#aai? ,,congress #b;d ,session ,h4 ,r4 #adbb ,,an ,,act ,to impose sanctions ) respect to p]sons engag$ 9 significant transactions relat$ or incid5tal to ! process+1 ref9+1 export1 transf] or sale ( oil1 cond5sates1 or o!r petroleum or petro*emical products 9 :ole or 9 "p f ! ,islamic ,republic ( ,iran4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,enhanc$ ,iran ,sanctions ,act ( #bjbe4 #b4 ,/atem5t ( policy ,x is ! policy ( ! ,unit$ ,/ates-- 7#a7 to fully en=ce sanctions aga9/ ! ,islamic ,republic ( ,iran1 includ+ ) respect to ,iran's petroleum & petro*emical sectors2 7#b7 ?r\gh su* sanctions1 to d5y ,iran f9ancial res\rces-- 7,a7 to advance its nucle> weapons capabilities2 7,b7 to f9ance ! developm5t ( weapons ( mass de/ruction2 7,c7 to support missile & drone prolif]ation2 7,d7 to fund & facilitate int]national t]rorism2 7,e7 to engage 9 de/abiliz+ ef=ts abroad1 includ+ ! t>get+ ( ,unit$ ,/ates citiz5s2 & 7,f7 to repress ! rights ( ,iranian citiz5s2 & 7#c7 to /r5g!n coh]5ce among memb]s ( ! int]national community ) respect to en=c+ sanctions aga9/ malign activities ( ,iran4 #c4 ,exp&+ ! rew>ds = ju/ice program to cov] p]sons violat+ or evad+ unit$ /ates sanctions aga9/ ,iran ,section #cf7;b7 ( ! ,/ate ,dep>tm5t ,basic ,au?orities ,act ( #aief 7#bb ,u4,s4,c4 #bgjh7;b77 is am5d$-- 7#a7 9 p>agraph 7#ad71 by /rik+ 2 or & ins]t+ a semicolon2 7#b7 9 p>agraph 7#ae71 by /rik+ ! p]iod at ! end & ins]t+ 2 or2 & 7#c7 by add+ at ! end ! foll[+ p>agraph3 7#af7 ! id5tification ( ea* p]son describ$ 9 section #d7;a7 ( ! ,enhanc$ ,iran ,sanctions ,act ( #bjbe or section #c ( ! ,/op ,h>bor+ ,petroleum ,act 7#bb ,u4,s4,c4 #hegb7 t has attempt$ or is attempt+ to evade sanctions impos$ "u ei!r su* ,act ) proce$s g5]at$ by transactions relat$ to oil1 cond5sates1 or o!r petroleum or petro*emical products f ! ,islamic ,republic ( ,iran4 4 #d4 ,imposition ( sanctions ) respect to p]sons engag$ 9 transactions relat$ or incid5tal to oil1 cond5sates1 petroleum or petro*emical products f ,iran 7a7 ,9 g5]al ,on & aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son t ! ,presid5t det]m9es-- 7#a7 has kn[+ly engag$ 9 any significant transaction relat$ or incid5tal to ! process+1 ref9+1 export1 transf] or sale ( oil1 cond5sates1 or o!r petroleum or petro*emical product 9 :ole or 9 "p f ,iran2 7#b7 is a subsidi>y ( a =eign p]son describ$ 9 p>agraph 7#a72 7#c7 is a corporate (fic]1 pr9cipal executive (fic]1 or o!r p]son p]=m+ simil> functions ( ei!r su* (fic]1 ( a =eign p]son describ$ 9 p>agraph 7#a72 7#d7 is an imm$iate family memb] ( a =eign p]son describ$ 9 p>agraph 7#a7 :o demon/rably b5efits f any activity describ$ 9 p>agraph 7#a72 or 7#e7 directly or indirectly conducts a significant transaction )1 =1 or on behalf ( a =eign p]son describ$ 9 p>agraph 7#a71 7#b71 or 7#c7 ( section #c7;b7 ( ! ,/op ,h>bor+ ,iranian ,petroleum ,act 7#bb ,u4,s4,c4 #hegb74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,block+ ( prop]ty ,! ,presid5t %all1 pursuant to ! ,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 ( a =eign p]son subject to sanctions pursuant to 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 7#b7 ,ali5s inadmissible = visas1 admission1 or p>ole 7,a7 ,visas1 admission1 or p>ole ,9 ! case ( an ali5 subject to sanctions pursuant to subsection 7a71 ! ali5 is-- 7i7 inadmissible to ! ,unit$ ,/ates2 7ii7 ineligible to receive a visa or o!r docum5tation to ent] ! ,unit$ ,/ates2 & 7iii7 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 7,b7 ,curr5t visas revok$ 7i7 ,9 g5]al ,! visa or o!r entry docum5tation ( an ali5 describ$ 9 subp>agraph 7,a7 %all be revok$1 reg>dless ( :5 su* visa or o!r entry docum5tation 0 issu$4 7ii7 ,imm$iate effect ,a revocation "u clause 7i7 %all-- 7,i7 take effect 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i772 & 7,,ii7 cancel any o!r valid visa or entry docum5tation t is 9 ! ali5's possession4 7c7 ,exceptions 7#a7 ,exception to comply ) int]national obligations ,sanctions "u subsection 7a7 %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 ,exception = au?oriz$ intellig5ce & law en=cem5t activities ,sanctions "u subsection 7a7 %all n apply ) respect to activities subject to ! report+ requirem5ts "u title ,v ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjia et seq47 or any au?oriz$ intellig5ce1 law en=cem5t1 or national security activities ( ! ,unit$ ,/ates4 7#c7 ,exception = humanit>ian assi/ance = ! p ( ,iran 7,a7 ,9 g5]al ,sanctions "u subsection 7a7 %all n apply to-- 7i7 ! conduct or facilitation ( a transaction = ! provision ( agricultural commodities1 food1 m$ic9e1 m$ical devices1 or humanit>ian assi/ance1 or = humanit>ian purposes to or = ! p ( ,iran2 or 7ii7 transactions t are necess>y = or relat$ to ! activities describ$ 9 clause 7i74 7,b7 ,def9itions ,9 ?is p>agraph-- 7i7 ! t]m agricultural commodity has ! mean+ giv5 t t]m 9 section #ajb ( ! ,agricultural ,trade ,act ( #aigh 7#g ,u4,s4,c4 #efjb72 7ii7 ! 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 #cba72 & 7iii7 ! 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 7#d7 ,exception = safety ( vessels & crew ,sanctions "u subsection 7a7 %all n apply ) respect to a p]son provid+ provisions to a vessel o!rwise subject to sanctions "u ?is section if su* provisions are int5d$ = ! safety & c>e ( ! crew abo>d ! vessel1 ! protection ( human life abo>d ! vessel1 or ! ma9t5ance ( ! vessel to avoid any environm5tal or o!r significant damage4 7d7 ,waiv] 7#a7 ,9 g5]al ,! ,presid5t may1 on a case-by-case basis = a p]iod ( n m ?an #ahj days1 waive ! application ( sanctions impos$ ) respect to a =eign p]son "u subsection 7a7 if ! ,presid5t-- 7,a7 c]tifies to ! appropriate congressional committees t ! waiv] is 9 ! national int]e/s ( ! ,unit$ ,/ates2 & 7,b7 submits ) ! c]tification requir$ "u subp>agraph 7,a7 a detail$ ju/ification expla9+ ! reasons = ! waiv]4 7#b7 ,r5ewal ( waiv] ,! ,presid5t may1 on a case-by-case basis1 r5ew a waiv] issu$ "u p>agraph 7#a7 = additional p]iods ( n m ?an #ahj days if ! ,presid5t-- 7,a7 det]m9es t ! r5ewal ( ! waiv] is vital to ! national int]e/s ( ! ,unit$ ,/ates2 & 7,b7 submits to ! appropriate congressional committees a report on ! r5ewal ( ! waiv] t includes-- 7i7 a ju/ification = ! r5ewal ( ! waiv]2 7ii7 a detail$ plan to phase out ! ne$ = any su* waiv] issu$ ) respect to su* =eign p]son2 & 7iii7 = reoccurr+ waiv]s1 /eps tak5 to implem5t or o!rwise fur!r ! plan describ$ 9 clause 7ii74 7e7 ,implem5tation2 regulations2 p5alties 7#a7 ,implem5tation ,! ,presid5t may ex]cise all au?orities provid$ "u sections #bjc & #bje ( ! ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agjb & #agjd7 to c>ry out subsection 7a74 7#b7 ,regulations ,n lat] ?an #fj days aft] ! date ( ! enactm5t ( ?is ,act1 ! ,presid5t %all issue regulations or o!r guidance z may be necess>y = ! implem5tation ( ?is section4 7#c7 ,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 any p]son :o violates1 attempts to violate1 conspires to violate1 or causes a violation ( any prohibition ( ?is section1 or an ord] or regulation prescrib$ "u ?is section1 to ! same ext5t t su* p5alties apply to a p]son t commits an unlawful act describ$ 9 section #bjf7;a7 ( su* ,act 7#ej ,u4,s4,c4 #agje7;a774 7f7 ,t]m9ation ( sanctions ,consi/5t ) ! ,iran ,sanctions ,act ( #aiif 7,public ,law #ajd-agb2 #ej ,u4,s4,c4 #agja note71 ! requirem5t to impose sanctions "u subsection 7a7 %all cease to be effective beg9n+ on ! date t is #cj days aft] ! date on :i* ! ,presid5t c]tifies to ! appropriate congressional committees t-- 7#a7 ! ,gov]nm5t ( ,iran no long] repeat$ly provides support = int]national t]rorism z det]m9$ by ! ,secret>y ( ,/ate pursuant to-- 7,a7 section #aged7;c77#a77;,a7 ( ! ,export ,control ,re=m ,act ( #bjah 7#ej ,u4,s4,c4 #dcah7;c77#a77;,a772 7,b7 section #fbj;,a ( ! ,=eign ,assi/ance ,act ( #aifa 7#bb ,u4,s4,c4 #bcga72 7,c7 section #dj ( ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bghj72 or 7,d7 any o!r relat$ provision ( law2 & 7#b7 ,iran has ceas$ ! pursuit1 acquisition1 & developm5t (1 & v]ifiably dismantl$ its1 nucle>1 biological1 & *emical weapons & balli/ic missiles & balli/ic missile laun* te*nology4 7g7 ,exception relat+ to ! importation ( goods 7#a7 ,9 g5]al ,! au?orities & requirem5ts to impose sanctions "u ?is section %all n include ! au?ority or a requirem5t to impose sanctions on ! importation ( goods4 7#b7 ,good def9$ ,9 ?is subsection1 ! t]m good means any article1 natural or manmade sub/ance1 mat]ial1 supply1 or manufactur$ product1 includ+ inspection & te/ equipm5t1 & exclud+ te*nical data4 #e4 ,def9itions ,9 ?is ,act3 7#a7 ,admitt$2 ali5 ,! t]ms admitt$ & ali5 h ! mean+s giv5 ^? t]ms 9 section #aja7;a7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #aaja7;a774 7#b7 ,appropriate congressional committees ,! t]m appropriate congressional committees means-- 7,a7 ! ,committee on ,=eign ,relations1 ! ,committee on ! ,judici>y1 & ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ( ! ,s5ate2 & 7,b7 ! ,committee on ,=eign ,affairs1 ! ,committee on ! ,judici>y1 & ! ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives4 7#c7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son1 includ+ ! gov]nm5t ( a =eign c\ntry4 7#d7 ,kn[+ly ,! t]m kn[+ly1 ) respect to conduct1 a circum/ance1 or a result1 means t a p]son has actual k1 or %\ld h kn[n1 ( ! conduct1 ! circum/ance1 or ! result4 7#e7 ,prop]ty2 int]e/ 9 prop]ty ,! t]ms prop]ty & int]e/ 9 prop]ty h ! mean+s giv5 ! t]ms prop]ty & prop]ty int]e/1 respectively1 9 section #efj4cbe ( title #ca1 ,code ( ,f$]al ,regulations1 z 9 effect on ! day be=e ! date ( ! enactm5t ( ?is ,act4 7#f7 ,unit$ /ates p]son ,! t]m ,unit$ ,/ates p]son means any ,unit$ ,/ates citiz51 p]man5t resid5t ali51 entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates 7includ+ =eign bran*es71 or any p]son 9 ! ,unit$ ,/ates4 ,pass$ ! ,h\se ( ,repres5tatives ,m>* #af1 #bjbf4;,cl]k4