,i  #aae? ,,congress  #b;d ,session  ,h4
 ,r4 #eacb  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,m>* #a1 #bjah,mr4    
,royce ( ,cali=nia 7= himself & ,mr4    
,engel7 introduc$ ! foll[+ bill2 :i* 0  
ref]r$ to ! ,committee on ,=eign        
,affairs1 & 9 addition to ! ,committees 
on ,f9ancial ,s]vices1 ,ov]sight &      
,gov]nm5t ,re=m1 ! ,judici>y1 & ,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 additional sanctions
 ) respect to ,iran's ,revolution>y     
,gu>d ,corps1 & = o!r purposes4  #a4    
,%ort title ,?is ,act may be cit$ z !   
,iranian ,revolution>y ,gu>d ,corps     
,economic ,exclusion ,act4  #b4         
,additional sanctions ) respect to =eign
 p]sons t are (ficials1 ag5ts1 or       
affiliates (1 or own$ or controll$ by1  
,iran's ,revolution>y ,gu>d ,corps  7a7 
,9 g5]al ,section #cja7;a7 ( ! ,iran    
,?reat ,r$uction & ,syria ,human ,rights

 ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;a77 
is am5d$--  7#a7 9 ! matt] prec$+       
p>agraph 7#a71 by /rik+ ,n lat] ?an #ij 
days aft] ! date ( ! enactm5t ( ?is     
,act1 & z appropriate !reaft]1 & ins]t+ 
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ! ,iranian ,revolution>y     
,gu>d ,corps ,economic ,exclusion ,act1 
& e #ahj days !reaft]12  7#b7 9 p>agraph
 7#a7-- 7,a7 by ins]t+ 1 or own$ or     
controll$ by1 aft] affiliates (2 &  7,b7
 by /rik+ & at ! end2  7#c7 9 p>agraph  
7#b71 by /rik+ ! p]iod at ! end & ins]t+
 2 &2 &  7#d7 by add+ at ! end ! foll[+3
  7#c7 id5tify =eign p]sons ) respect to
 :i* !re is a reasonable basis to       
det]m9e t ! =eign p]sons h1 directly or 
indirectly1 conduct$ "o or m s5sitive   
transactions or activities describ$ 9   
subsection 7c7 = or on behalf ( a =eign 
p]son describ$ 9 p>agraph 7#a74  4  7b7 
,au?orization2 priority = inve/igation2 
reports ,section #cja7;b7 ( ! ,iran     
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;b77 

is am5d$ to read z foll[s3  7b7         
,au?orization2 priority = inve/igation2 
reports  7#a7 ,au?orization ,9 id5tify+ 
=eign p]sons pursuant to subsection     
7a77#a7 z (ficials1 ag5ts1 or affiliates
 ( ,iran's ,revolution>y ,gu>d ,corps1 !
 ,presid5t is au?oriz$ to id5tify =eign 
p]sons 9 :i* ,iran's ,revolution>y ,gu>d
 ,corps has an own]%ip int]e/ 9 su*     
=eign p]son ( less ?an #ej p]c5t4  7#b7 
,priority = inve/igation ,9 id5tify+    
=eign p]sons pursuant to subsection     
7a77#a7 z (ficials1 ag5ts1 or affiliates
 ( ,iran's ,revolution>y ,gu>d ,corps1 !
 ,presid5t %all inve/igate--  7,a7 =eign
 p]sons or entities id5tifi$ "u section 
#efj4cjd ( title #ca1 ,code ( ,f$]al    
,regulations 7relat+ to ! def9ition ( ! 
,gov]nm5t ( ,iran72 &  7,b7 =eign p]sons
 = :i* !re is a reasonable basis to f9d 
t ! p]son has conduct$ or attempt$ to   
conduct "o or m s5sitive transactions or
 activities describ$ 9 subsection 7c74  
7#c7 ,report  7,a7 ,det]m9ation  7i7 ,9 
g5]al ,! ,presid5t %all det]m9e :e!r ea*

 =eign p]son on ! li/ describ$ 9 clause 
7ii7 is a =eign p]son t is own$ or      
controll$ by ,iran's ,revolution>y ,gu>d
 ,corps4  7ii7 ,li/ ,! li/ ( =eign      
p]sons describ$ 9 ?is clause are !      
foll[+3 7,i7 ,! ,telecommunication      
,company ( ,iran4  7,,ii7 ,! ,mobile    
,telecommunication ,company ( ,iran     
7,,mtci74  7,,iii7 ,! ,calcim9 ,public  
,company4  7,,iv7 ,! ,iran ,tractor     
,manufactur+ ,company ( ,iran4  7,v7 ,! 
,iran ,tractor ,motors ,manufactur+     
,company4  7,,vi7 ,! ,iran ,z9c ,m9es   
,developm5t ,company4  7,,vii7 ,!       
,national ,iranian ,lead & ,z9c         
,company4  7,,viii7 ,iran ,m9]al        
,products ,company4  7,,ix7 ,tosee      
,en]gy ,paiv>an ,company4  7,b7 ,report 
7i7 ,9 g5]al ,n lat] ?an #ij days aft] !
 date ( ! enactm5t ( ?is subsection1 !  
,presid5t %all submit to ! appropriate  
congressional committees a report on !  
det]m9ations made "u subp>agraph 7,a7   
toge!r ) ! reasons = ^? det]m9ations4   
7ii7 ,=m ,a report submitt$ "u clause   

7i7 %all be submitt$ 9 unclassifi$ =m b 
may conta9 a classifi$ annex4  7#d7     
,additional report  7,a7 ,9 g5]al ,n    
lat] ?an #ahj days aft] ! date ( !      
enactm5t ( ?is subsection1 ! ,presid5t  
%all submit to ! appropriate            
congressional committees a report t     
includes a detail$ li/ ( =eign p]sons = 
:i* !re is a reasonable basis to det]m9e
 t ,iran's ,revolution>y ,gu>d ,corps   
has an own]%ip int]e/ 9 su* =eign p]son 
( n less ?an #cc p]c5t4  7,b7 ,=m ,!    
report requir$ "u subp>agraph 7,a7 %all 
be submitt$ 9 unclassifi$ =m b may      
conta9 a classifi$ annex4  4  7c7       
,s5sitive transactions & activities     
describ$ ,section #cja7;c7 ( ! ,iran    
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;c77 
is am5d$--  7#a7 9 p>agraph 7#a7-- 7,a7 
by /rik+ #a1jjj1jjj & ins]t+ #ejj1jjj2 &
  7,b7 by ins]t+ ,iranian f9ancial      
in/itution or aft] involv+ a2  7#b7 by  
r$esignat+ p>agraphs 7#c71 7#d71 & 7#e7 
z p>agraphs 7#f71 7#g71 & 7#h71         

respectively2 &  7#c7 by ins]t+ aft]    
p>agraph 7#b7 ! foll[+ new p>agraphs3   
7#c7 a transaction to provide mat]ial   
support = an organization designat$ z a 
=eign t]rori/ organization "u section   
#bai7;a7 ( ! ,immigration & ,nationality
 ,act 7#h ,u4,s4,c4 #aahi7;a77 or       
support = an act ( int]national t]rorism
 7z def9$ 9 section #ad ( ! ,iran       
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note772   
7#d7 a transaction to provide mat]ial   
support to a =eign p]son ^: prop]ty &   
access to prop]ty has be5 block$        
pursuant to ,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#e7 a transaction  
to provide mat]ial support =-- 7,a7 !   
,gov]nm5t ( ,syria or any ag5cy or      
in/rum5tality !re(2 or  7,b7 any entity 
own$ or controll$ by ! ,gov]nm5t (      
,syria1 includ+ = purposes (            
po/-conflict recon/ruction2  4  7d7     

,waiv] ( imposition ( sanctions ,section
 #cja7;e7 ( ! ,iran ,?reat ,r$uction &  
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgda7;e77 is am5d$--  7#a7 9 
p>agraph 7#a7-- 7,a7 by /rik+ 7,a7      
det]m9es & ins]t+ 7,a77i7 det]m9es2     
7,b7 by /rik+ 7,b7 submits & ins]t+ 7ii7
 submits2  7,c7 by /rik+ 7i7 id5tifies &
 ins]t+ 7,i7 id5tifies2  7,d7 by /rik+  
7ii7 sets & ins]t+ 7,,ii7 sets2  7,e7 by
 /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 
7,f7 by add+ at ! end ! foll[+3  7,b7 ) 
respect to a =eign p]son id5tifi$ by    
reason ( hav+ conduct$ or attempt$ to   
conduct "o or m s5sitive transactions or
 activities describ$ 9 subsection       
7c77#e71 also c]tifies to ! appropriate 
congressional committees t ,iran's      
,revolution>y ,gu>d ,corps is           
significantly decreas+ provision (      
direct or indirect mat]ial support to ! 
,gov]nm5t ( ,syria or ,hezbollah's      
op]ations 9 ,syria4  2 &  7#b7 9        
p>agraph 7#b71 by /rik+ p>agraph        
7#a77;,b7 & ins]t+ p>agraph             

7#a77;,a77ii74  7e7 ,regulations1       
implem5tation1 p5alties1 & def9itions   
,section #cja ( ! ,iran ,?reat ,r$uction
 & ,syria ,human ,rights ,act ( #bjab   
7#bb ,u4,s4,c4 #hgda7 is am5d$--  7#a7  
by r$esignat+ subsection 7f7 z          
subsection 7h72 &  7#b7 by ins]t+ aft]  
subsection 7e7 ! foll[+ new subsections3
  7f7 ,p5alties ,a p]son t violates1    
attempts to violate1 conspires to       
violate1 or causes a violation (        
subsection 7a7 or any regulation1       
lic5se1 or ord] issu$ to c>ry out       
subsection 7a7 %all be subject to !     
p5alties set =? 9 subsections 7b7 & 7c7 
( section #bjf ( ! ,int]national        
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 to ! same ext5t z a    
p]son t commits an unlawful act describ$
 9 subsection 7a7 ( t section4  7g7     
,def9itions ,9 ?is section3 7#a7 ,=eign 
p]son ,! t]m =eign p]son means--  7,a7  
an individual :o is n a ,unit$ ,/ates   
p]son2  7,b7 a corporation1 p>tn]%ip1 or
 o!r nongov]nm5tal entity :i* is n a    

,unit$ ,/ates p]son2 or  7,c7 any       
repres5tative1 ag5t or in/rum5tality (1 
or an individual work+ on behalf ( a    
=eign gov]nm5t :i* is n a ,unit$ ,/ates 
p]son4  7#b7 ,iran's ,revolution>y ,gu>d
 ,corps ,! t]m ,iran's ,revolution>y    
,gu>d ,corps includes any s5ior =eign   
political figure 7z def9$ 9 section     
#ajaj4fje ( title #ca1 ,code ( ,f$]al   
,regulations7 ( ,iran's ,revolution>y   
,gu>d ,corps4  7#c7 ,unit$ ,/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  
4  7f7 ,con=m+ & cl]ical am5dm5ts ,!    
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab 7#bb ,u4,s4,c4     
#hgja et seq47 is am5d$-- 7#a7 by /rik+ 
! head+ ( section #cja & ins]t+ !       
foll[+3  #cja4 ,id5tification (1 &      
imposition ( sanctions ) respect to1    

=eign p]sons t are (ficials1 ag5ts or   
affiliates (1 or own$ or controll$ by1  
,iran's ,revolution>y ,gu>d ,corps  2  &
  7#b7 9 ! table ( cont5ts1 by /rik+ !  
item relat+ to section #cja & ins]t+ !  
foll[+3  ,sec4 #cja4 ,id5tification (1 &
 imposition ( sanctions ) respect to1   
=eign p]sons t are (ficials1 ag5ts or   
affiliates (1 or own$ or controll$ by1  
,iran's ,revolution>y ,gu>d ,corps4  4  
7g7 ,effective date ,! am5dm5ts made by 
?is section take effect on ! date ( !   
enactm5t ( ?is ,act & apply ) respect to
 conduct describ$ 9 p>agraph 7#c7 (     
section #cja7;a7 ( ! ,iran ,?reat       
,r$uction & ,syria ,human ,rights ,act (
 #bjab1 z add$ by ?is section1 engag$ 9 
on or aft] su* date ( enactm5t4  #c4    
,additional sanctions ) respect to =eign
 p]sons t support or conduct c]ta9      
transactions ) ,iran's ,revolution>y    
,gu>d ,corps or o!r sanction$ p]sons    
7a7 ,id5tification ,section #cjb7;a77#a7
 ( ! ,iran ,?reat ,r$uction & ,syria    
,human ,rights ,act ( #bjab 7#bb        

,u4,s4,c4 #hgdb7;a77#a77--  7#a7 9      
subp>agraph 7,b7-- 7,a7 by ins]t+ 1 or  
provide significant f9ancial s]vices to1
 aft] transactions )2 &  7,b7 by /rik+  
or at ! end2 &  7#b7 9 subp>agraph      
7,c7--  7,a7 9 ! matt] prec$+ clause    
7i71 by ins]t+ 1 provide significant    
f9ancial s]vices to1 or provide mat]ial 
support to aft] transactions )2  7,b7 9 
clause 7i71 by /rik+ or at ! end2 &     
7,c7 by /rik+ clause 7ii7 & ins]t+ !    
foll[+3  7ii7 an ,iranian p]son or      
entity designat$ z =eign t]rori/        
organizations "u section #bai7;a7 ( !   
,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aahi7;a77 or t has provid$   
support = an act ( int]national t]rorism
 7z def9$ 9 section #ad ( ! ,iran       
,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note772   
7iii7 an ,iranian p]son ^: prop]ty &    
access to prop]ty has be5 block$        
pursuant to ,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  7iv7 an ,iranian    
p]son ^: prop]ty & access to prop]ty has
 be5 block$ pursuant to-- 7,i7          
,executive ,ord] #acfjh 7,may #a1       
#bjab71 relat+ to ,prohibit+ ,c]ta9     
,transactions ) & ,susp5d+ ,entry ,into 
! ,unit$ ,/ates ( ,=eign ,sanctions     
,evad]s ) ,respect to ,iran & ,syria2   
7,,ii7 ,executive ,ord] #acfjf 7,april  
#bc1 #bjab71 relat+ to ,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,,iii7    
,executive ,ord] #acehb 7,augu/ #ah1    
#bjaa71 relat+ to ,block+ ,prop]ty ( !  
,gov]nm5t ( ,syria & ,prohibit+ ,c]ta9  
,transactions ) ,respect to ,syria2     
7,,iv7 ,executive ,ord] #acegc 7,may    
#ah1 #bjaa71 relat+ to ,block+ ,prop]ty 
( ,s5ior ,(ficials ( ! ,gov]nm5t (      
,syria2  7,v7 ,executive ,ord] #acegb   
7,april #bi1 #bjaa71 relat+ to ,block+  

,prop]ty ( ,c]ta9 ,p]sons ) ,respect to 
,human ,rights ,abuses 9 ,syria2  7,,vi7
 ,executive ,ord] #acdfj 7,febru>y #ae1 
#bjjh71 relat+ to ,block+ ,prop]ty (    
,additional ,p]sons 9 ,connection ) !   
,national ,em]g5cy ) ,respect to ,syria2
  7,,vii7 ,executive ,ord] #accii       
7,april #bf1 #bjjf71 relat+ to ,block+  
,prop]ty ( ,additional ,p]sons 9        
,connection ) ! ,national ,em]g5cy )    
,respect to ,syria2  7,,viii7 ,executive
 ,ord] #accch 7,may #ab1 #bjjd71 relat+ 
to ,block+ ,prop]ty ( ,c]ta9 ,p]sons &  
,prohibit+ ! ,export ( ,c]ta9 ,goods to 
,syria2 or  7,,ix7 any o!r ,executive   
ord] adopt$ on or aft] ! date ( !       
enactm5t ( ! ,iranian ,revolution>y     
,gu>d ,corps ,economic ,exclusion ,act1 
to ! ext5t t su* ,executive ord] imposes
 sanctions ) respect to ,syria2 or  7v7 
a p]son act+ on behalf ( or at !        
direction (1 or own$ or controll$ by1 a 
p]son describ$ 9 clauses 7i7 ?r\gh 7iv74
  4  7b7 ,imposition ( sanctions        
,section #cjb7;b7 ( ! ,iran ,?reat      

,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7;b77 is     
am5d$ by /rik+ ! ,presid5t-- & all t    
foll[s & ins]t+ ! ,presid5t %all block &
 prohibit all transactions 9 prop]ty &  
int]e/s 9 prop]ty ) respect to su* =eign
 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]son44  7c7 ,waiv] ( imposition (      
sanctions ,section #cjb7;d7 ( ! ,iran   
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;d77 
is am5d$--  7#a7 9 p>agraph 7#a7-- 7,a7 
by /rik+ 7,a77i7 det]m9es & ins]t+      
7,a77i77,i7 det]m9es2  7,b7 by /rik+    
7ii7 det]m9es & ins]t+ 7,,ii7 det]m9es2 
7,c7 by /rik+ 7,b7 submits & ins]t+ 7ii7
 submits2  7,d7 by /rik+ 7i7 id5tifies &
 ins]t+ 7,i7 id5tifies2  7,e7 by /rik+  
7ii7 describes & ins]t+ 7,,ii7          
describes2  7,f7 by /rik+ 7iii7 sets =? 
& ins]t+ 7,,iii7 sets =?2  7,g7 by /rik+
 ! p]iod at ! end & ins]t+ &2 &  7,h7 by

 add+ at ! end ! foll[+3  7,b7 ) respect
 to a =eign p]son id5tifi$ by reason (  
hav+ engag$ 9 a significant transaction 
or transactions describ$ 9 subsection   
7a77#a77;,c77iv71 also c]tifies to !    
appropriate congressional committees t  
,iran's ,revolution>y ,gu>d ,corps is   
significantly decreas+ provision (      
direct or indirect mat]ial support to ! 
,gov]nm5t ( ,syria or ,hezbollah's      
op]ations 9 ,syria4  2 &  7#b7 9        
p>agraph 7#b71 by /rik+ p>agraph        
7#a77;,b7 & ins]t+ p>agraph             
7#a77;,a77ii74  7d7 ,waiv] (            
id5tifications & designations ,section  
#cjb7;e7 ( ! ,iran ,?reat ,r$uction &   
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgdb7;e77 is am5d$--  7#a7 by
 /rik+ & subject to p>agraph 7#b72  7#b7
 by /rik+ 7#a7 det]m9es & ins]t+        
7#a77;,a7 det]m9es2  7#c7 by /rik+ 7#b7 
notifies & ins]t+ 7,b7 notifies2  7#d7  
by /rik+ ! p]iod at ! end & ins]t+ 2 &2 
&  7#e7 by add+ at ! end ! foll[+3  7#b7
 ) respect to a =eign p]son id5tifi$ by 

reason ( hav+ engag$ 9 a significant    
transaction or transactions describ$ 9  
subsection 7a77#a77;,c77iv71 also       
c]tifies to ! appropriate congressional 
committees t ,iran's ,revolution>y ,gu>d
 ,corps is significantly decreas+       
provision ( direct or indirect mat]ial  
support to ! ,gov]nm5t ( ,syria or      
,hezbollah's op]ations 9 ,syria4  4  7e7
 ,effective date ,! am5dm5ts made by ?is
 section take effect on ! date ( !      
enactm5t ( ?is ,act & apply ) respect to
 conduct describ$ 9 subp>agraphs 7,b71  
7,c71 & 7,d7 ( section #cjb7;a77#a7 ( ! 
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab1 z add$ by ?is     
section1 engag$ 9 on or aft] su* date ( 
enactm5t4  #d4 ,reports on c]ta9        
,iranian p]sons  7a7 ,/atem5t ( policy  
,x %all be ! policy ( ! ,unit$ ,/ates to
 fully implem5t & en=ce sanctions aga9/ 
,iran's ,revolution>y ,gu>d ,corps1     
includ+ its (ficials1 ag5ts1 &          
affiliates4  7b7 ,9 g5]al ,subtitle ,b (
 title ,,iii ( ! ,iran ,?reat ,r$uction 

& ,syria ,human ,rights ,act ( #bjab    
7,public ,law #aab-aeh2 #abf ,/at4      
#abdg7 is am5d$ by add+ at ! end !      
foll[+3  #cac4 ,report on c]ta9 ,iranian
 p]sons  7a7 ,9 g5]al ,n lat] ?an #ahj  
days aft] ! date ( ! enactm5t ( ?is     
section1 & annually !reaft] = a p]iod n 
to exce$ two ye>s1 ! ,presid5t %all     
submit to ! appropriate congressional   
committees a report t conta9s ! foll[+3 
7#a7 ,a li/ ( =eign p]sons li/$ on !    
,tehran ,/ock ,ex*ange &1 ) respect to  
ea* su* =eign p]son1 a det]m9ation (    
:e!r or n ,iran's ,revolution>y ,gu>d   
,corps or any =eign p]sons t are        
(ficials1 ag5ts1 or affiliates ( ,iran's
 ,revolution>y ,gu>d ,corps1 directly or
 indirectly1 owns or controls ! =eign   
p]son4  7#b7 ,a li/ ( =eign p]sons t are
 op]at+ bus9ess ent]prises 9 ,iran t h a
 valuation ( m ?an #ajj1jjj1jjj 9 ,iran 
&1 ) respect to ea* su* =eign p]son1 a  
det]m9ation ( :e!r or n ,iran's         
,revolution>y ,gu>d ,corps or any =eign 
p]sons t are (ficials1 ag5ts1 or        

affiliates ( ,iran's ,revolution>y ,gu>d
 ,corps1 directly or indirectly owns or 
controls ! =eign p]son4  7#c7 ,a li/ (  
,iranian f9ancial in/itutions t h a     
valuation ( m ?an #aj1jjj1jjj &1 )      
respect to ea* su* ,iranian f9ancial    
in/itution1 a det]m9ation ( :e!r or n-- 
7,a7 ! in/itution has kn[+ly facilitat$ 
a significant transaction directly or   
indirectly =1 or on behalf (1 ,iran's   
,revolution>y ,gu>d ,corps dur+ ! #b-ye>
 p]iod beg9n+ on ! date ( ! enactm5t (  
?is section2 or  7,b7 ,iran's           
,revolution>y ,gu>d ,corps or any =eign 
p]sons t are (ficials1 ag5ts1 or        
affiliates ( ,iran's ,revolution>y ,gu>d
 ,corps1 directly or indirectly1 owns or
 controls ! in/itution4  7b7 ,=m (      
report2 public availability  7#a7 ,=m ,!
 report requir$ by p>agraph 7#a7 %all be
 submitt$ 9 unclassifi$ =m b may conta9 
a classifi$ annex4  7#b7 ,public        
availability ,! unclassifi$ portion ( ! 
report requir$ by p>agraph 7#a7 %all be 
po/$ on a publicly available ,int]net   

website ( ! ,dep>tm5t ( ! ,treasury & a 
publicly available ,int]net website ( ! 
,dep>tm5t ( ,/ate4  7c7 ,def9itions ,9  
?is section3 7#a7 ,=eign p]son ,! t]m   
=eign p]son means--  7,a7 an individual 
:o is n a ,unit$ ,/ates p]son2  7,b7 a  
corporation1 p>tn]%ip1 or o!r           
nongov]nm5tal entity :i* is n a ,unit$  
,/ates p]son2 or  7,c7 any              
repres5tative1 ag5t or in/rum5tality (1 
or an individual work+ on behalf ( a    
=eign gov]nm5t4  7#b7 ,iran's           
,revolution>y ,gu>d ,corps ,! t]m       
,iran's ,revolution>y ,gu>d ,corps      
includes any s5ior =eign political      
figure 7z def9$ 9 section #ajaj4fje (   
title #ca1 ,code ( ,f$]al ,regulations7 
( ,iran's ,revolution>y ,gu>d ,corps4   
7#c7 ,iranian f9ancial in/itution ,! t]m
 ,iranian f9ancial in/itution means--   
7,a7 a f9ancial in/itution organiz$ "u !
 laws ( ,iran or any jurisdiction )9    
,iran1 includ+ a =eign bran* ( su* an   
in/itution2  7,b7 a f9ancial in/itution 
locat$ 9 ,iran2  7,c7 a f9ancial        

in/itution1 :]ev] locat$1 own$ or       
controll$ by ! ,gov]nm5t ( ,iran2 or    
7,d7 a f9ancial in/itution1 :]ev]       
locat$1 own$ or controll$ by a f9ancial 
in/itution describ$ 9 subp>agraph 7,a71 
7,b71 or 7,c74  7#d7 ,significant       
transaction ,a transaction %all be      
det]m9$ to be a significant transaction 
9 accordance ) section #efa4djd ( title 
#ca1 ,code ( ,f$]al ,regulations4  7#e7 
,unit$ ,/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  #cad4 ,report on ! =eign
 supply *a9 & dome/ic supply *a9 inside 
& outside ( ,iran t aids ,iran's        
,revolution>y ,gu>d ,corps  7a7 ,9 g5]al
 ,n lat] ?an #ahj days aft] ! date (    
enactm5t ( ?is section1 ! ,presid5t %all
 submit to ! appropriate congressional  
committees a report on ! =eign supply   

*a9 & dome/ic supply *a9 inside &       
outside ( ,iran t directly or indirectly
 significantly facilitates1 supports1 or
 o!rwise aids ,iran's ,revolution>y     
,gu>d ,corps4  7b7 ,matt]s ,to be       
includ$ ,! report requir$ "u subsection 
7a7 %all include ! foll[+3 7#a7 ,an     
analysis ( ! =eign supply *a9 & dome/ic 
supply *a9 describ$ 9 subsection 7a74   
7#b7 ,p]sons & entities t conduct bo?   
prim>y activities & support activities =
 ! ,iran's ,revolution>y ,gu>ds ,corps4 
7#c7 ,a description ( ! geographic      
di/ribution ( ! =eign supply *a9 &      
dome/ic supply *a9 describ$ 9 subsection
 7a74  7c7 ,=m ,! report requir$ "u     
subsection 7a7 %all be submitt$ 9       
unclassifi$ =m b may conta9 a classifi$ 
annex4  7d7 ,def9ition ,9 ?is section1 !
 t]m appropriate congressional          
committees means-- 7#a7 ! ,committee on 
,=eign ,affairs & ! ,committee on       
,f9ancial ,s]vices ( ! ,h\se (          
,repres5tatives2 &  7#b7 ! ,committee on
 ,=eign ,relations & ! ,committee on    

,bank+1 ,h\s+1 & ,urban ,affairs ( !    
,s5ate4  4  7c7 ,cl]ical am5dm5t ,!     
table ( cont5ts = ! ,iran ,?reat        
,r$uction & ,syria ,human ,rights ,act (
 #bjab is am5d$ by ins]t+ aft] ! item   
relat+ to section #cab ! foll[+3  ,sec4 
#cac4 ,report on c]ta9 ,iranian p]sons4 
,sec4 #cad4 ,report on ! =eign supply   
*a9 & dome/ic supply *a9 inside &       
outside ( ,iran t aids ,iran's          
,revolution>y ,gu>d ,corps4  4  #e4     
,application ( sanctions reg>d+ ,mahan  
,air  7a7 ,9 g5]al ,subtitle ,b ( title 
,,iii ( ! ,iran ,?reat ,r$uction &      
,syria ,human ,rights ,act ( #bjab      
7,public ,law #aab-aeh2 #abf ,/at4      
#abdg71 z am5d$ by section #b ( ?is     
,act1 is fur!r am5d$ by add+ at ! end ! 
foll[+3  #cae4 ,application ( sanctions 
reg>d+ ,mahan ,air  7a7 ,f9d+s ,congress
 f9ds ! foll[+3 7#a7 ,mahan ,air 0 add$ 
on ,octob] #ab1 #bjaa1 to ! ,specially  
,designat$ ,nationals li/ ma9ta9$ by !  
,(fice ( ,=eign ,assets ,control ( !    
,dep>tm5t ( ! ,treasury1 freez+ its     

assets "u ,unit$ ,/ates jurisdiction &  
prohibit+ transactions ) ,unit$ ,/ates  
p>ties1 pursuant to ,executive ,ord]    
#acbbd 7,septemb] #bc1 #bjja2 relat+ to 
block+ prop]ty & prohibit+ transactions 
) p]sons :o commit1 ?reat5 to commit1 or
 support t]rorism71 :i* t>gets t]rori/s 
& _! support]s4  7#b7 ,executive ,ord]  
#acbbd imposes sanctions on p]sons t    
assi/ 91 sponsor1 or provide f9ancial1  
mat]ial1 or te*nological support =1 or  
f9ancial or o!r s]vices to or 9 support 
(1 su* acts ( t]rorism or ^? p]sons li/$
 9 ! ,annex to ?is ord] or det]m9$ to be
 subject to ?is ord]4  7#c7 ,9 ann\nc+  
additional sanctions aga9/ ,mahan ,air  
on ,m>* #bd1 #bjaf1 ! ,dep>tm5t ( !     
,treasury /at$ t ,bas$ 9 ,tehran1 ,iran1
 ,mahan ,air has facilitat$ ,islamic    
,revolution>y ,gu>ds ,corps--,qods ,=ce 
transportation & arms & funds %ipm5ts4  
,mahan ,air also cont9ues to support !  
,iranian gov]nm5t's de/abiliz+ actions 9
 ! region by conduct+ flights to ,syria 
9 ord] to transport fight]s4 ,mahan ,air

 regul>ly uses ! same aircraft x flies  
to ,syria to fly comm]cial pass5g] r\tes
 to int]national de/9ations 9 ,europe1 !
 ,middle ,ea/1 & ,asia44  7#d7 ,mahan   
,air report$ly s]ves ! foll[+ de/9ations
 9 ,iran3 ,abadan ,airport1 ,ahvaz      
,int]national ,airport1 ,ardabil        
,airport1 ,p]sian ,gulf ,airport1 ,b&>  
,abbas ,int]national ,airport1 ,birj&   
,int]national ,airport1 ,bojnord        
,int]national ,airport1 ,iran%ahr       
,airport1 ,isfahan ,int]national        
,airport1 ,kalaleh ,airport1 ,k]man     
,airport1 ,%ahid ,a%rafi ,esffahani     
,airport1 ,khorramabad ,airport1 ,ki%   
,airport1 ,l>e/an ,int]national         
,airport1 ,ma%had ,int]national         
,airport1 ,que%m ,int]national ,airport1
 ,sahahdaj ,airport1 ,da%t-e ,naz       
,airport1 ,%iraz ,int]national ,airport1
 ,sirjan ,airport1 ,tabriz ,int]national
 ,airport1 ,tehran ,imam ,khome9i       
,int]national ,airport1 ,mehrabad       
,int]national ,airport1 ,zabol ,airport1
 ,zah$an ,int]national ,airport1 &      

,zanjan ,airport4  7#e7 ,iranian        
/ate-own$ ent]prises1 includ+ ! ,iran   
,airports ,company1 :i* is ! hold+ &    
op]at+ company = civilian airports 9    
,iran1 report$ly facilitate ,mahan      
,air's op]ations4  7b7 ,report  7#a7 ,9 
g5]al ,n lat] ?an #ij days aft] ! date (
 ! enactm5t ( ?is section1 ! ,presid5t  
%all transmit to ! appropriate          
congressional committees a report on any
 activities ( ,iranian /ate-own$        
ent]prises t violate ,executive ,ord]   
#acbbd4  7#b7 ,=m ,! det]m9ation requir$
 by p>agraph 7#a7 %all be submitt$ 9    
unclassifi$ =m b may conta9 a classifi$ 
annex4  4  7b7 ,cl]ical am5dm5t ,! table
 ( cont5ts = ! ,iran ,?reat ,r$uction & 
,syria ,human ,rights ,act ( #bjab1 z   
am5d$ by section #b ( ?is ,act1 is fur!r
 am5d$ by ins]t+ aft] ! item relat+ to  
section #cad ! foll[+3  ,sec4 #cae4     
,application ( sanctions reg>d+ ,mahan  
,air4  4  #f4 ,/atem5t ( policy on      
prev5tion ( accession ( ,iran to ,_w    
,trade ,organization  7a7 ,9 g5]al ,x   

%all be ! policy ( ! ,unit$ ,/ates to "w
 to prev5t ,iran's memb]%ip 9 ! ,_w     
,trade ,organization & simil>           
int]national bodies until ! date on :i* 
! det]m9ation ( ! ,secret>y ( ,/ate t ! 
,gov]nm5t ( ,iran has repeat$ly provid$ 
support = acts ( int]national t]rorism  
"u ! provisions ( law describ$ 9        
subsection 7b7 is resc9d$4  7b7         
,provisions ( law describ$ ,! provisions
 ( law describ$ 9 ?is subsection are--  
7#a7 section #f7;j7 ( ! ,export         
,adm9i/ration ,act ( #aigi 7z cont9u$ 9 
effect pursuant to ! ,int]national      
,em]g5cy ,economic ,p[]s ,act72  7#b7   
section #dj ( ! ,arms ,export ,control  
,act2  7#c7 section #fbj;,a ( ! ,=eign  
,assi/ance ,act ( #aifa2 or  7#d7 any   
o!r provision ( law4