,i #aag? ,,congress #a/ ,session ,h4 ,r4 #bgah ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #ba1 #bjba ,mr4 ,banks 7= himself1 ,mr4 ,wilson ( ,s\? ,c>ol9a1 ,mr4 ,norman1 ,mr4 ,r\z]1 ,mr4 ,joyce ( ,p5nsylvania1 ,mr4 ,la,malfa1 ,mr4 ,tiffany1 ,mr4 ,/eube1 ,mr4 ,timmons1 ,mrs4 ,h>%b>g]1 ,mr4 ,johnson ( ,l\isiana1 ,ms4 ,t5ney1 ,mr4 ,good ( ,virg9ia1 ,mrs4 ,lesko1 ,mr4 ,hill1 ,mr4 ,good5 ( ,texas1 ,ms4 ,h]rell1 ,mr4 ,bab91 ,mr4 ,jacobs ( ,new ,york1 ,mr4 ,arm/rong1 ,mr4 ,wittman1 ,mr4 ,c>t] ( ,georgia1 ,mrs4 ,mc,clain1 ,mr4 ,ful*]1 ,mr4 ,pflug]1 ,mr4 ,johnson ( ,ohio1 ,mr4 ,web] ( ,texas1 ,mr4 ,ad]holt1 ,mr4 ,scalise1 ,mr4 ,res*5?al]1 ,mr4 ,turn]1 ,mr4 ,jackson1 ,mr4 ,au/9 ,scott ( ,georgia1 ,mr4 ,la,turner1 ,mr4 ,tony ,gonzales ( ,texas1 ,mr4 ,/eil1 ,mr4 ,lamborn1 ,mr4 ,caw?orn1 ,mrs4 ,walorski1 ,mr4 ,b>r1 ,mr4 ,w5/rup1 ,mr4 ,arr+ton1 ,mrs4 ,cammack1 ,mr4 ,bi%op ( ,nor? ,c>ol9a1 ,mr4 ,gos>1 ,mr4 ,g>cia ( ,cali=nia1 ,mr4 ,c>l1 ,mr4 ,l\d]milk1 ,mr4 ,hudson1 ,mr4 ,h]n1 ,mrs4 ,h>tzl]1 ,mr4 ,budd1 ,mr4 ,gibbs1 ,mr4 ,brady1 ,mr4 ,bacon1 ,mr4 ,b]gman1 ,mr4 ,gro?man1 ,mr4 ,fallon1 ,mr4 ,williams ( ,texas1 ,mr4 ,higg9s ( ,l\isiana1 ,mr4 ,mc,clintock1 ,mr4 ,moore ( ,utah1 ,mr4 ,ow5s1 ,mr4 ,waltz1 ,mr4 ,mann1 ,mr4 ,la,hood1 ,mr4 ,mull91 ,mr4 ,smuck]1 ,mr4 ,*abot1 ,mr4 ,c4 ,scott ,frankl9 ( ,florida1 ,mr4 ,fitzg]ald1 ,mrs4 ,fis*ba*1 ,mr4 ,palm]1 ,mr4 ,/aub]1 ,ms4 ,malliotakis1 ,mr4 ,fe5/ra1 ,mr4 ,latta1 ,mr4 ,roy1 ,mr4 ,palazzo1 ,mr4 ,burgess1 ,mr4 ,huiz5ga1 ,mr4 ,hag$orn1 ,mr4 ,meus]1 ,mr4 ,baird1 ,ms4 ,*5ey1 ,mr4 ,duncan1 & ,ms4 ,foxx7 introduc$ ! 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 & ,rules1 = 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 impose additional sanctions ) respect to ,iran & modify o!r exi/+ sanctions ) respect to ,iran1 & = o!r purposes4 #a4 ,%ort title2 table ( cont5ts 7a7 ,%ort title ,?is ,act may be cit$ z ! ,maximum ,pressure ,act4 7b7 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title2 table ( cont5ts4 ,sec4 #b4 ,f9d+s4 ,sec4 #c4 ,/atem5t ( policy4 ,sec4 #d4 ,sev]ability4 ,title ,i--,matt]s ,relat+ to ,sanctions & ,sanction ,au?orities ,sec4 #aja4 ,codification ( executive ord]s & cont9uation ( c]ta9 exi/+ sanctions4 ,sec4 #ajb4 ,sanctions ) respect to ! ,supreme ,lead] ( ,iran4 ,sec4 #ajc4 ,sanctions ) respect to li/$ p]sons involv$ 9 int]national arms sales to ,iran4 ,sec4 #ajd4 ,additional conditions = t]m9ation & elim9ation ( sunset ( sanctions "u ! ,iran ,sanctions ,act ( #aiif4 ,sec4 #aje4 ,sectoral sanctions on ,iran "u ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab4 ,sec4 #ajf4 ,am5dm5ts to ! compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj4 ,sec4 #ajg4 ,congressional review ( c]ta9 actions relat+ to sanctions impos$ ) respect to ,iran4 ,sec4 #ajh4 ,cl>ification ( guidance relat+ to ,iran's %ipp+ sector4 ,sec4 #aji4 ,sunset ( waiv] & lic5se au?orities4 ,sec4 #aaj4 ,codification & application on transf]s ( funds involv+ ,iran4 ,sec4 #aaa4 ,applicability ( congressional review ( c]ta9 ag5cy rulemak+ relat+ to ,iran4 ,sec4 #aab4 ,/rict liability ( p>5t companies & =eign subsidi>ies = violations ( ,=eign ,corrupt ,practices ,act ( #aigg4 ,sec4 #aac4 ,expansion ( sanctions ) respect to ef=ts by ,iran to acquire balli/ic missile & relat$ te*nology4 ,sec4 #aad4 ,expansion ( sanctions "u ,iran ,sanctions ,act ( #aiif ) respect to p]sons t acquire or develop balli/ic missiles4 ,sec4 #aae4 ,imposition ( sanctions ) respect to ,balli/ic ,missile ,program ( ,iran4 ,sec4 #aaf4 ,m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions on behalf ( p]sons involv$ 9 human rights abuses or t export s5sitive te*nology to ,iran4 ,sec4 #aag4 ,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 ,title ,,ii--,matt]s ,relat+ to ! ,f9anc+ ( ,t]rorism ,sec4 #bja4 ,prohibitions ( ,int]national ,monet>y ,fund allocations = ,iran4 ,sec4 #bjb4 ,c]tification requirem5t = removal ( designation ( ,iran z a jurisdiction ( prim>y money laund]+ conc]n4 ,sec4 #bjc4 ,requirem5t to take special measures at dome/ic f9ancial in/itutions4 ,sec4 #bjd4 ,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 #bje4 ,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 #bjf4 ,reports on c]ta9 ,iranian p]sons & sectors ( ,iran's economy t are controll$ by ,iran's ,revolution>y ,gu>d ,corps4 ,title ,,iii--,matt]s ,relat+ to ! ,designation ( ,c]ta9 ,entities ,sec4 #cja4 ,prohibition on future waiv]s & lic5ses connect$ to ! designation ( ! ,,irgc4 ,sec4 #cjb4 ,prohibition on future waiv]s & lic5ses connect$ to ! designation ( ! ,,irgc z a =eign t]rori/ organization4 ,sec4 #cjc4 ,measures ) respect to ,ans>allah 9 ,yem54 ,title ,,iv--,det]m9ations & ,reports ,sec4 #dja4 ,det]m9ations ) respect to ! imposition ( sanctions4 ,sec4 #djb4 ,iranian militia wat*li/s4 ,sec4 #djc4 ,expansion ( report+ to include ,iranian arms %ipm5ts to ! ,h\?is & ,iranian back$ militias 9 ,iraq & ,syria4 ,sec4 #djd4 ,annual report on ,iran sanctions violations4 ,sec4 #dje4 ,report on sanctions relief go+ to t]rorism or de/abiliz+ activities4 ,sec4 #djf4 ,support+ human rights = ! p ( ,iran & ! victims ( ,iranian human rights abuses 9 ,syria1 ,lebanon1 ,yem51 & ,v5ezuela4 ,sec4 #djg4 ,det]m9ation ) respect to net wor? ( ,iranian ,supreme ,lead] ,ayatollah ,ali ,khamanei4 ,sec4 #djh4 ,,irgc wat* li/ & report4 ,sec4 #dji4 ,report on ,iran's break\t timel9e = uranium enri*m5t & nucle> weaponization4 ,sec4 #daj4 ,report on ,iranian dis9=mation campaigns & c\nt]-dis9=mation ef=ts4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,iran is ! _w's lead+ /ate sponsor ( t]rorism4 ,x seeks dea? to ,am]ica & ! de/ruction ( ! /ate ( ,israel4 7#b7 ,iran's pursuit ( nucle> weapons1 its de/abiliz+ behavior 9 ! ,middle ,ea/1 its support ( t]rorism1 its developm5t ( balli/ic missiles1 & its gross violations ( human rights aga9/ its own p & ! peoples ( ! ,middle ,ea/ are a ?reat to ! national security ( ! ,unit$ ,/ates1 our allies1 & int]national peace & security4 7#c7 ,iran & its proxies h plann$1 direct$1 sponsor$1 & fund$ t]rori/ plots ?r\gh\t ! _w & on ,unit$ ,/ates soil1 includ+ ! #bjaa attempt$ assass9ation ( ! ,saudi ,arabian ,ambassador to ! ,unit$ ,/ates 9 ,wa%+ton1 ,,dc1 ! #aiid bomb+ ( ! ,asociacion ,mutual ,israelita ,arg5t9a 9 ,bu5os ,aires1 ,arg5t9a :i* kill$ ov] #he p1 & ! #bjab bus bomb+ 9 ,burgas1 ,bulg>ia :i* kill$ five ,israelis4 7#d7 ,accord+ to multiple ,am]ican ,directors ( ,national ,intellig5ce1 ,iran has ! l>ge/ ars5al ( balli/ic missiles 9 ! ,middle ,ea/4 ,iran is also develop+ a robu/ cruise missile ars5al & advanc$ drone capability1 :i* ?reat5 ,am]ican & alli$ air & missile def5ses4 7#e7 ,iran te/s1 transf]s1 & ev5 uses ^! sy/ems 9 milit>y op]ations abroad4 7#f7 ,iran has giv5 balli/ic missiles & associat$ te*nology to ! ,h\?is 9 ,yem51 ,%iite militias 9 ,iraq1 ! ,assad regime 9 ,syria1 & ,hezbollah 9 ,lebanon1 & is also help+ to traffic precision-guid$ munitions p>ts ?r\gh ! ,middle ,ea/ to upgrade ! rocket =ces ( its *ief proxy1 ,hezbollah4 7#g7 ,iran cont9ues to hold ,am]icans ho/age1 includ+ ,baqu] & ,siamak ,namazi1 ,bob ,lev9son1 & o!rs4 7#h7 ,! ,jo9t ,compreh5sive ,plan ( ,action negotiat$ by =m] ,presid5t ,b>ack ,obama 0 fatally flaw$1 did n elim9ate ,iran's pa?way to a nucle> weapons1 & all[$ ,iran to reta9 & ref9e its nucle> weapons capability4 7#i7 ,! v]ification & compliance me*anisms ( ! fail$ ,iran nucle> deal 7 weak & insuffici5t4 7#aj7 ,! fail$ ,iran nucle> agreem5t did no?+ to address ,iran's cont9u$ developm5t ( balli/ic & cruise missiles capable ( deliv]+ nucle> w>heads4 7#aa7 ,! fail$ ,iran nucle> agreem5t provid$ ,iran ) ov] #ajj1jjj1jjj1jjj 9 sanctions relief t 0 us$ by ,iran to fuel proxy w>s across ! ,middle ,ea/1 includ+ support+ ! brutal regime ( ,ba%> al-,assad 9 ,syria1 & l9+ ! pockets ( ! ,islamic ,revolution>y ,gu>d ,corps1 ,hizballah1 ,hamas1 ! ,h\?is1 & ! ,iranian back$ t]rori/ militias 9 ,iraq4 7#ab7 ,! fail$ ,iran nucle> agreem5t lift$ ! ,unit$ ,nations arms emb>go on ,iran 9 ,octob] #bjbj1 p]mitt+ ,russia & ,*9a to engage 9 int]national arms sales ) ,iran4 ,?is also all[s ,iran to prolif]ate weapons across ! _w includ+ to ,v5ezuela & ! ,assad regime 9 ,syria4 7#ac7 ,a c5tral /rategic flaw ( ! fail$ ,iran nucle> deal 0 ! idea t an agreem5t ) ,iran %\ld solely focus on ! issue ( nucle> weapons alone1 & n address non-nucle> issues4 7#ad7 ,on ,may #ba1 #bjah1 two weeks aft] ,presid5t ,trump )drew f ! fail$ ,iran nucle> deal1 =m] ,secret>y ( ,/ate ,mike ,pompeo made an address at ,! ,h]itage ,f\ndation entitl$ ,aft] ! ,deal3 ,a ,new ,iran ,/rategy :]e he ann\nc$ t ! ,trump adm9i/ration w\ld apply unprec$5t$ f9ancial pressure on ! ,iranian regime & laid out twelve dem&s t w\ld ne$ to be met by ,iran z "p ( any agreem5t relat$ to ! lift+ ( sanctions1 & ! re-e/abli%m5t ( diplomatic & comm]cial relations ) ,iran4 7#ae7 ,9 8 rem>ks on ,may #ba1 #bjah1 ,pompeo /at$ t ,iran advanc$ its m>* across ! ,middle ,ea/ dur+ ! ,,jcpoa4 ,qasem ,soleimani has be5 play+ ) h\se money t has become blood money4 ,weal? creat$ by ! ,we/ has fuel$ 8 campaigns4 ,/rategically1 ! ,obama adm9i/ration made a bet t ! deal w\ld spur ,iran to /op its rogue /ate actions & con=m to int]national norms4 ,t bet 0 a los] ) massive rep]cussions = all ( ! p liv+ 9 ! ,middle ,ea/44 7#af7 ,=m] ,presid5t ,donald ,j4 ,trump's maximum pressure campaign on ,iran d5i$ ! regime unprec$5t$ rev5ue x w\ld h o!rwise sp5t on t]rorism4 7#ag7 ,on ,decemb] #ca1 #bjai1 ,iranian ,presid5t ,hassan ,r\hani admitt$ t ,iran _h lo/ #bjj billion 9 rev5ue because ( ,u4,s4 sanctions4 7#ah7 ,iran's oil m9i/] ,bijan ,zanganeh on ?ree sep>ate occasions has lik5$ ,u4,s4 sanctions "u ! maximum pressure campaign to hav+ made ! economic situation worse ?an ! ,iran-,iraq ,w> 7#aihj-aihh74 7#ai7 ,iran's #bjai def5se budget cut def5se sp5d+ by #bh p]c5t1 includ+ a #ag p]c5t cut to ! ,iranian ,islamic ,revolution>y ,gu>d ,corps1 a designat$ =eign t]rori/ organization4 7#bj7 ,! ,iranian rial lo/ ar\nd #gj p]c5t ( its value s9ce ! beg9n+ ( ,presid5t ,trump's maximum pressure campaign4 7#ba7 ,accord+ to ! ,int]national ,monet>y ,fund 7,,imf71 ,iran's accessible =eign ex*ange res]ves plung$ to #d billion 9 #bjbj f #abc billion 9 #bjah1 or a decrease ( ov] #if p]c5t4 7#bb7 ,due to ! maximum pressure campaign1 ,hezbollah t]rori/s & ,iranian back$ militias 7 d5i$ res\rces & 7 =c$ to cut sal>ies ( _! fight]s4 7#bc7 ,dur+ ! maximum pressure campaign1 ! ,unit$ ,/ates 0 able to a*ieve ! release ( two ho/ages 9 ,iran1 ,xiyue ,wang & ,mi*ael ,:ite1 )\t lift+ sanctions or transf]r+ ca% to ,iran4 7#bd7 ,=m] ,special ,repres5tative = ,syria ,engagem5t ,james ,jeff]y /at$ on ,may #bj?1 #bjbj1 ,we h se5 ! ,iranians pull+ 9 "s ( _! outly+ activities & su* 9 ,syria because (1 frankly1 f9ancial problems ''' 9 t]ms ( ! huge success ( ! ,trump adm9i/ration's sanctions policies aga9/ ,iran4 ,x's hav+ a real effect 9 ,syria44 7#be7 ,presid5t ,joe ,bid5 has repeat$ly pl$g$ to re-ent] ! fail$ ,iran nucle> agreem5t & lift sanctions on ,iran if ,iran comes into compliance ) ! agreem5t4 7#bf7 ,on ,m>* #b1 #bjba1 ! ,republican ,/udy ,committee's ,/e]+ ,committee =mally adopt$ an (ficial position support+ =m] ,presid5t ,trump's maximum pressure campaign on ,iran & pl$g$ to "w to fight aga9/ & "w to rev]se any & all sanctions relief = ,iran unless ,iran met all #ab dem&s laid out by =m] ,secret>y ( ,/ate ,pompeo4 7#bg7 ,on ,m>* #ah1 #bjba1 9 an int]view ) ,,bbc ,p]sian1 ,presid5t ,bid5's ,special ,envoy = ,iran ,rob]t ,malley /at$ ,presid5t ,bid5 & all ( 8 s5ior advis]s h said ?is--! maximum pressure campaign has fail$4 ,x 0 a failure1 a pr$ict$ failure4 ,x hasn't made life any bett] = ! ,iranian p2 x hasn't made life any bett] = ! ,u4,s4 & ! region2 x hasn't br\ght u any clos] to ?is bett] deal t ,presid5t ,trump spoke ab\t44 #c4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates z foll[s3 7#a7 ,to d5y ,iran all pa?s to a nucle> weapon & int]cont95tal balli/ic missiles capability1 includ+ by p]man5tly1 v]ifiably & irrev]sibly elim9at+ its capabilities relat$ to enri*m5t4 7#b7 ,to roll back ! totality ( ,iran's malign influ5ce & activities 9 ! ,middle ,ea/4 7#c7 ,to support ! human rights ( ! p ( ,iran4 7#d7 ,to require t any new agreem5t ) ,iran %\ld be submitt$ to ! ,s5ate = ratification z a treaty4 7#e7 ,to impose maximum economic pressure on ,iran1 & keep all sanctions 9 place on ,iran1 until ! regime fulfills ! foll[+ #ab dem&s laid out by =m] ,secret>y ( ,/ate ,pompeo on ,may #ba1 #bjah3 7,a7 ,iran mu/ decl>e to ! ,int]national ,atomic ,en]gy ,ag5cy a full acc\nt ( ! prior milit>y dim5sions ( its nucle> program1 & p]man5tly & v]ifiably ab&on su* "w 9 p]petuity4 7,b7 ,iran mu/ /op enri*m5t & nev] pursue plutonium reprocess+1 includ+ clos+ its heavy wat] reactor4 7,c7 ,iran mu/ also provide ! ,int]national ,atomic ,en]gy ,ag5cy ) unqualifi$ access to all sites ?r\gh\t ! entire c\ntry4 7,d7 ,iran mu/ end its prolif]ation ( balli/ic missiles & halt fur!r laun*+ or developm5t ( nucle>-capable missile sy/ems4 7,e7 ,iran mu/ release all ,unit$ ,/ates citiz5s z well z citiz5s ( ,unit$ ,/ates p>tn]s & allies1 ea* ( !m deta9$ on spuri\s *>ges4 7,f7 ,iran mu/ end its support = t]rorism1 includ+ ,hezbollah1 ,hamas & ,pale/9ian ,islamic ,jihad4 7,g7 ,iran mu/ respect ! sov]eignty ( ! ,iraqi gov]nm5t & p]mit ! dis>m+1 demobilization & re9tegration ( ,iranian back$ militias4 7,h7 ,iran mu/ end its milit>y support = ! ,h\?i t]rori/s & "w t[>ds a peaceful1 political settlem5t 9 ,yem54 7,i7 ,iran mu/ )draw all =ces "u ,iranian comm& ?r\gh\t ! entirety ( ,syria4 7,j7 ,iran mu/ end support = ! ,taliban & o!r t]rori/s 9 ,afghani/an & ! region & cease h>bor+ s5ior al-,qa$a lead]s4 7,k7 ,iran mu/ end ! ,islamic ,revolution>y ,gu>d ,corps' ,quds ,=ce's support = t]rori/s ar\nd ! _w4 7,l7 ,iran mu/ end its ?reat5+ behavior aga9/ its neighbors includ+ its ?reats to de/roy ,israel & its fir+ ( missiles at ,saudi ,arabia & ! ,unit$ ,arab ,emirates1 & ?reats to int]national %ipp+ & de/ructive cyb]attacks4 #d4 ,sev]ability ,if any provision ( ?is ,act1 or an am5dm5t made by ?is ,act1 or ! application ( su* provision or am5dm5t to any p]son or circum/ance1 is held to be invalid1 ! rema9d] ( ?is ,act1 ! am5dm5ts made by ?is ,act1 & ! application ( su* provision & am5dm5ts to o!r p]sons or circum/ances1 %all n be affect$4 ,i ,matt]s ,relat+ to ,sanctions & ,sanction ,au?orities #aja4 ,codification ( executive ord]s & cont9uation ( c]ta9 exi/+ sanctions 7a7 ,codification ,executive ,ord]s #acfjf1 #acfbh1 #achdf1 #achga1 #achgf1 #acijb1 & #acidi1 z 9 effect on ,janu>y #bj1 #bjba1 %all rema9 9 effect & cont9ue to apply until ! date on :i* ! ,presid5t submits a c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 7b7 ,prohibition on removal ( p]sons f ,,sdn li/ ,! ,presid5t may n remove ! foll[+ individuals or entities f ! ,specially ,designat$ ,nationals & ,block$ ,p]sons li/ ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury1 if su* p]sons 7 plac$ on su* li/ dur+ ! p]iod beg9n+ on ,may #h1 #bjai1 & end+ ,janu>y #bj1 #bjba1 unless ! ,presid5t submits a c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act3 7#a7 ,any ,iranian individual or entity4 7#b7 ,any individual or entity includ$ 9 su* li/ z a result ( activities connect$ to ,iran4 7#c7 ,asa'iab ahl al-,haq1 ,za9abiy\n1 ,fatemiy\n1 & ,h>akat ,hezbollah al-,nujaba4 7c7 ,reimposition ( sanctions ,any sanctions impos$ dur+ ! p]iod beg9n+ on ,may #h1 #bjai1 & end+ ,janu>y #bj1 #bjba1 ) respect to any p]son describ$ 9 subsection 7b77#a7 or 7b77#b71 & subsequ5tly lift$ be=e ! date ( ! enactm5t ( ?is ,act1 %all be reimpos$ ) respect to su* p]sons beg9n+ on ! date ( ! enactm5t ( ?is ,act & %all rema9 9 effect until ! date on :i* ! ,presid5t submits a c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 #ajb4 ,sanctions ) respect to ! ,supreme ,lead] ( ,iran 7a7 ,9 g5]al ,n lat] ?an #cj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to ! foll[+ individuals3 7#a7 ,! ,supreme ,lead] ( ! ,islamic ,republic ( ,iran4 7#b7 ,ea* memb] ( ! ,iranian ,supreme ,lead]'s ,(fice4 7#c7 ,any p]son appo9t$ by ! ,supreme ,lead] ( ,iran or ! ,supreme ,lead]'s ,(fice to a position z-- 7,a7 a /ate (ficial ( ,iran2 7,b7 z ! head ( an entity locat$ 9 ,iran2 or 7,c7 z ! head ( an entity locat$ outside ( ,iran t is own$ or controll$ by "o or m entities 9 ,iran4 7#d7 ,any p]son appo9t$ to a position describ$ 9 subp>agraphs 7,a7 ?r\gh 7,c7 ( p>agraph 7#c7 by a p]son describ$ 9 p>agraph 7#c74 7#e7 ,any p]son ! ,presid5t det]m9es has mat]ially assi/$1 sponsor$1 or provid$ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section4 7#f7 ,any p]son ! ,presid5t det]m9es is own$ or controll$ by1 or to h act$ or purport$ to act = or on behalf (1 directly or indirectly1 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section4 7#g7 ,any p]son ! ,presid5t det]m9es conducts a significant transaction or transactions )1 or provides mat]ial support to or = anyone describ$ 9 p>agraphs 7#a7 ?r\gh 7#f74 7#h7 ,any p]son :o is a memb] ( ! bo>d ( directors or a s5ior executive (fic] ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is section4 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7,a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to 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]son4 7,b7 ,ali5s ineligible = visas1 admission1 or p>ole 7i7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 has kn[+ly engag$ 9 any activity describ$ 9 subsection 7a77#b7 is-- 7,i7 inadmissible to ! ,unit$ ,/ates2 7,,ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,,iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7ii7 ,curr5t visas revok$ 7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 revoke any visa or o!r entry docum5tation issu$ to an ali5 describ$ 9 clause 7i7 reg>dless ( :5 ! visa or o!r entry docum5tation is issu$4 7,,ii7 ,effect ( revocation ,a revocation "u subclause 7,i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,exceptions 7,a7 ,,un headqu>t]s agreem5t ,! sanctions describ$ "u p>agraph 7#a77;,b7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! 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 7,b7 ,prior transf] directive ,! sanctions describ$ "u p>agraph 7#a77;,a7 %all n apply ) respect to prop]ty & int]e/s 9 prop]ty ( ! ,gov]nm5t ( ,iran t 7 block$ pursuant to ,executive ,ord] #abagj ( ,novemb] #ad1 #aigi 7,block+ ,iranian ,gov]nm5t ,prop]ty71 & !reaft] made subject to ! transf] directives set =? 9 ,executive ,ord] #abbha ( ,janu>y #ai1 #aiha 7,direction to ,transf] ,c]ta9 ,iranian ,gov]nm5t ,assets71 & any implem5t+ regulations ) respect to su* ,executive ,ord] #abbha4 7,c7 ,humanit>ian exception ,! sanctions describ$ "u p>agraph 7#a77;,b7 & 7#a77;,a7 %all n apply ) respect to any p]son = conduct+ or facilitat+ a transaction = ! provision 7includ+ any sale7 ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran4 7c7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations promulgat$ to c>ry out ?is section or ! sanctions impos$ pursuant to ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7d7 ,t]m9ation ,sanctions impos$ 9 accordance ) ?is section may be t]m9at$ or may be waiv$ ) respect to a =eign p]son if ! ,presid5t submits ! c]tification requir$ 9 section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 #ajc4 ,sanctions ) respect to li/$ p]sons involv$ 9 int]national arms sales to ,iran 7a7 ,imposition ( sanctions 7#a7 ,9 g5]al ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 ! ,presid5t %all impose ! sanctions describ$ 9 subsection 7b7 ) respect to ea* =eign p]son ! ,presid5t det]m9es1 on or aft] su* date ( enactm5t1 engages 9 an activity describ$ 9 p>agraph 7#b74 7#b7 ,activity describ$ ,an activity describ$ 9 ?is p>agraph is any ( ! foll[+3 7,a7 ,any activity t mat]ially contributes to ! supply1 sale1 or transf]1 directly or indirectly1 to or f ,iran1 or = ! use 9 or b5efit ( ,iran1 ( arms or relat$ mat]iel1 includ+ sp>e p>ts4 7,b7 ,! provision to ! ,gov]nm5t ( ,iran any te*nical tra9+1 f9ancial res\rces or s]vices1 advice1 o!r s]vices1 or assi/ance relat$ to ! supply1 sale1 transf]1 manufacture1 ma9t5ance1 or use ( arms & relat$ mat]iel describ$ 9 subp>agraph 7,a74 7,c7 ,any activity t mat]ially contributes to1 or poses a risk ( mat]ially contribut+ to1 ! prolif]ation ( arms or relat$ mat]iel or items int5d$ = milit>y end-uses or milit>y end-us]s1 includ+ any ef=ts to manufacture1 acquire1 possess1 develop1 transport1 transf]1 or use su* items1 by ! ,gov]nm5t ( ,iran 7includ+ p]sons own$ or controll$ by1 or act+ = or on behalf ( ! ,gov]nm5t ( ,iran7 or p>amilit>y organizations f9ancially or milit>ily support$ by ! ,gov]nm5t ( ,iran4 7,d7 ,mat]ially assi/+1 sponsor+1 or provid+ f9ancial1 mat]ial1 or te*nological support =1 or goods or s]vices to or 9 support (1 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is ,act4 7,e7 ,mak+ any contribution or provision ( funds1 goods1 or s]vices by1 to1 or = ! b5efit ( any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is ,act4 7,f7 ,receiv+ any contribution or provision ( funds1 goods1 or s]vices f any su* p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is ,act4 7,g7 ,be+ own$ or controll$ by1 or act+ or purport+ to act = or on behalf (1 directly or indirectly1 any p]son ^: prop]ty & int]e/s 9 prop]ty are block$ pursuant to ?is ,act4 7b7 ,sanctions describ$ 7#a7 ,9 g5]al ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7,a7 ,block+ ( prop]ty ,! ,presid5t %all ex]cise all ( ! p[]s grant$ to ! ,presid5t "u ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq47 to ! ext5t necess>y to 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]son4 7,b7 ,ali5s ineligible = visas1 admission1 or p>ole 7i7 ,visas1 admission1 or p>ole ,an ali5 :o ! ,secret>y ( ,/ate or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 kn[s1 or has reason to believe1 has kn[+ly engag$ 9 any activity describ$ 9 subsection 7a77#b7 is-- 7,i7 inadmissible to ! ,unit$ ,/ates2 7,,ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7,,iii7 o!rwise ineligible to be admitt$ or p>ol$ into ! ,unit$ ,/ates or to receive any o!r b5efit "u ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja et seq474 7ii7 ,curr5t visas revok$ 7,i7 ,9 g5]al ,! issu+ consul> (fic]1 ! ,secret>y ( ,/ate1 or ! ,secret>y ( ,homel& ,security 7or a designee ( "o ( su* ,secret>ies7 %all1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 revoke any visa or o!r entry docum5tation issu$ to an ali5 describ$ 9 clause 7i7 reg>dless ( :5 ! visa or o!r entry docum5tation is issu$4 7,,ii7 ,effect ( revocation ,a revocation "u subclause 7,i7 %all take effect imm$iately & %all automatically cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7#b7 ,exceptions 7,a7 ,,un headqu>t]s agreem5t ,! sanctions describ$ "u p>agraph 7#a77;,b7 %all n apply ) respect to an ali5 if admitt+ or p>ol+ ! 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 7,b7 ,prior transf] directive ,! sanctions describ$ "u p>agraph 7#a77;,a7 %all n apply ) respect to prop]ty & int]e/s 9 prop]ty ( ! ,gov]nm5t ( ,iran t 7 block$ pursuant to ,executive ,ord] #abagj ( ,novemb] #ad1 #aigi 7,block+ ,iranian ,gov]nm5t ,prop]ty71 & !reaft] made subject to ! transf] directives set =? 9 ,executive ,ord] #abbha ( ,janu>y #ai1 #aiha 7,direction to ,transf] ,c]ta9 ,iranian ,gov]nm5t ,assets71 & any implem5t+ regulations ) respect to su* ,executive ,ord] #abbha4 7,c7 ,humanit>ian exception ,! sanctions describ$ "u p>agraph 7#a77;,b7 & 7#a77;,a7 %all n apply ) respect to any p]son = conduct+ or facilitat+ a transaction = ! provision 7includ+ any sale7 ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran4 7c7 ,p5alties ,! p5alties provid$ = 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 %all apply to a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( regulations promulgat$ to c>ry out ?is section or ! sanctions impos$ pursuant to ?is section to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( t ,act4 7d7 ,t]m9ation 7#a7 ,9 g5]al ,sanctions may be t]m9at$ or may be waiv$ ) respect to a =eign p]son describ$ 9 subsection 7a77#a77;,a7 if ! ,presid5t c]tifies to ! appropriate congressional committees t ! p]son is no long] engag$ 9 activities describ$ 9 p>agraph 7#b7 ( su* subsection4 7#b7 ,appropriate congressional committees ,9 ?is subsection1 ! t]m appropriate congressional committees means-- 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 #ajd4 ,additional conditions = t]m9ation & elim9ation ( sunset ( sanctions "u ! ,iran ,sanctions ,act ( #aiif 7a7 ,t]m9ation conditions ,section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 by /rik+ ,! requirem5t & ins]t+ 7a7 ,9 g5]al4--,! requirem5t2 & 7#b7 by add+ at ! end ! foll[+3 7b7 ,additional conditions = t]m9ation ,9 addition to ! requirem5t "u subsection 7a71 sanctions impos$ "u section #e7;a7 %all rema9 9 effect unless ! ,presid5t det]m9es & c]tifies to ! appropriate congressional committees t ,iran has compli$ ) ea* ( ! foll[+3 7#a7 ,decl>$ to ! ,int]national ,atomic ,en]gy ,ag5cy a full acc\nt ( ! prior milit>y dim5sions ( its nucle> program & p]man5tly & v]ifiably ab&ons su* "w 9 p]petuity4 7#b7 ,/opp$ enri*m5t ( & nev] returns to plutonium reprocess+1 includ+ by clos+ its heavy wat] reactor4 7#c7 ,provid$ ! ,int]national ,atomic ,en]gy ,ag5cy ) unqualifi$ access to all sites ?r\gh\t ! entire c\ntry4 7#d7 ,end$ its prolif]ation ( balli/ic missiles & halts fur!r laun*+ or developm5t ( nucle>-capable missile sy/ems4 7#e7 ,releas$ all ,unit$ ,/ates citiz5s1 z well z citiz5s ( ,unit$ ,/ates p>tn]s & allies1 t are unju/ly deta9$ & held captive 9 ,iran4 7#f7 ,respect$ ! sov]eignty ( ! ,gov]nm5t ( ,iraq ?r\gh no long] prev5t+1 h9d]+1 or disrupt+ any ef=ts by t ,gov]nm5t ) reg>d to ! dis>m+1 demobilization & re9tegration ( ,iranian-back$ militias 9 ,iraq4 7#g7 ,end$ its milit>y support = ! ,h\?i militia 7,ans>allah7 & work$ t[>ds a peaceful1 political settlem5t 9 ,yem54 7#h7 ,)drawn all =ces "u ,iran's comm& ?r\gh\t ! entirety ( ,syria4 7#i7 ,end$ support = ! ,taliban & o!r t]rori/s 9 ,afghani/an & ! region & ceas$ to h>bor s5ior al-,qa$a lead]s4 7#aj7 ,end$ ! ,islamic ,revolution>y ,gu>d ,corps' ,quds ,=ce's support = t]rori/s ar\nd ! _w4 7#aa7 ,end$ its ?reat5+ behavior aga9/ its neighbors1 includ+ its ?reats to de/roy ,israel & its fir+ ( missiles at ,saudi ,arabia & ! ,unit$ ,arab ,emirates1 ?reats to int]national %ipp+1 & de/ructive cyb]attacks4 7#ab7 ,ceas$ viol5tly attack+ & kill+ peaceful prote/]s 9 ,iran1 & provid$ a full acc\nt+ = ! #aejj peaceful prote/]s report$ to be kill$ 9 ,novemb] #bjai :5 fir$ ^u by ,iranian security =ces4 4 7b7 ,elim9ation ( sunset ,section #ac ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 is repeal$4 #aje4 ,sectoral sanctions on ,iran "u ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7a7 ,am5dm5ts ) respect to cov]$ sectors 7#a7 ,subsection 7b7 ( section #abdd ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#bb ,u4,s4,c4 #hhjc7 is am5d$ by ins]t+ iron1 /eel1 alum9um1 copp]1 con/ruction1 manufactur+1 m9+1 textile1 petro*emical1 automotive1 f9ancial aft] en]gy1 ea* place x appe>s4 7#b7 ,subsection 7c7 ( su* section #abdd is am5d$ by ins]t+ iron1 /eel1 alum9um1 copp]1 con/ruction1 manufactur+1 m9+1 textile1 petro*emical1 automotive1 f9ancial aft] en]gy1 ea* place x appe>s4 7b7 ,am5dm5t ) respect to waiv] au?ority ,subsection 7i7 ( su* section #abdd is am5d$ by add+ at ! end ! foll[+3 7#c7 ,t]m9ation ,! au?ority to issue a waiv] "u ?is section %all t]m9ate on ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is p>agraph4 4 7c7 ,t]m9ation ( c]ta9 waiv]s ( sanctions ) respect to nucle> activities 9 or ) ,iran 7#a7 ,t]m9ation ,z ( ! date ( ! enactm5t ( ?is ,act1 any waiv] ( ! application ( sanctions provid$ = "u any ( sections #abdd ?r\gh #abdg ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjac 7#bb ,u4,s4,c4 #hhjc ?r\gh #hhjf71 or provid$ to enable an activity describ$ 9 subsection 7b71 is t]m9at$4 ,! ,presid5t may n issue a new su* waiv] = su* an activity on or aft] su* date ( enactm5t unless ! ,presid5t makes ! c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 7#b7 ,activities describ$ ,an activity describ$ 9 ?is subsection is a nucle> activity 9 or ) ,iran ) respect to :i* a waiv] describ$ 9 subsection 7a7 0 issu$ 9 connection ) ! ,jo9t ,compreh5sive ,plan ( ,action1 includ+ ! foll[+3 7,a7 ,! ,arak reactor r$esign4 7,b7 ,! transf] into ,iran ( enri*$ uranium = ! ,tehran ,rese>* ,reactor4 7,c7 ,! modification ( #b c5trifuge cascades at ! ,=d[ facility = nons5sitive purposes4 7#c7 ,jo9t compreh5sive plan ( action def9$ ,9 ?is section1 ! t]m ,jo9t ,compreh5sive ,plan ( ,action means ! ,jo9t ,compreh5sive ,plan ( ,action sign$ at ,vi5na on ,july #ad1 #bjae1 by ,iran & by ,france1 ,g]many1 ! ,russian ,f$]ation1 ! ,p's ,republic ( ,*9a1 ! ,unit$ ,k+dom1 & ! ,unit$ ,/ates1 & all implem5t+ mat]ials & agreem5ts relat$ to ! ,jo9t ,compreh5sive ,plan ( ,action4 #ajf4 ,am5dm5ts to ! compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7a7 ,am5dm5ts to crit]ia = t]m9ation ,section #dja ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj is am5d$ by add+ at ! end ! foll[+3 7d7 ,additional matt]s ,to be c]tifi$ ,! c]tification describ$ 9 subsection 7a7 %all also include a c]tification t ,iran has compli$ ) ea* ( ! foll[+3 7#a7 ,decl>$ to ! ,int]national ,atomic ,en]gy ,ag5cy a full acc\nt ( ! prior milit>y dim5sions ( its nucle> program & p]man5tly & v]ifiably ab&ons su* "w 9 p]petuity4 7#b7 ,/opp$ enri*m5t ( & nev] returns to plutonium reprocess+1 includ+ by clos+ its heavy wat] reactor4 7#c7 ,provid$ ! ,int]national ,atomic ,en]gy ,ag5cy ) unqualifi$ access to all sites ?r\gh\t ! entire c\ntry4 7#d7 ,end$ its prolif]ation ( balli/ic missiles & halts fur!r laun*+ or developm5t ( nucle>-capable missile sy/ems4 7#e7 ,releas$ all ,unit$ ,/ates citiz5s1 z well z citiz5s ( ,unit$ ,/ates p>tn]s & allies1 t are unju/ly deta9$ & held captive 9 ,iran4 7#f7 ,respect$ ! sov]eignty ( ! ,gov]nm5t ( ,iraq ?r\gh no long] prev5t+1 h9d]+1 or disrupt+ any ef=ts by t ,gov]nm5t ) reg>d to ! dis>m+1 demobilization & re9tegration ( ,iranian-back$ militias 9 ,iraq4 7#g7 ,end$ its milit>y support = ! ,h\?i militia 7,ans>allah7 & work$ t[>ds a peaceful1 political settlem5t 9 ,yem54 7#h7 ,)drawn all =ces "u ,iran's comm& ?r\gh\t ! entirety ( ,syria4 7#i7 ,end$ support = ! ,taliban & o!r t]rori/s 9 ,afghani/an & ! region & ceas$ to h>bor s5ior al-,qa$a lead]s4 7#aj7 ,end$ ! ,islamic ,revolution>y ,gu>d ,corps' ,quds ,=ce's support = t]rori/s ar\nd ! _w4 7#aa7 ,end$ its ?reat5+ behavior aga9/ its neighbors1 includ+ its ?reats to de/roy ,israel & its fir+ ( missiles at ,saudi ,arabia & ! ,unit$ ,arab ,emirates1 ?reats to int]national %ipp+1 & de/ructive cyb]attacks4 7#ab7 ,ceas$ viol5tly attack+ & kill+ peaceful prote/]s 9 ,iran1 & provid$ a full acc\nt+ = ! #aejj peaceful prote/]s report$ to be kill$ 9 ,novemb] #bjai :5 fir$ ^u by ,iranian security =ces4 7e7 ,t]m9ation ( waiv] au?ority ,! au?ority to issue a waiv] "u ?is section %all t]m9ate on ! date t is #b ye>s aft] ! date ( ! enactm5t ( ?is subsection4 4 7b7 ,li/+ ( ,iranian ,p]sons = ,human ,rights ,abuses ,committ$ 9 ,o!r ,c\ntries ,section #aje7;b77#a7 ( ! ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #head7 is am5d$ by ins]t+ 1 or aga9/ ! p ( ,iraq1 ,syria1 ,lebanon1 ,yem51 or ,v5ezuela be=e ! p]iod at ! end4 #ajg4 ,congressional review ( c]ta9 actions relat+ to sanctions impos$ ) respect to ,iran 7a7 ,submission to congress ( propos$ action 7#a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 be=e tak+ any action describ$ 9 p>agraph 7#b71 ! ,presid5t %all submit to ! appropriate congressional committees & lead]%ip a report t describes ! propos$ action & ! reasons = t action4 7#b7 ,actions describ$ 7,a7 ,9 g5]al ,an action describ$ 9 ?is p>agraph is-- 7i7 an action to t]m9ate ! application ( any sanctions describ$ 9 subp>agraph 7,b72 7ii7 ) respect to sanctions describ$ 9 subp>agraph 7,b7 impos$ by ! ,presid5t ) respect to a p]son1 an action to waive ! application ( ^? sanctions ) respect to t p]son2 or 7iii7 a lic5s+ action t significantly alt]s ,unit$ ,/ates =eign policy ) respect to ,iran4 7,b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subp>agraph are sanctions ) respect to ,iran provid$ = "u-- 7i7 ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note72 7ii7 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq472 7iii7 section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a72 7iv7 ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq472 7v7 ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhja et seq472 7vi7 ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja note72 or 7vii7 any o!r /atute or ,executive ord] t requires or au?orizes ! imposition ( sanctions ) respect to ,iran4 7#c7 ,description ( type ( action ,ea* report submitt$ "u p>agraph 7#a7 ) respect to an action describ$ 9 p>agraph 7#b7 %all include a description ( :e!r ! action-- 7,a7 is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran2 or 7,b7 is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran4 7#d7 ,inclusion ( additional matt] 7,a7 ,9 g5]al ,ea* report submitt$ "u p>agraph 7#a7 t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran %all include a description (-- 7i7 ! significant alt]ation to ,unit$ ,/ates =eign policy ) respect to ,iran2 7ii7 ! anticipat$ effect ( ! action on ! national security int]e/s ( ! ,unit$ ,/ates2 & 7iii7 ! policy objectives = :i* ! sanctions affect$ by ! action 7 initially impos$4 7,b7 ,reque/s f bank+ & f9ancial s]vices committees ,! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate or ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives may reque/ ! submission to ! ,committee ( ! matt] describ$ 9 clauses 7ii7 & 7iii7 ( subp>agraph 7,a7 ) respect to a report submitt$ "u p>agraph 7#a7 t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran4 7#e7 ,confid5tiality ( propriet>y in=mation ,propriet>y in=mation t c be associat$ ) a p>ticul> p]son ) respect to an action describ$ 9 p>agraph 7#b7 may be includ$ 9 a report submitt$ "u p>agraph 7#a7 only if ! appropriate congressional committees & lead]%ip provide assurances ( confid5tiality1 unless t p]son o!rwise cons5ts 9 writ+ to su* disclosure4 7#f7 ,rule ( con/ruction ,p>agraph 7#b77;,a77iii7 %all n be con/ru$ to require ! submission ( a report "u p>agraph 7#a7 ) respect to ! r\t9e issuance ( a lic5se t does n significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran4 7b7 ,p]iod = review by congress 7#a7 ,9 g5]al ,dur+ ! p]iod ( #cj cal5d> days beg9n+ on ! date on :i* ! ,presid5t submits a report "u subsection 7a77#a7-- 7,a7 9 ! case ( a report t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives %\ld1 z appropriate1 hold he>+s & brief+s & o!rwise obta9 in=mation 9 ord] to fully review ! report2 & 7,b7 9 ! case ( a report t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran1 ! ,committee on ,=eign ,relations ( ! ,s5ate & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives %\ld1 z appropriate1 hold he>+s & brief+s & o!rwise obta9 in=mation 9 ord] to fully review ! report4 7#b7 ,exception ,! p]iod = congressional review "u p>agraph 7#a7 ( a report requir$ to be submitt$ "u subsection 7a77#a7 %all be #fj cal5d> days if ! report is submitt$ on or aft] ,july #aj & on or be=e ,septemb] #g 9 any cal5d> ye>4 7#c7 ,limitation on actions dur+ initial congressional review p]iod ,not)/&+ any o!r provision ( law1 dur+ ! p]iod = congressional review provid$ = "u p>agraph 7#a7 ( a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b71 includ+ any additional p]iod = su* review z applicable "u ! exception provid$ 9 p>agraph 7#b71 ! ,presid5t may n take t action unless a jo9t resolution ( approval ) respect to t action is enact$ 9 accordance ) subsection 7c74 7#d7 ,limitation on actions dur+ presid5tial consid]ation ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 passes bo? ,h\ses ( ,congress 9 accordance ) subsection 7c71 ! ,presid5t may n take t action = a p]iod ( #ab cal5d> days aft] ! date ( passage ( ! jo9t resolution ( disapproval4 7#e7 ,limitation on actions dur+ congressional reconsid]ation ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 passes bo? ,h\ses ( ,congress 9 accordance ) subsection 7c71 & ! ,presid5t vetoes ! jo9t resolution1 ! ,presid5t may n take t action = a p]iod ( #aj cal5d> days aft] ! date ( ! ,presid5t's veto4 7#f7 ,effect ( enactm5t ( a jo9t resolution ( disapproval ,not)/&+ any o!r provision ( law1 if a jo9t resolution ( disapproval relat+ to a report submitt$ "u subsection 7a77#a7 propos+ an action describ$ 9 subsection 7a77#b7 is enact$ 9 accordance ) subsection 7c71 ! ,presid5t may n take t action4 7c7 ,jo9t resolutions ( disapproval or approval 7#a7 ,def9itions ,9 ?is subsection3 7,a7 ,jo9t resolution ( approval ,! t]m jo9t resolution ( approval means only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7i7 ! title ( :i* is z foll[s3 ,a jo9t resolution approv+ ! ,presid5t's proposal to take an action relat+ to ! application ( c]ta9 sanctions ) respect to ,iran42 & 7ii7 ! sole matt] aft] ! resolv+ clause ( :i* is ! foll[+3 ,congress approves ( ! action relat+ to ! application ( sanctions impos$ ) respect to ,iran propos$ by ! ,presid5t 9 ! report submitt$ to ,congress "u section #b7;a77#a7 ( ! ,iran ,sanctions ,relief ,review ,act ( #bjba on relat+ to 41 ) ! fir/ blank space be+ fill$ ) ! appropriate date & ! second blank space be+ fill$ ) a %ort description ( ! propos$ action4 7,b7 ,jo9t resolution ( disapproval ,! t]m jo9t resolution ( disapproval means only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7i7 ! title ( :i* is z foll[s3 ,a jo9t resolution disapprov+ ! ,presid5t's proposal to take an action relat+ to ! application ( c]ta9 sanctions ) respect to ,iran42 & 7ii7 ! sole matt] aft] ! resolv+ clause ( :i* is ! foll[+3 ,congress disapproves ( ! action relat+ to ! application ( sanctions impos$ ) respect to ,iran propos$ by ! ,presid5t 9 ! report submitt$ to ,congress "u section #b7;a77#a7 ( ! ,iran ,sanctions ,relief ,review ,act ( #bjba on relat+ to 41 ) ! fir/ blank space be+ fill$ ) ! appropriate date & ! second blank space be+ fill$ ) a %ort description ( ! propos$ action4 7#b7 ,introduction ,dur+ ! p]iod ( #cj cal5d> days provid$ = "u subsection 7b77#a71 includ+ any additional p]iod z applicable "u ! exception provid$ 9 subsection 7b77#b71 a jo9t resolution ( approval or jo9t resolution ( disapproval may be introduc$-- 7,a7 9 ! ,h\se ( ,repres5tatives1 by ! majority lead] or ! m9ority lead]2 & 7,b7 9 ! ,s5ate1 by ! majority lead] 7or ! majority lead]'s designee7 or ! m9ority lead] 7or ! m9ority lead]'s designee74 7#c7 ,floor consid]ation 9 h\se ( repres5tatives ,if a committee ( ! ,h\se ( ,repres5tatives to :i* a jo9t resolution ( approval or jo9t resolution ( disapproval has be5 ref]r$ has n report$ ! jo9t resolution )9 #aj cal5d> days aft] ! date ( ref]ral1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7#d7 ,consid]ation 9 ! s5ate 7,a7 ,committee ref]ral ,a jo9t resolution ( approval or jo9t resolution ( disapproval introduc$ 9 ! ,s5ate %all be-- 7i7 ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs if ! jo9t resolution relates to a report "u subsection 7a77#c77;,a7 t relates to an action t is n int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran2 & 7ii7 ref]r$ to ! ,committee on ,=eign ,relations if ! jo9t resolution relates to a report "u subsection 7a77#c77;,b7 t relates to an action t is int5d$ to significantly alt] ,unit$ ,/ates =eign policy ) respect to ,iran4 7,b7 ,report+ & dis*>ge ,if ! committee to :i* a jo9t resolution ( approval or jo9t resolution ( disapproval 0 ref]r$ has n report$ ! jo9t resolution )9 #aj cal5d> days aft] ! date ( ref]ral ( ! jo9t resolution1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution & ! jo9t resolution %all be plac$ on ! appropriate cal5d>4 7,c7 ,proce$+ to consid]ation ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord] at any "t aft] ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs or ! ,committee on ,=eign ,relations1 z ! case may be1 reports a jo9t resolution ( approval or jo9t resolution ( disapproval to ! ,s5ate or has be5 dis*>g$ f consid]ation ( su* a jo9t resolution 7ev5 ?\gh a previ\s motion to ! same effect has be5 disagre$ to7 to move to proce$ to ! consid]ation ( ! jo9t resolution1 & all po9ts ( ord] aga9/ ! jo9t resolution 7& aga9/ consid]ation ( ! jo9t resolution7 are waiv$4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 7,d7 ,rul+s ( ! *air on proc$ure ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate1 z ! case may be1 to ! proc$ure relat+ to a jo9t resolution ( approval or jo9t resolution ( disapproval %all be decid$ )\t debate4 7,e7 ,consid]ation ( veto messages ,debate 9 ! ,s5ate ( any veto message ) respect to a jo9t resolution ( approval or jo9t resolution ( disapproval1 includ+ all debatable motions & appeals 9 connection ) ! jo9t resolution1 %all be limit$ to #aj h\rs1 to be equally divid$ betwe51 & controll$ by1 ! majority lead] & ! m9ority lead] or _! designees4 7#e7 ,rules relat+ to s5ate & h\se ( repres5tatives 7,a7 ,treatm5t ( s5ate jo9t resolution 9 h\se ,9 ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply to a jo9t resolution ( approval or a jo9t resolution ( disapproval receiv$ f ! ,s5ate 7unless ! ,h\se has already pass$ a jo9t resolution relat+ to ! same propos$ action73 7i7 ,! jo9t resolution %all be ref]r$ to ! appropriate committees4 7ii7 ,if a committee to :i* a jo9t resolution has be5 ref]r$ has n report$ ! jo9t resolution )9 #b cal5d> days aft] ! date ( ref]ral1 t committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7iii7 ,beg9n+ on ! ?ird legislative day aft] ea* committee to :i* a jo9t resolution has be5 ref]r$ reports ! jo9t resolution to ! ,h\se or has be5 dis*>g$ f fur!r consid]ation !re(1 x %all be 9 ord] to move to proce$ to consid] ! jo9t resolution 9 ! ,h\se4 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se has dispos$ ( a motion to proce$ on ! jo9t resolution4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7iv7 ,! jo9t resolution %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! jo9t resolution & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! jo9t resolution to f9al passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! sponsor ( ! jo9t resolution 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! jo9t resolution %all n be 9 ord]4 7,b7 ,treatm5t ( h\se jo9t resolution 9 s5ate 7i7 ,receipt be=e passage ,if1 be=e ! passage by ! ,s5ate ( a jo9t resolution ( approval or jo9t resolution ( disapproval1 ! ,s5ate receives an id5tical jo9t resolution f ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply3 7,i7 ,t jo9t resolution %all n be ref]r$ to a committee4 7,,ii7 ,) respect to t jo9t resolution-- 7aa7 ! proc$ure 9 ! ,s5ate %all be ! same z if no jo9t resolution _h be5 receiv$ f ! ,h\se ( ,repres5tatives2 b 7bb7 ! vote on passage %all be on ! jo9t resolution f ! ,h\se ( ,repres5tatives4 7ii7 ,receipt aft] passage ,if1 foll[+ passage ( a jo9t resolution ( approval or jo9t resolution ( disapproval 9 ! ,s5ate1 ! ,s5ate receives an id5tical jo9t resolution f ! ,h\se ( ,repres5tatives1 t jo9t resolution %all be plac$ on ! appropriate ,s5ate cal5d>4 7iii7 ,no companion measure ,if a jo9t resolution ( approval or a jo9t resolution ( disapproval is receiv$ f ! ,h\se1 & no companion jo9t resolution has be5 introduc$ 9 ! ,s5ate1 ! ,s5ate proc$ures "u ?is subsection %all apply to ! ,h\se jo9t resolution4 7,c7 ,application to rev5ue measures ,! provisions ( ?is p>agraph %all n apply 9 ! ,h\se ( ,repres5tatives to a jo9t resolution ( approval or jo9t resolution ( disapproval t is a rev5ue measure4 7#f7 ,rules ( h\se ( repres5tatives & s5ate ,?is subsection is enact$ by ,congress-- 7,a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 respectively1 & z su* is deem$ a "p ( ! rules ( ea* ,h\se1 respectively1 & sup]s$es o!r rules only to ! ext5t t x is inconsi/5t ) su* rules2 & 7,b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z relat+ to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 7d7 ,appropriate congressional committees & lead]%ip def9$ ,9 ?is section1 ! t]m appropriate congressional committees & lead]%ip means-- 7#a7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,=eign ,affairs1 & ! ,speak]1 ! majority lead]1 & ! m9ority lead] ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,=eign ,relations1 & ! majority & m9ority lead]s ( ! ,s5ate4 #ajh4 ,cl>ification ( guidance relat+ to ,iran's %ipp+ sector 7a7 ,9 g5]al ,! ,presid5t %all direct ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury to issue regulations & guidance exp&+ ! li/ ( s]vices con/itut+ significant support to ! %ipp+ sector ( ,iran to include-- 7#a7 port au?orities2 7#b7 import+ ag5ts2 7#c7 managem5t firms2 7#d7 *>t]]s2 7#e7 op]ators2 7#f7 m>9e insur]s2 7#g7 classification societies2 & 7#h7 all o!r m>itime s]vices provid]s4 7b7 ,additional update ( advisory ,! ,presid5t %all also direct ! ,secret>y ( ,/ate1 ! ,secret>y ( ! ,treasury1 & ! ,coa/ ,gu>d to update ! ,sanctions ,advisory = ! ,m>itime ,indu/ry1 ,en]gy & ,metals ,sectors1 & ,relat$ communities issu$ on ,may #ad1 #bjbj1 9 accordance ) ! exp&$ def9ition ( significant support to ! %ipp+ sector promulgat$ 9 accordance ) subsection 7a74 #aji4 ,sunset ( waiv] & lic5se au?orities 7a7 ,9 g5]al ,! ,presid5t's au?ority to issue waiv]s or lic5ses to sanctions pursuant to sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act ( #aigf ) reg>d to sanctions requir$ or au?oriz$ by legislation or executive ord]s describ$ 9 subsection 7b71 & any waiv]s or lic5ses issu$ pursuant to su* legislation or executive ord]s1 %all cease to apply #b ye>s aft] ! date ( enactm5t ( ?is ,act4 7b7 ,sanctions describ$ ,! sanctions requir$ or au?oriz$ by legislation & executive ord]s include ! foll[+3 7#a7 ,?is ,act1 & ! am5dm5ts made by ?is ,act4 7#b7 ,! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq474 7#d7 ,section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a74 7#e7 ,! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq474 7#f7 ,! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhja et seq474 7#g7 ,! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja note74 7#h7 ,any o!r /atute or ,executive ord] t requires or au?orizes ! imposition ( sanctions ) respect to ,iran4 #aaj4 ,codification & application on transf]s ( funds involv+ ,iran 7a7 ,codification & prohibition ( transf]s ( funds involv+ iran 7#a7 ,codification ( regulations ,not)/&+ sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd71 section #efj4eaf ( title #ca1 ,code ( ,f$]al ,regulations1 z 9 effect on ,janu>y #a1 #bjba1 %all apply ) respect to transf]s ( funds to or f ,iran1 or = ! direct or indirect b5efit ( an ,iranian p]son or ! ,gov]nm5t ( ,iran1 = ! p]iod beg9n+ on or aft] su* date ( enactm5t & end+ on ! date on :i* ! ,presid5t makes ! c]tification to ,congress "u section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 7#b7 ,additional prohibition ,not)/&+ section #cjb ( ?is ,act or sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7-- 7,a7 ! regulations prohibit+ ! debit+ or cr$it+ ( an ,iranian acc\nt 9 section #efj4eaf ( title #ca1 ,code ( ,f$]al ,regulations1 z 9 effect on ,janu>y #a1 #bjba1 & codifi$ 9 p>agraph 7#a7 %all apply to =eign f9ancial in/itutions if ! transaction or transactions is conduct$ 9 ! legal t5d] ( ! ,unit$ ,/ates2 & 7,b7 ,unit$ ,/ates f9ancial in/itutions %all be prohibit$ f engag+ 9 a significant transaction or transactions1 includ+ pur*as+ or sell+ =eign ex*ange ) l>ge-value paym5t sy/ems1 ) a =eign f9ancial in/itution t violates ! regulations & prohibitions describ$ 9 subp>agraph 7,a74 7#c7 ,rule ( con/ruction ,) ! exception ( p>agraph 7#d71 ! ,presid5t may n issue a lic5se to p]mit a transaction or transactions "u ?is subsection4 7#d7 ,susp5sion ,! ,presid5t may susp5d ! prohibition 9 p>agraph 7#b7 = a p]iod n to exce$ #ahj days1 & may r5ew ! susp5sion = additional p]iods ( n m ?an #ahj days1 on & aft] ! date on :i* ! ,presid5t provides to ! appropriate congressional committees ! c]tification requir$ 9 section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 #aaa4 ,applicability ( congressional review ( c]ta9 ag5cy rulemak+ relat+ to ,iran 7a7 ,9 g5]al ,not)/&+ any o!r provision ( law1 any rule to am5d or o!rwise alt] a cov]$ regulatory provision z def9$ 9 subsection 7c7 t is publi%$ on or aft] ! date ( ! enactm5t ( ?is ,act %all be deem$ to be a rule or major rule 7z ! case may be7 = purposes ( *apt] #h ( title #e1 ,unit$ ,/ates ,code1 & %all be subject to all applicable requirem5ts ( *apt] #h ( title #e1 ,unit$ ,/ates ,code4 7b7 ,qu>t]ly reports ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ij days !reaft]1 ! head ( ! applicable dep>tm5t or ag5cy ( ! ,f$]al ,gov]nm5t %all submit to ! appropriate congressional committees a report on ! op]ation ( ! lic5s+ sy/em "u ea* cov]$ regulatory provision z def9$ 9 subsection 7c7 = ! prec$+ #b-ye> p]iod1 includ+-- 7#a7 ! numb] & types ( lic5ses appli$ =2 7#b7 ! numb] & types ( lic5ses approv$2 7#c7 a summ>y ( ea* lic5se approv$2 7#d7 a summ>y ( transactions conduct$ pursuant to a g5]al lic5se2 7#e7 ! av]age am\nt ( "t elaps$ f ! date ( fil+ ( a lic5se application until ! date ( its approval2 7#f7 ! ext5t to :i* ! lic5s+ proc$ures 7 effectively implem5t$2 & 7#g7 a description ( comm5ts receiv$ f int]e/$ p>ties ab\t ! ext5t to :i* ! lic5s+ proc$ures 7 effective1 aft] ! applicable dep>tm5t or ag5cy holds a public #cj-;day comm5t p]iod4 7c7 ,def9ition ,9 ?is section1 ! t]m cov]$ regulatory provision means any provision ( "p #ece1 #efj1 #efa1 or #ajfj ( title #ca1 ,code ( ,f$]al ,regulations1 & 9 ,,e> #gdb & #gdf relat$ to ,iran1 z su* p>ts 7 9 effect on ! date ( enactm5t ( ?is ,act4 #aab4 ,/rict liability ( p>5t companies & =eign subsidi>ies = violations ( ,=eign ,corrupt ,practices ,act ( #aigg ,section #bah ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgbe7 is am5d$ by add+ at ! end ! foll[+3 7e7 ,/rict liability ( p>5t companies & =eign subsidi>ies = violations ( ,=eign ,corrupt ,practices ,act ( #aigg ,! ,presid5t %all prohibit a ,unit$ ,/ates p]son or an entity own$1 controll$1 or b5eficially own$ by a ,unit$ ,/ates p]son & e/abli%$ or ma9ta9$ outside ! ,unit$ ,/ates f engag+ 9 any transaction directly or indirectly ) ! ,gov]nm5t ( ,iran or any p]son subject to ! jurisdiction ( ! ,gov]nm5t ( ,iran t is au?oriz$ pursuant to a g5]al lic5se "u "p #efj ( title #ca1 ,code ( ,f$]al ,regulations if ! transaction 7 engag$ 9 by a ,unit$ ,/ates p]son or 9 ! ,unit$ ,/ates & w\ld violate any provision ( ! ,=eign ,corrupt ,practices ,act ( #aigg4 4 #aac4 ,expansion ( sanctions ) respect to ef=ts by ,iran to acquire balli/ic missile & relat$ te*nology 7a7 ,c]ta9 p]sons ,section #afjd7;a7 ( ! ,iran-,iraq ,arms ,non-,prolif]ation ,act ( #aiib 7,public ,law #ajb-dhd2 #ej ,u4,s4,c4 #agja note7 is am5d$ by ins]t+ 1 to acquire balli/ic missile or relat$ te*nology1 aft] nucle> weapons4 7b7 ,=eign c\ntries ,section #afje7;a7 ( ! ,iran-,iraq ,arms ,non-,prolif]ation ,act ( #aiib 7,public ,law #ajb-dhd2 #ej ,u4,s4,c4 #agja note7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by ins]t+ 1 to acquire balli/ic missile or relat$ te*nology1 aft] nucle> weapons4 #aad4 ,expansion ( sanctions "u ,iran ,sanctions ,act ( #aiif ) respect to p]sons t acquire or develop balli/ic missiles ,section #e7;b77#a77;,b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note7 is am5d$-- 7#a7 9 clause 7i71 by /rik+ w\ld likely & ins]t+ may2 & 7#b7 9 clause 7ii7-- 7,a7 9 subclause 7,i71 by /rik+ 2 or & ins]t+ a semicolon2 7,b7 by r$esignat+ subclause 7,,ii7 z subclause 7,,iii72 & 7,c7 by ins]t+ aft] subclause 7,i7 ! foll[+3 7,,ii7 acquire or develop balli/ic missiles & ! capability to laun* balli/ic missiles2 or 4 #aae4 ,imposition ( sanctions ) respect to ,balli/ic ,missile ,program ( ,iran 7a7 ,9 g5]al ,title ,,ii ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgba et seq47 is am5d$ by add+ at ! end ! foll[+3 ,c ,measures ,relat+ ,to ,balli/ic ,missile ,program ,( ,iran #bca4 ,def9itions 7a7 ,9 g5]al ,9 ?is subtitle3 7#a7 ,agricultural commodity ,! t]m agricultural commodity has ! mean+ giv5 t t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb74 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means ! committees specifi$ 9 section #ad7b7 ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 7#c7 ,correspond5t acc\nt2 payable-?r\gh acc\nt ,! t]ms correspond5t acc\nt & payable-?r\gh acc\nt h ! mean+s giv5 ^? t]ms 9 section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code4 7#d7 ,=eign f9ancial in/itution ,! t]m =eign f9ancial in/itution has ! mean+ ( t t]m z det]m9$ by ! ,secret>y ( ! ,treasury pursuant to section #ajd7;i7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;i774 7#e7 ,gov]nm5t ,! t]m ,gov]nm5t1 ) respect to a =eign c\ntry1 includes any ag5cies or in/rum5talities ( t ,gov]nm5t & any entities controll$ by t ,gov]nm5t4 7#f7 ,m$ical device ,! t]m m$ical device has ! mean+ giv5 ! t]m device 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7#g7 ,m$ic9e ,! t]m m$ic9e has ! mean+ giv5 ! t]m drug 9 section #bja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cba74 7b7 ,det]m9ations ( significance ,= purposes ( ?is subtitle1 9 det]m9+ if f9ancial transactions or f9ancial s]vices are significant1 ! ,presid5t may consid] ! totality ( ! facts & circum/ances1 includ+ factors simil> to ! factors set =? 9 section #efa4djd ( title #ca1 ,code ( ,f$]al ,regulations 7or any correspond+ simil> regulation or rul+74 #bcb4 ,imposition ( sanctions ) respect to p]sons t support ! ,balli/ic ,missile ,program ( ,iran 7a7 ,id5tification ( p]sons 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report id5tify+ p]sons t h provid$ mat]ial support to ! ,gov]nm5t ( ,iran 9 ! developm5t ( ! balli/ic missile program ( ,iran4 7#b7 ,elem5ts ,ea* report requir$ by p>agraph 7#a7 %all include ! foll[+3 7,a7 ,an id5tification ( p]sons 7disaggregat$ by ,iranian & non-,iranian p]sons7 ) respect to :i* !re is cr$ible evid5ce t su* p]sons h provid$ mat]ial support to ! ,gov]nm5t ( ,iran 9 ! developm5t ( ! balli/ic missile program ( ,iran1 includ+ p]sons t h-- 7i7 engag$ 9 ! direct or indirect provision ( mat]ial support to su* program2 7ii7 facilitat$1 support$1 or engag$ 9 activities to fur!r ! developm5t ( su* program2 7iii7 transmitt$ in=mation relat+ to balli/ic missiles to ! ,gov]nm5t ( ,iran2 or 7iv7 o!rwise aid$ su* program4 7,b7 ,a description ( ! "* & significance ( ! coop]ation ( ea* p]son id5tifi$ "u subp>agraph 7,a7 ) ! ,gov]nm5t ( ,iran ) respect to su* program4 7,c7 ,an assessm5t ( ! coop]ation ( ! ,gov]nm5t ( ! ,democratic ,p's ,republic ( ,korea ) ! ,gov]nm5t ( ,iran ) respect to su* program4 7#c7 ,classifi$ annex ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7b7 ,block+ ( prop]ty ,n lat] ?an #ae days aft] submitt+ a report requir$ by subsection 7a77#a71 ! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son specifi$ 9 su* report t engages 9 activities describ$ 9 subsection 7a7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7c7 ,exclusion f ,unit$ ,/ates 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 7#b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,p>agraph 7#a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 if admission to ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates4 7d7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 #bcc4 ,block+ ( prop]ty ( p]sons affiliat$ ) c]ta9 ,iranian entities 7a7 ,block+ ( prop]ty 7#a7 ,9 g5]al ,! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son describ$ 9 p>agraph 7#b7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,p]sons describ$ ,a p]son describ$ 9 ?is p>agraph is-- 7,a7 an entity t is own$ or controll$-- 7i7 by ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p2 or 7ii7 collectively by a gr\p ( individuals t hold an int]e/ 9 ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p1 ev5 if none ( ^? individuals hold a #be p]c5t or great] int]e/ 9 ! entity2 or 7,b7 a p]son t owns or controls an entity describ$ 9 subp>agraph 7,a74 7b7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7a74 7c7 ,iran missile prolif]ation wat* li/ 7#a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & n less frequ5tly ?an annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees & publi% 9 ! ,f$]al ,regi/] a li/ (-- 7,a7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p has an own]%ip int]e/ ( m ?an #j p]c5t & less ?an #be p]c5t2 7,b7 ea* entity 9 :i* ! ,a]ospace ,indu/ries ,organization1 ! ,%ahid ,hemmat ,indu/rial ,gr\p1 ! ,%ahid ,bak]i ,indu/rial ,gr\p1 or any ag5t or affiliate ( su* organization or gr\p does n h an own]%ip int]e/ b ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity2 & 7,c7 ea* p]son t owns or controls an entity describ$ 9 subp>agraph 7,a7 or 7,b74 7#b7 ,ref]5ce ,! li/ requir$ by p>agraph 7#a7 may be ref]r$ to z ! ,iran ,missile ,prolif]ation ,wat* ,li/4 7d7 ,comptroll] g5]al report 7#a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7,a7 conduct a review ( ea* li/ requir$ by subsection 7c77#a72 & 7,b7 n lat] ?an #ahj days aft] ea* su* li/ is submitt$ to ! appropriate congressional committees "u t subsection1 submit to ! appropriate congressional committees a report on ! review conduct$ "u subp>agraph 7,a7 t includes a li/ ( p]sons n includ$ 9 t li/ t qualify = inclusion 9 t li/1 z det]m9$ by ! ,comptroll] ,g5]al4 7#b7 ,consultations ,9 prep>+ ! report requir$ by p>agraph 7#a77;,b71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 #bcd4 ,imposition ( sanctions ) respect to c]ta9 p]sons involv$ 9 balli/ic missile activities 7a7 ,c]tification ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a c]tification t ea* p]son li/$ 9 an annex ( ,unit$ ,nations ,security ,c\ncil ,resolution #agcg 7#bjjf71 #agdg 7#bjjg71 or #aibi 7#bjaj7 is n directly or indirectly facilitat+1 support+1 or involv$ ) ! developm5t ( or transf] to ,iran ( balli/ic missiles or te*nology1 p>ts1 compon5ts1 or te*nology in=mation relat+ to balli/ic missiles4 7b7 ,block+ ( prop]ty ,if ! ,presid5t is unable to make a c]tification "u subsection 7a7 ) respect to a p]son & ! p]son is n curr5tly subject to sanctions ) respect to ,iran "u any o!r provision ( law1 ! ,presid5t %all1 n lat] ?an #ae days aft] t c]tification w\ld h be5 requir$ "u t subsection-- 7#a7 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( t p]son if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son2 & 7#b7 publi% 9 ! ,f$]al ,regi/] a report describ+ ! reason :y ! ,presid5t 0 unable to make a c]tification ) respect to t p]son4 7c7 ,exclusion f unit$ /ates 7#a7 ,9 g5]al ,except z provid$ 9 p>agraph 7#b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 7#b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,p>agraph 7#a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 if admission to ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates4 7d7 ,facilitation ( c]ta9 transactions ,! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 conducts or facilitates a significant f9ancial transaction = a p]son subject to block+ ( prop]ty & int]e/s 9 prop]ty "u subsection 7b74 #bce4 ,imposition ( sanctions ) respect to c]ta9 sectors ( ,iran t support ! balli/ic missile program ( ,iran 7a7 ,li/ ( sectors 7#a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & n less frequ5tly ?an once e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees & publi% 9 ! ,f$]al ,regi/] a li/ ( ! sectors ( ! economy ( ,iran t are directly or indirectly facilitat+1 support+1 or involv$ ) ! developm5t ( or transf] to ,iran ( balli/ic missiles or te*nology1 p>ts1 compon5ts1 or te*nology in=mation relat+ to balli/ic missiles4 7#b7 ,c]ta9 sectors 7,a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( enactm5t ( ! ,maximum ,pressure ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a det]m9ation z to :e!r ea* ( ! *emical1 comput] sci5ce1 con/ruction1 electronic1 metallurgy1 m9+1 rese>* 7includ+ univ]sities & rese>* in/itutions71 & telecommunications sectors ( ,iran meet ! crit]ia specifi$ 9 p>agraph 7#a74 7,b7 ,inclusion 9 initial li/ ,if ! ,presid5t det]m9es "u subp>agraph 7,a7 t ! sectors ( ! economy ( ,iran specifi$ 9 su* subp>agraph meet ! crit]ia specifi$ 9 p>agraph 7#a71 t sector %all be includ$ 9 ! initial li/ submitt$ & publi%$ "u t p>agraph4 7b7 ,sanctions ) respect to specifi$ sectors ( ,iran 7#a7 ,block+ ( prop]ty ,! ,presid5t %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 block & prohibit all transactions 9 all prop]ty & int]e/s 9 prop]ty ( any p]son describ$ 9 p>agraph 7#d7 if su* prop]ty & int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1 come )9 ! ,unit$ ,/ates1 or are or come )9 ! possession or control ( a ,unit$ ,/ates p]son4 7#b7 ,exclusion f unit$ /ates 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 ! ,secret>y ( ,/ate %all d5y a visa to1 & ! ,secret>y ( ,homel& ,security %all exclude f ! ,unit$ ,/ates1 any ali5 t is a p]son describ$ 9 p>agraph 7#d74 7,b7 ,compliance ) unit$ nations headqu>t]s agreem5t ,subp>agraph 7,a7 %all n apply to ! head ( /ate ( ,iran1 or necess>y /aff ( t head ( /ate1 if admission to ! ,unit$ ,/ates is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates4 7#c7 ,facilitation ( c]ta9 transactions ,except z provid$ 9 ?is section1 ! ,presid5t %all prohibit ! op5+1 & prohibit or impose /rict conditions on ! ma9ta9+1 9 ! ,unit$ ,/ates ( a correspond5t acc\nt or a payable-?r\gh acc\nt by a =eign f9ancial in/itution t ! ,presid5t det]m9es kn[+ly1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 conducts or facilitates a significant f9ancial transaction = a p]son describ$ 9 p>agraph 7#d74 7#d7 ,p]sons describ$ ,a p]son is describ$ 9 ?is p>agraph if ! ,presid5t det]m9es t ! p]son1 on or aft] ! date t is #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act-- 7,a7 op]ates 9 a sector ( ! economy ( ,iran includ$ 9 ! mo/ rec5t li/ publi%$ by ! ,presid5t "u subsection 7a72 7,b7 kn[+ly provides significant f9ancial1 mat]ial1 te*nological1 or o!r support to1 or goods or s]vices 9 support (1 any activity or transaction on behalf ( or = ! b5efit ( a p]son describ$ 9 subp>agraph 7,a72 or 7,c7 is own$ or controll$ by a p]son describ$ 9 subp>agraph 7,a74 7c7 ,humanit>ian exception ,! ,presid5t may n impose sanctions "u ?is section ) respect to any p]son = conduct+ or facilitat+ a transaction = ! sale ( agricultural commodities1 food1 m$ic9e1 or m$ical devices to ,iran or = ! provision ( humanit>ian assi/ance to ! p ( ,iran4 #bcf4 ,id5tification ( =eign p]sons t support ! ,balli/ic ,missile ,program ( ,iran 9 c]ta9 sectors ( ,iran 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & n less frequ5tly ?an annually !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees & publi% 9 ! ,f$]al ,regi/] a li/ ( all =eign p]sons t h1 bas$ on cr$ible in=mation1 directly or indirectly facilitat$1 support$1 or be5 involv$ ) ! developm5t ( balli/ic missiles or te*nology1 p>ts1 compon5ts1 or te*nology in=mation relat$ to balli/ic missiles 9 ! foll[+ sectors ( ! economy ( ,iran dur+ ! p]iod specifi$ 9 subsection 7b73 7#a7 ,*emical4 7#b7 ,comput] ,sci5ce4 7#c7 ,con/ruction4 7#d7 ,electronic4 7#e7 ,metallurgy4 7#f7 ,m9+4 7#g7 ,petro*emical4 7#h7 ,rese>* 7includ+ univ]sities & rese>* in/itutions74 7#i7 ,telecommunications4 7#aj7 ,any o!r sector ( ! economy ( ,iran id5tifi$ "u section #bce7;a74 7b7 ,p]iod specifi$ ,! p]iod specifi$ 9 ?is subsection is-- 7#a7 ) respect to ! fir/ li/ submitt$ "u subsection 7a71 ! p]iod beg9n+ on ! date ( ! enactm5t ( ! ,maximum ,pressure ,act & end+ on ! date t is #abj days aft] su* date ( enactm5t2 & 7#b7 ) respect to ea* subsequ5t li/ submitt$ "u su* subsection1 ! "o ye> p]iod prec$+ ! submission ( ! li/4 7c7 ,comptroll] g5]al report 7#a7 ,9 g5]al ,) respect to ea* li/ submitt$ "u subsection 7a71 n lat] ?an #abj days aft] ! li/ is submitt$ "u t subsection1 ! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all submit to ! appropriate congressional committees-- 7,a7 an assessm5t ( ! processes foll[$ by ! ,presid5t 9 prep>+ ! li/2 7,b7 an assessm5t ( ! =eign p]sons includ$ 9 ! li/2 & 7,c7 a li/ ( p]sons n includ$ 9 ! li/ t qualify = inclusion 9 ! li/1 z det]m9$ by ! ,comptroll] ,g5]al4 7#b7 ,consultations ,9 prep>+ ! report requir$ by p>agraph 7#a71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 7d7 ,cr$ible in=mation def9$ ,9 ?is section1 ! t]m cr$ible in=mation has ! mean+ giv5 t t]m 9 section #ad ( ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note74 4 #aaf4 ,m&atory sanctions ) respect to f9ancial in/itutions t engage 9 c]ta9 transactions on behalf ( p]sons involv$ 9 human rights abuses or t export s5sitive te*nology to ,iran 7a7 ,9 g5]al ,section #ajd7;c77#b7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heac7;c77#b77 is am5d$-- 7#a7 9 subp>agraph 7,d71 by /rik+ or at ! end2 7#b7 9 subp>agraph 7,e71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+3 7,f7 facilitates a significant transaction or transactions or provides significant f9ancial s]vices = a p]son t is subject to sanctions "u section #aje7;c71 #aje;,a7c71 #aje;,b7c71 or #aje;,c7a72 4 7b7 ,effective date ,! am5dm5ts made by subsection 7a7 take effect on ! date ( ! enactm5t ( ?is ,act & apply ) respect to any activity describ$ 9 subp>agraph 7,f7 ( section #ajd7;c77#b7 ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj1 z add$ by subsection 7a77#c71 initiat$ on or aft] ! date t is #ij days aft] su* date ( enactm5t4 7c7 ,regulations ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all prescribe regulations to c>ry out ! am5dm5ts made by subsection 7a74 #aag4 ,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$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77 is am5d$-- 7#a7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & e #ahj days !reaft]1 & ins]t+ ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & e #fj days !reaft]12 7#b7 9 subp>agraph 7,b71 by ins]t+ 1 provide significant f9ancial s]vices to1 or provide mat]ial support to aft] transactions )2 & 7#c7 9 subp>agraph 7,c7-- 7,a7 9 ! matt] prec$+ 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 9 clause 7ii71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,d7 by ins]t+ aft] clause 7i7 ! foll[+3 7iii7 a p]son designat$ z a =eign t]rori/ organization "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 or 7iv7 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]rorism74 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 %all1 9 accordance ) ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 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]son44 ,,ii ,matt]s ,relat+ to ! ,f9anc+ ( ,t]rorism #bja4 ,prohibitions ( ,int]national ,monet>y ,fund allocations = ,iran ,section #f7;b7 ( ! ,special ,draw+ ,rights ,act 7#bb ,u4,s4,c4 #bhfq7b77 is am5d$ by add+ at ! end ! foll[+3 7#c7 ,not)/&+ any o!r provision ( law1 no funds %all be appropriat$ to allocate ,special ,draw+ ,rights "u ,article ,,xvii1 sections #b & #c1 ( ! ,articles ( ,agreem5t ( ! ,fund to ! ,islamic ,republic ( ,iran4 4 #bjb4 ,c]tification requirem5t = removal ( designation ( ,iran z a jurisdiction ( prim>y money laund]+ conc]n 7a7 ,9 g5]al ,! ,presid5t may n resc9d a f9al rule 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act7 t provides = ! designation ( ,iran z a jurisdiction ( prim>y money laund]+ conc]n pursuant to section #ecah;,a ( title #ca1 ,unit$ ,/ates ,code1 unless ! ,presid5t submits to ! appropriate congressional committees a c]tification describ$ 9 subsection 7b7 ) respect to ,iran4 7b7 ,c]tification ,! ,presid5t may only resc9d a prelim9>y draft rule or f9al rule describ$ 9 subsection 7a7 if ! ,presid5t submits to ! appropriate congressional committees ! c]tification requir$ 9 section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 7c7 ,=m ,! c]tification describ$ 9 subsection 7b7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 7d7 ,def9ition ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #bjc4 ,requirem5t to take special measures at dome/ic f9ancial in/itutions 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all require dome/ic f9ancial in/itutions & dome/ic f9ancial ag5cies to take "o or m ( ! special measures describ$ "u section #ecah;,a7b7 ( title #ca1 ,unit$ ,/ates ,code1 ) respect to a f9ancial in/itution op]at+ outside ( ! ,unit$ ,/ates1 if ! ,secret>y det]m9es t ! f9ancial in/itution op]at+ outside ( ! ,unit$ ,/ates kn[+ly conducts a significant transaction 9 connection ) ! ,in/rum5t 9 ,support ( ,trade ,ex*anges1 or any successor to su* ,in/rum5t4 7b7 ,waiv] ,dur+ ! #b-ye> p]iod beg9n+ on ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may1 = p]iods n to exce$ #ahj days1 waive ! application ( subsection 7a7 ( ?is section ) respect to a f9ancial in/itution if ! ,presid5t c]tifies to ! appropriate congressional committees t su* a waiv] is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7c7 ,def9itions ,9 ?is section1 ! t]ms dome/ic f9ancial in/itution1 dome/ic f9ancial ag5cy1 & f9ancial in/itution h ! mean+ giv5 ^? t]ms1 respectively1 "u section #ecab ( title #ca1 ,unit$ ,/ates ,code4 #bjd4 ,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$+ p>agraph 7#a71 by /rik+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & z appropriate !reaft]1 & ins]t+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,maximum ,pressure ,act1 & e #ahj days !reaft]12 7#b7 9 p>agraph 7#a7-- 7,a7 by ins]t+ 1 or own$ or controll$ by1 aft] affiliates (2 & 7,b7 by /rik+ & at ! end2 7#c7 9 p>agraph 7#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 attempt$ to 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 ,priority = inve/igation2 det]m9ation & report ,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 ,priority = inve/igation2 det]m9ation & report 7#a7 ,priority = inve/igation ,9 id5tify+ =eign p]sons pursuant to subsection 7a77#a7 z (ficials1 ag5ts1 or affiliates ( ,iran's ,revolution>y ,gu>d ,corps1 ! ,presid5t %all inve/igate-- 7,a7 =eign p]sons or entities 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 7c72 & 7,c7 =eign p]sons li/$ "u ! head+s ,atta*m5t #c or ,atta*m5t #d 9 ,annex ,a ( ,unit$ ,nations ,security ,c\ncil ,resolution #bbca1 adopt$ on ,july #bj1 #bjae4 7#b7 ,det]m9ation & report 7,a7 ,det]m9ation 7i7 ,9 g5]al ,! ,presid5t %all det]m9e :e!r ea* =eign p]son on ! li/ describ$ 9 clause 7ii7 is a =eign p]son t is own$ or controll$ by ,iran's ,revolution>y ,gu>d ,corps4 7ii7 ,li/ ,! li/ ( =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+ ,company ( ,iran4 7,v7 ,! ,iran ,z9c ,m9es ,developm5t ,company4 7,,vi7 ,! ,national ,iranian ,lead & ,z9c ,company4 7,,vii7 ,ghadir ,inve/m5t4 7,,viii7 ,! ,p>sian ,oil ,gas ,developm5t ,company4 7,,ix7 ,! ,p>dis ,petro*emical ,company4 7,x7 ,! ,%iraz ,petro*emical ,company4 7,,xi7 ,! ,tabirz ,oil ,ref9]y4 7,,xii7 ,k]man%ah ,petro*emical ,indu/ries4 7,b7 ,report 7i7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is subsection1 & n lat] #a ye> !reaft]1 ! ,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 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 & 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 = ! ,gov]nm5t ( ,syria or any ag5cy or in/rum5tality !re(2 4 7d7 ,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$esignat+ subsection 7f7 z subsection 7h72 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+ new subsections3 7e7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7a7 or any regulation1 lic5se1 or ord] issu$ 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 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 :i* is n a ,unit$ ,/ates p]son2 or 7,c7 any repres5tative1 ag5t or in/rum5tality (1 or an individual work+ on behalf ( 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$]al ,regulations7 ( ,iran's ,revolution>y ,gu>d ,corps4 7#c7 ,own or control ,! t]m own or control means1 ) respect to an entity-- 7,a7 to hold m ?an #be p]c5t ( ! equity int]e/ by vote or value 9 ! entity2 7,b7 to hold a majority ( seats on ! bo>d ( directors ( ! entity2 or 7,c7 to o!rwise control ! actions1 policies1 or p]sonnel decisions ( ! entity4 7#d7 ,unit$ /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 7e7 ,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 ag5ts 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 ag5ts or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps4 4 #bje4 ,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$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgdb7;a77#a77-- 7#a7 9 subp>agraph 7,b7-- 7,a7 by ins]t+ 1 provide significant f9ancial s]vices to1 or provide mat]ial support to aft] transactions )2 & 7,b7 by /rik+ or at ! end2 7#b7 9 subp>agraph 7,c7-- 7,a7 9 ! matt] prec$+ 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 a 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 or 7iii7 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 or 2 & 7#c7 by add+ at ! end ! foll[+3 7,d7 a p]son act+ on behalf ( or at ! direction (1 or own$ or controll$ 7z t t]m is def9$ 9 section #cja7 by1 a p]son describ$ 9 subp>agraph 7,a71 7,b71 or 7,c74 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 ) 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]son44 #bjf4 ,reports on c]ta9 ,iranian p]sons & sectors ( ,iran's economy t are controll$ by ,iran's ,revolution>y ,gu>d ,corps 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 ( ?is section1 & annually !reaft] = a p]iod n to exce$ ?ree ye>s1 ! ,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]son-- 7,a7 an id5tification ( ! sector ( ,iran's economy 9 :i* ! =eign p]son is locat$2 & 7,b7 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 &1 ) respect to ea* su* =eign p]son-- 7,a7 an id5tification ( ! sector ( ,iran's economy 9 :i* ! =eign p]son is locat$2 & 7,b7 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#c7 ,a li/ ( ,iranian f9ancial in/itutions t h a valuation ( m ?an #aj1jjj1jjj &1 ) respect to ea* su* ,iranian f9ancial in/itution-- 7,a7 an id5tification ( ! sector ( ,iran's economy 9 :i* ! in/itution is locat$2 & 7,b7 a det]m9ation ( :e!r or n-- 7i7 ! in/itution has kn[+ly facilitat$ 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 7ii7 ,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 :i* is n a ,unit$ ,/ates p]son2 or 7,c7 any repres5tative1 ag5t or in/rum5tality (1 or an individual work+ on behalf ( 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 ,own or control ,! t]m own or control has ! mean+ giv5 su* t]m 9 section #cja4 7#e7 ,significant transaction ,a transaction %all be det]m9$ to be a significant transaction 9 accordance ) section #efa4djd ( title #ca1 ,code ( ,f$]al ,regulations4 7#f7 ,unit$ /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 #cad4 ,report on sectors ( ,iran's economy t are controll$ by ,iran's ,revolution>y ,gu>d ,corps 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is section1 & e #ahj days !reaft]1 ! ,presid5t %all submit to ! appropriate congressional committees a report t id5tifies ea* sector ( ,iran's economy describ$ 9 subsection 7b74 7b7 ,sectors ( ,iran's economy describ$ 7#a7 ,9 g5]al ,! sectors ( ,iran's economy describ$ 9 ?is subsection are ea* sector 9 :i* #bj or m ( any ( ! ,iranian f9ancial in/itutions or =eign p]sons describ$ 9 p>agraph 7#b7 are locat$ 9 su* sector4 7#b7 ,iranian f9ancial in/itutions & =eign p]sons describ$ ,! ,iranian f9ancial in/itutions & =eign p]sons describ$ 9 ?is subsection are ! foll[+3 7,a7 ,iranian f9ancial in/itutions li/$ "u section #cac7;a77#a77;,b77ii74 7,b7 ,=eign p]sons li/$ "u section #cac7;a77#b77;,b74 7,c7 ,=eign p]sons li/$ "u section #cac7;a77#c77;,b74 4 ,,iii ,matt]s ,relat+ to ! ,designation ( ,c]ta9 ,entities #cja4 ,prohibition on future waiv]s & lic5ses connect$ to ! designation ( ! ,,irgc ,beg9n+ on ! date ( ! enactm5t ( ?is ,act1 all waiv]s & lic5ses 9 effect z ( su* date issu$ by ! ,presid5t pursuant to ! designation ( ! ,islamic ,revolution>y ,gu>d ,corps "u ,executive ,ord] #acbbd 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty & prohibit+ transactions ) p]sons :o commit1 ?reat5 to commit1 or support t]rorism7 %all rema9 9 effect1 & ! ,presid5t may n issue a new waiv] or lic5se ) respect to any activity connect$ to ! ,islamic ,revolution>y ,gu>d ,corps1 until ! date on :i* ! ,presid5t makes ! c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 #cjb4 ,prohibition on future waiv]s & lic5ses connect$ to ! designation ( ! ,,irgc z a =eign t]rori/ organization ,! ,secret>y ( ,/ate may n remove ! designation ( ! ,islamic ,revolution>y ,gu>d ,corps z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi7 unless ! ,presid5t makes ! c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 ,! waiv] issu$ by ! ,secret>y ( ,/ate pursuant to ! ,notice ( ,det]m9ation publi%$ on ,april #bd1 #bjai 7#hd ,f$4 ,reg4 #agbbg2 relat+ to mat]ial support = c]ta9 =eign gov]nm5tal sub-entities71 %all rema9 9 effect1 & ! ,presid5t may n issue a new waiv] or lic5se ) respect to any activity connect$ to ! designation ( ! ,islamic ,revolution>y ,gu>d ,corps1 until ! date on :i* ! ,presid5t makes ! c]tification to ,congress pursuant to section #h ( ! ,iran ,sanctions ,act ( #aiif 7#ej ,u4,s4,c4 #agja note7 z am5d$ by ?is ,act4 #cjc4 ,measures ) respect to ,ans>allah 9 ,yem5 7a7 ,s5se ( congress ,x is ! s5se ( ! ,congress t ! designation ( ! ,ans>allah 9 ,yem5 7o!rwise kn[n z ! ,h\?is7 z a =eign t]rori/ organization by =m] ,secret>y ( ,/ate ,mike ,pompeo1 :i* took effect on ,janu>y #ai1 #bjba1 0 an ess5tial /ep to hold ,iran's proxies acc\ntable4 7b7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,! ,h\?is are arm$1 tra9$1 & advis$ by ! ,islamic ,revolution>y ,gu>d ,corps1 an entity designat$ z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 7#b7 ,accord+ to =m] ,secret>y ( ,/ate ,mike ,pompeo1 ! ,h\?is are responsible = a numb] ( t]rori/ acts1 includ+ cross-bord] attacks ?reat5+ civilian populations1 infra/ructure1 & comm]cial %ipp+44 7c7 ,designation requir$ ,n lat] ?an #aj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all designate ,ans>allah1 o!rwise kn[n z ,h\?is1 z a =eign t]rori/ organization "u section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi74 7d7 ,li/+ requir$ ,n lat] ?an #aj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ! ,treasury %all place ,ans>allah1 o!rwise kn[n z ,h\?is1 on ! li/ ( ,specially ,designat$ ,nationals & ,block$ ,p]sons ma9ta9$ by ! ,(fice ( ,=eign ,asset ,control ( ! ,dep>tm5t ( ! ,treasury4 7e7 ,revival ( =m] waiv]s ,beg9n+ on ! date t is #aj days aft] ! date ( ! enactm5t ( ?is ,act1 all lic5ses & waiv]s issu$ 9 relation to ! designation ( ,ans>allah z a ,=eign ,t]rori/ ,organization or its placem5t on ! li/ ( ,specially ,designat$ ,nationals & ,block$ ,p]sons t 7 9 effect z ( ,janu>y #bj1 #bjba1 %all return to =ce & rema9 9 effect z long z ,ans>allah is designat$ z a =eign t]rori/ organization & rema9s on ! li/ ( ,specially ,designat$ ,nationals & ,block$ ,p]sons4 7f7 ,limitation on future waiv] au?ority ,except z provid$ 9 subsection 7e71 no waiv] or lic5se ) respect to ! designation ( ,ans>allah "u ?is section may be issu$4 ,,iv ,det]m9ations & ,reports #dja4 ,det]m9ations ) respect to ! imposition ( sanctions 7a7 ,det]m9ation ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a det]m9ation1 includ+ a detail$ ju/ification1 on :e!r ,kata'ib ,sayyid al-,%uhada1 ,kata'ib al-,imam ,ali1 ,s>aya ,khorasani1 & ! ,badr ,corps1 & any =eign p]son t is an (ficial1 ag5t1 affiliate (1 or own$ or controll$ by ,kata'ib ,sayyid al-,%uhada1 ,kata'ib al-,imam ,ali1 ,s>aya ,khorasani1 or ! ,badr ,corps1 meets ! crit]ia =-- 7#a7 designation z a =eign t]rori/ organization pursuant to section #bai ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aahi72 7#b7 ! application ( sanctions 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 or 7#c7 ! application ( sanctions pursuant to ! ,caes> ,syria ,civilian ,protection ,act ( #bjai 7#bb ,u4,s4,c4 #hgia note74 7b7 ,=m ,! det]m9ation 9 subsection 7a7 %all be submitt$ 9 unclassifi$ =m b may conta9 a classifi$ annex4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,p]man5t ,select ,committee on ,intellig5ce1 ! ,committee on ,f9ancial ,s]vices1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,select ,committee on ,intellig5ce1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 #djb4 ,iranian militia wat*li/s 7a7 ,9 g5]al ,! ,secret>y ( ,/ate %all annually ma9ta9 & publi% a li/ ( arm$ gr\ps1 militias1 or proxy =ces 9 ,iraq receiv+ logi/ical1 milit>y1 or f9ancial assi/ance f ,islamic ,revolution>y ,gu>d ,corps or ov] :i* ! ,islamic ,revolution>y ,gu>d ,corps ex]ts any =m ( control or influ5ce4 7b7 ,publication ,! li/ requir$ "u subsection 7a7 %all be publi%$ concurr5tly ) ! ,annual ,c\ntry ,reports on ,t]rorism requir$ to be submitt$ pursuant to section #adj ( ! ,=eign ,relations ,au?orization ,act1 ,fiscal ,ye>s #aihh & #aihi 7#bb ,u4,s4,c4 #bfef;f71 beg9n+ ) ! fir/ su* ,c\ntry ,reports publi%$ aft] ! date ( ! enactm5t ( ?is ,act4 7c7 ,=m ,! ,secret>y may1 n lat] ?an #cj days aft] publication ( ! ,annual ,c\ntry ,reports on ,t]rorism 9 accordance ) subsection 7b71 submit to ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives & ! ,committee on ,=eign ,relations ( ! ,s5ate a classifi$ annex ) respect to ! li/ requir$ "u subsection 7a74 #djc4 ,expansion ( report+ to include ,iranian arms %ipm5ts to ! ,h\?is & ,iranian back$ militias 9 ,iraq & ,syria 7a7 ,s5se ( congress ,x is ! s5se ( ! ,congress t ,iran's influ5ce & activities 9 ,yem5 are a ?reat to ! national security ( ! ,unit$ ,/ates & its regional p>tn]s1 includ+ ,israel & ,saudi ,arabia1 & t ! ,unit$ ,/ates mu/ /& ) ,israel & ,gulf allies aga9/ ,h\?i aggression 9 ,yem54 7b7 ,report+ requirem5ts ,section #ajc7;b77#f77;,a7 ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #idjb7;b77#f77;,a77 is am5d$ by ins]t+ ,ans>allah1 also kn[n z ! ,h\?is1 ,iranian back$ militias 9 ,iraq & ,syria1 or1 aft] b\nd =4 #djd4 ,annual report on ,iran sanctions violations 7a7 ,report+ requirem5t ,n lat] ?an #cj days aft] ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report t includes a li/ ( ea* p]son n curr5tly subject to ,unit$ ,/ates sanctions t ! ,secret>y det]m9es is 9 violation (-- 7#a7 ?is ,act or ! am5dm5ts made by ?is ,act2 7#b7 ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note72 7#c7 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq472 7#d7 section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a72 7#e7 ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq472 7#f7 ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhja et seq472 7#g7 ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja note72 or 7#h7 any o!r /atute or ,executive ord] t requires or au?orizes ! imposition ( sanctions ) respect to ,iran4 7b7 ,=m ,ea* report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m b may include a classifi$ annex4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 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 #dje4 ,report on sanctions relief go+ to t]rorism or de/abiliz+ activities 7a7 ,report+ requirem5t ,n lat] ?an #ahj days aft] ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury1 %all submit to ! appropriate congressional committees a report describ+-- 7#a7 ! /atus ( ,unit$ ,/ates sanctions on ,iran2 7#b7 ! reimposition & r5ew$ en=cem5t ( second>y sanctions on ,iran2 7#c7 ! impact su* sanctions h _h on ,iran's support = t]rorism includ+ ,hamas1 ,hezbollah1 ,pale/9ian ,islamic ,jihad1 & o!r =eign t]rori/ organizations2 7#d7 ! impact su* sanctions h _h on ,iran's milit>y budget1 includ+ ! budget ( ! ,islamic ,revolution>y ,gu>d ,corps2 7#e7 ! impact su* sanctions h _h on ! budget & res\rces available to ! ,basij1 & h[ su* sanctions h affect$ ! ability ( ! ,basij to commit gross human rights abuses aga9/ ! p ( ,iran2 7#f7 ! impact su* sanctions h _h on ,iran's support to ! al-,assad regime 9 ,syria & to ,iranian back$ militias op]at+ 9 ,syria2 7#g7 ! impact t su* sanctions h _h on ,iran's support = ,ans>allah1 also kn[n z ! ,h\?is1 9 ,yem52 & 7#h7 ! impact t lift+ su* sanctions w\ld h on ,iran's ability to commit human rights abuses aga9/ ! p ( ,iraq1 ,syria1 ,lebanon1 & ,yem51 includ+ a detail$ description ( :e!r lift+ su* sanctions w\ld increase ! res\rces available = ,iran & its proxy militias to support gross human rights abuses su* z torture1 extrajudicial kill+s1 or ! kill+ ( prote/]s 9 ,iraq1 ,syria1 ,lebanon1 & ,yem54 7b7 ,=m 7#a7 ,9 g5]al ,! report requir$ by p>agraph 7#a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex if necess>y4 7#b7 ,public availability ( in=mation ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 #djf4 ,support+ human rights = ! p ( ,iran & ! victims ( ,iranian human rights abuses 9 ,syria1 ,lebanon1 ,yem51 & ,v5ezuela 7a7 ,/atem5t ( policy ,x %all be ! policy ( ! ,unit$ ,/ates to-- 7#a7 support democracy & human rights 9 ,iran1 includ+ ! robu/ ex]cise by ,iranians ( ! rights to fre$om ( spee* & assembly2 7#b7 :]e possible1 support ! free fl[ ( in=mation into ,iran to make x easi] = ,iranian citiz5s to communicate ) "o ano!r & ) ! outside _w2 7#c7 hold ,iran acc\ntable = sev]e human rights abuses aga9/ its own p & ! p ( ! ,middle ,ea/ & ,lat9 ,am]ica1 includ+ ! peoples ( ,iraq1 ,syria1 ,lebanon ,yem51 & ,v5ezuela2 & 7#d7 condemn any & all attacks aga9/ prote/]s by ,iran or its sponsor$ militias4 7b7 ,det]m9ation ) respect to ! imposition ( sanctions ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all submit to ! appropriate congressional committees a det]m9ation1 includ+ a detail$ ju/ification1 ( :e!r any p]son li/$ 9 subsection 7c7 meets ! crit]ia =-- 7#a7 ! application ( sanctions pursuant to section #aje ( ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #head72 or 7#b7 ! application ( sanctions pursuant to ,executive ,ord] #aceec 7#ej ,u4,s4,c4 #agja note2 relat+ to block+ prop]ty ( c]ta9 p]sons ) respect to s]i\s human rights abuses by ! ,gov]nm5t ( ,iran74 7c7 ,p]sons li/$ ,! p]sons li/$ 9 ?is subsection are-- 7#a7 ,ayatollah ,ali ,khamanei1 ! ,supreme ,lead] ( ,iran2 7#b7 ,asgh> ,jahangir1 ! head ( ,iran's ,prisons ,organization2 7#c7 ,seyy$ ,alireza ,avaie1 ,iran's ,m9i/] ( ,ju/ice2 7#d7 ,mans\r ,gholami1 ,iran's ,m9i/] ( ,sci5ce2 7#e7 ,abbas ,salehi1 ,iran's ,m9i/] ( ,culture2 7#f7 ,hassan ,hassanzadeh1 ,comm&] ( ,tehran ,mohamm$ ,rasoolallah ,corps ( ,iran's ,islamic ,revolutiong>y ,gu>d ,corps2 7#g7 ,mohamm$ ,reza ,yazdi1 ,comm&] ( ! ,tehran ,mohammad ,rasoolallah ,corps ( ! ,,irgc2 7#h7 ,am9 ,vaziri1 ,deputy ,prosecutor ( ,tehran & assi/ant sup]visor ( political prison]s 9 ,ev9 prison2 7#i7 ,he%matollah ,hayat ,al-,ghayb1 ,tehran's ,director-,g5]al ( ,prisons2 7#aj7 ,allahk>am ,azizi1 ,head ( ! ,rajaie-,%ahr prison 9 ,k>aj1 ,iran2 7#aa7 ,mohammadmehdi ,majmohammadi1 ,head ( ,iran's prisons & guidance prosecutor's (fice2 7#ab7 ,ali ,hemmatian1 ,,irgc int]rogator2 & 7#ac7 ,mas\d ,safd>i1 ,,irgc int]rogator4 7d7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 #djg4 ,det]m9ation ) respect to net wor? ( ,iranian ,supreme ,lead] ,ayatollah ,ali ,khamanei 7a7 ,det]m9ation requir$ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! ,secret>y ( ! ,treasury & ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report on ! e/imat$ net wor? & kn[n s\rces ( income1 includ+ income f corrupt or illicit activities1 ( ,iranian ,supreme ,lead] ,ali ,khamanei & 8 family memb]s 7includ+ sp\se1 *ildr51 sibl+s1 & pat]nal & mat]nal c\s9s71 includ+ assets1 inve/m5ts1 o!r bus9ess int]e/s1 & relevant b5eficial own]%ip in=mation4 ,su* report %all also %>es 9 & ties to ,iranian p>a/atal in/itutions or bonyaads1 su* z ! ,mo/azafan ,f\ndation & ! ,a/an ,quds ,razavi1 z well z ! total e/imat$ value ( ,mo/azafan ,f\ndation & ! ,a/an ,quds ,razavi4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may conta9 a classifi$ annex4 ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs4 #djh4 ,,irgc wat* li/ & report 7a7 ,9 g5]al ,! ,secret>y ( ! ,treasury %all e/abli%1 ma9ta91 & publi% 9 ! ,f$]al ,regi/] a li/ 7to be kn[n z ! ,,irgc ,wat* ,li/7 (-- 7#a7 ea* entity 9 :i* ! ,,irgc has an own]%ip int]e/ ( less ?an #be p]c5t2 7#b7 ea* entity 9 :i* ! ,,irgc does n h an own]%ip int]e/ if ! ,,irgc ma9ta9s a pres5ce on ! bo>d ( directors ( ! entity or o!rwise influ5ces ! actions1 policies1 or p]sonnel decisions ( ! entity2 & 7#c7 ea* p]son t owns or controls an entity describ$ 9 p>agraph 7#a7 or 7#b74 7b7 ,reports requir$ 7#a7 ,treasury report 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,treasury %all submit to ! appropriate congressional committees a report t includes-- 7i7 ! li/ requir$ by subsection 7a7 &1 9 ! case ( any report submitt$ "u ?is subp>agraph aft] ! fir/ su* report1 any *anges to ! li/ s9ce ! submission ( ! prec$+ su* report2 & 7ii7 an assessm5t ( ! role ( ! ,,irgc 91 & its p5etration into1 ! economy ( ,iran4 7,b7 ,=m ( report ,ea* report requir$ by subp>agraph 7,a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 7#b7 ,gov]nm5t acc\ntability (fice report 7,a7 ,9 g5]al ,! ,comptroll] ,g5]al ( ! ,unit$ ,/ates %all-- 7i7 conduct a review ( ! li/ requir$ by subsection 7a72 & 7ii7 n lat] ?an #ahj days aft] ea* report requir$ by p>agraph 7#a7 is submitt$ to ,congress1 submit to ,congress a report on ! review conduct$ "u clause 7i74 7,b7 ,consultations ,9 prep>+ ! report requir$ by subp>agraph 7,a77ii71 ! ,comptroll] ,g5]al %all consult ) nongov]nm5tal organizations4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate4 #dji4 ,report on ,iran's break\t timel9e = uranium enri*m5t & nucle> weaponization 7a7 ,report+ requirem5t ,n lat] ?an #ahj days aft] ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ! ,/ate1 9 consultation ) ! ,director ( ,national ,intellig5ce1 %all submit to ! appropriate congressional committees a report describ+-- 7#a7 an assessm5t ( ,iran's e/imat$ break\t timel9e = uranium enri*m5t to a*ieve ! fissile mat]ial necess>y = a nucle> weapon2 & 7#b7 an assessm5t ( ,iran's e/imat$ weaponization timel9e to obta9 a nucle> weapon4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 classifi$ =m4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 #daj4 ,report on ,iranian dis9=mation campaigns & c\nt]-dis9=mation ef=ts 7a7 ,report+ requirem5t ,n lat] ?an #ahj days aft] ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,global ,engagem5t ,c5t] 7,,gec7 ( ! ,dep>tm5t ( ,/ate %all submit to ! appropriate congressional committees a report describ+-- 7#a7 ! scope ( ,iranian dis9=mation ef=ts ar\nd ! _w includ+ 9 ! ,unit$ ,/ates2 7#b7 ! objectives ( ,iran's dis9=mation campaign1 ! means us$ by ,iran to fur!r su* campaigns1 & ! me*anisms by :i* ,iran spreads dis9=mation & propag&a2 & 7#c7 a detail$ /rategy reg>d+ h[ ! ,,gec int5ds to c\nt] dis9=mation ef=ts conduct$ by ,iran4 7b7 ,=m ,! report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex if necess>y4 ,! unclassifi$ portion ( su* report %all be made available on a publicly available int]net website ( ! ,f$]al ,gov]nm5t4 7c7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,affairs1 ! ,committee on ,f9ancial ,s]vices2 & 7#b7 ! ,committee on ,arm$ ,s]vices1 ! ,committee on ,=eign ,relations1 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 & ! ,committee on ! ,judici>y ( ! ,s5ate4