,i #aae? ,,congress #b;d ,session ,h4 ,r4 #dhba ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #ah1 #bjah,mr4 ,roskam 7= himself1 ,ms4 ,*5ey1 ,ms4 ,grang]1 ,mr4 ,gallagh]1 ,mrs4 ,walorski1 ,mr4 ,bi%op ( ,mi*igan1 ,mr4 ,lamborn1 ,mr4 ,rodney ,davis ( ,ill9ois1 ,mr4 ,f]guson1 ,ms4 ,/efanik1 ,mr4 ,la,malfa1 ,mrs4 ,h&el1 ,mr4 ,pitt5g]1 ,mr4 ,cram]1 ,mr4 ,k+ ( ,new ,york1 ,mr4 ,rokita1 ,mr4 ,de,santis1 ,mr4 ,ro?fus1 ,mr4 ,lance1 & ,mr4 ,la,hood7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committees on ,f9ancial ,s]vices1 ! ,judici>y1 ,ov]sight & ,gov]nm5t ,re=m1 & ,ways & ,means1 = 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 impose sanctions aga9/ entities own$ or controll$ by ! ,arm$ ,=ces ( ,iran1 & = o!r purposes4 #a4 ,%ort title & table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,iran ,fre$om ,policy & ,sanctions ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title & table ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,sec4 #c4 ,/atem5t ( policy4 ,sec4 #d4 ,def9itions4 ,title ,i--,imposition ( sanctions aga9/ entities own$ or controll$ by ! ,arm$ ,=ces ( ,iran ,sec4 #aja4 ,imposition ( sanctions aga9/ entities own$ or controll$ by ! ,arm$ ,=ces ( ,iran4 ,sec4 #ajb4 ,wat* ,li/ & report4 ,title ,,ii--,re9/atem5t ( sanctions impos$ ) respect to ,iran t 7 waiv$1 susp5d$1 r$uc$1 or o!rwise reliev$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action ,sec4 #bja4 ,re9/atem5t ( sanctions impos$ ) respect to ,iran t 7 waiv$1 susp5d$1 r$uc$1 or o!rwise reliev$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action4 ,title ,,iii--,iran ,balli/ic ,missile ,sanctions ,act ( #bjah ,sec4 #cja4 ,%ort title4 ,sec4 #cjb4 ,s5se ( ,congress4 ,sec4 #cjc4 ,expansion ( sanctions ) respect to ef=ts by ,iran to acquire balli/ic missile & relat$ te*nology4 ,sec4 #cjd4 ,ext5sion ( ,iran ,sanctions ,act ( #aiif & expansion ( sanctions ) respect to p]sons t acquire or develop balli/ic missiles4 ,sec4 #cje4 ,imposition ( sanctions ) respect to balli/ic missile program ( ,iran4 ,sec4 #cjf4 ,expansion ( m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions relat+ to balli/ic missile capabilities ( ,iran4 ,sec4 #cjg4 ,regulations4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,a nucle>-capable ,iran ?reat5s ,unit$ ,/ates national security & global /ability4 7#b7 ,s9ce ! #aihjs1 ,iran has engag$ 9 a su/a9$ & well-docum5t$ patt]n ( illicit & deceptive activities to acquire a nucle> weapons capability4 7#c7 ,x is ! policy ( ! ,unit$ ,/ates to prev5t ,iran f acquir+ a nucle> weapons capability4 7#d7 ,iran is develop+ an ars5al ( advanc$ long-range balli/ic missiles1 includ+ "s already capable ( rea*+ ,india1 ,nor? ,africa1 we/]n ,*9a1 & p>ts ( ea/]n ,europe4 7#e7 ,! ,dep>tm5t ( ,/ate has designat$ ,iran z a /ate sponsor ( t]rorism s9ce #aihd & has *>act]iz$ ,iran z ! mo/ active /ate sponsor ( t]rorism 9 ! _w4 7#f7 ,iran is a _w lead] 9 human rights violations1 includ+ ! p]secution ( religi\s m9orities & imprisonm5t ( ,unit$ ,/ates citiz5s4 7#g7 ,beg9n+ on ,decemb] #bh1 #bjag1 ,iranians f all social sectors h p>ticipat$ 9 prote/s aga9/ ! ,iranian regime's oppressive dome/ic policies & de/ructive =eign policy1 9 :i* ov] #a1jjj prote/ors h be5 arre/$ & #ba h be5 kill$4 7#h7 ,! ,jo9t ,compreh5sive ,plan ( ,action fails to p]man5tly prev5t ,iran f obta9+ a nucle> weapons capability & fails to provide ! int]national community a legitimate inspections regime to monitor ,iran's nucle> program4 7#i7 ,! ,jo9t ,compreh5sive ,plan ( ,action all[s key re/ra9ts on ,iran's nucle> program to expire )9 #aj to #ae ye>s1 includ+ ^? on ,iran's dome/ic uranium enri*m5t program & heavy-wat] reactor at ,arak4 7#aj7 ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae71 :i* endorses ! ,jo9t ,compreh5sive ,plan ( ,action1 all[s = lift+ int]national re/rictions on ,iran ) reg>ds to conv5tional milit>y arms & balli/ic missiles4 7#aa7 ,! ,jo9t ,compreh5sive ,plan ( ,action fails to address ,iran's egregi\s human rights record1 ,iran's role z ! _w's lead+ /ate-sponsor ( int]national t]rorism1 & ,iran's unju/ imprisonm5t ( innoc5t ,unit$ ,/ates citiz5s4 7#ab7 ,on num]\s occasions1 ,iran has violat$ bo? ! lett] & ! _s ( ! ,jo9t ,compreh5sive ,plan ( ,action & its relat$ agreem5ts by exce$+ ! limits ( heavy wat] production1 te/+ balli/ic missiles1 seek+ to acquire pot5tially illicit mat]ials outside ! m&atory procurem5t *annel1 & s5d+ arms to t]rori/ gr\ps ar\nd ! ,middle ,ea/4 7#ac7 ,! curr5t ,jo9t ,compreh5sive ,plan ( ,action framework is insuffici5t 9 block+ ,iran f develop+ a nucle> weapons capability1 & x is 9 ! ,unit$ ,/ates national security int]e/ to r5egotiate ?is agreem5t to /r5g!n its t]ms or to abrogate ! agreem5t & use all necess>y measures to prev5t ,iran f develop+ a nucle> weapon4 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates t ! ,unit$ ,/ates %\ld-- 7#a7 d5y ! ,gov]nm5t ( ,iran ! ability to cont9ue to oppress ! p ( ,iran & to use viol5ce & executions aga9/ pro-democracy prote/ors & regime oppon5ts2 7#b7 fully & publicly support ef=ts made by ! p ( ,iran to promote ! e/abli%m5t ( basic fre$oms t build ! f\ndation = ! em]g5ce ( a freely elect$1 op51 & democratic political sy/em2 7#c7 help ! p ( ,iran produce1 access1 & %>e in=mation freely & safely via ! ,int]net & ?r\gh o!r m$ia2 7#d7 defeat all attempts by ! ,gov]nm5t ( ,iran to jam or o!rwise ob/ruct int]national satellite broadca/ signals1 int]net access1 or social m$ia access = ! p ( ,iran2 7#e7 ensure ,iran is p]man5tly prev5t$ f obta9+ a nucle> weapons capability2 7#f7 ext5d indef9itely ^u ,iran re/rictions on nucle>-relat$ activities to prev5t bo? ! uranium & plutonium pa?ways to nucle> weaponization2 & 7#g7 seek a ,unit$ ,nations ,security ,c\ncil resolution p]man5tly ext5d+ prohibitions on ,iran's balli/ic missile & arms emb>go z f\nd 9 p>agraphs #c & #d ( ,annex ,b ( ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae74 #d4 ,def9itions ,9 ?is ,act3 7#a7 ,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#b7 ,entity ,! t]m entity means any corporation1 bus9ess association1 p>tn]%ip1 tru/1 society1 or any o!r entity4 7#c7 ,,irgc ,! t]m ,,irgc means ,iran's ,revolution>y ,gu>d ,corps4 7#d7 ,jo9t ,compreh5sive ,plan ( ,action ,! t]m ,jo9t ,compreh5sive ,plan ( ,action means ! ,jo9t ,compreh5sive ,plan ( ,action1 agre$ to at ,vi5na on ,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 ( ,action4 7#e7 ,,npt ,safegu>ds ,agreem5t ,! t]m ,,npt ,safegu>ds ,agreem5t means ! ,agreem5t betwe5 ,iran & ! ,int]national ,atomic ,en]gy ,ag5cy = ! ,application ( ,safegu>ds 9 ,connection ) ! ,treaty on ! ,non-,prolif]ation ( ,nucle> ,weapons1 :i* ent]$ into =ce on ,may #ae1 #aigd4 7#f7 ,p]son ,! t]m p]son means an individual or entity4 ,i ,imposition ( sanctions aga9/ entities own$ or controll$ by ! ,arm$ ,=ces ( ,iran #aja4 ,imposition ( sanctions aga9/ entities own$ or controll$ by ! ,arm$ ,=ces ( ,iran 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to any entity describ$ 9 subsection 7b74 7b7 ,entity describ$ 7#a7 ,9 g5]al ,an entity describ$ 9 ?is subsection is an entity1 includ+ an entity li/$ on ! ,tehran ,/ock ,ex*ange1 t is own$ or controll$ by ! ,arm$ ,=ces ( ,iran reg>dless ( :e!r ! entity itself is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7#b7 ,def9ition ,9 ?is subsection1 ! t]m ,arm$ ,=ces ( ,iran includes-- 7,a7 ,iran's ,revolution>y ,gu>d ,corps2 7,b7 ! ,basij p>amilit>y2 7,c7 ! regul> milit>y2 7,d7 ! ,m9i/ry ( ,def5se & ,arm$ ,=ces ,logi/ics 7,,modafl72 7,e7 ! police2 & 7,f7 ! ,g5]al ,/aff ( ! ,arm$ ,=ces4 7c7 ,sanctions describ$ 7#a7 ,9 g5]al ,! block+1 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 ( an entity 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 7d7 ,def9itions ,9 ?is section3 7#a7 ,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 7#b7 ,own or control ,! t]m own or control means1 ) respect to an entity-- 7,a7 to hold m ?an #bj p]c5t ( ! equity int]e/ by vote or value 9 ! entity2 7,b7 to hold a majority ( seats on ! bo>d ( directors ( ! entity2 or 7,c7 to o!rwise control ! actions1 policies1 or p]sonnel decisions ( ! entity4 #ajb4 ,wat* ,li/ & report 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all e/abli%1 ma9ta91 & publi% 9 ! ,f$]al ,regi/] a li/ ( ea* entity ) respect to :i* ! ,arm$ ,=ces ( ,iran 7z def9$ 9 section #aja7;b77#b77-- 7#a7 holds less ?an #bj p]c5t ( ! equity int]e/ by vote or value 9 ! entity2 or 7#b7 does n own any int]e/ 9 ! entity b ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity4 7b7 ,report ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ,congress a report on any *anges to ! li/ requir$ by subsection 7a74 7c7 ,ref]5ce ,! li/ requir$ by subsection 7a7 %all be kn[n z ! ,,irgc ,wat* ,li/4 ,,ii ,re9/atem5t ( sanctions impos$ ) respect to ,iran t 7 waiv$1 susp5d$1 r$uc$1 or o!rwise reliev$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action #bja4 ,re9/atem5t ( sanctions impos$ ) respect to ,iran t 7 waiv$1 susp5d$1 r$uc$1 or o!rwise reliev$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action 7a7 ,9 g5]al ,! re9/atem5t ( sanctions impos$ ) respect to ,iran pursuant to subsection 7d7 %all n take effect ) respect to ! #ij-;day p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act or any #ij-;day p]iod !reaft] = :i* a c]tification describ$ 9 subsection 7b7 is 9 effect4 7b7 ,c]tification ,a c]tification describ$ 9 ?is subsection is a c]tification submitt$ by ! ,presid5t to ! appropriate congressional committees ) respect to a #ij-;day p]iod describ$ 9 subsection 7a7 t conta9s a det]m9ation ( ! ,presid5t t-- 7#a7 ! ,gov]nm5t ( ,iran has n-- 7,a7 und]tak5 any activity relat$ to balli/ic missiles design$ to be capable ( deliv]+ nucle> weapons1 includ+ laun*es us+ balli/ic missile te*nology2 7,b7 und]tak5 any activity to-- 7i7 produce suffici5t weapons-grade uranium or plutonium = a nucle> weapon 9 "u #ab mon?s2 7ii7 ma9ta9 an excess ( ov] #cjj kilograms ( ,l[ ,enri*$ ,uranium2 & 7iii7 ma9ta9 an excess ( #acj metric tons ( heavy wat]2 7,c7 und]tak5 any activity to-- 7i7 increase uranium enri*m5t levels beyond #c4fg p]c5t2 7ii7 develop1 produce1 or in/all advanc$ c5trifuges2 & 7iii7 build new heavy wat] facilities or re/ore curr5tly e/abli%$ facilities to op]at+ capacity2 & 7,d7 d5i$ ! int]national community unfett]$1 unann\nc$1 & indef9ite access to ,iran's nucle> program1 includ+ any:]e1 anytime access & inspections ( places1 p]sonnel1 & pap]work1 includ+ physical access by ! ,int]national ,atomic ,en]gy ,ag5cy to all suspici\s sites1 includ+ milit>y facilities1 to monitor bo? ov]t & cov]t attempts by ,iran develop a nucle> weapon2 & 7#b7 ! ,gov]nm5t ( ,iran has-- 7,a7 ratifi$ & implem5t$ ! ,additional ,protocol to ! ,,npt ,safegu>ds ,agreem5t2 & 7,b7 provid$ complete & full disclosure ( ! ext5t ( ,iran's nucle> activities1 includ+ a report on any possible milit>y dim5sions ( ,iran's nucle> program bas$ on full access to suspect$ sites & all sci5ti/s involv$ 9 milit>y dim5sions ( su* program4 7c7 ,c]tification n submitt$ ,9 ! ev5t ! ,presid5t does n submit a c]tification describ$ 9 subsection 7b7 to ! appropriate congressional committees pursuant to subsection 7b7 ) respect to a #ij-;day p]iod describ$ 9 subsection 7a71 ! requirem5t to re9/ate sanctions impos$ ) respect to ,iran pursuant to subsection 7d7 %all take effect4 7d7 ,re9/atem5t ( sanctions 7#a7 ,/atutory sanctions ,any /atutory sanctions impos$ ) respect to ,iran pursuant to ! provisions ( law describ$ 9 subsection 7e7 t 7 waiv$1 susp5d$1 r$uc$1 or o!rwise reliev$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action1 submitt$ pursuant to section #ace7;a7 ( ! ,atomic ,en]gy ,act ( #aied1 are h]eby re9/at$ & any action by ! ,unit$ ,/ates ,gov]nm5t to facilitate ! release ( funds or assets to ,iran pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action1 or provide any fur!r waiv]1 susp5sion1 r$uction1 or o!r relief pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action is h]eby prohibit$4 7#b7 ,sanctions pursuant to ,executive ord]s ,any sanctions impos$ ) respect to ,iran pursuant to ! ,executive ord]s describ$ 9 subsection 7f7 t 7 revok$ pursuant to sections #a & #b7;a7 ( ,executive ,ord] #acgaf ( ,janu>y #af1 #bjaf 7,revocation ( ,executive ,ord]s #acegd1 #aceij1 #acfbb1 & #acfde ,) ,respect to ,iran1 ,am5dm5t ( ,executive ,ord] #acfbh ,) ,respect to ,iran1 & ,provision ( ,implem5tation ,au?orities = ,aspects ( ,c]ta9 ,/atutory ,sanctions ,outside ! ,scope ( ,u4,s4 ,commitm5ts ,"u ! ,jo9t ,compreh5sive ,plan ( ,action ( ,july #ad1 #bjae7 are h]eby re9/at$4 7e7 ,provisions ( law describ$ ,! provisions ( law describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#b7 ,section #abde7;d77#e7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7d77#e774 7#c7 ,sections #bab7;d77#a7 & #bac7;b77#a7 ( ! ,iran ,?reat ,r$uction & ,syrian ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgbb7;d77#a7 & #hgbc7;b77#a774 7#d7 ,sections #abdd7;i71 #abde7;g71 & #abdg7;f7 ( ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhjc7;i71 #hhjd7;g71 & #hhjf7;f774 7f7 ,executive ord]s describ$ ,! ,executive ord]s describ$ 9 ?is subsection are ! foll[+3 7#a7 ,executive ,ord] #acegd ( ,may #bc1 #bjaa 7,au?oriz+ ! ,implem5tation ( ,c]ta9 ,sanctions ,set ,=? 9 ! ,iran ,sanctions ,act ( #aiif72 7#b7 ,executive ,ord] #aceij ( ,novemb] #bj1 #bjaa 7,au?oriz+ ! ,imposition ( ,c]ta9 ,sanctions ,) ,respect to ! ,provision ( ,goods1 ,s]vices1 ,te*nology1 or ,support = ,iran's ,en]gy & ,petro*emical ,sectors74 7#c7 ,executive ,ord] #acfbb ( ,july #cj1 #bjab 7,au?oriz+ ,additional ,sanctions ,) ,respect to ,iran74 7#d7 ,executive ,ord] #acfde ( ,june #c1 #bjac 7,au?oriz+ ! ,implem5tation ( ,c]ta9 ,sanctions ,set ,=? 9 ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab & ,additional ,sanctions ,) ,respect ,to ,iran74 7#e7 ,sections #e ?r\gh #g ( ,executive ,ord] #acfbh ( ,octob] #i1 #bjab 7,au?oriz+ ! ,implem5tation ( ,c]ta9 ,sanctions ,set ,=? 9 ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab & ,additional ,sanctions ) ,respect to ,iran74 ,,iii ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah #cja4 ,%ort title ,?is title may be cit$ z ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah4 #cjb4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! balli/ic missile program ( ,iran repres5ts a s]i\s ?reat to allies ( ! ,unit$ ,/ates 9 ! ,middle ,ea/ & ,europe1 memb]s ( ! ,arm$ ,=ces deploy$ 9 ! ^? regions1 & ultimately ! ,unit$ ,/ates2 7#b7 ! te/+ & production by ,iran ( balli/ic missiles capable ( c>ry+ a nucle> device is a cle> violation ( ,unit$ ,nations ,security ,c\ncil ,resolution #bbca 7#bjae71 :i* 0 unanim\sly adopt$ by ! int]national community2 7#c7 ,iran is us+ its space laun* program to develop ! capabilities necess>y to deploy an int]cont95tal balli/ic missile t c\ld ?reat5 ! ,unit$ ,/ates1 & ! ,director ( ,national ,intellig5ce has assess$ t ,iran w\ld use balli/ic missiles z its pref]r$ me?od ( deliv]+ nucle> weapons2 & 7#d7 ! ,gov]nm5t ( ! ,unit$ ,/ates %\ld impose t\gh prim>y & second>y sanctions aga9/ any sector ( ! economy ( ,iran or any ,iranian p]son t directly or indirectly supports ! balli/ic missile program ( ,iran z well z any =eign p]son or f9ancial in/itution t engages 9 transactions or trade t support t program4 #cjc4 ,expansion ( sanctions ) respect to ef=ts by ,iran to acquire balli/ic missile & relat$ te*nology 7a7 ,c]ta9 p]sons ,section #afjd7;a7 ( ! ,iran-,iraq ,arms ,non-,prolif]ation ,act ( #aiib 7,public ,law #ajb-dhd2 #ej ,u4,s4,c4 #agja note7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ 1 to acquire balli/ic missile or relat$ te*nology1 aft] nucle> weapons4 7b7 ,=eign c\ntries ,section #afje7;a7 ( ! ,iran-,iraq ,arms ,non-,prolif]ation ,act ( #aiib 7,public ,law #ajb-dhd2 #ej ,u4,s4,c4 #agja note7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ 1 to acquire balli/ic missile or relat$ te*nology1 aft] nucle> weapons4 #cjd4 ,ext5sion ( ,iran ,sanctions ,act ( #aiif & expansion ( sanctions ) respect to p]sons t acquire or develop balli/ic missiles 7a7 ,expansion ( m&atory sanctions ,section #e7;b77#a77;,b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 clause 7i71 by /rik+ w\ld likely & ins]t+ may2 & 7#b7 9 clause 7ii7-- 7,a7 9 subclause 7,i71 by /rik+ 2 or & ins]t+ a semicolon2 7,b7 by r$esignat+ subclause 7,,ii7 z subclause 7,,iii72 & 7,c7 by ins]t+ aft] subclause 7,i7 ! foll[+3 7,,ii7 acquire or develop balli/ic missiles & ! capability to laun* balli/ic missiles2 or 4 7b7 ,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 #bjbf & ins]t+ ,decemb] #ca1 #bjca4 #cje4 ,imposition ( sanctions ) respect to balli/ic missile program ( ,iran 7a7 ,9 g5]al ,title ,,ii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgba et seq47 is am5d$ by add+ at ! end ! foll[+3 ,c ,measures relat+ to balli/ic missile program ( ,iran #bca4 ,def9itions 7a7 ,9 g5]al ,9 ?is subtitle3 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 ,appropriate committees ( ,congress ,! t]m appropriate committees ( ,congress means-- 7,a7 ! committees specifi$ 9 section #ad7b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note72 & 7,b7 ! congressional def5se committees1 z def9$ 9 section #aja ( title #aj1 ,unit$ ,/ates ,code4 7#c7 ,correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms correspond5t acc\nt & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#d7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( t t]m z det]m9$ by ! ,secret>y ( ! ,treasury pursuant to section #ajd7;i7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;i774 7#e7 ,good ,! t]m good has ! mean+ giv5 t t]m 9 section #af ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfah7 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4774 7#f7 ,gov]nm5t ,! t]m ,gov]nm5t1 ) respect to a =eign c\ntry1 includes any ag5cies or in/rum5talities ( t ,gov]nm5t & any entities controll$ by t ,gov]nm5t4 7#g7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#h7 ,m$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 7b7 ,det]m9ations ( significance ,= purposes ( ?is subtitle1 9 det]m9+ if f9ancial transactions or f9ancial s]vices are significant1 ! ,presid5t may consid] ! totality ( ! facts & circum/ances1 includ+ factors simil> to ! factors set =? 9 section #efa4djd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bcb4 ,imposition ( sanctions ) respect to p]sons t support ! balli/ic missile program ( ,iran 7a7 ,id5tification ( p]sons 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all1 9 coord9ation ) ! ,secret>y ( ,def5se1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ! ,treasury1 & ! ,secret>y ( ,/ate1 submit to ! appropriate committees ( ,congress a report id5tify+ p]sons t h kn[+ly aid$ ! ,gov]nm5t ( ,iran 9 ! developm5t ( ! balli/ic missile program ( ,iran4 7#b7 ,elem5ts ,ea* report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,an id5tification ( p]sons 7disaggregat$ by ,iranian & non-,iranian p]sons7 t h kn[+ly aid$ ! ,gov]nm5t ( ,iran 9 ! developm5t ( ! balli/ic missile program ( ,iran1 includ+ p]sons t h-- 7i7 kn[+ly engag$ 9 ! direct or indirect provision ( mat]ial support to su* program2 7ii7 kn[+ly facilitat$1 support$1 or engag$ 9 activities to fur!r ! developm5t ( su* program2 7iii7 kn[+ly transmitt$ in=mation relat+ to balli/ic missiles to ! ,gov]nm5t ( ,iran2 or 7iv7 o!rwise kn[+ly aid$ su* program4 7,b7 ,a description ( ! "* & significance ( ! coop]ation ( ea* p]son id5tifi$ "u subp>agraph 7,a7 ) ! ,gov]nm5t ( ,iran ) respect to su* program4 7,c7 ,an assessm5t ( ! coop]ation ( ! ,gov]nm5t ( ! ,democratic ,p's ,republic ( ,korea ) ! ,gov]nm5t ( ,iran ) respect to su* program4 7#c7 ,classifi$ annex ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7b7 ,block+ ( prop]ty 7#a7 ,9 g5]al ,n lat] ?an #ae days aft] submitt+ a report requir$ by subsection 7a77#a71 ! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son specifi$ 9 su* report 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 "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( ?is subsection4 7c7 ,exclusion f ,unit$ ,/ates 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 7#b7 ,compliance ) ,unit$ ,nations headqu>t]s agreem5t ,p>agraph 7#a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 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 7d7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 #bcc4 ,block+ ( prop]ty ( p]sons affiliat$ ) c]ta9 ,iranian entities 7a7 ,block+ ( prop]ty 7#a7 ,9 g5]al ,! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son describ$ 9 p>agraph 7#c7 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 "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( ?is subsection4 7#c7 ,p]sons describ$ ,a p]son describ$ 9 ?is p>agraph is-- 7,a7 an entity t is own$1 directly or indirectly1 by a #bj p]c5t or great] int]e/-- 7i7 by ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p2 or 7ii7 collectively by a gr\p ( individuals t hold an int]e/ 9 ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p1 ev5 if none ( ^? individuals hold a #bj p]c5t or great] int]e/ 9 ! entity2 7,b7 a p]son t controls1 manages1 or directs an entity describ$ 9 subp>agraph 7,a72 or 7,c7 an individual :o is on ! bo>d ( directors ( an entity describ$ 9 subp>agraph 7,a74 7b7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7a74 7c7 ,iran ,missile ,prolif]ation ,wat* ,li/ 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 & n less frequ5tly ?an annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate committees ( ,congress & publi% 9 ! ,f$]al ,regi/] a li/ (-- 7,a7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p has an own]%ip int]e/ ( m ?an #j p]c5t & less ?an #bj p]c5t2 7,b7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p does n h an own]%ip int]e/ b ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity2 & 7,c7 ea* p]son t controls1 manages1 or directs an entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#b7 ,ref]5ce ,! li/ requir$ by p>agraph 7#a7 may be ref]r$ to z ! ,iran ,missile ,prolif]ation ,wat* ,li/4 7d7 ,comptroll] ,g5]al report 7#a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7,a7 conduct a review ( ea* li/ requir$ by subsection 7c77#a72 & 7,b7 n lat] ?an #fj days aft] ea* su* li/ is submitt$ to ! appropriate committees ( ,congress "u t subsection1 submit to ! appropriate committees ( ,congress a report on ! review conduct$ "u subp>agraph 7,a7 t includes a li/ ( p]sons n includ$ 9 t li/ t qualify = inclusion 9 t li/1 z det]m9$ by ! ,comptroll] ,g5]al4 7#b7 ,consultations ,9 prep>+ ! report requir$ by p>agraph 7#a77;,b71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 #bcd4 ,imposition ( sanctions ) respect to c]ta9 p]sons involv$ 9 balli/ic missile activities 7a7 ,c]tification ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate committees ( ,congress a c]tification t ea* p]son li/$ 9 an annex ( ,unit$ ,nations ,security ,c\ncil ,resolution #agcg 7#bjjf71 #agdg 7#bjjg71 or #aibi 7#bjaj7 is n 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 7b7 ,block+ ( prop]ty 7#a7 ,9 g5]al ,if ! ,presid5t is unable to make a c]tification "u subsection 7a7 ) respect to a p]son & ! p]son is n curr5tly subject to sanctions ) respect to ,iran "u any o!r provision ( law1 ! ,presid5t %all1 n lat] ?an #ae days aft] t c]tification w\ld h be5 requir$ "u t subsection-- 7,a7 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( t p]son 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]son2 & 7,b7 publi% 9 ! ,f$]al ,regi/] a report describ+ ! reason :y ! ,presid5t 0 unable to make a c]tification ) respect to t p]son4 7#b7 ,inapplicability ( national em]g5cy requirem5t ,! requirem5ts "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( ?is subsection4 7c7 ,exclusion f ,unit$ ,/ates 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 7#b7 ,compliance ) ,unit$ ,nations headqu>t]s agreem5t ,p>agraph 7#a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 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 7d7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 #bce4 ,imposition ( sanctions ) respect to c]ta9 sectors ( ,iran t support ! balli/ic missile program ( ,iran 7a7 ,li/ ( sectors 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate committees ( ,congress & publi% 9 ! ,f$]al ,regi/] a li/ ( ! sectors ( ! economy ( ,iran t are directly or indirectly facilitat+1 support+1 or involv$ ) ! 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 ,c]ta9 sectors 7,a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 ! ,presid5t %all submit to ! appropriate committees ( ,congress a det]m9ation z to :e!r ea* ( ! automotive1 *emical1 comput] sci5ce1 con/ruction1 electronic1 en]gy1 metallurgy1 m9+1 petro*emical1 rese>* 7includ+ univ]sities & rese>* in/itutions71 & telecommunications sectors ( ,iran meet ! crit]ia specifi$ 9 p>agraph 7#a74 7,b7 ,inclusion 9 initial li/ ,if ! ,presid5t det]m9es "u subp>agraph 7,a7 t ! sectors ( ! economy ( ,iran specifi$ 9 su* subp>agraph meet ! crit]ia specifi$ 9 p>agraph 7#a71 t sector %all be includ$ 9 ! initial li/ submitt$ & publi%$ "u t p>agraph4 7b7 ,sanctions ) respect to specifi$ sectors ( ,iran 7#a7 ,block+ ( prop]ty 7,a7 ,9 g5]al ,! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son describ$ 9 p>agraph 7#d7 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 "u section #bjb ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja7 %all n apply = purposes ( ?is p>agraph4 7#b7 ,exclusion f ,unit$ ,/ates 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 t is a p]son describ$ 9 p>agraph 7#d74 7,b7 ,compliance ) ,unit$ ,nations headqu>t]s agreem5t ,subp>agraph 7,a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 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 ,facilitation ( c]ta9 transactions ,except z provid$ 9 ?is section1 ! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 conducts or facilitates a significant f9ancial transaction = a p]son describ$ 9 p>agraph 7#d74 7#d7 ,p]sons describ$ ,a p]son is describ$ 9 ?is p>agraph if ! ,presid5t det]m9es t ! p]son1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah-- 7,a7 op]ates 9 a sector ( ! economy ( ,iran includ$ 9 ! mo/ rec5t li/ publi%$ by ! ,presid5t "u subsection 7a72 7,b7 kn[+ly provides significant f9ancial1 mat]ial1 te*nological1 or o!r support to1 or goods or s]vices 9 support (1 any activity or transaction on behalf ( or = ! b5efit ( a p]son describ$ 9 subp>agraph 7,a72 or 7,c7 is own$ or controll$ by a p]son describ$ 9 subp>agraph 7,a74 7c7 ,humanit>ian exception ,! ,presid5t may n impose sanctions "u ?is section ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran or = ! provision ( humanit>ian assi/ance to ! p ( ,iran4 #bcf4 ,id5tification ( =eign p]sons t support ! balli/ic missile program ( ,iran 9 c]ta9 sectors ( ,iran 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah1 & n less frequ5tly ?an annually !reaft]1 ! ,presid5t %all submit to ! appropriate committees ( ,congress & publi% 9 ! ,f$]al ,regi/] a li/ ( all =eign p]sons t h1 bas$ on cr$ible in=mation1 directly or indirectly facilitat$1 support$1 or be5 involv$ ) ! developm5t ( balli/ic missiles or te*nology1 p>ts1 compon5ts1 or te*nology in=mation relat$ to balli/ic missiles 9 ! foll[+ sectors ( ! economy ( ,iran dur+ ! p]iod specifi$ 9 subsection 7b73 7#a7 ,automotive4 7#b7 ,*emical4 7#c7 ,comput] ,sci5ce4 7#d7 ,con/ruction4 7#e7 ,electronic4 7#f7 ,en]gy4 7#g7 ,metallurgy4 7#h7 ,m9+4 7#i7 ,petro*emical4 7#aj7 ,rese>* 7includ+ univ]sities & rese>* in/itutions74 7#aa7 ,telecommunications4 7#ab7 ,any o!r sector ( ! economy ( ,iran id5tifi$ "u section #bce7;a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 ) respect to ! fir/ li/ submitt$ "u subsection 7a71 ! p]iod beg9n+ on ! date ( ! enactm5t ( ! ,iran ,balli/ic ,missile ,sanctions ,act ( #bjah & end+ on ! date t is #abj days aft] su* date ( enactm5t2 & 7#b7 ) respect to ea* subsequ5t li/ submitt$ "u su* subsection1 ! "o-ye> p]iod prec$+ ! submission ( ! li/4 7c7 ,comptroll] ,g5]al report 7#a7 ,9 g5]al ,) respect to ea* li/ submitt$ "u subsection 7a71 n lat] ?an #abj days aft] ! li/ is submitt$ "u t subsection1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate committees ( ,congress-- 7,a7 an assessm5t ( ! processes foll[$ by ! ,presid5t 9 prep>+ ! li/2 7,b7 an assessm5t ( ! =eign p]sons includ$ 9 ! li/2 & 7,c7 a li/ ( p]sons n includ$ 9 ! li/ t qualify = inclusion 9 ! li/1 z det]m9$ by ! ,comptroll] ,g5]al4 7#b7 ,consultations ,9 prep>+ ! report requir$ by p>agraph 7#a71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 7d7 ,cr$ible in=mation def9$ ,9 ?is section1 ! t]m cr$ible in=mation has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab is am5d$ by ins]t+ aft] ! item relat+ to section #bbd ! foll[+3 ,subtitle ,c--,measures relat+ to balli/ic missile program ( ,iran ,sec4 #bca4 ,def9itions4 ,sec4 #bcb4 ,imposition ( sanctions ) respect to p]sons t support ! balli/ic missile program ( ,iran4 ,sec4 #bcc4 ,block+ ( prop]ty ( p]sons affiliat$ ) c]ta9 ,iranian entities4 ,sec4 #bcd4 ,imposition ( sanctions ) respect to c]ta9 p]sons involv$ 9 balli/ic missile activities4 ,sec4 #bce4 ,imposition ( sanctions ) respect to c]ta9 sectors ( ,iran t support ! balli/ic missile program ( ,iran4 ,sec4 #bcf4 ,id5tification ( =eign p]sons t support ! balli/ic missile program ( ,iran 9 c]ta9 sectors ( ,iran4 4 #cjf4 ,expansion ( m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions relat+ to balli/ic missile capabilities ( ,iran ,section #ajd ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7 is am5d$-- 7#a7 9 subsection 7c77#b7-- 7,a7 9 subp>agraph 7,a7-- 7i7 9 clause 7i71 by /rik+ 2 or & ins]t+ a semicolon2 7ii7 by r$esignat+ clause 7ii7 z clause 7iii72 & 7iii7 by ins]t+ aft] clause 7i7 ! foll[+3 7ii7 to acquire or develop balli/ic missiles & capabilities & laun* te*nology relat+ to balli/ic missiles2 or 2 & 7,b7 9 subp>agraph 7,e77ii7-- 7i7 9 subclause 7,i71 by /rik+ 2 or & ins]t+ a semicolon2 7ii7 by r$esignat+ subclause 7,,ii7 z subclause 7,,iii72 & 7iii7 by ins]t+ aft] subclause 7,i7 ! foll[+3 7,,ii7 ,iran's developm5t ( balli/ic missiles & capabilities & laun* te*nology relat+ to balli/ic missiles2 or 2 & 7#b7 9 subsection 7f7-- 7,a7 by r$esignat+ p>agraphs 7#a7 & 7#b7 z subp>agraphs 7,a7 & 7,b71 respectively1 & mov+ ^? subp>agraphs1 z s r$esignat$1 two ems to ! "r2 7,b7 by /rik+ ,waiv]4--,! & ins]t+ 8,waiv]4-- 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! 2 & 7,c7 by add+ at ! end ! foll[+3 7#b7 ,exception ,! ,secret>y ( ! ,treasury may n waive "u p>agraph 7#a7 ! application ( a prohibition or condition impos$ ) respect to an activity describ$ 9 subp>agraph 7,a77ii7 or 7,e77ii77,,ii7 ( subsection 7c77#b74 4 #cjg4 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all prescribe regulations to c>ry out ?is title & ! am5dm5ts made by ?is title4