,i  #aaeth ,,congress  #ast ,session    
,h4 ,r4 #bahe  ,,in ,,the ,,house ,,of  
,,representatives  ,april #bg1 #bjag,mr4
 ,pittenger 7for himself and ,mr4       
,zeldin7 introduced the following bill2 
which was referred to the ,committee on 
,foreign ,affairs  ,a ,,bill  ,to       
require the ,president to transmit to   
,congress determinations and            
certifications of whether foreign       
financial institutions listed in        
,attachment #c or ,attachment #d to     
,annex ,,ii of the ,joint ,comprehensive
 ,plan of ,action have facilitated      
transactions or provided services for   
foreign terrorist organizations1        
sanctioned foreign persons1 or ,iran's  
,revolutionary ,guard ,corps or any of  
its officials1 agents1 or affiliates1   
and for other purposes4  #a4 ,short     
title ,this ,act may be cited as the    
,iran ,sanctions ,relief ,review ,act4  
#b4 ,determination and certification of 
whether certain foreign financial       
institutions have facilitated           

transactions or provided services for   
covered persons  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 #e years1 the ,president shall--
  7#a7 with respect to each foreign     
financial institution1 including an     
,iranian financial institution1 listed  
in ,attachment #c or ,attachment #d to  
,annex ,,ii of the ,joint ,comprehensive
 ,plan of ,action1 determine whether the
 institution has1 on or after ,january  
#cj1 #bjaf1 knowingly facilitated a     
significant transaction or transactions 
or provided significant financial       
services for any person described in    
section #d2 and  7#b7 transmit to the   
appropriate congressional committees a  
certification of each determination with
 respect to a foreign financial         
institution1 including an ,iranian      
financial institution1 made under       
paragraph 7#a74  7b7 ,form ,a           
certification described in subsection   

7a77#b7 shall be submitted in           
unclassified form1 but may contain a    
classified annex4  7c7 ,determination of
 significant transaction or transactions
 and significant financial services ,for
 purposes of this section1 a transaction
 or transactions shall be determined to 
be significant and financial services   
shall be determined to be significant in
 accordance with section #efa4djd of    
title #ca1 ,code of ,federal            
,regulations4  #c4 ,determination and   
certification of whether certain foreign
 persons have supported covered persons 
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 #e
 years1 the ,president shall--  7#a7    
with respect to each foreign person     
listed in ,attachment #c or ,attachment 
#d to ,annex ,,ii of the ,joint         
,comprehensive ,plan of ,action1        
determine whether the foreign person    
has1 on or after ,january #cj1 #bjaf1   

knowingly1 directly or indirectly1      
materially assisted1 sponsored1 or      
provided financial1 material1 or        
technological support for1 or goods or  
services in support of any person       
described in section #d2 and  7#b7      
transmit to the appropriate             
congressional committees a certification
 of each determination with respect to a
 foreign person made under paragraph    
7#a74  7b7 ,form ,a determination       
described in subsection 7a77#b7 shall be
 submitted in unclassified form1 but may
 contain a classified annex4  #d4       
,covered persons ,a person described in 
this section is-- 7#a7 an organization  
that is designated by the ,secretary of 
,state as a foreign terrorist           
organization pursuant to section #bai of
 the ,immigration and ,nationality ,act 
7#h ,u4,s4,c4 #aahi72  7#b7 a foreign   
person the property or interests in     
property of which are blocked pursuant  
to-- 7,a7 ,executive ,order #acbbd      
7,september #bc1 #bjja2 relating to     

blocking property and prohibiting       
transactions with persons who commit1   
threaten to commit1 or support          
terrorism72  7,b7 ,executive ,order     
#acchb 7,june #bh1 #bjje2 relating to   
blocking property of weapons of mass    
destruction proliferators and their     
supporters72  7,c7 ,executive ,order    
#acjid 7,july #bh1 #aiih2 relating to   
proliferation of weapons of mass        
destruction72  7,d7 ,executive ,order   
#abich 7,november #af1 #aiid2 relating  
to proliferation of weapons of mass     
destruction72  7,e7 ,executive ,order   
#accch 7#ej ,u4,s4,c4 #agja note2       
relating to blocking property of certain
 persons and prohibiting the export of  
certain goods to ,syria72  7,f7         
,executive ,order #accii 7#ej ,u4,s4,c4 
#agja note2 relating to blocking        
property of additional persons in       
connection with the national emergency  
with respect to ,syria72  7,g7          
,executive ,order #acdfj 7#ej ,u4,s4,c4 
#agja note2 relating to blocking        

property of additional persons in       
connection with the national emergency  
with respect to ,syria72  7,h7          
,executive ,order #acegb 7#ej ,u4,s4,c4 
#agja note2 relating to blocking        
property of certain persons with respect
 to human rights abuses in ,syria72     
7,i7 ,executive ,order #acegc 7#ej      
,u4,s4,c4 #agja note2 relating to       
blocking property of senior officials of
 the ,government of ,syria72  7,j7      
,executive ,order #acehb 7#ej ,u4,s4,c4 
#agja note2 relating to blocking        
property of the ,government of ,syria   
and prohibiting certain transactions    
with respect to ,syria72  7,k7          
,executive ,order #acfjh ,prohibiting   
,certain ,transactions ,with and        
,suspending ,entry ,into the ,united    
,states of ,foreign ,sanctions ,evaders 
,with ,respect to ,iran and ,syria2     
7,l7 ,executive ,order #acfjf ,blocking 
the ,property and ,suspending ,entry    
,into the ,united ,states of ,certain   
,persons ,with ,respect to ,grave ,human

 ,rights ,abuses by the ,governments of 
,iran and ,syria via ,information       
,technology2  7,m7 ,executive ,order    
#aceec ,blocking ,property of ,certain  
,persons ,with ,respect to ,serious     
,human ,rights ,abuses ,by ,the         
,government of ,iran and ,taking        
,certain ,other ,actions2 or  7,n7 any  
other ,iranian person the property or   
interests in property of which are      
blocked pursuant to the ,international  
,emergency ,economic ,powers ,act 7#ej  
,u4,s4,c4 #agja et seq472 or  7#c7  7,a7
 ,iran's ,revolutionary ,guard ,corps or
 any of its officials1 agents1 or       
affiliates2 or  7,b7 a person acting on 
behalf of or at the direction of1 or    
owned or controlled by1 a person        
described in subparagraph 7,a74  #e4    
,definitions ,in this ,act3 7#a7        
,appropriate congressional committees   
,the term appropriate congressional     
committees has the meaning given the    
term in section #ad of the ,iran        
,sanctions ,act of #aiif 7,public ,law  

#ajd-agb2 #ej ,u4,s4,c4 #agja note74    
7#b7 ,foreign financial institution ,the
 term foreign financial institution has 
the meaning given such term in section  
#ajaj4fje of title #ca1 ,code of        
,federal ,regulations4  7#c7 ,foreign   
person ,the term foreign person--  7,a7 
means-- 7i7 a natural person who is not 
a ,united ,states person2  7ii7 a       
corporation1 partnership1 or other      
nongovernmental entity which is not a   
,united ,states person2 or  7iii7 any   
representative1 agent or instrumentality
 of1 or an individual working on behalf 
of a foreign government2 but  7,b7 does 
not include a foreign financial         
institution1 including an ,iranian      
financial institution1 described in     
section #b7;b74  7#d7 ,foreign terrorist
 organization ,the term foreign         
terrorist organization means any        
organization designated by the          
,secretary of ,state as a foreign       
terrorist organization in accordance    
with section #bai7;a7 of the            

,immigration and ,nationality ,act 7#h  
,u4,s4,c4 #aahi7;a774  7#e7 ,iranian    
financial institution ,the term ,iranian
 financial institution has the meaning  
given the term in section #ajd;,a7d77#c7
 of the ,comprehensive ,iran ,sanctions1
 ,accountability1 and ,divestment ,act  
of #bjaj 7#bb ,u4,s4,c4 #heac;b7d77#c774
  7#f7 ,joint comprehensive plan of     
action ,the term ,joint ,comprehensive  
,plan of ,action means the ,joint       
,comprehensive ,plan of ,action1 agreed 
to at ,vienna ,july #ad1 #bjae1 by ,iran
 and by the ,people's ,republic of      
,china1 ,france1 ,germany1 the ,russian 
,federation1 the ,united ,kingdom and   
the ,united ,states1 with the ,high     
,representative of the ,european ,union 
for ,foreign ,affairs and ,security     
,policy1 and all implementing materials 
and agreements related to the ,joint    
,comprehensive ,plan of ,action1 and    
transmitted by the ,president to        
,congress on ,july #ai1 #bjae1 pursuant 
to section #ace7;a7 of the ,atomic      

,energy ,act of #aied1 as amended by the
 ,iran ,nuclear ,agreement ,review ,act 
of #bjae 7,public ,law #aad-ag2 #abi    
,stat4 #bja74  7#g7 ,person ,the term   
person has the meaning given the term in
 section #ad of the ,iran ,sanctions    
,act of #aiif 7,public ,law #ajd-agb2   
#ej ,u4,s4,c4 #agja note74  7#h7 ,united
 ,states person ,the term ,united       
,states person has the meaning given the
 term in section #ad of the ,iran       
,sanctions ,act of #aiif 7,public ,law  
#ajd-agb2 #ej ,u4,s4,c4 #agja note74