,,ii #aae? ,,congress #a/ ,session ,s4 #bbg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #bd1 #bjag,mr4 ,rubio 7= himself1 ,mr4 ,"y1 & ,mr4 ,cornyn7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to impose nonnucle> sanctions ) respect to ,iran1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,iran ,nonnucle> ,sanctions ,act ( #bjag4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,def9itions4 ,sec4 #c4 ,f9d+s4 ,sec4 #d4 ,/atem5t ( policy4 ,,title ,i--,sanctions ) respect to entities own$ by ,iran's ,revolution>y ,gu>d ,corps ,subtitle ,a--,iran's ,revolution>y ,gu>d ,corps sanctions1 wat* li/1 & report ,sec4 #aja4 ,f9d+s4 ,sec4 #ajb4 ,imposition ( sanctions ) respect to ! ,,irgc4 ,sec4 #ajc4 ,imposition ( sanctions aga9/ entities own$ 9 :ole or 9 "p by ! ,,irgc4 ,sec4 #ajd4 ,,irgc wat* li/ & report4 ,sec4 #aje4 ,imposition ( sanctions aga9/ ,mahan ,air4 ,sec4 #ajf4 ,additional measures on ,mahan ,air4 ,sec4 #ajg4 ,modification & ext5sion ( report+ requirem5ts on ! use ( c]ta9 ,iranian seaports by =eign vessels & use ( =eign airports by sanction$ ,iranian air c>ri]s4 ,subtitle ,b--,o!r provisions ,sec4 #aaa4 ,au?ority ( ,/ates & local gov]nm5ts to dive/ f p]sons t engage 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps4 ,sec4 #aab4 ,safe h>bor = *anges 9 inve/m5t policies by asset manag]s4 ,subtitle ,c--,t]m9ation ,sec4 #aba4 ,t]m9ation4 ,,title ,,ii--,sanctions relat+ to human rights abuses 9 ,iran ,sec4 #bja4 ,f9d+s4 ,sec4 #bjb4 ,expansion ( li/ ( p]sons involv$ 9 human rights abuses 9 ,iran4 ,sec4 #bjc4 ,id5tification (1 & imposition ( sanctions ) respect to1 c]ta9 ,iranian individuals4 ,sec4 #bjd4 ,imposition ( sanctions ) respect to p]sons :o conduct transactions ) or on behalf ( c]ta9 ,iranian individuals4 ,sec4 #bje4 ,m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions on behalf ( p]sons involv$ 9 human rights abuses or t export s5sitive te*nology to ,iran4 ,sec4 #bjf4 ,unit$ ,/ates support = ! p ( ,iran4 ,sec4 #bjg4 ,unit$ ,/ates ,special ,coord9ator on ,human ,rights & ,democracy 9 ,iran4 ,sec4 #bjh4 ,broadca/+ to ,iran4 ,sec4 #bji4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran4 ,sec4 #baj4 ,s5se ( ,congress on e/abli%m5t ( multilat]al me*anism to promote human rights 9 ,iran4 ,sec4 #baa4 ,s5se ( ,congress on role ( ! ,unit$ ,nations 9 promot+ human rights 9 ,iran4 ,,title ,,iii--,sanctions ) respect to ! balli/ic missile program ( ,iran ,sec4 #cja4 ,f9d+s4 ,sec4 #cjb4 ,s5se ( ,congress4 ,sec4 #cjc4 ,expansion ( sanctions ) respect to ef=ts by ,iran to acquire balli/ic missile & relat$ te*nology4 ,sec4 #cjd4 ,imposition ( sanctions ) respect to balli/ic missile program ( ,iran4 ,sec4 #cje4 ,expansion ( m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions relat+ to balli/ic missile capabilities ( ,iran4 ,sec4 #cjf4 ,disclosure to ! ,securities & ,ex*ange ,commission ( activities ) c]ta9 sectors ( ,iran t support ! balli/ic missile program ( ,iran4 ,sec4 #cjg4 ,regulations4 ,,title ,,iv--,sanctions ) respect to c]ta9 ,iranian transactions ,subtitle ,a--,sanctions relat+ to ,iran's support ( t]rorism ,sec4 #dja4 ,f9d+s4 ,sec4 #djb4 ,special measures ) respect to ,iran relat+ to its designation z a jurisdiction ( prim>y money laund]+ conc]n4 ,subtitle ,b--,prohibition on & o!r sanctions relat+ to transactions ) ,iran ,sec4 #daa4 ,prohibition on facilitation ( c]ta9 transactions involv+ ! ,gov]nm5t ( ,iran or ,iranian p]sons4 ,sec4 #dab4 ,reports on1 & au?orization ( imposition ( sanctions ) respect to1 (f%ore ,unit$ ,/ates doll> cle>+ = transactions involv+ ! ,gov]nm5t ( ,iran or ,iranian p]sons4 ,sec4 #dac4 ,cl>ification t freez+ ( assets ( ,iranian f9ancial in/itutions includes assets 9 possession or control ( a ,unit$ ,/ates p]son pursuant to a ,u-turn transaction4 ,,title ,v--,miscellane\s ,sec4 #eja4 ,modification ( requirem5ts relat+ to /ate sponsors ( t]rorism4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,entity ,! t]m entity means a corporation1 bus9ess association1 p>tn]%ip1 tru/1 society1 or any o!r entity4 7#b7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#c7 ,,irgc ,! t]m ,,irgc means ,iran's ,revolution>y ,gu>d ,corps4 7#d7 ,p]son ,! t]m p]son means an individual or entity4 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 #c4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,secret>y ( ,/ate ,john ,k]ry /at$ on ,july #bc1 #bjae1 ,we w n violate ! ,jo9t ,compreh5sive ,plan ( ,action 7,,jcpoa7 if we use our au?orities to impose sanctions on ,iran = t]rorism1 human rights1 missiles1 or o!r nonnucle> reasons4 ,& ! ,,jcpoa does n provide ,iran any relief f ,unit$ ,/ates sanctions "u any ( ^? au?orities or o!r au?orities44 7#b7 ,presid5t ,b>ack ,obama /at$ on ,april #b1 #bjae1 ,o!r ,am]ican sanctions on ,iran = its support = t]rorism1 its human rights abuses1 its balli/ic missile program1 w cont9ue to be fully en=c$44 7#c7 ,director ( ,national ,intellig5ce ,james ,clapp] wrote on ,febru>y #i1 #bjaf1 ,the ,islamic ,republic ( ,iran pres5ts an endur+ ?reat to ,u4,s4 national int]e/s because ( its support to regional t]rori/ & militant gr\ps & ! ,assad regime1 z well z its developm5t ( advanc$ milit>y capabilities4 ,tehran views itself z lead+ ! axis ( resi/ance :i* includes ! ,assad regime & subnational gr\ps align$ ) ,iran1 especially ,lebanese ,hezbollah & ,iraqi ,%ia militants ''' ,tehran might ev5 use ,am]ican citiz5s deta9$ :5 ent]+ ,iranian t]ritories z b>ga9+ pieces to a*ieve f9ancial or political concessions 9 l9e ) _! /rategic int5tions44 7#d7 ,director ( ,national ,intellig5ce ,james ,clapp] wrote on ,june #c1 #bjae1 ,! ,unit$ ,/ates ,intellig5ce ,community cont9ues to assess t ,iran & ,hezbollah directly ?reat5 ! int]e/s ( ! ,unit$ ,/ates & our allies & t ,hezbollah rema9s a global t]rori/ ?reat4 ,iran rema9s ! =emo/ /ate sponsor ( t]rorism & is increas+ its ability to influ5ce regional crises & conduct t]rorism4 ,iran is do+ ?is l>gely ?r\gh ! ,islamic ,revolution>y ,gu>d ,corps-,qods ,=ce 7,,irgc-,,qf7 & ,lebanese ,hezbollah1 z well z ! support & use ( sect>ian political & militant proxies closely align$ ) ! ,,irgc-,,qf & its anti-,we/]n ideology44 7#e7 ,secret>y ( ! ,treasury ,jacob ,lew /at$ on ,july #ad1 #bjae1 ,we h>bor no illusions ab\t ! ,iranian gov]nm5t's nef>i\s activities beyond its nucle> program4 ,make no mi/ake3 ,we w cont9ue to impose & aggressively en=ce sanctions to combat ,iran's support = t]rori/ gr\ps1 its fom5t+ ( viol5ce 9 ! region1 & its p]petration ( human rights abuses44 7#f7 ,jake ,sullivan1 at ! "t ,deputy ,assi/ant to ,presid5t ,obama & ,national ,security ,advisor to ,vice ,presid5t ,bid51 /at$ on ,may #a1 #bjad1 ,! word+ ( ! ,jo9t ,plan ( ,action ''' speaks to ! issue ( nucle>-relat$ sanctions4 ,& t ^w 0 *os5 v c>efully1 nucle>-relat$1 because we h made cle> t sanctions relat+ to t]rorism & sanctions relat+ to human rights violations are n cov]$ by ! discussions t we are hav+ on ! nucle> file & t we are prep>$ to cont9ue to foll[ ?r\gh on t ''' ,i c tell y1 z a matt] ( policy1 ?is adm9i/ration is committ$ to cont9u+ to en=ce & foll[ ?r\gh on t set ( sanctions44 7#g7 ,jake ,sullivan fur!r /at$ on ,may #a1 #bjad1 ,we mu/ cont9ue to speak out aga9/ ! gross violations ( human rights & fundam5tal fre$oms 9 ,iran & ! hateful anti-,semitic rhetoric f "s ( its lead]s1 & we mu/ keep provid+ support & assi/ance to ^? brave ,iranians seek+ to h _! voices he>d ''' we've got to /& up = our values1 & we ne$ to /& aga9/ ! human rights abuses & violations ( fundam5tal fre$om1 includ+ religi\s fre$om1 happ5+ 9 ,iran4 ,& we h to provide real support to ^? voices on ! gr\nd :o want to be he>d1 :o want to pu% = a bett] future ''' ?is is an important l9e ( ef=t t has to cont9ue reg>dless ( :at is happ5+ on ! nucle> file or on any o!r issue44 7#h7 ,iranian ,=eign ,m9i/] ,mohammad ,javad ,z>if /at$ on ,febru>y #d1 #bjaf1 ,rebuild+ ! confid5ce ( ! banks t ! ,unit$ ,/ates w n re-int]v5e 9 _! relations ) ,iran may require "s fur!r assurance f ! ,unit$ ,/ates44 #d4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to cont9ue to impose pressure on ! ,gov]nm5t ( ,iran = its role z ! =emo/ /ate sponsor ( t]rorism1 its cont9u$ developm5t ( balli/ic missiles1 its ongo+ human rights abuses aga9/ ! citiz5s ( ,iran & o!r peoples1 & its unju/ det5tion ( ,unit$ ,/ates citiz5s2 7#b7 to cont9ue to use sanctions z an elem5t ( t pressure & to disc\rage f9ancial in/itutions & entities f engag+ 9 bus9ess & comm]ce ) ,iranian entities ti$ to ,iran's ,revolution>y ,gu>d ,corps & to ,iranian (ficials involv$ 9 human rights abuses2 7#c7 n to enc\rage any =eign f9ancial in/itution or o!r =eign entity to d bus9ess 9 ,iran2 & 7#d7 n to provide any assurances reg>d+ protections f ,unit$ ,/ates law or p5alties to ^? =eign entities t decide to engage or re5gage 9 bus9ess & comm]ce ) ,iran4 ,i ,sanctions ) respect to entities own$ by ,iran's ,revolution>y ,gu>d ,corps ,a ,iran's ,revolution>y ,gu>d ,corps sanctions1 wat* li/1 & report #aja4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,,irgc ?reat5s ! national security ( ! ,unit$ ,/ates & ,unit$ ,/ates allies4 7#b7 ,! ,,irgc is ! key entity c>ry+ out ! ef=ts ( ! ,gov]nm5t ( ,iran to s[ *aos & in/ability ?r\gh\t ! ,middle ,ea/1 includ+ ?reat5+ activities aga9/ ! ,unit$ ,/ates1 ,israel1 & o!r allies & p>tn]s ( ! ,unit$ ,/ates 9 ! region4 7#c7 ,! ,,irgc provides direct sponsor%ip & support to num]\s =eign t]rori/ organizations1 includ+ ,hamas1 ,hezbollah1 & ,pale/9ian ,islamic ,jihad4 7#d7 ,accord+ to ,g5]al ,joseph ,dun=d1 ,*airman ( ! ,jo9t ,*iefs ( ,/aff1 ! ,,irgc is responsible = ! dea?s ( m ?an #ejj memb]s ( ! ,unit$ ,/ates ,arm$ ,=ces 9 ,afghani/an & ,iraq1 includ+ ?r\gh ! provision ( explosive mat]ials to ,%ia militias 9 ,iraq4 7#e7 ,! ,,irgc is complicit 9 ! ongo+ slaught] ( ! p ( ,syria z x ma9ta9s support =1 & seeks to pres]ve1 ! regime ( ,ba%> al-,assad1 :i* is responsible = hundr$s ( ?\s&s ( dea?s & millions ( displac$ citiz5s ( ,syria4 7#f7 ,! ,gov]nm5t ( ,iran & ! ,,irgc h be5 responsible = ! repeat$ te/+ ( illegal balli/ic missiles capable ( c>ry+ a nucle> device1 includ+ obs]v$ te/s 9 ,octob] & ,novemb] #bjae & ,m>* #bjaf t violat$ ,unit$ ,nations ,security ,c\ncil resolutions4 7#g7 ,! ,unit$ ,/ates holds ! ,,irgc responsible = sev]e & cont9u+ human rights violations aga9/ ! p ( ,iran1 includ+ unlawful arre/s1 torture1 & h>assm5t4 7#h7 ,! ,unit$ ,/ates upholds sanctions aga9/ ! ,,irgc = its prolif]ation-relat$ activities & human rights abuses1 & also aga9/ ,iran's ,revolution>y ,gu>d ,corps-,qods ,=ce = its support ( t]rorism4 7#i7 ,! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury includes ! ,,irgc on ! li/ ( specially designat$ nationals & block$ p]sons 79 ?is section ref]r$ to z ! ,,sdn li/74 7#aj7 ,pursuant to section #efa4dje ( title #ca1 ,code ( ,f$]al ,regulations1 entities own$ by ! ,,irgc1 directly or indirectly1 ) #ej p]c5t or great] int]e/ are subject to sanctions & may be li/$ by ! ,(fice ( ,=eign ,assets ,control on ! ,,sdn li/4 ,su* entities' prop]ty & int]e/ 9 prop]ty are block$ reg>dless ( :e!r su* entities are includ$ on ! ,,sdn ,li/4 ,t regulation1 commonly t]m$ ! #ej p]c5t rule1 is ! /&>d us$ by ! ,(fice ( ,=eign ,assets ,control :5 det]m9+ own]%ip ( entities by block$ or sanction$ p]sons4 7#aa7 ,"u section #bah ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgbe71 ! t]m own or control1 ) respect to an entity1 means-- 7,a7 hold+ m ?an #ej p]c5t ( ! equity int]e/ by vote or value 9 ! entity2 7,b7 hold+ a majority ( seats on ! bo>d ( directors ( ! entity2 or 7,c7 o!rwise controll+ ! actions1 policies1 or p]sonnel decisions ( ! entity4 7#ab7 ,! ,,irgc ma9ta9s a p[]ful & expansive pres5ce ?r\gh\t ,iran's f9ancial1 comm]cial1 & oil & en]gy sectors1 own+1 controll+1 op]at+1 & influ5c+ ,iranian entities :ile produc+ rev5ues e/imat$ 9 ! billions ( doll>s4 ,accord+ to ! ,dep>tm5t ( ! ,treasury1 ,! ,,irgc has a gr[+ pres5ce 9 ,iran's f9ancial & comm]cial sectors & ext5sive economic int]e/s 9 ! def5se production1 con/ruction1 & oil indu/ries1 controll+ billions ( doll>s 9 corporate bus9ess44 7#ac7 ,! ,,irgc has cont9u\sly engag$ 9 sanctions evasion & deceptive bus9ess practices to conceal its own]%ip or control ( ,iranian entities1 own+ num]\s ,iranian entities t are n subject to sanctions because ! ,,irgc has less ?an a #ej-p]c5t own]%ip int]e/1 leav+ su* entities unsanction$ & op5 to bus9ess4 7#ad7 ,z sanctions are lift$ pursuant to ! ,jo9t ,compreh5sive ,plan ( ,action & ,iran becomes m op5 to int]national comm]ce1 ! int]national community mu/ be aw>e ( any & all entities t are own$1 controll$1 op]at$1 or influ5c$ by ! ,,irgc or its ag5ts or affiliates1 includ+ ^? entities t d n make ! ?re%old to be cov]$ by ! #ej p]c5t rule4 7#ae7 ,!re is no prohibition 9 section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7 t prev5ts ! ,secret>y ( ,/ate f designat+ entities affiliat$ ) ! gov]nm5t ( a =eign c\ntry z a =eign t]rori/ organization4 7#af7 ,! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury issu$ a notice ( propos$ rulemak+ on ,augu/ #d1 #bjad 7#gi ,f$4 ,reg4 #deaea2 relat+ to cu/om] due dilig5ce requirem5ts = f9ancial in/itutions71 propos+ to am5d *apt] ,x ( title #ca1 ,code ( ,f$]al ,regulations1 to provide great] transp>5cy to all[ ! id5tification ( p]sons t own1 control1 & pr(it f entities to :i* banks & o!r f9ancial in/itutions provide s]vices4 ,! propos$ rule1 kn[n also z ! b5eficial own]%ip requirem5t1 w\ld require f9ancial in/itutions to id5tify & v]ify any individual :o owns #be p]c5t or m ( an entity t is a cu/om] & an individual :o controls su* an entity4 7#ag7 ,david ,coh51 at ! "t ,"u ,secret>y ( ! ,treasury = ,t]rorism & ,f9ancial ,intellig5ce1 /at$ on ,july #cj1 #bjad1 ,! b5eficial own]%ip requirem5t is int5d$ to provide u ) an important new tool to track d[n ! real p beh9d companies t abuse our f9ancial sy/em to secretly move & laund] _! illicit ga9s4 ,along ) meet+ our int]national commitm5ts1 ?is rule w\ld make our f9ancial sy/em m transp>5t by expos+ ! activities ( illicit actors :o w no long] be able to hide beh9d _! anonymity44 7#ah7 ,on ,octob] #ab1 #bjaa1 ! ,dep>tm5t ( ! ,treasury impos$ sanctions on ,mahan ,air = provid+ f9ancial1 mat]ial1 & te*nological support to ,iran's ,revolution>y ,gu>ds ,corps-,qods ,=ce4 ,! ,dep>tm5t ( ! ,treasury not$ t ,mahan ,air also provides transportation1 funds transf]s1 & p]sonal travel s]vices to ,iran's ,revolution>y ,gu>ds ,corps-,qods ,=ce4 ,! ,dep>tm5t ( ! ,treasury fur!r not$ t ,mahan ,air provides transportation s]vices to ,hezbollah1 :i* 0 designat$ z a ,specially ,designat$ ,global ,t]rori/ "u ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism7 9 ,octob] #bjja1 & ,mahan ,air has transport$ p]sonnel1 weapons1 & goods on behalf ( ,hezbollah4 7#ai7 ,david ,coh51 at ! "t ,"u ,secret>y ( ! ,treasury = ,t]rorism & ,f9ancial ,intellig5ce1 /at$ on ,octob] #ab1 #bjaa1 ,mahan ,air's close coord9ation ) ,iran's ,revolution>y ,gu>ds ,corps-,qods ,=ce 7,,irgc-,,qf7--secretly f]ry+ op]atives1 weapons & funds on its flights--reveals yet ano!r facet ( ! ,,irgc's ext5sive infiltration ( ,iran's comm]cial sector to facilitate its support = t]rorism4 ,foll[+ ! revelation ab\t ! ,,irgc-,,qf's use ( ! int]national f9ancial sy/em to fund its murd]-=-hire plot1 today's action highlights fur!r ! und5iable risks ( do+ bus9ess ) ,iran44 #ajb4 ,imposition ( sanctions ) respect to ! ,,irgc 7a7 ,9 g5]al ,beg9n+ on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to ! ,,irgc & =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ! ,,irgc4 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,sanctions applicable ) respect to a =eign p]son pursuant to ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism74 7#b7 ,sanctions applicable ) respect to an entity t is designat$ z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 #ajc4 ,imposition ( sanctions aga9/ entities own$ 9 :ole or 9 "p by ! ,,irgc 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to-- 7#a7 an entity1 reg>dless ( :e!r ! entity is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 t is own$1 directly or indirectly1 by a #be p]c5t or great] int]e/-- 7,a7 by ! ,,irgc or an ag5t or affiliate ( ! ,,irgc2 or 7,b7 collectively by a gr\p ( individuals t are memb]s ( ! ,,irgc or an ag5t or affiliate ( ! ,,irgc1 ev5 if none ( su* individuals hold a #be p]c5t or great] int]e/ 9 ! entity2 7#b7 a p]son t controls1 manages1 or directs an entity describ$ 9 p>agraph 7#a72 or 7#c7 an individual :o is on ! bo>d ( directors ( an entity describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,block+ ( prop]ty ,! ,presid5t %all block1 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 ( any p]son subject to subsection 7a7 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 ,exclusion f ,unit$ ,/ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son subject to subsection 7a7 t is an ali54 7c7 ,exceptions & special rules 7#a7 ,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 ( subsection 7b77#a74 7#b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,subsection 7b77#b7 %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 ,applicability ( additional sanctions ,a p]son ) respect to :i* ! ,presid5t imposes sanctions "u subsection 7a7 %all be consid]$ an ag5t or affiliate ( ! ,,irgc = purposes ( sections #ajd & #ajd;,a ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac & #heac;b74 #ajd4 ,,irgc wat* li/ & report 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all e/abli%1 ma9ta91 & publi% 9 ! ,f$]al ,regi/] a li/ 7to be kn[n z ! ,,irgc ,wat* ,li/7 (-- 7#a7 ea* entity 9 :i* ! ,,irgc or an ag5t or affiliate ( ! ,,irgc has an own]%ip int]e/ ( less ?an #be p]c5t2 7#b7 ea* entity 9 :i* ! ,,irgc does n h an own]%ip int]e/ if ! ,,irgc or an ag5t or affiliate ( ! ,,irgc ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity2 & 7#c7 ea* p]son t controls1 manages1 or directs an entity describ$ 9 p>agraph 7#a7 or 7#b74 7b7 ,reports requir$ 7#a7 ,treasury report 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ,congress a report t includes-- 7i7 ! li/ requir$ by subsection 7a7 &1 9 ! case ( any report submitt$ "u ?is subp>agraph aft] ! fir/ su* report1 any *anges to ! li/ s9ce ! submission ( ! prec$+ su* report2 & 7ii7 an assessm5t ( ! role ( ! ,,irgc & its ag5ts & affiliates 91 & its p5etration into1 ! economy ( ,iran4 7,b7 ,=m ( report ,ea* report requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7#b7 ,gov]nm5t ,acc\ntability ,(fice report 7,a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7i7 conduct a review ( ! li/ requir$ by subsection 7a72 & 7ii7 n lat] ?an #fj days aft] ea* report requir$ by p>agraph 7#a7 is submitt$ to ,congress1 submit to ,congress a report-- 7,i7 on ! review conduct$ "u clause 7i72 & 7,,ii7 t includes a li/ ( p]sons n includ$ 9 ! li/ requir$ by subsection 7a7 t qualify = inclusion 9 t li/4 7,b7 ,consultations ,9 prep>+ ! report requir$ by subp>agraph 7,a77ii71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 #aje4 ,imposition ( sanctions aga9/ ,mahan ,air 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to-- 7#a7 a p]son t provides1 directly or indirectly1 goods1 s]vices1 te*nology1 or f9ancial s]vices1 includ+ ! sale or provision ( aircraft or aircraft p>ts1 fuel1 ramp assi/ance1 baggage & c>go h&l+1 cat]+1 refuel+1 ticket+1 *eck-9 s]vices1 crew h&l+1 or o!r s]vices relat$ to flight op]ations1 to ,mahan ,air or its ag5ts or affiliates1 or = aircraft ( ,mahan ,air or its ag5ts or affiliates2 7#b7 a p]son t controls1 manages1 or directs ,mahan ,air or any ( its ag5ts or affiliates2 7#c7 an individual :o is on ! bo>d ( directors ( ,mahan ,air or any ( its ag5ts or affiliates2 or 7#d7 an entity 9 :i* ,mahan ,air or an ag5t or affiliate ( ,mahan ,air t owns1 directly or indirectly1 a #be p]c5t or great] int]e/1 reg>dless ( :e!r ! entity is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury4 7b7 ,sanctions describ$ 7#a7 ,block+ ( prop]ty ,! ,presid5t %all block1 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 ( any p]son subject to subsection 7a7 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 ,exclusion f ,unit$ ,/ates ,! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any p]son subject to subsection 7a7 t is an ali54 7c7 ,exceptions & special rules 7#a7 ,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 ( subsection 7b77#a74 7#b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,subsection 7b77#b7 %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 ,applicability ( additional sanctions ,a p]son ) respect to :i* ! ,presid5t imposes sanctions "u subsection 7a7 %all be consid]$ an ag5t or affiliate ( ! ,,irgc = purposes ( sections #ajd & #ajd;,a ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac & #heac;b74 #ajf4 ,additional measures on ,mahan ,air 7a7 ,9 g5]al ,! ,presid5t %all require ea* cov]$ p]son to provide a c]tification to ! ,presid5t t ! p]son does n conduct transactions ) any entity t provides1 directly or indirectly1 goods1 s]vices1 te*nology1 or f9ancial s]vices1 includ+ ! sale or provision ( aircraft or aircraft p>ts1 fuel1 ramp assi/ance1 baggage or c>go h&l+1 cat]+1 refuel+1 ticket+1 *eck-9 s]vices1 crew h&l+1 or o!r s]vices relat$ to flight op]ations-- 7#a7 to ,mahan ,air or its ag5ts or affiliates2 7#b7 = aircraft own$ or op]at$ by ,mahan ,air or its ag5ts or affiliates2 or 7#c7 to a p]son describ$ 9 section #aje7;a74 7b7 ,reports requir$ 7#a7 ,,dni li/ 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,act1 & annually !reaft]1 ! ,director ( ,national ,intellig5ce1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ,congress a li/ ( ea* entity describ$ 9 subsection 7a74 7,b7 ,=m ( li/ ,ea* li/ requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7#b7 ,report 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,act1 & annually !reaft]1 ! ,presid5t %all submit to ,congress a report t includes-- 7i7 a li/ ( c\ntries :]e aircraft ( ,mahan ,air or its ag5ts or affiliates l&2 7ii7 a description ( ! ef=ts ( ! ,presid5t to enc\rage c\ntries to prohibit aircraft ( ,mahan ,air or its ag5ts or affiliates f l&+ 9 ! t]ritory ( ^? c\ntries2 & 7iii7 if ! ,presid5t has n impos$ sanctions "u section #aje7;a7 ) respect to any entity describ$ 9 subsection 7a71 an explanation = :y ! ,presid5t has n impos$ su* sanctions4 7,b7 ,=m ( report ,ea* report requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7#c7 ,gov]nm5t acc\ntability (fice report 7,a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7i7 conduct a review ( ! c]tifications requir$ by subsection 7a71 ! li/s requir$ by p>agraph 7#a71 & ! reports requir$ by p>agraph 7#b72 & 7ii7 n lat] ?an #fj days aft] ! submission ( ea* li/ requir$ by p>agraph 7#a7 & ea* report requir$ by p>agraph 7#b71 submit to ,congress a report-- 7,i7 on ! review conduct$ "u clause 7i72 & 7,,ii7 assess+ ! implem5tation ( section #aje4 7,b7 ,consultations ,9 prep>+ ! report requir$ by subp>agraph 7,a77ii71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 7c7 ,cov]$ p]son def9$ ,9 ?is section1 ! t]m cov]$ p]son means-- 7#a7 an air c>ri] or =eign air c>ri]1 z ^? t]ms are def9$ 9 section #djajb ( title #di1 ,unit$ ,/ates ,code2 or 7#b7 a ,unit$ ,/ates p]son t exports aircraft or compon5ts = aircraft4 #ajg4 ,modification & ext5sion ( report+ requirem5ts on ! use ( c]ta9 ,iranian seaports by =eign vessels & use ( =eign airports by sanction$ ,iranian air c>ri]s 7a7 ,9 g5]al ,section #abeb7;a7 ( ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhjh7;a77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ #bjaf & ins]t+ #bjai2 7#b7 9 p>agraph 7#a71 by /rik+ & at ! end2 7#c7 9 p>agraph 7#b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#c7 a description ( all ef=ts ! ,dep>tm5t ( ,/ate has made to enc\rage o!r c\ntries to prohibit ! use ( air space & airports by ,iranian air c>ri]s describ$ 9 p>agraph 7#b7 dur+ ! p]iod specifi$ 9 subsection 7b74 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to reports requir$ to be submitt$ "u section #abeb7;a7 ( ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab on or aft] su* date ( enactm5t4 ,b ,o!r provisions #aaa4 ,au?ority ( ,/ates & local gov]nm5ts to dive/ f p]sons t engage 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps 7a7 ,9 g5]al ,subtitle ,b ( title ,,iii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7,public ,law #aab-aeh2 #abf ,/at4 #abdg7 is am5d$ by add+ at ! end ! foll[+3 #cac4 ,au?ority ( ,/ates & local gov]nm5ts to dive/ f p]sons t engage 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps 7a7 ,s5se ( congress ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld support ! decision ( any ,/ate or local gov]nm5t t = moral1 prud5tial1 or reputational reasons dive/s f1 or prohibits ! inve/m5t ( assets ( ! ,/ate or local gov]nm5t 91 a p]son t engages 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c71 z long z ,iran's ,revolution>y ,gu>d ,corps is subject to economic sanctions impos$ by ! ,unit$ ,/ates4 7b7 ,au?ority ,to dive/ ,not)/&+ any o!r provision ( law1 a ,/ate or local gov]nm5t may adopt & en=ce measures t meet ! requirem5ts ( subsection 7e7 to dive/ ! assets ( ! ,/ate or local gov]nm5t f1 or prohibit inve/m5t ( ! assets ( ! ,/ate or local gov]nm5t 91 any p]son t ! ,/ate or local gov]nm5t det]m9es1 us+ cr$ible in=mation available to ! public1 engages 9 inve/m5t or bus9ess activities describ$ 9 subsection 7d7 ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c74 7c7 ,p]sons describ$ ,a p]son describ$ 9 ?is subsection is-- 7#a7 an entity1 reg>dless ( :e!r ! entity is includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 t is own$1 directly or indirectly1 by a #be p]c5t or great] int]e/-- 7,a7 by ,iran's ,revolution>y ,gu>d ,corps or an ag5t or affiliate ( ,iran's ,revolution>y ,gu>d ,corps2 or 7,b7 collectively by a gr\p ( individuals t are memb]s ( ,iran's ,revolution>y ,gu>d ,corps or an ag5t or affiliate ( ,iran's ,revolution>y ,gu>d ,corps1 ev5 if none ( su* individuals hold a #be p]c5t or great] int]e/ 9 ! entity2 7#b7 a p]son t controls1 manages1 or directs an entity describ$ 9 p>agraph 7#a72 7#c7 an individual :o is on ! bo>d ( directors ( an entity describ$ 9 p>agraph 7#a72 or 7#d7 a p]son on ! ,,irgc ,wat* ,li/ requir$ by section #ajd ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag4 7d7 ,inve/m5t or bus9ess activities describ$ ,a p]son engages 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c7 if ! p]son-- 7#a7 has a f9ancial inve/m5t 9 ,iran's ,revolution>y ,gu>d ,corps or su* a p]son2 7#b7 owns1 9 :ole or 9 "p1 su* a p]son2 or 7#c7 is a f9ancial in/itution t ext5ds cr$it or f9anc+ to ano!r p]son1 = #de days or m1 if t p]son w use ! cr$it or f9anc+ = inve/m5t 9 a p]son describ$ 9 subsection 7c74 7e7 ,requirem5ts ,any measure tak5 by a ,/ate or local gov]nm5t "u subsection 7b7 %all meet ! foll[+ requirem5ts3 7#a7 ,notice ,! ,/ate or local gov]nm5t %all provide writt5 notice to ea* p]son to :i* a measure is to be appli$4 7#b7 ,tim+ ,! measure %all apply to a p]son n e>li] ?an ! date t is #ij days aft] ! date on :i* writt5 notice is provid$ to ! p]son "u p>agraph 7#a74 7#c7 ,opportunity = he>+ ,! ,/ate or local gov]nm5t %all provide an opportunity to comm5t 9 writ+ to ea* p]son to :i* a measure is to be appli$4 ,if ! p]son demon/rates to ! ,/ate or local gov]nm5t t ! p]son does n engage 9 inve/m5t or bus9ess activities describ$ 9 subsection 7d7 ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c71 ! measure %all n apply to ! p]son4 7#d7 ,s5se ( ,congress on avoid+ errone\s t>get+ ,x is ! s5se ( ,congress t a ,/ate or local gov]nm5t %\ld n adopt a measure "u subsection 7b7 ) respect to a p]son unless ! ,/ate or local gov]nm5t has made e ef=t to avoid errone\sly t>get+ ! p]son & has v]ifi$ t ! p]son engages 9 inve/m5t or bus9ess activities describ$ 9 subsection 7d7 ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c74 7f7 ,notice to ,dep>tm5t ( ,ju/ice ,n lat] ?an #cj days aft] adopt+ a measure pursuant to subsection 7b71 a ,/ate or local gov]nm5t %all submit writt5 notice to ! ,attorney ,g5]al describ+ ! measure4 7g7 ,nonpreemption ,a measure ( a ,/ate or local gov]nm5t au?oriz$ "u subsection 7b7 or 7i7 is n preempt$ by any ,f$]al law or regulation4 7h7 ,effective date 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b7 or subsection 7i71 ?is section applies to measures adopt$ by a ,/ate or local gov]nm5t be=e1 on1 or aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag4 7#b7 ,notice requirem5ts ,except z provid$ 9 subsection 7i71 subsections 7e7 & 7f7 apply to measures adopt$ by a ,/ate or local gov]nm5t on or aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag4 7i7 ,au?orization = prior enact$ measures 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( ?is section or any o!r provision ( law1 a ,/ate or local gov]nm5t may en=ce a measure 7)\t reg>d to ! requirem5ts ( subsection 7e71 except z provid$ 9 p>agraph 7#b77 adopt$ by ! ,/ate or local gov]nm5t be=e ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag t provides = ! dive/m5t ( assets ( ! ,/ate or local gov]nm5t f1 or prohibits ! inve/m5t ( ! assets ( ! ,/ate or local gov]nm5t 91 any p]son t ! ,/ate or local gov]nm5t det]m9es1 us+ cr$ible in=mation available to ! public1 engages 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c7 7det]m9$ )\t reg>d to subsection 7d77 or o!r bus9ess or inve/m5t activities t are id5tifi$ 9 ! measure4 7#b7 ,application ( notice requirem5ts ,a measure describ$ 9 p>agraph 7#a7 %all be subject to ! requirem5ts ( p>agraphs 7#a7 & 7#b7 & ! fir/ s5t5ce ( p>agraph 7#c7 ( subsection 7e7 on & aft] ! date t is #b ye>s aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag4 7j7 ,rule ( con/ruction ,no?+ 9 ?is section or any o!r provision ( law au?oriz+ sanctions ) respect to ,iran %all be con/ru$ to abridge ! au?ority ( a ,/ate to issue & en=ce rules gov]n+ ! safety1 s\ndness1 & solv5cy ( a f9ancial in/itution subject to its jurisdiction or ! bus9ess ( insurance pursuant to ! ,act ( ,m>* #i1 #aide 7#ae ,u4,s4,c4 #ajaa et seq47 7commonly kn[n z ! ,mc,carran-,f]guson ,act74 7k7 ,def9itions ,9 ?is section3 7#a7 ,assets 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! t]m assets ref]s to public monies & includes any p5sion1 retirem5t1 annuity1 or end[m5t fund1 or simil> in/rum5t1 t is controll$ by a ,/ate or local gov]nm5t4 7,b7 ,exception ,! t]m assets does n include employee b5efit plans cov]$ by title ,i ( ! ,employee ,retirem5t ,income ,security ,act ( #aigd 7#bi ,u4,s4,c4 #ajja et seq474 7#b7 ,inve/m5t ,! inve/m5t includes-- 7,a7 a commitm5t or contribution ( funds or prop]ty2 7,b7 a loan or o!r ext5sion ( cr$it2 & 7,c7 ! entry into or r5ewal ( a contract = goods or s]vices4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab is am5d$ by add+ aft] ! item relat+ to section #cab ! foll[+3 ,sec4 #cac4 ,au?ority ( ,/ates & local gov]nm5ts to dive/ f p]sons t engage 9 inve/m5t or bus9ess activities ) ,iran's ,revolution>y ,gu>d ,corps4 4 #aab4 ,safe h>bor = *anges 9 inve/m5t policies by asset manag]s ,section #ac7;c77#a7 ( ! ,inve/m5t ,company ,act ( #aidj 7#ae ,u4,s4,c4 #hj;a-#ac7;c77#a77 is am5d$-- 7#a7 9 subp>agraph 7,a71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 subp>agraph 7,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,c7 engage 9 inve/m5t or bus9ess activities describ$ 9 subsection 7d7 ( section #cac ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab ) ,iran's ,revolution>y ,gu>d ,corps or a p]son describ$ 9 subsection 7c7 ( t section4 4 ,c ,t]m9ation #aba4 ,t]m9ation ,?is title & ! am5dm5ts made by ?is title %all t]m9ate on ! date t is #cj days aft] ! date on :i* ! ,presid5t makes ! c]tification describ$ 9 section #dja7;a7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heea7;a774 ,,ii ,sanctions relat+ to human rights abuses 9 ,iran #bja4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,accord+ to ,fre$om ,h\se1 none ( ! elections held 9 ,iran aft] ! ,islamic revolution 9 #aigi h be5 reg>d$ z free or fair4 7#b7 ,accord+ to ! ,octob] #bjae report by ! ,unit$ ,nations ,special ,rapporteur on ! situation ( human rights 9 ! ,islamic ,republic ( ,iran1 ,iran cont9ues to execute m individuals p] capita ?an any o!r c\ntry 9 ! _w4 ,executions h be5 ris+ at an expon5tial rate s9ce #bjje & peak$ 9 #bjae1 :5 human rights gr\ps report$ a %ock+ #hcj executions betwe5 ,janu>y & ,novemb] #bjae1 & z _m z #a1jhd executions dur+ ! entire ye>4 7#c7 ,accord+ to an ,octob] #bjae ,unit$ ,nations report on human rights 9 ,iran1 ,"s #aej ,sunni ,muslims are 9 prison on *>ges relat$ to _! beliefs & religion activities4 ,m ?an #cj are on dea? r[ aft] hav+ be5 convict$ ( enmity aga9/ ,god 9 unfair judicial proce$+s44 7#d7 ,9 #bjae1 ,iran 0 rat$ z n free 9 a report on ! fre$om ( ! press by ,fre$om ,h\se = a lack ( fl[ ( indep5d5t in=mation & ! inability ( news outlets1 :e!r ?r\gh pr9t1 broadca/1 or ! ,int]net1 to op]ate freely & )\t fe> ( rep]cussions4 7#e7 ,j\rnali/s1 social m$ia activi/s1 writ]s1 & human rights activi/s are r\t9ely arre/$ & int]rogat$ by ,iran's ,revolution>y ,gu>d ,corps1 ! ,m9i/ry ( ,intellig5ce1 & cyb]-polic+ units4 7#f7 ,accord+ to ! ,committee to ,protect ,j\rnali/s-- 7,a7 f ! #bjae prison c5sus1 ,iran is "o ( ! lead+ jail]s ( j\rnali/s1 ) #ai beh9d b>s2 7,b7 ,iran ranks z fir/ among c\ntries f :i* j\rnali/s h fl$ into exile betwe5 #bjji & #bjae2 & 7,c7 9 #bjae1 ,iran rank$ numb] #g among ! top #aj mo/ c5sor$ c\ntries 9 ! _w4 7#g7 ,accord+ to ! ,unit$ ,nations ,special ,rapporteur on ! situation ( human rights 9 ! ,islamic ,republic ( ,iran1 z ( ,janu>y #bjad1 !re 7 #hie political prison]s & prison]s ( consci5ce unju/ly deta9$ 9 ,iran4 7#h7 ,on ,febru>y #bb1 #bjaf1 #hj-ye>-old ,baqu] ,namazi1 a ,unit$ ,/ates citiz5 & ! fa!r ( imprison$ dual ,unit$ ,/ates-,iran citiz5 ,siamak ,namazi1 0 arre/$ :ile visit+ family 9 ,tehran & tak5 to ,ev9 ,prison )\t *>ge4 ,baqu] ,namazi suff]s f a s]i\s he>t condition t requires special m$ical att5tion4 7#i7 ,on ,janu>y #ab1 #bjaf1 ,iran's ,revolution>y ,gu>d ,corps unju/ly deta9$ #aj ,unit$ ,/ates sailors ^: vessel _h misnavigat$ into ,iranian t]ritorial wat]s b _h a "r to innoc5t passage "u int]national law4 ,:ile ! ,unit$ ,/ates sailors 7 releas$ aft] #af h\rs1 ,iran's ,revolution>y ,gu>d ,corps releas$ humiliat+ videos ( ! capture ( ! sailors at gunpo9t & _! det5tion = propag&i/ic purposes4 7#aj7 ,on ,octob] #ae1 #bjae1 ,siamak ,namazi 0 arre/$ :ile visit+ ,tehran & deta9$ 9 ,ev9 ,prison1 :]e he rema9s held by ,iranian (ficials )\t *>ge4 7#aa7 ,9 ,july #bjad1 ,jason ,rezaian1 a report] f ! ,unit$ ,/ates work+ = ! ,wa%+ton ,po/1 0 unju/ly arre/$ & held 9 ,iran :ile 8 heal? det]iorat$ until 8 release on ,janu>y #af1 #bjaf4 7#ab7 ,on ,janu>y #bg1 #bjac1 ,sae$ ,ab$9i1 a pa/or f ! ,unit$ ,/ates1 0 s5t5c$ to an #h-ye> prison t]m 9 ,iran bas$ on *>ges relat+ to 8 ,*ri/ian fai? & _h be5 unju/ly inc>c]at$ s9ce ,septemb] #bf1 #bjab1 despite s]i\s heal? issues until 8 release on ,janu>y #af1 #bjaf4 7#ac7 ,9 ,augu/ #bjaa1 ,amir ,hekmati1 a vet]an ( ! ,arm$ ,=ces ( ! ,unit$ ,/ates1 0 unju/ly deta9$ :ile visit+ 8 family 9 ,iran & rema9$ 9 a prison 9 ,iran on false espionage *>ges until 8 release on ,janu>y #af1 #bjaf4 7#ad7 ,9 ,m>* #bjjg1 ,rob]t ,lev9son1 a =m] ag5t ( ! ,f$]al ,bureau ( ,inve/igation1 disappe>$ 9 ,iran dur+ a bus9ess trip & ,iran has refus$ to coop]ate 9 ! inve/igation into 8 disappe>ance4 ,mr4 ,lev9son is ! longe/ unju/ly held ,unit$ ,/ates citiz5s 9 hi/ory4 7#ae7 ,! pr9cipal lead]s ( ! ,gre5 ,revolution 9 ,iran1 ,mir ,husse9 ,m\ssavi & ,mehdi ,k>r\bi1 h be5 "u h\se arre/ s9ce ,febru>y #bjaa4 7#af7 ,! ,unit$ ,/ates has designat$ ,iran z a c\ntry ( p>ticul> conc]n = religi\s fre$om pursuant to section #djb7;b77#a7 ( ! ,int]national ,religi\s ,fre$om ,act ( #aiih 7#bb ,u4,s4,c4 #fddb7;b77#a77 = sev]e violations ( religi\s fre$om 9 e ye> f #aiii ?r\gh #bjae4 7#ag7 ,9 #bjae1 ! ,unit$ ,/ates ,commission on ,int]national ,religi\s ,fre$om f\nd 9 its annual report t ! ,gov]nm5t ( ,iran cont9ues to engage 9 sy/ematic1 ongo+1 & egregi\s violations ( religi\s fre$om1 includ+ prolong$ det5tion1 torture1 & executions bas$ prim>ily or entirely ^u ! religion ( ! accus$4 7#ah7 ,! ,gov]nm5t ( ,iran cont9ues to propagate anti-,semitism & t>get memb]s ( ! ,jewi% community1 & re9/at$1 9 #bjad1 a ,holocau/ d5ial conf]5ce1 :i* _h be5 cancell$ ! previ\s ye>4 7#ai7 ,on ,janu>y #bg1 #bjaf1 z ! _w m>k$ ,int]national ,holocau/ ,remembrance ,day1 ,iranian ,supreme ,lead] ,ali ,kham5ei publi%$ a video d5y+ ! ,holocau/ on 8 (ficial website4 7#bj7 ,memb]s ( ! ,baha'i ,fai? 9 ,iran1 e/imat$ to numb] betwe5 #cjj1jjj & #cej1jjj1 are n recogniz$ z a religi\s m9ority "u ! ,con/itution ( ,iran1 enjoy virtually no rights "u ! law1 & are bann$ f practic+ _! fai?4 ,?r\gh\t #bjad & #bjae1 ,iranian au?orities %ut d[n num]\s ,baha'i-own$ bus9esses across ! c\ntry4 7#ba7 ,m ?an #ajj ,baha'is are be+ held 9 prison solely because ( _! religi\s beliefs1 includ+ ! ,baha'i lead]s ,f>iba ,kamalabadi1 ,jamalodd9 ,khanjani1 ,afif ,naemi1 ,saeid ,rezaie1 ,mahva% ,sabet1 ,behr\z ,tavakkoli1 & ,vahid ,tizfahm4 7#bb7 ,*ri/ians1 p>ticul>ly conv]ts & und]gr\nd h\se *ur* lead]s1 face su/a9$ p]secution1 arre/s1 legal h>assm5t1 & long-t]m prison s5t5ces4 ,s9ce #bjaj1 m ?an #ejj ,*ri/ians h be5 arre/$ or deta9$4 7#bc7 ,(ficials ( ! ,unit$ ,/ates h /at$ t ! human rights record ( ,iran is abysmal & ! ,dep>tm5t ( ,/ate has report$ t !re has be5 little mean+ful improvem5t 9 human rights 9 ,iran "u ! new gov]nm5t1 includ+ torture1 political imprisonm5t1 & h>assm5t ( religi\s & e?nic m9orities4 7#bd7 ,accord+ to ! ,c\ntry ,reports on ,human ,rights ,practices = #bjad ( ! ,dep>tm5t ( ,/ate1 ,iranian law /ates t same-sex sexual activity is puni%able by dea?1 flogg+1 or o!r puni%m5ts4 ,iranian au?orities h>ass$1 arre/$1 & deta9$ individuals !y suspect$ ( be+ gay4 ,:ile deta9$1 lesbian1 gay1 bisexual1 & transg5d] individuals h report$ physical abuse & torture by security (fic]s1 includ+ sexual assault & rape4 7#be7 ,! ,gov]nm5t ( ,iran cont9ues to commit egregi\s human rights abuses aga9/ its own citiz5s 9 violation ( its int]national obligations "u ! ,univ]sal ,decl>ation ( ,human ,rights1 ! ,int]national ,cov5ant on ,economic1 ,social & ,cultural ,rights1 ! ,int]national ,cov5ant on ,civil & ,political ,rights1 & ! ,int]national ,conv5tion on ! ,elim9ation ( ,all ,=ms ( ,racial ,discrim9ation4 #bjb4 ,expansion ( li/ ( p]sons involv$ 9 human rights abuses 9 ,iran 7a7 ,9 g5]al ,section #aje ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #head7 is am5d$-- 7#a7 9 ! section head+1 by /rik+ c]ta9 p]sons :o are responsible = or complicit & ins]t+ p]sons involv$2 7#b7 9 subsection 7b7-- 7,a7 9 ! subsection head+1 by /rik+ ,:o ,are ,responsible = or ,complicit & ins]t+ ,involv$2 7,b7 by /rik+ p>agraph 7#a7 & ins]t+ ! foll[+3 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 ! ,presid5t %all submit to ! appropriate congressional committees a li/ ( p]sons ! ,presid5t det]m9es h committ$ or facilitat$1 directly or indirectly1 human rights abuses or o!r acts ( viol5ce1 intimidation1 or h>assm5t1 on behalf ( ! ,gov]nm5t ( ,iran on or aft] ,june #ab1 #bjji1 reg>dless ( :e!r su* abuses or acts occurr$ 9 ,iran4 2 & 7,c7 9 p>agraph 7#b77;,a71 by /rik+ ?is ,act & ins]t+ ! ,iran ,nonnucle> ,sanctions ,act ( #bjag2 & 7#c7 by add+ at ! end ! foll[+3 7e7 ,inclusion ( actions t violate univ]sal decl>ation ( human rights ,= purposes ( subsection 7b77#a71 ! t]m human rights abuses includes actions t violate ! rights li/$ 9 ! ,unit$ ,nations ,univ]sal ,decl>ation ( ,human ,rights1 adopt$ at ,p>is ,decemb] #aj1 #aidh4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj is am5d$ by /rik+ ! item relat+ to section #aje & ins]t+ ! foll[+3 ,sec4 #aje4 ,imposition ( sanctions on p]sons involv$ 9 human rights abuses committ$ aga9/ citiz5s ( ,iran or _! family memb]s aft] ! ,june #ab1 #bjji1 elections 9 ,iran4 4 #bjc4 ,id5tification (1 & imposition ( sanctions ) respect to1 c]ta9 ,iranian individuals 7a7 ,9 g5]al ,section #bba ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgbg7 is am5d$ to read z foll[s3 #bba4 ,id5tification (1 & imposition ( sanctions ) respect to1 c]ta9 ,iranian individuals 7a7 ,id5tification ( individuals ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees & publi% 9 ! ,f$]al ,regi/] a li/ ( all individuals ! ,presid5t det]m9es are describ$ 9 subsection 7b74 7b7 ,individuals describ$ ,an individual describ$ 9 ?is subsection is-- 7#a7 ! ,supreme ,lead] ( ,iran2 7#b7 ! ,presid5t ( ,iran2 7#c7 a curr5t or =m] key (ficial1 manag]1 or director ( an entity t is own$ or controll$ aft] ,novemb] #ad1 #aigi1 by-- 7,a7 ! ,supreme ,lead] ( ,iran2 7,b7 ! ,(fice ( ! ,supreme ,lead] ( ,iran2 7,c7 ! ,presid5t ( ,iran2 7,d7 ! ,(fice ( ! ,presid5t ( ,iran2 7,e7 ,iran's ,revolution>y ,gu>d ,corps2 7,f7 ! ,basij-e ,motaz'af92 7,g7 ! ,gu>dian ,c\ncil2 7,h7 ! ,m9i/ry ( ,intellig5ce & ,security ( ,iran2 7,i7 ! ,atomic ,en]gy ,organization ( ,iran2 7,j7 ! ,islamic ,consultative ,assembly ( ,iran2 7,k7 ! ,assembly ( ,exp]ts ( ,iran2 7,l7 ! ,m9i/ry ( ,def5se & ,arm$ ,=ces ,logi/ics ( ,iran2 7,m7 ! ,m9i/ry ( ,ju/ice ( ,iran2 7,n7 ! ,m9i/ry ( ,int]ior ( ,iran2 7,o7 ! prison sy/em ( ,iran2 7,p7 ! judicial sy/em ( ,iran1 includ+ ! ,islamic ,revolution>y ,c\rts2 or 7,q7 any citiz5 ( ,iran includ$ on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury2 7#d7 a citiz5 ( ,iran indict$ 9 a =eign c\ntry =1 or o!rwise suspect$ (1 p>ticipation 9 a t]rori/ attack2 7#e7 an individual involv$ 9 ! kidnapp+ or unju/ det5tion ( a ,unit$ ,/ates citiz51 includ+ a ,unit$ ,/ates citiz5 :o is also a citiz5 ( ano!r c\ntry2 or 7#f7 a politically expos$ individual associat$ ) an individual describ$ 9 any ( p>agraphs 7#a7 ?r\gh 7#e7 :o is n a ,unit$ ,/ates p]son4 7c7 ,exclusion f unit$ /ates ,except z provid$ 9 subsection 7f71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 :o is on ! li/ requir$ by subsection 7a74 7d7 ,block+ ( prop]ty ,except z provid$ 9 subsection 7f71 ! ,presid5t %all block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any individual :o is on ! li/ requir$ by subsection 7a7 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 7e7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 & e #ij days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t describes ! ef=ts ! ,presid5t has tak5 dur+ ! #ij days prec$+ ! submission ( ! report to locate & block all prop]ty & int]e/s 9 prop]ty ( any individual :o is on ! li/ requir$ by subsection 7a74 7#b7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7f7 ,exceptions 7#a7 ,9 g5]al ,! ,presid5t may n include an individual on ! li/ requir$ by subsection 7a7 if ! ,presid5t det]m9es t1 dur+ ! #aj-ye> p]iod prec$+ ! det]m9ation1 ! individual has n 9 any way engag$ 91 facilitat$1 or o!rwise support$-- 7,a7 human rights abuses2 7,b7 acts ( int]national t]rorism2 or 7,c7 ! prolif]ation ( weapons ( mass de/ruction4 7#b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,subsection 7c7 %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 7g7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive ! application ( subsection 7c7 or 7d7 ) respect to an individual = a p]iod ( #ahj days1 & may r5ew t waiv] = additional p]iods ( #ahj days1 if ! ,presid5t-- 7,a7 det]m9es t ! waiv] is vital to ! national security ( ! ,unit$ ,/ates2 & 7,b7 n less ?an #g days be=e ! waiv] or ! r5ewal ( ! waiv]1 z ! case may be1 takes effect1 submits a report to ! appropriate congressional committees on ! waiv] & ! reason = ! waiv]4 7#b7 ,limitation on waiv] au?ority ,! ,presid5t may n ex]cise ! waiv] au?ority provid$ "u p>agraph 7#a7 to implem5t any int]national agreem5t ) ,iran unless1 be=e ex]cis+ ! waiv] au?ority1 ! agreem5t is approv$ ?r\gh ! enactm5t ( a jo9t resolution or ! ,s5ate provides its advice & cons5t ) respect to ! agreem5t pursuant to section #b ( article ,,ii ( ! ,con/itution ( ! ,unit$ ,/ates4 7#c7 ,=m ( report ,ea* report submitt$ "u p>agraph 7#a77;,b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7h7 ,def9itions ,9 ?is section3 7#a7 ,own or control ,! t]m own or control means1 ) respect to an entity-- 7,a7 to hold m ?an #be p]c5t ( ! equity int]e/ by vote or value 9 ! entity2 7,b7 to hold any seats on ! bo>d ( directors ( ! entity2 or 7,c7 to o!rwise control ! actions1 policies1 or p]sonnel decisions ( ! entity4 7#b7 ,politically expos$ individual 7,a7 ,9 g5]al ,! t]m politically expos$ individual includes a curr5t or =m] s5ior political figure1 ! imm$iate family ( su* a figure1 & close associates ( su* a figure4 7,b7 ,additional def9itions ,= purposes ( subp>agraph 7,a73 7i7 ,close associate ,! t]m close associate1 ) respect to a s5ior political figure-- 7,i7 means an individual :o is widely & publicly kn[n to ma9ta9 an unusually close relation%ip ) ! s5ior political figure2 & 7,,ii7 includes an individual :o is 9 a position to conduct sub/antial dome/ic & int]national f9ancial transactions on behalf ( ! s5ior political figure4 7ii7 ,imm$iate family ,! t]m imm$iate family1 ) respect to a s5ior =eign political figure1 means ! p>5ts1 sibl+s1 sp\se1 *ildr51 & 9-laws ( ! s5ior political figure4 7iii7 ,s5ior political figure ,! t]m s5ior political figure means a s5ior (ficial 9 ! executive1 legislative1 adm9i/rative1 milit>y1 or judicial bran*es ( ! ,gov]nm5t ( ,iran 7:e!r elect$ or n71 a s5ior (ficial ( a major political p>ty 9 ,iran1 or a s5ior executive ( an entity own$ or controll$ by ! ,gov]nm5t ( ,iran4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq47 is am5d$ by /rik+ ! item relat+ to section #bba & ins]t+ ! foll[+3 ,sec4 #bba4 ,id5tification (1 & imposition ( sanctions ) respect to1 c]ta9 ,iranian individuals4 4 #bjd4 ,imposition ( sanctions ) respect to p]sons :o conduct transactions ) or on behalf ( c]ta9 ,iranian individuals 7a7 ,9 g5]al ,subtitle ,b ( title ,,ii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgba et seq47 is am5d$ by ins]t+ aft] section #bba ! foll[+3 #bba;,a4 ,imposition ( sanctions ) respect to p]sons :o conduct transactions ) or on behalf ( c]ta9 ,iranian individuals 7a7 ,sale1 supply1 or transf] ( goods & s]vices ,! ,presid5t %all impose five or m ( ! sanctions describ$ 9 section #f7;a7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 ) respect to a p]son t kn[+ly1 on or aft] ! date t is #abj days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 sells1 supplies1 or transf]s goods or s]vices to an individual :o is on ! li/ requir$ by section #bba7;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 any =eign f9ancial in/itution t has kn[+ly conduct$ or facilitat$ a significant f9ancial transaction on behalf ( an individual :o is on ! li/ requir$ by section #bba7;a74 7c7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may waive ! application ( subsection 7a7 or 7b7 ) respect to a p]son = a p]iod ( #ahj days1 & may r5ew t waiv] = additional p]iods ( #ahj days1 if ! ,presid5t-- 7,a7 det]m9es t ! waiv] is vital to ! national security ( ! ,unit$ ,/ates2 & 7,b7 n less ?an #g days be=e ! waiv] or ! r5ewal ( ! waiv]1 z ! case may be1 takes effect1 submits a report to ! appropriate congressional committees on ! waiv] & ! reason = ! waiv]4 7#b7 ,limitation on waiv] au?ority ,! ,presid5t may n ex]cise ! waiv] au?ority provid$ "u p>agraph 7#a7 to implem5t any int]national agreem5t ) ,iran unless1 be=e ex]cis+ ! waiv] au?ority1 ! agreem5t is approv$ ?r\gh ! enactm5t ( a jo9t resolution or ! ,s5ate provides its advice & cons5t ) respect to ! agreem5t pursuant to section #b ( article ,,ii ( ! ,con/itution ( ! ,unit$ ,/ates4 7#c7 ,=m ( report ,ea* report submitt$ "u p>agraph 7#a77;,b7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7d7 ,application ( c]ta9 provisions ( ! ,iran ,sanctions ,act ( #aiif ,! foll[+ provisions ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 %all apply ) respect to ! imposition ( sanctions "u subsection 7a7 to ! same ext5t t su* provisions apply ) respect to ! imposition ( sanctions "u section #e7;a7 ( ! ,iran ,sanctions ,act ( #aiif3 7#a7 ,subsections 7c71 7d71 & 7f7 ( section #e4 7#b7 ,section #h4 7#c7 ,section #aa4 7#d7 ,section #ab4 7#e7 ,section #ac7;b74 7e7 ,def9itions ,9 ?is ,act3 7#a7 ,acc\nt2 correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms acc\nt1 correspond5t acc\nt1 & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#b7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ giv5 t t]m 9 section #efa4cjh ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq47 is am5d$ by ins]t+ aft] ! item relat+ to section #bba ! foll[+3 ,sec4 #bba;,a4 ,imposition ( sanctions ) respect to p]sons :o conduct transactions ) or on behalf ( c]ta9 ,iranian individuals4 4 #bje4 ,m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions on behalf ( p]sons involv$ 9 human rights abuses or t export s5sitive te*nology to ,iran 7a7 ,9 g5]al ,section #ajd7;c77#b7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by /rik+ or at ! end2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,f7 facilitates a significant transaction or transactions or provides significant f9ancial s]vices =-- 7i7 a p]son t is subject to sanctions "u section #aje7;c71 #aje;,a7c71 #aje;,b7c71 or #aje;,c7a72 or 7ii7 a p]son t exports s5sitive te*nology to ,iran & is subject to ! prohibition on procurem5t contracts z describ$ 9 section #ajf4 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to any activity describ$ 9 subp>agraph 7,f7 ( section #ajd7;c77#b7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj1 z add$ by subsection 7a77#c71 initiat$ on or aft] ! date t is #ij days aft] su* date ( enactm5t4 7c7 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe regulations to c>ry out ! am5dm5ts made by subsection 7a74 #bjf4 ,unit$ ,/ates support = ! p ( ,iran 7a7 ,9 g5]al ,subtitle ,b ( title ,,iv ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgea et seq47 is am5d$ by add+ at ! end ! foll[+3 #daf4 ,unit$ ,/ates support = ! p ( ,iran 7a7 ,policy ( ! ,unit$ ,/ates ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to support ! ef=ts ( ! p ( ,iran to promote ! e/abli%m5t ( basic fre$oms 9 ,iran2 7#b7 to lay ! f\ndation = ! em]g5ce ( a freely elect$1 op51 & democratic political sy/em 9 ,iran t is n a ?reat to its neighbors or to ! ,unit$ ,/ates & to "w ) all citiz5s ( ,iran :o seek to e/abli% su* a political sy/em2 7#c7 to support ! em]g5ce ( a gov]nm5t 9 ,iran t does n oppress ! p ( ,iran & does n p]secute1 intimidate1 arre/1 imprison1 or execute dissid5ts or m9orities2 7#d7 to advocate on behalf ( ^? 9 ,iran p]secut$ = _! religion or belief2 7#e7 to assi/ ! p ( ,iran to produce1 access1 & %>e in=mation freely & safely ?r\gh ! ,int]net & o!r m$ia2 & 7#f7 to defeat all attempts by ! ,gov]nm5t ( ,iran to jam or o!rwise ob/ruct int]national satellite broadca/ signals4 7b7 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,/ates %\ld support citiz5s ( ,iran t actively "w to advance political1 economic1 & social re=ms1 includ+ fre$om ( ! press1 fre$om ( assembly1 fre$om ( religion1 & repres5tative gov]nm5t2 7#b7 ! ,presid5t %\ld use all available nonviol5t means to support citiz5s ( ,iran t advocate = plurali/ic1 prosp]\s1 & p>ticipatory societies2 7#c7 programs ( ! ,dep>tm5t ( ,/ate to support re=m 9 ,iran h n result$ 9 a m democratic ,iran2 7#d7 ! ,gov]nm5t ( ,iran cont9ues to play a p]nici\s role 9 ! ,middle ,ea/1 und]m9+ democratic consolidation 9 ,iraq1 support+ int]national t]rorism ?r\gh ,hezbollah1 & aid+ ! autocratic regime ( ,ba%> al-,assad 9 ,syria2 7#e7 ! ,secret>y ( ,/ate %\ld make e ef=t to deliv] support directly to p work+ 9 ,iran to implem5t programs c>ri$ out us+ assi/ance provid$ by ! ,dep>tm5t ( ,/ate :5 possible & all possible means ( deliv]+ su* assi/ance %\ld be us$2 & 7#f7 ov]sight1 managem5t1 & implem5tation ( programs ( ! ,dep>tm5t ( ,/ate to support re=m 9 ,iran %\ld be "u ! direction ( ! ,special ,coord9ator on ,human ,rights & ,democracy 9 ,iran e/abli%$ "u section #bjg ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 9 consultation ) ! ,assi/ant ,secret>y ( ,/ate = ,democracy1 ,human ,rights1 & ,labor4 7c7 ,assi/ance ,to support re=m 9 ,iran 7#a7 ,assi/ance au?oriz$ ,n)/&+ any o!r provision ( law1 ! ,secret>y ( ,/ate may provide assi/ance 7includ+ ?r\gh ! aw>d ( grants7 to individuals & entities work+ 9 ,iran = ! purpose ( support+ & promot+ ! rule ( law1 good gov]nance1 civil society1 & economic opportunity 9 ,iran4 7#b7 ,eligibility = assi/ance ,assi/ance au?oriz$ "u ?is subsection %\ld be provid$ only to an individual or entity t-- 7,a7 (ficially opposes ! use ( viol5ce & t]rorism & has n be5 designat$ z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7 at any "t dur+ ! #d-ye> p]iod end+ on ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag2 7,b7 advocates ! adh]5ce by ,iran to nonprolif]ation regimes = nucle>1 *emical1 & biological weapons & mat]iel1 & balli/ic missiles2 7,c7 is d$icat$ to democratic values & supports ! adoption ( a democratic =m ( gov]nm5t 9 ,iran2 7,d7 is d$icat$ to respect = human rights1 includ+ ! fundam5tal equality ( wom52 & 7,e7 supports fre$om ( ! press1 fre$om ( spee*1 fre$om ( association1 & fre$om ( religion4 7#c7 ,notification requirem5t ,n lat] ?an #ae days be=e ea* obligation ( assi/ance "u ?is subsection1 ! ,secret>y ( ,/ate %all notify ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate & ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives 9 accordance ) ! proc$ures applicable to reprogramm+ notifications "u section #fcd;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcid-a74 7#d7 ,au?orization ( appropriations ,( ! am\nts made available to c>ry out *apt] #d ( "p ,,ii ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcdf et seq42 relat+ to ! ,economic ,support ,fund7 = fiscal ye> #bjae1 n less ?an #cb1jjj1jjj %all be made available to ! ,secret>y ( ,/ate to c>ry out ?is subsection4 7#e7 ,t]m9ation ,! au?ority to provide assi/ance "u ?is subsection %all expire on ,decemb] #ca1 #bjbj4 7d7 ,reports 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 & e #ahj days !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report on ! implem5tation ( ?is section t includes ! foll[+3 7,a7 ,an id5tification ( ! actions ! ,presid5t has tak5 dur+ ! #ahj-;day p]iod imm$iately prec$+ ! submission ( ! report to advance ea* ( ! policies describ$ 9 subsection 7a74 7,b7 ,a cle> /rategy = advanc+ political1 economic1 & social re=m 9 ,iran t includes b5*m>ks = success t lead to a set ( id5tifi$ discrete goals & objectives4 7,c7 ,a plan to monitor & evaluate ! effectiv5ess ( ! provision ( assi/ance au?oriz$ "u subsection 7c71 includ+ measures ( effectiv5ess4 7,d7 ,! /atus ( ! programm+ ( assi/ance "u subsection 7c74 7,e7 ,an analysis ( any pa/ programm+ ( assi/ance "u subsection 7c7 & its effectiv5ess ) respect to support+ & promot+ ! rule ( law1 good gov]nance1 civil society1 & economic opportunity 9 ,iran4 7#b7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 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 #dae ! foll[+3 ,sec4 #daf4 ,unit$ ,/ates support = ! p ( ,iran4 4 #bjg4 ,unit$ ,/ates ,special ,coord9ator on ,human ,rights & ,democracy 9 ,iran 7a7 ,designation ,! ,presid5t %all designate )9 ! ,dep>tm5t ( ,/ate a ,special ,coord9ator on ,human ,rights & ,democracy 9 ,iran 79 ?is section ref]r$ to z ! ,special ,coord9ator74 7b7 ,consultation & qualifications ,be=e ! ,presid5t designates a ,special ,coord9ator "u subsection 7a71 ! ,secret>y ( ,/ate %all consult ) ! *airm5 & rank+ memb]s ( ! appropriate congressional committees4 ,! role ( ,special ,coord9ator %\ld be fill$ by an (ficial ( ! ,dep>tm5t ( ,/ate appo9t$ by & s]v+ at ! pleasure ( ! ,presid5t 9 a position n l[] ?an ,"u ,secret>y on ! day be=e ! date ( ! enactm5t ( ?is ,act4 7c7 ,duties ,! ,special ,coord9ator %all c>ry out ! foll[+ duties3 7#a7 ,coord9ate ! activities ( ! ,unit$ ,/ates ,gov]nm5t t promote human rights1 democracy1 political fre$om1 & religi\s fre$om inside ,iran4 7#b7 ,coord9ate ! activities ( ! ,unit$ ,/ates ,gov]nm5t t promote human rights1 political fre$om1 & religi\s fre$om = ,iranian refugees & asylees liv+ outside ,iran4 7#c7 ,ensure ! compreh5sive inve/igation & designation ( ,iranian human rights abus]s 9 accordance ) section #aje ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #head74 7#d7 ,coord9ate ! docum5tation & publiciz+ ( political dissid5ts & cases ( human rights abuse inside ,iran4 7#e7 ,coord9ate multilat]al ef=ts to build int]national support = ! promotion ( human rights1 democracy1 political fre$om1 & religi\s fre$om 9 ,iran1 includ+ broadca/+1 ,int]net access1 & dissem9ation ( in=mation4 7#f7 ,enc\rage ! ,unit$ ,nations1 multilat]al organizations1 & human rights nongov]nm5tal organizations to m robu/ly inve/igate & report on human rights abuses 9 ,iran4 7#g7 ,enc\rage =eign gov]nm5ts to d[ngrade or sev] diplomatic relations ) ! ,gov]nm5t ( ,iran1 enact economic sanctions1 & assi/ ,iranian dissid5ts 9 response to ! cont9u$ violations ( human rights by ! ,gov]nm5t ( ,iran4 7#h7 ,enc\rage =eign gov]nm5ts to expel ,iran f int]national =a & organizations ) a human rights compon5t1 includ+ ! ,unit$ ,nations ,commission on ! ,/atus ( ,wom51 ! ,unit$ ,nations ,educational1 ,sci5tific & ,cultural ,organization1 ! ,unit$ ,nations ,*ildr5's ,fund1 & ! ,int]national ,lab\r ,organization4 7#i7 ,coord9ate all programs fund$ "u ! ,iran ,fre$om ,support ,act 7,public ,law #aji-bic2 #bb ,u4,s4,c4 #baea note74 7d7 ,au?ority 7#a7 ,coord9ation ( activities ,! ,special ,coord9ator %all coord9ate all activities relat$ to ,iran c>ri$ out by ! ,bureau ( ,ne> ,ea/]n ,affairs1 ! ,bureau ( ,democracy1 ,human ,rights & ,labor1 & ! ,bureau ( ,population1 ,refugees & ,migration ( ! ,dep>tm5t ( ,/ate1 ! ,ambassador-at-,l>ge = ,int]national ,religi\s ,fre$om1 ! ,special ,envoy to ,monitor & ,combat ,anti-,semitism1 ! ,unit$ ,/ates ,commission on ,int]national ,religi\s ,fre$om1 ! ,national ,end[m5t = ,democracy1 & ! ,broadca/+ ,bo>d ( ,gov]nors4 7#b7 ,coord9ation ( use ( funds ,! ,special ,coord9ator %all coord9ate & ov]see ! obligation & exp5diture ( funds relat$ to human rights1 democracy1 ,int]net fre$om1 & broadca/+ activities 9 ,iran1 includ+ funds made available = su* purposes to ! ,middle ,ea/ ,p>tn]%ip ,initiative1 ! ,unit$ ,/ates ,commission on ,int]national ,religi\s ,fre$om1 ! ,broad] ,middle ,ea/ & ,nor? ,africa ,initiative1 ! ,human ,rights & ,democracy ,fund1 & ! ,ne> ,ea/]n ,regional ,democracy ,fund4 7e7 ,diplomatic repres5tation ,subject to ! direction ( ! ,presid5t & ! ,secret>y ( ,/ate1 ! ,special ,coord9ator %all repres5t ! ,unit$ ,/ates 9 matt]s & cases relevant to ! promotion ( human rights1 democracy1 political fre$om1 & religi\s fre$om 9 ,iran 9-- 7#a7 contacts ) =eign gov]nm5ts1 int]gov]nm5tal organizations1 & specializ$ ag5cies ( ! ,unit$ ,nations1 ! ,organization = ,security & ,co-op]ation 9 ,europe1 & o!r int]national organizations ( :i* ! ,unit$ ,/ates is a memb]2 & 7#b7 multilat]al conf]5ces & meet+s relevant to ! promotion ( human rights1 democracy1 political fre$om1 & religi\s fre$om 9 ,iran4 7f7 ,consultations ,! ,special ,coord9ator %all consult ) ,congress1 dome/ic & int]national nongov]nm5tal organizations1 labor organizations1 & multilat]al organizations & in/itutions z ! ,special ,coord9ator consid]s appropriate to fulfill ! purposes ( ?is section4 7g7 ,fund+ ,f am\nts made available = ! ,dep>tm5t ( ,/ate = ,ne> ,ea/ ,affairs 9 fiscal ye>s be=e fiscal ye> #bjaf1 ! ,secret>y ( ,/ate %all provide to ! ,special ,coord9ator su* sums z may be necess>y = fiscal ye> #bjaf = ! hir+ ( /aff1 = ! conduct ( inve/igations1 & = necess>y travel to c>ry out ?is section4 7h7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations & ! ,committee on ,appropriations ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,appropriations ( ! ,h\se ( ,repres5tatives4 #bjh4 ,broadca/+ to ,iran 7a7 ,9 g5]al ,radio ,free ,europe_/,radio ,lib]ty & ! ,voice ( ,am]ica s]vices broadca/+ to ,iran %all-- 7#a7 provide news & in=mation t is accessible1 cr$ible1 compreh5sive1 & accurate2 7#b7 emphasize inve/igative & analytical j\rnalism provid$ by ,iranian or pro-,iranian m$ia outlets2 & 7#c7 /r5g!n civil society by promot+ democratic processes1 respect = human rights1 & fre$om ( ! press & expression4 7b7 ,programm+ surge ,radio ,free ,europe_/,radio ,lib]ty & ,voice ( ,am]ica programm+ to ,iran %all-- 7#a7 provide programm+ cont5t #bd h\rs a day & #g days a week to t>get populations us+ all available & effective di/ribution outlets1 includ+ at lea/ #ab h\rs a day ( orig9al television & video cont5t1 n includ+ live video /ream+ ( break+ news2 7#b7 create mobile plat=ms ) an emb$d$ proxy to (f] ! p ( ,iran ! opportunity to securely li/5 to programm+2 7#c7 increase numb] ( /aff]s bas$ 9 ! region to all[ = m direct contact ) ! p ( ,iran2 7#d7 exp& ! use1 audi5ce1 & audi5ce engagem5t ( mobile news & multim$ia plat=ms by ! ,voice ( ,am]ica & ! ,radio ,f>da s]vice ( ,radio ,free ,europe_/,radio ,lib]ty1 includ+ ?r\gh ,int]net-bas$ social network+ plat=ms2 & 7#e7 e/abli% fell[%ips = ,iranian j\rnali/s :o h fl$ ! c\ntry to le>n ab\t free1 competitive m$ia & be tra9$ 9 surrogate report+4 7c7 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ = fiscal ye> #bjag1 9 addition to funds o!rwise made available = su* purposes1 #aj1jjj1jjj to c>ry out ,iran-focus$ programm+ by ,radio ,free ,europe_/,radio ,lib]ty & ! ,voice ( ,am]ica1 = ! purpose ( bol/]+ exi/+ ,unit$ ,/ates programm+ to ! p ( ,iran & increas+ programm+ capacity & jamm+ circumv5tion te*nology to ov]come any disruptions to s]vice4 #bji4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report on ,unit$ ,/ates citiz5s1 includ+ dual citiz5s1 deta9$ by ,iran or gr\ps support$ by ,iran t includes-- 7#a7 in=mation reg>d+ any (ficials ( ! ,gov]nm5t ( ,iran involv$ 9 any way 9 ! det5tions2 & 7#b7 a summ>y ( ef=ts ! ,unit$ ,/ates ,gov]nm5t has tak5 to secure ! swift release ( ^? ,unit$ ,/ates citiz5s1 includ+ ,unit$ ,/ates citiz5s :o are also citiz5s ( o!r c\ntries4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! 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 #baj4 ,s5se ( ,congress on e/abli%m5t ( multilat]al me*anism to promote human rights 9 ,iran ,x is ! s5se ( ,congress t ! ,unit$ ,/ates %\ld "w ) ! ,european ,union & o!r c\ntries ) a common commitm5t to fundam5tal rights & fre$oms to explore ! possibility ( e/abli%+ a =mal multilat]al me*anism to advocate = ! promotion ( human rights1 democracy1 political fre$om1 & religi\s fre$om 9 ,iran4 #baa4 ,s5se ( ,congress on role ( ! ,unit$ ,nations 9 promot+ human rights 9 ,iran ,x is ! s5se ( ,congress t-- 7#a7 ! ,unit$ ,nations has a significant role to play 9 promot+ & improv+ human rights 9 ,iran2 7#b7 ! ,unit$ ,/ates %\ld cont9ue to support ! "w ( ! ,unit$ ,nations ,special ,rapporteur on ! situation ( human rights 9 ! ,islamic ,republic ( ,iran2 & 7#c7 ! egregi\s human rights violations 9 ,iran w>rant c\ntry-specific att5tion & cont9u$ report+ by ! ,special ,rapporteur on ! situation ( human rights 9 ! ,islamic ,republic ( ,iran1 ! ,special ,rapporteur on torture & o!r cruel1 inhuman1 or degrad+ treatm5t or puni%m5t1 ! ,work+ ,gr\p on ,arbitr>y ,det5tion1 ! ,special ,rapporteur on extrajudicial1 summ>y1 or arbitr>y executions1 ! ,special ,rapporteur on ! promotion & protection ( ! "r to fre$om ( op9ion & expression1 ! ,special ,rapporteur on fre$om ( religion or belief1 & ! ,special ,rapporteur on viol5ce aga9/ wom51 its causes1 & consequ5ces1 ( ! ,unit$ ,nations4 ,,iii ,sanctions ) respect to ! balli/ic missile program ( ,iran #cja4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,on ,april #b1 #bjae1 ,presid5t ,b>ack ,obama said1 ,o!r ,am]ican sanctions on ,iran = its support ( t]rorism1 its human rights abuses1 its balli/ic missile program1 w cont9ue to be fully en=c$44 7#b7 ,on ,july #g1 #bjae1 ,g5]al ,m>t9 ,dempsey1 !n-,*airman ( ! ,jo9t ,*iefs ( ,/aff1 said1 ,"u no circum/ances %\ld we relieve ! pressure on ,iran relative to balli/ic missile capabilities44 7#c7 ,on ,july #bi1 #bjae1 9 8 role z ! top milit>y (fic] 9 ! ,unit$ ,/ates & advisor to ! ,presid5t1 ,g5]al ,dempsey confirm$ t 8 milit>y recomm5dation 0 t sanctions relat+ to ! balli/ic missile program ( ,iran n be lift$4 7#d7 ,! ,gov]nm5t ( ,iran & ,iran's ,revolution>y ,gu>d ,corps h be5 responsible = ! repeat$ te/+ ( illegal balli/ic missiles capable ( c>ry+ a nucle> device1 includ+ obs]v$ te/s 9 ,octob] & ,novemb] #bjae & ,m>* #bjaf1 violat+ ,unit$ ,nations ,security ,c\ncil resolutions4 7#e7 ,on ,octob] #ad1 #bjae1 ,saman?a ,p[]1 ,unit$ ,/ates ,ambassador to ! ,unit$ ,nations1 said1 ,"o ( ! really important features 9 implem5tation ( ! rec5t ,iran deal to dismantle ,iran's nucle> program is go+ to h to be en=cem5t ( ! resolutions & ! /&>ds t rema9 on ! books44 7#f7 ,on ,decemb] #aa1 #bjae1 ! ,unit$ ,nations ,panel ( ,exp]ts conclud$ t ! missile laun* on ,octob] #aj1 #bjae1 0 a violation by ,iran ( p>agraph #i ( ,security ,c\ncil resolution #aibi 7#bjaj74 7#g7 ,on ,janu>y #ag1 #bjaf1 ,adam ,szub91 ,act+ ,"u ,secret>y = ,t]rorism & ,f9ancial ,intellig5ce1 /at$1 ,iran's balli/ic missile program poses a significant ?reat to regional & global security1 & x w cont9ue to be subject to int]national sanctions4 ,we h consi/5tly made cle> t ! ,unit$ ,/ates w vigor\sly press sanctions aga9/ ,iranian activities outside ( ! ,jo9t ,compreh5sive ,plan ( ,action--includ+ ^? relat$ to ,iran's support = t]rorism1 regional de/abilization1 human rights abuses1 & balli/ic missile program44 7#h7 ,on ,febru>y #i1 #bjaf1 ,james ,clapp]1 ,director ( ,national ,intellig5ce1 te/ifi$ t1 ,we judge 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]+ ,,wmd1 & ,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#i7 ,on ,m>* #i1 #bjaf1 ,iran report$ly fir$ two ,qadr balli/ic missiles ) a range ( m ?an #a1jjj miles & accord+ to public reports1 ! missiles 7 m>k$ ) a /atem5t 9 ,hebrew read+1 ,israel mu/ be wip$ (f ! ar5a ( "t44 7#aj7 ,on ,m>* #aa1 #bjaf1 ,ambassador ,p[] call$ ! rec5t balli/ic missile laun*es by ,iran provocative & de/abiliz+ & call$ on ! int]national community to degrade ,iran's missile program4 7#aa7 ,on ,m>* #ad1 #bjaf1 ,ambassador ,p[] said t ! rec5t balli/ic missile laun*es by ,iran 7 9 defiance ( provisions ( ,,un ,security ,c\ncil ,resolution #bbca4 7#ab7 ,iran has demon/rat$ ! ability to laun* multiple rockets f =tifi$ und]gr\nd facilities & mobile laun* sites n previ\sly kn[n4 7#ac7 ,! ongo+ procurem5t by ,iran ( te*nologies ne$$ to boo/ ! range1 accuracy1 & payloads ( its div]se balli/ic missile ars5al repres5ts a ?reat to deploy$ p]sonnel ( ! ,unit$ ,/ates & allies ( ! ,unit$ ,/ates 9 ,europe & ! ,middle ,ea/1 includ+ ,israel4 7#ad7 ,a%ton ,c>t]1 ,secret>y ( ,def5se1 te/ifi$ 9 a he>+ be=e ! ,arm$ ,s]vices ,committee ( ! ,s5ate on ,july #g1 #bjae1 t1 ,the reason t we want to /op ,iran f hav+ an ,,icbm program is t ! ,i 9 ,,icbm /&s = int]cont95tal1 :i* means hav+ ! capability to fly f ,iran to ! ,unit$ ,/ates1 & we don't want t4 ,t's :y we oppose ,i,c,b,ms44 7#ae7 ,?r\gh rec5t balli/ic missile laun* te/s ! ,gov]nm5t ( ,iran has %[n blatant disreg>d = int]national laws & its int5tion to cont9ue te/s ( t nature ?r\gh\t ! implem5tation ( ! ,jo9t ,compreh5sive ,plan ( ,action4 7#af7 ,! bank+ sector ( ,iran has facilitat$ ! f9anc+ ( ! balli/ic missile programs 9 ,iran & evid5ce has n be5 provid$ t entities 9 t sector h ceas$ facilitat+ ! f9anc+ ( ^? programs4 7#ag7 ,iran has be5 able to amass a l>ge ars5al ( balli/ic missiles ?r\gh its illicit smuggl+ networks & dome/ic manufactur+ capabilities t h be5 support$ & ma9ta9$ by ,iran's ,revolution>y ,gu>d ,corps & specific sectors ( ! economy ( ,iran4 7#ah7 ,p5etration by ,iran's ,revolution>y ,gu>d ,corps into ! economy ( ,iran is well docum5t$ includ+ inve/m5ts 9 ! con/ruction1 automotive1 telecommunications1 electronics1 m9+1 metallurgy1 & petro*emical sectors ( ! economy ( ,iran4 7#ai7 ,items procur$ ?r\gh sectors ( ,iran specifi$ 9 p>agraph 7#ah7 h dual use applications t are curr5tly be+ us$ to create balli/ic missiles 9 ,iran & w cont9ue to be a s\rce ( mat]ials = ! creation ( future weapons4 7#bj7 ,9 ord] to curb future illicit activity by ,iran1 ! ,gov]nm5t ( ! ,unit$ ,/ates & ! int]national community mu/ take action aga9/ p]sons t facilitate & pr(it f ! illegal acquisition ( balli/ic missile p>ts & te*nology 9 support ( ! missile programs ( ,iran4 #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 ,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$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bcb4 ,imposition ( sanctions ) respect to p]sons t support ! balli/ic missile program ( ,iran 7a7 ,id5tification ( p]sons 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,iran ,nonnucle> ,sanctions ,act ( #bjag1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all1 9 coord9ation ) ! ,secret>y ( ,def5se1 ! ,director ( ,national ,intellig5ce1 ! ,secret>y ( ! ,treasury1 & ! ,secret>y ( ,/ate1 submit to ! appropriate committees ( ,congress a report id5tify+ p]sons t h kn[+ly aid$ ! ,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 ,nonnucle> ,sanctions ,act ( #bjag1 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$1 directly or indirectly1 by a #be p]c5t or great] int]e/-- 7i7 by ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p2 or 7ii7 collectively by a gr\p ( individuals t hold an int]e/ 9 ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p1 ev5 if none ( ^? individuals hold a #be p]c5t or great] int]e/ 9 ! entity2 7,b7 a p]son t controls1 manages1 or directs an entity describ$ 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 ,nonnucle> ,sanctions ,act ( #bjag1 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 ,nonnucle> ,sanctions ,act ( #bjag1 & n less frequ5tly ?an annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate committees ( ,congress & publi% 9 ! ,f$]al ,regi/] a li/ (-- 7,a7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p has an own]%ip int]e/ ( m ?an #j p]c5t & less ?an #be p]c5t2 7,b7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p does n h an own]%ip int]e/ b ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity2 & 7,c7 ea* p]son t controls1 manages1 or directs an entity describ$ 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 ,nonnucle> ,sanctions ,act ( #bjag1 & 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 ,nonnucle> ,sanctions ,act ( #bjag1 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 ,nonnucle> ,sanctions ,act ( #bjag1 & 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 ,nonnucle> ,sanctions ,act ( #bjag1 ! ,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 ,nonnucle> ,sanctions ,act ( #bjag1 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 ,nonnucle> ,sanctions ,act ( #bjag-- 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 ,nonnucle> ,sanctions ,act ( #bjag1 & 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 ,nonnucle> ,sanctions ,act ( #bjag & end+ on ! date t is #abj days aft] su* date ( enactm5t2 & 7#b7 ) respect to ea* subsequ5t li/ submitt$ "u su* subsection1 ! #a-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 #cje4 ,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 #cjf4 ,disclosure to ! ,securities & ,ex*ange ,commission ( activities ) c]ta9 sectors ( ,iran t support ! balli/ic missile program ( ,iran 7a7 ,9 g5]al ,section #ac7r77#a7 ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #ghm7r77#a77 is am5d$-- 7#a7 9 subp>agraph 7,c71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 by r$esignat+ subp>agraph 7,d7 z subp>agraph 7,e72 & 7#c7 by ins]t+ aft] subp>agraph 7,c7 ! foll[+3 7,d7 kn[+ly engag$ 9 any activity = :i* sanctions may be impos$ "u section #bce ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab2 4 7b7 ,inve/igations ,section #ac7r77#e77;,a7 ( ! ,securities ,ex*ange ,act ( #aicd is am5d$ by /rik+ an ,executive ord] specifi$ 9 clause 7i7 or 7ii7 ( p>agraph 7#a77;,d7 & ins]t+ section #bce ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab1 an ,executive ord] specifi$ 9 clause 7i7 or 7ii7 ( p>agraph 7#a77;,e74 7c7 ,con=m+ am5dm5t ,section #ac7r77#e7 ( ! ,securities ,ex*ange ,act ( #aicd is am5d$1 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ subp>agraph 7,d77iii7 & ins]t+ subp>agraph 7,e77iii74 7d7 ,effective date ,! am5dm5ts made by ?is section %all take effect ) respect to reports requir$ to be fil$ ) ! ,securities & ,ex*ange ,commission aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ?is ,act4 #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 ,,iv ,sanctions ) respect to c]ta9 ,iranian transactions ,a ,sanctions relat+ to ,iran's support ( t]rorism #dja4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,f9ancial ,action ,task ,=ce1 an int]gov]nm5tal body ! purpose ( :i* is to develop & promote national & int]national policies to combat money laund]+ & t]rori/ f9anc+-- 7,a7 has not$ x is conc]n$ ab\t ,iran's failure to address ! risk ( t]rori/ f9anc+ & s]i\s ?reat t failure poses to ! integrity ( ! int]national f9ancial sy/em2 7,b7 s9ce ,febru>y #be1 #bjji1 has call$ on its memb]s & urg$ all jurisdictions to apply c\nt]measures aga9/ ,iran to protect f9ancial sectors f money laund]+ & f9anc+ ( t]rorism risks emanat+ f ,iran2 & 7,c7 /ates t x urges jurisdictions to protect aga9/ correspond5t relation%ips be+ us$ to bypass or evade c\nt]measures & risk mitigation practices & to take into acc\nt money laund]+ & t]rori/ f9anc+ 7,,ml_/,,ft7 risks :5 consid]+ reque/s by ,iranian f9ancial in/itutions to op5 bran*es & subsidi>ies 9 _! jurisdiction4 ,due to ! cont9u+ t]rori/ f9anc+ ?reat emanat+ f ,iran1 jurisdictions %\ld consid] ! /eps already tak5 & possible additional safegu>ds or /r5g!n exi/+ ones44 7#b7 ,! ,f9ancial ,action ,task ,=ce r5ew$ its call = c\nt]measures on ,febru>y #ai1 #bjaf1 & call$ on ,iran to address its defici5cies ) respect to measures c\nt]+ money laund]+ & t]rori/ f9anc+4 7#c7 ,! ,f9ancial ,crimes ,en=cem5t ,network ( ! ,dep>tm5t ( ! ,treasury on ,novemb] #be1 #bjaa1 issu$ a notice ( f9d+ t ,iran is a jurisdiction ( prim>y money laund]+ conc]n pursuant to section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#d7 ,! ,f9ancial ,crimes ,en=cem5t ,network on ,novemb] #bh1 #bjaa1 issu$ a notice ( propos$ rulemak+ t /at$ ! int5t to impose special measures aga9/ ,iran "u t section4 7#e7 ,section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7 designat$ ! f9ancial sector ( ,iran z a prim>y money laund]+ conc]n1 b did n impose special measures pursuant to t designation4 #djb4 ,special measures ) respect to ,iran relat+ to its designation z a jurisdiction ( prim>y money laund]+ conc]n 7a7 ,prohibition on direct use ( correspond5t acc\nts ,a cov]$ f9ancial in/itution %all t]m9ate any correspond5t acc\nt t-- 7#a7 is e/abli%$1 ma9ta9$1 adm9i/]$1 or manag$ 9 ! ,unit$ ,/ates =1 or on behalf (1 an ,iranian bank+ in/itution2 & 7#b7 is n block$ "u any ,executive ord] issu$ pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7b7 ,special due dilig5ce measures = correspond5t acc\nts 7#a7 ,9 g5]al ,a cov]$ f9ancial in/itution %all apply special due dilig5ce measures to correspond5t acc\nts ( ! f9ancial in/itution t are reasonably design$ to gu>d aga9/ ! improp] indirect use ( su* acc\nts by ,iranian bank+ in/itutions4 7#b7 ,requirem5ts ,! special due dilig5ce measures a cov]$ f9ancial in/itution is requir$ to apply to correspond5t acc\nts "u p>agraph 7#a7 %all include1 at a m9imum-- 7,a7 notify+ ! hold]s ( su* acc\nts t ! cov]$ f9ancial in/itution kn[s or has reason to "k provide s]vices to ,iranian bank+ in/itutions1 t su* hold]s g5]ally may n provide ,iranian bank+ in/itutions ) access to su* acc\nts2 & 7,b7 tak+ reasonable /eps to id5tify any indirect use ( su* acc\nts by ,iranian bank+ in/itutions1 to ! ext5t t su* indirect use c be det]m9$ f transactional records ma9ta9$ by ! cov]$ f9ancial in/itution 9 ! normal c\rse ( bus9ess4 7#c7 ,risk-bas$ approa* ,a cov]$ f9ancial in/itution %all take a risk-bas$ approa* :5 decid+ :at1 if any1 o!r due dilig5ce measures ! f9ancial in/itution %\ld adopt to gu>d aga9/ ! improp] indirect use ( its correspond5t acc\nts by ,iranian bank+ in/itutions4 7#d7 ,response to indirect access by ,iranian bank+ in/itutions ,a cov]$ f9ancial in/itution t obta9s cr$ible in=mation t a correspond5t acc\nt is be+ us$ by a =eign bank to provide indirect access to an ,iranian bank+ in/itution1 %all-- 7,a7 take all appropriate /eps to prev5t su* indirect access1 includ+ notify+ ! hold] ( ! acc\nt "u p>agraph 7#b77;,a72 & 7,b7 if necess>y1 t]m9ate ! acc\nt4 7c7 ,recordkeep+ & report+ 7#a7 ,9 g5]al ,a cov]$ f9ancial in/itution %all docum5t its compliance ) ! notice requirem5t set =? 9 subsection 7b77#b77;,a74 7#b7 ,rule ( con/ruction ,no?+ 9 ?is section %all require a cov]$ f9ancial in/itution to report any in=mation n o!rwise requir$ to be report$ by law or regulation4 7d7 ,t]m9ation ,?is section %all t]m9ate on ! date t is #cj days aft] ! date on :i* ! ,presid5t submits to ,congress-- 7#a7 ! c]tification describ$ 9 section #dja7;a7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heea7;a772 & 7#b7 a c]tification t ! ,f9ancial ,action ,task ,=ce has lift$ its call = c\nt]measures aga9/ ,iran & ,iran has become a memb] ( a regional body ( ! ,f9ancial ,action ,task ,=ce4 7e7 ,def9itions ,9 ?is section3 7#a7 ,correspond5t acc\nt ,! t]m correspond5t acc\nt has ! mean+ giv5 t t]m 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act74 7#b7 ,cov]$ f9ancial in/itution ,! t]m cov]$ f9ancial in/itution has ! mean+ giv5 t t]m "u p>agraphs 7#a7 & 7#b7 ( section #ajaj4fje7;e7 ( title #ca1 ,code ( ,f$]al ,regulations 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act74 7#c7 ,=eign bank ,! t]m =eign bank has ! mean+ giv5 t t]m 9 section #ajaj4ajj7u7 ( title #ca1 ,code ( ,f$]al ,regulations 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act74 7#d7 ,iranian bank+ in/itution ,! t]m ,iranian bank+ in/itution means-- 7,a7 any =eign bank *>t]$ by ,iran1 includ+-- 7i7 any bran*es1 (fices1 or subsidi>ies ( su* a bank op]at+ 9 any jurisdiction2 & 7ii7 any bran* or (fice )9 ,iran ( any =eign bank lic5s$ by ,iran2 7,b7 ! ,c5tral ,bank ( ,iran2 & 7,c7 any =eign bank ( :i* m ?an #ej p]c5t ( ! vot+ /ock or analog\s int]e/ is own$ by two or m =eign banks *>t]$ by ,iran4 ,b ,prohibition on & o!r sanctions relat+ to transactions ) ,iran #daa4 ,prohibition on facilitation ( c]ta9 transactions involv+ ! ,gov]nm5t ( ,iran or ,iranian p]sons 7a7 ,9 g5]al ,! ,presid5t %all n issue any lic5se "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 t p]mits a p]son-- 7#a7 to conduct an (f%ore ,unit$ ,/ates doll> cle>+ sy/em = transactions involv+ ! ,gov]nm5t ( ,iran or an ,iranian p]son2 or 7#b7 to provide ,unit$ ,/ates doll>s = any (f%ore ,unit$ ,/ates doll> cle>+ sy/em conduct$ or ov]se5 by a =eign gov]nm5t or a =eign f9ancial in/itution = transactions involv+ ! ,gov]nm5t ( ,iran or an ,iranian p]son4 7b7 ,=eign f9ancial in/itution def9$ ,9 ?is section1 ! 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 #dab4 ,reports on1 & au?orization ( imposition ( sanctions ) respect to1 (f%ore ,unit$ ,/ates doll> cle>+ = transactions involv+ ! ,gov]nm5t ( ,iran or ,iranian p]sons 7a7 ,reports requir$ 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & n less frequ5tly ?an once e #ij days !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees & publi% 9 ! ,f$]al ,regi/] a report t conta9s-- 7,a7 a li/ ( any f9ancial in/itutions t ! ,secret>y has id5tifi$ z-- 7i7 op]at+ an (f%ore ,unit$ ,/ates doll> cle>+ sy/em t conducts transactions involv+ ! ,gov]nm5t ( ,iran or an ,iranian p]son2 or 7ii7 p>ticipat+ 9 a transaction describ$ 9 clause 7i7 ?r\gh a sy/em describ$ 9 t clause2 & 7,b7 a detail$ assessm5t ( ! /atus ( ef=ts by ! ,secret>y to prev5t ! conduct ( transactions describ$ 9 subp>agraph 7,a77i7 ?r\gh sy/ems describ$ 9 t subp>agraph4 7#b7 ,=m ( report ,ea* report submitt$ "u p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7b7 ,imposition ( sanctions 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 f9ancial in/itution specifi$ 9 ! mo/ rec5t li/ submitt$ "u subsection 7a77#a77;,a7 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 ,additional sanctions ,! ,presid5t may impose additional sanctions "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 ) respect to a f9ancial in/itution t is subject to sanctions "u p>agraph 7#a74 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! 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 #dac4 ,cl>ification t freez+ ( assets ( ,iranian f9ancial in/itutions includes assets 9 possession or control ( a ,unit$ ,/ates p]son pursuant to a ,u-turn transaction ,section #abde7;c7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a7c77 is am5d$-- 7#a7 by /rik+ ,! ,presid5t & ins]t+ 7#a7 ,9 g5]al4--,! ,presid5t2 & 7#b7 by add+ at ! end ! foll[+3 7#b7 ,treatm5t ( c]ta9 transactions 7,a7 ,u-,turn transactions ,prop]ty t comes )9 ! possession or control ( a ,unit$ ,/ates p]son pursuant to a transf] ( funds t arises f1 & is ord9>ily incid5t & necess>y to give effect to1 an und]ly+ transaction %all be consid]$ to come )9 ! possession or control ( t p]son = purposes ( p>agraph 7#a74 7,b7 ,book transf]s ,a transf] ( funds or o!r prop]ty = ! b5efit ( an ,iranian f9ancial in/itution t is made betwe5 acc\nts ( ! same f9ancial in/itution %all be consid]$ prop]ty or int]e/s 9 prop]ty ( t ,iranian f9ancial in/itution = purposes ( p>agraph 7#a7 ev5 if t ,iranian f9ancial in/itution is n ! direct recipi5t ( ! transf]4 4 ,v ,miscellane\s #eja4 ,modification ( requirem5ts relat+ to /ate sponsors ( t]rorism 7a7 ,requirem5t ,to comply ) all provisions ( law relat+ to /ate sponsors ( t]rorism ,9 mak+ a det]m9ation to resc9d ! designation ( a c\ntry z a /ate sponsor ( t]rorism1 ! ,presid5t %all comply ) all requirem5ts "u ?is ,act1 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga71 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj71 section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4771 & any o!r provision ( law relat+ to c\ntries ! gov]nm5ts ( :i* provide support = acts ( int]national t]rorism1 ) respect to ! rescission4 7b7 ,additional requirem5ts = removal 7#a7 ,9 g5]al ,n lat] ?an #ae days be=e ! ,presid5t submits to ,congress a report "u section #fbj;,a7c7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;c771 section #dj7;f7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;f771 or section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq477 relat+ to ! rescission ( ! designation ( a c\ntry z a /ate sponsor ( t]rorism1 ! ,presid5t %all submit to ! ,speak] ( ! ,h\se ( ,repres5tatives1 ! m9ority lead] ( ! ,h\se1 ! majority lead] ( ! ,s5ate1 ! m9ority lead] ( ! ,s5ate1 & ! appropriate congressional committees a report c]tify+ t-- 7,a7 ! gov]nm5t ( ! c\ntry does n provide safe hav5 or assi/ance ( any k9d to t]rori/s or o!r viol5t fugitives f o!r c\ntries2 7,b7 ! ,secret>y ( ,/ate & ! ,director ( ,national ,intellig5ce agree t ! gov]nm5t ( ! c\ntry has ceas$ all support1 directly or indirectly1 to any t]rori/ or t]rori/ organization1 includ+ public /atem5ts ( support = any su* t]rori/ or t]rori/ organization dur+ ! #cf-mon? p]iod imm$iately prec$+ ! submission ( ! report2 7,c7 ! gov]nm5t ( ! c\ntry has n provid$ direct or indirect support to ano!r c\ntry on ! /ate sponsor ( t]rorism li/ dur+ t #cf-mon? p]iod2 7,d7 ! gov]nm5t ( ! c\ntry has n unju/ly deta9$ dur+ t #cf-mon? p]iod1 & is n unju/ly deta9+ on ! date ( ! report1 ,unit$ ,/ates citiz5s1 includ+ dual citiz5s2 & 7,e7 !re has be5 a fundam5tal *ange 9 ! lead]%ip & policies ( ! gov]nm5t ( ! c\ntry4 7#b7 ,=m ( report ,ea* report describ$ 9 p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7c7 ,ext5d$ p]iod be=e removal f li/ takes effect 7#a7 ,=eign ,assi/ance ,act ( #aifa ,section #fbj;,a7c77#b7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;c77#b77 is am5d$ 9 ! matt] prec$+ subp>agraph 7,a7 by /rik+ #de days & ins]t+ #ahj days4 7#b7 ,arms ,export ,control ,act ,section #dj7;f77#a77;,b7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;f77#a77;,b77 is am5d$ 9 ! matt] prec$+ clause 7i7 by /rik+ #de days & ins]t+ #ahj days4 7#c7 ,export ,adm9i/ration ,act ( #aigi ,section #f7;j77#d77;,b7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#d77;,b77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq477 %all be appli$ & adm9i/]$ by sub/itut+ #ahj days = #de days4 7d7 ,resolution ( disapproval 7#a7 ,9 g5]al ,! rescission ( ! designation ( a c\ntry z a /ate sponsor ( t]rorism %all n become effective if1 dur+ ! #ahj-;day p]iod foll[+ ! submission ( a report "u section #fbj;,a7c7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;c771 section #dj7;f7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;f771 or section #f7;j7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq477 relat+ to ! rescission1 ,congress enacts a jo9t resolution /at+ 9 sub/ance t ! ,congress disapproves ! rescission4 7#b7 ,proc$ures 9 ! ,s5ate ,any jo9t resolution describ$ p>agraph 7#a7 %all be consid]$ 9 ! ,s5ate "u ! proc$ures set =? 9 section #fja ( ! ,int]national ,security ,assi/ance & ,arms ,export ,control ,act ( #aigf 7,public ,law #id-cbi2 #ij ,/at4 #gfe7 = consid]ation ( jo9t resolutions4 7#c7 ,rules ( s5ate ,p>agraph 7#b7 is enact$ by ,congress-- 7,a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & z su* is deem$ a "p ( ! rules ( ! ,s5ate1 b applicable only ) ! respect to ! proc$ure to be foll[$ 9 ! ,s5ate 9 ! case ( a jo9t resolution describ$ 9 p>agraph 7#a71 & sup]s$es o!r rules only to ! ext5t t x is inconsi/5t ) su* rules2 & 7,b7 ) full recognition ( ! con/itutional "r ( ! ,s5ate to *ange ! rules at any "t1 9 ! same mann] & to ! same ext5t z 9 ! case ( any o!r rule ( ! ,s5ate4 7e7 ,r$esignation ( c\ntries previ\sly designat$ z /ate sponsors ( t]rorism ,dur+ ! #e-ye> p]iod beg9n+ on ! date on :i* ! designation ( ! c\ntry z a /ate sponsor ( t]rorism is resc9d$1 ! ,presid5t %all r$esignate ! c\ntry z a /ate sponsor ( t]rorism ^u ! assessm5t ( ! ,director ( ,national ,intellig5ce t ! gov]nm5t ( ! c\ntry has-- 7#a7 directly or indirectly support$ acts ( int]national t]rorism2 7#b7 giv5 direct or indirect support to a t]rori/ or t]rori/ organization1 includ+ provid+ safe hav5 or assi/ance to a t]rori/ or t]rori/ organization2 7#c7 giv5 direct or indirect support to ano!r c\ntry designat$ z a /ate sponsor ( t]rorism2 or 7#d7 provid$ direct or indirect support1 tra9+1 mat]ials1 or advice on nucle>1 biological1 or *emical weapons or balli/ic missile programs to ano!r c\ntry designat$ z a /ate sponsor ( t]rorism4 7f7 ,report 7#a7 ,9 g5]al ,! ,director ( ,national ,intellig5ce assessm5t ref]r$ to 9 subsection 7e7 %all be submitt$ 9 a report to ! ,presid5t & ! appropriate congressional committees4 7#b7 ,=m ( report ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 7g7 ,def9itions ,9 ?is section3 7#a7 ,appropriate congressional committees def9$ ,! t]m appropriate congressional committees 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 ! ,committee on ,arm$ ,s]vices & ! ,select ,committee on ,intellig5ce ( ! ,s5ate2 & 7,c7 ! ,committee on ,arm$ ,s]vices & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives4 7#b7 ,/ate sponsor ( t]rorism ,! t]m /ate sponsor ( t]rorism means any =eign c\ntry if ! ,secret>y ( ,/ate has det]m9$ t ! gov]nm5t ( ! c\ntry has repeat$ly provid$ support = acts ( int]national t]rorism pursuant to-- 7,a7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#a77;,a77 7z 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4772 7,b7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 7,c7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 or 7,d7 any o!r provision ( law4