,,ii  #aad? ,,congress  #b;d ,session   
,s4 #cbfg  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,july #ad1 #bjaf ,mr4  
,cork] 7= himself1 ,mr4 ,m55dez1 ,mr4   
,rubio1 ,mr4 ,man*91 ,mr4 ,cotton1 &    
,mr4 ,sullivan7 introduc$ ! foll[+ bill2
 :i* 0 read twice & ref]r$ to !         
,committee on ,=eign ,relations  ,a     
,,bill  ,to protect aga9/ ?reats pos$ by
 ,iran to ! ,unit$ ,/ates & allies ( !  
,unit$ ,/ates1 & = o!r purposes4  #a4   
,%ort title2 table ( cont5ts  7a7 ,%ort 
title  ,?is ,act may be cit$ z ! ,c\nt]+
 ,iranian ,?reats ,act ( #bjaf4  7b7    
,table ( cont5ts ,! table ( cont5ts =   
?is ,act is z foll[s3 ,sec4 #a4 ,%ort   
title2 table ( cont5ts4 ,sec4 #b4       
,def9itions4 ,sec4 #c4 ,f9d+s4 ,,title  
,i--,/rategy = c\nt]+ c]ta9 ,iranian    
activity ,sec4 #aja4 ,regional /rategy =
 c\nt]+ conv5tional & asymmetric        
,iranian activity & ?reats 9 ! ,middle  
,ea/ & ,nor? ,africa4 ,,title           
,,ii--,sanctions ,sec4 #bja4 ,imposition
 ( sanctions ) respect to ! ,,irgc4     

,sec4 #bjb4 ,en=cem5t ( arms emb>gos4   
,sec4 #bjc4 ,imposition ( sanctions 9   
response to ,iran's balli/ic missile    
program4 ,sec4 #bjd4 ,cont9uation 9     
effect ( sanctions = ,iranian support   
relat+ to t]rorism or developm5t (      
deliv]y sy/ems = weapons ( mass         
de/ruction4 ,sec4 #bje4 ,cont9uation 9  
effect ( sanctions ) respect to human   
rights abuses by ,iran4 ,sec4 #bjf4     
,imposition ( sanctions ) respect to    
p]sons t de/abilize c]ta9 c\ntries or t 
are responsible = human rights abuses4  
,sec4 #bjg4 ,codification ( sanctions ) 
respect to ,iranian activities und]m9+  
cyb]security4 ,sec4 #bjh4 ,m&atory cyb] 
sanctions4 ,sec4 #bji4 ,prohibition on  
lic5ses = (f%ore doll> cle>+            
transactions ) ,iranian f9ancial        
in/itutions4 ,sec4 #baj4 ,cl>ification t
 freez+ ( assets ( ,iranian f9ancial    
in/itutions includes assets 9 possession
 or control ( a ,unit$ ,/ates p]son     
pursuant to a ,u-turn transaction4 ,sec4
 #baa4 ,imposition ( sanctions relat+ to

 corruption 9 ,iran4 ,sec4 #bab4        
,ext5sion ( ,iran ,sanctions ,act (     
#aiif4 ,,title ,,iii--,reports ,sec4    
#cja4 ,report on sanctions relief4 ,sec4
 #cjb4 ,reports on (f%ore ,unit$ ,/ates 
doll> cle>+ = transactions involv+ !    
,gov]nm5t ( ,iran or ,iranian p]sons4   
,sec4 #cjc4 ,report on coord9ation (    
sanctions betwe5 ! ,unit$ ,/ates & !    
,european ,union4 ,sec4 #cjd4 ,reports  
on ,iranian rese>* & developm5t &       
break\t times4 ,sec4 #cje4 ,report on   
nucle> program coop]ation ) ,nor?       
,korea4 ,sec4 #cjf4 ,report on use by ! 
,gov]nm5t ( ,iran ( comm]cial aircraft &
 relat$ s]vices = illicit milit>y or o!r
 activities4 ,sec4 #cjg4 ,,irgc wat* li/
 & report4 ,sec4 #cjh4 ,report on ,unit$
 ,/ates citiz5s deta9$ by ,iran4 ,sec4  
#cji4 ,responsibilities ( ,int]national 
,atomic ,en]gy ,ag5cy4 ,,title          
,,iv--,g5]al provisions ,sec4 #dja4     
,exceptions = national security &       
humanit>ian assi/ance4 ,sec4 #djb4      
,presid5tial waiv] au?ority = specifi$  

sanctions4 ,sec4 #djc4 ,reque/s f       
,congress relat+ to imposition (        
sanctions4 ,sec4 #djd4 ,m&atory         
inve/igations4  #b4 ,def9itions ,9 ?is  
,act3  7#a7 ,act ( int]national t]rorism
 ,! t]m act ( int]national t]rorism has 
! mean+ giv5 t t]m 9 section #ad ( !    
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja      
note74  7#b7 ,appropriate congressional 
committees ,! 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    
7#c7 ,=eign p]son ,! t]m =eign p]son    
means a p]son t is n a ,unit$ ,/ates    
p]son4  7#d7 ,=eign t]rori/ organization
 ,! t]m =eign t]rori/ organization means
 an organization designat$ z a =eign    
t]rori/ organization "u section #bai ( !
 ,immigration & ,nationality ,act 7#h   
,u4,s4,c4 #aahi74  7#e7 ,iranian        
f9ancial in/itution ,! t]m ,iranian     
f9ancial in/itution has ! mean+ giv5 t  

t]m 9 section #ajd;,a ( ! ,compreh5sive 
,iran ,sanctions1 ,acc\ntability1 &     
,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4   
#heac;b74  7#f7 ,iranian p]son ,! t]m   
,iranian p]son means-- 7,a7 an          
individual :o is a citiz5 or national ( 
,iran2 or  7,b7 an entity organiz$ "u ! 
laws ( ,iran or o!rwise subject to !    
jurisdiction ( ! ,gov]nm5t ( ,iran4     
7#g7 ,,irgc ,! t]m ,,irgc means ,iran's 
,islamic ,revolution>y ,gu>d ,corps4    
7#h7 ,kn[+ly ,! t]m kn[+ly has ! mean+  
giv5 t t]m 9 section #ad ( ! ,iran      
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note74    
7#i7 ,p]son ,! t]m p]son means an       
individual or entity4  7#aj7            
,significant activities und]m9+         
cyb]security ,! t]m significant         
activities und]m9+ cyb]security         
includes--  7,a7 significant ef=ts to-- 
7i7 d5y access to or degrade1 disrupt1  
or de/roy an in=mation & communications 
te*nology sy/em or network2 or  7ii7    
exfiltrate in=mation f su* a sy/em or   

network )\t au?orization2  7,b7         
significant de/ructive malw>e attacks2 &
  7,c7 significant d5ial ( s]vice       
activities4  7#aa7 ,/ate sponsor (      
t]rorism ,! t]m /ate sponsor ( t]rorism 
has ! mean+ giv5 t t]m 9 section #cja ( 
! ,compreh5sive ,iran ,sanctions1       
,acc\ntability1 & ,dive/m5t ,act ( #bjaj
 7#bb ,u4,s4,c4 #heda74  7#ab7 ,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  #c4 ,f9d+s ,congress makes !   
foll[+ f9d+s3 7#a7 ,! ,unit$ ,/ates is 9
 no way committ$ to susp5d or refra9 f  
impos+ sanctions on ,iran = its cont9u$ 
support ( acts ( int]national t]rorism &
 o!r acts t de/abilize int]national     
ord]1 includ+ ! pursuit ( *emical &     
biological weapons ( mass de/ruction    
programs1 malici\s cyb] activities1 or  

developm5t ( or trade 9                 
prolif]ation-s5sitive te*nology su* z   
balli/ic & cruise missiles1 or !        
commission ( human rights abuses4  7#b7 
,iran is designat$ z a /ate sponsor (   
t]rorism by ! ,unit$ ,/ates1 & cont9ues 
to ?reat5 ! national security & =eign   
policy int]e/s ( ! ,unit$ ,/ates &      
c\ntries ) :i* ! ,unit$ ,/ates %>es     
common /rategic & =eign policy          
objectives4  ,i ,/rategy = c\nt]+ c]ta9 
,iranian activity  #aja4 ,regional      
/rategy = c\nt]+ conv5tional &          
asymmetric ,iranian activity & ?reats 9 
! ,middle ,ea/ & ,nor? ,africa  7a7 ,9  
g5]al ,n lat] ?an ,janu>y #aj1 #bjag1 & 
e #b ye>s !reaft]1 ! ,secret>y ( ,/ate1 
! ,secret>y ( ,def5se1 ! ,secret>y ( !  
,treasury1 & ! ,director ( ,national    
,intellig5ce %all jo9tly develop &      
submit to ! appropriate congressional   
committees a #aj-ye> /rategy to c\nt]   
conv5tional & asymmetric ,iranian       
activities & ?reats 9 ! ,middle ,ea/1   
,nor? ,africa1 & beyond4  7b7 ,elem5ts  

,! /rategy requir$ by subsection 7a7    
%all include at a m9imum ! foll[+3  7#a7
 ,a summ>y ( ! ne>- & long-t]m ,unit$   
,/ates objectives1 plans1 & means =     
build+ a regional security ar*itecture  
capable ( & committ$ to c\nt]+ ,iran's  
de/abiliz+ activities4  7#b7 ,a summ>y (
 ,unit$ ,/ates objectives = individual  
c\ntry capabilities & contributions to !
 regional security ar*itecture1 includ+ 
an e/imat$ timel9e = a*iev+ desir$      
capabilities1 = ea* memb] ( ! ,gulf     
,coop]ation ,c\ncil1 ,egypt1 ,jordan1   
,iraq1 & ,israel4  7#c7 ,an assessm5t ( 
,iran's /rategy & objectives = ! ,middle
 ,ea/ region1 & an assessm5t (          
anticipat$ modifications to ,iranian    
objectives1 policies1 & activities =    
a*iev+ ! /rategy4  7#d7 ,an assessm5t ( 
,iran's conv5tional =ce capabilities1 & 
an assessm5t ( ,iranian plans to upgrade
 its conv5tional =ce capabilities1      
includ+ its acquisition1 developm5t1 &  
deploym5t ( balli/ic & cruise missile   
capabilities1 unmann$ a]ial vehicles1 & 

m>itime (f5sive & anti-access or area   
d5ial capabilities1 & an assessm5t ( :at
 su* capabilities ,iran is likely to    
possess #e1 #h1 & #aj ye>s foll[+ ! date
 on :i* ! /rategy is submitt$4  7#e7 ,an
 assessm5t ( ,iran's *emical &          
biological weapons capabilities & an    
assessm5t ( ,iranian plans to upgrade   
its *emical or biological weapons       
capabilities4  7#f7 ,an assessm5t (     
,iran's asymmetric activities 9 !       
region1 includ+-- 7,a7 ! size1          
capabilities1 & activities ( ! ,,irgc1  
includ+ ! ,quds ,=ce2  7,b7 ! size1     
capabilities1 & activities ( ,iran's    
cyb] op]ations2  7,c7 ! types & am\nt ( 
support1 includ+ fund+1 le?al & nonle?al
 contributions1 & tra9+1 provid$ to     
,hezbollah1 ,hamas1 special gr\ps 9     
,iraq1 ! regime ( ,ba%> al-,assad 9     
,syria1 ,h\?i fight]s 9 ,yem51 & o!r    
viol5t gr\ps across ! ,middle ,ea/2     
7,d7 ! scope & objectives ( ,iranian    
in=mation op]ations & use ( propag&a2 & 
7,e7 an assessm5t ( anticipat$          

modifications by ,iran to ! activities  
describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d7 
ov] ! c\rse ( ! #aj to #ae ye>s aft] !  
/rategy is submitt$4  7#g7 ,an assessm5t
 ( ,iran's /rategy reg>d+ o!r c\ntries 9
 ! region1 includ+ ,syria1 ,lebanon1    
,iraq1 ,yem51 ! ,pale/9ian t]ritories1 &
 ! c\ntries ( ! ,gulf ,coop]ation       
,c\ncil1 & an assessm5t ( any anticipat$
 modifications to objectives1 policies1 
& activities = a*iev+ t /rategy4  7#h7  
,a description ( curr5t & plann$        
activities1 engagem5ts1 ex]cises1       
milit>y sales1 tra9+1 intellig5ce &     
surveillance support1 & o!r =ms (       
security assi/ance & coop]ation = ,unit$
 ,/ates p>tn]s & allies 9 ! region1 9   
ord] to actively c\nt] curr5t ,iranian  
conv5tional & asymmetric ?reats describ$
 "u p>agraphs 7#c7 ?r\gh 7#g71 z well z 
to prep>e = evolv+ ?reats f ,iran1      
includ+ an assessm5t ( ! impact (       
activities describ$ 9 p>agraph 7#g7 on  
,israel's qualitative milit>y edge4     
7#i7 ,an outl9e ( ,unit$ ,/ates         

au?orities1 plann+1 & actions1          
unilat]ally & 9 coop]ation ) =eign      
gov]nm5ts1 to c\nt] ?reats f ,iran's    
conv5tional =ce capabilities describ$ 9 
p>agraph 7#d74  7#aj7 ,an outl9e1       
includ+ specific examples1 ( ,unit$     
,/ates au?orities1 plann+1 & actions1   
unilat]ally & 9 coop]ation ) =eign      
gov]nm5ts1 to c\nt] ,iran's ?reat       
network describ$ 9 subp>agraphs 7,a7    
?r\gh 7,e7 ( p>agraph 7#f7 & 9 p>agraph 
7#g71 includ+--  7,a7 int]diction (     
,iranian le?al arms b\nd = gr\ps        
designat$ z =eign t]rori/ organizations2
  7,b7 int]diction ( ,iranian activities
 & prev5tion ( ,iranian h>assm5t or     
int]f]5ce 9 int]national comm]cial %ipp+
 lanes2  7,c7 c\nt]+ ,iranian attempts  
to und]m9e or subv]t int]nationally     
recogniz$ gov]nm5ts 9 ! ,middle ,ea/    
region2 &  7,d7 c\nt]+ ,iran's support =
 ! regime ( ,ba%> al-,assad 9 ,syria1   
includ+-- 7i7 f9ancial assi/ance1       
milit>y equipm5t & p]sonnel1 & o!r      
support provid$ to t regime2 &  7ii7    

support & direction to o!r arm$ actors t
 are n ,syrian or ,iranian & are act+ on
 behalf ( t regime4  7#aa7 ,a review (  
individual c\ntry contributions to !    
regional security ar*itecture4  7#ab7 ,a
 review ( ef=ts to c\nt] ,iran's        
conv5tional & asymmetric capabilities 9 
! ,middle ,ea/ & ,nor? ,africa4  7#ac7  
,an assessm5t ( ! commitm5t &           
capabilities ( ,unit$ ,/ates allies &   
p>tn]s to c\nt]+ ,iran's conv5tional &  
asymmetric capabilities 9 ! ,middle ,ea/
 & ,nor? ,africa4  7c7 ,=m ( /rategy ,! 
/rategy requir$ by subsection 7a7 %all  
be submitt$ 9 unclassifi$ =m b may      
include a classifi$ annex4  ,,ii        
,sanctions  #bja4 ,imposition (         
sanctions ) respect to ! ,,irgc  7a7 ,9 
g5]al ,beg9n+ on ! date t is #ij days   
aft] ! date ( ! enactm5t ( ?is ,act1 !  
,presid5t %all impose ! sanctions       
describ$ 9 subsection 7b7 ) respect to !
 ,,irgc & =eign p]sons t are (ficials1  
ag5ts1 or affiliates ( ! ,,irgc4  7b7   
,sanctions describ$ ,! sanctions        

describ$ 9 ?is subsection are ! foll[+3 
7#a7 ,sanctions applicable ) respect to 
a =eign p]son pursuant to ,executive    
,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty & prohibit+    
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism74  7#b7  
,sanctions applicable ) respect to an   
entity t is designat$ z a =eign t]rori/ 
organization "u section #bai ( !        
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi74  #bjb4 ,en=cem5t (    
arms emb>gos  7a7 ,9 g5]al ,except z    
provid$ 9 subsection 7d71 ! ,presid5t   
%all impose ! sanctions describ$ 9      
subsection 7b7 ) respect to any p]son   
t--  7#a7 engages 9 any activity t      
mat]ially contributes to ! supply1 sale1
 or transf] directly or indirectly to or
 f ,iran1 or = ! use 9 or b5efit (      
,iran1 ( any battle tanks1 armor$ combat
 vehicles1 l>ge calib] artill]y sy/ems1 
combat aircraft1 attack helicopt]s1     
w>%ips1 missiles or missile sy/ems1 z   
def9$ = ! purpose ( ! ,unit$ ,nations   

,regi/] ( ,conv5tional ,arms1 or relat$ 
mat]iel1 includ+ sp>e p>ts2 or  7#b7    
provides to ,iran any te*nical tra9+1   
f9ancial res\rces or s]vices1 advice1   
o!r s]vices or assi/ance relat$ to !    
supply1 sale1 transf]1 manufacture1     
ma9t5ance1 or use ( arms & relat$       
mat]iel 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 ,exceptions &    
p5alties  7#a7 ,inapplicability (       

national em]g5cy requirem5t ,!          
requirem5ts ( section #bjb ( !          
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja7 %all n apply 
= purposes ( subsection 7b77#a74  7#b7  
,compliance ) ,unit$ ,nations headqu>t]s
 agreem5t ,subsection 7b77#b7 %all n    
apply 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 ,p5alties ,a p]son t      
violates1 attempts to violate1 conspires
 to violate1 or causes a violation (    
subsection 7b77#a7 or any regulation1   
lic5se1 or ord] issu$ to c>ry out t     
subsection %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        
,exception ,! ,presid5t is n requir$ to 
impose sanctions "u subsection 7a7 )    
respect to a p]son = engag+ 9 an        
activity describ$ 9 t subsection if !   
,presid5t c]tifies to ! appropriate     
congressional committees t--  7#a7      
p]mitt+ ! activity is 9 ! national      
security int]e/ ( ! ,unit$ ,/ates2  7#b7
 ,iran no long] pres5ts a significant   
?reat to ! national security ( ! ,unit$ 
,/ates & to ! allies ( ! ,unit$ ,/ates2 
&  7#c7 ! ,gov]nm5t ( ,iran has ceas$   
provid+ op]ational or f9ancial support =
 acts ( int]national t]rorism & no long]
 satisfies ! requirem5ts = designation z
 a /ate sponsor ( t]rorism4  #bjc4      
,imposition ( sanctions 9 response to   
,iran's balli/ic missile program  7a7 ,9
 g5]al ,! ,presid5t %all impose !       
sanctions describ$ 9 subsection 7b7 )   
respect to any p]son t ! ,presid5t      
det]m9es1 on or aft] ! date ( ! enactm5t
 ( ?is ,act--  7#a7 has engag$ 9 any    
activity t has mat]ially contribut$1 or 

poses a risk ( mat]ially contribut+1 to 
! activities ( ! ,gov]nm5t ( ,iran )    
respect to its balli/ic missile program1
 or any o!r program 9 ,iran = develop+1 
deploy+1 or ma9ta9+ sy/ems capable (    
deliv]+ weapons ( mass de/ruction1      
includ+ any ef=ts to manufacture1       
acquire1 possess1 develop1 transport1   
transf]1 or use su* capabilities2  7#b7 
is a successor entity to a p]son ref]r$ 
to 9 p>agraph 7#a72  7#c7 owns or       
controls1 is own$ or controll$ by1 or is
 "u common own]%ip or control )1 a p]son
 ref]r$ to 9 p>agraph 7#a72  7#d7 is    
act+ = or on behalf ( a p]son ref]r$ to 
9 p>agraph 7#a71 7#b71 or 7#c72 or  7#e7
 has kn[+ly provid$1 or attempt$ to     
provide1 f9ancial1 mat]ial1             
te*nological1 or o!r support =1 or goods
 or s]vices 9 support (1 a p]son ref]r$ 
to 9 p>agraph 7#a71 7#b71 7#c71 or 7#d74
  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 ,exception &     
p5alties  7#a7 ,inapplicability (       
national em]g5cy requirem5t ,!          
requirem5ts ( section #bjb ( !          
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja7 %all n apply 
= purposes ( subsection 7b77#a74  7#b7  
,p5alties ,a p]son t violates1 attempts 
to violate1 conspires to violate1 or    
causes a violation ( subsection 7b77#a7 
or any regulation1 lic5se1 or ord] issu$
 to c>ry out t subsection %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 ,rule ( con/ruction ,no?+ 
9 ?is section %all be con/ru$ to limit !
 au?ority ( ! ,presid5t to designate    
p]sons = ! imposition ( sanctions       
pursuant to ,executive ,ord] #acchb 7#ej
 ,u4,s4,c4 #agja note2 relat+ to block+ 
prop]ty ( weapons ( mass de/ruction     
deliv]y sy/em prolif]ators & _!         
support]s7 or ,executive ,ord] #acbbd   
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ prop]ty & prohibit+ transactions 
) p]sons :o commit1 ?reat5 to commit1 or
 support t]rorism71 or o!rwise pursuant 
to ! ,int]national ,em]g5cy ,economic   
,p[]s ,act4  7e7 ,report on             
contributions to ,iran's balli/ic       
missile program  7#a7 ,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       

describ+ ea* p]son t--  7,a7 has1 dur+ !
 p]iod specifi$ 9 p>agraph 7#b71        
conduct$ any activity t has mat]ially   
contribut$1 or poses a risk ( mat]ially 
contribut+1 to ! activities ( !         
,gov]nm5t ( ,iran ) respect to its      
balli/ic missile program1 or any o!r    
program 9 ,iran = develop+1 deploy+1 or 
ma9ta9+ sy/ems capable ( deliv]+ weapons
 ( mass de/ruction1 includ+ any ef=ts to
 manufacture1 acquire1 possess1 develop1
 transport1 transf]1 or use su*         
capabilities2  7,b7 is a successor      
entity to a p]son ref]r$ to 9           
subp>agraph 7,a72  7,c7 owns or         
controls1 is own$ or controll$ by1 or is
 "u common own]%ip or control )1 a p]son
 ref]r$ to 9 subp>agraph 7,a72  7,d7 is 
act+ = or on behalf ( a p]son ref]r$ to 
9 subp>agraph 7,a71 7,b71 or 7,c72 or   
7,e7 is kn[n or believ$ to h provid$1 or
 attempt$ to provide1 dur+ ! p]iod      
specifi$ 9 p>agraph 7#b71 f9ancial1     
mat]ial1 te*nological1 or o!r support =1
 or goods or s]vices 9 support (1 any   

mat]ial contribution to any su* program 
c>ri$ out by a p]son describ$ 9         
subp>agraph 7,a71 7,b71 7,c71 or 7,d74  
7#b7 ,p]iod specifi$ ,! p]iod specifi$ 9
 ?is p>agraph is-- 7,a7 9 ! case ( !    
fir/ report submitt$ "u p>agraph 7#a71 !
 p]iod beg9n+ on ,july #ad1 #bjae1 &    
end+ on ! date ! report is submitt$2 &  
7,b7 9 ! case ( a subsequ5t su* report1 
! #ahj-;day p]iod prec$+ ! submission ( 
! report4  7#c7 ,=m ( report ,ea* report
 requir$ by p>agraph 7#a7 %all be       
submitt$ 9 unclassifi$ =m b may include 
a classifi$ annex4  7f7 ,report on      
sectors involv$ 9 balli/ic missile      
program  7#a7 ,9 g5]al ,n lat] ?an #abj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 & e #ahj days !reaft]1 ! ,presid5t
 %all submit to ! appropriate           
congressional committees1 & publi% 9 !  
,f$]al ,regi/]1 a li/ ( ! sectors ( !   
economy ( ,iran t are directly or       
indirectly facilitat+1 support+1 or     
involv$ ) ! 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 ,=m (
 report ,ea* report requir$ by p>agraph 
7#a7 %all be submitt$ 9 unclassifi$ =m b
 may include a classifi$ annex4  #bjd4  
,cont9uation 9 effect ( sanctions =     
,iranian support relat+ to t]rorism or  
developm5t ( deliv]y sy/ems = weapons ( 
mass de/ruction  7a7 ,9 g5]al ,unit$    
,/ates sanctions impos$ ) respect to a  
p]son "u ,executive ,ord] #acchb 7#ej   
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty ( weapons ( mass de/ruction     
deliv]y sy/em prolif]ators & _!         
support]s7 or ,executive ,ord] #acbbd   
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ prop]ty & prohibit+ transactions 
) p]sons :o commit1 ?reat5 to commit1 or
 support t]rorism71 & impos$ z a result 
( activities describ$ 9 subsection 7b71 
t are 9 effect on ! day be=e ! date ( ! 
enactm5t ( ?is ,act1 %all rema9 9 effect
 until ! date t is #ij days aft] ! date 
on :i* ! ,presid5t submits to !         
appropriate congressional committees !  

c]tification describ$ 9 subsection 7c7 )
 respect to ! p]son4  7b7 ,activities   
describ$ ,an activity describ$ 9 ?is    
subsection is-- 7#a7 any activity t     
mat]ially contributes1 or poses a risk (
 mat]ially contribut+1 to ! activities (
 ! ,gov]nm5t ( ,iran ) respect to its   
balli/ic missile program1 or any o!r    
program 9 ,iran = develop+1 deploy+1 or 
ma9ta9+ sy/ems capable ( deliv]+ weapons
 ( mass de/ruction1 includ+ any ef=ts to
 manufacture1 acquire1 possess1 develop1
 transport1 transf]1 or use su*         
capabilities2 or  7#b7 support = acts ( 
int]national t]rorism4  7c7             
,c]tification  7#a7 ,9 g5]al ,a         
c]tification describ$ 9 ?is subsection  
is a c]tification t--  7,a7 ! p]son )   
respect to :i* sanctions 7 impos$ "u    
,executive ,ord] #acchb or ,executive   
,ord] #acbbd has n1 dur+ ! #ab-mon?     
p]iod imm$iately prec$+ ! date ( !      
c]tification1 provid$ support =1 o!rwise
 facilitat$ or engag$ 9 any activity    
describ$ 9 subsection 7b72 &  7,b7 !    

p]son is n expect$ to resume any su*    
activity4  7#b7 ,submission to congress 
7,a7 ,9 g5]al ,! ,presid5t %all submit !
 c]tification describ$ 9 p>agraph 7#a7  
to ! appropriate congressional          
committees 9 writ+ & %all include a     
detail$ ju/ification = ! c]tification4  
7,b7 ,=m ( c]tification ,! c]tification 
describ$ 9 p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m b may include 
a classifi$ annex4  7d7 ,reimposition   
,if sanctions are susp5d$ ) respect to a
 p]son "u ?is section1 su* sanctions    
%all be re9/at$ if ! ,presid5t det]m9es 
t ! p]son has resum$ any activity       
describ$ 9 subsection 7b74  #bje4       
,cont9uation 9 effect ( sanctions )     
respect to human rights abuses by ,iran 
7a7 ,9 g5]al ,unit$ ,/ates sanctions    
applicable ) respect to a p]son "u any  
provision ( law specifi$ 9 subsection   
7b7 = involvem5t 9 human rights abuses 9
 ,iran or on behalf ( ! ,gov]nm5t (     
,iran t are 9 effect on ! day be=e !    
date ( ! enactm5t ( ?is ,act %all rema9 

9 effect until ! date t is #ij days aft]
 ! date on :i* ! ,presid5t submits to ! 
appropriate congressional committees !  
c]tification describ$ 9 subsection 7c74 
7b7 ,provisions ( law specifi$ ,a       
provision ( law specifi$ 9 ?is          
subsection is any provision ( ! foll[+3 
7#a7 ,executive ,ord] #aceec 7#ej       
,u4,s4,c4 #agja note2 relat+ to block+  
prop]ty ( c]ta9 p]sons ) respect to     
s]i\s human rights abuses by ! ,gov]nm5t
 ( ,iran74  7#b7 ,executive ,ord] #acfjf
 7#ej ,u4,s4,c4 #agja note2 relat+ to   
block+ ! prop]ty & susp5d+ entry into ! 
,unit$ ,/ates ( c]ta9 p]sons ) respect  
to grave human rights abuses by !       
,gov]nm5ts ( ,iran & ,syria via         
in=mation te*nology74  7#c7 ,executive  
,ord] #acfbh 7#ej ,u4,s4,c4 #agja note2 
relat+ to au?oriz+ ! implem5tation (    
c]ta9 sanctions set =? 9 ! ,iran ,?reat 
,r$uction & ,syria ,human ,rights ,act (
 #bjab & additional sanctions ) respect 
to ,iran74  7#d7 ,! ,compreh5sive ,iran 
,sanctions1 ,acc\ntability1 & ,dive/m5t 

,act ( #bjaj 7#bb ,u4,s4,c4 #heja et    
seq474  7#e7 ,! ,iran ,?reat ,r$uction &
 ,syria ,human ,rights ,act ( #bjab 7#bb
 ,u4,s4,c4 #hgja et seq474  7c7         
,c]tification  7#a7 ,9 g5]al ,a         
c]tification describ$ 9 ?is subsection  
is a c]tification t--  7,a7 ! p]son )   
respect to :i* sanctions 7 impos$ "u any
 provision ( law specifi$ 9 subsection  
7b7 = involvem5t 9 human rights abuses  
describ$ 9 subsection 7a7 has n1 dur+ ! 
#ab-mon? p]iod imm$iately prec$+ ! date 
( ! c]tification1 provid$ support =1    
o!rwise facilitat$ or engag$ 9 any      
activity = :i* sanctions may be impos$  
"u any su* provision ( law = involvem5t 
9 su* human rights abuses2 &  7,b7 !    
p]son is n expect$ to resume any su*    
activity4  7#b7 ,submission to congress 
7,a7 ,9 g5]al ,! ,presid5t %all submit !
 c]tification describ$ 9 p>agraph 7#a7  
to ! appropriate congressional          
committees 9 writ+ & %all include a     
detail$ ju/ification = ! c]tification4  
7,b7 ,=m ( c]tification ,! c]tification 

describ$ 9 p>agraph 7#a7 %all be        
submitt$ 9 unclassifi$ =m b may include 
a classifi$ annex4  7d7 ,reimposition   
,if sanctions are susp5d$ ) respect to a
 p]son "u ?is section1 su* sanctions    
%all be re9/at$ if ! ,presid5t det]m9es 
t ! p]son has resum$ any activity       
describ$ 9 subsection 7c77#a77;,a74  7e7
 ,rule ( con/ruction ,no?+ 9 ?is section
 %all be con/ru$ to limit ! au?ority ( !
 ,presid5t pursuant to ! ,int]national  
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 any provision 
( law specifi$ 9 subsection 7b71 or any 
o!r provision ( law4  #bjf4 ,imposition 
( sanctions ) respect to p]sons t       
de/abilize c]ta9 c\ntries or t are      
responsible = human rights abuses  7a7  
,9 g5]al ,n lat] ?an #ij days aft] !    
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,secret>y ( ,/ate %all      
submit to ! appropriate congressional   
committees a li/ ( ea* p]son ! ,secret>y
 det]m9es1 bas$ on cr$ible evid5ce--    
7#a7 has committ$1 or poses a           

significant risk ( committ+1 an act or  
acts ( viol5ce t h ! purpose or effect  
(--  7,a7 ?reat5+ ! peace or /ability ( 
a cov]$ c\ntry or ! gov]nm5t ( a cov]$  
c\ntry2  7,b7 und]m9+ ef=ts to promote  
economic recon/ruction & political re=m 
9 a cov]$ c\ntry or to provide          
humanit>ian assi/ance to ! p ( a cov]$  
c\ntry or ,syria2 or  7,c7 und]m9+ !    
peace process 9 ,syria2  7#b7 has be5   
responsible = or complicit 91 or        
responsible = ord]+1 controll+1 or      
o!rwise direct+1 or has p>ticipat$ 91 ! 
commission ( human rights abuses 9 a    
cov]$ c\ntry or ,syria1 includ+ human   
rights abuses relat$ to repression2     
7#c7 has committ$ or facilitat$1        
directly or indirectly1 human rights    
abuses or o!r acts ( viol5ce1           
intimidation1 or h>assm5t1 9 ,iran on or
 aft] ,june #ab1 #bjji1 on behalf ( !   
,gov]nm5t ( ,iran2  7#d7 has mat]ially  
assi/$1 sponsor$1 or provid$ f9ancial1  
mat]ial1 logi/ical1 or te*nical support 
=1 or goods or s]vices 9 support (1 an  

activity describ$ 9 p>agraph 7#a71 7#b71
 or 7#c7 or any p]son :o engages 9 su*  
an activity2  7#e7 has be5 responsible =
 extrajudicial kill+s1 torture1 or o!r  
gross violations ( int]nationally       
recogniz$ human rights committ$ aga9/   
individuals 9 ,iran :o seek--  7,a7 to  
expose illegal activity c>ri$ out by    
(ficials ( ! ,gov]nm5t ( ,iran2 or  7,b7
 to obta91 ex]cise1 def5d1 or promote   
int]nationally recogniz$ human rights & 
fre$oms1 su* z ! fre$oms ( religion1    
expression1 association1 & assembly1 & !
 rights to a fair trial & democratic    
elections2  7#f7 has act$ z an ag5t ( or
 on behalf ( a =eign p]son 9 a matt]    
relat+ to an activity describ$ 9        
p>agraph 7#e72  7#g7 has be5 a gov]nm5t 
(ficial1 or a s5ior associate ( su* an  
(ficial1 responsible =1 or complicit 91 
ord]+1 controll+1 or o!rwise direct+1   
acts ( significant corruption 9 ,iran1  
includ+ ! expropriation ( private or    
public assets = p]sonal ga91 corruption 
relat$ to gov]nm5t contracts or !       

extraction ( natural res\rces1 brib]y1  
or ! facilitation or transf] ( ! proce$s
 ( corruption to =eign jurisdictions2 or
  7#h7 has mat]ially assi/$1 sponsor$1  
or provid$ f9ancial1 mat]ial1 or        
te*nological support =1 or goods or     
s]vices 9 support (1 an activity        
describ$ 9 p>agraph 7#g74  7b7          
,sanctions describ$  7#a7 ,9 g5]al ,!   
,presid5t may1 9 accordance ) !         
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq471     
block all transactions 9 all prop]ty &  
int]e/s 9 prop]ty ( a p]son 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  7#b7              
,inapplicability ( national em]g5cy     
requirem5t ,! requirem5ts ( section #bjb
 ( ! ,int]national ,em]g5cy ,economic   
,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n 
apply = purposes ( ?is section4  7#c7   
,p5alties ,a p]son t violates1 attempts 

to violate1 conspires to violate1 or    
causes a violation ( p>agraph 7#a7 or   
any regulation1 lic5se1 or ord] issu$ to
 c>ry out p>agraph 7#a7 %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  7c7     
,cov]$ c\ntry def9$ ,9 ?is section1 !   
t]m cov]$ c\ntry means ,bahra91 ,iraq1  
,jordan1 ,kuwait1 ,lebanon1 ,saudi      
,arabia1 ,qat>1 ! ,unit$ ,arab          
,emirates1 or ,yem54  #bjg4             
,codification ( sanctions ) respect to  
,iranian activities und]m9+ cyb]security
  7a7 ,9 g5]al ,unit$ ,/ates sanctions )
 respect to activities ( ! ,gov]nm5t (  
,iran1 p]sons act+ = or on behalf ( t   
,gov]nm5t1 or p]sons locat$ 9 ,iran t   
und]m9e cyb]security provid$ = 9        
,executive ,ord] #acfid 7#ej ,u4,s4,c4  
#agja note2 relat+ to block+ ! prop]ty (
 c]ta9 p]sons engag+ 9 significant      

malici\s cyb]-enabl$ activities71 z t   
,executive ord] is 9 effect on ! day    
be=e ! date ( ! enactm5t ( ?is ,act1    
%all rema9 9 effect until ! date t is   
#ij days aft] ! date on :i* ! ,presid5t 
submits to ! appropriate congressional  
committees ! c]tification describ$ 9    
subsection 7b74  7b7 ,c]tification  7#a7
 ,9 g5]al ,a c]tification describ$ 9 ?is
 subsection is a c]tification t-- 7,a7 !
 p]son ) respect to :i* sanctions 7     
impos$ "u ,executive ,ord] #acfid has n1
 dur+ ! #ab-mon? p]iod imm$iately prec$+
 ! date ( ! c]tification1 provid$       
support =1 o!rwise facilitat$ or engag$ 
9 any activity = :i* sanctions may be   
impos$ "u t ,executive ord] 7z 9 effect 
on ! day be=e ! date ( ! enactm5t ( ?is 
,act72 &  7,b7 ! p]son is n expect$ to  
resume any su* activity4  7#b7          
,submission to congress  7,a7 ,9 g5]al  
,! ,presid5t %all submit ! c]tification 
describ$ 9 p>agraph 7#a7 to !           
appropriate congressional committees 9  
writ+ & %all include a detail$          

ju/ification = ! c]tification4  7,b7 ,=m
 ( c]tification ,! c]tification describ$
 9 p>agraph 7#a7 %all be submitt$ 9     
unclassifi$ =m b may include a classifi$
 annex4  7c7 ,reimposition ,if sanctions
 are susp5d$ ) respect to a p]son "u ?is
 section1 su* sanctions %all be re9/at$ 
if ! ,presid5t det]m9es t ! p]son has   
resum$ any activity = :i* sanctions may 
be impos$ "u ,executive ,ord] #acfid 7z 
9 effect on ! day be=e ! date ( !       
enactm5t ( ?is ,act74  7d7 ,rule (      
con/ruction ,no?+ 9 ?is section %all be 
con/ru$ to limit ! au?ority ( !         
,presid5t pursuant to ! ,int]national   
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq474  #bjh4        
,m&atory cyb] sanctions  7a7 ,m&atory   
designations ,! ,presid5t %all designate
 any p]son "u ?is subsection t !        
,presid5t det]m9es has directly or      
indirectly engag$ 9 significant         
activities und]m9+ cyb]security by !    
,gov]nm5t ( ,iran or any p]son act+ = or
 on behalf ( ! ,gov]nm5t ( ,iran 9      

connection ) su* activities4  7b7       
,effect ( designation ,a p]son designat$
 pursuant to subsection 7a7 %all be     
subject to all applicable sanctions     
specifi$ 9 ,executive ,ord] #acfid 7#ej 
,u4,s4,c4 #agja note2 relat+ to block+ !
 prop]ty ( c]ta9 p]sons engag+ 9        
significant malici\s cyb]-enabl$        
activities74  7c7 ,report requir$  7#a7 
,9 g5]al ,n lat] ?an #ij days aft] !    
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,presid5t %all submit to !  
appropriate congressional committees a  
report t describes significant          
activities und]m9+ cyb]security conduct$
 by ! ,gov]nm5t ( ,iran1 a p]son own$ or
 controll$1 directly or indirectly1 by t
 ,gov]nm5t1 or any p]son act+ = or on   
behalf ( t ,gov]nm5t4  7#b7 ,elem5ts ,! 
report requir$ by p>agraph 7#a7 %all    
include-- 7,a7 an assessm5t ( ! ext5t to
 :i* a =eign gov]nm5t has provid$       
mat]ial support to ! ,gov]nm5t ( ,iran1 
to any p]son own$ or controll$1 directly
 or indirectly1 by t ,gov]nm5t1 or to   

any p]son act+ = or on behalf ( t       
,gov]nm5t1 9 connection ) ! conduct (   
significant activities und]m9+          
cyb]security2 &  7,b7 a /rategy = !     
,unit$ ,/ates to c\nt] ,iran's ef=ts to 
conduct significant activities und]m9+  
cyb]security direct$ aga9/ ! ,unit$     
,/ates t includes a description ( !     
ef=ts ( ! ,unit$ ,/ates to engage =eign 
gov]nm5ts 9 prev5t+ ! ,gov]nm5t ( ,iran1
 p]sons own$ or controll$1 directly or  
indirectly1 by t ,gov]nm5t1 & p]sons    
act+ = or on behalf ( t ,gov]nm5t f     
conduct+ significant activities und]m9+ 
cyb]security4  7#c7 ,=m ( report ,!     
report requir$ by p>agraph 7#a7 %all be 
submitt$ 9 an unclassifi$ =m b may      
include a classifi$ annex4  #bji4       
,prohibition on lic5ses = (f%ore doll>  
cle>+ transactions ) ,iranian f9ancial  
in/itutions  7a7 ,9 g5]al ,! ,presid5t  
may n issue any lic5se "u !             
,int]national ,em]g5cy ,economic ,p[]s  
,act 7#ej ,u4,s4,c4 #agja et seq47 to an
 (f%ore doll> cle>+ entity to conduct a 

transaction ) an ,iranian f9ancial      
in/itution 9 ,unit$ ,/ates doll>s4  7b7 
,submission ( docum5ts to ,congress     
7#a7 ,9 g5]al ,! ,presid5t %all submit  
to ! appropriate congressional          
committees a copy ( ea* docum5t describ$
 9 p>agraph 7#b7 n lat] ?an #cj days    
aft] ! issuance ( ! docum5t4  7#b7      
,docum5ts describ$ ,a docum5t describ$ 9
 ?is p>agraph is any guidance1 includ+  
executive actions1 rules1 regulations1  
frequ5tly ask$ "q docum5ts1 writt5      
communications1 or any o!r commitm5ts   
issu$ to an (f%ore doll> cle>+ entity   
reg>d+ (f%ore doll> cle>ance =          
transactions ) an ,iranian f9ancial     
in/itution 9 ,unit$ ,/ates doll>s4  7c7 
,t]m9ation ,?is section %all t]m9ate on 
! date on :i* ! ,presid5t c]tifies to   
,congress t ,iran is no long] a /ate    
sponsor ( t]rorism4  #baj4 ,cl>ification
 t freez+ ( assets ( ,iranian f9ancial  
in/itutions includes assets 9 possession
 or control ( a ,unit$ ,/ates p]son     
pursuant to a ,u-turn transaction       

,section #abde7;c7 ( ! ,national ,def5se
 ,au?orization ,act = ,fiscal ,ye> #bjab
 7#bb ,u4,s4,c4 #heac;a7c77 is am5d$--  
7#a7 by /rik+ ,! ,presid5t & ins]t+3    
7#a7 ,9 g5]al ,! ,presid5t  2 &  7#b7 by
 add+ at ! end ! foll[+3  7#b7 ,treatm5t
 ( c]ta9 transactions  7,a7 ,u-turn     
transactions ,prop]ty t comes )9 !      
possession or control ( a ,unit$ ,/ates 
p]son pursuant to a transf] ( funds t   
arises f1 & is ord9>ily incid5t &       
necess>y to give effect to1 an und]ly+  
transaction %all be consid]$ to come )9 
! possession or control ( t p]son =     
purposes ( p>agraph 7#a74  7,b7 ,book   
transf]s ,a transf] ( funds or o!r      
prop]ty = ! b5efit ( an ,iranian        
f9ancial in/itution t is made betwe5    
acc\nts ( ! same f9ancial in/itution    
%all be consid]$ prop]ty or int]e/s 9   
prop]ty ( t ,iranian f9ancial in/itution
 = purposes ( p>agraph 7#a7 ev5 if t    
,iranian f9ancial in/itution is n !     
direct recipi5t ( ! transf]4  4  #baa4  
,imposition ( sanctions relat+ to       

corruption 9 ,iran  7a7 ,9 g5]al ,!     
,presid5t is au?oriz$ & enc\rag$ to     
impose ! sanctions describ$ 9 section   
#i7;b7 ( ! ,support = ! ,sov]eignty1    
,integrity1 ,democracy1 & ,economic     
,/ability ( ,ukra9e ,act ( #bjad 7#bb   
,u4,s4,c4 #hijh7;b77 ) respect to--     
7#a7 any (ficial ( ! ,gov]nm5t ( ,iran1 
or a close associate or family memb] (  
su* an (ficial1 or any o!r p]son t !    
,presid5t det]m9es is responsible =1 or 
complicit 91 or responsible = ord]+1    
controll+1 or o!rwise direct+1 acts (   
significant corruption 9 ,iran1 includ+ 
! expropriation ( private or public     
assets = p]sonal ga91 corruption relat$ 
to gov]nm5t contracts or ! extraction ( 
natural res\rces1 brib]y1 or !          
facilitation or transf] ( ! proce$s (   
corruption to =eign jurisdictions2 &    
7#b7 any individual :o has assi/$1      
sponsor$1 or provid$ f9ancial1 mat]ial1 
or te*nological support =1 or goods or  
s]vices 9 support (1 an act describ$ 9  
p>agraph 7#a74  7b7 ,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  #bab4   
,ext5sion ( ,iran ,sanctions ,act (     
#aiif ,section #ac7;b7 ( ! ,iran        
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note7 is  
am5d$ by /rik+ ,decemb] #ca1 #bjaf &    
ins]t+ ,decemb] #ca1 #bjbf4  ,,iii      
,reports  #cja4 ,report on sanctions    
relief  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       
detail+--  7#a7 ! e/imat$ monet>y value 
( any sanctions relief t ,iran has      

receiv$ s9ce ,july #ad1 #bjae2  7#b7    
,iran's use ( funds made available      
pursuant to su* sanctions relief1       
includ+--  7,a7 :e!r & ! degree to :i*  
,iran us$ any su* funds to support acts 
( int]national t]rorism & ! regime (    
,ba%> al-,assad 9 ,syria1 to advance    
nucle> weapons or balli/ic missile      
ef=ts1 or to commit any violation ( !   
human rights ( ! p ( ,iran2 &  7,b7 :e!r
 ,iran's access to su* funds result$ 9  
an increase 9 ! res\rces ,iran devot$ to
 activities describ$ 9 subp>agraph 7,a72
 &  7#c7 ! ext5t to :i* s5ior (ficials (
 ! ,gov]nm5t ( ,iran h div]t$ any su*   
funds into _! p]sonal acc\nts4  7b7     
,report be=e provid+ iran access to !   
unit$ /ates doll> ,n lat] ?an #cj days  
be=e ! ,presid5t implem5ts any measure t
 w\ld provide access to ! ,unit$ ,/ates 
doll> to ! ,gov]nm5t ( ,iran or an      
,iranian p]son1 ! ,presid5t %all submit 
to ,congress a report t describes !     
measure4  7c7 ,=m ( report ,ea* report  
requir$ by ?is section %all be submitt$ 

9 an unclassifi$ =m b may include a     
classifi$ annex4  #cjb4 ,reports on     
(f%ore ,unit$ ,/ates doll> cle>+ =      
transactions involv+ ! ,gov]nm5t ( ,iran
 or ,iranian p]sons  7a7 ,9 g5]al ,n    
lat] ?an #fj days aft] ! date ( !       
enactm5t ( ?is ,act1 & e #ij days       
!reaft]1 ! ,secret>y ( ! ,treasury %all 
submit to ! appropriate congressional   
committees & publi% 9 ! ,f$]al ,regi/] a
 report t conta9s--  7#a7 a li/ ( any   
f9ancial in/itutions t ! ,secret>y has  
id5tifi$ z-- 7,a7 op]at+ an (f%ore      
,unit$ ,/ates doll> cle>+ sy/em t       
conducts transactions involv+ !         
,gov]nm5t ( ,iran or an ,iranian p]son2 
or  7,b7 p>ticipat+ 9 a transaction     
describ$ 9 subp>agraph 7,a7 ?r\gh a     
sy/em describ$ 9 t clause2 &  7#b7 a    
detail$ assessm5t ( ! /atus ( ef=ts by !
 ,secret>y to prev5t ! conduct (        
transactions describ$ 9 p>agraph        
7#a77;,a7 ?r\gh sy/ems describ$ 9 t     
subp>agraph4  7b7 ,=m ( report ,ea*     
report requir$ by subsection 7a7 %all be

 submitt$ 9 unclassifi$ =m b may include
 a classifi$ annex4  #cjc4 ,report on   
coord9ation ( sanctions betwe5 ! ,unit$ 
,/ates & ! ,european ,union  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 t includes ! foll[+3  7#a7 ,a    
description ( ea* in/ance1 dur+ ! p]iod 
specifi$ 9 subsection 7b7-- 7,a7 9 :i* !
 ,unit$ ,/ates has impos$ sanctions )   
respect to a p]son = activity relat$ to 
! prolif]ation ( weapons ( mass         
de/ruction or deliv]y sy/ems = su*      
weapons to or by ,iran1 support = acts (
 int]national t]rorism by ,iran1 or     
human rights abuses 9 ,iran1 b 9 :i* !  
,european ,union has n impos$           
correspond+ sanctions2 &  7,b7 9 :i* !  
,european ,union has impos$ sanctions ) 
respect to a p]son = activity relat$ to 
! prolif]ation ( weapons ( mass         
de/ruction or deliv]y sy/ems = su*      
weapons to or by ,iran1 support = acts (

 int]national t]rorism by ,iran1 or     
human rights abuses 9 ,iran1 b 9 :i* !  
,unit$ ,/ates has n impos$ correspond+  
sanctions4  7#b7 ,an explanation = !    
reason = ea* discrepancy betwe5         
sanctions impos$ by ! ,european ,union &
 sanctions impos$ by ! ,unit$ ,/ates    
describ$ 9 subp>agraphs 7,a7 & 7,b7 (   
p>agraph 7#a74  7b7 ,p]iod specifi$ ,!  
p]iod specifi$ 9 ?is subsection is--    
7#a7 9 ! case ( ! fir/ report submitt$  
"u subsection 7a71 ! p]iod beg9n+ on    
,septemb] #a1 #bjji1 & end+ on ! date ! 
report is submitt$2 &  7#b7 9 ! case ( a
 subsequ5t su* report1 ! #ahj-;day p]iod
 prec$+ ! submission ( ! report4  7c7   
,=m ( report ,! report requir$ by       
subsection 7a7 %all be submitt$ 9       
unclassifi$ =m b may include a classifi$
 annex4  #cjd4 ,reports on ,iranian     
rese>* & developm5t & break\t times  7a7
 ,9 g5]al ,n lat] ?an ,janu>y #aj1      
#bjag1 & e #ahj days !reaft]1 !         
,presid5t %all submit to ! appropriate  
congressional committees a report       

detail+--  7#a7 any rese>* & developm5t 
conduct$ by ,iran t may sub/antially    
r$uce ! "t = ,iran to acquire a nucle>  
weapon2  7#b7 an assessm5t ( ! p]iod (  
"t x w\ld take ,iran to acquire ! nucle>
 mat]ial to produce "o nucle> weapon2 & 
7#c7 an assessm5t ( ! capacity &        
capability ( ! ,int]national ,atomic    
,en]gy ,ag5cy to effectively monitor !  
nucle> program ( ,iran1 includ+ :e!r !  
,int]national ,atomic ,en]gy ,ag5cy is  
receiv+ suffici5t access to inve/igate  
suspici\s sites or allegations ( cov]t  
nucle>-relat$ activities & :e!r x has ! 
requir$ fund+1 manp[]1 & au?orities to  
und]take ! requir$ v]ification regime   
inside ,iran4  7b7 ,=m ( report ,ea*    
report requir$ by subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m b may include
 a classifi$ annex4  #cje4 ,report on   
nucle> program coop]ation ) ,nor? ,korea
  7a7 ,9 g5]al ,n lat] ?an #ij days aft]
 ! date ( ! enactm5t ( ?is ,act1 !      
,presid5t %all submit to ! appropriate  
congressional committees a report on any

 coop]ation betwe5 ,iran & ,nor? ,korea 
on _! nucle> programs1 includ+ ! id5tity
 ( ,iranian & ,nor? ,korean p]sons t h  
kn[+ly engag$ 9 or direct$ ! provision (
 mat]ial support or ! ex*ange (         
in=mation betwe5 ,nor? ,korea & ,iran on
 _! respective nucle> programs4  7b7 ,=m
 ( report ,! report requir$ by          
subsection 7a7 %all be submitt$ 9       
unclassifi$ =m b may include a classifi$
 annex4  #cjf4 ,report on use by !      
,gov]nm5t ( ,iran ( comm]cial aircraft &
 relat$ s]vices = illicit milit>y or o!r
 activities  7a7 ,report ,n lat] ?an    
#ahj days aft] ! date ( ! enactm5t ( ?is
 ,act1 & e #ahj days !reaft]1 !         
,presid5t1 9 consultation ) ! ,secret>y 
( ,def5se & ! ,secret>y ( ,/ate1 %all   
submit to ! appropriate congressional   
committees a report on ! use by !       
,gov]nm5t ( ,iran ( comm]cial aircraft &
 relat$ s]vices = illicit milit>y or o!r
 activities dur+ ! p]iod specifi$ 9     
subsection 7c74  7b7 ,elem5ts ( report  
,! report requir$ "u subsection 7a7 %all

 include-- 7#a7 a description ( ! ext5t 
to :i* ! ,gov]nm5t ( ,iran has us$      
comm]cial aircraft or relat$ s]vices to 
transport illicit c>go to or f ,iran1   
includ+ milit>y goods1 weapons1 milit>y 
p]sonnel1 milit>y-relat$ electronic p>ts
 & me*anical equipm5t1 & rocket or      
missile compon5ts2  7#b7 a li/ (        
airports outside ( ,iran at :i* su*     
aircraft h l&$2  7#c7 a description ( ! 
ext5t to :i* ! comm]cial aviation sector
 ( ,iran has provid$ f9ancial1 mat]ial1 
& te*nological support to ! ,,irgc or   
any ( its ag5ts or affiliates1 includ+  
,mahan ,air2  7#d7 a description ( !    
ext5t to :i* =eign gov]nm5ts & p]sons h 
facilitat$ ! activities describ$ 9      
p>agraph 7#a71 includ+ all[+ ! use (    
airports1 s]vices1 or o!r res\rces2 &   
7#e7 a description ( ! ef=ts ( !        
,presid5t to address ! activities       
describ$ 9 p>agraphs 7#a71 7#c71 & 7#d74
  7c7 ,p]iod specifi$ ,! p]iod specifi$ 
9 ?is subsection is-- 7#a7 9 ! case ( ! 
fir/ report submitt$ "u subsection 7a71 

! p]iod beg9n+ on ! date t is #e ye>s   
be=e ! date ( ! enactm5t ( ?is ,act &   
end+ on ! date ! report is submitt$2 &  
7#b7 9 ! case ( a subsequ5t su* report1 
! #ahj-;day p]iod prec$+ ! submission ( 
! report4  #cjg4 ,,irgc wat* li/ &      
report  7a7 ,9 g5]al ,! ,secret>y ( !   
,treasury %all e/abli%1 ma9ta91 & publi%
 9 ! ,f$]al ,regi/] a li/ 7to be kn[n z 
! ,,irgc ,wat* ,li/7 (--  7#a7 ea*      
entity 9 :i* ! ,,irgc or an ag5t or     
affiliate ( ! ,,irgc has an own]%ip     
int]e/ ( less ?an #be p]c5t2  7#b7 ea*  
entity 9 :i* ! ,,irgc does n h an       
own]%ip int]e/ if ! ,,irgc or an ag5t or
 affiliate ( ! ,,irgc ma9ta9s a pres5ce 
on ! bo>d ( directors ( ! entity or     
o!rwise influ5ces ! actions1 policies1  
or p]sonnel decisions ( ! entity2 &     
7#c7 ea* p]son t controls1 manages1 or  
directs an entity describ$ 9 p>agraph   
7#a7 or 7#b74  7b7 ,report requir$  7#a7
 ,9 g5]al ,n lat] ?an #ij days aft] !   
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,secret>y ( ! ,treasury %all

 submit to ! appropriate congressional  
committees a report t includes--  7,a7 !
 li/ requir$ by subsection 7a7 &1 9 !   
case ( any report submitt$ "u ?is       
subsection aft] ! fir/ su* report1 any  
*anges to ! li/ s9ce ! submission ( !   
prec$+ su* report2 &  7,b7 an assessm5t 
( ! role ( ! ,,irgc & its ag5ts &       
affiliates 91 & its p5etration into1 !  
economy ( ,iran4  7#b7 ,=m ( report ,ea*
 report requir$ by p>agraph 7#a7 %all be
 submitt$ 9 unclassifi$ =m1 b may       
include a classifi$ annex4  #cjh4       
,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+ ,unit$   
,/ates citiz5s :o are also citiz5s ( o!r
 c\ntries1 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 citiz5s4  7b7 ,=m ( report ,!    
report requir$ by subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m1 b may       
include a classifi$ annex4  #cji4       
,responsibilities ( ,int]national       
,atomic ,en]gy ,ag5cy  7a7 ,s5se (      
congress ,x is ! s5se ( ,congress t--   
7#a7 ! ,int]national ,atomic ,en]gy     
,ag5cy mu/ h suffici5t fund+1 manp[]1 & 
au?ority to und]take its v]ification    
responsibilities2 &  7#b7 ! ,presid5t   
%\ld engage ) int]national p>tn]s to    
ensure t ! ,int]national ,atomic ,en]gy 
,ag5cy is fully fund$4  7b7 ,report ,n  
lat] ?an ,janu>y #aj1 #bjag1 & e #ahj   
days !reaft]1 ! ,presid5t %all submit to
 ! appropriate congressional committees 
a report outl9+ ef=ts ) int]national    
p>tn]s to a*ieve ! goal describ$ 9      
subsection 7a7 & id5tify+ imp$im5ts to  
a*iev+ t goal4  7c7 ,gov]nm5t           
acc\ntability (fice report ,n lat] ?an  

"o ye> aft] ! date ( ! enactm5t ( ?is   
,act1 & annually !reaft]1 ! ,comptroll] 
,g5]al ( ! ,unit$ ,/ates %all submit to 
! appropriate congressional committees a
 report assess+ ! capacity ( !          
,int]national ,atomic ,en]gy ,ag5cy to  
fulfill its v]ification responsibilities
 9 ,iran4  7d7 ,=m ( report ,ea* report 
requir$ by ?is section %all be submitt$ 
9 unclassifi$ =m1 b may include a       
classifi$ annex4  ,,iv ,g5]al provisions
  #dja4 ,exceptions = national security 
& humanit>ian assi/ance  7a7 ,9 g5]al ,!
 foll[+ activities %all be exempt f     
sanctions "u sections #bja1 #bjc1 #bjd1 
#bje1 #bjg1 & #bjh3  7#a7 ,any activity 
subject to ! report+ requirem5ts "u     
title ,v ( ! ,national ,security ,act ( 
#aidg 7#ej ,u4,s4,c4 #cjia et seq471 or 
to any au?oriz$ intellig5ce activities (
 ! ,unit$ ,/ates4  7#b7 ,any transaction
 necess>y to comply ) ,unit$ ,/ates     
obligations "u ! ,agreem5t betwe5 !     
,unit$ ,nations & ! ,unit$ ,/ates (     
,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ 

,nations1 sign$ at ,lake ,success ,june 
#bf1 #aidg1 & ent]$ into =ce ,novemb]   
#ba1 #aidg1 or "u ! ,conv5tion on       
,consul> ,relations1 done at ,vi5na     
,april #bd1 #aifc1 & ent]$ into =ce ,m>*
 #ai1 #aifg4  7#c7 ,! conduct or        
facilitation ( a transaction = ! sale ( 
agricultural commodities1 food1 m$ic9e1 
or m$ical devices to ,iran or = !       
provision ( humanit>ian assi/ance to ! p
 ( ,iran1 includ+ engag+ 9 a f9ancial   
transaction relat+ to humanit>ian       
assi/ance or = humanit>ian purposes1    
transport+ goods or s]vices t are       
necess>y to c>ry out op]ations relat+ to
 humanit>ian assi/ance or humanit>ian   
purposes1 & hav+ m]ely incid5tal        
contact1 9 ! c\rse ( provid+ humanit>ian
 assi/ance or aid = humanit>ian         
purposes1 ) individuals :o are "u !     
control ( a =eign p]son subject to      
sanctions "u ?is ,act4  7b7 ,def9itions 
,9 ?is section3 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 ,m$ical device  
,! t]m m$ical device has ! mean+ giv5 ! 
t]m device 9 section #bja ( ! ,f$]al    
,food1 ,drug1 & ,cosmetic ,act 7#ba     
,u4,s4,c4 #cba74  7#c7 ,m$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    
#djb4 ,presid5tial waiv] au?ority =     
specifi$ sanctions  7a7 ,case-by-,case  
waiv] au?ority  7#a7 ,9 g5]al ,subject  
to subsection 7d71 ! ,presid5t may      
waive1 on a case-by-case basis & = a    
p]iod ( n m ?an #ahj days1 a requirem5t 
"u section #bjc1 #bje1 #bjg1 or #bjh to 
impose sanctions ) respect to a p]son1 &
 may waive ! cont9u$ imposition ( su*   
sanctions1 n less ?an #cj days aft] !   
,presid5t det]m9es & reports to !       
appropriate congressional committees t x
 is vital to ! national security int]e/s
 ( ! ,unit$ ,/ates to waive su*         
sanctions4  7#b7 ,r5ewal ( waiv]s ,!    
,presid5t may1 on a case-by-case basis1 

r5ew a waiv] "u p>agraph 7#a7 = an      
additional p]iod ( n m ?an #ahj days if1
 n lat] ?an #ae days be=e t waiv]       
expires1 ! ,presid5t makes ! det]m9ation
 & submits to ! appropriate             
congressional committees a report       
describ$ 9 p>agraph 7#a74  7#c7         
,successive r5ewal ,! r5ewal au?ority   
provid$ "u p>agraph 7#b7 may be ex]cis$ 
= additional successive p]iods ( n m ?an
 #ahj days if ! ,presid5t foll[s !      
proc$ures set =? 9 p>agraph 7#b71 &     
submits ! report describ$ 9 p>agraph    
7#a71 = ea* su* r5ewal4  7b7 ,cont5ts ( 
waiv] reports ,ea* report submitt$ "u   
subsection 7a7 9 connection ) a waiv] ( 
sanctions "u section #bjc1 #bje1 #bjg1  
or #bjh ) respect to a p]son1 or !      
r5ewal ( su* a waiv]1 %all include--    
7#a7 a specific & detail$ rationale = ! 
det]m9ation t ! waiv] is vital to !     
national security int]e/s ( ! ,unit$    
,/ates2  7#b7 a description ( ! activity
 t result$ 9 ! p]son be+ subject to     
sanctions "u section #bjc1 #bje1 #bjg1  

or #bjh2  7#c7 an explanation ( ! ef=ts 
made by ! ,unit$ ,/ates to secure !     
coop]ation ( ! gov]nm5t ) prim>y        
jurisdiction ov] ! p]son or ! location  
:]e ! activity describ$ 9 p>agraph 7#b7 
occurr$ 9 t]m9at+ or1 z appropriate1    
p5aliz+ ! activity2  7#d7 an assessm5t (
 ! significance ( ! activity describ$ 9 
p>agraph 7#b7 9 contribut+ to ! ability 
( ,iran to ?reat5 ! int]e/s ( ! ,unit$  
,/ates or allies ( ! ,unit$ ,/ates1     
develop sy/ems capable ( deliv]+ weapons
 ( mass de/ruction1 de/abilize any =eign
 c\ntry1 support int]national t]rorism1 
or violate ! human rights ( any p]son 9 
,iran2 &  7#e7 a /atem5t ) respect to ! 
anticipat$ response ( ! ,unit$ ,/ates 9 
! ev5t t ! p]son engages 9 additional   
activities t w\ld be subject to         
sanctions "u section #bjc1 #bje1 #bjg1  
or #bjh4  7c7 ,effect ( report on waiv] 
,if ! ,presid5t submits a report "u     
subsection 7a7 9 connection ) a waiv] ( 
sanctions "u section #bjc1 #bje1 #bjg1  
or #bjh ) respect to a p]son1 or !      

r5ewal ( su* a waiv]1 ! ,presid5t %all n
 be requir$ to impose sanctions "u      
section #bjc1 #bje1 #bjg1 or #bjh1 z    
applicable1 ) respect to ! p]son        
describ$ 9 ! report dur+ ! #cj-;day     
p]iod ref]r$ to 9 subsection 7a74  7d7  
,limitations on waiv] use  7#a7         
,applicability to agreem5ts ) ,iran ,!  
,presid5t may n ex]cise ! waiv] au?ority
 provid$ "u subsection 7a7 to implem5t1 
effectuate1 support1 satisfy1 or fulfill
 ! t]ms ( any int]national agreem5t     
p]ta9+ to ,iran1 :e!r legally b9d+ "u   
int]national law or n1 unless1 be=e !   
,presid5t ex]cises ! waiv] au?ority1 !  
agreem5t is approv$ ?r\gh ! enactm5t ( a
 jo9t resolution or ! ,s5ate provides   
its advice & cons5t ) respect to !      
agreem5t pursuant to section #b (       
article ,,ii ( ! ,con/itution ( ! ,unit$
 ,/ates4  7#b7 ,consultations ) =eign   
gov]nm5ts ,! ,presid5t may ex]cise !    
waiv] au?ority provid$ "u subsection 7a7
 ) respect to a =eign p]son only aft] ! 
,presid5t has--  7,a7 consult$ ) ! =eign

 gov]nm5t ) prim>y jurisdiction ov] !   
p]son or ! location :]e ! activity      
subject to sanctions "u section #bjc1   
#bje1 #bjg1 or #bjh occurr$ ) respect to
 ! activity2 &  7,b7 attempt$ to secure 
! coop]ation ( ! =eign gov]nm5t ) prim>y
 jurisdiction ov] ! p]son or activity 9 
t]m9at+ or1 z appropriate1 impos+       
p5alties = ! activity4  7#c7 ,lic5s+    
au?ority ,no lic5s+ au?ority provid$ by 
?is ,act or 9 ! ,int]national ,em]g5cy  
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq47 %all be us$ to implem5t1 
effectuate1 support1 satisfy1 or fulfill
 ! t]ms ( any int]national agreem5t     
p]ta9+ to ,iran ent]$ into aft] ! date (
 ! enactm5t ( ?is ,act1 :e!r legally    
b9d+ "u int]national law or n1 unless1  
be=e ! ex]cise ( ! lic5s+ au?ority1 !   
agreem5t is approv$ ?r\gh ! enactm5t ( a
 jo9t resolution or ! ,s5ate provides   
its advice & cons5t ) respect to !      
agreem5t pursuant to section #b (       
article ,,ii ( ! ,con/itution ( ! ,unit$
 ,/ates4  7e7 ,case-by-,case def9$ ,9   

?is section1 ! t]m case-by-case1 )      
respect to a waiv] ( sanctions-- 7#a7   
means only t sanctions may be waiv$ )   
respect to a s+le p]son2 &  7#b7 does n 
au?orize a waiv] ( sanctions ) respect  
to a category ( activity or class (     
transactions4  #djc4 ,reque/s f         
,congress relat+ to imposition (        
sanctions  7a7 ,9 g5]al ,n lat] ?an #abj
 days aft] receiv+ a writt5 reque/ f !  
*airp]son & rank+ memb] ( "o ( !        
appropriate congressional committees )  
respect to :e!r a p]son %\ld be subject 
to sanctions "u section #bja1 #bjb1     
#bjc1 #bjd1 #bje1 #bjg1 or #bjh1 !      
,presid5t %all submit to ! *airp]son &  
rank+ memb] ( t committee a response    
address+ ! /atus ( t p]son4  7b7 ,=m    
,ea* response requir$ by subsection 7a7 
%all be submitt$ 9 unclassifi$ =m1 b may
 include a classifi$ annex4  #djd4      
,m&atory inve/igations  7a7 ,initiation 
,^u receipt by ! ,presid5t ( cr$ible    
in=mation indicat+ t a p]son is engag$ 9
 activity subject to sanctions "u       

section #bja1 #bjb1 #bjc1 #bjf1 or #bjh1
 ! ,presid5t %all initiate an           
inve/igation to det]m9e :e!r ! p]son is 
subject to any su* sanctions4  7b7      
,p]sonnel ,! ,presid5t may direct !     
,secret>y ( ,/ate1 ! ,secret>y ( !      
,treasury1 & ! heads ( su* o!r ,f$]al   
ag5cies z may be necess>y to assign     
suffici5t exp]i5c$ & qualifi$           
inve/igators1 attorneys1 & te*nical     
p]sonnel to conduct inve/igations "u    
subsection 7a74  7c7 ,det]m9ation &     
notification ,except z o!rwise provid$  
by ?is ,act1 n lat] ?an #ahj days aft]  
initiat+ an inve/igation "u subsection  
7a7 ) respect to a p]son1 ! ,presid5t   
%all--  7#a7 det]m9e :e!r ! p]son is    
subject to sanctions "u section #bja1   
#bjb1 #bjc1 #bjf1 or #bjh2 &  7#b7 if ! 
,presid5t det]m9es t ! p]son is subject 
to any ( su* sanctions1 impose !        
applicable sanctions ) respect to t     
p]son4