,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #afih  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,m>* #bc1 #bjag,mr4   
,royce ( ,cali=nia 7= himself1 ,mr4     
,engel1 ,mr4 ,mc,carthy1 & ,mr4 ,hoy]7  
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs1 & 9   
addition to ! ,committees on ,f9ancial  
,s]vices1 ! ,judici>y1 ,ways & ,means1 &
 ,ov]sight & ,gov]nm5t ,re=m1 = a p]iod 
to be subsequ5tly det]m9$ by ! ,speak]1 
9 ea* case = consid]ation ( su*         
provisions z fall )9 ! jurisdiction ( ! 
committee conc]n$  ,a ,,bill  ,to exp&  
sanctions aga9/ ,iran ) respect to !    
balli/ic missile program ( ,iran1 & =   
o!r purposes4  #a4 ,%ort title  ,?is    
,act may be cit$ z ! ,iran ,balli/ic    
,missiles & ,int]national ,sanctions    
,en=cem5t ,act4  #b4 ,sanctions relat+  
to ef=ts by ! ,gov]nm5t ( ,iran )       
respect to balli/ic missile-relat$      
goods1 s]vices1 & te*nologies  7a7      
,f9d+s ,congress f9ds ! foll[+3  7#a7   
,unit$ ,nations ,security ,c\ncil       

,resolution #bbca 7#bjae7-- 7,a7 calls  
^u ,iran n to und]take any activity     
relat$ to balli/ic missiles design$ to  
be capable ( deliv]+ nucle> weapons1    
includ+ laun*es us+ su* balli/ic missile
 te*nology2 &  7,b7 calls ^u memb] /ates
 to take ! necess>y measures to prev5t1 
except z decid$ o!rwise by ! ,,un       
,security ,c\ncil 9 advance on a        
case-by-case basis1 ! supply1 sale1 or  
transf] ( arms or relat$ mat]iel f      
,iran4  7#b7 ,! ,unit$ ,/ates ma9ta9s   
bilat]al sanctions aga9/ ,iran = its    
ef=ts to manufacture1 acquire1 possess1 
develop1 transport1 transf] or use      
balli/ic missiles or balli/ic missile   
laun* te*nology1 & its acquisition (    
de/abiliz+ types & am\nts ( conv5tional 
weapons4  7#c7 ,accord+ to ! #bjaf      
,worldwide ,?reat ,assessm5t1 ! ,unit$  
,/ates intellig5ce community judges t   
,tehran w\ld *oose balli/ic missiles z  
its pref]r$ me?od ( deliv]+ nucle>      
weapons1 if x builds !m4 ,iran's        
balli/ic missiles are inh]5tly capable (

 deliv]+ weapons ( mass de/ruction1 &   
,tehran already has ! l>ge/ inv5tory (  
balli/ic missiles 9 ! ,middle ,ea/4     
,iran's progress on space laun*         
vehicles--along ) its desire to det] !  
,unit$ ,/ates & its allies--provides    
,tehran ) ! means & motivation to       
develop long]-range missiles1 includ+   
,i,c,b,ms44  7#d7 ,s9ce ! passage (     
,unit$ ,nations ,security ,c\ncil #bbca1
 ,iran has conduct$ num]\s te/s (       
balli/ic missiles design$ to be capable 
( deliv]+ nucle> weapons1 & has acquir$ 
de/abiliz+ types ( conv5tional weapons4 
7#e7 ,iran has pursu$ ! ability to      
indig5\sly produce balli/ic missile &   
cruise missile goods1 s]vices1 &        
te*nologies4  7b7 ,/atem5t ( policy ,x  
is ! policy ( ! ,unit$ ,/ates to prev5t 
,iran f und]tak+ any activity relat$ to 
balli/ic missiles design$ to be capable 
( deliv]+ nucle> weapons1 includ+       
laun*es us+ su* balli/ic missile        
te*nology4  7c7 ,report on supply *a9 ( 
,iran's balli/ic missile program  7#a7  

,9 g5]al ,n lat] ?an #ij days aft] !    
date ( ! enactm5t ( ?is ,act1 !         
,presid5t %all submit to ! appropriate  
congressional committees a report t     
conta9s ! foll[+3  7,a7 ,an analysis ( !
 =eign & dome/ic supply *a9 9 ,iran t   
directly or indirectly significantly    
facilitates1 supports1 or o!rwise aids !
 ,gov]nm5t ( ,iran's balli/ic missile   
program4  7,b7 ,a description ( !       
geographic di/ribution ( ! =eign &      
dome/ic supply *a9 describ$ 9           
subp>agraph 7,a74  7,c7 ,an assessm5t ( 
! ,gov]nm5t ( ,iran's ability to        
indig5\sly manufacture or o!rwise       
produce ! goods1 s]vices1 or te*nology  
necess>y to support its balli/ic missile
 program4  7,d7 ,an id5tification (     
=eign p]sons t h1 bas$ on cr$ible       
in=mation1 directly or indirectly       
facilitat$ or support$ ! developm5t ( ! 
,gov]nm5t ( ,iran's balli/ic missile    
program1 includ+ ! =eign & dome/ic      
supply *a9 describ$ 9 subp>agraph 7,a74 
7#b7 ,=m ,! report requir$ "u p>agraph  

7#a7 %all be submitt$ 9 unclassifi$ =m1 
b may conta9 a classifi$ annex4  7d7    
,inve/igations ,section 7#d77;e7 ( !    
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7
 is am5d$ by ins]t+ or #e7;b7 aft]      
section #e7;a7 ea* place x appe>s4  7e7 
,sanctionable activities ) respect to   
weapons ( mass de/ruction ,p>agraph 7#a7
 ( section #e7;b7 ( ! ,iran ,sanctions  
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note7 is am5d$--  7#a7 
9 ! head+1 by /rik+ ,exports1 transf]s1 
& trans%ipm5ts & ins]t+ ,weapons ( mass 
de/ruction2 balli/ic missiles2          
conv5tional weapons2  7#b7 by /rik+     
,except z & ins]t+ ! foll[+3  7,a7      
,weapons ( mass de/ruction ,except z  2 
7#c7 by /rik+ 7,a7 on or aft] ! date ( !
 enactm5t ( ! ,iran ,?reat ,r$uction &  
,syria ,human ,rights ,act ( #bjab &    
ins]t+ ! foll[+3  7i7 on or aft] ! date 
( ! enactm5t ( ! ,iran ,balli/ic        
,missiles & ,int]national ,sanctions    
,en=cem5t ,act  2  7#d7 by /rik+ & at ! 

end ( subp>agraph 7,a77i7 7z s          
r$esignat$72  7#e7 by /rik+ 7,b7 knew & 
ins]t+ ! foll[+3  7ii7 knew  2  7#f7 by 
/rik+ 7i7 ! export & ins]t+ ! foll[+3   
7,i7 ! export  2  7#g7 by /rik+ w\ld    
likely & ins]t+ may2  7#h7 by /rik+ 7ii7
 ! export & ins]t+ ! foll[+3  7,,ii7 !  
export  2  7#i7 by /rik+ 7,i7 acquire & 
ins]t+ ! foll[+3  7aa7 acquire  2  7#aj7
 by /rik+ 2 or at ! end ( subp>agraph   
7,a77ii77,,ii77aa7 7z s r$esignat$72    
7#aa7 by ins]t+ aft] subp>agraph        
7,a77ii77,,ii77aa7 7z s r$esignat$7 !   
foll[+3  7bb7 acquire or develop        
balli/ic missiles or balli/ic missile   
laun* te*nologies2 or  2  7#ab7 by /rik+
 7,,ii7 acquire & ins]t+ ! foll[+3  7cc7
 acquire  2  7#ac7 by /rik+ ! p]iod at !
 end ( subp>agraph 7,a77ii77,,ii77cc7 7z
 s r$esignat$7 & ins]t+ 2 &2 &  7#ad7 by
 add+ at ! end ( subp>agraph 7,a7 !     
foll[+3  7iii7 kn[+ly exports or        
transf]s1 or p]mits or o!rwise          
facilitates ! trans%ipm5t or re-export  
(1 any goods1 s]vices1 te*nology1 or o!r

 items to ,iran t mat]ially contributes 
to ! ability ( ,iran to--  7,i7 acquire 
or develop balli/ic missiles or balli/ic
 missile laun* te*nologies2 or  7,,ii7  
acquire or develop de/abiliz+ numb]s &  
types ( advanc$ conv5tional weapons 7z  
su* t]m is def9$ 9 p>agraphs 7#a7 & 7#b7
 ( section #afjh ( ! ,iran-,iraq ,arms  
,non-,prolif]ation ,act ( #aiib74  4    
7f7 ,sanctionable activities ) respect  
to balli/ic missiles ,p>agraph 7#a7 (   
section #e7;b7 ( ! ,iran ,sanctions ,act
 ( #aiif 7,public ,law #ajd-agb2 #ej    
,u4,s4,c4 #agja note71 z am5d$ by       
subsection 7e71 is fur!r am5d$ by add+  
at ! end ! foll[+3  7,b7 ,additional    
balli/ic missile-relat$ goods1 s]vices1 
& te*nology  7i7 ,additional au?ority ,!
 ,presid5t %all impose ! sanctions      
describ$ 9 p>agraph 7#h71 7#aj71 or     
7#ab7 ( section #f7;a71 z ! case may be1
 ) respect to--  7,i7 an ag5cy or       
in/rum5tality ( ! ,gov]nm5t ( ,iran if !
 ag5cy or in/rum5tality1 on or aft] !   
date ( ! enactm5t ( ?is subp>agraph1    

seeks to develop1 procure1 or acquire   
goods1 s]vices1 or te*nology t mat]ially
 contributes to ef=ts by ! ,gov]nm5t (  
,iran ) respect to balli/ic             
missile-relat$ goods1 s]vices1 &        
te*nologies z describ$ 9 clause 7iii72  
7,,ii7 a =eign p]son or an ag5cy or     
in/rum5tality ( a =eign /ate if ! p]son 
or ag5cy or in/rum5tality kn[+ly1 on or 
aft] ! date ( ! enactm5t ( ?is p>agraph1
 provides mat]ial support to ! ,gov]nm5t
 ( ,iran t mat]ially contributes to     
ef=ts by ! ,gov]nm5t ( ,iran ) respect  
to balli/ic missile-relat$ goods1       
s]vices1 & te*nologies z describ$ 9     
clause 7iii72 &  7,,iii7 a =eign p]son t
 ! ,presid5t det]m9es kn[+ly engages 9 a
 significant transaction or transactions
 )1 or provides significant f9ancial    
s]vices =1 a =eign p]son or an ag5cy or 
in/rum5tality ( a =eign /ate describ$ 9 
subclause 7,i7 or 7,,ii7 ) respect to   
balli/ic missile-relat$ goods1 s]vices1 
& te*nologies z describ$ 9 clause 7iii74
  7ii7 ,det]m9ation on ,balli/ic        

,missile ,te/s  7,i7 ,9 g5]al ,n lat]   
?an #cj days aft] ! date on :i* !       
,presid5t receives cr$ible in=mation t !
 ,gov]nm5t ( ,iran has conduct$ a te/ ( 
a balli/ic missile1 ! ,presid5t %all    
submit to ! ,committee on ,=eign        
,affairs ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,=eign ,relations ( !    
,s5ate a det]m9ation ( :e!r or n ! te/ (
 su* missile fails to comply )1         
violates1 or is 9 defiance ( ,unit$     
,nations ,security ,c\ncil ,resolution  
#bbca 7#bjae74  7,,ii7 ,report  7aa7 ,9 
g5]al ,if ! ,presid5t det]m9es pursuant 
to subclause 7,i7 t ! te/ ( a balli/ic  
missile fails to comply )1 violates1 or 
is 9 defiance ( ,unit$ ,nations         
,security ,c\ncil ,resolution #bbca     
7#bjae71 ! ,presid5t %all transmit to ! 
,committee on ,=eign ,affairs ( ! ,h\se 
( ,repres5tatives & ! ,committee on     
,=eign ,relations ( ! ,s5ate a report   
t-- 7,,aa7 id5tifies ea* ,iranian p]son 
t ! ,presid5t det]m9es is responsible = 
ord]+1 controll+1 or o!rwise direct+ !  

missile te/ describ$ 9 subclause 7,i72  
7,,bb7 det]m9es :e!r ! p]sons describ$ 9
 sub-item 7,,aa7 h be5 designat$ = _!   
activities 9 support ( ,iran's balli/ic 
missile program1 & if n1 s designat$1 ! 
reasons !re=2 & 7,,cc7 describes ! /eps 
! ,presid5t is tak+ to respond to !     
balli/ic missile te/ describ$ 9         
subclause 7,i74  7bb7 ,=m ,! report     
requir$ by item 7aa7 %all be submitt$ 9 
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7iii7 ,ef=ts by ! ,gov]nm5t (  
,iran ) respect to balli/ic             
missile-relat$ goods1 s]vices1 &        
te*nologies describ$ ,= purposes (      
subclauses 7,i7 & 7,,ii7 ( clause 7i71  
ef=ts by ! ,gov]nm5t ( ,iran ) respect  
to balli/ic missile-relat$ goods1       
s]vices1 & te*nologies describ$ 9 ?is   
subsection are ef=ts by ! ,gov]nm5t (   
,iran to manufacture1 acquire1 possess1 
develop1 transport1 transf]1 te/ or use 
balli/ic missiles or associat$ goods1   
s]vices1 or te*nology by ! ,gov]nm5t (  
,iran 9 violation ( section #c ( ,annex 

,b ( ,unit$ ,nations ,security ,c\ncil  
,resolution #bbca 7#bjae71 includ+ ef=ts
 by ! ,gov]nm5t ( ,iran to manufacture1 
acquire1 possess1 develop1 transport1   
transf]1 pur*ase--  7,i7 goods1 s]vices1
 or te*nology li/$ on ! ,missile        
,te*nology ,control ,regime ,equipm5t & 
,te*nology ,annex ( ,octob] #h1 #bjae1 &
 subsequ5t revisions t h be5 acquir$    
outside ( ! ,procurem5t ,work+ ,gr\p2 or
  7,,ii7 goods1 s]vices1 or te*nology n 
describ$ 9 ! matt] prec$+ subclause 7,i7
 or subclause 7,i7 b :i* nev]!less !    
,presid5t det]m9es w\ld be1 if su*      
goods1 s]vices1 or te*nology 7 ,unit$   
,/ates goods1 s]vices1 or te*nology1    
prohibit$ = export to ,iran because ( _!
 pot5tial to make a mat]ial contribution
 to ! developm5t ( balli/ic missile     
sy/ems or balli/ic missile laun*        
te*nologies4  7iv7 ,procurem5t ,work+   
,gr\p def9$ ,9 clause 7iii77,i71 ! t]m  
procurem5t work+ gr\p means !           
,procurem5t ,work+ ,gr\p ( ! ,jo9t      
,commission e/abli%$ "u ,annex ,,iv ( ! 

applicable provisions 9 ,annex ,a (     
,unit$ ,nations ,security ,c\ncil       
,resolution #bbca 7#bjae74  4  7g7      
,sanctionable activities ) respect to   
conv5tional weapons ,p>agraph 7#a7 (    
section #e7;b7 ( ! ,iran ,sanctions ,act
 ( #aiif 7,public ,law #ajd-agb2 #ej    
,u4,s4,c4 #agja note71 z am5d$ by       
subsections 7e7 & 7f71 is fur!r am5d$ by
 add+ at ! end ! foll[+3  7,c7          
,conv5tional weapons ,! ,presid5t %all  
impose ! sanctions describ$ 9 p>agraph  
7#h7 or 7#ab7 ( section #f7;a71 z ! case
 may be1 ) respect to a =eign p]son or  
an ag5cy or in/rum5tality ( a =eign /ate
 if ! ,presid5t det]m9es t ! p]son or   
ag5cy or in/rum5tality kn[+ly1 on or    
aft] ! date ( ! enactm5t ( ?is p>agraph1
 imports1 exports1 or re-exports to1    
into1 or f ,iran1 :e!r directly or      
indirectly1 any significant arms or     
relat$ mat]iel prohibit$ "u ,annex ,b ( 
,unit$ ,nations ,security ,c\ncil       
,resolution #bbca 7#bjae74  4  7h7      
,exception & def9itions ,p>agraph 7#a7 (

 section #e7;b7 ( ! ,iran ,sanctions    
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note71 z am5d$ by      
subsections 7e71 7f71 & 7g71 is fur!r   
am5d$ by add+ at ! end ! foll[+3  7,d7  
,exception ,! ,presid5t may n impose    
sanctions "u subp>agraph 7,b7 or 7,c7 ) 
respect to a =eign p]son or a ,unit$    
,/ates p]son if ! ,presid5t det]m9es t !
 p]son has ex]cis$ due dilig5ce 9       
e/abli%+ & en=c+ (ficial policies1      
proc$ures1 & controls to ensure t !     
p]son does n sell1 supply1 or transf] to
 or f ,iran mat]ials ! sale1 supply1 or 
transf] ( :i* w\ld subject a p]son to ! 
imposition ( sanctions "u subp>agraph   
7,b7 or 7,c71 z ! case may be1 or       
conduct or facilitate a f9ancial        
transaction = su* a sale1 supply1 or    
transf]4  7,e7 ,def9itions ,9           
subp>agraphs 7,b7 & 7,c7 ( ?is p>agraph3
 7i7 ,ag5cy or in/rum5tality ,! t]m     
ag5cy or in/rum5tality has ! mean+ giv5 
su* t]m 9 section #afjc7;b7 ( title #bh1
 ,unit$ ,/ates ,code4  7ii7 ,=eign /ate 

,! t]m =eign /ate has ! mean+ giv5 su*  
t]m 9 section #afjc7;a7 ( title #bh1    
,unit$ ,/ates ,code4  7iii7 ,gov]nm5t ( 
,iran ,! t]m ,gov]nm5t ( ,iran has !    
mean+ giv5 su* t]m 9 section #efa4djd ( 
title #ca1 ,code ( ,f$]al ,regulations1 
z su* section 0 9 effect on ,janu>y #a1 
#bjaf4  7iv7 ,significant transaction or
 transactions2 significant f9ancial     
s]vices ,! t]ms significant transaction 
or transactions & significant f9ancial  
s]vices %all be det]m9$1 = purposes (   
sections #aja & #ajb1 9 accordance )    
section #efa4djd ( title #ca1 ,code (   
,f$]al ,regulations1 z su* section      
#efa4djd 0 9 effect on ,janu>y #a1      
#bjaf4  4  7i7 ,sanctions describ$      
,section #f7;a7 ( ! ,iran ,sanctions    
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note7 is am5d$--  7#a7 
by /rik+ p>agraph 7#aj7 & ins]t+ !      
foll[+3  7#aj7 ,inadmissibility to      
,unit$ ,/ates ,! ,presid5t may direct ! 
,secret>y ( ,/ate to d5y a visa to1 & ! 
,secret>y ( ,homel& ,security to exclude

 f ! ,unit$ ,/ates &1 if ! individual   
has be5 issu$ a visa or o!r             
docum5tation1 revoke1 9 accordance )    
section #bba7;i7 ( ! ,immigration &     
,nationality ,act 7#h ,u4,s4,c4         
#abja7;i77 ( ! visa or o!r docum5tation 
any ali5 t--  7,a7 is designat$ pursuant
 to subp>agraph 7,b7 or 7,c7 ( section  
#e7;b77#a72 or  7,b7 ! ,presid5t        
det]m9es is a corporate (fic] or        
pr9cipal (1 or a %>ehold] ) a controll+ 
int]e/ 91 a sanction$ p]son4  2  7#b7 by
 r$esignat+ p>agraph 7#ab7 z p>agraph   
7#ac72 &  7#c7 by ins]t+ aft] p>agraph  
7#aa7 ! foll[+3  7#ab7 ,export sanction 
,9 ! case ( an ag5cy or in/rum5tality ( 
a =eign /ate1 no item on ! ,unit$ ,/ates
 ,munitions ,li/ or ,comm]ce ,munitions 
,li/ may be export$ to t =eign /ate = a 
p]iod ( two ye>s4  4  7j7 ,rule (       
con/ruction ,! sanctions t are requir$  
to be impos$ "u ?is section & ! am5dm5ts
 made by ?is section are 9 addition to  
o!r simil> or relat$ sanctions t are    
requir$ to be impos$ "u any o!r         

provision ( law4  #c4 ,report on        
sanctionable activities  7a7 ,9 g5]al ,n
 lat] ?an #abj days aft] ! date ( !     
enactm5t ( ?is ,act1 & e #ij days       
!reaft]1 ! ,presid5t %all submit to !   
appropriate congressional committees a  
report t conta9s ! foll[+ in=mation3    
7#a7 ,any cr$ible in=mation reg>d+      
,iran's attempts to develop1 procure1 or
 acquire goods1 s]vices1 or te*nology ) 
respect to :i* sanctions may be impos$  
pursuant to subp>agraphs 7,b7 & 7,c7 (  
section #e7;b77#a7 ( ! ,iran ,sanctions 
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note71 z add$ by       
section #c ( ?is ,act4  7#b7 ,any       
cr$ible in=mation reg>d+ ,iran's        
acquisition or attempt$ acquisition (   
significant arms & relat$ mat]ial 9     
violation ( p>agraph #e ( ,annex ,b (   
,unit$ ,nations ,security ,c\ncil       
,resolution #bbca 7#bjae74  7#c7 ,any   
cr$ible in=mation reg>d+ ,iran's export 
or attempt$ export ( significant arms & 
relat$ mat]ial 9 violation ( p>agraph #e

 ( ,annex ,b ( ,unit$ ,nations ,security
 ,c\ncil ,resolution #bbca 7#bjae74     
7#d7 ,any approval grant$ by ! ,unit$   
,nations ,security ,c\ncil = ! export ( 
significant arms & relat$ mat]ial       
id5tifi$ "u p>agraph #e ( ,annex ,b (   
,unit$ ,nations ,security ,c\ncil       
,resolution #bbca 7#bjae74  7b7 ,=m ,!  
report requir$ by subsection 7a7 %all be
 submitt$ 9 unclassifi$ =m1 b may conta9
 a classifi$ annex4  #d4 ,regulatory    
au?ority  7a7 ,9 g5]al ,! ,presid5t     
%all1 n lat] ?an #abj days aft] ! date (
 ! enactm5t ( ?is ,act1 promulgate      
regulations z necess>y = ! implem5tation
 ( ?is ,act & ! am5dm5ts made by ?is    
,act4  7b7 ,notification to ,congress ,n
 less ?an #aj days be=e ! promulgation (
 regulations "u subsection 7a71 !       
,presid5t %all notify ! appropriate     
congressional committees ( ! propos$    
regulations & ! provisions ( ?is ,act & 
! am5dm5ts made by ?is ,act t !         
regulations are implem5t+4  #e4         
,def9itions ,9 ?is ,act3 7#a7           

,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means ! ,committee on ,=eign 
,affairs ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,=eign ,relations ( !    
,s5ate4  7#b7 ,cr$ible in=mation ,! t]m 
cr$ible in=mation has ! mean+ giv5 su*  
t]m 9 section #ad ( ! ,iran ,sanctions  
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note74  7#c7 ,gov]nm5t 
( ,iran ,! t]m ,gov]nm5t ( ,iran has !  
mean+ giv5 su* t]m 9 section #efa4djd ( 
title #ca1 ,code ( ,f$]al ,regulations1 
z su* section 0 9 effect on ,janu>y #a1 
#bjaf4