,,ii ,cal5d> ,no4 #aaj #aae? ,,congress #a/ ,session ,s4 #gbb ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #bc1 #bjag,mr4 ,cork] 7= himself1 ,mr4 ,m55dez1 ,mr4 ,rubio1 ,mr4 ,c>d91 ,mr4 ,cotton1 ,mr4 ,casey1 ,mr4 ,cruz1 ,mr4 ,b5net1 ,mr4 ,ris*1 ,mr4 ,coons1 ,mr4 ,sullivan1 ,mr4 ,blum5?al1 ,mr4 ,"y1 ,mr4 ,donnelly1 ,mr4 ,nelson1 ,mr4 ,wyd51 ,mr4 ,inh(e1 ,ms4 ,coll9s1 ,mr4 ,moran1 ,mr4 ,wick]1 ,mr4 ,alex&]1 ,mr4 ,boozman1 ,mr4 ,book]1 ,mr4 ,toomey1 ,mrs4 ,capito1 ,mr4 ,pet]s1 ,ms4 ,klobu*>1 ,ms4 ,/ab5[1 ,mr4 ,rob]ts1 ,mrs4 ,fis*]1 ,mr4 ,hat*1 ,mr4 ,hell]1 ,mr4 ,hoev51 ,mr4 ,blunt1 ,mr4 ,crapo1 ,mr4 ,grassley1 ,mr4 ,man*91 ,ms4 ,murk[ski1 ,mr4 ,mc,cain1 ,mr4 ,portman1 ,mr4 ,k5n$y1 ,mr4 ,flake1 ,mr4 ,cassidy1 ,mrs4 ,ern/1 ,mr4 ,cornyn1 ,mr4 ,p]due1 ,mr4 ,r\nds1 ,mr4 ,da9es1 ,mr4 ,g>dn]1 ,mr4 ,/range1 & ,mr4 ,scott7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,may #be1 #bjag,report$ by ,mr4 ,cork]1 ) an amendment,strike out all aft] ! enact+ clause & ins]t ! "p pr9t$ 9 italic ,a ,,bill ,to impose sanctions ) respect to ,iran 9 relation to ,iran's balli/ic missile program1 support = acts ( int]national t]rorism1 & violations ( human rights1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,iran's ,de/abiliz+ ,activities ,act ( #bjag4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,sec4 #c4 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa4,sec4 #d4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program4,sec4 #e4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc4,sec4 #f4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses4,sec4 #g4 ,en=cem5t ( arms emb>gos4,sec4 #h4 ,cont9uation 9 effect ( sanctions = ,iranian support relat+ to t]rorism4,sec4 #i4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union4,sec4 #aj4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran4,sec4 #aa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction4,sec4 #ab4 ,presid5tial waiv] au?ority4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,act ( int]national t]rorism ,! t]m act ( int]national t]rorism has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,iranian p]son ,! t]m ,iranian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ,iran2 or 7,b7 an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran4 7#e7 ,,irgc ,! t]m ,,irgc means ,iran's ,islamic ,revolution>y ,gu>d ,corps4 7#f7 ,kn[+ly ,! t]m kn[+ly has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#g7 ,p]son ,! t]m p]son means an individual or entity4 7#h7 ,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 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 ! ,secret>y ( ! ,treasury1 & ! ,director ( ,national ,intellig5ce %all jo9tly develop & submit to ! appropriate congressional committees a /rategy = det]r+ conv5tional & asymmetric ,iranian activities & ?reats t directly ?reat5 ! ,unit$ ,/ates & key allies 9 ! ,middle ,ea/1 ,nor? ,africa1 & beyond4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all include at a m9imum ! foll[+3 7#a7 ,a summ>y ( ! ne>- & long-t]m ,unit$ ,/ates objectives1 plans1 & means = c\nt]+ ,iran's de/abiliz+ activities1 includ+ id5tification ( c\ntries t %>e ! objective ( c\nt]+ ,iran's de/abiliz+ activities4 7#b7 ,a summ>y ( ! capabilities & contributions ( individual c\ntries to %>$ ef=ts to c\nt] ,iran's de/abiliz+ activities1 & a summ>y ( additional actions or contributions t ea* c\ntry c\ld take to fur!r contribute4 7#c7 ,an assessm5t ( ,iran's conv5tional =ce capabilities & an assessm5t ( ,iran's plans to upgrade its conv5tional =ce capabilities1 includ+ its acquisition1 developm5t1 & deploym5t ( balli/ic & cruise missile capabilities1 unmann$ a]ial vehicles1 & m>itime (f5sive & anti-access or area d5ial capabilities4 7#d7 ,an assessm5t ( ,iran's *emical & biological weapons capabilities & an assessm5t ( ,iranian plans to upgrade its *emical or biological weapons capabilities4 7#e7 ,an assessm5t ( ,iran's asymmetric activities 9 ! region1 includ+-- 7,a7 ! size1 capabilities1 & activities ( ! ,,irgc1 includ+ ! ,quds ,=ce2 7,b7 ! size1 capabilities1 & activities ( ,iran's cyb] op]ations2 7,c7 ! types & am\nt ( support1 includ+ fund+1 le?al & nonle?al contributions1 & tra9+1 provid$ to ,hezbollah1 ,hamas1 special gr\ps 9 ,iraq1 ! regime ( ,ba%> al-,assad 9 ,syria1 ,h\?i fight]s 9 ,yem51 & o!r viol5t gr\ps across ! ,middle ,ea/2 & 7,d7 ! scope & objectives ( ,iran's in=mation op]ations & use ( propag&a4 7#f7 ,a summ>y ( ,unit$ ,/ates actions1 unilat]ally & 9 coop]ation ) =eign gov]nm5ts1 to c\nt] de/abiliz+ ,iranian activities1 includ+-- 7,a7 int]diction ( ,iranian le?al arms b\nd = gr\ps designat$ z =eign t]rori/ organizations "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7,b7 ,iran's int]f]5ce 9 int]national comm]cial %ipp+ lanes2 7,c7 attempts by ,iran to und]m9e or subv]t int]nationally recogniz$ gov]nm5ts 9 ! ,middle ,ea/ region2 & 7,d7 ,iran's support = ! regime ( ,ba%> al-,assad 9 ,syria1 includ+-- 7i7 f9ancial assi/ance1 milit>y equipm5t & p]sonnel1 & o!r support provid$ to t regime2 & 7ii7 support & direction to o!r arm$ actors t are n ,syrian or ,iranian & are act+ on behalf ( t regime4 7c7 ,=m ( /rategy ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #d4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program 7a7 ,9 g5]al ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 has engag$ 9 any activity t has mat]ially contribut$1 or poses a risk ( mat]ially contribut+1 to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7#b7 is a successor entity to a p]son ref]r$ to 9 p>agraph 7#a72 7#c7 owns or controls1 is own$ or controll$ by1 or is "u common own]%ip or control )1 a p]son ref]r$ to 9 p>agraph 7#a72 7#d7 is act+ = or on behalf ( a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 or 7#c72 or 7#e7 has kn[+ly provid$1 or attempt$ to provide1 f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 7#c71 or 7#d74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 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 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,report on contributions to ,iran's balli/ic missile program 7#a7 ,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 describ+ ea* p]son t-- 7,a7 has1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 conduct$ any activity t has mat]ially contribut$1 or poses a risk ( mat]ially contribut+1 to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7,b7 is a successor entity to a p]son ref]r$ to 9 subp>agraph 7,a72 7,c7 owns or controls1 is own$ or controll$ by1 or is "u common own]%ip or control )1 a p]son ref]r$ to 9 subp>agraph 7,a72 7,d7 is act+ = or on behalf ( a p]son ref]r$ to 9 subp>agraph 7,a71 7,b71 or 7,c72 or 7,e7 is kn[n or believ$ to h provid$1 or attempt$ to provide1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 any mat]ial contribution to a program describ$ 9 subp>agraph 7,a7 c>ri$ out by a p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 or 7,d74 7#b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is p>agraph is-- 7,a7 9 ! case ( ! fir/ report submitt$ "u p>agraph 7#a71 ! p]iod beg9n+ on ,july #ad1 #bjae1 & end+ on ! date ! report is submitt$2 & 7,b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7#c7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #e4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,,irgc is subject to sanctions pursuant to ,executive ,ord] #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s71 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq471 ,executive ,ord] #aceec 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to s]i\s human rights abuses by ! ,gov]nm5t ( ,iran71 & ,executive ,ord] #acfjf 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ ! prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( c]ta9 p]sons ) respect to grave human rights abuses by ! ,gov]nm5ts ( ,iran & ,syria via in=mation te*nology74 7#b7 ,! ,iranian ,revolution>y ,gu>d ,corps-,qods ,=ce 79 ?is section ref]r$ to z ! ,,irgc-,,qf7 is ! prim>y arm ( ! ,gov]nm5t ( ,iran = execut+ its policy ( support+ t]rori/ & insurg5t gr\ps4 ,! ,,irgc-,,qf provides mat]ial1 logi/ical assi/ance1 tra9+1 & f9ancial support to militants & t]rori/ op]atives ?r\gh\t ! ,middle ,ea/ & ,s\? ,asia & 0 designat$ = ! imposition ( sanctions by ! ,secret>y ( ! ,treasury 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]rorism7 9 ,octob] #bjjg = its support ( t]rorism4 7#c7 ,! ,,irgc1 n j ! ,,irgc-,,qf1 is responsible = implem5t+ ,iran's int]national program ( de/abiliz+ activities1 support = acts ( int]national t]rorism1 & balli/ic missile program4 7b7 ,9 g5]al ,beg9n+ on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ! ,,irgc & =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ! ,,irgc4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are 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 #f4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a li/ ( ea* p]son ! ,secret>y det]m9es1 bas$ on cr$ible evid5ce-- 7#a7 has be5 responsible = extrajudicial kill+s1 torture1 or o!r gross violations ( int]nationally recogniz$ human rights committ$ aga9/ individuals 9 ,iran :o seek-- 7,a7 to expose illegal activity c>ri$ out by (ficials ( ! ,gov]nm5t ( ,iran2 or 7,b7 to obta91 ex]cise1 def5d1 or promote int]nationally recogniz$ human rights & fre$oms1 su* z ! fre$oms ( religion1 expression1 association1 & assembly1 & ! rights to a fair trial & democratic elections2 & 7#b7 has act$ z an ag5t ( or on behalf ( a =eign p]son 9 a matt] relat+ to an activity describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! ,presid5t may1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son 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 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( p>agraph 7#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 #g4 ,en=cem5t ( arms emb>gos 7a7 ,9 g5]al ,except z provid$ 9 subsection 7d71 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any p]son t-- 7#a7 engages 9 any activity t mat]ially contributes to ! supply1 sale1 or transf] directly or indirectly to or f ,iran1 or = ! use 9 or b5efit ( ,iran1 ( any battle tanks1 armor$ combat vehicles1 l>ge calib] artill]y sy/ems1 combat aircraft1 attack helicopt]s1 w>%ips1 missiles or missile sy/ems1 z def9$ = ! purpose ( ! ,unit$ ,nations ,regi/] ( ,conv5tional ,arms1 or relat$ mat]iel1 includ+ sp>e p>ts2 or 7#b7 provides to ,iran any te*nical tra9+1 f9ancial res\rces or s]vices1 advice1 o!r s]vices or assi/ance relat$ to ! supply1 sale1 transf]1 manufacture1 ma9t5ance1 or use ( arms & relat$ mat]iel 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 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,exception ,! ,presid5t is n requir$ to impose sanctions "u subsection 7a7 ) respect to a p]son = engag+ 9 an activity describ$ 9 t subsection if ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 p]mitt+ ! activity is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 7#b7 ,iran no long] pres5ts a significant ?reat to ! national security ( ! ,unit$ ,/ates & to ! allies ( ! ,unit$ ,/ates2 & 7#c7 ! ,gov]nm5t ( ,iran has ceas$ provid+ op]ational or f9ancial support = acts ( int]national t]rorism & no long] satisfies ! requirem5ts = designation z a /ate sponsor ( t]rorism4 7e7 ,/ate sponsor ( t]rorism def9$ ,9 ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ to be a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism = purposes (-- 7#a7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#a77;,a77 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4772 7#b7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 7#c7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 or 7#d7 any o!r provision ( law4 #h4 ,cont9uation 9 effect ( sanctions = ,iranian support relat+ to t]rorism 7a7 ,9 g5]al ,unit$ ,/ates sanctions impos$ ) respect to a p]son "u ,executive ,ord] #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s7 or ,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]rorism71 & impos$ z a result ( activities describ$ 9 subsection 7b71 t are 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act1 %all rema9 9 effect until ! date t is #ij days aft] ! date on :i* ! ,presid5t submits to ! appropriate congressional committees ! c]tification describ$ 9 subsection 7c7 ) respect to ! p]son4 7b7 ,activities describ$ ,an activity describ$ 9 ?is subsection is-- 7#a7 any activity t mat]ially contributes to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program2 or 7#b7 support by ! ,gov]nm5t ( ,iran = acts ( int]national t]rorism4 7c7 ,c]tification 7#a7 ,9 g5]al ,a c]tification describ$ 9 ?is subsection is a c]tification t ! p]son ) respect to :i* sanctions 7 impos$ "u ,executive ,ord] #acchb or ,executive ,ord] #acbbd has n1 dur+ ! #c-mon? p]iod imm$iately prec$+ ! date ( ! c]tification1 provid$ support = or o!rwise facilitat$ or engag$ 9 any activity describ$ 9 subsection 7b74 7#b7 ,submission to congress 7,a7 ,9 g5]al ,! ,presid5t %all submit ! c]tification describ$ 9 p>agraph 7#a7 to ! appropriate congressional committees 9 writ+ & %all include a detail$ ju/ification = ! c]tification4 7,b7 ,=m ( c]tification ,! c]tification describ$ 9 p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7d7 ,reimposition ,if sanctions are susp5d$ ) respect to a p]son "u ?is section1 su* sanctions %all be re9/at$ if ! ,presid5t det]m9es t ! p]son has resum$ any activity describ$ 9 subsection 7b74 #i4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union 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 t includes ! foll[+3 7#a7 ,a description ( ea* in/ance1 dur+ ! p]iod specifi$ 9 subsection 7b7-- 7,a7 9 :i* ! ,unit$ ,/ates has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,european ,union has n impos$ correspond+ sanctions2 & 7,b7 9 :i* ! ,european ,union has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,unit$ ,/ates has n impos$ correspond+ sanctions4 7#b7 ,an explanation = ! reason = ea* discrepancy betwe5 sanctions impos$ by ! ,european ,union & sanctions impos$ by ! ,unit$ ,/ates describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 9 ! case ( ! fir/ report submitt$ "u subsection 7a71 ! p]iod beg9n+ on ,septemb] #a1 #bjji1 & end+ on ! date ! report is submitt$2 & 7#b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7c7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #aj4 ,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+ ,unit$ ,/ates citiz5s :o are also citiz5s ( o!r c\ntries1 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 citiz5s4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #aa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction 7a7 ,9 g5]al ,! foll[+ activities %all be exempt f sanctions "u sections #d1 #e1 #f1 & #g3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 or "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg4 7#c7 ,! conduct or facilitation ( a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran or = ! provision ( humanit>ian assi/ance to ! p ( ,iran1 includ+ engag+ 9 a f9ancial transaction relat+ to humanit>ian assi/ance or = humanit>ian purposes1 transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes1 & hav+ m]ely incid5tal contact1 9 ! c\rse ( provid+ humanit>ian assi/ance or aid = humanit>ian purposes1 ) individuals :o are "u ! control ( a =eign p]son subject to sanctions "u ?is ,act4 7b7 ,def9itions ,9 ?is section3 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 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#c7 ,m$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 7c7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to limit ! au?ority ( ! ,presid5t to designate p]sons = ! imposition ( sanctions pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 #ab4 ,presid5tial waiv] au?ority 7a7 ,case-by-,case waiv] au?ority 7#a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 a requirem5t "u section #d1 #e1 #f1 #g1 or #h to impose or ma9ta9 sanctions ) respect to a p]son1 & may waive ! cont9u$ imposition ( su* sanctions1 n less ?an #cj days aft] ! ,presid5t det]m9es & reports to ! appropriate congressional committees t x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to waive su* sanctions4 7#b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = an additional p]iod ( n m ?an #ahj days if1 n lat] ?an #ae days be=e t waiv] expires1 ! ,presid5t makes ! det]m9ation & submits to ! appropriate congressional committees a report describ$ 9 p>agraph 7#a74 7#c7 ,successive r5ewal ,! r5ewal au?ority provid$ "u p>agraph 7#b7 may be ex]cis$ = additional successive p]iods ( n m ?an #ahj days if ! ,presid5t foll[s ! proc$ures set =? 9 p>agraph 7#b71 & submits ! report describ$ 9 p>agraph 7#a71 = ea* su* r5ewal4 7b7 ,cont5ts ( waiv] reports ,ea* report submitt$ "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #d1 #e1 #f1 #g1 or #h ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 %all include-- 7#a7 a specific & detail$ rationale = ! det]m9ation t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates2 7#b7 a description ( ! activity t result$ 9 ! p]son be+ subject to sanctions2 7#c7 an explanation ( ! ef=ts made by ! ,unit$ ,/ates to secure ! coop]ation ( ! gov]nm5t ) prim>y jurisdiction ov] ! p]son or ! location :]e ! activity describ$ 9 p>agraph 7#b7 occurr$ 9 t]m9at+ or1 z appropriate1 p5aliz+ ! activity2 & 7#d7 an assessm5t ( ! significance ( ! activity describ$ 9 p>agraph 7#b7 9 contribut+ to ! ability ( ,iran to ?reat5 ! int]e/s ( ! ,unit$ ,/ates or allies ( ! ,unit$ ,/ates1 develop sy/ems capable ( deliv]+ weapons ( mass de/ruction1 support acts ( int]national t]rorism1 or violate ! human rights ( any p]son 9 ,iran4 7c7 ,effect ( report on waiv] ,if ! ,presid5t submits a report "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #d1 #e1 #f1 #g1 or #h ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 ! ,presid5t %all n be requir$ to impose or ma9ta9 sanctions "u section #d1 #e1 #f1 #g1 or #h1 z applicable1 ) respect to ! p]son describ$ 9 ! report dur+ ! #cj-;day p]iod ref]r$ to 9 subsection 7a74 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,c\nt]+ ,iran's ,de/abiliz+ ,activities ,act ( #bjag4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4,sec4 #b4 ,def9itions4,sec4 #c4 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa4,sec4 #d4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program4,sec4 #e4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc4,sec4 #f4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses4,sec4 #g4 ,en=cem5t ( arms emb>gos4,sec4 #h4 ,review ( applicability ( sanctions relat+ to ,iran's support = t]rorism & its balli/ic missile program4,sec4 #i4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union4,sec4 #aj4 ,report on ,unit$ ,/ates citiz5s deta9$ by ,iran4,sec4 #aa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction4,sec4 #ab4 ,presid5tial waiv] au?ority4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,act ( int]national t]rorism ,! t]m act ( int]national t]rorism has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#d7 ,iranian p]son ,! t]m ,iranian p]son means-- 7,a7 an individual :o is a citiz5 or national ( ,iran2 or 7,b7 an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran4 7#e7 ,,irgc ,! t]m ,,irgc means ,iran's ,islamic ,revolution>y ,gu>d ,corps4 7#f7 ,kn[+ly ,! t]m kn[+ly has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#g7 ,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 ,regional /rategy = c\nt]+ conv5tional & asymmetric ,iranian ?reats 9 ! ,middle ,ea/ & ,nor? ,africa 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! ,secret>y ( ,/ate1 ! ,secret>y ( ,def5se1 ! ,secret>y ( ! ,treasury1 & ! ,director ( ,national ,intellig5ce %all jo9tly develop & submit to ! appropriate congressional committees a /rategy = det]r+ conv5tional & asymmetric ,iranian activities & ?reats t directly ?reat5 ! ,unit$ ,/ates & key allies 9 ! ,middle ,ea/1 ,nor? ,africa1 & beyond4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all include at a m9imum ! foll[+3 7#a7 ,a summ>y ( ! ne>- & long-t]m ,unit$ ,/ates objectives1 plans1 & means = c\nt]+ ,iran's de/abiliz+ activities1 includ+ id5tification ( c\ntries t %>e ! objective ( c\nt]+ ,iran's de/abiliz+ activities4 7#b7 ,a summ>y ( ! capabilities & contributions ( individual c\ntries to %>$ ef=ts to c\nt] ,iran's de/abiliz+ activities1 & a summ>y ( additional actions or contributions t ea* c\ntry c\ld take to fur!r contribute4 7#c7 ,an assessm5t ( ,iran's conv5tional =ce capabilities & an assessm5t ( ,iran's plans to upgrade its conv5tional =ce capabilities1 includ+ its acquisition1 developm5t1 & deploym5t ( balli/ic & cruise missile capabilities1 unmann$ a]ial vehicles1 & m>itime (f5sive & anti-access or area d5ial capabilities4 7#d7 ,an assessm5t ( ,iran's *emical & biological weapons capabilities & an assessm5t ( ,iranian plans to upgrade its *emical or biological weapons capabilities4 7#e7 ,an assessm5t ( ,iran's asymmetric activities 9 ! region1 includ+-- 7,a7 ! size1 capabilities1 & activities ( ! ,,irgc1 includ+ ! ,quds ,=ce2 7,b7 ! size1 capabilities1 & activities ( ,iran's cyb] op]ations2 7,c7 ! types & am\nt ( support1 includ+ fund+1 le?al & nonle?al contributions1 & tra9+1 provid$ to ,hezbollah1 ,hamas1 special gr\ps 9 ,iraq1 ! regime ( ,ba%> al-,assad 9 ,syria1 ,h\?i fight]s 9 ,yem51 & o!r viol5t gr\ps across ! ,middle ,ea/2 & 7,d7 ! scope & objectives ( ,iran's in=mation op]ations & use ( propag&a4 7#f7 ,a summ>y ( ,unit$ ,/ates actions1 unilat]ally & 9 coop]ation ) =eign gov]nm5ts1 to c\nt] de/abiliz+ ,iranian activities1 includ+-- 7,a7 int]diction ( ,iranian le?al arms b\nd = gr\ps designat$ z =eign t]rori/ organizations "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7,b7 ,iran's int]f]5ce 9 int]national comm]cial %ipp+ lanes2 7,c7 attempts by ,iran to und]m9e or subv]t int]nationally recogniz$ gov]nm5ts 9 ! ,middle ,ea/ region2 & 7,d7 ,iran's support = ! regime ( ,ba%> al-,assad 9 ,syria1 includ+-- 7i7 f9ancial assi/ance1 milit>y equipm5t & p]sonnel1 & o!r support provid$ to t regime2 & 7ii7 support & direction to o!r arm$ actors t are n ,syrian or ,iranian & are act+ on behalf ( t regime4 7c7 ,=m ( /rategy ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #d4 ,imposition ( additional sanctions 9 response to ,iran's balli/ic missile program 7a7 ,s5se ( ,congress ,x is ! s5se ( ,congress t ! ,secret>y ( ! ,treasury & ! ,secret>y ( ,/ate %\ld cont9ue to implem5t ,executive ,ord] #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s74 7b7 ,imposition ( sanctions ,! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to any p]son t ! ,presid5t det]m9es1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 kn[+ly engages 9 any activity t mat]ially contributes to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7#b7 is a successor entity to a p]son ref]r$ to 9 p>agraph 7#a72 7#c7 owns or controls or is own$ or controll$ by a p]son ref]r$ to 9 p>agraph 7#a72 7#d7 =ms an entity ) ! purpose ( evad+ sanctions t w\ld o!rwise be impos$ pursuant to p>agraph 7#c72 7#e7 is act+ = or on behalf ( a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 7#c71 or 7#d72 or 7#f7 kn[+ly provides or attempts to provide f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 a p]son ref]r$ to 9 p>agraph 7#a71 7#b71 7#c71 7#d7 or 7#e74 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 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 7d7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7c77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7e7 ,report on contributions to ,iran's balli/ic missile program 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report describ+ ea* p]son t-- 7,a7 has1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 conduct$ any activity t has mat]ially contribut$ to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program1 or any o!r program 9 ,iran = develop+1 deploy+1 or ma9ta9+ sy/ems capable ( deliv]+ weapons ( mass de/ruction1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* capabilities2 7,b7 is a successor entity to a p]son ref]r$ to 9 subp>agraph 7,a72 7,c7 owns or controls or is own$ or controll$ by a p]son ref]r$ to 9 subp>agraph 7,a72 7,d7 =ms an entity ) ! purpose ( evad+ sanctions t c\ld be impos$ z a result ( a relation%ip describ$ 9 subp>agraph 7,c72 7,e7 is act+ = or on behalf ( a p]son ref]r$ to 9 subp>agraph 7,a71 7,b71 7,c71 or 7,d72 or 7,f7 is kn[n or believ$ to h provid$1 or attempt$ to provide1 dur+ ! p]iod specifi$ 9 p>agraph 7#b71 f9ancial1 mat]ial1 te*nological1 or o!r support =1 or goods or s]vices 9 support (1 any mat]ial contribution to a program describ$ 9 subp>agraph 7,a7 c>ri$ out by a p]son describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 or 7,e74 7#b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is p>agraph is-- 7,a7 9 ! case ( ! fir/ report submitt$ "u p>agraph 7#a71 ! p]iod beg9n+ ,janu>y #a1 #bjaf1 & end+ on ! date ! report is submitt$2 & 7,b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7#c7 ,=m ( report ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #e4 ,imposition ( t]rorism-relat$ sanctions ) respect to ! ,,irgc 7a7 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,,irgc is subject to sanctions pursuant to ,executive ,ord] #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s71 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq471 ,executive ,ord] #aceec 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to s]i\s human rights abuses by ! ,gov]nm5t ( ,iran71 & ,executive ,ord] #acfjf 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ ! prop]ty & susp5d+ entry into ! ,unit$ ,/ates ( c]ta9 p]sons ) respect to grave human rights abuses by ! ,gov]nm5ts ( ,iran & ,syria via in=mation te*nology74 7#b7 ,! ,iranian ,revolution>y ,gu>d ,corps-,quds ,=ce 79 ?is section ref]r$ to z ! ,,irgc-,,qf7 is ! prim>y arm ( ! ,gov]nm5t ( ,iran = execut+ its policy ( support+ t]rori/ & insurg5t gr\ps4 ,! ,,irgc-,,qf provides mat]ial1 logi/ical assi/ance1 tra9+1 & f9ancial support to militants & t]rori/ op]atives ?r\gh\t ! ,middle ,ea/ & ,s\? ,asia & 0 designat$ = ! imposition ( sanctions by ! ,secret>y ( ,treasury 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]rorism7 9 ,octob] #bjjg = its support ( t]rorism4 7#c7 ,! ,,irgc1 n j ! ,,irgc-,,qf1 is responsible = implem5t+ ,iran's int]national program ( de/abiliz+ activities1 support = acts ( int]national t]rorism1 & balli/ic missile program4 7b7 ,9 g5]al ,beg9n+ on ! date t is #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7c7 ) respect to ! ,,irgc & =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ! ,,irgc4 7c7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are 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 #f4 ,imposition ( additional sanctions ) respect to p]sons responsible = human rights abuses 7a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a li/ ( ea* p]son ! ,secret>y det]m9es1 bas$ on cr$ible evid5ce1 on or aft] ! date ( ! enactm5t ( ?is ,act-- 7#a7 is responsible = extrajudicial kill+s1 torture1 or o!r gross violations ( int]nationally recogniz$ human rights committ$ aga9/ individuals 9 ,iran :o seek-- 7,a7 to expose illegal activity c>ri$ out by (ficials ( ! ,gov]nm5t ( ,iran2 or 7,b7 to obta91 ex]cise1 def5d1 or promote int]nationally recogniz$ human rights & fre$oms1 su* z ! fre$oms ( religion1 expression1 association1 & assembly1 & ! rights to a fair trial & democratic elections2 or 7#b7 acts z an ag5t ( or on behalf ( a =eign p]son 9 a matt] relat+ to an activity describ$ 9 p>agraph 7#a74 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! ,presid5t may1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block all transactions 9 all prop]ty & int]e/s 9 prop]ty ( a p]son 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 7#b7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( p>agraph 7#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out p>agraph 7#a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 #g4 ,en=cem5t ( arms emb>gos 7a7 ,9 g5]al ,except z provid$ 9 subsection 7d71 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to any p]son t ! ,presid5t det]m9es-- 7#a7 kn[+ly engages 9 any activity t mat]ially contributes to ! supply1 sale1 or transf] directly or indirectly to or f ,iran1 or = ! use 9 or b5efit ( ,iran1 ( any battle tanks1 armor$ combat vehicles1 l>ge calib] artill]y sy/ems1 combat aircraft1 attack helicopt]s1 w>%ips1 missiles or missile sy/ems1 z def9$ = ! purpose ( ! ,unit$ ,nations ,regi/] ( ,conv5tional ,arms1 or relat$ mat]iel1 includ+ sp>e p>ts2 or 7#b7 kn[+ly provides to ,iran any te*nical tra9+1 f9ancial res\rces or s]vices1 advice1 o!r s]vices or assi/ance relat$ to ! supply1 sale1 transf]1 manufacture1 ma9t5ance1 or use ( arms & relat$ mat]iel 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 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7b77#a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out t subsection %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7d7 ,exception ,! ,presid5t is n requir$ to impose sanctions "u subsection 7a7 ) respect to a p]son = engag+ 9 an activity describ$ 9 t subsection if ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 p]mitt+ ! activity is 9 ! national security int]e/ ( ! ,unit$ ,/ates2 7#b7 ,iran no long] pres5ts a significant ?reat to ! national security ( ! ,unit$ ,/ates & to ! allies ( ! ,unit$ ,/ates2 & 7#c7 ! ,gov]nm5t ( ,iran has ceas$ provid+ op]ational or f9ancial support = acts ( int]national t]rorism & no long] satisfies ! requirem5ts = designation z a /ate sponsor ( t]rorism4 7e7 ,/ate sponsor ( t]rorism def9$ ,9 ?is section1 ! t]m /ate sponsor ( t]rorism means a c\ntry ! gov]nm5t ( :i* ! ,secret>y ( ,/ate has det]m9$ to be a gov]nm5t t has repeat$ly provid$ support = acts ( int]national t]rorism = purposes (-- 7#a7 section #f7;j77#a77;,a7 ( ! ,export ,adm9i/ration ,act ( #aigi 7#ej ,u4,s4,c4 #dfje7;j77#a77;,a77 7z cont9u$ 9 effect pursuant to ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq4772 7#b7 section #fbj;,a7a7 ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga7;a772 7#c7 section #dj7;d7 ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj7;d772 or 7#d7 any o!r provision ( law4 #h4 ,review ( applicability ( sanctions relat+ to ,iran's support = t]rorism & its balli/ic missile program 7a7 ,9 g5]al ,n lat] ?an #e ye>s aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all conduct a review ( all p]sons on ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury = activities relat+ to ,iran-- 7#a7 to assess ! conduct ( su* p]sons z t conduct relates to-- 7,a7 any activity t mat]ially contributes to ! activities ( ! ,gov]nm5t ( ,iran ) respect to its balli/ic missile program2 or 7,b7 support by ! ,gov]nm5t ( ,iran = acts ( int]national t]rorism2 & 7#b7 to det]m9e ! applicability ( sanctions ) respect to su* p]sons "u-- 7,a7 ,executive ,ord] #acchb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( weapons ( mass de/ruction deliv]y sy/em prolif]ators & _! support]s72 or 7,b7 ,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 7b7 ,implem5tation ( sanctions ,if ! ,presid5t det]m9es "u subsection 7a7 t sanctions "u an ,executive ,ord] specifi$ 9 p>agraph 7#b7 ( t subsection are applicable ) respect to a p]son1 ! ,presid5t %all-- 7#a7 impose sanctions ) respect to t p]son pursuant to t ,executive ,ord]2 or 7#b7 ex]cise ! waiv] au?ority provid$ "u section #ab4 #i4 ,report on coord9ation ( sanctions betwe5 ! ,unit$ ,/ates & ! ,european ,union 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes ! foll[+3 7#a7 ,a description ( ea* in/ance1 dur+ ! p]iod specifi$ 9 subsection 7b7-- 7,a7 9 :i* ! ,unit$ ,/ates has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,european ,union has n impos$ correspond+ sanctions2 & 7,b7 9 :i* ! ,european ,union has impos$ sanctions ) respect to a p]son = activity relat$ to ! prolif]ation ( weapons ( mass de/ruction or deliv]y sy/ems = su* weapons to or by ,iran1 support = acts ( int]national t]rorism by ,iran1 or human rights abuses 9 ,iran1 b 9 :i* ! ,unit$ ,/ates has n impos$ correspond+ sanctions4 7#b7 ,an explanation = ! reason = ea* discrepancy betwe5 sanctions impos$ by ! ,european ,union & sanctions impos$ by ! ,unit$ ,/ates describ$ 9 subp>agraphs 7,a7 & 7,b7 ( p>agraph 7#a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 9 ! case ( ! fir/ report submitt$ "u subsection 7a71 ! p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act & end+ on ! date ! report is submitt$2 & 7#b7 9 ! case ( a subsequ5t su* report1 ! #ahj-;day p]iod prec$+ ! submission ( ! report4 7c7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 #aj4 ,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+ ,unit$ ,/ates citiz5s :o are also citiz5s ( o!r c\ntries1 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 citiz5s4 7b7 ,=m ( report ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 #aa4 ,exceptions = national security & humanit>ian assi/ance2 rule ( con/ruction 7a7 ,9 g5]al ,! foll[+ activities %all be exempt f sanctions "u sections #d1 #e1 #f1 & #g3 7#a7 ,any activity subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq471 or to any au?oriz$ intellig5ce activities ( ! ,unit$ ,/ates4 7#b7 ,! admission ( an ali5 to ! ,unit$ ,/ates if su* admission is necess>y to comply ) ,unit$ ,/ates obligations "u ! ,agreem5t betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates ( ,am]ica reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 or "u ! ,conv5tion on ,consul> ,relations1 done at ,vi5na ,april #bd1 #aifc1 & ent]$ into =ce ,m>* #ai1 #aifg1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7#c7 ,! conduct or facilitation ( a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran or = ! provision ( humanit>ian assi/ance to ! p ( ,iran1 includ+ engag+ 9 a f9ancial transaction relat+ to humanit>ian assi/ance or = humanit>ian purposes or transport+ goods or s]vices t are necess>y to c>ry out op]ations relat+ to humanit>ian assi/ance or humanit>ian purposes4 7b7 ,exception relat+ to importation ( goods ,a requirem5t or ! au?ority to block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty "u section #d1 #e1 #f1 #g1 or #h %all n include ! au?ority to impose sanctions ) respect to ! importation ( goods4 7c7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out ?is ,act4 7d7 ,rule ( con/ruction ,no?+ 9 ?is ,act %all be con/ru$ to limit ! au?ority ( ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq474 7e7 ,def9itions ,9 ?is section3 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 ,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#c7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#d7 ,m$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 #ab4 ,presid5tial waiv] au?ority 7a7 ,case-by-,case waiv] au?ority 7#a7 ,9 g5]al ,! ,presid5t may waive1 on a case-by-case basis & = a p]iod ( n m ?an #ahj days1 a requirem5t "u section #d1 #e1 #f1 #g1 or #h to impose or ma9ta9 sanctions ) respect to a p]son1 & may waive ! cont9u$ imposition ( su* sanctions1 n less ?an #cj days aft] ! ,presid5t det]m9es & reports to ! appropriate congressional committees t x is vital to ! national security int]e/s ( ! ,unit$ ,/ates to waive su* sanctions4 7#b7 ,r5ewal ( waiv]s ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] "u p>agraph 7#a7 = an additional p]iod ( n m ?an #ahj days if1 n lat] ?an #ae days be=e t waiv] expires1 ! ,presid5t makes ! det]m9ation & submits to ! appropriate congressional committees a report describ$ 9 p>agraph 7#a74 7#c7 ,successive r5ewal ,! r5ewal au?ority provid$ "u p>agraph 7#b7 may be ex]cis$ = additional successive p]iods ( n m ?an #ahj days if ! ,presid5t foll[s ! proc$ures set =? 9 p>agraph 7#b71 & submits ! report describ$ 9 p>agraph 7#a71 = ea* su* r5ewal4 7b7 ,cont5ts ( waiv] reports ,ea* report submitt$ "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #d1 #e1 #f1 #g1 or #h ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 %all include-- 7#a7 a specific & detail$ rationale = ! det]m9ation t ! waiv] is vital to ! national security int]e/s ( ! ,unit$ ,/ates2 7#b7 a description ( ! activity t result$ 9 ! p]son be+ subject to sanctions2 7#c7 an explanation ( any ef=ts made by ! ,unit$ ,/ates1 z applicable1 to secure ! coop]ation ( ! gov]nm5t ) prim>y jurisdiction ov] ! p]son or ! location :]e ! activity describ$ 9 p>agraph 7#b7 occurr$ 9 t]m9at+ or1 z appropriate1 p5aliz+ ! activity2 & 7#d7 an assessm5t ( ! significance ( ! activity describ$ 9 p>agraph 7#b7 9 contribut+ to ! ability ( ,iran to ?reat5 ! int]e/s ( ! ,unit$ ,/ates or allies ( ! ,unit$ ,/ates1 develop sy/ems capable ( deliv]+ weapons ( mass de/ruction1 support acts ( int]national t]rorism1 or violate ! human rights ( any p]son 9 ,iran4 7c7 ,effect ( report on waiv] ,if ! ,presid5t submits a report "u subsection 7a7 9 connection ) a waiv] ( sanctions "u section #d1 #e1 #f1 #g1 or #h ) respect to a p]son1 or ! r5ewal ( su* a waiv]1 ! ,presid5t %all n be requir$ to impose or ma9ta9 sanctions "u section #d1 #e1 #f1 #g1 or #h1 z applicable1 ) respect to ! p]son describ$ 9 ! report dur+ ! #cj-;day p]iod ref]r$ to 9 subsection 7a74 ,may #be1 #bjag,report$ ) an am5dm5t