,i  #aaf? ,,congress  #a/ ,session  ,h4 
,r4 #baah  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,april #h1 #bjai,mr4  
,mc,caul introduc$ ! foll[+ bill2 :i* 0 
ref]r$ to ! ,committee on ,=eign        
,affairs1 & 9 addition to ! ,committees 
on ,f9ancial ,s]vices1 ! ,judici>y1     
,ov]sight & ,re=m1 & ,ways & ,means1 = a
 p]iod to be subsequ5tly det]m9$ by !   
,speak]1 9 ea* case = consid]ation ( su*
 provisions z fall )9 ! jurisdiction ( !
 committee conc]n$  ,a ,,bill  ,to exp& 
sanctions aga9/ ,iran ) respect to !    
balli/ic missile program ( ,iran1 to    
impose additional sanctions ) respect to
 ,iran's ,revolution>y ,gu>d ,corps1 & =
 o!r purposes4  #a4 ,%ort title2 table (
 cont5ts  7a7 ,%ort title ,?is ,act may 
be cit$ z ! ,iran ,balli/ic ,missiles & 
,int]national ,sanctions ,en=cem5t ,act4
  7b7 ,table ( cont5ts ,! table (       
cont5ts = ?is ,act is z foll[s3  ,sec4  
#a4 ,%ort title2 table ( cont5ts4 ,title
 ,i--,expansion ( sanctions aga9/ ,iran 
) respect to ! balli/ic missile program 

( ,iran ,sec4 #aja4 ,sanctions relat+ to
 ef=ts by ! ,gov]nm5t ( ,iran ) respect 
to balli/ic missile-relat$ goods1       
s]vices1 & te*nologies4 ,sec4 #ajb4     
,det]m9ations ) respect to ! imposition 
( sanctions = ! sale or transf] (       
de/abiliz+ types & am\nts ( conv5tional 
weapons to ! ,gov]nm5t ( ,iran4 ,sec4   
#ajc4 ,det]m9ation on use by ! ,gov]nm5t
 ( ,iran ( comm]cial pass5g] aircraft & 
relat$ s]vices = illicit milit>y or o!r 
activities4 ,sec4 #ajd4 ,regulatory     
au?ority4 ,sec4 #aje4 ,def9itions4      
,title ,,ii--,imposition ( additional   
sanctions ) respect to ,iran's          
,revolution>y ,gu>d ,corps ,sec4 #bja4  
,additional sanctions ) respect to =eign
 p]sons t are (ficials1 ag5ts1 or       
affiliates (1 or own$ or controll$ by1  
,iran's ,revolution>y ,gu>d ,corps4     
,sec4 #bjb4 ,additional sanctions )     
respect to =eign p]sons t support or    
conduct c]ta9 transactions ) ,iran's    
,revolution>y ,gu>d ,corps or o!r       
sanction$ p]sons4 ,sec4 #bjc4 ,reports  

on c]ta9 ,iranian p]sons4 ,sec4 #bjd4   
,/atem5t ( policy on prev5tion (        
accession ( ,iran to ,_w ,trade         
,organization4  ,i ,expansion (         
sanctions aga9/ ,iran ) respect to !    
balli/ic missile program ( ,iran  #aja4 
,sanctions relat+ to ef=ts by !         
,gov]nm5t ( ,iran ) respect to balli/ic 
missile-relat$ goods1 s]vices1 &        
te*nologies  7a7 ,f9d+s ,congress f9ds !
 foll[+3 7#a7 ,unit$ ,nations ,security 
,c\ncil ,resolution #bbca 7#bjae7--     
7,a7 calls ^u ,iran n to und]take any   
activity relat$ to balli/ic missiles    
design$ to be capable ( deliv]+ nucle>  
weapons1 includ+ laun*es us+ su*        
balli/ic missile te*nology2 &  7,b7     
requires memb] /ates to take ! necess>y 
measures to prev5t1 except z decid$     
o!rwise by ! ,,un ,security ,c\ncil 9   
advance on a case-by-case basis1 !      
supply1 sale1 or transf] ( arms or      
relat$ mat]iel f ,iran4  7#b7 ,! ,unit$ 
,/ates ma9ta9s bilat]al sanctions aga9/ 
,iran = its ef=ts to manufacture1       

acquire1 possess1 develop1 transport1   
transf] or use balli/ic missiles or     
balli/ic missile laun* te*nology1 & its 
acquisition ( de/abiliz+ types & am\nts 
( conv5tional weapons4  7#c7 ,accord+ to
 ! #bjaf ,worldwide ,?reat ,assessm5t1 !
 ,unit$ ,/ates intellig5ce community    
judges t ,tehran w\ld *oose balli/ic    
missiles z its pref]r$ me?od ( deliv]+  
nucle> weapons1 if x builds !m4 ,iran's 
balli/ic missiles are inh]5tly capable (
 deliv]+ weapons ( mass de/ruction1 &   
,tehran already has ! l>ge/ inv5tory (  
balli/ic missiles 9 ! ,middle ,ea/4     
,iran's progress on space laun*         
vehicles--along ) its desire to det] !  
,unit$ ,/ates & its allies--provides    
,tehran ) ! means & motivation to       
develop long]-range missiles1 includ+   
,i,c,b,ms44  7#d7 ,s9ce ! passage (     
,unit$ ,nations ,security ,c\ncil #bbca1
 ,iran has conduct$ num]\s te/s (       
balli/ic missiles design$ to be capable 
( deliv]+ nucle> weapons1 & has acquir$ 
de/abiliz+ types ( conv5tional weapons4 

7#e7 ,iran has pursu$ ! ability to      
indig5\sly produce balli/ic missile &   
cruise missile goods1 s]vices1 &        
te*nologies4  7b7 ,/atem5t ( policy ,x  
is ! policy ( ! ,unit$ ,/ates to prev5t 
,iran f und]tak+ any activity relat$ to 
balli/ic missiles design$ to be capable 
( deliv]+ nucle> weapons1 includ+       
laun*es us+ su* balli/ic missile        
te*nology4  7c7 ,report on supply *a9 ( 
,iran's balli/ic missile program  7#a7  
,9 g5]al ,n lat] ?an #ahj days aft] !   
date ( ! enactm5t ( ?is ,act1 !         
,presid5t %all submit to ! appropriate  
congressional committees a report t     
conta9s ! foll[+3  7,a7 ,an analysis ( !
 =eign supply *a9 & dome/ic supply *a9 9
 ,iran t directly or indirectly         
significantly facilitates1 supports1 or 
o!rwise aids ! ,gov]nm5t ( ,iran's      
balli/ic missile program4  7,b7 ,a      
description ( ! geographic di/ribution (
 ! =eign & dome/ic supply *a9 describ$ 9
 subp>agraph 7,a74  7,c7 ,an assessm5t (
 ! ,gov]nm5t ( ,iran's ability to       

indig5\sly manufacture or o!rwise       
produce ! goods1 s]vices1 or te*nology  
necess>y to support its balli/ic missile
 program4  7,d7 ,an id5tification (     
=eign p]sons t h1 bas$ on cr$ible       
in=mation1 directly or indirectly       
facilitat$ or support$ ! developm5t ( ! 
,gov]nm5t ( ,iran's balli/ic missile    
program1 includ+ ! =eign & dome/ic      
supply *a9 describ$ 9 subp>agraph 7,a74 
7,e7 ,a det]m9ation ) respect to ea*    
=eign p]son id5tifi$ "u subp>agraph 7,d7
 z to :e!r ! =eign p]son meets ! crit]ia
 = designation "u--  7i7 p>agraph 7#a7 (
 section #e7;b7 ( ! ,iran ,sanctions    
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note71 z am5d$ by ?is  
section2  7ii7 section #ajd ( ! ,c\nt]+ 
,am]ica's ,adv]s>ies ,?r\gh ,sanctions  
,act 7,public ,law #aae-dd2 #bb         
,u4,s4,c4 #idjc72 or  7iii7 ,executive  
,ord] #acchb 7,june #bh1 #bjje71 relat+ 
to ,block+ ,prop]ty ( ,weapons ( ,mass  
,de/ruction ,prolif]ators & ,_!         
,support]s4  7#b7 ,=m ,! report requir$ 

"u p>agraph 7#a7 %all be submitt$ 9     
unclassifi$ =m1 b may conta9 a classifi$
 annex4  7d7 ,sanctionable activities ) 
respect to weapons ( mass de/ruction    
,p>agraph 7#a7 ( section #e7;b7 ( !     
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7
 is am5d$--  7#a7 9 ! head+1 by /rik+   
,exports1 transf]s1 & trans%ipm5ts &    
ins]t+ ,weapons ( mass de/ruction2      
balli/ic missiles2 conv5tional weapons2 
7#b7 by /rik+ ,except z & ins]t+ !      
foll[+3  7,a7 ,weapons ( mass de/ruction
 ,except z  2  7#c7 by /rik+ 7,a7 on or 
aft] ! date ( ! enactm5t ( ! ,iran      
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab & ins]t+ ! foll[+3  7i7   
7,i7 on or aft] ! date ( ! enactm5t ( ! 
,iran ,balli/ic ,missiles &             
,int]national ,sanctions ,en=cem5t ,act 
2  7#d7 by /rik+ 7,b7 knew & ins]t+ !   
foll[+3  7,,ii7 knew  2  7#e7 by /rik+  
7i7 ! export & ins]t+ ! foll[+3  7aa7 ! 
export  2  7#f7 by /rik+ w\ld likely &  
ins]t+ may2  7#g7 by /rik+ 7ii7 ! export

 & ins]t+ ! foll[+3  7bb7 ! export  2   
7#h7 by /rik+ 7,i7 acquire & ins]t+ !   
foll[+3  7,,aa7 acquire  2  7#i7 by     
/rik+ 2 or at ! end ( subp>agraph       
7,a77ii77,,ii77bb77,,aa7 7z s           
r$esignat$72  7#aj7 by ins]t+ aft]      
subp>agraph 7,a77ii77,,ii77bb77,,aa7 7z 
s r$esignat$7 ! foll[+3  7,,bb7 acquire 
or develop balli/ic missiles or balli/ic
 missile laun* te*nologies2 or  2  7#aa7
 by /rik+ 7,,ii7 acquire & ins]t+ !     
foll[+3  7,,cc7 acquire  2  7#ab7 by    
/rik+ ! p]iod at ! end ( subp>agraph    
7,a77ii77,,ii77bb77,,cc7 7z s           
r$esignat$7 & ins]t+ 2 or2 &  7#ac7 by  
add+ at ! end ( subp>agraph 7,a7 !      
foll[+3  7ii7 kn[+ly exports or         
transf]s1 or p]mits or o!rwise          
facilitates ! trans%ipm5t or re-export  
(1 goods1 s]vices1 te*nology1 or o!r    
items to ,iran t mat]ially supports     
,iran's ef=ts to--  7,i7 acquire or     
develop balli/ic missiles or balli/ic   
missile laun* te*nologies2 or  7,,ii7   
acquire or develop de/abiliz+ numb]s &  

types ( advanc$ conv5tional weapons 7z  
su* t]m is def9$ 9 p>agraphs 7#a7 & 7#b7
 ( section #afjh ( ! ,iran-,iraq ,arms  
,non-,prolif]ation ,act ( #aiib74  4    
7e7 ,sanctionable activities ) respect  
to balli/ic missiles ,p>agraph 7#a7 (   
section #e7;b7 ( ! ,iran ,sanctions ,act
 ( #aiif 7,public ,law #ajd-agb2 #ej    
,u4,s4,c4 #agja note71 z am5d$ by       
subsection 7d71 is fur!r am5d$ by add+  
at ! end ! foll[+3  7,b7 ,additional    
balli/ic missile-relat$ goods1 s]vices1 
& te*nology  7i7 ,additional au?ority   
7,i7 ,9 g5]al ,! ,presid5t %all impose !
 sanctions describ$ 9 p>agraph 7#h71    
7#aj71 or 7#ab7 ( section #f7;a71 z !   
case may be1 ) respect to--  7aa7 an    
ag5cy or in/rum5tality ( ! ,gov]nm5t (  
,iran if ! ,presid5t det]m9es t ! ag5cy 
or in/rum5tality1 on or aft] ! date ( ! 
enactm5t ( ?is subp>agraph1 kn[+ly seeks
 to develop1 procure1 or acquire goods1 
s]vices1 or te*nology t mat]ially       
supports ef=ts by ! ,gov]nm5t ( ,iran ) 
respect to balli/ic missile-relat$      

goods1 s]vices1 & te*nologies z describ$
 9 clause 7ii72  7bb7 a =eign p]son or  
an ag5cy or in/rum5tality ( a =eign /ate
 if ! ,presid5t det]m9es t ! p]son or   
ag5cy or in/rum5tality kn[+ly1 on or    
aft] ! date ( ! enactm5t ( ?is p>agraph1
 provides significant mat]ial support to
 ! ,gov]nm5t ( ,iran t supports ef=ts by
 ! ,gov]nm5t ( ,iran ) respect to       
balli/ic missile-relat$ goods1 s]vices1 
& te*nologies z describ$ 9 clause 7ii72 
&  7cc7 a =eign p]son t ! ,presid5t     
det]m9es kn[+ly engages 9 a significant 
transaction or transactions )1 or       
provides significant f9ancial s]vices =1
 a =eign p]son or an ag5cy or           
in/rum5tality ( a =eign /ate describ$ 9 
item 7aa7 or 7bb7 ) respect to balli/ic 
missile-relat$ goods1 s]vices1 &        
te*nologies z describ$ 9 clause 7ii74   
7,,ii7 ,exception relat+ to importation 
( goods  7aa7 ,9 g5]al ,! requirem5t to 
impose sanctions z describ$ 9 subclause 
7,i7 %all n include ! au?ority to impose
 sanctions on ! importation ( goods4    

7bb7 ,good def9$ ,9 ?is subclause1 ! t]m
 good means any article1 natural or     
man-made sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  7ii7 ,ef=ts by ! ,gov]nm5t ( ,iran )  
respect to balli/ic missile-relat$      
goods1 s]vices1 & te*nologies describ$  
7,i7 ,9 g5]al ,= purposes ( subclauses  
7,i71 7,,ii71 & 7,,iii7 ( clause 7i71 & 
except z provid$ 9 subclause 7,,ii7 (   
?is clause1 ef=ts by ! ,gov]nm5t ( ,iran
 ) respect to balli/ic missile-relat$   
goods1 s]vices1 & te*nologies describ$ 9
 ?is subsection are ef=ts by ! ,gov]nm5t
 ( ,iran to manufacture1 acquire1       
possess1 develop1 transport1 transf]1   
te/ or use balli/ic missiles or         
associat$ goods1 s]vices1 or te*nology  
by ! ,gov]nm5t ( ,iran1 includ+ ef=ts by
 ! ,gov]nm5t ( ,iran to manufacture1    
acquire1 possess1 develop1 transport1   
transf]1 pur*ase--  7aa7 goods1 s]vices1
 or te*nology li/$ on ! ,missile        
,te*nology ,control ,regime ,equipm5t & 

,te*nology ,annex ( ,octob] #h1 #bjae1 &
 subsequ5t revisions t h be5 acquir$    
outside ( ! ,procurem5t ,work+ ,gr\p or 
n o!rwise approv$ by ! ,unit$ ,nations  
,security ,c\ncil2 or  7bb7 goods1      
s]vices1 or te*nology n describ$ 9 !    
matt] prec$+ item 7aa7 or item 7aa7 b   
:i* nev]!less ! ,presid5t det]m9es w\ld 
be1 if su* goods1 s]vices1 or te*nology 
7 ,unit$ ,/ates goods1 s]vices1 or      
te*nology1 prohibit$ = export to ,iran  
because ( _! pot5tial to mat]ially      
support ! developm5t ( balli/ic missile 
sy/ems or balli/ic missile laun*        
te*nologies4  7,,ii7 ,exception         
,subclause 7,i7 %all n apply ) respect  
to ef=ts by ! ,gov]nm5t ( ,iran )       
respect to balli/ic missile-relat$      
goods1 s]vices1 & te*nologies t h be5   
approv$ "u p>agraph #d ( ,annex ,b (    
,unit$ ,nations ,security ,c\ncil       
,resolution #bbca 7#bjae74  7iii7       
,procurem5t ,work+ ,gr\p def9$ ,9 clause
 7ii77,i77aa71 ! t]m ,procurem5t ,work+ 
,gr\p means ! ,procurem5t ,work+ ,gr\p (

 ! ,jo9t ,commission e/abli%$ "u ,annex 
,,iv ( ! applicable provisions 9 ,annex 
,a ( ,unit$ ,nations ,security ,c\ncil  
,resolution #bbca 7#bjae74  4  7f7      
,sanctionable activities ) respect to   
conv5tional weapons ,p>agraph 7#a7 (    
section #e7;b7 ( ! ,iran ,sanctions ,act
 ( #aiif 7,public ,law #ajd-agb2 #ej    
,u4,s4,c4 #agja note71 z am5d$ by       
subsections 7d7 & 7e71 is fur!r am5d$ by
 add+ at ! end ! foll[+3  7,c7          
,conv5tional weapons  7i7 ,9 g5]al ,!   
,presid5t %all impose ! sanctions       
describ$ 9 p>agraph 7#h7 or 7#ab7 (     
section #f7;a71 z ! case may be1 )      
respect to a =eign p]son or an ag5cy or 
in/rum5tality ( a =eign /ate if !       
,presid5t det]m9es t ! p]son or ag5cy or
 in/rum5tality kn[+ly1 on or aft] ! date
 ( ! enactm5t ( ?is p>agraph1 imports1  
exports1 or re-exports to1 into1 or f   
,iran1 :e!r directly or indirectly1 any 
significant arms or relat$ mat]iel      
prohibit$ "u p>agraph 7#e7 or 7#f7 (    
,annex ,b ( ,unit$ ,nations ,security   

,c\ncil ,resolution #bbca 7#bjae74  7ii7
 ,exception relat+ to importation (     
goods  7,i7 ,9 g5]al ,! requirem5t to   
impose sanctions z describ$ 9 clause 7i7
 %all n include ! au?ority to impose    
sanctions on ! importation ( goods4     
7,,ii7 ,good def9$ ,9 ?is clause1 ! t]m 
good means any article1 natural or      
man-made sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  4  7g7 ,exception & def9itions        
,p>agraph 7#a7 ( section #e7;b7 ( !     
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja      
note71 z am5d$ by subsections 7d71 7e71 
& 7f71 is fur!r am5d$ by add+ at ! end !
 foll[+3  7,d7 ,exception ,! ,presid5t  
may n impose sanctions "u subp>agraph   
7,b7 or 7,c7 ) respect to a =eign p]son 
or a ,unit$ ,/ates p]son if ! ,presid5t 
det]m9es t ! p]son has ex]cis$ due      
dilig5ce 9 e/abli%+ & en=c+ (ficial     
policies1 proc$ures1 & controls to      
ensure t ! p]son does n sell1 supply1 or

 transf] to or f ,iran mat]ials ! sale1 
supply1 or transf] ( :i* w\ld subject a 
p]son to ! imposition ( sanctions "u    
subp>agraph 7,b7 or 7,c71 z ! case may  
be1 or conduct or facilitate a f9ancial 
transaction = su* a sale1 supply1 or    
transf]4  7,e7 ,def9itions ,9           
subp>agraphs 7,b7 & 7,c7 ( ?is p>agraph3
 7i7 ,ag5cy or in/rum5tality ,! t]m     
ag5cy or in/rum5tality has ! mean+ giv5 
su* t]m 9 section #afjc7;b7 ( title #bh1
 ,unit$ ,/ates ,code4  7ii7 ,=eign /ate 
,! t]m =eign /ate has ! mean+ giv5 su*  
t]m 9 section #afjc7;a7 ( title #bh1    
,unit$ ,/ates ,code4  7iii7 ,gov]nm5t ( 
,iran ,! t]m ,gov]nm5t ( ,iran has !    
mean+ giv5 su* t]m 9 section #efj4cjd ( 
title #ca1 ,code ( ,f$]al ,regulations1 
z su* section 0 9 effect on ,janu>y #a1 
#bjaf4  7iv7 ,significant transaction or
 transactions2 significant f9ancial     
s]vices ,! t]ms significant transaction 
or transactions & significant f9ancial  
s]vices %all be det]m9$ 9 accordance )  
section #efa4djd ( title #ca1 ,code (   

,f$]al ,regulations1 z su* section      
#efa4djd 0 9 effect on ,janu>y #a1      
#bjaf4  4  7h7 ,sanctions describ$      
,section #f7;a7 ( ! ,iran ,sanctions    
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note7 is am5d$--  7#a7 
by /rik+ p>agraph 7#aj7 & ins]t+ !      
foll[+3  7#aj7 ,inadmissibility to      
,unit$ ,/ates  7,a7 ,9 g5]al ,!         
,presid5t may direct ! ,secret>y ( ,/ate
 to d5y a visa to1 & ! ,secret>y (      
,homel& ,security to exclude f ! ,unit$ 
,/ates &1 if ! individual has be5 issu$ 
a visa or o!r docum5tation1 revoke1 9   
accordance ) ! ,immigration &           
,nationality ,act 7#h ,u4,s4,c4 #aaja et
 seq47 ! visa or o!r docum5tation ( any 
ali5 t--  7i7 is designat$ pursuant to  
subp>agraph 7,b7 or 7,c7 ( section      
#e7;b77#a72 or  7ii7 ! ,presid5t        
det]m9es is a corporate (fic] or        
pr9cipal (1 or a %>ehold] ) a controll+ 
int]e/ 91 a sanction$ p]son4  7,b7      
,exception to comply ) ,unit$ ,nations  
,headqu>t]s ,agreem5t ,sanctions "u     

subp>agraph 7,a7 %all n apply to an ali5
 if admitt+ ! ali5 into ! ,unit$ ,/ates 
is necess>y to p]mit ! ,unit$ ,/ates to 
comply ) ! ,agreem5t reg>d+ !           
,headqu>t]s ( ! ,unit$ ,nations1 sign$  
at ,lake ,success ,june #bf1 #aidg1 &   
ent]$ into =ce ,novemb] #ba1 #aidg1     
betwe5 ! ,unit$ ,nations & ! ,unit$     
,/ates1 or o!r applicable int]national  
obligations4  2  7#b7 by r$esignat+     
p>agraph 7#ab7 z p>agraph 7#ac72 &  7#c7
 by ins]t+ aft] p>agraph 7#aa7 ! foll[+3
  7#ab7 ,export sanction ,9 ! case ( an 
ag5cy or in/rum5tality ( a =eign /ate1  
no item on ! ,unit$ ,/ates ,munitions   
,li/ or ,comm]ce ,control ,li/ may be   
export$ to t =eign /ate = a p]iod ( two 
ye>s4  4  7i7 ,rule ( con/ruction ,!    
sanctions t are requir$ to be impos$ "u 
?is section & ! am5dm5ts made by ?is    
section are 9 addition to o!r simil> or 
relat$ sanctions t are requir$ to be    
impos$ "u any o!r provision ( law4  7j7 
,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 any am5dm5ts 
made by ?is section4  7k7 ,effective    
date  7#a7 ,9 g5]al ,! am5dm5ts made by 
?is section %all-- 7,a7 take effect on !
 date ( ! enactm5t ( ?is ,act2 &  7,b7  
apply ) respect to an activity describ$ 
9 subsection 7b7 ( section #e ( ! ,iran 
,sanctions ,act ( #aiif1 z am5d$ by ?is 
section1 t is comm5c$ on or aft] su*    
date ( enactm5t4  7#b7 ,applicability to
 ongo+ activities relat+ to c]ta9       
activities ,a p]son t1 be=e ! date ( !  
enactm5t ( ?is ,act1 comm5c$ an activity
 describ$ 9 section #e7;b7 ( ! ,iran    
,sanctions ,act ( #aiif1 z 9 effect on !
 day be=e su* date ( enactm5t1 &        
cont9ues ! activity on or aft] su* date 
( enactm5t1 %all be subject to !        
provisions ( ! ,iran ,sanctions ,act (  
#aiif1 z am5d$ by ?is title4  #ajb4     
,det]m9ations ) respect to ! imposition 
( sanctions = ! sale or transf] (       
de/abiliz+ types & am\nts ( conv5tional 

weapons to ! ,gov]nm5t ( ,iran  7a7     
,notification ( sales & transf]s ,n lat]
 ?an #ij days aft] ! date on :i* !      
,presid5t receives cr$ible in=mation t  
de/abiliz+ numb]s & types ( conv5tional 
weapons h be5 sold or transf]r$ to      
,iran1 ! ,presid5t %all notify !        
appropriate congressional committees ( !
 sale or transf]4  7b7 ,det]m9ations )  
respect to sanctions  7#a7 ,9 g5]al ,n  
lat] ?an #abj days aft] ! date on :i* ! 
,presid5t notifies ! appropriate        
congressional committees ( a sale or    
transf] "u subsection 7a71 ! ,presid5t  
%all--  7,a7 det]m9e :e!r su* sale or   
transf] meets ! requirem5ts to impose   
sanctions "u ea* provision ( law        
specifi$ 9 subsection 7c72 &  7,b7  7i7 
if ! det]m9ation is t ! sale or transf] 
is subject to any su* sanctions1 !      
,presid5t %all--  7,i7 make a           
det]m9ation :e!r to impose or waive su* 
sanctions ) respect to su* sale or      
transf]2 &  7,,ii7 submit t det]m9ation 
to ! appropriate congressional          

committees2 or  7ii7 if ! det]m9ation is
 t ! sale or transf] is n subject to any
 su* sanctions1 ! ,presid5t %all submit 
to ! appropriate congressional          
committees a detail$ report on !        
det]m9ation & ! specific reasons = !    
det]m9ation4  7#b7 ,=m ,! det]m9ation 9 
p>agraph 7#a7 %all be provid$ 9 an      
unclassifi$ =m1 & may conta9 a classifi$
 annex4  7c7 ,provisions ( law specifi$ 
,! provisions ( law specifi$ 9 ?is      
subsection are ! foll[+3 7#a7 ,section  
#e7;b77#a7 ( ! ,iran ,sanctions ,act (  
#aiif 7#ej ,u4,s4,c4 #agja note71 z     
am5d$ by section #ajb ( ?is ,act4  7#b7 
,! ,iran-,iraq ,arms ,non-,prolif]ation 
,act ( #aiib 7#ej ,u4,s4,c4 #agja note74
  7#c7 ,! ,iran1 ,nor? ,korea1 & ,syria 
,nonprolif]ation ,act 7#ej ,u4,s4,c4    
#agja note74  7d7 ,def9ition ,9 ?is     
section1 ! t]m de/abiliz+ numb]s & types
 ( advanc$ conv5tional weapons-- 7#a7   
has ! mean+ giv5 ! t]ms advanc$         
conv5tional weapons & cruise missile z  
def9$ 9 p>agraphs 7#a7 & 7#b71          

respectively1 ( section #afjh ( !       
,iran-,iraq ,arms ,non-,prolif]ation    
,act ( #aiib 7#ej ,u4,s4,c4 #agja note72
 &  7#b7 includes ! ,s-#cjj & ,s-#djj   
missile def5se sy/ems & air sup]iority  
fight]s4  #ajc4 ,det]m9ation on use by !
 ,gov]nm5t ( ,iran ( comm]cial pass5g]  
aircraft & relat$ s]vices = illicit     
milit>y or o!r activities  7a7          
,det]m9ation ,n lat] ?an #ahj days aft] 
! date ( ! enactm5t ( ?is ,act1 & e #ahj
 days !reaft] = ?ree ye>s1 ! ,presid5t  
%all submit to ! appropriate            
congressional committees a det]m9ation  
on use by ! ,gov]nm5t ( ,iran (         
comm]cial pass5g] aircraft & relat$     
s]vices = illicit milit>y or o!r        
activities on or aft] ! date ( !        
enactm5t ( ?is ,act4  7b7 ,elem5ts (    
det]m9ation ,! det]m9ation requir$ "u   
subsection 7a7 %all include a           
description ( ! ext5t to :i*-- 7#a7     
comm]cial pass5g] aircraft 9 ,iran are  
be+ us$ to transport--  7,a7 arms or    
relat$ mat]iel1 includ+ def5se articles1

 def5se s]vices1 or te*nical data t are 
controll$ on ! ,unit$ ,/ates ,munitions 
,li/ e/abli%$ "u section #ch ( ! ,arms  
,export ,control ,act 7#bb ,u4,s4,c4    
#bggh72  7,b7 any item t is1 or w\ld be1
 if locat$ 9 ! ,unit$ ,/ates1 controll$ 
by ,export ,control ,classification     
,numb] #fjj s]ies li/$ on ! ,comm]ce    
,control ,li/ ma9ta9$ "u ,supplem5t ,no4
 #a to "p #ggd ( ! ,export ,adm9i/ration
 ,regulations2  7,c7 items us$ to       
facilitate ! developm5t or production ( 
a *emical or biological weapon or o!r   
weapon ( mass de/ruction & _! means (   
deliv]y1 includ+ balli/ic missiles &    
cruise missiles2 or  7,d7 any =eign     
p]son t facilitates ! transf] ( any ( ! 
articles describ$ 9 subp>agraphs 7,a7   
?r\gh 7,c72  7#b7 comm]cial pass5g]     
aircraft lic5s$ by ! ,(fice ( ,=eign    
,assets ,control ( ! ,dep>tm5t ( !      
,treasury are be+ us$ = activities      
describ$ 9 p>agraph 7#a72 &  7#c7 =eign 
gov]nm5ts & p]sons h facilitat$ !       
activities describ$ 9 p>agraph 7#a71    

includ+ all[+ ! use ( airports1 s]vices1
 or o!r res\rces4  7c7 ,=m ( det]m9ation
 ,! det]m9ation requir$ "u subsection   
7a7 %all be submitt$ 9 unclassifi$ =m b 
may include a classifi$ annex4  7d7     
,def9itions ,9 ?is section3 7#a7        
,comm]cial pass5g] aircraft ,! t]m      
comm]cial pass5g] aircraft includes--   
7,a7 an aircraft ( ,unit$ ,/ates orig9 &
 t is classifi$ "u ,export ,control     
,classification ,numb] 7,,eccn7         
#i;,a#iil on ! ,comm]ce ,control ,li/   
ma9ta9$ "u ,supplem5t ,no4 #a to "p #ggd
 ( ! ,export ,adm9i/ration ,regulations2
 or  7,b7 an aircraft n ( ,unit$ ,/ates 
orig9 ( :i* ,unit$ ,/ates-controll$     
cont5t con/itutes #aj p]c5t or m ( !    
total value ( ! aircraft & t is--  7i7  
classifi$ "u ,export ,control           
,classification ,numb] 7,,eccn7         
#i;,a#iil on ! ,comm]ce ,control ,li/   
ma9ta9$ "u ,supplem5t ,no4 #a to "p #ggd
 ( ! ,export ,adm9i/ration ,regulations2
 &  7ii7 is regi/]$ 9 a jurisdiction o!r
 ?an ! ,unit$ ,/ates4  7#b7 ,export     

,adm9i/ration ,regulations ,! t]m       
,export ,adm9i/ration ,regulations means
 sub*apt] ,c ( *apt] ,,vii ( title #ae1 
,code ( ,f$]al ,regulations4  7#c7      
,relat$ s]vices ,! t]m relat$ s]vices1 )
 respect to a comm]cial pass5g]         
aircraft1 includes-- 7,a7 ! export1     
re-export1 sale1 lease1 or transf] to   
,iran ( sp>e p>ts & compon5ts2 &  7,b7  
w>ranty1 ma9t5ance1 & repair s]vices4   
#ajd4 ,regulatory au?ority  7a7 ,9 g5]al
 ,! ,presid5t %all1 n lat] ?an #abj days
 aft] ! date ( ! enactm5t ( ?is ,act1   
promulgate regulations z necess>y = !   
implem5tation ( ?is title & ! am5dm5ts  
made by ?is title4  7b7 ,notification to
 ,congress ,n less ?an #aj days be=e !  
promulgation ( regulations "u subsection
 7a71 ! ,presid5t %all notify !         
appropriate congressional committees ( !
 propos$ regulations & ! provisions (   
?is title & ! am5dm5ts made by ?is title
 t ! regulations are implem5t+4  #aje4  
,def9itions ,9 ?is title3 7#a7          
,appropriate congressional committees ,!

 t]m appropriate congressional          
committees means--  7,a7 ! ,committee on
 ,=eign ,affairs1 ! ,committee on ,ways 
& ,means1 ! ,committee on ,f9ancial     
,s]vices1 ! ,committee on               
,appropriations1 ! ,committee on        
,ov]sight & ,re=m1 & ! ,p]man5t ,select 
,committee on ,intellig5ce ( ! ,h\se (  
,repres5tatives2 &  7,b7 ! ,committee on
 ,=eign ,relations1 ! ,committee on     
,f9ance1 ! ,committee on ,bank+1 ,h\s+1 
& ,urban ,affairs1 ! ,committee on      
,appropriations1 ! ,committee on ,homel&
 ,security & ,gov]nm5tal ,affairs1 & !  
,select ,committee on ,intellig5ce ( !  
,s5ate4  7#b7 ,cr$ible in=mation ,! t]m 
cr$ible in=mation has ! mean+ giv5 su*  
t]m 9 section #ad ( ! ,iran ,sanctions  
,act ( #aiif 7,public ,law #ajd-agb2 #ej
 ,u4,s4,c4 #agja note74  7#c7 ,gov]nm5t 
( ,iran ,! t]m ,gov]nm5t ( ,iran has !  
mean+ giv5 su* t]m 9 section #efj4cjd ( 
title #ca1 ,code ( ,f$]al ,regulations1 
z su* section 0 9 effect on ,janu>y #a1 
#bjaf4  ,,ii ,imposition ( additional   

sanctions ) respect to ,iran's          
,revolution>y ,gu>d ,corps  #bja4       
,additional sanctions ) respect to =eign
 p]sons t are (ficials1 ag5ts1 or       
affiliates (1 or own$ or controll$ by1  
,iran's ,revolution>y ,gu>d ,corps  7a7 
,s5sitive transactions & activities     
describ$ ,section #cja7;c7 ( ! ,iran    
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;c77 
is am5d$--  7#a7 9 p>agraph 7#a7-- 7,a7 
by /rik+ #a1jjj1jjj & ins]t+ #ejj1jjj2 &
  7,b7 by ins]t+ ,iranian f9ancial      
in/itution or aft] involv+ a2  7#b7 by  
r$esignat+ p>agraphs 7#c71 7#d71 & 7#e7 
z p>agraphs 7#f71 7#g71 & 7#h71         
respectively2 &  7#c7 by ins]t+ aft]    
p>agraph 7#b7 ! foll[+ new p>agraphs3   
7#c7 a transaction to provide mat]ial   
support = an organization designat$ z a 
=eign t]rori/ organization "u section   
#bai7;a7 ( ! ,immigration & ,nationality
 ,act 7#h ,u4,s4,c4 #aahi7;a77 or       
support = an act ( int]national t]rorism
 7z def9$ 9 section #ad ( ! ,iran       

,sanctions ,act ( #aiif 7,public ,law   
#ajd-agb2 #ej ,u4,s4,c4 #agja note772   
7#d7 a transaction to provide mat]ial   
support to a =eign p]son ^: prop]ty &   
access to prop]ty has be5 block$        
pursuant to ,executive ,ord] #acbbd     
7,septemb] #bc1 #bjja2 relat+ to block+ 
prop]ty & prohibit+ transactions )      
p]sons :o commit1 ?reat5 to commit1 or  
support t]rorism72  7#e7 a transaction  
to provide mat]ial support =-- 7,a7 any 
entity ^: prop]ty & access to prop]ty   
has be5 block$ pursuant to ,executive   
,ord] #acehb 7,augu/ #ag1 #bjaa2 relat+ 
to block+ prop]ty ( ! ,gov]nm5t ( ,syria
 & prohibit+ c]ta9 transactions )       
respect to ,syria72 or  7,b7 any entity 
own$ or controll$ by ! ,gov]nm5t (      
,syria1 includ+ = purposes (            
po/-conflict recon/ruction2  4  7b7     
,waiv] ( imposition ( sanctions ,section
 #cja7;e7 ( ! ,iran ,?reat ,r$uction &  
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgda7;e77 is am5d$--  7#a7 9 
p>agraph 7#a7-- 7,a7 by /rik+ 7,a7      

det]m9es & ins]t+ 7,a77i7 det]m9es2     
7,b7 by /rik+ 7,b7 submits & ins]t+ 7ii7
 submits2  7,c7 by /rik+ 7i7 id5tifies &
 ins]t+ 7,i7 id5tifies2  7,d7 by /rik+  
7ii7 sets & ins]t+ 7,,ii7 sets2  7,e7 by
 /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 
7,f7 by add+ at ! end ! foll[+3  7,b7 ) 
respect to a =eign p]son id5tifi$ by    
reason ( hav+ conduct$ or attempt$ to   
conduct "o or m s5sitive transactions or
 activities describ$ 9 subsection       
7c77#e71 also c]tifies to ! appropriate 
congressional committees t ,iran's      
,revolution>y ,gu>d ,corps is           
significantly decreas+ provision (      
direct or indirect mat]ial support to ! 
,gov]nm5t ( ,syria or ,hezbollah's      
op]ations 9 ,syria4  2 &  7#b7 9        
p>agraph 7#b71 by /rik+ p>agraph        
7#a77;,b7 & ins]t+ p>agraph             
7#a77;,a77ii74  7c7 ,regulations1       
implem5tation1 p5alties1 & def9itions   
,section #cja ( ! ,iran ,?reat ,r$uction
 & ,syria ,human ,rights ,act ( #bjab   
7#bb ,u4,s4,c4 #hgda7 is am5d$--  7#a7  

by r$esignat+ subsection 7f7 z          
subsection 7h72 &  7#b7 by ins]t+ aft]  
subsection 7e7 ! foll[+ new subsections3
  7f7 ,p5alties ,a p]son t violates1    
attempts to violate1 conspires to       
violate1 or causes a violation (        
subsection 7a7 or any regulation1       
lic5se1 or ord] issu$ to c>ry out       
subsection 7a7 %all be subject to !     
p5alties set =? 9 subsections 7b7 & 7c7 
( section #bjf ( ! ,int]national        
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agje7 to ! same ext5t z a    
p]son t commits an unlawful act describ$
 9 subsection 7a7 ( t section4  7g7     
,def9itions ,9 ?is section3 7#a7 ,=eign 
p]son ,! t]m =eign p]son means a p]son t
 is n a ,unit$ ,/ates p]son4  7#b7      
,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates
 p]son means-- 7,a7 a ,unit$ ,/ates     
citiz5 or an ali5 lawfully admitt$ =    
p]man5t resid5ce to ! ,unit$ ,/ates2 or 
7,b7 an entity organiz$ "u ! laws ( !   
,unit$ ,/ates or ( any jurisdiction )9 !
 ,unit$ ,/ates1 includ+ a =eign bran* ( 

su* an entity4  4  7d7 ,effective date  
,! am5dm5ts made by ?is section take    
effect on ! date ( ! enactm5t ( ?is ,act
 & apply ) respect to conduct describ$ 9
 p>agraph 7#c7 ( section #cja7;a7 ( !   
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab1 z add$ by ?is     
section1 engag$ 9 on or aft] su* date ( 
enactm5t4  #bjb4 ,additional sanctions )
 respect to =eign p]sons t support or   
conduct c]ta9 transactions ) ,iran's    
,revolution>y ,gu>d ,corps or o!r       
sanction$ p]sons  7a7 ,id5tification    
,section #cjb7;a77#a7 ( ! ,iran ,?reat  
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77--  
7#a7 9 subp>agraph 7,b7-- 7,a7 by ins]t+
 1 or provide significant f9ancial      
s]vices to1 aft] transactions )2 &  7,b7
 by /rik+ or at ! end2 &  7#b7 9        
subp>agraph 7,c7--  7,a7 9 ! matt]      
prec$+ clause 7i71 by ins]t+ 1 provide  
significant f9ancial s]vices to1 or     
provide mat]ial support to aft]         
transactions )2  7,b7 9 clause 7i71 by  

/rik+ or at ! end2 &  7,c7 by /rik+     
clause 7ii7 & ins]t+ ! foll[+3  7ii7 an 
,iranian p]son or entity designat$ z    
=eign t]rori/ organizations "u section  
#bai7;a7 ( ! ,immigration & ,nationality
 ,act 7#h ,u4,s4,c4 #aahi7;a77 or t has 
provid$ support = an act ( int]national 
t]rorism 7z def9$ 9 section #ad ( !     
,iran ,sanctions ,act ( #aiif 7,public  
,law #ajd-agb2 #ej ,u4,s4,c4 #agja      
note772  7iii7 an ,iranian p]son ^:     
prop]ty & access to prop]ty has be5     
block$ pursuant to ,executive ,ord]     
#acbbd 7,septemb] #bc1 #bjja2 relat+ to 
block+ prop]ty & prohibit+ transactions 
) p]sons :o commit1 ?reat5 to commit1 or
 support t]rorism72  7iv7 an ,iranian   
p]son ^: prop]ty & access to prop]ty has
 be5 block$ pursuant to-- 7,i7          
,executive ,ord] #acfjh 7,may #a1       
#bjab71 relat+ to ,prohibit+ ,c]ta9     
,transactions ) & ,susp5d+ ,entry ,into 
! ,unit$ ,/ates ( ,=eign ,sanctions     
,evad]s ) ,respect to ,iran & ,syria2   
7,,ii7 ,executive ,ord] #acfjf 7,april  

#bc1 #bjab71 relat+ to ,block+ !        
,prop]ty & ,susp5d+ ,entry ,into !      
,unit$ ,/ates ( ,c]ta9 ,p]sons ,)       
,respect to ,grave ,human ,rights       
,abuses by ! ,gov]nm5ts ( ,iran & ,syria
 via ,in=mation ,te*nology2  7,,iii7    
,executive ,ord] #acehb 7,augu/ #ah1    
#bjaa71 relat+ to ,block+ ,prop]ty ( !  
,gov]nm5t ( ,syria & ,prohibit+ ,c]ta9  
,transactions ) ,respect to ,syria2     
7,,iv7 ,executive ,ord] #acegc 7,may    
#ah1 #bjaa71 relat+ to ,block+ ,prop]ty 
( ,s5ior ,(ficials ( ! ,gov]nm5t (      
,syria2  7,v7 ,executive ,ord] #acegb   
7,april #bi1 #bjaa71 relat+ to ,block+  
,prop]ty ( ,c]ta9 ,p]sons ) ,respect to 
,human ,rights ,abuses 9 ,syria2  7,,vi7
 ,executive ,ord] #acdfj 7,febru>y #ae1 
#bjjh71 relat+ to ,block+ ,prop]ty (    
,additional ,p]sons 9 ,connection ) !   
,national ,em]g5cy ) ,respect to ,syria2
  7,,vii7 ,executive ,ord] #accii       
7,april #bf1 #bjjf71 relat+ to ,block+  
,prop]ty ( ,additional ,p]sons 9        
,connection ) ! ,national ,em]g5cy )    

,respect to ,syria2  7,,viii7 ,executive
 ,ord] #accch 7,may #ab1 #bjjd71 relat+ 
to ,block+ ,prop]ty ( ,c]ta9 ,p]sons &  
,prohibit+ ! ,export ( ,c]ta9 ,goods to 
,syria2 or  7,,ix7 any o!r ,executive   
ord] adopt$ on or aft] ! date ( !       
enactm5t ( ! ,iranian ,revolution>y     
,gu>d ,corps ,economic ,exclusion ,act1 
to ! ext5t t su* ,executive ord] imposes
 sanctions ) respect to ,syria2 or  7v7 
a p]son act+ on behalf ( or at !        
direction (1 or own$ or controll$ by1 a 
p]son describ$ 9 clauses 7i7 ?r\gh 7iv74
  4  7b7 ,imposition ( sanctions        
,section #cjb7;b7 ( ! ,iran ,?reat      
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7;b77 is     
am5d$--  7#a7 by /rik+ ,if ! ,presid5t--
 & ins]t+ ! foll[+3  7#a7 ,9 g5]al ,if !
 ,presid5t  2  7#b7 by /rik+ subsection1
 ! ,presid5t-- & all t foll[s & ins]t+ !
 ,presid5t %all block & prohibit all    
transactions 9 prop]ty & int]e/s 9      
prop]ty ) respect to su* =eign p]son if 
su* prop]ty & int]e/s 9 prop]ty are 9 ! 

,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 
or are or come )9 ! possession or       
control ( a ,unit$ ,/ates p]son42 &     
7#c7 by add+ at ! end ! foll[+3  7#b7   
,exception relat+ to importation ( goods
  7,a7 ,9 g5]al ,! requirem5t to impose 
sanctions z describ$ 9 p>agraph 7#a7    
%all n include ! au?ority to impose     
sanctions on ! importation ( goods4     
7,b7 ,good def9$ ,9 ?is p>agraph1 ! t]m 
good means any article1 natural or      
man-made sub/ance1 mat]ial1 supply or   
manufactur$ product1 includ+ inspection 
& te/ equipm5t1 & exclud+ te*nical data4
  4  7c7 ,waiv] ( imposition ( sanctions
 ,section #cjb7;d7 ( ! ,iran ,?reat     
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7;d77 is     
am5d$--  7#a7 9 p>agraph 7#a7-- 7,a7 by 
/rik+ 7,a77i7 det]m9es & ins]t+         
7,a77i77,i7 det]m9es2  7,b7 by /rik+    
7ii7 det]m9es & ins]t+ 7,,ii7 det]m9es2 
7,c7 by /rik+ 7,b7 submits & ins]t+ 7ii7
 submits2  7,d7 by /rik+ 7i7 id5tifies &
 ins]t+ 7,i7 id5tifies2  7,e7 by /rik+  

7ii7 describes & ins]t+ 7,,ii7          
describes2  7,f7 by /rik+ 7iii7 sets =? 
& ins]t+ 7,,iii7 sets =?2  7,g7 by /rik+
 ! p]iod at ! end & ins]t+ &2 &  7,h7 by
 add+ at ! end ! foll[+3  7,b7 ) respect
 to a =eign p]son id5tifi$ by reason (  
hav+ engag$ 9 a significant transaction 
or transactions describ$ 9 subsection   
7a77#a77;,c77iv71 also c]tifies to !    
appropriate congressional committees t  
,iran's ,revolution>y ,gu>d ,corps is   
significantly decreas+ provision (      
direct or indirect mat]ial support to ! 
,gov]nm5t ( ,syria or ,hezbollah's      
op]ations 9 ,syria4  2 &  7#b7 9        
p>agraph 7#b71 by /rik+ p>agraph        
7#a77;,b7 & ins]t+ p>agraph             
7#a77;,a77ii74  7d7 ,waiv] (            
id5tifications & designations ,section  
#cjb7;e7 ( ! ,iran ,?reat ,r$uction &   
,syria ,human ,rights ,act ( #bjab 7#bb 
,u4,s4,c4 #hgdb7;e77 is am5d$--  7#a7 by
 /rik+ & subject to p>agraph 7#b72  7#b7
 by /rik+ 7#a7 det]m9es & ins]t+        
7#a77;,a7 det]m9es2  7#c7 by /rik+ 7#b7 

notifies & ins]t+ 7,b7 notifies2  7#d7  
by /rik+ ! p]iod at ! end & ins]t+ 2 &2 
&  7#e7 by add+ at ! end ! foll[+3  7#b7
 ) respect to a =eign p]son id5tifi$ by 
reason ( hav+ engag$ 9 a significant    
transaction or transactions describ$ 9  
subsection 7a77#a77;,c77iv71 also       
c]tifies to ! appropriate congressional 
committees t ,iran's ,revolution>y ,gu>d
 ,corps is significantly decreas+       
provision ( direct or indirect mat]ial  
support to ! ,gov]nm5t ( ,syria or      
,hezbollah's op]ations 9 ,syria4  4  7e7
 ,application ( provisions ( ,iran      
,fre$om & ,c\nt]-,prolif]ation ,act (   
#bjab ,section #cjb ( ! ,iran ,?reat    
,r$uction & ,syria ,human ,rights ,act (
 #bjab 7#bb ,u4,s4,c4 #hgdb7 is am5d$ by
 add+ at ! end ! foll[+3  7g7           
,application ( provisions ( ,iran       
,fre$om & ,c\nt]-,prolif]ation ,act (   
#bjab ,subsections 7e7 & 7f7 ( section  
#abdd ( ! ,iran ,fre$om &               
,c\nt]-,prolif]ation ,act ( #bjab 7#bb  
,u4,s4,c4 #hhjc7 apply ) respect to !   

imposition "u subsection 7b77#a7 (      
sanctions relat+ to activities describ$ 
9 subsection 7a77#a7 to ! same ext5t t  
su* provisions apply ) respect to !     
imposition ( sanctions "u subsections   
7c7 & 7d7 ( ! ,iran ,fre$om &           
,c\nt]-,prolif]ation ,act ( #bjab4  4   
7f7 ,effective date ,! am5dm5ts made by 
?is section take effect on ! date ( !   
enactm5t ( ?is ,act & apply ) respect to
 conduct describ$ 9 subp>agraphs 7,b7 & 
7,c7 ( section #cjb7;a77#a7 ( ! ,iran   
,?reat ,r$uction & ,syria ,human ,rights
 ,act ( #bjab1 z am5d$ by ?is section1  
engag$ 9 on or aft] su* date ( enactm5t4
  #bjc4 ,reports on c]ta9 ,iranian      
p]sons  7a7 ,/atem5t ( policy ,x %all be
 ! policy ( ! ,unit$ ,/ates to fully    
implem5t & en=ce sanctions aga9/ ,iran's
 ,revolution>y ,gu>d ,corps1 includ+ its
 (ficials1 ag5ts1 & affiliates4  7b7 ,9 
g5]al ,subtitle ,b ( title ,,iii ( !    
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab 7,public ,law      
#aab-aeh2 #abf ,/at4 #abdg7 is am5d$ by 

add+ at ! end ! foll[+3  #cac4 ,report  
on c]ta9 ,iranian p]sons  7a7 ,9 g5]al  
,n lat] ?an #ahj days aft] ! date ( !   
enactm5t ( ! ,iran ,balli/ic ,missiles &
 ,int]national ,sanctions ,en=cem5t     
,act1 & annually !reaft] = a p]iod n to 
exce$ two ye>s1 ! ,presid5t %all submit 
to ! appropriate congressional          
committees a report t conta9s ! foll[+3 
7#a7 ,a li/ ( =eign p]sons t are op]at+ 
bus9ess ent]prises 9 ,iran t h a        
valuation ( m ?an #ajj1jjj1jjj 9 ,iran  
&1 ) respect to ea* su* =eign p]son1 a  
det]m9ation ( :e!r or n ,iran's         
,revolution>y ,gu>d ,corps or any =eign 
p]sons t are (ficials1 ag5ts1 or        
affiliates ( ,iran's ,revolution>y ,gu>d
 ,corps1 directly or indirectly owns or 
controls ! =eign p]son4  7#b7 ,a li/ (  
,iranian f9ancial in/itutions t h a     
valuation ( m ?an #aj1jjj1jjj &1 )      
respect to ea* su* ,iranian f9ancial    
in/itution1 a det]m9ation ( :e!r or n-- 
7,a7 ! in/itution has kn[+ly facilitat$ 
a significant transaction directly or   

indirectly =1 or on behalf (1 ,iran's   
,revolution>y ,gu>d ,corps dur+ ! #b-ye>
 p]iod beg9n+ on ! date ( ! enactm5t (  
?is section2 or  7,b7 ,iran's           
,revolution>y ,gu>d ,corps or any =eign 
p]sons t are (ficials1 ag5ts1 or        
affiliates ( ,iran's ,revolution>y ,gu>d
 ,corps1 directly or indirectly1 owns or
 controls ! in/itution4  7b7 ,=m (      
report2 public availability  7#a7 ,=m ,!
 report requir$ by p>agraph 7#a7 %all be
 submitt$ 9 unclassifi$ =m b may conta9 
a classifi$ annex4  7#b7 ,public        
availability ,! unclassifi$ portion ( ! 
report requir$ by p>agraph 7#a7 %all be 
po/$ on a publicly available ,int]net   
website ( ! ,dep>tm5t ( ! ,treasury & a 
publicly available ,int]net website ( ! 
,dep>tm5t ( ,/ate4  7c7 ,def9itions ,9  
?is section3 7#a7 ,=eign p]son ,! t]m   
=eign p]son means a p]son t is n a      
,unit$ ,/ates p]son4  7#b7 ,iran's      
,revolution>y ,gu>d ,corps ,! t]m       
,iran's ,revolution>y ,gu>d ,corps      
includes any s5ior =eign political      

figure 7z def9$ 9 section #ajaj4fje (   
title #ca1 ,code ( ,f$]al ,regulations7 
( ,iran's ,revolution>y ,gu>d ,corps4   
7#c7 ,iranian f9ancial in/itution ,! t]m
 ,iranian f9ancial in/itution has !     
mean+ giv5 su* t]m 9 section #efa4cbj ( 
title #ca1 ,code ( ,f$]al ,regulations4 
7#d7 ,significant transaction ,a        
transaction %all be det]m9$ to be a     
significant transaction 9 accordance )  
section #efa4djd ( title #ca1 ,code (   
,f$]al ,regulations1 z su* section      
#efa4djd 0 9 effect on ,janu>y #a1      
#bjaf4  7#e7 ,unit$ ,/ates p]son ,! t]m 
,unit$ ,/ates p]son means-- 7,a7 a      
,unit$ ,/ates citiz5 or an ali5 lawfully
 admitt$ = p]man5t resid5ce to ! ,unit$ 
,/ates2 or  7,b7 an entity organiz$ "u !
 laws ( ! ,unit$ ,/ates or ( any        
jurisdiction )9 ! ,unit$ ,/ates1 includ+
 a =eign bran* ( su* an entity4  4  7c7 
,cl]ical am5dm5t ,! table ( cont5ts = ! 
,iran ,?reat ,r$uction & ,syria ,human  
,rights ,act ( #bjab is am5d$ by ins]t+ 
aft] ! item relat+ to section #cab !    

foll[+3  ,sec4 #cac4 ,report on c]ta9   
,iranian p]sons4  4  #bjd4 ,/atem5t (   
policy on prev5tion ( accession ( ,iran 
to ,_w ,trade ,organization  7a7 ,9     
g5]al ,x %all be ! policy ( ! ,unit$    
,/ates to "w to prev5t ,iran's memb]%ip 
9 ! ,_w ,trade ,organization & simil>   
int]national bodies until ! date on :i* 
! det]m9ation ( ! ,secret>y ( ,/ate t ! 
,gov]nm5t ( ,iran has repeat$ly provid$ 
support = acts ( int]national t]rorism  
"u ! provisions ( law describ$ 9        
subsection 7b7 is resc9d$4  7b7         
,provisions ( law describ$ ,! provisions
 ( law describ$ 9 ?is subsection are--  
7#a7 section #aged7;c7 ( ! ,export      
,control ,re=m ,act ( #bjah2  7#b7      
section #dj ( ! ,arms ,export ,control  
,act2  7#c7 section #fbj;,a ( ! ,=eign  
,assi/ance ,act ( #aifa2 or  7#d7 any   
o!r provision ( law4