,,ii #aah? ,,congress #a/ ,session ,s4 #cbce ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #g1 #bjbc,mr4 ,ris* 7= himself & ,mr4 ,rubio7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,=eign ,relations ,a ,,bill ,to require a /rategy to c\nt] ! role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions impos$ by ! ,unit$ ,/ates ) respect to ,iran1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,end ,iranian ,t]rorism ,act ( #bjbc4 #b4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! ,islamic ,republic ( ,iran has long provid$ hundr$s ( millions ( doll>s 9 mat]ial support to ,hamas & o!r t]rori/ gr\ps1 su* z ,pale/9ian ,islamic ,jihad1 t directly ?reat5 ,israel2 7#b7 ,iran poses a ?reat to regional & global security & has e>n$ approximately #hj1jjj1jjj1jjj 9 oil rev5ues s9ce #bjba2 7#c7 ! ,p's ,republic ( ,*9a1 seek+ to secure reliable s\rces ( ,middle ,ea/]n en]gy1 has pur*as$ r\ghly #dg1jjj1jjj1jjj 9 ,iranian petroleum products s9ce #bjba & is und]cutt+ ! en=cem5t ( sanctions impos$ by ! ,unit$ ,/ates ) respect to ,iran2 7#d7 illicit pur*ases ( ,iranian petroleum products by ! ,p's ,republic ( ,*9a & o!r c\ntries fund ! ,iranian regime's suppression ( human rights 9 ,iran1 provide valuable res\rces = ,iran's t]rori/ proxies1 & provide additional res\rces = support by ,iran = ! ,russian ,f$]ation 9 its unprovok$ w> 9 ,ukra9e1 contr>y to ,unit$ ,/ates policy2 7#e7 lack ( sanctions & sanctions en=cem5t directly und]cuts ,unit$ ,/ates policy objectives 9 ! ,indo-,pacific region1 ,europe1 ! ,middle ,ea/1 & beyond2 7#f7 increas+ encroa*m5t by ! ,p's ,republic ( ,*9a 9 ! ,middle ,ea/ & ,nor? ,africa1 include involvem5t ( ! ,p's ,republic ( ,*9a 9 illicit oil trade1 runs c\nt] to ! national security int]e/s ( ! ,unit$ ,/ates2 & 7#g7 ! ,unit$ ,/ates %\ld imm$iately en=ce exi/+ sanctions1 includ+ sanctions provid$ = 9 ,executive ,ord] #achdf 7#ej ,u4,s4,c4 #agja note2 relat+ to reimpos+ c]ta9 sanctions ) respect to ,iran71 & exp& sanctions designations to include p]sons t /ore ,iranian oil1 %ip-to-%ip oil transf] op]ators1 ports & port op]ators1 ref9]ies & ref9]y op]ators1 & o!r individuals & entities1 p>ticul>ly 9 ! ,p's ,republic ( ,*9a1 deal+ 9 ,iranian-orig9 oil & petro*emicals4 #c4 ,appropriate congressional committees def9$ ,9 ?is ,act1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,=eign ,relations & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7#b7 ! ,committee on ,=eign ,affairs & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 #d4 ,/rategy to c\nt] role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions ) respect to ,iran 7a7 ,9 g5]al ,n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,secret>y ( ,/ate1 9 consultation ) ! heads ( o!r appropriate ,f$]al ag5cies1 %all submit to ! appropriate congressional committees a writt5 /rategy1 & provide to ^? committees an accompany+ brief+1 on ! role ( ! ,p's ,republic ( ,*9a 9 evasion ( sanctions impos$ by ! ,unit$ ,/ates ) respect to ,iranian-orig9 petroleum products t includes an assessm5t ( options-- 7#a7 to /r5g!n ! en=cem5t ( su* sanctions2 & 7#b7 to exp& sanctions designations t>get+ ! involvem5t ( ! ,p's ,republic ( ,*9a 9 ! production1 transportation1 /orage1 ref9+1 & sale ( ,iranian-orig9 petroleum products4 7b7 ,elem5ts ,! /rategy requir$ by subsection 7a7 %all include-- 7#a7 a description ( ! use ( sanctions 9 effect be=e ! date ( ! enactm5t ( ?is ,act to t>get individuals & entities ( ! ,p's ,republic ( ,*9a t are directly or indirectly associat$ ) smuggl+ ( ,iranian-orig9 petroleum products2 7#b7 an assessm5t (-- 7,a7 ! ,p's ,republic ( ,*9a's petroleum ref9+ capabilities2 7,b7 :i* ( ! ,p's ,republic ( ,*9a's ref9]ies are at high risk ( process+ ,iranian-orig9 petroleum products & :y2 7,c7 ,iranian-own$ entities op]at+ 9 ! ,p's ,republic ( ,*9a & involv$ 9 petroleum ref9+ supply *a9s2 7,d7 ! ,p's ,republic ( ,*9a's role 9 global petroleum ref9+ supply *a9s2 7,e7 h[ ! ,p's ,republic ( ,*9a lev]ages its role 9 global petroleum supply *a9s to a*ieve political objectives2 7,f7 ! ,p's ,republic ( ,*9a's petroleum import+ & export+ p>tn]s2 7,g7 :at p]c5t ( ! ,p's ,republic ( ,*9a's en]gy consumption is l9k$ to illegally import$ ,iranian-orig9 petroleum products2 7,h7 ! am\nt ( money ! ,p's ,republic ( ,*9a saves by illegally import+ disc\nt$ ,iranian-orig9 petroleum products r ?an pay+ m>ket price2 7,i7 :at level ( influ5ce ! ,*9ese ,communi/ ,p>ty holds ov] non-/ate1 semi-indep5d5t teapot ref9]ies2 & 7,j7 ! *all5ges limit+ ! ability ( ! ,unit$ ,/ates to impose or en=ce sanctions ) respect to su* ref9]ies1 includ+-- 7i7 ,law5 ,namu ,petroleum ,trad+ ,company2 7ii7 ,qihang ,en]gy2 & 7iii7 ,%angang ,guomao2 7#c7 a detail$ plan =-- 7,a7 monitor+ ! m>itime doma9 = smuggl+ ( ,iranian-orig9 petroleum products 9 violation ( sanctions impos$ by ! ,unit$ ,/ates1 includ+ ?r\gh-- 7i7 automatic id5tification sy/em monitor+2 7ii7 satellite imag]y2 7iii7 vessel comp>ison & tank] classification2 7iv7 receiv+ tips f op]ators2 & 7v7 creat+ a database ( report$ pot5tial sanctions violations2 7,b7 id5tify+ ! individuals1 entities1 & vessels responsible = su* smuggl+1 includ+-- 7i7 vessels-- 7,i7 op]at$ by ! ,national ,iranian ,tank] ,company or any o!r ,*9ese or ,iranian entity subject to sanctions impos$ by ! ,unit$ ,/ates2 7,,ii7 transport+ petro*emicals subject to sanctions2 7,,iii7 conduct+ %ip-to-%ip transf]s ( su* petro*emicals2 7,,iv7 ) deactivat$ automatic id5tification sy/ems2 or 7,v7 t engage 9 flag hopp+ by *ang+ national regi/ries2 7ii7 individuals or entities-- 7,i7 /or+ petro*emicals subject to sanctions2 or 7,,ii7 ref9+ or o!rwise process+ su* petro*emicals2 & 7iii7 ?r\gh ! use ( port entry & dock+ p]mission ( vessels subject to sanctions2 7,c7 assess+ ! viability ( seiz+ t>gets id5tifi$ z belong+ to entities smuggl+ ,iranian-orig9 petroleum products 9 violation ( sanctions impos$ by ! ,unit$ ,/ates1 includ+-- 7i7 location2 7ii7 orig9 & de/9ation2 7iii7 seawor?9ess2 & 7iv7 asset value2 7,d7 seiz+1 prosecut+1 &1 if appropriate1 liquidat+ viable t>gets id5tifi$ z belong+ to entities involv$ 9 su* smuggl+2 7,e7 det]r+ individuals & entities f violat+ sanctions by educat+ & engag+-- 7i7 insurance provid]s2 7ii7 p>5t companies2 & 7iii7 vessel op]ators2 7,f7 collaborat+ ) allies & p>tn]s ( ! ,unit$ ,/ates engag$ 9 ! ,arabian ,p59sula1 includ+ ?r\gh /&+ or new m>itime task =ces1 to build sanctions en=cem5t capacity ?r\gh assi/ance & tra9+ to def5se & law en=cem5t s]vices2 & 7,g7 us+ public communications & global diplomatic engagem5ts to highlight ! role ( petroleum product smuggl+ 9 support+ ,iran's human rights abuses & de/abiliz+ t]rorism activities2 & 7#d7 an assessm5t (-- 7,a7 ! total numb] ( vessels smuggl+ ,iranian-orig9 petroleum products2 7,b7 ! total numb] ( vessels smuggl+ su* petroleum products de/9$ = ! ,p's ,republic ( ,*9a2 7,c7 ! numb] ( vessels smuggl+ su* petroleum products specifically f ! ,islamic ,revolution>y ,gu>d ,corps2 7,d7 ! mo/ /rategic locations = int]cept+ smuggl$ ,iranian-orig9 petroleum products de/9$ = ! ,p's ,republic ( ,*9a2 7,e7 int]f]5ce f ! ,p's ,republic ( ,*9a 9 attempts by ! ,unit$ ,/ates to inve/igate or en=ce sanctions on ,iranian petroleum product exports2 7,f7 ! effectiv5ess ( ! use ( sanctions ) respect to insur]s ( entities t own or op]ate vessels involv$ 9 smuggl+ ,iranian-orig9 petroleum products2 7,g7 ! di/9ction betwe5 ! total numb] ( suspect$ violations ( sanctions relat$ to smuggl+ ( ,iranian-orig9 petroleum products & ! numb] ( vessels legally viable to seize & prosecute 9 litigation1 if any1 & an accompany+ explanation = ea*2 7,h7 ! p]sonnel & res\rces ne$$ to en=ce sanctions ) respect to ,iranian-orig9 petroleum products2 & 7,i7 ! impact ( smuggl$ ,iranian-orig9 petroleum products on global en]gy m>kets4 7c7 ,=m ,! /rategy requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ index4 #e4 ,imposition ( sanctions 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all-- 7#a7 id5tify ea* =eign entity1 includ+ any memb] ( ! ,*9ese ,communi/ ,p>ty or an entity organiz$ "u ! laws ( ! ,p's ,republic ( ,*9a or o!rwise subject to ! jurisdiction ( ! ,p's ,republic ( ,*9a1 t ! ,presid5t det]m9es meets ! crit]ia = ! imposition ( sanctions "u-- 7,a7 ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2ej ,u4,s4,c4 #agja note72 7,b7 ! ,compreh5sive ,iran ,sanctions1 ,acc\ntability1 & ,dive/m5t ,act ( #bjaj 7#bb ,u4,s4,c4 #heja et seq472 7,c7 section #abde ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjab 7#bb ,u4,s4,c4 #heac;a72 7,d7 ! ,iran ,?reat ,r$uction & ,syria ,human ,rights ,act ( #bjab 7#bb ,u4,s4,c4 #hgja et seq472 7,e7 ! ,iran ,fre$om & ,c\nt]-,prolif]ation ,act ( #bjab 7#bb ,u4,s4,c4 #hhja et seq472 7,f7 title ,i ( ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act 7#bb ,u4,s4,c4 #idja et seq472 7,g7 any ,executive ord] impos+ sanctions ) respect to ,iran issu$ "u ! au?ority provid$ by ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq472 or 7,h7 any o!r provision ( law impos+ sanctions ) respect to ,iran2 & 7#b7 impose sanctions applicable "u exi/+ law ) respect to ea* su* entity4 7b7 ,report requir$ ,n lat] ?an #cj days aft] ! imposition ( sanctions "u subsection 7a7 ) respect to a =eign entity1 ! ,presid5t %all submit to ! appropriate congressional committees a report on ! sanctions impos$4