,,ii #aaf? ,,congress #a/ ,session ,s4 #ibe ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #bh1 #bjai,mr4 ,cornyn 7= himself1 ,ms4 ,s9ema1 ,mr4 ,tillis1 ,ms4 ,coll9s1 ,mrs4 ,fis*]1 & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to impose additional sanctions ) respect to ,iran's ,revolution>y ,gu>d ,corps1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act4 #b4 ,additional sanctions ) respect to =eign p]sons t are (ficials1 ag5ts1 or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps 7a7 ,9 g5]al ,section #cja7;a7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;a77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & z appropriate !reaft]1 & ins]t+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 & e #ahj days !reaft]12 7#b7 9 p>agraph 7#a7-- 7,a7 by ins]t+ 1 or own$ or controll$ by1 aft] affiliates (2 & 7,b7 by /rik+ & at ! end2 7#c7 9 p>agraph 7#b77;,b71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#d7 by add+ at ! end ! foll[+3 7#c7 id5tify =eign p]sons ) respect to :i* !re is a reasonable basis to det]m9e t ! =eign p]sons h1 directly or indirectly1 conduct$ "o or m s5sitive transactions or activities describ$ 9 subsection 7c7 = or on behalf ( a =eign p]son describ$ 9 p>agraph 7#a74 4 7b7 ,au?orization2 priority = inve/igation2 reports ,section #cja7;b7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;b77 is am5d$ to read z foll[s3 7b7 ,au?orization2 priority = inve/igation2 reports 7#a7 ,au?orization ,9 id5tify+ =eign p]sons pursuant to subsection 7a77#a7 z own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps1 ! ,presid5t is au?oriz$ to id5tify =eign p]sons 9 :i* ,iran's ,revolution>y ,gu>d ,corps has an own]%ip int]e/ ( less ?an #ej p]c5t4 7#b7 ,priority = inve/igation ,9 id5tify+ =eign p]sons pursuant to subsection 7a77#a7 z (ficials1 ag5ts1 or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps1 ! ,presid5t %all inve/igate-- 7,a7 =eign p]sons id5tifi$ "u section #efj4cjd ( title #ca1 ,code ( ,f$]al ,regulations 7relat+ to ! def9ition ( ! ,gov]nm5t ( ,iran72 & 7,b7 =eign p]sons = :i* !re is a reasonable basis to f9d t ! p]son has conduct$ or attempt$ to conduct "o or m s5sitive transactions or activities describ$ 9 subsection 7c74 7#c7 ,report 7,a7 ,det]m9ation 7i7 ,9 g5]al ,! ,presid5t %all det]m9e :e!r ea* =eign p]son describ$ 9 clause 7ii7 is own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps4 7ii7 ,=eign p]sons describ$ ,! =eign p]sons describ$ 9 ?is clause are ! foll[+3 7,i7 ,! ,telecommunication ,company ( ,iran4 7,,ii7 ,! ,mobile ,telecommunication ,company ( ,iran 7,,mtci74 7,,iii7 ,! ,calcim9 ,public ,company4 7,,iv7 ,! ,iran ,tractor ,manufactur+ ,company4 7,v7 ,! ,iran ,tractor ,motors ,manufactur+ ,company4 7,,vi7 ,! ,iran ,z9c ,m9es ,developm5t ,company4 7,,vii7 ,! ,national ,iranian ,lead & ,z9c ,company4 7,,viii7 ,! ,iran ,m9]al ,products ,company4 7,,ix7 ,tosee ,en]gy ,paiv>an ,company4 7,b7 ,report 7i7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report on ! det]m9ations made "u subp>agraph 7,a7 toge!r ) ! reasons = ^? det]m9ations4 7ii7 ,=m ,a report submitt$ "u clause 7i7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7#d7 ,additional report 7,a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a report t includes a detail$ li/ ( =eign p]sons 9 :i* !re is a reasonable basis to det]m9e t ,iran's ,revolution>y ,gu>d ,corps has an own]%ip int]e/ ( n less ?an #cc p]c5t4 7,b7 ,=m ,! report requir$ "u subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 4 7c7 ,s5sitive transactions & activities describ$ ,section #cja7;c7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;c77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ #a1jjj1jjj & ins]t+ #ejj1jjj2 & 7,b7 by ins]t+ ,iranian f9ancial in/itution or aft] involv+ a2 7#b7 by r$esignat+ p>agraphs 7#c71 7#d71 & 7#e7 z p>agraphs 7#f71 7#g71 & 7#h71 respectively2 & 7#c7 by ins]t+ aft] p>agraph 7#b7 ! foll[+ new p>agraphs3 7#c7 a transaction to provide mat]ial support = an organization designat$ z a =eign t]rori/ organization "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a77 or support = an act ( int]national t]rorism 7z def9$ 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note772 7#d7 a transaction to provide mat]ial support to a =eign p]son ^: prop]ty & int]e/s 9 prop]ty h be5 block$ 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]rorism72 7#e7 a transaction to provide mat]ial support =-- 7,a7 ! ,gov]nm5t ( ,syria or any ag5cy or in/rum5tality !re(2 or 7,b7 any entity own$ or controll$ by ! ,gov]nm5t ( ,syria1 includ+ = purposes ( po/-conflict recon/ruction2 4 7d7 ,waiv] ( imposition ( sanctions ,section #cja7;e7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;e77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ 7,a7 det]m9es & ins]t+ 7,a77i7 det]m9es2 7,b7 by /rik+ 7,b7 submits & ins]t+ 7ii7 submits2 7,c7 by /rik+ 7i7 id5tifies & ins]t+ 7,i7 id5tifies2 7,d7 by /rik+ 7ii7 sets & ins]t+ 7,,ii7 sets2 7,e7 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,f7 by add+ at ! end ! foll[+3 7,b7 ) respect to a =eign p]son id5tifi$ "u subsection 7a77#c7 by reason ( hav+ conduct$ or attempt$ to conduct "o or m s5sitive transactions or activities describ$ 9 subsection 7c77#e71 also c]tifies to ! appropriate congressional committees t ,iran's ,revolution>y ,gu>d ,corps is significantly decreas+ provision ( direct or indirect mat]ial support to ! ,gov]nm5t ( ,syria or ,hezbollah's op]ations 9 ,syria4 2 & 7#b7 9 p>agraph 7#b71 by /rik+ p>agraph 7#a77;,b7 & ins]t+ p>agraph 7#a77;,a77ii74 7e7 ,regulations1 implem5tation1 p5alties1 & def9itions ,section #cja ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7 is am5d$-- 7#a7 by r$esignat+ subsection 7f7 z subsection 7h72 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+ new subsection3 7f7 ,def9itions ,9 ?is section3 7#a7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 an individual :o is n a ,unit$ ,/ates p]son2 7,b7 a corporation1 p>tn]%ip1 or o!r nongov]nm5tal entity t is n a ,unit$ ,/ates p]son2 or 7,c7 any repres5tative1 ag5t1 or in/rum5tality (1 or an individual work+ on behalf (1 a =eign gov]nm5t4 7#b7 ,iran's ,revolution>y ,gu>d ,corps ,! t]m ,iran's ,revolution>y ,gu>d ,corps includes any s5ior =eign political figure 7z def9$ 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations7 ( ,iran's ,revolution>y ,gu>d ,corps4 4 7f7 ,con=m+ & cl]ical am5dm5ts ,! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq47 is am5d$-- 7#a7 by /rik+ ! head+ ( section #cja & ins]t+ ! foll[+3 #cja4 ,id5tification (1 & imposition ( sanctions ) respect to1 =eign p]sons t are (ficials1 ag5ts1 or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps 2 & 7#b7 9 ! table ( cont5ts1 by /rik+ ! item relat+ to section #cja & ins]t+ ! foll[+3 ,sec4 #cja4 ,id5tification (1 & imposition ( sanctions ) respect to1 =eign p]sons t are (ficials1 ag5ts1 or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps4 4 7g7 ,effective date ,! am5dm5ts made by ?is section take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to conduct describ$ 9 section #cja7;a7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab1 z am5d$ by ?is section1 engag$ 9 on or aft] su* date ( enactm5t4 #c4 ,additional sanctions ) respect to =eign p]sons t support or conduct c]ta9 transactions ) ,iran's ,revolution>y ,gu>d ,corps or o!r sanction$ p]sons 7a7 ,id5tification ,section #cjb7;a77#a7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77-- 7#a7 9 subp>agraph 7,b7-- 7,a7 by ins]t+ 1 or provide significant f9ancial s]vices to1 aft] transactions )2 & 7,b7 9 clause 7ii71 by /rik+ or at ! end2 & 7#b7 9 subp>agraph 7,c7-- 7,a7 9 ! matt] prec$+ 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-- 7,i7 designat$ z =eign t]rori/ organizations "u section #bai7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7;a772 or 7,,ii7 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 & int]e/s 9 prop]ty h be5 block$ 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]rorism72 7iv7 an ,iranian p]son ^: prop]ty & int]e/s 9 prop]ty h be5 block$ pursuant to-- 7,i7 ,executive ,ord] #acfjh 7#ej ,u4,s4,c4 #agja note2 relat+ to prohibit+ c]ta9 transactions ) & susp5d+ entry into ! ,unit$ ,/ates ( =eign sanctions evad]s ) respect to ,iran & ,syria72 7,,ii7 ,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*nology72 7,,iii7 ,executive ,ord] #acehb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( ! ,gov]nm5t ( ,syria & prohibit+ c]ta9 transactions ) respect to ,syria72 7,,iv7 ,executive ,ord] #acegc 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( s5ior (ficials ( ! ,gov]nm5t ( ,syria72 7,v7 ,executive ,ord] #acegb 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to human rights abuses 9 ,syria72 7,,vi7 ,executive ,ord] #acdfj 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( additional p]sons 9 connection ) ! national em]g5cy ) respect to ,syria72 7,,vii7 ,executive ,ord] #accii 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( additional p]sons 9 connection ) ! national em]g5cy ) respect to ,syria72 7,,viii7 ,executive ,ord] #accch 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons & prohibit+ ! export ( c]ta9 goods to ,syria72 or 7,,ix7 any o!r ,executive ord] adopt$ on or aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 to ! ext5t t su* ,executive ord] imposes sanctions ) respect to ,syria2 or 7v7 a p]son act+ on behalf ( or at ! direction (1 or own$ or controll$ by1 a p]son describ$ 9 clauses 7i7 ?r\gh 7iv74 4 7b7 ,imposition ( sanctions ,section #cjb7;b7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;b77 is am5d$ by /rik+ ! ,presid5t-- & all t foll[s & ins]t+ ! ,presid5t %all block & prohibit all transactions 9 prop]ty & int]e/s 9 prop]ty ( ! =eign p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son44 7c7 ,waiv] ( imposition ( sanctions ,section #cjb7;d7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;d77 is am5d$-- 7#a7 9 p>agraph 7#a7-- 7,a7 by /rik+ 7,a77i7 det]m9es & ins]t+ 7,a77i77,i7 det]m9es2 7,b7 by /rik+ 7ii7 det]m9es & ins]t+ 7,,ii7 det]m9es2 7,c7 by /rik+ 7,b7 submits & ins]t+ 7ii7 submits2 7,d7 by /rik+ 7i7 id5tifies & ins]t+ 7,i7 id5tifies2 7,e7 by /rik+ 7ii7 describes & ins]t+ 7,,ii7 describes2 7,f7 by /rik+ 7iii7 sets =? & ins]t+ 7,,iii7 sets =?2 7,g7 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7,h7 by add+ at ! end ! foll[+3 7,b7 ) respect to a =eign p]son id5tifi$ "u subsection 7a77#a7 by reason ( hav+ engag$ 9 a significant transaction or transactions )1 or provid$ significant f9ancial s]vices or mat]ial support to1 an ,iranian p]son describ$ 9 subp>agraph 7,c77iv7 ( t subsection1 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$ "u subsection 7a77#a7 by reason ( hav+ engag$ 9 a significant transaction or transactions )1 or provid$ significant f9ancial s]vices or mat]ial support to1 an ,iranian p]son describ$ 9 subp>agraph 7,c77iv7 ( t subsection1 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 ,iranian p]son def9$ ,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 ,iranian p]son def9$ ,9 ?is section1 ! t]m ,iranian p]son means-- 7#a7 an individual :o is a citiz5 or national ( ,iran2 & 7#b7 an entity organiz$ "u ! laws ( ,iran or o!rwise subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran4 4 7f7 ,effective date ,! am5dm5ts made by ?is section take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to conduct describ$ 9 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 #d4 ,reports on c]ta9 ,iranian p]sons 7a7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to fully implem5t & en=ce sanctions aga9/ ,iran's ,revolution>y ,gu>d ,corps1 includ+ its (ficials1 ag5ts1 & affiliates4 7b7 ,9 g5]al ,subtitle ,b ( title ,,iii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7,public ,law #aab-aeh2 #abf ,/at4 #abdg7 is am5d$ by add+ at ! end ! foll[+3 #cac4 ,report on c]ta9 ,iranian p]sons 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 & annually !reaft] until ! date t is #b ye>s aft] su* date ( enactm5t1 ! ,presid5t %all submit to ! appropriate congressional committees a report t conta9s ! foll[+3 7#a7 ,a li/ ( =eign p]sons li/$ on ! ,tehran ,/ock ,ex*ange &1 ) respect to ea* su* =eign p]son1 a det]m9ation ( :e!r or n ,iran's ,revolution>y ,gu>d ,corps or any =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ,iran's ,revolution>y ,gu>d ,corps1 directly or indirectly1 owns or controls ! =eign p]son4 7#b7 ,a li/ ( =eign p]sons t are op]at+ bus9ess ent]prises 9 ,iran t h a valuation ( m ?an #ajj1jjj1jjj 9 ,iran &1 ) respect to ea* su* =eign p]son1 a det]m9ation ( :e!r or n ,iran's ,revolution>y ,gu>d ,corps or any =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ,iran's ,revolution>y ,gu>d ,corps1 directly or indirectly1 owns or controls ! =eign p]son4 7#c7 ,a li/ ( ,iranian f9ancial in/itutions t h a valuation ( m ?an #aj1jjj1jjj &1 ) respect to ea* su* ,iranian f9ancial in/itution1 a det]m9ation ( :e!r or n-- 7,a7 ! in/itution has kn[+ly facilitat$ a significant transaction directly or indirectly =1 or on behalf (1 ,iran's ,revolution>y ,gu>d ,corps dur+ ! #b-ye> p]iod beg9n+ on ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act2 or 7,b7 ,iran's ,revolution>y ,gu>d ,corps or any =eign p]sons t are (ficials1 ag5ts1 or affiliates ( ,iran's ,revolution>y ,gu>d ,corps1 directly or indirectly1 owns or controls ! in/itution4 7b7 ,=m ( report2 public availability 7#a7 ,=m ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7#b7 ,public availability ,! unclassifi$ portion ( ! report requir$ by p>agraph 7#a7 %all be po/$ on a publicly available int]net website ( ! ,dep>tm5t ( ! ,treasury & a publicly available int]net website ( ! ,dep>tm5t ( ,/ate4 7c7 ,def9itions ,9 ?is section3 7#a7 ,=eign p]son ,! t]m =eign p]son means-- 7,a7 an individual :o is n a ,unit$ ,/ates p]son2 7,b7 a corporation1 p>tn]%ip1 or o!r nongov]nm5tal entity t is n a ,unit$ ,/ates p]son2 or 7,c7 any repres5tative1 ag5t1 or in/rum5tality (1 or an individual work+ on behalf (1 a =eign gov]nm5t4 7#b7 ,iran's ,revolution>y ,gu>d ,corps ,! t]m ,iran's ,revolution>y ,gu>d ,corps includes any s5ior =eign political figure 7z def9$ 9 section #ajaj4fje ( title #ca1 ,code ( ,f$]al ,regulations7 ( ,iran's ,revolution>y ,gu>d ,corps4 7#c7 ,iranian f9ancial in/itution ,! t]m ,iranian f9ancial in/itution means-- 7,a7 a f9ancial in/itution organiz$ "u ! laws ( ,iran or any jurisdiction )9 ,iran1 includ+ a =eign bran* ( su* an in/itution2 7,b7 a f9ancial in/itution locat$ 9 ,iran2 7,c7 a f9ancial in/itution1 :]ev] locat$1 own$ or controll$ by ! ,gov]nm5t ( ,iran2 or 7,d7 a f9ancial in/itution1 :]ev] locat$1 own$ or controll$ by a f9ancial in/itution describ$ 9 subp>agraph 7,a71 7,b71 or 7,c74 7#d7 ,significant transaction ,a transaction %all be det]m9$ to be a significant transaction 9 accordance ) section #efa4djd ( title #ca1 ,code ( ,f$]al ,regulations4 #cad4 ,report on ! =eign supply *a9 & dome/ic supply *a9 inside & outside ( ,iran t aids ,iran's ,revolution>y ,gu>d ,corps 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 ! ,presid5t %all submit a report on ! =eign supply *a9 & dome/ic supply *a9 inside & outside ( ,iran t directly or indirectly significantly facilitates1 supports1 or o!rwise aids ,iran's ,revolution>y ,gu>d ,corps to-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 7b7 ,matt]s ,to be includ$ ,! report requir$ "u subsection 7a7 %all include ! foll[+3 7#a7 ,an analysis ( ! =eign supply *a9 & dome/ic supply *a9 describ$ 9 subsection 7a74 7#b7 ,p]sons t conduct bo? prim>y activities & support activities = ! ,iran's ,revolution>y ,gu>ds ,corps4 7#c7 ,a description ( ! geographic di/ribution ( ! =eign supply *a9 & dome/ic supply *a9 describ$ 9 subsection 7a74 7c7 ,=m ,! report requir$ "u subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 4 7c7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab is am5d$ by ins]t+ aft] ! item relat+ to section #cab ! foll[+3 ,sec4 #cac4 ,report on c]ta9 ,iranian p]sons4,sec4 #cad4 ,report on ! =eign supply *a9 & dome/ic supply *a9 inside & outside ( ,iran t aids ,iran's ,revolution>y ,gu>d ,corps4 4 #e4 ,application ( sanctions reg>d+ ,mahan ,air 7a7 ,9 g5]al ,subtitle ,b ( title ,,iii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7,public ,law #aab-aeh2 #abf ,/at4 #abdg71 z am5d$ by section #d1 is fur!r am5d$ by add+ at ! end ! foll[+3 #cae4 ,application ( sanctions reg>d+ ,mahan ,air 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,mahan ,air 0 add$ on ,octob] #ab1 #bjaa1 to ! li/ ( specially designat$ nationals & block$ p]sons ma9ta9$ by ! ,(fice ( ,=eign ,assets ,control ( ! ,dep>tm5t ( ! ,treasury1 freez+ its assets "u ,unit$ ,/ates jurisdiction & prohibit+ transactions ) ,unit$ ,/ates p>ties1 pursuant to ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism71 :i* t>gets t]rori/s & _! support]s4 7#b7 ,executive ,ord] #acbbd imposes sanctions on p]sons det]m9$ to h committ$ acts ( t]rorism & p]sons t assi/ 91 sponsor1 or provide f9ancial1 mat]ial1 or te*nological support =1 or f9ancial or o!r s]vices to or 9 support ( ''' acts ( t]rorism4 7#c7 ,9 ann\nc+ additional sanctions aga9/ ,mahan ,air on ,m>* #bd1 #bjaf1 ! ,dep>tm5t ( ! ,treasury /at$ t ,bas$ 9 ,tehran1 ,iran1 ,mahan ,air has facilitat$ ,islamic ,revolution>y ,gu>ds ,corps--,qods ,=ce transportation & arms & funds %ipm5ts4 ,mahan ,air also cont9ues to support ! ,iranian gov]nm5t's de/abiliz+ actions 9 ! region by conduct+ flights to ,syria 9 ord] to transport fight]s4 ,mahan ,air regul>ly uses ! same aircraft x flies to ,syria to fly comm]cial pass5g] r\tes to int]national de/9ations 9 ,europe1 ! ,middle ,ea/1 & ,asia44 7#d7 ,mahan ,air report$ly s]ves ! foll[+ de/9ations 9 ,iran3 ,abadan ,airport1 ,ahvaz ,int]national ,airport1 ,ardabil ,airport1 ,p]sian ,gulf ,airport1 ,b&> ,abbas ,int]national ,airport1 ,birj& ,int]national ,airport1 ,bojnord ,int]national ,airport1 ,iran%ahr ,airport1 ,isfahan ,int]national ,airport1 ,kalaleh ,airport1 ,k]man ,airport1 ,%ahid ,a%rafi ,esffahani ,airport1 ,khorramabad ,airport1 ,ki% ,airport1 ,l>e/an ,int]national ,airport1 ,ma%had ,int]national ,airport1 ,que%m ,int]national ,airport1 ,sahahdaj ,airport1 ,da%t-e ,naz ,airport1 ,%iraz ,int]national ,airport1 ,sirjan ,airport1 ,tabriz ,int]national ,airport1 ,tehran ,imam ,khome9i ,int]national ,airport1 ,mehrabad ,int]national ,airport1 ,zabol ,airport1 ,zah$an ,int]national ,airport1 & ,zanjan ,airport4 7#e7 ,iranian /ate-own$ ent]prises1 includ+ ! ,iran ,airports ,company1 :i* is ! hold+ & op]at+ company = civilian airports 9 ,iran1 report$ly facilitate ,mahan ,air's op]ations4 7b7 ,report 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,iranian ,revolution>y ,gu>d ,corps ,economic ,exclusion ,act1 ! ,presid5t %all transmit to ! appropriate congressional committees a report on any activities ( ,iranian /ate-own$ ent]prises t engage 9 activities subject to sanctions "u ,executive ,ord] #acbbd4 7#b7 ,=m ,! det]m9ation requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 4 7b7 ,cl]ical am5dm5t ,! table ( cont5ts = ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab1 z am5d$ by section #d1 is fur!r am5d$ by ins]t+ aft] ! item relat+ to section #cad ! foll[+3 ,sec4 #cae4 ,application ( sanctions reg>d+ ,mahan ,air4 4 #f4 ,/atem5t ( policy on prev5tion ( accession ( ,iran to ,_w ,trade ,organization 7a7 ,9 g5]al ,x %all be ! policy ( ! ,unit$ ,/ates to "w to prev5t ,iran's memb]%ip 9 ! ,_w ,trade ,organization & simil> int]national bodies until ! date on :i* ! det]m9ation ( ! ,secret>y ( ,/ate t ! ,gov]nm5t ( ,iran has repeat$ly provid$ support = acts ( int]national t]rorism "u ! provisions ( law describ$ 9 subsection 7b7 is resc9d$4 7b7 ,provisions ( law describ$ ,! provisions ( law describ$ 9 ?is subsection are-- 7#a7 section #aged7;c77#a77;,a77i7 ( ! ,export ,control ,re=m ,act ( #bjah 7subtitle ,b ( title ,,xvii ( ,public ,law #aae-bcb72 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 #g4 ,exception relat+ to importation ( goods ,! au?orities & requirem5ts to impose or waive sanctions "u ?is ,act & ! am5dm5ts made by ?is ,act %all n include ! au?ority or a requirem5t to impose or waive sanctions on ! importation ( goods4