,i #aah? ,,congress #a/ ,session ,h4 ,r4 #bieh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #bg1 #bjbc,mr4 ,lamborn 7= himself & ,mr4 ,h]n7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ! ,judici>y1 = 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 provide = 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 #a4 ,%ort title ,?is ,act may be cit$ z ! ,clos+ ,,irgc ,sanctions ,loopholes ,act4 #b4 ,additional sanctions ) respect to =eign p]sons t are (ficials1 ag5ts1 or affiliates (1 or own$ or controll$ by1 ,iran's ,revolution>y ,gu>d ,corps 7a7 ,9 g5]al ,section #cja7;a7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;a77 is am5d$-- 7#a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,n lat] ?an #ij days aft] ! date ( ! enactm5t ( ?is ,act1 & z appropriate !reaft]1 & ins]t+ ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjbc1 & e #ahj days !reaft]12 7#b7 9 p>agraph 7#a7-- 7,a7 by ins]t+ 1 or own$ 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 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 ,waiv] ( imposition ( sanctions ,section #cja7;e7 ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7;e77 is am5d$ by add+ at ! end ! foll[+3 7#c7 ,sunset ,! provisions ( ?is subsection & any waiv]s issu$ pursuant to ?is subsection %all t]m9ate at ! close ( ,decemb] #ca1 #bjbe4 4 7e7 ,regulations1 implem5tation1 p5alties1 & def9itions ,section #cja ( ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgda7 is am5d$-- 7#a7 by r$esignat+ subsection 7f7 z subsection 7h72 & 7#b7 by ins]t+ aft] subsection 7e7 ! foll[+ new subsections3 7f7 ,p5alties ,a p]son t violates1 attempts to violate1 conspires to violate1 or causes a violation ( subsection 7a7 or any regulation1 lic5se1 or ord] issu$ to c>ry out subsection 7a7 %all be subject to ! p5alties set =? 9 subsections 7b7 & 7c7 ( section #bjf ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agje7 to ! same ext5t z a p]son t commits an unlawful act describ$ 9 subsection 7a7 ( t section4 7g7 ,def9itions ,9 ?is section3 7#a7 ,=eign p]son ,! t]m =eign p]son means-- 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 7f7 ,con=m+ & cl]ical am5dm5ts ,! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq47 is am5d$-- 7#a7 by /rik+ ! head+ ( section #cja & ins]t+ ! foll[+3 #cja4 ,id5tification (1 & imposition ( sanctions ) respect to1 =eign p]sons t are (ficials1 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