#aaeth ,,congress #ast ,session ,h4 ,r4 #afih ,,an ,,act ,to expand sanctions against ,iran with respect to the ballistic missile program of ,iran1 and for other purposes4 #a4 ,short title ,this ,act may be cited as the ,iran ,ballistic ,missiles and ,international ,sanctions ,enforcement ,act4 #b4 ,sanctions relating to efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies 7a7 ,findings ,congress finds the following3 7#a7 ,united ,nations ,security ,council ,resolution #bbca 7#bjae7-- 7,a7 calls upon ,iran not to undertake any activity related to ballistic missiles designed to be capable of delivering nuclear weapons1 including launches using such ballistic missile technology2 and 7,b7 requires member states to take the necessary measures to prevent1 except as decided otherwise by the ,,un ,security ,council in advance on a case-by-case basis1 the supply1 sale1 or transfer of arms or related materiel from ,iran4 7#b7 ,the ,united ,states maintains bilateral sanctions against ,iran for its efforts to manufacture1 acquire1 possess1 develop1 transport1 transfer or use ballistic missiles or ballistic missile launch technology1 and its acquisition of destabilizing types and amounts of conventional weapons4 7#c7 ,according to the #bjaf ,worldwide ,threat ,assessment1 the ,united ,states intelligence community judges that ,tehran would choose ballistic missiles as its preferred method of delivering nuclear weapons1 if it builds them4 ,iran's ballistic missiles are inherently capable of delivering weapons of mass destruction1 and ,tehran already has the largest inventory of ballistic missiles in the ,middle ,east4 ,iran's progress on space launch vehicles--along with its desire to deter the ,united ,states and its allies--provides ,tehran with the means and motivation to develop longer-range missiles1 including ,i,c,b,ms44 7#d7 ,since the passage of ,united ,nations ,security ,council #bbca1 ,iran has conducted numerous tests of ballistic missiles designed to be capable of delivering nuclear weapons1 and has acquired destabilizing types of conventional weapons4 7#e7 ,iran has pursued the ability to indigenously produce ballistic missile and cruise missile goods1 services1 and technologies4 7b7 ,statement of policy ,it is the policy of the ,united ,states to prevent ,iran from undertaking any activity related to ballistic missiles designed to be capable of delivering nuclear weapons1 including launches using such ballistic missile technology4 7c7 ,report on supply chain of ,iran's ballistic missile program 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 the ,president shall submit to the appropriate congressional committees a report that contains the following3 7,a7 ,an analysis of the foreign supply chain and domestic supply chain in ,iran that directly or indirectly significantly facilitates1 supports1 or otherwise aids the ,government of ,iran's ballistic missile program4 7,b7 ,a description of the geographic distribution of the foreign and domestic supply chain described in subparagraph 7,a74 7,c7 ,an assessment of the ,government of ,iran's ability to indigenously manufacture or otherwise produce the goods1 services1 or technology necessary to support its ballistic missile program4 7,d7 ,an identification of foreign persons that have1 based on credible information1 directly or indirectly facilitated or supported the development of the ,government of ,iran's ballistic missile program1 including the foreign and domestic supply chain described in subparagraph 7,a74 7,e7 ,a determination with respect to each foreign person identified under subparagraph 7,d7 as to whether the foreign person meets the criteria for designation under-- 7i7 paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by this section2 7ii7 section #ajd of the ,countering ,america's ,adversaries ,through ,sanctions ,act 7,public ,law #aae-dd72 or 7iii7 ,executive ,order ,no4 #acchb 7#bjje74 7#b7 ,form ,the report required under paragraph 7#a7 shall be submitted in unclassified form1 but may contain a classified annex4 7d7 ,sanctionable activities with respect to weapons of mass destruction ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 in the heading1 by striking ,exports1 transfers1 and transshipments and inserting ,weapons of mass destruction2 ballistic missiles2 conventional weapons2 7#b7 by striking ,except as and inserting the following3 7,a7 ,weapons of mass destruction ,except as 2 7#c7 by striking 7,a7 on or after the date of the enactment of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab and inserting the following3 7i7 7,i7 on or after the date of the enactment of the ,iran ,ballistic ,missiles and ,international ,sanctions ,enforcement ,act 2 7#d7 by striking 7,b7 knew and inserting the following3 7,,ii7 knew 2 7#e7 by striking 7i7 the export and inserting the following3 7aa7 the export 2 7#f7 by striking would likely and inserting may2 7#g7 by striking 7ii7 the export and inserting the following3 7bb7 the export 2 7#h7 by striking 7,i7 acquire and inserting the following3 7,,aa7 acquire 2 7#i7 by striking 2 or at the end of subparagraph 7,a77ii77,,ii77bb77,,aa7 7as so redesignated72 7#aj7 by inserting after subparagraph 7,a77ii77,,ii77bb77,,aa7 7as so redesignated7 the following3 7,,bb7 acquire or develop ballistic missiles or ballistic missile launch technologies2 or 2 7#aa7 by striking 7,,ii7 acquire and inserting the following3 7,,cc7 acquire 2 7#ab7 by striking the period at the end of subparagraph 7,a77ii77,,ii77bb77,,cc7 7as so redesignated7 and inserting 2 or2 and 7#ac7 by adding at the end of subparagraph 7,a7 the following3 7ii7 knowingly exports or transfers1 or permits or otherwise facilitates the transshipment or re-export of1 goods1 services1 technology1 or other items to ,iran that materially supports ,iran's efforts to-- 7,i7 acquire or develop ballistic missiles or ballistic missile launch technologies2 or 7,,ii7 acquire or develop destabilizing numbers and types of advanced conventional weapons 7as such term is defined in paragraphs 7#a7 and 7#b7 of section #afjh of the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib74 4 7e7 ,sanctionable activities with respect to ballistic missiles ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsection 7e71 is further amended by adding at the end the following3 7,b7 ,additional ballistic missile-related goods1 services1 and technology 7i7 ,additional authority ,the ,president shall impose the sanctions described in paragraph 7#h71 7#aj71 or 7#ab7 of section #f7;a71 as the case may be1 with respect to-- 7,i7 an agency or instrumentality of the ,government of ,iran if the ,president determines that the agency or instrumentality1 on or after the date of the enactment of this subparagraph1 knowingly seeks to develop1 procure1 or acquire goods1 services1 or technology that materially supports efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7iii72 7,,ii7 a foreign person or an agency or instrumentality of a foreign state if the ,president determines that the person or agency or instrumentality knowingly1 on or after the date of the enactment of this paragraph1 provides significant material support to the ,government of ,iran that supports efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7iii72 and 7,,iii7 a foreign person that the ,president determines knowingly engages in a significant transaction or transactions with1 or provides significant financial services for1 a foreign person or an agency or instrumentality of a foreign state described in subclause 7,i7 or 7,,ii7 with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7iii74 7ii7 ,determination and report on ballistic missile tests 7,i7 ,in general ,not later than #cj days after the date on which the ,president determines that the ,government of ,iran has conducted a test of a ballistic missile that fails to comply with1 violates1 or is in defiance of ,united ,nations ,security ,council ,resolution #bbca 7#bjae71 the ,president shall submit to the appropriate congressional committees a report that identifies each senior official of the ,government of ,iran that the ,president determines is responsible for ordering1 controlling1 or otherwise directing the missile test4 7,,ii7 ,matters to be included ,the report required by subclause 7,i7 should include available information on the ballistic missile or the generic class of ballistic missile or space rocket that was launched2 the trajectory1 duration1 range1 and altitude of the missile flight2 the duration1 range1 and altitude of the flight of each stage of the missile2 the location of the launch point and impact point2 the payload2 and other technical information that is available4 7,,iii7 ,form ,the report required by subclause 7,i7 shall be submitted in unclassified form1 but may contain a classified annex4 7iii7 ,efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies described 7,i7 ,in general ,for purposes of subclauses 7,i71 7,,ii71 and 7,,iii7 of clause 7i71 and except as provided in subclause 7,,ii7 of this clause1 efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies described in this subsection are efforts by the ,government of ,iran to manufacture1 acquire1 possess1 develop1 transport1 transfer1 test or use ballistic missiles or associated goods1 services1 or technology by the ,government of ,iran1 including efforts by the ,government of ,iran to manufacture1 acquire1 possess1 develop1 transport1 transfer1 purchase-- 7aa7 goods1 services1 or technology listed on the ,missile ,technology ,control ,regime ,equipment and ,technology ,annex of ,october #h1 #bjae1 and subsequent revisions that have been acquired outside of the ,procurement ,working ,group or not otherwise approved by the ,united ,nations ,security ,council2 or 7bb7 goods1 services1 or technology not described in the matter preceding item 7aa7 or item 7aa7 but which nevertheless the ,president determines would be1 if such goods1 services1 or technology were ,united ,states goods1 services1 or technology1 prohibited for export to ,iran because of their potential to materially support the development of ballistic missile systems or ballistic missile launch technologies4 7,,ii7 ,exception ,subclause 7,i7 shall not apply with respect to efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies that have been approved under paragraph #d of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7iv7 ,procurement ,working ,group defined ,in clause 7iii77,i71 the term procurement working group means the ,procurement ,working ,group of the ,joint ,commission established under ,annex ,,iv of the applicable provisions in ,annex ,a of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7v7 ,additional report on ballistic missile tests 7,i7 ,in general ,not later than ,january #ca of each calendar year1 the ,president should submit to the ,committee on ,foreign ,affairs of the ,house of ,representatives and the ,committee on ,foreign ,relations of the ,senate a report that specifies the number and generic class of ballistic missiles and space rockets launched by ,iran during the preceding calendar year and the dates of each missile launch and the type of missile launched on each relevant date4 ,the report should include definitions used for classifying the generic classes of missiles4 7,,ii7 ,form ,the report required by subclause 7,i7 shall be submitted in unclassified form1 but may contain a classified annex4 4 7f7 ,sanctionable activities with respect to conventional weapons ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsections 7e7 and 7f71 is further amended by adding at the end the following3 7,c7 ,conventional weapons ,the ,president shall impose the sanctions described in paragraph 7#h7 or 7#ab7 of section #f7;a71 as the case may be1 with respect to a foreign person or an agency or instrumentality of a foreign state if the ,president determines that the person or agency or instrumentality knowingly1 on or after the date of the enactment of this paragraph1 imports1 exports1 or re-exports to1 into1 or from ,iran1 whether directly or indirectly1 any significant arms or related materiel prohibited under paragraph 7#e7 or 7#f7 of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 4 7g7 ,exception and definitions ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsections 7e71 7f71 and 7g71 is further amended by adding at the end the following3 7,d7 ,exception ,the ,president may not impose sanctions under subparagraph 7,b7 or 7,c7 with respect to a foreign person or a ,united ,states person if the ,president determines that the person has exercised due diligence in establishing and enforcing official policies1 procedures1 and controls to ensure that the person does not sell1 supply1 or transfer to or from ,iran materials the sale1 supply1 or transfer of which would subject a person to the imposition of sanctions under subparagraph 7,b7 or 7,c71 as the case may be1 or conduct or facilitate a financial transaction for such a sale1 supply1 or transfer4 7,e7 ,definitions ,in subparagraphs 7,b7 and 7,c7 of this paragraph3 7i7 ,agency or instrumentality ,the term agency or instrumentality has the meaning given such term in section #afjc7;b7 of title #bh1 ,united ,states ,code4 7ii7 ,foreign state ,the term foreign state has the meaning given such term in section #afjc7;a7 of title #bh1 ,united ,states ,code4 7iii7 ,government of ,iran ,the term ,government of ,iran has the meaning given such term in section #efj4cjd of title #ca1 ,code of ,federal ,regulations1 as such section was in effect on ,january #a1 #bjaf4 7iv7 ,significant transaction or transactions2 significant financial services ,the terms significant transaction or transactions and significant financial services shall be determined in accordance with section #efa4djd of title #ca1 ,code of ,federal ,regulations1 as such section #efa4djd was in effect on ,january #a1 #bjaf4 4 7h7 ,sanctions described ,section #f7;a7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 by striking paragraph 7#aj7 and inserting the following3 7#aj7 ,inadmissibility to ,united ,states 7,a7 ,in general ,the ,president may direct the ,secretary of ,state to deny a visa to1 and the ,secretary of ,homeland ,security to exclude from the ,united ,states and1 if the individual has been issued a visa or other documentation1 revoke1 in accordance with the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq47 the visa or other documentation of any alien that-- 7i7 is designated pursuant to subparagraph 7,b7 or 7,c7 of section #e7;b77#a72 or 7ii7 the ,president determines is a corporate officer or principal of1 or a shareholder with a controlling interest in1 a sanctioned person4 7,b7 ,exception to comply with ,united ,nations ,headquarters ,agreement ,sanctions under subparagraph 7,a7 shall not apply to an alien if admitting the alien into the ,united ,states is necessary to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations4 2 7#b7 by redesignating paragraph 7#ab7 as paragraph 7#ac72 and 7#c7 by inserting after paragraph 7#aa7 the following3 7#ab7 ,export sanction ,in the case of an agency or instrumentality of a foreign state1 no item on the ,united ,states ,munitions ,list or ,commerce ,munitions ,list may be exported to that foreign state for a period of #b years4 4 7i7 ,rule of construction ,the sanctions that are required to be imposed under this section and the amendments made by this section are in addition to other similar or related sanctions that are required to be imposed under any other provision of law4 7j7 ,implementation ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 to carry out any amendments made by this section4 7k7 ,implementation plan ,not later than #fj days after the date of the enactment of this ,act1 the ,president shall transmit to the appropriate congressional committees a plan to implement-- 7#a7 paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by this section2 and 7#b7 section #ajd of the ,countering ,america's ,adversaries ,through ,sanctions ,act 7,public ,law #aae-dd74 7l7 ,effective date 7#a7 ,in general ,the amendments made by this section shall-- 7,a7 take effect on the date of the enactment of this ,act2 and 7,b7 apply with respect to an activity described in subsection 7b7 of section #e of the ,iran ,sanctions ,act of #aiif1 as amended by this section1 that is commenced on or after such date of enactment4 7#b7 ,applicability to ongoing activities relating to certain activities ,a person that1 before the date of the enactment of this ,act1 commenced an activity described in section #e7;b7 of the ,iran ,sanctions ,act of #aiif1 as in effect on the day before such date of enactment1 and continues the activity on or after such date of enactment1 shall be subject to the provisions of the ,iran ,sanctions ,act of #aiif1 as amended by this ,act4 #c4 ,report on sanctionable activities 7a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter for a period not to exceed #c years1 the ,president shall submit to the appropriate congressional committees a report that contains the following information3 7#a7 ,any credible information regarding ,iran's attempts to develop1 procure1 or acquire goods1 services1 or technology with respect to which sanctions may be imposed pursuant to subparagraphs 7,b7 and 7,c7 of section #e7;b77#a7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as added by section #b of this ,act4 7#b7 ,any credible information regarding ,iran's acquisition or attempted acquisition of significant arms and related material in violation of paragraph #e of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7#c7 ,any credible information regarding ,iran's export or attempted export of significant arms and related material in violation of paragraph #f of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7#d7 ,any approval granted by the ,united ,nations ,security ,council for the export of significant arms and related material identified under paragraphs #e or #f of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7#e7 ,any credible information regarding violations of travel restrictions described in paragraph #f of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7#f7 ,any approval granted by the ,united ,nations ,security ,council for exemptions to the travel restrictions described in paragraph #f of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7b7 ,form ,the report required by subsection 7a7 shall be submitted in unclassified form1 but may contain a classified annex4 #d4 ,determinations with respect to the imposition of sanctions for the sale or transfer of destabilizing types and amounts of conventional weapons to the ,government of ,iran 7a7 ,notification of sales and transfers ,not later than #ij days after the date on which the ,president receives credible information that destabilizing numbers and types of conventional weapons have been sold or transferred to ,iran1 the ,president shall notify the appropriate congressional committees of the sale or transfer4 7b7 ,determinations with respect to sanctions 7#a7 ,in general ,not later than #abj days after the date on which the ,president notifies the appropriate congressional committees of a sale or transfer under subsection 7a71 the ,president shall-- 7,a7 determine whether such sale or transfer meets the requirements to impose sanctions under each provision of law specified in subsection 7c72 and 7,b7 7i7 if the determination is that the sale or transfer is subject to any such sanctions1 the ,president shall-- 7,i7 make a determination whether to impose or waive such sanctions with respect to such sale or transfer2 and 7,,ii7 submit that determination to the appropriate congressional committees2 or 7ii7 if the determination is that the sale or transfer is not subject to any such sanctions1 the ,president shall submit to the appropriate congressional committees a detailed report on the determination and the specific reasons for the determination4 7#b7 ,form ,the determination in paragraph 7#a7 shall be provided in an unclassified form1 and may contain a classified annex4 7c7 ,provisions of law specified ,the provisions of law specified in this subsection are the following3 7#a7 ,section #e7;b77#a7 of the ,iran ,sanctions ,act of #aiif 7#ej ,u4,s4,c4 #agja note71 as amended by section #b of this ,act4 7#b7 ,the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib 7#ej ,u4,s4,c4 #agja note74 7#c7 ,the ,iran1 ,north ,korea1 and ,syria ,nonproliferation ,act 7#ej ,u4,s4,c4 #agja note74 7d7 ,definition ,in this section1 the term destabilizing numbers and types of advanced conventional weapons-- 7#a7 has the meaning given the terms advanced conventional weapons and cruise missile as defined in paragraphs 7#a7 and 7#b71 respectively1 of section #afjh of the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib 7#ej ,u4,s4,c4 #agja note72 and 7#b7 includes the ,s-#cjj and ,s-#djj missile defense systems and air superiority fighters4 #e4 ,determination on use by the ,government of ,iran of commercial passenger aircraft and related services for illicit military or other activities 7a7 ,determination ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter for #c years1 the ,president shall submit to the appropriate congressional committees a determination on use by the ,government of ,iran of commercial passenger aircraft and related services for illicit military or other activities on or after the date of the enactment of this ,act4 7b7 ,elements of determination ,the determination required under subsection 7a7 shall include a description of the extent to which-- 7#a7 commercial passenger aircraft in ,iran are being used to transport-- 7,a7 arms or related materiel1 including defense articles1 defense services1 or technical data that are controlled on the ,united ,states ,munitions ,list established under section #ch of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh72 7,b7 any item that is1 or would be1 if located in the ,united ,states1 controlled by ,export ,control ,classification ,number #fjj series listed on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 7,c7 items used to facilitate the development or production of a chemical or biological weapon or other weapon of mass destruction and their means of delivery1 including ballistic missiles and cruise missiles2 or 7,d7 any foreign person that facilitates the transfer of any of the articles described in subparagraphs 7,a7 through 7,c72 7#b7 commercial passenger aircraft licensed by the ,office of ,foreign ,assets ,control of the ,department of the ,treasury are being used for activities described in paragraph 7#a72 and 7#c7 foreign governments and persons have facilitated the activities described in paragraph 7#a71 including allowing the use of airports1 services1 or other resources4 7c7 ,form of determination ,the determination required under subsection 7a7 shall be submitted in unclassified form but may include a classified annex4 7d7 ,definitions ,in this section3 7#a7 ,commercial passenger aircraft ,the term commercial passenger aircraft includes-- 7,a7 an aircraft of ,united ,states origin and that is classified under ,export ,control ,classification ,number 7,,eccn7 #i;,a#iil on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 or 7,b7 an aircraft not of ,united ,states origin of which ,united ,states-controlled content constitutes #aj percent or more of the total value of the aircraft and that is-- 7i7 classified under ,export ,control ,classification ,number 7,,eccn7 #i;,a#iil on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 and 7ii7 is registered in a jurisdiction other than the ,united ,states4 7#b7 ,export ,administration ,regulations ,the term ,export ,administration ,regulations means subchapter ,c of chapter ,,vii of title #ae1 ,code of ,federal ,regulations4 7#c7 ,related services ,the term related services1 with respect to a commercial passenger aircraft1 includes-- 7,a7 the export1 re-export1 sale1 lease1 or transfer to ,iran of spare parts and components2 and 7,b7 warranty1 maintenance1 and repair services4 #f4 ,regulatory authority 7a7 ,in general ,the ,president shall1 not later than #abj days after the date of the enactment of this ,act1 promulgate regulations as necessary for the implementation of this ,act and the amendments made by this ,act4 7b7 ,notification to ,congress ,not less than #aj days before the promulgation of regulations under subsection 7a71 the ,president shall notify the appropriate congressional committees of the proposed regulations and the provisions of this ,act and the amendments made by this ,act that the regulations are implementing4 #g4 ,definitions ,in this ,act3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 the ,committee on ,ways and ,means1 the ,committee on ,financial ,services1 the ,committee on ,appropriations1 the ,committee on ,oversight and ,government ,reform1 and the ,permanent ,select ,committee on ,intelligence of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations1 the ,committee on ,finance1 the ,committee on ,banking1 ,housing1 and ,urban ,affairs1 the ,committee on ,appropriations1 the ,committee on ,homeland ,security and ,governmental ,affairs1 and the ,select ,committee on ,intelligence of the ,senate4 7#b7 ,credible information ,the term credible information has the meaning given such term in section #ad of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,government of ,iran ,the term ,government of ,iran has the meaning given such term in section #efj4cjd of title #ca1 ,code of ,federal ,regulations1 as such section was in effect on ,january #a1 #bjaf4 ,passed the ,house of ,representatives ,october #bf1 #bjag4;,clerk4