,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #bahe  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,april #bg1 #bjag,mr4 
,pitt5g] 7= himself & ,mr4 ,zeld97      
introduc$ ! foll[+ bill2 :i* 0 ref]r$ to
 ! ,committee on ,=eign ,affairs  ,a    
,,bill  ,to require ! ,presid5t to      
transmit to ,congress det]m9ations &    
c]tifications ( :e!r =eign f9ancial     
in/itutions li/$ 9 ,atta*m5t #c or      
,atta*m5t #d to ,annex ,,ii ( ! ,jo9t   
,compreh5sive ,plan ( ,action h         
facilitat$ transactions or provid$      
s]vices = =eign t]rori/ organizations1  
sanction$ =eign p]sons1 or ,iran's      
,revolution>y ,gu>d ,corps or any ( its 
(ficials1 ag5ts1 or affiliates1 & = o!r 
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,iran ,sanctions ,relief   
,review ,act4  #b4 ,det]m9ation &       
c]tification ( :e!r c]ta9 =eign f9ancial
 in/itutions h facilitat$ transactions  
or provid$ s]vices = cov]$ p]sons  7a7  
,9 g5]al ,n lat] ?an #ahj days aft] !   
date ( ! enactm5t ( ?is ,act1 & e #ahj  

days !reaft] = a p]iod n to exce$ #e    
ye>s1 ! ,presid5t %all--  7#a7 ) respect
 to ea* =eign f9ancial in/itution1      
includ+ an ,iranian f9ancial in/itution1
 li/$ 9 ,atta*m5t #c or ,atta*m5t #d to 
,annex ,,ii ( ! ,jo9t ,compreh5sive     
,plan ( ,action1 det]m9e :e!r !         
in/itution has1 on or aft] ,janu>y #cj1 
#bjaf1 kn[+ly facilitat$ a significant  
transaction or transactions or provid$  
significant f9ancial s]vices = any p]son
 describ$ 9 section #d2 &  7#b7 transmit
 to ! appropriate congressional         
committees a c]tification ( ea*         
det]m9ation ) respect to a =eign        
f9ancial in/itution1 includ+ an ,iranian
 f9ancial in/itution1 made "u p>agraph  
7#a74  7b7 ,=m ,a c]tification describ$ 
9 subsection 7a77#b7 %all be submitt$ 9 
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7c7 ,det]m9ation ( significant 
transaction or transactions &           
significant f9ancial s]vices ,= purposes
 ( ?is section1 a transaction or        
transactions %all be det]m9$ to be      

significant & f9ancial s]vices %all be  
det]m9$ to be significant 9 accordance )
 section #efa4djd ( title #ca1 ,code (  
,f$]al ,regulations4  #c4 ,det]m9ation &
 c]tification ( :e!r c]ta9 =eign p]sons 
h support$ cov]$ p]sons  7a7 ,9 g5]al ,n
 lat] ?an #ahj days aft] ! date ( !     
enactm5t ( ?is ,act1 & e #ahj days      
!reaft] = a p]iod n to exce$ #e ye>s1 ! 
,presid5t %all--  7#a7 ) respect to ea* 
=eign p]son li/$ 9 ,atta*m5t #c or      
,atta*m5t #d to ,annex ,,ii ( ! ,jo9t   
,compreh5sive ,plan ( ,action1 det]m9e  
:e!r ! =eign p]son has1 on or aft]      
,janu>y #cj1 #bjaf1 kn[+ly1 directly or 
indirectly1 mat]ially assi/$1 sponsor$1 
or provid$ f9ancial1 mat]ial1 or        
te*nological support =1 or goods or     
s]vices 9 support ( any p]son describ$ 9
 section #d2 &  7#b7 transmit to !      
appropriate congressional committees a  
c]tification ( ea* det]m9ation ) respect
 to a =eign p]son made "u p>agraph 7#a74
  7b7 ,=m ,a det]m9ation describ$ 9     
subsection 7a77#b7 %all be submitt$ 9   

unclassifi$ =m1 b may conta9 a classifi$
 annex4  #d4 ,cov]$ p]sons ,a p]son     
describ$ 9 ?is section is-- 7#a7 an     
organization t is designat$ by !        
,secret>y ( ,/ate z a =eign t]rori/     
organization pursuant to section #bai ( 
! ,immigration & ,nationality ,act 7#h  
,u4,s4,c4 #aahi72  7#b7 a =eign p]son ! 
prop]ty or int]e/s 9 prop]ty ( :i* are  
block$ pursuant to-- 7,a7 ,executive    
,ord] #acbbd 7,septemb] #bc1 #bjja2     
relat+ to block+ prop]ty & prohibit+    
transactions ) p]sons :o commit1 ?reat5 
to commit1 or support t]rorism72  7,b7  
,executive ,ord] #acchb 7,june #bh1     
#bjje2 relat+ to block+ prop]ty (       
weapons ( mass de/ruction prolif]ators &
 _! support]s72  7,c7 ,executive ,ord]  
#acjid 7,july #bh1 #aiih2 relat+ to     
prolif]ation ( weapons ( mass           
de/ruction72  7,d7 ,executive ,ord]     
#abich 7,novemb] #af1 #aiid2 relat+ to  
prolif]ation ( weapons ( mass           
de/ruction72  7,e7 ,executive ,ord]     
#accch 7#ej ,u4,s4,c4 #agja note2 relat+

 to block+ prop]ty ( c]ta9 p]sons &     
prohibit+ ! export ( c]ta9 goods to     
,syria72  7,f7 ,executive ,ord] #accii  
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ prop]ty ( additional p]sons 9    
connection ) ! national em]g5cy )       
respect to ,syria72  7,g7 ,executive    
,ord] #acdfj 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty ( additional   
p]sons 9 connection ) ! national em]g5cy
 ) respect to ,syria72  7,h7 ,executive 
,ord] #acegb 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty ( c]ta9 p]sons 
) respect to human rights abuses 9      
,syria72  7,i7 ,executive ,ord] #acegc  
7#ej ,u4,s4,c4 #agja note2 relat+ to    
block+ prop]ty ( s5ior (ficials ( !     
,gov]nm5t ( ,syria72  7,j7 ,executive   
,ord] #acehb 7#ej ,u4,s4,c4 #agja note2 
relat+ to block+ prop]ty ( ! ,gov]nm5t (
 ,syria & prohibit+ c]ta9 transactions )
 respect to ,syria72  7,k7 ,executive   
,ord] #acfjh ,prohibit+ ,c]ta9          
,transactions ,) & ,susp5d+ ,entry ,into
 ! ,unit$ ,/ates ( ,=eign ,sanctions    

,evad]s ,) ,respect to ,iran & ,syria2  
7,l7 ,executive ,ord] #acfjf ,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*nology2  7,m7       
,executive ,ord] #aceec ,block+ ,prop]ty
 ( ,c]ta9 ,p]sons ,) ,respect to ,s]i\s 
,human ,rights ,abuses ,by ,! ,gov]nm5t 
( ,iran & ,tak+ ,c]ta9 ,o!r ,actions2 or
  7,n7 any o!r ,iranian p]son ! prop]ty 
or int]e/s 9 prop]ty ( :i* are block$   
pursuant to ! ,int]national ,em]g5cy    
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agja et seq472 or  7#c7  7,a7 ,iran's  
,revolution>y ,gu>d ,corps or any ( its 
(ficials1 ag5ts1 or affiliates2 or  7,b7
 a p]son act+ on behalf ( or at !       
direction (1 or own$ or controll$ by1 a 
p]son describ$ 9 subp>agraph 7,a74  #e4 
,def9itions ,9 ?is ,act3 7#a7           
,appropriate congressional committees ,!
 t]m appropriate congressional          
committees has ! mean+ giv5 ! t]m 9     

section #ad ( ! ,iran ,sanctions ,act ( 
#aiif 7,public ,law #ajd-agb2 #ej       
,u4,s4,c4 #agja note74  7#b7 ,=eign     
f9ancial in/itution ,! t]m =eign        
f9ancial in/itution has ! mean+ giv5 su*
 t]m 9 section #ajaj4fje ( title #ca1   
,code ( ,f$]al ,regulations4  7#c7      
,=eign p]son ,! t]m =eign p]son--  7,a7 
means-- 7i7 a natural p]son :o is n a   
,unit$ ,/ates p]son2  7ii7 a            
corporation1 p>tn]%ip1 or o!r           
nongov]nm5tal entity :i* is n a ,unit$  
,/ates p]son2 or  7iii7 any             
repres5tative1 ag5t or in/rum5tality (1 
or an individual work+ on behalf ( a    
=eign gov]nm5t2 b  7,b7 does n include a
 =eign f9ancial in/itution1 includ+ an  
,iranian f9ancial in/itution1 describ$ 9
 section #b7;b74  7#d7 ,=eign t]rori/   
organization ,! t]m =eign t]rori/       
organization means any organization     
designat$ by ! ,secret>y ( ,/ate z a    
=eign t]rori/ organization 9 accordance 
) section #bai7;a7 ( ! ,immigration &   
,nationality ,act 7#h ,u4,s4,c4         

#aahi7;a774  7#e7 ,iranian f9ancial     
in/itution ,! t]m ,iranian f9ancial     
in/itution has ! mean+ giv5 ! t]m 9     
section #ajd;,a7d77#c7 ( ! ,compreh5sive
 ,iran ,sanctions1 ,acc\ntability1 &    
,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4   
#heac;b7d77#c774  7#f7 ,jo9t            
compreh5sive plan ( action ,! t]m ,jo9t 
,compreh5sive ,plan ( ,action means !   
,jo9t ,compreh5sive ,plan ( ,action1    
agre$ to at ,vi5na ,july #ad1 #bjae1 by 
,iran & by ! ,p's ,republic ( ,*9a1     
,france1 ,g]many1 ! ,russian ,f$]ation1 
! ,unit$ ,k+dom & ! ,unit$ ,/ates1 ) !  
,high ,repres5tative ( ! ,european      
,union = ,=eign ,affairs & ,security    
,policy1 & all implem5t+ mat]ials &     
agreem5ts relat$ to ! ,jo9t             
,compreh5sive ,plan ( ,action1 &        
transmitt$ by ! ,presid5t to ,congress  
on ,july #ai1 #bjae1 pursuant to section
 #ace7;a7 ( ! ,atomic ,en]gy ,act (     
#aied1 z am5d$ by ! ,iran ,nucle>       
,agreem5t ,review ,act ( #bjae 7,public 
,law #aad-ag2 #abi ,/at4 #bja74  7#g7   

,p]son ,! t]m p]son has ! mean+ giv5 !  
t]m 9 section #ad ( ! ,iran ,sanctions  
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note74  7#h7 ,unit$    
,/ates p]son ,! t]m ,unit$ ,/ates p]son 
has ! mean+ giv5 ! t]m 9 section #ad ( !
 ,iran ,sanctions ,act ( #aiif 7,public 
,law #ajd-agb2 #ej ,u4,s4,c4 #agja      
note74