa7 ,section #ajd ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj provid$ = second>y sanctions aga9/ any f9ancial in/itution t h&les a significant transaction = designat$ ,iranian entities1 includ+ ! ,,irgc1 its ,qods ,=ce1 & o!r relat$ entities4 7#ab7 ,title ,,iii ( ! ,iran ,?reat ,r$uction & ,syrian ,human ,rights ,act ( #bjab provid$ = additional second>y sanctions aga9/ firms t conduct bus9ess ( any k9d ) ! ,,irgc or relat$ entities1 & provid$ = ! designation ( additional ,iranians' entities relat$ to ! ,,irgc4 7#ac7 ,! ,jo9t ,compreh5sive ,plan ( ,action conc]n+ ,iran's nucle> program does n require ! ,unit$ ,/ates to lift or waive ! sanctions aga9/ ! ,,irgc or relat$ entities4 7#ad7 ,on ,septemb] #ae1 #bjae1 !n ,act+ ,und]secret>y ( ! ,treasury = ,t]rorism & ,f9ancial ,intellig5ce1 ,adam ,szub91 /at$ t we are n provid+ any sanctions relief to ! ,,irgc1 or to its ,qods ,=ce1 or any ( its (ficials or subsidi>ies & we w cont9ue our campaign aga9/ ! ,,irgc & ! ,qods ,=ce4 7#ae7 ,/r5g!n+ sanctions aga9/ ! ,,irgc1 ensur+ t ! ,unit$ ,/ates ,gov]nm5t id5tify & designate m ( ! affiliat$ entities ?r\gh :i* ! ,,irgc op]ates1 & provid+ = additional second>y sanctions on firms t assi/ ! ,,irgc1 w help deprive ! ,,irgc ( res\rces ne$$ to c>ry out its nef>i\s activities4 #c4 ,modification ( imposition ( sanctions ) respect to p]sons t support or conduct c]ta9 transactions ) ,iran's ,revolution>y ,gu>d ,corps or o!r sanction$ p]sons 7a7 ,modification ( imposition ( sanctions ,subsection 7b7 ( section #cjb ( ! ,iran ,?reat ,r$uction & ,syrian ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7 is am5d$ by /rik+ ! ,presid5t-- & all t foll[s & ins]t+ ! ,presid5t %all block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ) respect to su* =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son44 7b7 ,special lic5s+ au?ority ,su* section1 z s am5d$1 is fur!r am5d$ by /rik+ subsection 7f7 & ins]t+ ! foll[+3 7f7 ,special lic5s+ au?ority 7#a7 ,9 g5]al ,! ,presid5t is au?oriz$ to issue lic5ses to ,unit$ ,/ates p]sons to engage 9 transactions 9 prop]ty & int]e/s 9 prop]ty ) respect to a =eign p]son t is subject to imposition ( sanctions "u subsection 7b7 not)/&+ ! imposition ( su* sanctions ) respect to ! =eign p]son4 7#b7 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is subsection1 ! ,presid5t %all issue regulations to implem5t ?is subsection4 4 #d4 ,report by ,comptroll] ,g5]al ( ! ,unit$ ,/ates 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! ,presid5t & ! appropriate congressional committees a report-- 7#a7 id5tify+ =eign p]sons n curr5tly subject to sanctions "u subsection 7b7 ( section #cjb ( ! ,iran ,?reat ,r$uction & ,syrian ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7 7z am5d$ by section #c ( ?is ,act71 = kn[+ly engag+ 9 an activity describ$ 9 subsection 7a77#a7 ( su* section t1 )9 ! prec$+ ?ree ye>s1 h be5 report$ to h conduct$ transactions or h provid$ mat]ial support to ,iran's ,revolution>y ,gu>d ,corps or any block$ entity t has be5 designat$ z a front1 ag5t1 or affiliate ( ,iran's ,revolution>y ,gu>d ,corps1 or o!rwise is designat$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury ) ! id5tifi] ,,irgc2 & 7#b7 id5tify+ =eign p]sons n curr5tly on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury t1 )9 ! prec$+ ?ree ye>s1 are report$ to be "u ! own]%ip & control ( ,iran's ,revolution>y ,gu>d ,corps1 or are report$ to be a front1 ag5t1 or affiliate ( ,iran's ,revolution>y ,gu>d ,corps1 includ+ =eign p]sons ^: (fic]s1 (ficials1 or ^? direct+ activity ( ! p]sons are report$ly (fic]s1 (ficials1 or o!r p]sons act+ on behalf ( ,iran's ,revolution>y ,gu>d ,corps or its designat$ fronts1 ag5ts1 or affiliates4 7b7 ,s\rces = report ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all utilize any cr$ible publication1 database1 web-bas$ res\rce & any cr$ible in=mation compil$ by any gov]nm5t ag5cy1 non-gov]nm5tal organization1 or o!r entity provid$ to or made available to ! ,comptroll] ,g5]al1 includ+ in=mation f =eign p]sons id5tifi$ 9 ! report4 #e4 ,review1 sanctions1 & report by ,presid5t 7a7 ,review ,n lat] ?an #ahj days aft] ! date on :i* ! report is submitt$ to ! ,presid5t & ! appropriate congressional committees "u section #d1 ! ,presid5t %all conduct & complete a review ( ! =eign p]sons id5tifi$ 9 ! report to det]m9e1 us+ all s\rces available1 :e!r !re is suffici5t evid5ce to impose sanctions aga9/ any ( ! =eign p]sons4 7b7 ,sanctions ,unless ! ,presid5t det]m9es "u subsection 7a7 t !re is insuffici5t evid5ce to impose sanctions aga9/ a =eign p]son id5tifi$ 9 ! report submitt$ to ! ,presid5t & ! appropriate congressional committees "u section #d1 ! ,presid5t %all include ! =eign p]son on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 impose sanctions aga9/ ! =eign p]sons "u subsection 7b7 ( section #cjb ( ! ,iran ,?reat ,r$uction & ,syrian ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7 7z am5d$ by section #c ( ?is ,act71 or impose sanctions aga9/ ! =eign p]son "u any o!r provision ( law1 z applicable4 7c7 ,report ,! ,presid5t %all submit to ! appropriate congressional committees a report t conta9s ! results ( ! review "u subsection 7a7 & ! imposition ( sanctions "u subsection 7b7 7if any74 ,! report %\ld be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 #f4 ,securities & ,ex*ange fil+ requirem5ts 7a7 ,9 g5]al ,section #ac7r77#a77;,d7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghm7r77#a77;,d77 is am5d$-- 7#a7 9 clause 7ii71 by /rik+ or at ! end2 7#b7 9 clause 7iii71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7iv7 any =eign p]son id5tifi$ 9 ! mo/ rec5t report ( ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates submitt$ "u section #d ( ! ,iran's ,revolution>y ,gu>d ,corps ,sanctions ,implem5tation & ,review ,act prior to ! comm5cem5t ( ! transaction or deal+4 4 7b7 ,effective date ,! am5dm5t 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 #g4 ,appropriate congressional committees def9$ ,9 ?is ,act1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations ( ! ,s5ate4