,i #aafth ,,congress #ast ,session ,h4 ,r4 #baah ,,in ,,the ,,house ,,of ,,representatives ,april #h1 #bjai,mr4 ,mc,caul introduced the following bill2 which was referred to the ,committee on ,foreign ,affairs1 and in addition to the ,committees on ,financial ,services1 the ,judiciary1 ,oversight and ,reform1 and ,ways and ,means1 for a period to be subsequently determined by the ,speaker1 in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned ,a ,,bill ,to expand sanctions against ,iran with respect to the ballistic missile program of ,iran1 to impose additional sanctions with respect to ,iran's ,revolutionary ,guard ,corps1 and for other purposes4 #a4 ,short title2 table of contents 7a7 ,short title ,this ,act may be cited as the ,iran ,ballistic ,missiles and ,international ,sanctions ,enforcement ,act4 7b7 ,table of contents ,the table of contents for this ,act is as follows3 ,sec4 #a4 ,short title2 table of contents4 ,title ,i--,expansion of sanctions against ,iran with respect to the ballistic missile program of ,iran ,sec4 #aja4 ,sanctions relating to efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies4 ,sec4 #ajb4 ,determinations with respect to the imposition of sanctions for the sale or transfer of destabilizing types and amounts of conventional weapons to the ,government of ,iran4 ,sec4 #ajc4 ,determination on use by the ,government of ,iran of commercial passenger aircraft and related services for illicit military or other activities4 ,sec4 #ajd4 ,regulatory authority4 ,sec4 #aje4 ,definitions4 ,title ,,ii--,imposition of additional sanctions with respect to ,iran's ,revolutionary ,guard ,corps ,sec4 #bja4 ,additional sanctions with respect to foreign persons that are officials1 agents1 or affiliates of1 or owned or controlled by1 ,iran's ,revolutionary ,guard ,corps4 ,sec4 #bjb4 ,additional sanctions with respect to foreign persons that support or conduct certain transactions with ,iran's ,revolutionary ,guard ,corps or other sanctioned persons4 ,sec4 #bjc4 ,reports on certain ,iranian persons4 ,sec4 #bjd4 ,statement of policy on prevention of accession of ,iran to ,world ,trade ,organization4 ,i ,expansion of sanctions against ,iran with respect to the ballistic missile program of ,iran #aja4 ,sanctions relating to efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies 7a7 ,findings ,congress finds the following3 7#a7 ,united ,nations ,security ,council ,resolution #bbca 7#bjae7-- 7,a7 calls upon ,iran not to undertake any activity related to ballistic missiles designed to be capable of delivering nuclear weapons1 including launches using such ballistic missile technology2 and 7,b7 requires member states to take the necessary measures to prevent1 except as decided otherwise by the ,,un ,security ,council in advance on a case-by-case basis1 the supply1 sale1 or transfer of arms or related materiel from ,iran4 7#b7 ,the ,united ,states maintains bilateral sanctions against ,iran for its efforts to manufacture1 acquire1 possess1 develop1 transport1 transfer or use ballistic missiles or ballistic missile launch technology1 and its acquisition of destabilizing types and amounts of conventional weapons4 7#c7 ,according to the #bjaf ,worldwide ,threat ,assessment1 the ,united ,states intelligence community judges that ,tehran would choose ballistic missiles as its preferred method of delivering nuclear weapons1 if it builds them4 ,iran's ballistic missiles are inherently capable of delivering weapons of mass destruction1 and ,tehran already has the largest inventory of ballistic missiles in the ,middle ,east4 ,iran's progress on space launch vehicles--along with its desire to deter the ,united ,states and its allies--provides ,tehran with the means and motivation to develop longer-range missiles1 including ,i,c,b,ms44 7#d7 ,since the passage of ,united ,nations ,security ,council #bbca1 ,iran has conducted numerous tests of ballistic missiles designed to be capable of delivering nuclear weapons1 and has acquired destabilizing types of conventional weapons4 7#e7 ,iran has pursued the ability to indigenously produce ballistic missile and cruise missile goods1 services1 and technologies4 7b7 ,statement of policy ,it is the policy of the ,united ,states to prevent ,iran from undertaking any activity related to ballistic missiles designed to be capable of delivering nuclear weapons1 including launches using such ballistic missile technology4 7c7 ,report on supply chain of ,iran's ballistic missile program 7#a7 ,in general ,not later than #ahj days after the date of the enactment of this ,act1 the ,president shall submit to the appropriate congressional committees a report that contains the following3 7,a7 ,an analysis of the foreign supply chain and domestic supply chain in ,iran that directly or indirectly significantly facilitates1 supports1 or otherwise aids the ,government of ,iran's ballistic missile program4 7,b7 ,a description of the geographic distribution of the foreign and domestic supply chain described in subparagraph 7,a74 7,c7 ,an assessment of the ,government of ,iran's ability to indigenously manufacture or otherwise produce the goods1 services1 or technology necessary to support its ballistic missile program4 7,d7 ,an identification of foreign persons that have1 based on credible information1 directly or indirectly facilitated or supported the development of the ,government of ,iran's ballistic missile program1 including the foreign and domestic supply chain described in subparagraph 7,a74 7,e7 ,a determination with respect to each foreign person identified under subparagraph 7,d7 as to whether the foreign person meets the criteria for designation under-- 7i7 paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by this section2 7ii7 section #ajd of the ,countering ,america's ,adversaries ,through ,sanctions ,act 7,public ,law #aae-dd2 #bb ,u4,s4,c4 #idjc72 or 7iii7 ,executive ,order #acchb 7,june #bh1 #bjje71 relating to ,blocking ,property of ,weapons of ,mass ,destruction ,proliferators and ,their ,supporters4 7#b7 ,form ,the report required under paragraph 7#a7 shall be submitted in unclassified form1 but may contain a classified annex4 7d7 ,sanctionable activities with respect to weapons of mass destruction ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 in the heading1 by striking ,exports1 transfers1 and transshipments and inserting ,weapons of mass destruction2 ballistic missiles2 conventional weapons2 7#b7 by striking ,except as and inserting the following3 7,a7 ,weapons of mass destruction ,except as 2 7#c7 by striking 7,a7 on or after the date of the enactment of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab and inserting the following3 7i7 7,i7 on or after the date of the enactment of the ,iran ,ballistic ,missiles and ,international ,sanctions ,enforcement ,act 2 7#d7 by striking 7,b7 knew and inserting the following3 7,,ii7 knew 2 7#e7 by striking 7i7 the export and inserting the following3 7aa7 the export 2 7#f7 by striking would likely and inserting may2 7#g7 by striking 7ii7 the export and inserting the following3 7bb7 the export 2 7#h7 by striking 7,i7 acquire and inserting the following3 7,,aa7 acquire 2 7#i7 by striking 2 or at the end of subparagraph 7,a77ii77,,ii77bb77,,aa7 7as so redesignated72 7#aj7 by inserting after subparagraph 7,a77ii77,,ii77bb77,,aa7 7as so redesignated7 the following3 7,,bb7 acquire or develop ballistic missiles or ballistic missile launch technologies2 or 2 7#aa7 by striking 7,,ii7 acquire and inserting the following3 7,,cc7 acquire 2 7#ab7 by striking the period at the end of subparagraph 7,a77ii77,,ii77bb77,,cc7 7as so redesignated7 and inserting 2 or2 and 7#ac7 by adding at the end of subparagraph 7,a7 the following3 7ii7 knowingly exports or transfers1 or permits or otherwise facilitates the transshipment or re-export of1 goods1 services1 technology1 or other items to ,iran that materially supports ,iran's efforts to-- 7,i7 acquire or develop ballistic missiles or ballistic missile launch technologies2 or 7,,ii7 acquire or develop destabilizing numbers and types of advanced conventional weapons 7as such term is defined in paragraphs 7#a7 and 7#b7 of section #afjh of the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib74 4 7e7 ,sanctionable activities with respect to ballistic missiles ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsection 7d71 is further amended by adding at the end the following3 7,b7 ,additional ballistic missile-related goods1 services1 and technology 7i7 ,additional authority 7,i7 ,in general ,the ,president shall impose the sanctions described in paragraph 7#h71 7#aj71 or 7#ab7 of section #f7;a71 as the case may be1 with respect to-- 7aa7 an agency or instrumentality of the ,government of ,iran if the ,president determines that the agency or instrumentality1 on or after the date of the enactment of this subparagraph1 knowingly seeks to develop1 procure1 or acquire goods1 services1 or technology that materially supports efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7ii72 7bb7 a foreign person or an agency or instrumentality of a foreign state if the ,president determines that the person or agency or instrumentality knowingly1 on or after the date of the enactment of this paragraph1 provides significant material support to the ,government of ,iran that supports efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7ii72 and 7cc7 a foreign person that the ,president determines knowingly engages in a significant transaction or transactions with1 or provides significant financial services for1 a foreign person or an agency or instrumentality of a foreign state described in item 7aa7 or 7bb7 with respect to ballistic missile-related goods1 services1 and technologies as described in clause 7ii74 7,,ii7 ,exception relating to importation of goods 7aa7 ,in general ,the requirement to impose sanctions as described in subclause 7,i7 shall not include the authority to impose sanctions on the importation of goods4 7bb7 ,good defined ,in this subclause1 the term good means any article1 natural or man-made substance1 material1 supply or manufactured product1 including inspection and test equipment1 and excluding technical data4 7ii7 ,efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies described 7,i7 ,in general ,for purposes of subclauses 7,i71 7,,ii71 and 7,,iii7 of clause 7i71 and except as provided in subclause 7,,ii7 of this clause1 efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies described in this subsection are efforts by the ,government of ,iran to manufacture1 acquire1 possess1 develop1 transport1 transfer1 test or use ballistic missiles or associated goods1 services1 or technology by the ,government of ,iran1 including efforts by the ,government of ,iran to manufacture1 acquire1 possess1 develop1 transport1 transfer1 purchase-- 7aa7 goods1 services1 or technology listed on the ,missile ,technology ,control ,regime ,equipment and ,technology ,annex of ,october #h1 #bjae1 and subsequent revisions that have been acquired outside of the ,procurement ,working ,group or not otherwise approved by the ,united ,nations ,security ,council2 or 7bb7 goods1 services1 or technology not described in the matter preceding item 7aa7 or item 7aa7 but which nevertheless the ,president determines would be1 if such goods1 services1 or technology were ,united ,states goods1 services1 or technology1 prohibited for export to ,iran because of their potential to materially support the development of ballistic missile systems or ballistic missile launch technologies4 7,,ii7 ,exception ,subclause 7,i7 shall not apply with respect to efforts by the ,government of ,iran with respect to ballistic missile-related goods1 services1 and technologies that have been approved under paragraph #d of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7iii7 ,procurement ,working ,group defined ,in clause 7ii77,i77aa71 the term ,procurement ,working ,group means the ,procurement ,working ,group of the ,joint ,commission established under ,annex ,,iv of the applicable provisions in ,annex ,a of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 4 7f7 ,sanctionable activities with respect to conventional weapons ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsections 7d7 and 7e71 is further amended by adding at the end the following3 7,c7 ,conventional weapons 7i7 ,in general ,the ,president shall impose the sanctions described in paragraph 7#h7 or 7#ab7 of section #f7;a71 as the case may be1 with respect to a foreign person or an agency or instrumentality of a foreign state if the ,president determines that the person or agency or instrumentality knowingly1 on or after the date of the enactment of this paragraph1 imports1 exports1 or re-exports to1 into1 or from ,iran1 whether directly or indirectly1 any significant arms or related materiel prohibited under paragraph 7#e7 or 7#f7 of ,annex ,b of ,united ,nations ,security ,council ,resolution #bbca 7#bjae74 7ii7 ,exception relating to importation of goods 7,i7 ,in general ,the requirement to impose sanctions as described in clause 7i7 shall not include the authority to impose sanctions on the importation of goods4 7,,ii7 ,good defined ,in this clause1 the term good means any article1 natural or man-made substance1 material1 supply or manufactured product1 including inspection and test equipment1 and excluding technical data4 4 7g7 ,exception and definitions ,paragraph 7#a7 of section #e7;b7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 as amended by subsections 7d71 7e71 and 7f71 is further amended by adding at the end the following3 7,d7 ,exception ,the ,president may not impose sanctions under subparagraph 7,b7 or 7,c7 with respect to a foreign person or a ,united ,states person if the ,president determines that the person has exercised due diligence in establishing and enforcing official policies1 procedures1 and controls to ensure that the person does not sell1 supply1 or transfer to or from ,iran materials the sale1 supply1 or transfer of which would subject a person to the imposition of sanctions under subparagraph 7,b7 or 7,c71 as the case may be1 or conduct or facilitate a financial transaction for such a sale1 supply1 or transfer4 7,e7 ,definitions ,in subparagraphs 7,b7 and 7,c7 of this paragraph3 7i7 ,agency or instrumentality ,the term agency or instrumentality has the meaning given such term in section #afjc7;b7 of title #bh1 ,united ,states ,code4 7ii7 ,foreign state ,the term foreign state has the meaning given such term in section #afjc7;a7 of title #bh1 ,united ,states ,code4 7iii7 ,government of ,iran ,the term ,government of ,iran has the meaning given such term in section #efj4cjd of title #ca1 ,code of ,federal ,regulations1 as such section was in effect on ,january #a1 #bjaf4 7iv7 ,significant transaction or transactions2 significant financial services ,the terms significant transaction or transactions and significant financial services shall be determined in accordance with section #efa4djd of title #ca1 ,code of ,federal ,regulations1 as such section #efa4djd was in effect on ,january #a1 #bjaf4 4 7h7 ,sanctions described ,section #f7;a7 of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is amended-- 7#a7 by striking paragraph 7#aj7 and inserting the following3 7#aj7 ,inadmissibility to ,united ,states 7,a7 ,in general ,the ,president may direct the ,secretary of ,state to deny a visa to1 and the ,secretary of ,homeland ,security to exclude from the ,united ,states and1 if the individual has been issued a visa or other documentation1 revoke1 in accordance with the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq47 the visa or other documentation of any alien that-- 7i7 is designated pursuant to subparagraph 7,b7 or 7,c7 of section #e7;b77#a72 or 7ii7 the ,president determines is a corporate officer or principal of1 or a shareholder with a controlling interest in1 a sanctioned person4 7,b7 ,exception to comply with ,united ,nations ,headquarters ,agreement ,sanctions under subparagraph 7,a7 shall not apply to an alien if admitting the alien into the ,united ,states is necessary to permit the ,united ,states to comply with the ,agreement regarding the ,headquarters of the ,united ,nations1 signed at ,lake ,success ,june #bf1 #aidg1 and entered into force ,november #ba1 #aidg1 between the ,united ,nations and the ,united ,states1 or other applicable international obligations4 2 7#b7 by redesignating paragraph 7#ab7 as paragraph 7#ac72 and 7#c7 by inserting after paragraph 7#aa7 the following3 7#ab7 ,export sanction ,in the case of an agency or instrumentality of a foreign state1 no item on the ,united ,states ,munitions ,list or ,commerce ,control ,list may be exported to that foreign state for a period of two years4 4 7i7 ,rule of construction ,the sanctions that are required to be imposed under this section and the amendments made by this section are in addition to other similar or related sanctions that are required to be imposed under any other provision of law4 7j7 ,implementation ,the ,president may exercise all authorities provided under sections #bjc and #bje of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agjb and #agjd7 to carry out any amendments made by this section4 7k7 ,effective date 7#a7 ,in general ,the amendments made by this section shall-- 7,a7 take effect on the date of the enactment of this ,act2 and 7,b7 apply with respect to an activity described in subsection 7b7 of section #e of the ,iran ,sanctions ,act of #aiif1 as amended by this section1 that is commenced on or after such date of enactment4 7#b7 ,applicability to ongoing activities relating to certain activities ,a person that1 before the date of the enactment of this ,act1 commenced an activity described in section #e7;b7 of the ,iran ,sanctions ,act of #aiif1 as in effect on the day before such date of enactment1 and continues the activity on or after such date of enactment1 shall be subject to the provisions of the ,iran ,sanctions ,act of #aiif1 as amended by this title4 #ajb4 ,determinations with respect to the imposition of sanctions for the sale or transfer of destabilizing types and amounts of conventional weapons to the ,government of ,iran 7a7 ,notification of sales and transfers ,not later than #ij days after the date on which the ,president receives credible information that destabilizing numbers and types of conventional weapons have been sold or transferred to ,iran1 the ,president shall notify the appropriate congressional committees of the sale or transfer4 7b7 ,determinations with respect to sanctions 7#a7 ,in general ,not later than #abj days after the date on which the ,president notifies the appropriate congressional committees of a sale or transfer under subsection 7a71 the ,president shall-- 7,a7 determine whether such sale or transfer meets the requirements to impose sanctions under each provision of law specified in subsection 7c72 and 7,b7 7i7 if the determination is that the sale or transfer is subject to any such sanctions1 the ,president shall-- 7,i7 make a determination whether to impose or waive such sanctions with respect to such sale or transfer2 and 7,,ii7 submit that determination to the appropriate congressional committees2 or 7ii7 if the determination is that the sale or transfer is not subject to any such sanctions1 the ,president shall submit to the appropriate congressional committees a detailed report on the determination and the specific reasons for the determination4 7#b7 ,form ,the determination in paragraph 7#a7 shall be provided in an unclassified form1 and may contain a classified annex4 7c7 ,provisions of law specified ,the provisions of law specified in this subsection are the following3 7#a7 ,section #e7;b77#a7 of the ,iran ,sanctions ,act of #aiif 7#ej ,u4,s4,c4 #agja note71 as amended by section #ajb of this ,act4 7#b7 ,the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib 7#ej ,u4,s4,c4 #agja note74 7#c7 ,the ,iran1 ,north ,korea1 and ,syria ,nonproliferation ,act 7#ej ,u4,s4,c4 #agja note74 7d7 ,definition ,in this section1 the term destabilizing numbers and types of advanced conventional weapons-- 7#a7 has the meaning given the terms advanced conventional weapons and cruise missile as defined in paragraphs 7#a7 and 7#b71 respectively1 of section #afjh of the ,iran-,iraq ,arms ,non-,proliferation ,act of #aiib 7#ej ,u4,s4,c4 #agja note72 and 7#b7 includes the ,s-#cjj and ,s-#djj missile defense systems and air superiority fighters4 #ajc4 ,determination on use by the ,government of ,iran of commercial passenger aircraft and related services for illicit military or other activities 7a7 ,determination ,not later than #ahj days after the date of the enactment of this ,act1 and every #ahj days thereafter for three years1 the ,president shall submit to the appropriate congressional committees a determination on use by the ,government of ,iran of commercial passenger aircraft and related services for illicit military or other activities on or after the date of the enactment of this ,act4 7b7 ,elements of determination ,the determination required under subsection 7a7 shall include a description of the extent to which-- 7#a7 commercial passenger aircraft in ,iran are being used to transport-- 7,a7 arms or related materiel1 including defense articles1 defense services1 or technical data that are controlled on the ,united ,states ,munitions ,list established under section #ch of the ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bggh72 7,b7 any item that is1 or would be1 if located in the ,united ,states1 controlled by ,export ,control ,classification ,number #fjj series listed on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 7,c7 items used to facilitate the development or production of a chemical or biological weapon or other weapon of mass destruction and their means of delivery1 including ballistic missiles and cruise missiles2 or 7,d7 any foreign person that facilitates the transfer of any of the articles described in subparagraphs 7,a7 through 7,c72 7#b7 commercial passenger aircraft licensed by the ,office of ,foreign ,assets ,control of the ,department of the ,treasury are being used for activities described in paragraph 7#a72 and 7#c7 foreign governments and persons have facilitated the activities described in paragraph 7#a71 including allowing the use of airports1 services1 or other resources4 7c7 ,form of determination ,the determination required under subsection 7a7 shall be submitted in unclassified form but may include a classified annex4 7d7 ,definitions ,in this section3 7#a7 ,commercial passenger aircraft ,the term commercial passenger aircraft includes-- 7,a7 an aircraft of ,united ,states origin and that is classified under ,export ,control ,classification ,number 7,,eccn7 #i;,a#iil on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 or 7,b7 an aircraft not of ,united ,states origin of which ,united ,states-controlled content constitutes #aj percent or more of the total value of the aircraft and that is-- 7i7 classified under ,export ,control ,classification ,number 7,,eccn7 #i;,a#iil on the ,commerce ,control ,list maintained under ,supplement ,no4 #a to part #ggd of the ,export ,administration ,regulations2 and 7ii7 is registered in a jurisdiction other than the ,united ,states4 7#b7 ,export ,administration ,regulations ,the term ,export ,administration ,regulations means subchapter ,c of chapter ,,vii of title #ae1 ,code of ,federal ,regulations4 7#c7 ,related services ,the term related services1 with respect to a commercial passenger aircraft1 includes-- 7,a7 the export1 re-export1 sale1 lease1 or transfer to ,iran of spare parts and components2 and 7,b7 warranty1 maintenance1 and repair services4 #ajd4 ,regulatory authority 7a7 ,in general ,the ,president shall1 not later than #abj days after the date of the enactment of this ,act1 promulgate regulations as necessary for the implementation of this title and the amendments made by this title4 7b7 ,notification to ,congress ,not less than #aj days before the promulgation of regulations under subsection 7a71 the ,president shall notify the appropriate congressional committees of the proposed regulations and the provisions of this title and the amendments made by this title that the regulations are implementing4 #aje4 ,definitions ,in this title3 7#a7 ,appropriate congressional committees ,the term appropriate congressional committees means-- 7,a7 the ,committee on ,foreign ,affairs1 the ,committee on ,ways and ,means1 the ,committee on ,financial ,services1 the ,committee on ,appropriations1 the ,committee on ,oversight and ,reform1 and the ,permanent ,select ,committee on ,intelligence of the ,house of ,representatives2 and 7,b7 the ,committee on ,foreign ,relations1 the ,committee on ,finance1 the ,committee on ,banking1 ,housing1 and ,urban ,affairs1 the ,committee on ,appropriations1 the ,committee on ,homeland ,security and ,governmental ,affairs1 and the ,select ,committee on ,intelligence of the ,senate4 7#b7 ,credible information ,the term credible information has the meaning given such term in section #ad of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,government of ,iran ,the term ,government of ,iran has the meaning given such term in section #efj4cjd of title #ca1 ,code of ,federal ,regulations1 as such section was in effect on ,january #a1 #bjaf4 ,,ii ,imposition of additional sanctions with respect to ,iran's ,revolutionary ,guard ,corps #bja4 ,additional sanctions with respect to foreign persons that are officials1 agents1 or affiliates of1 or owned or controlled by1 ,iran's ,revolutionary ,guard ,corps 7a7 ,sensitive transactions and activities described ,section #cja7;c7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgda7;c77 is amended-- 7#a7 in paragraph 7#a7-- 7,a7 by striking #a1jjj1jjj and inserting #ejj1jjj2 and 7,b7 by inserting ,iranian financial institution or after involving a2 7#b7 by redesignating paragraphs 7#c71 7#d71 and 7#e7 as paragraphs 7#f71 7#g71 and 7#h71 respectively2 and 7#c7 by inserting after paragraph 7#b7 the following new paragraphs3 7#c7 a transaction to provide material support for an organization designated as a foreign terrorist organization under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a77 or support for an act of international terrorism 7as defined in section #ad of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note772 7#d7 a transaction to provide material support to a foreign person whose property and access to property has been blocked pursuant to ,executive ,order #acbbd 7,september #bc1 #bjja2 relating to blocking property and prohibiting transactions with persons who commit1 threaten to commit1 or support terrorism72 7#e7 a transaction to provide material support for-- 7,a7 any entity whose property and access to property has been blocked pursuant to ,executive ,order #acehb 7,august #ag1 #bjaa2 relating to blocking property of the ,government of ,syria and prohibiting certain transactions with respect to ,syria72 or 7,b7 any entity owned or controlled by the ,government of ,syria1 including for purposes of post-conflict reconstruction2 4 7b7 ,waiver of imposition of sanctions ,section #cja7;e7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgda7;e77 is amended-- 7#a7 in paragraph 7#a7-- 7,a7 by striking 7,a7 determines and inserting 7,a77i7 determines2 7,b7 by striking 7,b7 submits and inserting 7ii7 submits2 7,c7 by striking 7i7 identifies and inserting 7,i7 identifies2 7,d7 by striking 7ii7 sets and inserting 7,,ii7 sets2 7,e7 by striking the period at the end and inserting 2 and2 and 7,f7 by adding at the end the following3 7,b7 with respect to a foreign person identified by reason of having conducted or attempted to conduct one or more sensitive transactions or activities described in subsection 7c77#e71 also certifies to the appropriate congressional committees that ,iran's ,revolutionary ,guard ,corps is significantly decreasing provision of direct or indirect material support to the ,government of ,syria or ,hezbollah's operations in ,syria4 2 and 7#b7 in paragraph 7#b71 by striking paragraph 7#a77;,b7 and inserting paragraph 7#a77;,a77ii74 7c7 ,regulations1 implementation1 penalties1 and definitions ,section #cja of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgda7 is amended-- 7#a7 by redesignating subsection 7f7 as subsection 7h72 and 7#b7 by inserting after subsection 7e7 the following new subsections3 7f7 ,penalties ,a person that violates1 attempts to violate1 conspires to violate1 or causes a violation of subsection 7a7 or any regulation1 license1 or order issued to carry out subsection 7a7 shall be subject to the penalties set forth in subsections 7b7 and 7c7 of section #bjf of the ,international ,emergency ,economic ,powers ,act 7#ej ,u4,s4,c4 #agje7 to the same extent as a person that commits an unlawful act described in subsection 7a7 of that section4 7g7 ,definitions ,in this section3 7#a7 ,foreign person ,the term foreign person means a person that is not a ,united ,states person4 7#b7 ,united ,states person ,the term ,united ,states person means-- 7,a7 a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 or 7,b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity4 4 7d7 ,effective date ,the amendments made by this section take effect on the date of the enactment of this ,act and apply with respect to conduct described in paragraph 7#c7 of section #cja7;a7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab1 as added by this section1 engaged in on or after such date of enactment4 #bjb4 ,additional sanctions with respect to foreign persons that support or conduct certain transactions with ,iran's ,revolutionary ,guard ,corps or other sanctioned persons 7a7 ,identification ,section #cjb7;a77#a7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77-- 7#a7 in subparagraph 7,b7-- 7,a7 by inserting 1 or provide significant financial services to1 after transactions with2 and 7,b7 by striking or at the end2 and 7#b7 in subparagraph 7,c7-- 7,a7 in the matter preceding clause 7i71 by inserting 1 provide significant financial services to1 or provide material support to after transactions with2 7,b7 in clause 7i71 by striking or at the end2 and 7,c7 by striking clause 7ii7 and inserting the following3 7ii7 an ,iranian person or entity designated as foreign terrorist organizations under section #bai7;a7 of the ,immigration and ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a77 or that has provided support for an act of international terrorism 7as defined in section #ad of the ,iran ,sanctions ,act of #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note772 7iii7 an ,iranian person whose property and access to property has been blocked pursuant to ,executive ,order #acbbd 7,september #bc1 #bjja2 relating to blocking property and prohibiting transactions with persons who commit1 threaten to commit1 or support terrorism72 7iv7 an ,iranian person whose property and access to property has been blocked pursuant to-- 7,i7 ,executive ,order #acfjh 7,may #a1 #bjab71 relating to ,prohibiting ,certain ,transactions with and ,suspending ,entry ,into the ,united ,states of ,foreign ,sanctions ,evaders with ,respect to ,iran and ,syria2 7,,ii7 ,executive ,order #acfjf 7,april #bc1 #bjab71 relating to ,blocking the ,property and ,suspending ,entry ,into the ,united ,states of ,certain ,persons ,with ,respect to ,grave ,human ,rights ,abuses by the ,governments of ,iran and ,syria via ,information ,technology2 7,,iii7 ,executive ,order #acehb 7,august #ah1 #bjaa71 relating to ,blocking ,property of the ,government of ,syria and ,prohibiting ,certain ,transactions with ,respect to ,syria2 7,,iv7 ,executive ,order #acegc 7,may #ah1 #bjaa71 relating to ,blocking ,property of ,senior ,officials of the ,government of ,syria2 7,v7 ,executive ,order #acegb 7,april #bi1 #bjaa71 relating to ,blocking ,property of ,certain ,persons with ,respect to ,human ,rights ,abuses in ,syria2 7,,vi7 ,executive ,order #acdfj 7,february #ae1 #bjjh71 relating to ,blocking ,property of ,additional ,persons in ,connection with the ,national ,emergency with ,respect to ,syria2 7,,vii7 ,executive ,order #accii 7,april #bf1 #bjjf71 relating to ,blocking ,property of ,additional ,persons in ,connection with the ,national ,emergency with ,respect to ,syria2 7,,viii7 ,executive ,order #accch 7,may #ab1 #bjjd71 relating to ,blocking ,property of ,certain ,persons and ,prohibiting the ,export of ,certain ,goods to ,syria2 or 7,,ix7 any other ,executive order adopted on or after the date of the enactment of the ,iranian ,revolutionary ,guard ,corps ,economic ,exclusion ,act1 to the extent that such ,executive order imposes sanctions with respect to ,syria2 or 7v7 a person acting on behalf of or at the direction of1 or owned or controlled by1 a person described in clauses 7i7 through 7iv74 4 7b7 ,imposition of sanctions ,section #cjb7;b7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgdb7;b77 is amended-- 7#a7 by striking ,if the ,president-- and inserting the following3 7#a7 ,in general ,if the ,president 2 7#b7 by striking subsection1 the ,president-- and all that follows and inserting the ,president shall block and prohibit all transactions in property and interests in property with respect to such foreign person if such property and interests in property are in the ,united ,states1 come within the ,united ,states1 or are or come within the possession or control of a ,united ,states person42 and 7#c7 by adding at the end the following3 7#b7 ,exception relating to importation of goods 7,a7 ,in general ,the requirement to impose sanctions as described in paragraph 7#a7 shall not include the authority to impose sanctions on the importation of goods4 7,b7 ,good defined ,in this paragraph1 the term good means any article1 natural or man-made substance1 material1 supply or manufactured product1 including inspection and test equipment1 and excluding technical data4 4 7c7 ,waiver of imposition of sanctions ,section #cjb7;d7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgdb7;d77 is amended-- 7#a7 in paragraph 7#a7-- 7,a7 by striking 7,a77i7 determines and inserting 7,a77i77,i7 determines2 7,b7 by striking 7ii7 determines and inserting 7,,ii7 determines2 7,c7 by striking 7,b7 submits and inserting 7ii7 submits2 7,d7 by striking 7i7 identifies and inserting 7,i7 identifies2 7,e7 by striking 7ii7 describes and inserting 7,,ii7 describes2 7,f7 by striking 7iii7 sets forth and inserting 7,,iii7 sets forth2 7,g7 by striking the period at the end and inserting and2 and 7,h7 by adding at the end the following3 7,b7 with respect to a foreign person identified by reason of having engaged in a significant transaction or transactions described in subsection 7a77#a77;,c77iv71 also certifies to the appropriate congressional committees that ,iran's ,revolutionary ,guard ,corps is significantly decreasing provision of direct or indirect material support to the ,government of ,syria or ,hezbollah's operations in ,syria4 2 and 7#b7 in paragraph 7#b71 by striking paragraph 7#a77;,b7 and inserting paragraph 7#a77;,a77ii74 7d7 ,waiver of identifications and designations ,section #cjb7;e7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgdb7;e77 is amended-- 7#a7 by striking and subject to paragraph 7#b72 7#b7 by striking 7#a7 determines and inserting 7#a77;,a7 determines2 7#c7 by striking 7#b7 notifies and inserting 7,b7 notifies2 7#d7 by striking the period at the end and inserting 2 and2 and 7#e7 by adding at the end the following3 7#b7 with respect to a foreign person identified by reason of having engaged in a significant transaction or transactions described in subsection 7a77#a77;,c77iv71 also certifies to the appropriate congressional committees that ,iran's ,revolutionary ,guard ,corps is significantly decreasing provision of direct or indirect material support to the ,government of ,syria or ,hezbollah's operations in ,syria4 4 7e7 ,application of provisions of ,iran ,freedom and ,counter-,proliferation ,act of #bjab ,section #cjb of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7#bb ,u4,s4,c4 #hgdb7 is amended by adding at the end the following3 7g7 ,application of provisions of ,iran ,freedom and ,counter-,proliferation ,act of #bjab ,subsections 7e7 and 7f7 of section #abdd of the ,iran ,freedom and ,counter-,proliferation ,act of #bjab 7#bb ,u4,s4,c4 #hhjc7 apply with respect to the imposition under subsection 7b77#a7 of sanctions relating to activities described in subsection 7a77#a7 to the same extent that such provisions apply with respect to the imposition of sanctions under subsections 7c7 and 7d7 of the ,iran ,freedom and ,counter-,proliferation ,act of #bjab4 4 7f7 ,effective date ,the amendments made by this section take effect on the date of the enactment of this ,act and apply with respect to conduct described in subparagraphs 7,b7 and 7,c7 of section #cjb7;a77#a7 of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab1 as amended by this section1 engaged in on or after such date of enactment4 #bjc4 ,reports on certain ,iranian persons 7a7 ,statement of policy ,it shall be the policy of the ,united ,states to fully implement and enforce sanctions against ,iran's ,revolutionary ,guard ,corps1 including its officials1 agents1 and affiliates4 7b7 ,in general ,subtitle ,b of title ,,iii of the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab 7,public ,law #aab-aeh2 #abf ,stat4 #abdg7 is amended by adding at the end the following3 #cac4 ,report on certain ,iranian persons 7a7 ,in general ,not later than #ahj days after the date of the enactment of the ,iran ,ballistic ,missiles and ,international ,sanctions ,enforcement ,act1 and annually thereafter for a period not to exceed two years1 the ,president shall submit to the appropriate congressional committees a report that contains the following3 7#a7 ,a list of foreign persons that are operating business enterprises in ,iran that have a valuation of more than #ajj1jjj1jjj in ,iran and1 with respect to each such foreign person1 a determination of whether or not ,iran's ,revolutionary ,guard ,corps or any foreign persons that are officials1 agents1 or affiliates of ,iran's ,revolutionary ,guard ,corps1 directly or indirectly owns or controls the foreign person4 7#b7 ,a list of ,iranian financial institutions that have a valuation of more than #aj1jjj1jjj and1 with respect to each such ,iranian financial institution1 a determination of whether or not-- 7,a7 the institution has knowingly facilitated a significant transaction directly or indirectly for1 or on behalf of1 ,iran's ,revolutionary ,guard ,corps during the #b-year period beginning on the date of the enactment of this section2 or 7,b7 ,iran's ,revolutionary ,guard ,corps or any foreign persons that are officials1 agents1 or affiliates of ,iran's ,revolutionary ,guard ,corps1 directly or indirectly1 owns or controls the institution4 7b7 ,form of report2 public availability 7#a7 ,form ,the report required by paragraph 7#a7 shall be submitted in unclassified form but may contain a classified annex4 7#b7 ,public availability ,the unclassified portion of the report required by paragraph 7#a7 shall be posted on a publicly available ,internet website of the ,department of the ,treasury and a publicly available ,internet website of the ,department of ,state4 7c7 ,definitions ,in this section3 7#a7 ,foreign person ,the term foreign person means a person that is not a ,united ,states person4 7#b7 ,iran's ,revolutionary ,guard ,corps ,the term ,iran's ,revolutionary ,guard ,corps includes any senior foreign political figure 7as defined in section #ajaj4fje of title #ca1 ,code of ,federal ,regulations7 of ,iran's ,revolutionary ,guard ,corps4 7#c7 ,iranian financial institution ,the term ,iranian financial institution has the meaning given such term in section #efa4cbj of title #ca1 ,code of ,federal ,regulations4 7#d7 ,significant transaction ,a transaction shall be determined to be a significant transaction in accordance with section #efa4djd of title #ca1 ,code of ,federal ,regulations1 as such section #efa4djd was in effect on ,january #a1 #bjaf4 7#e7 ,united ,states person ,the term ,united ,states person means-- 7,a7 a ,united ,states citizen or an alien lawfully admitted for permanent residence to the ,united ,states2 or 7,b7 an entity organized under the laws of the ,united ,states or of any jurisdiction within the ,united ,states1 including a foreign branch of such an entity4 4 7c7 ,clerical amendment ,the table of contents for the ,iran ,threat ,reduction and ,syria ,human ,rights ,act of #bjab is amended by inserting after the item relating to section #cab the following3 ,sec4 #cac4 ,report on certain ,iranian persons4 4 #bjd4 ,statement of policy on prevention of accession of ,iran to ,world ,trade ,organization 7a7 ,in general ,it shall be the policy of the ,united ,states to work to prevent ,iran's membership in the ,world ,trade ,organization and similar international bodies until the date on which the determination of the ,secretary of ,state that the ,government of ,iran has repeatedly provided support for acts of international terrorism under the provisions of law described in subsection 7b7 is rescinded4 7b7 ,provisions of law described ,the provisions of law described in this subsection are-- 7#a7 section #aged7;c7 of the ,export ,control ,reform ,act of #bjah2 7#b7 section #dj of the ,arms ,export ,control ,act2 7#c7 section #fbj;,a of the ,foreign ,assistance ,act of #aifa2 or 7#d7 any other provision of law4