#aad? ,,congress  #b;d ,session  ,h4 ,r4
 #efca  ,,an ,,act  ,to hold ,iran      
acc\ntable = its /ate sponsor%ip (      
t]rorism & o!r ?reat5+ activities & =   
its human rights abuses1 & = o!r        
purposes4  #a4 ,%ort title2 table (     
cont5ts  7a7 ,%ort title ,?is ,act may  
be cit$ z ! ,iran ,acc\ntability ,act ( 
#bjaf4  7b7 ,table ( cont5ts ,! table ( 
cont5ts = ?is ,act is z foll[s3  ,sec4  
#a4 ,%ort title2 table ( cont5ts4 ,sec4 
#b4 ,f9d+s4 ,sec4 #c4 ,s5se ( ,congress4
 ,sec4 #d4 ,/atem5t ( policy4 ,sec4 #e4 
,def9itions4 ,title ,i--,sanctions )    
respect to entities own$ by ,iran's     
,revolution>y ,gu>d ,corps ,sec4 #aja4  
,imposition ( sanctions ) respect to !  
,,irgc4 ,sec4 #ajb4 ,additional         
sanctions ) respect to =eign p]sons t   
support or conduct c]ta9 transactions ) 
,iran's ,revolution>y ,gu>d ,corps or   
o!r sanction$ p]sons4 ,sec4 #ajc4 ,,irgc
 wat* li/ & report4 ,sec4 #ajd4         
,imposition ( sanctions aga9/ ,mahan    
,air4 ,sec4 #aje4 ,modification &       

ext5sion ( report+ requirem5ts on ! use 
( c]ta9 ,iranian seaports by =eign      
vessels & use ( =eign airports by       
sanction$ ,iranian air c>ri]s4 ,title   
,,ii--,iran balli/ic missile sanctions  
,sec4 #bja4 ,expansion ( sanctions )    
respect to ef=ts by ,iran to acquire    
balli/ic missile & relat$ te*nology4    
,sec4 #bjb4 ,expansion ( sanctions "u   
,iran ,sanctions ,act ( #aiif ) respect 
to p]sons t acquire or develop balli/ic 
missiles4 ,sec4 #bjc4 ,imposition (     
sanctions ) respect to balli/ic missile 
program ( ,iran4 ,sec4 #bjd4 ,expansion 
( m&atory sanctions ) respect to        
f9ancial in/itutions t engage 9 c]ta9   
transactions relat+ to balli/ic missile 
capabilities ( ,iran4 ,sec4 #bje4       
,disclosure to ! ,securities & ,ex*ange 
,commission ( activities ) c]ta9 sectors
 ( ,iran t support ! balli/ic missile   
program ( ,iran4 ,sec4 #bjf4            
,regulations4 ,title ,,iii--,sanctions  
relat+ to ,iran's support ( t]rorism    
,sec4 #cja4 ,special measures ) respect 

to ,iran relat+ to its designation z a  
jurisdiction ( prim>y money laund]+     
conc]n4 ,title ,,iv--,sanctions relat+  
to human rights abuses 9 ,iran ,sec4    
#dja4 ,expansion ( li/ ( p]sons involv$ 
9 human rights abuses 9 ,iran4 ,sec4    
#djb4 ,id5tification (1 & imposition (  
sanctions ) respect to1 c]ta9 ,iranian  
individuals4 ,sec4 #djc4 ,imposition (  
sanctions ) respect to p]sons :o conduct
 transactions ) or on behalf ( c]ta9    
,iranian individuals4 ,sec4 #djd4       
,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 #dje4
 ,unit$ ,/ates support = ! p ( ,iran4   
,sec4 #djf4 ,unit$ ,/ates ,special      
,coord9ator on ,human ,rights &         
,democracy 9 ,iran4 ,sec4 #djg4         
,broadca/+ to ,iran4 ,sec4 #djh4 ,report
 on ,unit$ ,/ates citiz5s deta9$ by     
,iran4 ,sec4 #dji4 ,s5se ( ,congress on 
role ( ! ,unit$ ,nations 9 promot+ human

 rights 9 ,iran4  #b4 ,f9d+s ,congress  
f9ds ! foll[+3 7#a7 ,on ,april #b1      
#bjae1 9 ann\nc+ a framework agreem5t = 
! ,jo9t ,compreh5sive ,plan ( ,action1  
,presid5t ,obama /at$ t o!r ,am]ican    
sanctions on ,iran = its support (      
t]rorism1 its human rights abuses1 its  
balli/ic missile program1 w cont9ue to  
be fully en=c$4  7#b7 ,on ,july #ad1    
#bjae1 ,presid5t ,obama /at$ t we w     
ma9ta9 our own sanctions relat$ to      
,iran's support = t]rorism1 its balli/ic
 missile program1 & its human rights    
violations4  7#c7 ,on ,janu>y #af1      
#bjaf1 ,presid5t ,obama /at$ t ,we /ill 
h sanctions on ,iran = its violations ( 
human rights1 = its support ( t]rorism1 
& = its balli/ic missile program4 ,& we 
w cont9ue to en=ce ^! sanctions1        
vigor\sly44  7#d7 ,on ,janu>y #ba1      
#bjaf1 ,secret>y ( ,/ate ,john ,k]ry    
admitt$ t sanctions relief "u ! ,jo9t   
,compreh5sive ,plan ( ,action w\ld g to 
t]rori/ organizations1 /at+3 ,i ?9k t "s
 ( x w end up 9 ! h&s ( ! ,,irgc or o!r 

entities1 "s ( :i* are label$ t]rori/s  
''' ,y "k1 to "s degree1 ,i'm n go+ to  
sit "h & tell y t e compon5t ( t c be   
prev5t$44  7#e7 ,secret>y ( ,/ate ,john 
,k]ry /at$ on ,july #bc1 #bjae1 ,we w n 
violate ! ,jo9t ,compreh5sive ,plan (   
,action 7,,jcpoa7 if we use our         
au?orities to impose sanctions on ,iran 
= t]rorism1 human rights1 missiles1 or  
o!r nonnucle> reasons4 ,& ! ,,jcpoa does
 n provide ,iran any relief f ,unit$    
,/ates sanctions "u any ( ^? au?orities 
or o!r au?orities44  7#f7 ,director (   
,national ,intellig5ce ,james ,clapp]   
wrote on ,febru>y #i1 #bjaf1 ,the       
,islamic ,republic ( ,iran pres5ts an   
endur+ ?reat to ,u4,s national int]e/s  
because ( its support to regional       
t]rori/ & militant gr\ps & ! ,assad     
regime1 z well z its developm5t (       
advanc$ milit>y capabilities4 ,tehran   
views itself z lead+ ! axis ( resi/ance 
:i* includes ! ,asad regime &           
sub-national gr\ps align$ ) ,iran1      
especially ,lebanese ,hezbollah & ,iraqi

 ,%ia militants ''' ,tehran might ev5   
use ,am]ican citiz5s deta9$ :5 ent]+    
,iranian t]ritories z b>ga9+ pieces to  
a*ieve f9ancial or political concessions
 9 l9e ) heir /rategic int5tions44  7#g7
 ,secret>y ( ! ,treasury ,jacob ,lew    
/at$ on ,july #ad1 #bjae1 ,we h>bor no  
illusions ab\t ! ,iranian gov]nm5t's    
nef>i\s activities beyond its nucle>    
program4 ,make no mi/ake3 we w cont9ue  
to impose & aggressively en=ce sanctions
 to combat ,iran's support = t]rori/    
gr\ps1 its fom5t+ ( viol5ce 9 ! region1 
& its p]petration ( human rights        
abuses44  #c4 ,s5se ( ,congress ,x is ! 
s5se ( ,congress t-- 7#a7 ,iran's       
balli/ic missile program & support =    
t]rorism repres5ts a s]i\s ?reat to     
allies ( ! ,unit$ ,/ates 9 ! ,middle    
,ea/ & ,europe1 memb]s ( ! ,arm$ ,=ces  
deploy$ 9 ^? regions1 & ultimately !    
,unit$ ,/ates2 &  7#b7 ! ,unit$ ,/ates  
%\ld impose t\gh prim>y & second>y      
sanctions aga9/ any p]son t directly or 
indirectly supports ! balli/ic missile  

program ( ,iran1 its /ate sponsor%ip (  
t]rorism & human rights abuses1 z well z
 aga9/ any =eign p]son or f9ancial      
in/itution t engages 9 transactions or  
trade t support ^? ef=ts4  #d4 ,/atem5t 
( policy ,x is ! policy ( ! ,unit$      
,/ates--  7#a7 to cont9ue to impose     
pressure on ! ,gov]nm5t ( ,iran = its   
role z ! =emo/ /ate sponsor ( t]rorism1 
its ongo+ human rights abuses aga9/ !   
citiz5s ( ,iran & o!r peoples1 & its    
unju/ det5tion ( ,unit$ ,/ates citiz5s2 
&  7#b7 to cont9ue to use sanctions z an
 elem5t ( t pressure & to disc\rage     
f9ancial in/itutions & entities f engag+
 9 bus9ess & comm]ce ) ,iranian entities
 ti$ to ,iran's ,revolution>y ,gu>d     
,corps & to ,iranian (ficials involv$ 9 
human rights abuses4  #e4 ,def9itions ,9
 ?is ,act3 7#a7 ,entity ,! t]m entity   
means any corporation1 bus9ess          
association1 p>tn]%ip1 tru/1 society1 or
 any o!r entity4  7#b7 ,=eign p]son ,!  
t]m =eign p]son means an individual or  
entity t is n a ,unit$ ,/ates p]son4    

7#c7 ,,irgc ,! t]m ,,irgc means--  7,a7 
,iran's ,revolution>y ,gu>d ,corps & any
 (ficial1 ag5t1 or affiliate ( ,iran's  
,revolution>y ,gu>d ,corps2 or  7,b7 any
 p]son own$ or controll$ by ,iran's     
,revolution>y ,gu>d ,corps4  7#d7 ,own  
or control ,! t]m own or control means1 
) respect to an entity-- 7,a7 to hold m 
?an #be p]c5t ( ! equity int]e/ by vote 
or value 9 ! entity2  7,b7 to hold any  
seats on ! bo>d ( directors ( ! entity2 
or  7,c7 to o!rwise control ! actions1  
policies1 or p]sonnel decisions ( !     
entity4  7#e7 ,p]son ,! t]m p]son means 
an individual or entity4  7#f7 ,unit$   
,/ates p]son ,! t]m ,unit$ ,/ates p]son 
means--  7,a7 a ,unit$ ,/ates citiz5 or 
an ali5 lawfully admitt$ = p]man5t      
resid5ce to ! ,unit$ ,/ates2 or  7,b7 an
 entity organiz$ "u ! laws ( ! ,unit$   
,/ates or ( any jurisdiction )9 ! ,unit$
 ,/ates1 includ+ a =eign bran* ( su* an 
entity4  ,i ,sanctions ) respect to     
entities own$ by ,iran's ,revolution>y  
,gu>d ,corps  #aja4 ,imposition (       

sanctions ) respect to ! ,,irgc  7a7    
,am5dm5ts ,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$esignat+ section #cjd z section #cjf2 
&  7#b7 by ins]t+ aft] section #cjc !   
foll[+ new sections3  #cjd4 ,imposition 
( sanctions ) respect to ,iran's        
,revolution>y ,gu>d ,corps1 any (ficial1
 ag5t1 or affiliate ( ,iran's           
,revolution>y ,gu>d ,corps1 & any p]son 
own$ or controll$ by ,iran's            
,revolution>y ,gu>d ,corps  7a7 ,9 g5]al
 ,n lat] ?an #abj days aft] ! date ( !  
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 & z appropriate !reaft]1 !      
,presid5t %all impose ! sanctions       
describ$ 9 subsection 7b7 ) respect to  
,iran's ,revolution>y ,gu>d ,corps1 any 
(ficial1 ag5t1 or affiliate ( ,iran's   
,revolution>y ,gu>d ,corps1 & any p]son 
own$ or controll$ by ,iran's            
,revolution>y ,gu>d ,corps4  7b7        
,sanctions describ$ ,! sanctions        

describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,sanctions applicable ) respect to 
an organization t is designat$ by !     
,secret>y ( ,/ate z a =eign t]rori/     
organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi74  7#b7 ,sanctions      
applicable ) respect to a =eign p]son   
pursuant to ,executive ,ord] #acbbd     
7,septemb] #bc1 #bjja2 relat+ to block+ 
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism74  #cje4 ,def9itions ,9
 ?is title3  7#a7 ,entity ,! t]m entity 
means any corporation1 bus9ess          
association1 p>tn]%ip1 tru/1 society1 or
 any o!r entity4  7#b7 ,=eign p]son ,!  
t]m =eign p]son means a p]son t is n a  
,unit$ ,/ates p]son4  7#c7 ,p]son ,! t]m
 p]son means an individual or entity4   
7#d7 ,unit$ ,/ates p]son ,! t]m ,unit$  
,/ates p]son means--  7,a7 a ,unit$     
,/ates citiz5 or an ali5 lawfully       
admitt$ = p]man5t resid5ce to ! ,unit$  
,/ates2 or  7,b7 an entity organiz$ "u !

 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  7#e7   
,own or control ,! t]m own or control   
means1 ) respect to an entity-- 7,a7 to 
hold m ?an #be p]c5t ( ! equity int]e/  
by vote or value 9 ! entity2  7,b7 to   
hold any seats on ! bo>d ( directors ( !
 entity2 or  7,c7 to o!rwise control !  
actions1 policies1 or p]sonnel decisions
 ( ! entity4  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 ,imposition ( sanctions )   
respect ,iran's ,revolution>y ,gu>d     
,corps1 any (ficial1 ag5t1 or affiliate 
( ,iran's ,revolution>y ,gu>d ,corps1 & 
any p]son own$ or controll$ by ,iran's  
,revolution>y ,gu>d ,corps4 ,sec4 #cje4 
,def9itions4 ,sec4 #cjf4 ,rule (        
con/ruction4  4  #ajb4 ,additional      
sanctions ) respect to =eign p]sons t   
support or conduct c]ta9 transactions ) 

,iran's ,revolution>y ,gu>d ,corps or   
o!r sanction$ p]sons  7a7 ,id5tification
 ,section #cjb7;a77#a7 ( ! ,iran ,?reat 
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77 is 
am5d$--  7#a7 9 ! matt] prec$+          
subp>agraph 7,a71 by /rik+ ,n lat] ?an  
#ij days aft] ! date ( ! enactm5t ( ?is 
,act1 & e #ahj days !reaft]1 & ins]t+ ,n
 lat] ?an #fj days aft] ! date ( !      
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 & e #fj days !reaft]12  7#b7 9  
subp>agraph 7,b71 by ins]t+ 1 provide   
significant f9ancial s]vices to1 or     
provide mat]ial support to aft]         
transactions )2  7#c7 9 subp>agraph     
7,c7-- 7,a7 9 ! matt] prec$+ clause 7i71
 by ins]t+ 1 provide significant        
f9ancial s]vices to1 or provide mat]ial 
support to aft] transactions )2  7,b7 9 
clause 7i71 by /rik+ or at ! end2  7,c7 
9 clause 7ii71 by /rik+ ! p]iod at ! end
 & ins]t+ a semicolon2 &  7,d7 by ins]t+
 aft] clause 7i7 ! foll[+3  7iii7 a     
p]son designat$ z a =eign t]rori/       

organization "u section #bai7;a7 ( !    
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a77 or t has provid$   
support = an act ( int]national t]rorism
 7z def9$ 9 section #ad ( ! ,iran       
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note772 or
  7iv7 a =eign p]son ^: prop]ty & access
 to prop]ty has be5 block$ pursuant to  
,executive ,ord] #acbbd 7,septemb] #bc1 
#bjja2 relat+ to block+ prop]ty &       
prohibit+ transactions ) p]sons :o      
commit1 ?reat5 to commit1 or support    
t]rorism74  4  7b7 ,imposition (        
sanctions ,section #cjb7;b7 ( ! ,iran   
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;b77 
is am5d$ by /rik+ ! ,presid5t-- & all t 
foll[s & ins]t+ ! ,presid5t %all1 9     
accordance ) ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 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  7c7  
,waiv] ( imposition ( sanctions ,section
 #cjb7;d7 ( ! ,iran ,?reat ,r$uction &  
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgdb7;d77 is am5d$-- 7#a7 9  
p>agraph 7#a71 by ins]t+ = a p]iod ( n m
 ?an #fj days1 & may r5ew t waiv] =     
additional p]iods ( n m ?an #fj days1   
aft] may waive2 &  7#b7 by add+ at ! end
 ! foll[+3  7#c7 ,sunset ,! provisions (
 ?is subsection & any waiv]s issu$      
pursuant to ?is subsection %all t]m9ate 
on ,decemb] #ca1 #bjah4  4  7d7 ,waiv] (
 id5tifications & designations ,section 
#cjb7;e7 ( ! ,iran ,?reat ,r$uction &   
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgdb7;e77 is am5d$-- 7#a7 by 
/rik+ ,not)/&+ & ins]t+ ! foll[+3  7#a7 
,9 g5]al ,not)/&+  2  7#b7 9 p>agraph   
7#a7 7z s designat$71 by /rik+ & subject
 to p>agraph 7#b72  7#c7 by r$esignat+  
p>agraphs 7#a7 & 7#b7 z subp>agraphs    
7,a7 & 7,b71 respectively1 & mov+ !     

m>g9s #b ems to ! "r2 &  7#d7 by add+ at
 ! end ! foll[+3  7#b7 ,sunset ,!       
provisions ( ?is subsection & any waiv]s
 issu$ pursuant to ?is subsection %all  
t]m9ate on ,decemb] #ca1 #bjah4  4  7e7 
,application ( provisions ( ,iran       
,sanctions ,act ( #aiif ,section        
#cjb7;f7 ( ! ,iran ,?reat ,r$uction &   
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgdb7;f77 is am5d$--  7#a7 by
 /rik+ ,! foll[+ provisions & ins]t+ !  
foll[+3  7#a7 ,9 g5]al ,! foll[+        
provisions  2  7#b7 by r$esignat+       
p>agraphs 7#a7 ?r\gh 7#h7 z subp>agraphs
 7,a7 ?r\gh 7,h71 respectively1 & mov+ !
 m>g9s #b ems to ! "r2 &  7#c7 by add+  
at ! end ! foll[+3  7#b7 ,sunset        
,sections #d7;c7 & #i7;c7 ( ! ,iran     
,sanctions ,act ( #aiif %all n apply )  
respect to ! imposition "u subsection   
7b7 ( sanctions relat+ to activities    
describ$ 9 subsection 7a77#a71 9        
accordance ) ! provision ( p>agraph 7#a7
 ( ?is subsection1 aft] ,decemb] #ca1   
#bjah4  4  #ajc4 ,,irgc wat* li/ &      

report  7a7 ,9 g5]al ,! ,secret>y ( !   
,treasury %all e/abli%1 ma9ta91 & publi%
 9 ! ,f$]al ,regi/] a li/ 7to be kn[n z 
! ,,irgc ,wat* ,li/7 (--  7#a7 ea*      
entity 9 :i* ! ,,irgc has an own]%ip    
int]e/ ( less ?an #be p]c5t2  7#b7 ea*  
entity 9 :i* ! ,,irgc does n h an       
own]%ip int]e/ if ! ,,irgc ma9ta9s a    
pres5ce on ! bo>d ( directors ( ! entity
 or o!rwise influ5ces ! actions1        
policies1 or p]sonnel decisions ( !     
entity2 &  7#c7 ea* p]son t owns or     
controls an entity describ$ 9 p>agraph  
7#a7 or 7#b74  7b7 ,reports requir$     
7#a7 ,treasury report  7,a7 ,9 g5]al ,n 
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ?is ,act1 & annually !reaft]1
 ! ,secret>y ( ! ,treasury %all submit  
to ,congress a report t includes--  7i7 
! li/ requir$ by subsection 7a7 &1 9 !  
case ( any report submitt$ "u ?is       
subp>agraph aft] ! fir/ su* report1 any 
*anges to ! li/ s9ce ! submission ( !   
prec$+ su* report2 &  7ii7 an assessm5t 
( ! role ( ! ,,irgc 91 & its p5etration 

into1 ! economy ( ,iran4  7,b7 ,=m (    
report ,ea* report requir$ by           
subp>agraph 7,a7 %all be submitt$ 9     
unclassifi$ =m1 b may include a         
classifi$ annex if necess>y4  7#b7      
,gov]nm5t ,acc\ntability ,(fice report  
7,a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! 
,unit$ ,/ates %all--  7i7 conduct a     
review ( ! li/ requir$ by subsection    
7a72 &  7ii7 n lat] ?an #ahj days aft]  
ea* report requir$ by p>agraph 7#a7 is  
submitt$ to ,congress1 submit to        
,congress a report on ! review conduct$ 
"u clause 7i74  7,b7 ,consultations ,9  
prep>+ ! report requir$ by subp>agraph  
7,a77ii71 ! ,comptroll] ,g5]al %all     
consult ) nongov]nm5tal organizations4  
#ajd4 ,imposition ( sanctions aga9/     
,mahan ,air  7a7 ,9 g5]al ,! ,presid5t  
%all impose ! sanctions describ$ 9      
subsection 7b7 ) respect to--  7#a7 a   
p]son t provides1 directly or           
indirectly1 goods1 s]vices1 te*nology1  
or f9ancial s]vices1 includ+ ! sale or  
provision ( aircraft or aircraft p>ts1  

fuel1 ramp assi/ance1 baggage & c>go    
h&l+1 cat]+1 refuel+1 ticket+1 *eck-9   
s]vices1 crew h&l+1 or o!r s]vices      
relat$ to flight op]ations1 to or =     
,mahan ,air or its ag5ts or affiliates2 
or  7#b7 any p]son own$ or controll$ by1
 or any p]son t owns or controls1 a     
p]son describ$ 9 p>agraph 7#a74  7b7    
,sanctions describ$  7#a7 ,block+ (     
prop]ty ,! ,presid5t %all block1 9      
accordance ) ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 all transactions 9 all  
prop]ty & int]e/s 9 prop]ty ( any p]son 
subject to subsection 7a7 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]son4  7#b7 ,exclusion f 
,unit$ ,/ates ,! ,secret>y ( ,/ate %all 
d5y a visa to1 & ! ,secret>y ( ,homel&  
,security %all exclude f ! ,unit$       
,/ates1 any p]son subject to subsection 
7a7 t is an ali54  7c7 ,compliance )    
unit$ nations headqu>t]s agreem5t       

,subsection 7b77#b7 %all n apply to !   
head ( /ate ( ,iran1 or necess>y /aff ( 
t head ( /ate1 if admission to ! ,unit$ 
,/ates is necess>y to p]mit ! ,unit$    
,/ates to comply ) ! ,agreem5t reg>d+ ! 
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates4  7d7 ,applicability ( additional
 sanctions ,a p]son ) respect to :i* !  
,presid5t imposes sanctions "u          
subsection 7a7 %all be consid]$ an ag5t 
or affiliate ( ! ,,irgc = purposes (    
sections #ajd & #ajd;,a ( !             
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac & #heac;b74  7e7  
,additional measures  7#a7 ,9 g5]al ,!  
,presid5t %all require ea* cov]$ p]son  
to provide a c]tification to ! ,presid5t
 t ! p]son does n conduct transactions )
 any p]son t provides1 directly or      
indirectly1 goods1 s]vices1 te*nology1  
or f9ancial s]vices1 includ+ ! sale or  

provision ( aircraft or aircraft p>ts1  
fuel1 ramp assi/ance1 baggage or c>go   
h&l+1 cat]+1 refuel+1 ticket+1 *eck-9   
s]vices1 crew h&l+1 or o!r s]vices      
relat$ to flight op]ations-- 7,a7 to    
,mahan ,air or its ag5ts or affiliates2 
7,b7 = aircraft own$ or op]at$ by ,mahan
 ,air or its ag5ts or affiliates2 or    
7,c7 to a p]son describ$ 9 section      
#aje7;a74  7#b7 ,cov]$ p]son def9$ ,9   
?is subsection1 ! t]m cov]$ p]son       
means-- 7,a7 an air c>ri] or =eign air  
c>ri]1 z ^? t]ms are def9$ 9 section    
#djajb ( title #di1 ,unit$ ,/ates ,code2
 or  7,b7 a ,unit$ ,/ates p]son t       
exports aircraft or compon5ts =         
aircraft4  7f7 ,reports requir$  7#a7   
,,dni li/  7,a7 ,9 g5]al ,n lat] ?an #ij
 days aft] ! date ( ! enactm5t ( ! ,act1
 & annually !reaft]1 ! ,director (      
,national ,intellig5ce1 9 consultation )
 ! ,secret>y ( ! ,treasury1 %all submit 
to ,congress a li/ ( ea* p]son describ$ 
9 subsection 7e74  7,b7 ,=m ( li/ ,ea*  
li/ requir$ by subp>agraph 7,a7 %all be 

submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex if necess>y4  7#b7   
,report  7,a7 ,9 g5]al ,n lat] ?an #ij  
days aft] ! date ( ! enactm5t ( ! ,act1 
& annually !reaft]1 ! ,presid5t %all    
submit to ,congress a report t          
includes--  7i7 a li/ ( c\ntries :]e    
aircraft ( ,mahan ,air or its ag5ts or  
affiliates l&2  7ii7 a description ( !  
ef=ts ( ! ,presid5t to enc\rage c\ntries
 to prohibit aircraft ( ,mahan ,air or  
its ag5ts or affiliates f l&+ 9 !       
t]ritory ( ^? c\ntries2 &  7iii7 if !   
,presid5t has n impos$ sanctions "u     
section #aje7;a7 ) respect to any p]son 
describ$ 9 subsection 7e71 an           
explanation = :y ! ,presid5t has n      
impos$ su* sanctions4  7,b7 ,=m ( report
 ,ea* report requir$ by subp>agraph 7,a7
 %all be submitt$ 9 unclassifi$ =m1 b   
may include a classifi$ annex if        
necess>y4  7#c7 ,gov]nm5t acc\ntability 
(fice report  7,a7 ,9 g5]al ,!          
,comptroll] ,g5]al ( ! ,unit$ ,/ates    
%all-- 7i7 conduct a review ( !         

c]tifications requir$ by subsection 7a71
 ! li/s requir$ by p>agraph 7#a71 & !   
reports requir$ by p>agraph 7#b72 &     
7ii7 n lat] ?an #ahj days aft] !        
submission ( ea* li/ requir$ by p>agraph
 7#a7 & ea* report requir$ by p>agraph  
7#b71 submit to ,congress a report on ! 
review conduct$ "u clause 7i74  7,b7    
,consultations ,9 prep>+ ! report       
requir$ by subp>agraph 7,a77ii71 !      
,comptroll] ,g5]al %all consult )       
nongov]nm5tal organizations4  #aje4     
,modification & ext5sion ( report+      
requirem5ts on ! use ( c]ta9 ,iranian   
seaports by =eign vessels & use ( =eign 
airports by sanction$ ,iranian air      
c>ri]s  7a7 ,9 g5]al ,section #abeb7;a7 
( ! ,iran ,fre$om & ,c\nt]-,prolif]ation
 ,act ( #bjab 7#bb ,u4,s4,c4 #hhjh7;a77 
is am5d$-- 7#a7 9 ! matt] prec$+        
p>agraph 7#a71 by /rik+ #bjaf & ins]t+  
#bjai2  7#b7 9 p>agraph 7#a71 by /rik+ &
 at ! end2  7#c7 9 p>agraph 7#b71 by    
/rik+ ! p]iod at ! end & ins]t+ 2 &2 &  
7#d7 by add+ at ! end ! foll[+3  7#c7 a 

description ( all ef=ts ! ,dep>tm5t (   
,/ate has made to enc\rage o!r c\ntries 
to prohibit ! use ( air space & airports
 by ,iranian air c>ri]s describ$ 9      
p>agraph 7#b7 dur+ ! p]iod specifi$ 9   
subsection 7b74  4  7b7 ,effective date 
,! am5dm5ts made by subsection 7a7 take 
effect on ! date ( ! enactm5t ( ?is ,act
 & apply ) respect to reports requir$ to
 be submitt$ "u section #abeb7;a7 ( !   
,iran ,fre$om & ,c\nt]-,prolif]ation    
,act ( #bjab on or aft] su* date (      
enactm5t4  ,,ii ,iran balli/ic missile  
sanctions  #bja4 ,expansion ( sanctions 
) respect to ef=ts by ,iran to acquire  
balli/ic missile & relat$ te*nology  7a7
 ,c]ta9 p]sons ,section #afjd7;a7 ( !   
,iran-,iraq ,arms ,non-,prolif]ation    
,act ( #aiib 7,public ,law #ajb-dhd2 #ej
 ,u4,s4,c4 #agja note7 is am5d$ by      
ins]t+ 1 to acquire balli/ic missile or 
relat$ te*nology1 aft] nucle> weapons4  
7b7 ,=eign c\ntries ,section #afje7;a7 (
 ! ,iran-,iraq ,arms ,non-,prolif]ation 
,act ( #aiib 7,public ,law #ajb-dhd2 #ej

 ,u4,s4,c4 #agja note7 is am5d$1 9 !    
matt] prec$+ p>agraph 7#a71 by ins]t+ 1 
to acquire balli/ic missile or relat$   
te*nology1 aft] nucle> weapons4  #bjb4  
,expansion ( sanctions "u ,iran         
,sanctions ,act ( #aiif ) respect to    
p]sons t acquire or develop balli/ic    
missiles ,section #e7;b77#a77;,b7 ( !   
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7
 is am5d$--  7#a7 9 clause 7i71 by /rik+
 w\ld likely & ins]t+ may2 &  7#b7 9    
clause 7ii7--  7,a7 9 subclause 7,i71 by
 /rik+ 2 or & ins]t+ a semicolon2  7,b7 
by r$esignat+ subclause 7,,ii7 z        
subclause 7,,iii72 &  7,c7 by ins]t+    
aft] subclause 7,i7 ! foll[+3  7,,ii7   
acquire or develop balli/ic missiles & !
 capability to laun* balli/ic missiles2 
or  4  #bjc4 ,imposition ( sanctions )  
respect to balli/ic missile program (   
,iran  7a7 ,9 g5]al ,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[+3  ,c ,measures relat+ to      
balli/ic missile program ( ,iran  #bca4 
,def9itions  7a7 ,9 g5]al ,9 ?is        
subtitle3  7#a7 ,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#b7 ,appropriate    
congressional committees ,! t]m         
appropriate congressional committees    
means ! committees specifi$ 9 section   
#ad7b7 ( ! ,iran ,sanctions ,act ( #aiif
 7,public ,law #ajd-agb2 #ej ,u4,s4,c4  
#agja note74  7#c7 ,correspond5t acc\nt2
 payable-?r\gh acc\nt ,! t]ms           
correspond5t acc\nt & payable-?r\gh     
acc\nt h ! mean+s giv5 ^? t]ms 9 section
 #ecah;,a ( title #ca1 ,unit$ ,/ates    
,code4  7#d7 ,=eign f9ancial in/itution 
,! t]m =eign f9ancial in/itution has !  
mean+ ( t t]m z det]m9$ by ! ,secret>y (
 ! ,treasury pursuant to section        
#ajd7;i7 ( ! ,compreh5sive ,iran        
,sanctions1 ,acc\ntability1 & ,dive/m5t 
,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;i774 

7#e7 ,gov]nm5t ,! t]m ,gov]nm5t1 )      
respect to a =eign c\ntry1 includes any 
ag5cies or in/rum5talities ( t ,gov]nm5t
 & any entities controll$ by t          
,gov]nm5t4  7#f7 ,m$ical device ,! t]m  
m$ical device has ! mean+ giv5 ! t]m    
device 9 section #bja ( ! ,f$]al ,food1 
,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4  
#cba74  7#g7 ,m$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  7b7 ,det]m9ations
 ( significance ,= purposes ( ?is       
subtitle1 9 det]m9+ if f9ancial         
transactions or f9ancial s]vices are    
significant1 ! ,presid5t may consid] !  
totality ( ! facts & circum/ances1      
includ+ factors simil> to ! factors set 
=? 9 section #efa4djd ( title #ca1 ,code
 ( ,f$]al ,regulations 7or any          
correspond+ simil> regulation or rul+74 
#bcb4 ,imposition ( sanctions ) respect 
to p]sons t support ! balli/ic missile  
program ( ,iran  7a7 ,id5tification (   
p]sons  7#a7 ,9 g5]al ,n lat] ?an #abj  

days aft] ! date ( ! enactm5t ( ! ,iran 
,acc\ntability ,act ( #bjaf1 & n less   
frequ5tly ?an once e #ahj days !reaft]1 
! ,presid5t %all submit to ! appropriate
 congressional committees a report      
id5tify+ p]sons t h provid$ mat]ial     
support to ! ,gov]nm5t ( ,iran 9 !      
developm5t ( ! balli/ic missile program 
( ,iran4  7#b7 ,elem5ts ,ea* report     
requir$ by p>agraph 7#a7 %all include ! 
foll[+3  7,a7 ,an id5tification ( p]sons
 7disaggregat$ by ,iranian &            
non-,iranian p]sons7 ) respect to :i*   
!re is cr$ible evid5ce t su* p]sons h   
provid$ mat]ial support to ! ,gov]nm5t (
 ,iran 9 ! developm5t ( ! balli/ic      
missile program ( ,iran1 includ+ p]sons 
t h-- 7i7 engag$ 9 ! direct or indirect 
provision ( mat]ial support to su*      
program2  7ii7 facilitat$1 support$1 or 
engag$ 9 activities to fur!r !          
developm5t ( su* program2  7iii7        
transmitt$ in=mation relat+ to balli/ic 
missiles to ! ,gov]nm5t ( ,iran2 or     
7iv7 o!rwise aid$ su* program4  7,b7 ,a 

description ( ! "* & significance ( !   
coop]ation ( ea* p]son id5tifi$ "u      
subp>agraph 7,a7 ) ! ,gov]nm5t ( ,iran )
 respect to su* program4  7,c7 ,an      
assessm5t ( ! coop]ation ( ! ,gov]nm5t (
 ! ,democratic ,p's ,republic ( ,korea )
 ! ,gov]nm5t ( ,iran ) respect to su*   
program4  7#c7 ,classifi$ annex ,ea*    
report requir$ by p>agraph 7#a7 %all be 
submitt$ 9 unclassifi$ =m1 b may conta9 
a classifi$ annex4  7b7 ,block+ (       
prop]ty ,n lat] ?an #ae days aft]       
submitt+ a report requir$ by subsection 
7a77#a71 ! ,presid5t %all1 9 accordance 
) ! ,int]national ,em]g5cy ,economic    
,p[]s ,act 7#ej ,u4,s4,c4 #agja et      
seq471 block & prohibit all transactions
 9 all prop]ty & int]e/s 9 prop]ty ( any
 p]son specifi$ 9 su* report t engages 9
 activities describ$ 9 subsection 7a7 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]son4  7c7   
,exclusion f ,unit$ ,/ates  7#a7 ,9     

g5]al ,except z provid$ 9 p>agraph 7#b71
 ! ,secret>y ( ,/ate %all d5y a visa to1
 & ! ,secret>y ( ,homel& ,security %all 
exclude f ! ,unit$ ,/ates1 any ali5     
subject to block+ ( prop]ty & int]e/s 9 
prop]ty "u subsection 7b74  7#b7        
,compliance ) ,unit$ ,nations headqu>t]s
 agreem5t ,p>agraph 7#a7 %all n apply to
 ! head ( /ate ( ,iran1 or necess>y /aff
 ( t head ( /ate1 if admission to !     
,unit$ ,/ates is necess>y to p]mit !    
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates4  7d7 ,facilitation (    
c]ta9 transactions ,! ,presid5t %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 ! ,presid5t       
det]m9es kn[+ly1 on or aft] ! date t is 
#ahj days aft] ! date ( ! enactm5t ( !  

,iran ,acc\ntability ,act ( #bjaf1      
conducts or facilitates a significant   
f9ancial transaction = a p]son subject  
to block+ ( prop]ty & int]e/s 9 prop]ty 
"u subsection 7b74  #bcc4 ,block+ (     
prop]ty ( p]sons affiliat$ ) c]ta9      
,iranian entities  7a7 ,block+ ( prop]ty
  7#a7 ,9 g5]al ,! ,presid5t %all1 9    
accordance ) ! ,int]national ,em]g5cy   
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq471 block & prohibit all    
transactions 9 all prop]ty & int]e/s 9  
prop]ty ( any p]son describ$ 9 p>agraph 
7#b7 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]son4     
7#b7 ,p]sons describ$ ,a p]son describ$ 
9 ?is p>agraph is--  7,a7 an entity t is
 own$ or controll$-- 7i7 by ! ,a]ospace 
,indu/ries ,organization1 ! ,%ahid      
,hemmat ,indu/rial ,gr\p1 ! ,%ahid      
,bak]i ,indu/rial ,gr\p1 or any ag5t or 
affiliate ( su* organization or gr\p2 or
  7ii7 collectively by a gr\p (         

individuals t hold an int]e/ 9 !        
,a]ospace ,indu/ries ,organization1 !   
,%ahid ,hemmat ,indu/rial ,gr\p1 !      
,%ahid ,bak]i ,indu/rial ,gr\p1 or any  
ag5t or affiliate ( su* organization or 
gr\p1 ev5 if none ( ^? individuals hold 
a #be p]c5t or great] int]e/ 9 ! entity2
 or  7,b7 a p]son t owns or controls an 
entity describ$ 9 subp>agraph 7,a74  7b7
 ,facilitation ( c]ta9 transactions ,!  
,presid5t %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 
! ,presid5t det]m9es kn[+ly1 on or aft] 
! date t is #ahj days aft] ! date ( !   
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 conducts or facilitates a       
significant f9ancial transaction = a    
p]son subject to block+ ( prop]ty &     
int]e/s 9 prop]ty "u subsection 7a74    
7c7 ,iran ,missile ,prolif]ation ,wat*  
,li/  7#a7 ,9 g5]al ,n lat] ?an #ij days
 aft] ! date ( ! enactm5t ( ! ,iran     

,acc\ntability ,act ( #bjaf1 & n less   
frequ5tly ?an annually !reaft]1 !       
,secret>y ( ! ,treasury %all submit to !
 appropriate congressional committees & 
publi% 9 ! ,f$]al ,regi/] a li/ (--     
7,a7 ea* entity 9 :i* ! ,a]ospace       
,indu/ries ,organization1 ! ,%ahid      
,hemmat ,indu/rial ,gr\p1 ! ,%ahid      
,bak]i ,indu/rial ,gr\p1 or any ag5t or 
affiliate ( su* organization or gr\p has
 an own]%ip int]e/ ( m ?an #j p]c5t &   
less ?an #be p]c5t2  7,b7 ea* entity 9  
:i* ! ,a]ospace ,indu/ries              
,organization1 ! ,%ahid ,hemmat         
,indu/rial ,gr\p1 ! ,%ahid ,bak]i       
,indu/rial ,gr\p1 or any ag5t or        
affiliate ( su* organization or gr\p    
does n h an own]%ip int]e/ b ma9ta9s a  
pres5ce on ! bo>d ( directors ( ! entity
 or o!rwise influ5ces ! actions1        
policies1 or p]sonnel decisions ( !     
entity2 &  7,c7 ea* p]son t owns or     
controls an entity describ$ 9           
subp>agraph 7,a7 or 7,b74  7#b7 ,ref]5ce
 ,! li/ requir$ by p>agraph 7#a7 may be 

ref]r$ to z ! ,iran ,missile            
,prolif]ation ,wat* ,li/4  7d7          
,comptroll] ,g5]al report  7#a7 ,9 g5]al
 ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates
 %all-- 7,a7 conduct a review ( ea* li/ 
requir$ by subsection 7c77#a72 &  7,b7 n
 lat] ?an #ahj days aft] ea* su* li/ is 
submitt$ to ! appropriate congressional 
committees "u t subsection1 submit to ! 
appropriate congressional committees a  
report on ! review conduct$ "u          
subp>agraph 7,a7 t includes a li/ (     
p]sons n includ$ 9 t li/ t qualify =    
inclusion 9 t li/1 z det]m9$ by !       
,comptroll] ,g5]al4  7#b7 ,consultations
 ,9 prep>+ ! report requir$ by p>agraph 
7#a77;,b71 ! ,comptroll] ,g5]al %all    
consult ) nongov]nm5tal organizations4  
#bcd4 ,imposition ( sanctions ) respect 
to c]ta9 p]sons involv$ 9 balli/ic      
missile activities  7a7 ,c]tification ,n
 lat] ?an #abj days aft] ! date ( !     
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 & n less frequ5tly ?an once e   
#ahj days !reaft]1 ! ,presid5t %all     

submit to ! appropriate congressional   
committees a c]tification t ea* p]son   
li/$ 9 an annex ( ,unit$ ,nations       
,security ,c\ncil ,resolution #agcg     
7#bjjf71 #agdg 7#bjjg71 or #aibi 7#bjaj7
 is n directly or indirectly facilitat+1
 support+1 or involv$ ) ! developm5t (  
or transf] to ,iran ( balli/ic missiles 
or te*nology1 p>ts1 compon5ts1 or       
te*nology in=mation relat+ to balli/ic  
missiles4  7b7 ,block+ ( prop]ty ,if !  
,presid5t is unable to make a           
c]tification "u subsection 7a7 ) respect
 to a p]son & ! p]son is n curr5tly     
subject to sanctions ) respect to ,iran 
"u any o!r provision ( law1 ! ,presid5t 
%all1 n lat] ?an #ae days aft] t        
c]tification w\ld h be5 requir$ "u t    
subsection--  7#a7 9 accordance ) !     
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq471     
block & prohibit all transactions 9 all 
prop]ty & int]e/s 9 prop]ty ( t 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]son2 &  7#b7
 publi% 9 ! ,f$]al ,regi/] a report     
describ+ ! reason :y ! ,presid5t 0      
unable to make a c]tification ) respect 
to t p]son4  7c7 ,exclusion f ,unit$    
,/ates  7#a7 ,9 g5]al ,except z provid$ 
9 p>agraph 7#b71 ! ,secret>y ( ,/ate    
%all d5y a visa to1 & ! ,secret>y (     
,homel& ,security %all exclude f !      
,unit$ ,/ates1 any ali5 subject to      
block+ ( prop]ty & int]e/s 9 prop]ty "u 
subsection 7b74  7#b7 ,compliance )     
,unit$ ,nations headqu>t]s agreem5t     
,p>agraph 7#a7 %all n apply to ! head ( 
/ate ( ,iran1 or necess>y /aff ( t head 
( /ate1 if admission to ! ,unit$ ,/ates 
is necess>y to p]mit ! ,unit$ ,/ates to 
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates4  7d7 ,facilitation ( c]ta9      
transactions ,! ,presid5t %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 ! ,presid5t det]m9es      
kn[+ly1 on or aft] ! date t is #ahj days
 aft] ! date ( ! enactm5t ( ! ,iran     
,acc\ntability ,act ( #bjaf1 conducts or
 facilitates a significant f9ancial     
transaction = a p]son subject to block+ 
( prop]ty & int]e/s 9 prop]ty "u        
subsection 7b74  #bce4 ,imposition (    
sanctions ) respect to c]ta9 sectors (  
,iran t support ! balli/ic missile      
program ( ,iran  7a7 ,li/ ( sectors     
7#a7 ,9 g5]al ,n lat] ?an #abj days aft]
 ! date ( ! enactm5t ( ! ,iran          
,acc\ntability ,act ( #bjaf1 & n less   
frequ5tly ?an once e #ahj days !reaft]1 
! ,presid5t %all submit to ! appropriate
 congressional committees & publi% 9 !  
,f$]al ,regi/] a li/ ( ! sectors ( !    
economy ( ,iran t are directly or       
indirectly facilitat+1 support+1 or     
involv$ ) ! developm5t ( or transf] to  

,iran ( balli/ic missiles or te*nology1 
p>ts1 compon5ts1 or te*nology in=mation 
relat+ to balli/ic missiles4  7#b7      
,c]ta9 sectors  7,a7 ,9 g5]al ,n lat]   
?an #abj days aft] ! date ( enactm5t ( !
 ,iran ,acc\ntability ,act ( #bjaf1 !   
,presid5t %all submit to ! appropriate  
congressional committees a det]m9ation z
 to :e!r ea* ( ! *emical1 comput]       
sci5ce1 con/ruction1 electronic1        
metallurgy1 m9+1 rese>* 7includ+        
univ]sities & rese>* in/itutions71 &    
telecommunications sectors ( ,iran meet 
! crit]ia specifi$ 9 p>agraph 7#a74     
7,b7 ,inclusion 9 initial li/ ,if !     
,presid5t det]m9es "u subp>agraph 7,a7 t
 ! sectors ( ! economy ( ,iran specifi$ 
9 su* subp>agraph meet ! crit]ia        
specifi$ 9 p>agraph 7#a71 t sector %all 
be includ$ 9 ! initial li/ submitt$ &   
publi%$ "u t p>agraph4  7b7 ,sanctions )
 respect to specifi$ sectors ( ,iran    
7#a7 ,block+ ( prop]ty ,! ,presid5t     
%all1 9 accordance ) ! ,int]national    
,em]g5cy ,economic ,p[]s ,act 7#ej      

,u4,s4,c4 #agja et seq471 block &       
prohibit all transactions 9 all prop]ty 
& int]e/s 9 prop]ty ( any p]son describ$
 9 p>agraph 7#d7 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]son4  7#b7 ,exclusion f ,unit$ 
,/ates  7,a7 ,9 g5]al ,except z provid$ 
9 subp>agraph 7,b71 ! ,secret>y ( ,/ate 
%all d5y a visa to1 & ! ,secret>y (     
,homel& ,security %all exclude f !      
,unit$ ,/ates1 any ali5 t is a p]son    
describ$ 9 p>agraph 7#d74  7,b7         
,compliance ) ,unit$ ,nations headqu>t]s
 agreem5t ,subp>agraph 7,a7 %all n apply
 to ! head ( /ate ( ,iran1 or necess>y  
/aff ( t head ( /ate1 if admission to ! 
,unit$ ,/ates is necess>y to p]mit !    
,unit$ ,/ates to comply ) ! ,agreem5t   
reg>d+ ! ,headqu>t]s ( ! ,unit$         
,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 betwe5 ! ,unit$ ,nations & !
 ,unit$ ,/ates4  7#c7 ,facilitation (   

c]ta9 transactions ,except z provid$ 9  
?is section1 ! ,presid5t %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 ! ,presid5t det]m9es      
kn[+ly1 on or aft] ! date t is #ahj days
 aft] ! date ( ! enactm5t ( ! ,iran     
,acc\ntability ,act ( #bjaf1 conducts or
 facilitates a significant f9ancial     
transaction = a p]son describ$ 9        
p>agraph 7#d74  7#d7 ,p]sons describ$ ,a
 p]son is describ$ 9 ?is p>agraph if !  
,presid5t det]m9es t ! p]son1 on or aft]
 ! date t is #ahj days aft] ! date ( !  
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf-- 7,a7 op]ates 9 a sector ( !    
economy ( ,iran includ$ 9 ! mo/ rec5t   
li/ publi%$ by ! ,presid5t "u subsection
 7a72  7,b7 kn[+ly provides significant 
f9ancial1 mat]ial1 te*nological1 or o!r 
support to1 or goods or s]vices 9       
support (1 any activity or transaction  
on behalf ( or = ! b5efit ( a p]son     

describ$ 9 subp>agraph 7,a72 or  7,c7 is
 own$ or controll$ by a p]son describ$ 9
 subp>agraph 7,a74  7c7 ,humanit>ian    
exception ,! ,presid5t may n impose     
sanctions "u ?is section ) respect to   
any p]son = conduct+ or facilitat+ a    
transaction = ! sale ( agricultural     
commodities1 food1 m$ic9e1 or m$ical    
devices to ,iran or = ! provision (     
humanit>ian assi/ance to ! p ( ,iran4   
#bcf4 ,id5tification ( =eign p]sons t   
support ! balli/ic missile program (    
,iran 9 c]ta9 sectors ( ,iran  7a7 ,9   
g5]al ,n lat] ?an #abj days aft] ! date 
( ! enactm5t ( ! ,iran ,acc\ntability   
,act ( #bjaf1 & n less frequ5tly ?an    
annually !reaft]1 ! ,presid5t %all      
submit to ! appropriate congressional   
committees & publi% 9 ! ,f$]al ,regi/] a
 li/ ( all =eign p]sons t h1 bas$ on    
cr$ible in=mation1 directly or          
indirectly facilitat$1 support$1 or be5 
involv$ ) ! developm5t ( balli/ic       
missiles or te*nology1 p>ts1 compon5ts1 
or te*nology in=mation relat$ to        

balli/ic missiles 9 ! foll[+ sectors ( !
 economy ( ,iran dur+ ! p]iod specifi$ 9
 subsection 7b73  7#a7 ,*emical4  7#b7  
,comput] ,sci5ce4  7#c7 ,con/ruction4   
7#d7 ,electronic4  7#e7 ,metallurgy4    
7#f7 ,m9+4  7#g7 ,petro*emical4  7#h7   
,rese>* 7includ+ univ]sities & rese>*   
in/itutions74  7#i7 ,telecommunications4
  7#aj7 ,any o!r sector ( ! economy (   
,iran id5tifi$ "u section #bce7;a74  7b7
 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is
 subsection is-- 7#a7 ) respect to !    
fir/ li/ submitt$ "u subsection 7a71 !  
p]iod beg9n+ on ! date ( ! enactm5t ( ! 
,iran ,acc\ntability ,act ( #bjaf & end+
 on ! date t is #abj days aft] su* date 
( enactm5t2 &  7#b7 ) respect to ea*    
subsequ5t li/ submitt$ "u su*           
subsection1 ! "o ye> p]iod prec$+ !     
submission ( ! li/4  7c7 ,comptroll]    
,g5]al report  7#a7 ,9 g5]al ,) respect 
to ea* li/ submitt$ "u subsection 7a71 n
 lat] ?an #abj days aft] ! li/ is       
submitt$ "u t subsection1 ! ,comptroll] 
,g5]al ( ! ,unit$ ,/ates %all submit to 

! appropriate congressional committees--
  7,a7 an assessm5t ( ! processes foll[$
 by ! ,presid5t 9 prep>+ ! li/2  7,b7 an
 assessm5t ( ! =eign p]sons includ$ 9 ! 
li/2 &  7,c7 a li/ ( p]sons n includ$ 9 
! li/ t qualify = inclusion 9 ! li/1 z  
det]m9$ by ! ,comptroll] ,g5]al4  7#b7  
,consultations ,9 prep>+ ! report       
requir$ by p>agraph 7#a71 ! ,comptroll] 
,g5]al %all consult ) nongov]nm5tal     
organizations4  7d7 ,cr$ible in=mation  
def9$ ,9 ?is section1 ! t]m cr$ible     
in=mation has ! mean+ giv5 t t]m 9      
section #ad ( ! ,iran ,sanctions ,act ( 
#aiif 7,public ,law #ajd-agb2 #ej       
,u4,s4,c4 #agja note74  ,d ,g5]al       
,provisions  #bda4 ,def9itions ,9 ?is   
title3  7#a7 ,entity ,! t]m entity means
 any corporation1 bus9ess association1  
p>tn]%ip1 tru/1 society1 or any o!r     
entity4  7#b7 ,=eign p]son ,! t]m =eign 
p]son means a p]son t is n a ,unit$     
,/ates p]son4  7#c7 ,own or control ,!  
t]m own or control means1 ) respect to  
an entity-- 7,a7 to hold m ?an #be p]c5t

 ( ! equity int]e/ by vote or value 9 ! 
entity2  7,b7 to hold any seats on !    
bo>d ( directors ( ! entity2 or  7,c7 to
 o!rwise control ! actions1 policies1 or
 p]sonnel decisions ( ! entity4  7#d7   
,p]son ,! t]m p]son means an individual 
or entity4  7#e7 ,unit$ ,/ates p]son ,! 
t]m ,unit$ ,/ates p]son means--  7,a7 a 
,unit$ ,/ates citiz5 or an ali5 lawfully
 admitt$ = p]man5t resid5ce to ! ,unit$ 
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  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  ,subtitle ,c--,measures relat+ 
to balli/ic missile program ( ,iran     
,sec4 #bca4 ,def9itions4 ,sec4 #bcb4    
,imposition ( sanctions ) respect to    
p]sons t support ! balli/ic missile     
program ( ,iran4 ,sec4 #bcc4 ,block+ (  
prop]ty ( p]sons affiliat$ ) c]ta9      

,iranian entities4 ,sec4 #bcd4          
,imposition ( sanctions ) respect to    
c]ta9 p]sons involv$ 9 balli/ic missile 
activities4 ,sec4 #bce4 ,imposition (   
sanctions ) respect to c]ta9 sectors (  
,iran t support ! balli/ic missile      
program ( ,iran4 ,sec4 #bcf4            
,id5tification ( =eign p]sons t support 
! balli/ic missile program ( ,iran 9    
c]ta9 sectors ( ,iran4 ,subtitle        
,d--,g5]al ,provisions ,sec4 #bda4      
,def9itions4  4  #bjd4 ,expansion (     
m&atory sanctions ) respect to f9ancial 
in/itutions t engage 9 c]ta9            
transactions relat+ to balli/ic missile 
capabilities ( ,iran ,section #ajd ( !  
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heac7 is am5d$--  7#a7 
9 subsection 7c77#b7-- 7,a7 9           
subp>agraph 7,a7--  7i7 9 clause 7i71 by
 /rik+ 2 or & ins]t+ a semicolon2  7ii7 
by r$esignat+ clause 7ii7 z clause      
7iii72 &  7iii7 by ins]t+ aft] clause   
7i7 ! foll[+3  7ii7 to acquire or       

develop balli/ic missiles & capabilities
 & laun* te*nology relat+ to balli/ic   
missiles2 or  2 &  7,b7 9 subp>agraph   
7,e77ii7-- 7i7 9 subclause 7,i71 by     
/rik+ 2 or & ins]t+ a semicolon2  7ii7  
by r$esignat+ subclause 7,,ii7 z        
subclause 7,,iii72 &  7iii7 by ins]t+   
aft] subclause 7,i7 ! foll[+3  7,,ii7   
,iran's developm5t ( balli/ic missiles &
 capabilities & laun* te*nology relat+  
to balli/ic missiles2 or  2 &  7#b7 9   
subsection 7f7--  7,a7 by r$esignat+    
p>agraphs 7#a7 & 7#b7 z subp>agraphs    
7,a7 & 7,b71 respectively1 & mov+ ^?    
subp>agraphs1 z s r$esignat$1 two ems to
 ! "r2  7,b7 by /rik+ ,waiv]4--,! &     
ins]t+ 8,waiv]4--  7#a7 ,9 g5]al ,except
 z provid$ 9 p>agraph 7#b71 !  2 &  7,c7
 by add+ at ! end ! foll[+3  7#b7       
,exception ,! ,secret>y ( ! ,treasury   
may n waive "u p>agraph 7#a7 !          
application ( a prohibition or condition
 impos$ ) respect to an activity        
describ$ 9 subp>agraph 7,a77ii7 or      
7,e77ii77,,ii7 ( subsection 7c77#b74  4 

#bje4 ,disclosure to ! ,securities &    
,ex*ange ,commission ( activities )     
c]ta9 sectors ( ,iran t support !       
balli/ic missile program ( ,iran  7a7 ,9
 g5]al ,section #ac7r77#a7 ( !          
,securities ,ex*ange ,act ( #aicd 7#ae  
,u4,s4,c4 #ghm7r77#a77 is am5d$--  7#a7 
9 subp>agraph 7,c71 by /rik+ 2 or &     
ins]t+ a semicolon2  7#b7 by r$esignat+ 
subp>agraph 7,d7 z subp>agraph 7,e72 &  
7#c7 by ins]t+ aft] subp>agraph 7,c7 !  
foll[+3  7,d7 kn[+ly engag$ 9 any       
activity = :i* sanctions may be impos$  
"u section #bce ( ! ,iran ,?reat        
,r$uction & ,syria ,human ,rights ,act (
 #bjab2  4  7b7 ,inve/igations ,section 
#ac7r77#e77;,a7 ( ! ,securities ,ex*ange
 ,act ( #aicd is am5d$ by /rik+ an      
,executive ord] specifi$ 9 clause 7i7 or
 7ii7 ( p>agraph 7#a77;,d7 & ins]t+     
section #bce ( ! ,iran ,?reat ,r$uction 
& ,syria ,human ,rights ,act ( #bjab1 an
 ,executive ord] specifi$ 9 clause 7i7  
or 7ii7 ( p>agraph 7#a77;,e74  7c7      
,con=m+ am5dm5t ,section #ac7r77#e7 ( ! 

,securities ,ex*ange ,act ( #aicd is    
am5d$1 9 ! matt] prec$+ subp>agraph     
7,a71 by /rik+ subp>agraph 7,d77iii7 &  
ins]t+ subp>agraph 7,e77iii74  7d7      
,effective date ,! am5dm5ts made by ?is 
section %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  #bjf4 ,regulations
 ,n lat] ?an #ij days aft] ! date ( !   
enactm5t ( ?is ,act1 ! ,presid5t %all   
prescribe regulations to c>ry out ?is   
title & ! am5dm5ts made by ?is title4   
,,iii ,sanctions relat+ to ,iran's      
support ( t]rorism  #cja4 ,special      
measures ) respect to ,iran relat+ to   
its designation z a jurisdiction (      
prim>y money laund]+ conc]n  7a7        
,prohibition on direct use (            
correspond5t acc\nts ,a cov]$ f9ancial  
in/itution %all t]m9ate any correspond5t
 acc\nt t-- 7#a7 is e/abli%$1 ma9ta9$1  
adm9i/]$1 or manag$ 9 ! ,unit$ ,/ates =1
 or on behalf (1 an ,iranian bank+      

in/itution2 &  7#b7 is n block$ "u any  
,executive ,ord] issu$ pursuant to !    
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq474  7b7
 ,special due dilig5ce measures =       
correspond5t acc\nts  7#a7 ,9 g5]al ,a  
cov]$ f9ancial in/itution %all apply    
special due dilig5ce measures to        
correspond5t acc\nts ( ! f9ancial       
in/itution t are reasonably design$ to  
gu>d aga9/ ! improp] indirect use ( su* 
acc\nts by ,iranian bank+ in/itutions4  
7#b7 ,requirem5ts ,! special due        
dilig5ce measures a cov]$ f9ancial      
in/itution is requir$ to apply to       
correspond5t acc\nts "u p>agraph 7#a7   
%all include1 at a m9imum-- 7,a7 notify+
 ! hold]s ( su* acc\nts t ! cov]$       
f9ancial in/itution kn[s or has reason  
to "k provide s]vices to ,iranian bank+ 
in/itutions1 t su* hold]s g5]ally may n 
provide ,iranian bank+ in/itutions )    
access to su* acc\nts2 &  7,b7 tak+     
reasonable /eps to id5tify any indirect 
use ( su* acc\nts by ,iranian bank+     

in/itutions1 to ! ext5t t su* indirect  
use c be det]m9$ f transactional records
 ma9ta9$ by ! cov]$ f9ancial in/itution 
9 ! normal c\rse ( bus9ess4  7#c7       
,risk-bas$ approa* ,a cov]$ f9ancial    
in/itution %all take a risk-bas$ approa*
 :5 decid+ :at1 if any1 o!r due dilig5ce
 measures ! f9ancial in/itution %\ld    
adopt to gu>d aga9/ ! improp] indirect  
use ( its correspond5t acc\nts by       
,iranian bank+ in/itutions4  7#d7       
,response to indirect access by ,iranian
 bank+ in/itutions ,a cov]$ f9ancial    
in/itution t obta9s cr$ible in=mation t 
a correspond5t acc\nt is be+ us$ by a   
=eign bank to provide indirect access to
 an ,iranian bank+ in/itution1 %all--   
7,a7 take all appropriate /eps to prev5t
 su* indirect access1 includ+ notify+ ! 
hold] ( ! acc\nt "u p>agraph 7#a77;,a72 
&  7,b7 :]e necess>y1 t]m9ate ! acc\nt4 
7c7 ,recordkeep+ & report+  7#a7 ,9     
g5]al ,a cov]$ f9ancial in/itution %all 
docum5t its compliance ) ! notice       
requirem5t set =? 9 subsection          

7b77#b77;,a74  7#b7 ,rule ( con/ruction 
,no?+ 9 ?is section %all require a cov]$
 f9ancial in/itution to report any      
in=mation n o!rwise requir$ to be       
report$ by law or regulation4  7d7      
,t]m9ation ,?is section %all t]m9ate on 
! date t is #cj days aft] ! date on :i* 
! ,presid5t submits to ,congress--  7#a7
 ! c]tification describ$ 9 section      
#dja7;a7 ( ! ,compreh5sive ,iran        
,sanctions1 ,acc\ntability1 & ,dive/m5t 
,act ( #bjaj 7#bb ,u4,s4,c4 #heea7;a772 
&  7#b7 a c]tification t ! ,f9ancial    
,action ,task ,=ce has lift$ its call = 
c\nt]measures aga9/ ,iran & ,iran has   
become a memb] ( a regional body ( !    
,f9ancial ,action ,task ,=ce4  7e7      
,def9itions ,9 ?is section3 7#a7        
,correspond5t acc\nt ,! t]m correspond5t
 acc\nt has ! mean+ giv5 t t]m 9 section
 #ajaj4fje ( title #ca1 ,code ( ,f$]al  
,regulations 7z 9 effect on ! day be=e !
 date ( ! enactm5t ( ?is ,act74  7#b7   
,cov]$ f9ancial in/itution ,! t]m cov]$ 
f9ancial in/itution has ! mean+ giv5 t  

t]m "u p>agraphs 7#a7 & 7#b7 ( section  
#ajaj4fje7;e7 ( title #ca1 ,code (      
,f$]al ,regulations 7z 9 effect on ! day
 be=e ! date ( ! enactm5t ( ?is ,act74  
7#c7 ,=eign bank ,! t]m =eign bank has !
 mean+ giv5 t t]m 9 section #ajaj4ajj7u7
 ( title #ca1 ,code ( ,f$]al            
,regulations 7z 9 effect on ! day be=e !
 date ( ! enactm5t ( ?is ,act74  7#d7   
,iranian bank+ in/itution ,! t]m        
,iranian bank+ in/itution means-- 7,a7  
any =eign bank *>t]$ by ,iran1 includ+--
  7i7 any bran*es1 (fices1 or           
subsidi>ies ( su* a bank op]at+ 9 any   
jurisdiction2 &  7ii7 any bran* or (fice
 )9 ,iran ( any =eign bank lic5s$ by    
,iran2  7,b7 ! ,c5tral ,bank ( ,iran2 & 
7,c7 any =eign bank ( :i* m ?an #ej     
p]c5t ( ! vot+ /ock or analog\s int]e/  
is own$ by two or m =eign banks *>t]$ by
 ,iran4  ,,iv ,sanctions relat+ to human
 rights abuses 9 ,iran  #dja4 ,expansion
 ( li/ ( p]sons involv$ 9 human rights  
abuses 9 ,iran  7a7 ,9 g5]al ,section   
#aje ( ! ,compreh5sive ,iran ,sanctions1

 ,acc\ntability1 & ,dive/m5t ,act (     
#bjaj 7#bb ,u4,s4,c4 #head7 is am5d$--  
7#a7 9 ! section head+1 by /rik+ c]ta9  
p]sons :o are responsible = or complicit
 & ins]t+ p]sons involv$2  7#b7 9       
subsection 7b7-- 7,a7 9 ! subsection    
head+1 by /rik+ ,:o ,are ,responsible = 
or ,complicit & ins]t+ ,involv$2  7,b7  
by /rik+ p>agraph 7#a7 & ins]t+ !       
foll[+3  7#a7 ,9 g5]al ,n lat] ?an #ij  
days aft] ! date ( ! enactm5t ( ! ,iran 
,acc\ntability ,act ( #bjaf1 ! ,presid5t
 %all submit to ! appropriate           
congressional committees a li/ ( p]sons 
! ,presid5t det]m9es h committ$ or      
facilitat$1 directly or indirectly1     
human rights abuses or o!r acts (       
viol5ce1 intimidation1 or h>assm5t1 on  
behalf ( ! ,gov]nm5t ( ,iran on or aft] 
,june #ab1 #bjji1 reg>dless ( :e!r su*  
abuses or acts occurr$ 9 ,iran4  2 &    
7,c7 9 p>agraph 7#b77;,a71 by /rik+ ?is 
,act & ins]t+ ! ,iran ,acc\ntability    
,act ( #bjaf2 &  7#c7 by add+ at ! end !
 foll[+3  7e7 ,inclusion ( actions t    

violate univ]sal decl>ation ( human     
rights ,= purposes ( subsection 7b77#a71
 ! t]m human rights abuses includes     
actions t violate ! rights li/$ 9 !     
,unit$ ,nations ,univ]sal ,decl>ation ( 
,human ,rights1 adopt$ at ,p>is ,decemb]
 #aj1 #aidh4  4  7b7 ,cl]ical am5dm5t ,!
 table ( cont5ts = ! ,compreh5sive ,iran
 ,sanctions1 ,acc\ntability1 & ,dive/m5t
 ,act ( #bjaj is am5d$ by /rik+ ! item  
relat+ to section #aje & ins]t+ !       
foll[+3  ,sec4 #aje4 ,imposition (      
sanctions on p]sons involv$ 9 human     
rights abuses committ$ aga9/ citiz5s (  
,iran or _! family memb]s aft] ! ,june  
#ab1 #bjji1 elections 9 ,iran4  4  #djb4
 ,id5tification (1 & imposition (       
sanctions ) respect to1 c]ta9 ,iranian  
individuals  7a7 ,9 g5]al ,section #bba 
( ! ,iran ,?reat ,r$uction & ,syria     
,human ,rights ,act ( #bjab 7#bb        
,u4,s4,c4 #hgbg7 is am5d$ to read z     
foll[s3  #bba4 ,id5tification (1 &      
imposition ( sanctions ) respect to1    
c]ta9 ,iranian individuals  7a7         

,id5tification ( individuals ,n lat] ?an
 #ij days aft] ! date ( ! enactm5t ( !  
,iran ,acc\ntability ,act ( #bjaf1 & e  
#ahj days !reaft]1 ! ,presid5t %all     
submit to ! appropriate congressional   
committees & publi% 9 ! ,f$]al ,regi/] a
 li/ ( all individuals ! ,presid5t      
det]m9es are describ$ 9 subsection 7b74 
7b7 ,individuals describ$ ,an individual
 describ$ 9 ?is subsection is-- 7#a7 !  
,supreme ,lead] ( ,iran2  7#b7 !        
,presid5t ( ,iran2  7#c7 a curr5t or =m]
 key (ficial1 manag]1 or director ( an  
entity t is own$ or controll$ aft]      
,novemb] #ad1 #aigi1 by--  7,a7 !       
,supreme ,lead] ( ,iran2  7,b7 ! ,(fice 
( ! ,supreme ,lead] ( ,iran2  7,c7 !    
,presid5t ( ,iran2  7,d7 ! ,(fice ( !   
,presid5t ( ,iran2  7,e7 ,iran's        
,revolution>y ,gu>d ,corps2  7,f7 !     
,basij-e ,motaz'af92  7,g7 ! ,gu>dian   
,c\ncil2  7,h7 ! ,m9i/ry ( ,intellig5ce 
& ,security ( ,iran2  7,i7 ! ,atomic    
,en]gy ,organization ( ,iran2  7,j7 !   
,islamic ,consultative ,assembly (      

,iran2  7,k7 ! ,assembly ( ,exp]ts (    
,iran2  7,l7 ! ,m9i/ry ( ,def5se & ,arm$
 ,=ces ,logi/ics ( ,iran2  7,m7 !       
,m9i/ry ( ,ju/ice ( ,iran2  7,n7 !      
,m9i/ry ( ,int]ior ( ,iran2  7,o7 !     
prison sy/em ( ,iran2  7,p7 ! judicial  
sy/em ( ,iran1 includ+ ! ,islamic       
,revolution>y ,c\rts2 or  7,q7 any      
citiz5 ( ,iran includ$ on ! li/ (       
specially designat$ nationals & block$  
p]sons ma9ta9$ by ! ,(fice ( ,=eign     
,assets ,control ( ! ,dep>tm5t ( !      
,treasury2  7#d7 a citiz5 ( ,iran       
indict$ 9 a =eign c\ntry =1 or o!rwise  
suspect$ (1 p>ticipation 9 a t]rori/    
attack2  7#e7 a p]son t ord]$1          
controll$1 direct$1 or 0 o!rwise        
complicit 9 ! kidnap+ or politically    
motivat$ det5tion ( a ,unit$ ,/ates     
citiz51 includ+ a ,unit$ ,/ates citiz5  
:o is also a citiz5 ( ano!r c\ntry2 or  
7#f7 a significant =eign political      
figure associat$ ) an individual        
describ$ 9 any ( p>agraphs 7#a7 ?r\gh   
7#e7 :o is n a ,unit$ ,/ates p]son4  7c7

 ,exclusion f unit$ /ates ,except z     
provid$ 9 subsection 7f71 ! ,secret>y ( 
,/ate %all d5y a visa to1 & ! ,secret>y 
( ,homel& ,security %all exclude f !    
,unit$ ,/ates1 any ali5 :o is on ! li/  
requir$ by subsection 7a74  7d7 ,block+ 
( prop]ty ,except z provid$ 9 subsection
 7f71 ! ,presid5t %all1 9 accordance ) !
 ,int]national ,em]g5cy ,economic ,p[]s 
,act 7#ej ,u4,s4,c4 #agja et seq471     
block & prohibit all transactions 9 all 
prop]ty & int]e/s 9 prop]ty ( any       
individual :o is on ! li/ requir$ by    
subsection 7a7 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]son4  7e7 ,report  7#a7 ,9 g5]al ,n   
lat] ?an #ij days aft] ! date ( !       
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 & e #ij days !reaft]1 !         
,presid5t %all submit to ! appropriate  
congressional committees a report t     
describes ! ef=ts ! ,presid5t has tak5  
dur+ ! #ij days prec$+ ! submission ( ! 

report to locate & block all prop]ty &  
int]e/s 9 prop]ty ( any individual :o is
 on ! li/ requir$ by subsection 7a74    
7#b7 ,=m ( report ,ea* report requir$ by
 p>agraph 7#a7 %all be submitt$ 9       
unclassifi$ =m1 b may include a         
classifi$ annex if necess>y4  7f7       
,exceptions  7#a7 ,9 g5]al ,! ,presid5t 
may n include an individual on ! li/    
requir$ by subsection 7a7 if ! ,presid5t
 det]m9es t1 dur+ ! #aj-ye> p]iod prec$+
 ! det]m9ation1 ! individual has n 9 any
 way engag$ 91 facilitat$1 or o!rwise   
support$-- 7,a7 human rights abuses2    
7,b7 acts ( int]national t]rorism2 or   
7,c7 ! prolif]ation ( weapons ( mass    
de/ruction4  7#b7 ,compliance ) unit$   
nations headqu>t]s agreem5t ,subsection 
7c7 %all n apply to ! head ( /ate (     
,iran1 or necess>y /aff ( t head ( /ate1
 if admission to ! ,unit$ ,/ates is     
necess>y to p]mit ! ,unit$ ,/ates to    
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   

ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates4  7g7 ,waiv]  7#a7 ,9 g5]al ,!   
,presid5t may waive ! application (     
subsection 7c7 or 7d7 ) respect to an   
individual = a p]iod ( #ahj days1 & may 
r5ew t waiv] = additional p]iods ( #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$
 =m1 b may include a classifi$ annex if 
necess>y4  7#c7 ,sunset ,! provisions ( 
?is subsection & any waiv]s issu$       
pursuant to ?is subsection %all t]m9ate 
on ,decemb] #ca1 #bjah4  7h7 ,def9itions
 ,9 ?is section3 7#a7 ,own or control ,!
 t]m own or control means1 ) respect to 
an entity--  7,a7 to hold m ?an #be     

p]c5t ( ! equity int]e/ by vote or value
 9 ! entity2  7,b7 to hold any seats on 
! bo>d ( directors ( ! entity2 or  7,c7 
to o!rwise control ! actions1 policies1 
or p]sonnel decisions ( ! entity4  7#b7 
,significant =eign political figure     
7,a7 ,9 g5]al ,! t]m significant =eign  
political figure includes a curr5t or   
=m] s5ior political figure1 ! imm$iate  
family ( su* a figure1 & close          
associates ( su* a figure4  7,b7        
,additional def9itions ,= purposes (    
subp>agraph 7,a73 7i7 ,close associate  
,! t]m close associate1 ) respect to a  
s5ior political figure--  7,i7 means an 
individual :o is widely & publicly kn[n 
to ma9ta9 an unusually close relation%ip
 ) ! s5ior political figure2 &  7,,ii7  
includes an individual :o is 9 a        
position to conduct sub/antial dome/ic &
 int]national f9ancial transactions on  
behalf ( ! s5ior political figure4  7ii7
 ,imm$iate family ,! t]m imm$iate       
family1 ) respect to a s5ior =eign      
political figure1 means ! p>5ts1 sibl+s1

 sp\se1 *ildr51 & 9-laws ( ! s5ior      
political figure4  7iii7 ,s5ior         
political figure ,! t]m s5ior political 
figure means a s5ior (ficial 9 !        
executive1 legislative1 adm9i/rative1   
milit>y1 or judicial bran*es ( !        
,gov]nm5t ( ,iran 7:e!r elect$ or n71 a 
s5ior (ficial ( a major political p>ty 9
 ,iran1 or a s5ior executive ( an entity
 own$ or controll$ by ! ,gov]nm5t (     
,iran4  4  7b7 ,cl]ical am5dm5t ,! table
 ( cont5ts = ! ,iran ,?reat ,r$uction & 
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgja et seq47 is am5d$ by    
/rik+ ! item relat+ to section #bba &   
ins]t+ ! foll[+3  ,sec4 #bba4           
,id5tification (1 & imposition (        
sanctions ) respect to1 c]ta9 ,iranian  
individuals4  4  #djc4 ,imposition (    
sanctions ) respect to p]sons :o conduct
 transactions ) or on behalf ( c]ta9    
,iranian individuals  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 ins]t+ aft] section   
#bba ! foll[+3  #bba;,a4 ,imposition (  
sanctions ) respect to p]sons :o conduct
 transactions ) or on behalf ( c]ta9    
,iranian individuals  7a7 ,sale1 supply1
 or transf] ( goods & s]vices ,!        
,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 a p]son t kn[+ly1 on or   
aft] ! date t is #abj days aft] ! date (
 ! enactm5t ( ! ,iran ,acc\ntability    
,act ( #bjaf1 sells1 supplies1 or       
transf]s goods or s]vices to an         
individual :o is on ! li/ requir$ by    
section #bba7;a74  7b7 ,facilitation (  
c]ta9 transactions ,! ,presid5t %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 any =eign    
f9ancial in/itution t has kn[+ly        
conduct$ or facilitat$ a significant    
f9ancial transaction on behalf ( an     

individual :o is on ! li/ requir$ by    
section #bba7;a74  7c7 ,application (   
c]ta9 provisions ( ! ,iran ,sanctions   
,act ( #aiif ,! foll[+ provisions ( !   
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7
 %all apply ) respect to ! imposition ( 
sanctions "u subsection 7a7 to ! same   
ext5t t su* provisions apply ) respect  
to ! imposition ( sanctions "u section  
#e7;a7 ( ! ,iran ,sanctions ,act (      
#aiif3 7#a7 ,subsections 7c71 7d71 & 7f7
 ( section #e4  7#b7 ,section #h4  7#c7 
,section #aa4  7#d7 ,section #ab4  7#e7 
,section #ac7;b74  7d7 ,def9itions ,9   
?is ,act3 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 ,=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 
4  7b7 ,cl]ical am5dm5t ,! table (      
cont5ts = ! ,iran ,?reat ,r$uction &    
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgja et seq47 is am5d$ by    
ins]t+ aft] ! item relat+ to section    
#bba ! foll[+3  ,sec4 #bba;,a4          
,imposition ( sanctions ) respect to    
p]sons :o conduct transactions ) or on  
behalf ( c]ta9 ,iranian individuals4  4 
#djd4 ,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[+3  7,f7 facilitates a significant 
transaction or transactions or provides 

significant f9ancial s]vices = a p]son t
 is subject to sanctions "u section     
#aje7;c71 #aje;,a7c71 #aje;,b7c71 or    
#aje;,c7a72  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 ( #bjaj1 z add$ by subsection      
7a77#c71 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  #dje4 ,unit$ ,/ates 
support = ! p ( ,iran  7a7 ,9 g5]al     
,subtitle ,b ( title ,,iv ( ! ,iran     
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgea et   
seq47 is am5d$ by add+ at ! end !       
foll[+3  #daf4 ,unit$ ,/ates support = !
 p ( ,iran  7a7 ,policy ( ! ,unit$      

,/ates ,x is ! policy ( ! ,unit$        
,/ates-- 7#a7 to support ! ef=ts ( ! p (
 ,iran to promote ! e/abli%m5t ( basic  
fre$oms 9 ,iran2  7#b7 to lay !         
f\ndation = ! em]g5ce ( a freely elect$1
 op51 & democratic political sy/em 9    
,iran t is n a ?reat to its neighbors or
 to ! ,unit$ ,/ates & to "w ) all       
citiz5s ( ,iran :o seek to e/abli% su* a
 political sy/em2  7#c7 to support !    
em]g5ce ( a gov]nm5t 9 ,iran t does n   
oppress ! p ( ,iran & does n p]secute1  
intimidate1 arre/1 imprison1 or execute 
dissid5ts or m9orities2  7#d7 to        
advocate on behalf ( ^? 9 ,iran p]secut$
 = _! religion or belief2  7#e7 to assi/
 ! p ( ,iran to produce1 access1 & %>e  
in=mation freely & safely ?r\gh !       
,int]net & o!r m$ia2 &  7#f7 to defeat  
all attempts by ! ,gov]nm5t ( ,iran to  
jam or o!rwise ob/ruct int]national     
satellite broadca/ signals4  7b7 ,s5se (
 ,congress ,x is ! s5se ( ,congress t-- 
7#a7 ! ,unit$ ,/ates %\ld support       
citiz5s ( ,iran t actively "w to advance

 political1 economic1 & social re=ms1   
includ+ fre$om ( ! press1 fre$om (      
assembly1 fre$om ( religion1 &          
repres5tative gov]nm5t2  7#b7 !         
,presid5t %\ld use all available        
nonviol5t means to support citiz5s (    
,iran t advocate = plurali/ic1 prosp]\s1
 & p>ticipatory societies2  7#c7        
programs ( ! ,dep>tm5t ( ,/ate to       
support re=m 9 ,iran h n result$ 9 a m  
democratic ,iran2  7#d7 ! ,gov]nm5t (   
,iran cont9ues to play a p]nici\s role 9
 ! ,middle ,ea/1 und]m9+ democratic     
consolidation 9 ,iraq1 support+         
int]national t]rorism ?r\gh ,hezbollah1 
& aid+ ! autocratic regime ( ,ba%>      
al-,assad 9 ,syria2  7#e7 ! ,secret>y ( 
,/ate %\ld make e ef=t to deliv] support
 directly to p work+ 9 ,iran to implem5t
 programs c>ri$ out us+ assi/ance       
provid$ by ! ,dep>tm5t ( ,/ate :5       
possible & all possible means ( deliv]+ 
su* assi/ance %\ld be us$2 &  7#f7      
ov]sight1 managem5t1 & implem5tation (  
programs ( ! ,dep>tm5t ( ,/ate to       

support re=m 9 ,iran %\ld be "u !       
direction ( ! ,special ,coord9ator on   
,human ,rights & ,democracy 9 ,iran     
e/abli%$ "u section #djf ( ! ,iran      
,acc\ntability ,act ( #bjaf1 9          
consultation ) ! ,assi/ant ,secret>y (  
,/ate = ,democracy1 ,human ,rights1 &   
,labor4  7c7 ,assi/ance ,to support re=m
 9 ,iran  7#a7 ,assi/ance au?oriz$      
,not)/&+ any o!r provision ( law1 !     
,secret>y ( ,/ate may provide assi/ance 
7includ+ ?r\gh ! aw>d ( grants7 to      
individuals & entities work+ 9 ,iran = !
 purpose ( support+ & promot+ ! rule (  
law1 good gov]nance1 civil society1 &   
economic opportunity 9 ,iran4  7#b7     
,eligibility = assi/ance ,assi/ance     
au?oriz$ "u ?is subsection %\ld be      
provid$ only to a p]son t--  7,a7       
(ficially opposes ! use ( viol5ce &     
t]rorism & has n be5 designat$ z a =eign
 t]rori/ organization "u section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi7 at any "t dur+ ! #d-ye>
 p]iod end+ on ! date ( ! enactm5t ( !  

,iran ,acc\ntability ,act ( #bjaf2  7,b7
 advocates ! adh]5ce by ,iran to        
nonprolif]ation regimes = nucle>1       
*emical1 & biological weapons & mat]iel1
 & balli/ic missiles2  7,c7 is d$icat$  
to democratic values & supports !       
adoption ( a democratic =m ( gov]nm5t 9 
,iran2  7,d7 is d$icat$ to respect =    
human rights1 includ+ ! fundam5tal      
equality ( wom52 &  7,e7 supports fre$om
 ( ! press1 fre$om ( spee*1 fre$om (    
association1 & fre$om ( religion4  7#c7 
,notification requirem5t ,n lat] ?an #ae
 days be=e ea* obligation ( assi/ance "u
 ?is subsection1 ! ,secret>y ( ,/ate    
%all notify ! ,committee on ,=eign      
,relations & ! ,committee on            
,appropriations ( ! ,s5ate & !          
,committee on ,=eign ,affairs & !       
,committee on ,appropriations ( ! ,h\se 
( ,repres5tatives 9 accordance ) !      
proc$ures applicable to reprogramm+     
notifications "u section #fcd;,a ( !    
,=eign ,assi/ance ,act ( #aifa 7#bb     
,u4,s4,c4 #bcid-a74  7#d7 ,t]m9ation ,! 

au?ority to provide assi/ance "u ?is    
subsection %all expire on ,decemb] #ca1 
#bjbj4  7d7 ,reports  7#a7 ,9 g5]al ,n  
lat] ?an #fj days aft] ! date ( !       
enactm5t ( ! ,iran ,acc\ntability ,act (
 #bjaf1 & e #ahj days !reaft]1 !        
,secret>y ( ,/ate %all submit to !      
appropriate congressional committees a  
report on ! implem5tation ( ?is section 
t includes ! foll[+3  7,a7 ,an          
id5tification ( ! actions ! ,presid5t   
has tak5 dur+ ! #ahj-;day p]iod         
imm$iately prec$+ ! submission ( !      
report to advance ea* ( ! policies      
describ$ 9 subsection 7a74  7,b7 ,a cle>
 /rategy = advanc+ political1 economic1 
& social re=m 9 ,iran t includes b5*m>ks
 = success t lead to a set ( id5tifi$   
discrete goals & objectives4  7,c7 ,a   
plan to monitor & evaluate !            
effectiv5ess ( ! provision ( assi/ance  
au?oriz$ "u subsection 7c71 includ+     
measures ( effectiv5ess4  7,d7 ,! /atus 
( ! programm+ ( assi/ance "u subsection 
7c74  7,e7 ,an analysis ( any pa/       

programm+ ( assi/ance "u subsection 7c7 
& its effectiv5ess ) respect to support+
 & promot+ ! rule ( law1 good gov]nance1
 civil society1 & economic opportunity 9
 ,iran4  7#b7 ,=m ( report ,ea* report  
requir$ by p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex if necess>y4  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 #dae !    
foll[+3  ,sec4 #daf4 ,unit$ ,/ates      
support = ! p ( ,iran4  4  #djf4 ,unit$ 
,/ates ,special ,coord9ator on ,human   
,rights & ,democracy 9 ,iran  7a7       
,designation ,! ,presid5t %all designate
 )9 ! ,dep>tm5t ( ,/ate a ,special      
,coord9ator on ,human ,rights &         
,democracy 9 ,iran 79 ?is section ref]r$
 to z ! ,special ,coord9ator74  7b7     
,consultation & qualifications ,be=e !  
,presid5t designates a ,special         
,coord9ator "u subsection 7a71 !        
,secret>y ( ,/ate %all consult ) !      

*airm5 & rank+ memb]s ( ! appropriate   
congressional committees4 ,! role (     
,special ,coord9ator %\ld be fill$ by an
 (ficial ( ! ,dep>tm5t ( ,/ate appo9t$  
by & s]v+ at ! pleasure ( ! ,presid5t 9 
a position n l[] ?an ,"u ,secret>y on ! 
day be=e ! date ( ! enactm5t ( ?is ,act4
  7c7 ,duties ,! ,special ,coord9ator   
%all c>ry out ! foll[+ duties3  7#a7    
,coord9ate ! activities ( ! ,unit$      
,/ates ,gov]nm5t t promote human rights1
 democracy1 political fre$om1 & religi\s
 fre$om inside ,iran4  7#b7 ,coord9ate !
 activities ( ! ,unit$ ,/ates ,gov]nm5t 
t promote human rights1 political       
fre$om1 & religi\s fre$om = ,iranian    
refugees & asylees liv+ outside ,iran4  
7#c7 ,ensure ! compreh5sive inve/igation
 & designation ( ,iranian human rights  
abus]s 9 accordance ) section #aje ( !  
,compreh5sive ,iran ,sanctions1         
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #head74  7#d7 ,coord9ate
 ! docum5tation & publiciz+ ( political 
dissid5ts & cases ( human rights abuse  

inside ,iran4  7#e7 ,coord9ate          
multilat]al ef=ts to build int]national 
support = ! promotion ( human rights1   
democracy1 political fre$om1 & religi\s 
fre$om 9 ,iran1 includ+ broadca/+1      
,int]net access1 & dissem9ation (       
in=mation4  7#f7 ,enc\rage ! ,unit$     
,nations1 multilat]al organizations1 &  
human rights nongov]nm5tal organizations
 to m robu/ly inve/igate & report on    
human rights abuses 9 ,iran4  7#g7      
,enc\rage =eign gov]nm5ts to d[ngrade or
 sev] diplomatic relations ) ! ,gov]nm5t
 ( ,iran1 enact economic sanctions1 &   
assi/ ,iranian dissid5ts 9 response to !
 cont9u$ violations ( human rights by ! 
,gov]nm5t ( ,iran4  7#h7 ,enc\rage =eign
 gov]nm5ts to expel ,iran f int]national
 =a & organizations ) a human rights    
compon5t1 includ+ ! ,unit$ ,nations     
,commission on ! ,/atus ( ,wom51 !      
,unit$ ,nations ,educational1 ,sci5tific
 & ,cultural ,organization1 ! ,unit$    
,nations ,*ildr5's ,fund1 & !           
,int]national ,lab\r ,organization4     

7#i7 ,coord9ate all programs to promote 
human rights1 democracy1 political      
fre$om1 & religi\s fre$om inside ,iran4 
7d7 ,au?ority  7#a7 ,coord9ation (      
activities ,! ,special ,coord9ator %all 
coord9ate all activities relat$ to ,iran
 c>ri$ out by ! ,bureau ( ,ne> ,ea/]n   
,affairs1 ! ,bureau ( ,democracy1 ,human
 ,rights & ,labor1 & ! ,bureau (        
,population1 ,refugees & ,migration ( ! 
,dep>tm5t ( ,/ate1 !                    
,ambassador-at-,l>ge = ,int]national    
,religi\s ,fre$om1 ! ,special ,envoy to 
,monitor & ,combat ,anti-,semitism1 !   
,unit$ ,/ates ,commission on            
,int]national ,religi\s ,fre$om1 !      
,national ,end[m5t = ,democracy1 & !    
,broadca/+ ,bo>d ( ,gov]nors4  7#b7     
,coord9ation ( use ( funds ,! ,special  
,coord9ator %all coord9ate & ov]see !   
obligation & exp5diture ( funds relat$  
to human rights1 democracy1 ,int]net    
fre$om1 & broadca/+ activities 9 ,iran1 
includ+ funds made available = su*      
purposes to ! ,middle ,ea/ ,p>tn]%ip    

,initiative1 ! ,unit$ ,/ates ,commission
 on ,int]national ,religi\s ,fre$om1 !  
,broad] ,middle ,ea/ & ,nor? ,africa    
,initiative1 ! ,human ,rights &         
,democracy ,fund1 & ! ,ne> ,ea/]n       
,regional ,democracy ,fund4  7e7        
,diplomatic repres5tation ,subject to ! 
direction ( ! ,presid5t & ! ,secret>y ( 
,/ate1 ! ,special ,coord9ator %all      
repres5t ! ,unit$ ,/ates 9 matt]s &     
cases relevant to ! promotion ( human   
rights1 democracy1 political fre$om1 &  
religi\s fre$om 9 ,iran 9--  7#a7       
contacts ) =eign gov]nm5ts1             
int]gov]nm5tal organizations1 &         
specializ$ ag5cies ( ! ,unit$ ,nations1 
! ,organization = ,security &           
,co-op]ation 9 ,europe1 & o!r           
int]national organizations ( :i* !      
,unit$ ,/ates is a memb]2 &  7#b7       
multilat]al conf]5ces & meet+s relevant 
to ! promotion ( human rights1          
democracy1 political fre$om1 & religi\s 
fre$om 9 ,iran4  7f7 ,consultations ,!  
,special ,coord9ator %all consult )     

,congress1 dome/ic & int]national       
nongov]nm5tal organizations1 labor      
organizations1 & multilat]al            
organizations & in/itutions z ! ,special
 ,coord9ator consid]s appropriate to    
fulfill ! purposes ( ?is section4  7g7  
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees means--  7#a7 !
 ,committee on ,=eign ,relations & !    
,committee on ,appropriations ( !       
,s5ate2 &  7#b7 ! ,committee on ,=eign  
,affairs & ! ,committee on              
,appropriations ( ! ,h\se (             
,repres5tatives4  #djg4 ,broadca/+ to   
,iran  7a7 ,9 g5]al ,radio ,free        
,europe_/,radio ,lib]ty & ! ,voice (    
,am]ica s]vices broadca/+ to ,iran      
%all-- 7#a7 provide news & in=mation t  
is accessible1 cr$ible1 compreh5sive1 & 
accurate2  7#b7 emphasize inve/igative &
 analytical j\rnalism provid$ by        
,iranian or pro-,iranian m$ia outlets2 &
  7#c7 /r5g!n civil society by promot+  
democratic processes1 respect = human   

rights1 & fre$om ( ! press & expression4
  7b7 ,programm+ surge ,radio ,free     
,europe_/,radio ,lib]ty & ,voice (      
,am]ica programm+ to ,iran %all-- 7#a7  
provide programm+ cont5t #bd h\rs a day 
& #g days a week to t>get populations   
us+ all available & effective           
di/ribution outlets1 includ+ at lea/ #ab
 h\rs a day ( orig9al television & video
 cont5t1 n includ+ live video /ream+ (  
break+ news2  7#b7 create mobile plat=ms
 ) an emb$d$ proxy to (f] ! p ( ,iran ! 
opportunity to securely li/5 to         
programm+2  7#c7 increase numb] ( /aff]s
 bas$ 9 ! region to all[ = m direct     
contact ) ! p ( ,iran2  7#d7 exp& ! use1
 audi5ce1 & audi5ce engagem5t ( mobile  
news & multim$ia plat=ms by ! ,voice (  
,am]ica & ! ,radio ,f>da s]vice ( ,radio
 ,free ,europe_/,radio ,lib]ty1 includ+ 
?r\gh ,int]net-bas$ social network+     
plat=ms2 &  7#e7 e/abli% fell[%ips =    
,iranian j\rnali/s :o h fl$ ! c\ntry to 
le>n ab\t free1 competitive m$ia & be   
tra9$ 9 surrogate report+4  #djh4       

,report on ,unit$ ,/ates citiz5s deta9$ 
by ,iran  7a7 ,9 g5]al ,n lat] ?an #ij  
days aft] ! date ( ! enactm5t ( ?is     
,act1 & e #ahj days !reaft]1 ! ,presid5t
 %all submit to ! appropriate           
congressional committees a report on    
,unit$ ,/ates citiz5s1 includ+ dual     
citiz5s1 deta9$ by ,iran or gr\ps       
support$ by ,iran t includes-- 7#a7     
in=mation reg>d+ any (ficials ( !       
,gov]nm5t ( ,iran involv$ 9 any way 9 ! 
det5tions2 &  7#b7 a summ>y ( ef=ts !   
,unit$ ,/ates ,gov]nm5t has tak5 to     
secure ! swift release ( ^? ,unit$      
,/ates citiz5s1 includ+ ,unit$ ,/ates   
citiz5s :o are also citiz5s ( o!r       
c\ntries4  7b7 ,=m ( report ,! report   
requir$ by subsection 7a7 %all be       
submitt$ 9 unclassifi$ =m1 b may include
 a classifi$ annex if necess>y4  7c7    
,appropriate congressional committees   
def9$ ,9 ?is section1 ! t]m appropriate 
congressional committees has ! mean+    
giv5 t t]m 9 section #ad ( ! ,iran      
,sanctions ,act ( #aiif 7,public ,law   

#ajd-agb2 #ej ,u4,s4,c4 #agja note74    
#dji4 ,s5se ( ,congress on role ( !     
,unit$ ,nations 9 promot+ human rights 9
 ,iran ,x is ! s5se ( ,congress t--     
7#a7 ! ,unit$ ,nations has a significant
 role to play 9 promot+ & improv+ human 
rights 9 ,iran2  7#b7 ! ,unit$ ,/ates   
%\ld cont9ue to support ! "w ( ! ,unit$ 
,nations ,special ,rapporteur on !      
situation ( human rights 9 ! ,islamic   
,republic ( ,iran2 &  7#c7 ! egregi\s   
human rights violations 9 ,iran w>rant  
c\ntry-specific att5tion & cont9u$      
report+ by ! ,special ,rapporteur on !  
situation ( human rights 9 ! ,islamic   
,republic ( ,iran1 ! ,special           
,rapporteur on torture & o!r cruel1     
inhuman1 or degrad+ treatm5t or         
puni%m5t1 ! ,work+ ,gr\p on ,arbitr>y   
,det5tion1 ! ,special ,rapporteur on    
extrajudicial1 summ>y1 or arbitr>y      
executions1 ! ,special ,rapporteur on ! 
promotion & protection ( ! "r to fre$om 
( op9ion & expression1 ! ,special       
,rapporteur on fre$om ( religion or     

belief1 & ! ,special ,rapporteur on     
viol5ce aga9/ wom51 its causes1 &       
consequ5ces1 ( ! ,unit$ ,nations4       
,pass$ ! ,h\se ( ,repres5tatives ,july  
#ad1 #bjaf4;,cl]k4