,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #begj  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,april #a1 #bjbe,mr4  
,nunn ( ,i[a 7= himself1 ,mr4 ,pflug]1  
,mr4 ,williams ( ,texas1 ,ms4 ,t5ney1   
,mrs4 ,h\*91 ,mr4 ,ciscomani1 ,mr4      
,wittman1 ,mr4 ,coll9s1 ,mr4 ,wilson (  
,s\? ,c>ol9a1 ,mr4 ,f9/ad1 ,mr4 ,ow5s1  
,mr4 ,fitzg]ald1 ,mr4 ,cr5%aw1 ,mr4     
,smi? ( ,new ,j]sey1 ,mr4 ,fleis*mann1  
,mr4 ,dunn ( ,florida1 ,mr4 ,luttrell1  
,mrs4 ,h9son1 ,mr4 ,h]n ( ,oklahoma1    
,mr4 ,bacon1 ,mr4 ,/eil1 ,mr4 ,/utzman1 
,ms4 ,salaz>1 ,mr4 ,lawl]1 ,mr4 ,z9ke1  
,mr4 ,langwor?y1 ,mr4 ,mool5a>1 ,mr4    
,fallon1 ,ms4 ,van ,duyne1 ,mr4 ,/eube1 
,mr4 ,scott ,frankl9 ( ,florida1 ,mr4   
,mill] ( ,ohio1 ,mr4 ,yakym1 ,mr4       
,huiz5ga1 ,mr4 ,tony ,gonzales ( ,texas1
 ,mr4 ,goldman ( ,texas1 ,mr4 ,cl9e1 &  
,mr4 ,joyce ( ,ohio7 introduc$ ! foll[+ 
bill2 :i* 0 ref]r$ to ! ,committee on   
,=eign ,affairs1 & 9 addition to !      
,committees on ! ,judici>y1 ,ways &     
,means1 ,ov]sight & ,gov]nm5t ,re=m1    

,f9ancial ,s]vices1 ,rules1 &           
,intellig5ce 7,p]man5t ,select71 = 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    
,s5se ( ,congress on ,iranian           
responsibility = ,hamas t]ror attacks on
 ,octob] #g1 #bjbc4,sec4 #d4 ,/atem5t ( 
policy4,sec4 #e ,codification ( unit$   
/ates policy4,sec4 #e4                  
,sev]ability4,title ,i--,matt]s ,relat+ 
to ,sanctions & ,sanction               
,authorities,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 ,expansion ( sanctions
 ) respect to ef=ts by ,iran to acquire 
balli/ic missile & relat$               

te*nology4,sec4 #aac4 ,expansion (      
sanctions "u ,iran ,sanctions ,act (    
#aiif ) respect to p]sons t acquire or  
develop balli/ic missiles4,sec4 #aad4   
,imposition ( sanctions ) respect to    
balli/ic missile program ( ,iran4,sec4  
#aae4 ,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 #aaf4 
,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+ ( ,terrorism,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 ,codification 
( ,executive ,ord] #adage relat+ 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 ,kham5ei4,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,sec4 #daa4     
,report on ,iranian support to          
,hamas4,sec4 #dab4 ,report on unblock$  
,iranian assets & t]rorism4,sec4 #dac4  
,report on ,iranian c\nt]9tellig5ce     
?reats 9 ! ,unit$ ,/ates4,title         
,v--,additional ,matters,sec4 #eja4     

,increas+ rew>ds = ju/ice = ,hamas1     
,hezbollah1 ! ,islamic ,revolution>y    
,gu>d ,corps & o!r t]rori/s involv$ 9   
,octob] #g1 #bjbc1 t]rori/ attacks aga9/
 ,israel4,sec4 #ejb4 ,repurpos+ froz5   
,iranian funds = ,unit$ ,/ates ,victims 
( ,/ate ,sponsor$ ,t]rorism fund4,sec4  
#ejc4 ,det]m9ation reg>d+ applicable    
,iranian f9ancial in/itutions "u        
executive ord] #acijb4,sec4 #ejd4       
,maximiz+ ! ability ( ,iranian t]ror    
victims to collect on exi/+ judgm5ts    
aga9/ ,iran4,sec4 #eje4 ,creation (     
,iran ,/rike ,fund4,sec4 #ejf4 ,iran    
,kleptocracy ,initiative4  #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 ,unit$ ,/ates  
sanctions w cont9ue to be appli$ to &   
rigor\sly en=c$ aga9/ ! regime 9 ,tehran
 until ,iran has ceas$ provid+ support =
 acts ( int]national t]rorism & no long]
 satisfies ! requirem5ts = designation z
 a /ate sponsor ( t]rorism1 & has ceas$ 

! pursuit1 acquisition1 & developm5t (1 
& v]ifiably dismantl$ its nucle>1       
biological1 & *emical weapons1 balli/ic 
missiles1 & balli/ic missile laun*      
te*nology4  7#c7 ,iran's pursuit (      
nucle> weapons1 its ef=ts to de/roy !   
,/ate ( ,israel1 its support ( t]rorism1
 its de/abiliz+ behavior 9 ! ,middle    
,ea/1 its developm5t & prolif]ation (   
drones & 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#d7 ,exp]ts f ! ,in/itute
 = ,sci5ce & ,int]national ,security    
e/imate t ,iran1 z ( ,febru>y #bjbe1 has
 en\gh highly enri*$ uranium to produce 
weapons-grade uranium = #a nucle> bomb 9
 less ?an #g days & has en\gh enri*$    
uranium to make weapons-grade uranium = 
z _m z #ag nucle> bombs )9 #d mon?s4    
,iran cont9ues to enri* uranium to      
levels = :i* !re is no conceivable      
civilian purpose1 & :i* c\ld only be us$

 to produce a nucle> weapon4  7#e7      
,accord+ to multiple ,unit$ ,/ates      
,directors ( ,national ,intellig5ce1    
,iran has ! l>ge/ ars5al ( balli/ic     
missiles 9 ! ,middle ,ea/4 ,iran also   
possesses a robu/ cruise missile ars5al 
& advanc$ drone capability1 :i* ?reat5  
,unit$ ,/ates & alli$ air & missile     
def5ses4 ,iran te/s1 transf]s1 & ev5    
uses ^! sy/ems 9 milit>y op]ations      
abroad4  7#f7 ,iran has giv5 balli/ic   
missiles1 drones1 & associat$ te*nology 
to ! ,h\?is 9 ,yem51 ,%iite militias 9  
,iraq1 ! ,assad regime 9 ,syria1 &      
,hezbollah 9 ,lebanon1 & is traffick+   
precision-guid$ munitions p>ts ?r\gh !  
,middle ,ea/ to upgrade ! rocket =ces ( 
its *ief proxy1 ,hezbollah4  7#g7 ,iran 
has sold ?\s&s ( drones to ,russia = its
 use 9 its invasion ( ,ukra9e1 lead+ to 
mass attacks on civilian infra/ructure1 
& has giv5 ,russia ! te*nology & k to   
produce ^! drones 9 ,russia4  7#h7 ,iran
 cont9ues to take ,unit$ ,/ates citiz5s 
ho/age to extract ransom paym5ts f !    

,unit$ ,/ates & ex*ange arbitr>ily      
deta9$ ,unit$ ,/ates citiz5s = ,iranian 
ag5ts arre/$ = violat+ ,unit$ ,/ates    
sanctions & = o!r malign activities4    
7#i7 ,! ,jo9t ,compreh5sive ,plan (     
,action 7,,jcpoa7 negotiat$ by =m]      
,presid5t ,b>ack ,obama 0 fatally flaw$1
 did n elim9ate ,iran's pa?way to a     
nucle> weapon1 & all[$ ,iran to reta9 & 
ref9e its ability to quickly resume its 
pursuit ( a nucle> weapon4  7#aj7 ,!    
fail$ ,iran nucle> agreem5t all[$ ,iran 
to export m ?an #cjj1jjj1jjj1jjj ( goods
 & s]vices f #bjae to #bjag t 0 us$ by  
,iran to fuel proxy w>s across ! ,middle
 ,ea/4  7#aa7 ,! fail$ ,iran nucle>     
agreem5t lift$ ! ,unit$ ,nations        
conv5tional arms emb>go on ,iran 9      
,octob] #bjbj1 p]mitt+ ,russia & ,*9a to
 engage 9 int]national arms sales )     
,iran4  7#ab7 ,! fail$ ,iran nucle>     
agreem5t also lift$ ! ,unit$ ,nations   
missile emb>go on ,iran 9 ,octob] #bjbc1
 all[+ ,iran to sell & pur*ase drone &  
balli/ic missile te*nology4  7#ac7 ,a   

c5tral flaw ( ! fail$ ,iran nucle> deal 
0 t ! agreem5t solely focus$ on nucle>  
weapons & did n address non-nucle>      
issues l ,iran's support = t]rorism1    
drone & balli/ic missile te*nology1     
gross human rights abuses1 & ,iran's o!r
 malign activities4  7#ad7 ,iran receiv$
 significant sanctions relief f !       
previ\s sanctions impos$ by ! ,european 
,union1 ! ,unit$ ,/ates1 & previ\s      
,unit$ ,nations ,security ,c\ncil       
7,,unsc7 resolutions4  7#ae7 ,iran us$  
?is sanctions relief to fund its t]rori/
 proxies1 regional aggression1 & its    
expansion ( its balli/ic missile        
program4  7#af7 ,iran has repeat$ly     
violat$ ! t]ms ( ! ,,jcpoa & ,,unscr    
#bbca1 includ+ by-- 7,a7 lift+ ! cap on 
its /ockpile ( uranium2  7,b7 increas+  
its enri*m5t activities to #fj p]c5t    
purity1 exp&+ its enri*m5t capabilities2
  7,c7 resum+ its activity at prohibit$ 
nucle> facilities2 &  7,d7 prev5t+ !    
,int]national ,atomic ,en]gy ,ag5cy     
7,,iaea7 f be+ able to effectively      

monitor its nucle> activities4  7#ag7   
,iran repeat$ly violat$ ,,unscr #bbca's 
re/rictions on balli/ic missile te/+ &  
developm5t1 z well z ,unit$             
,nations-impos$ & int]nationally b9d+   
arms export & import emb>goes4  7#ah7   
,,unscr #bbca includes a =mal me*anism =
 a p>ticipant /ate ( ! ,,jcpoa1 if x    
believes !re has be5 significant        
non-p]=mance ( commitm5ts "u ! ,,jcpoa  
by ,iran1 to trigg] a process t w\ld    
require ! ,,unsc to snapback all ,unit$ 
,nation sanctions on ,iran t has be5    
lift$ pursuant to ,,unscr #bbca4  7#ai7 
,on ,septemb] #ad1 #bjbd1 9 a jo9t      
/atem5t1 ! ,unit$ ,/ates & ,unit$ ,k+dom
 ackn[l$g$ publicly t ,iran's nucle>    
program has nev] be5 m advanc$ & pos$ a 
cle> ?reat to regional & global peace & 
security4  7#bj7 ,9 ,june & ,novemb] (  
#bjbd1 9 ef=ts l$ by ,france1 ,g]many1 !
 ,unit$ ,k+dom 7,e#c71 & ! ,unit$       
,/ates1 ! ,,iaea's ,bo>d ( ,gov]nors    
vot$ to c5sure ,iran = non-compliance ) 
its obligations "u ! ,treaty on !       

,non-,prolif]ation ( ,nucle> ,weapons1  
done at ,wa%+ton1 ,london1 & ,mosc[     
,july #a1 #aifh 7commonly ref]r$ to z ! 
,nucle> ,nonprolif]ation ,treaty or     
,,npt74  7#ba7 ,9 ,febru>y #bjbe1 !     
,,iaea report$ t ,iran has increas$     
production ( #fj p]c5t highly enri*$    
uranium f #g kilograms to r\ghly #ce    
kilograms p] mon?1 & curr5tly possesses 
ab\t #bge kilograms1 en\gh to fuel ne>ly
 #g nucle> weapons4 ,accord+ to !       
,in/itute = ,sci5ce & ,int]national     
,security1 if ,iran enri*$ all its      
uranium /ocks to #ij p]c5t1 x c\ld fuel 
#ag weapons )9 #d mon?s4  7#bb7 ,"u     
,,unscr #bbca1 ! resolution1 includ+ !  
snapback me*anism1 t]m9ates #aj ye>s    
aft] ,adoption ,day = ! ,,jcpoa1 :i* w  
be ,octob] #ah1 #bjbe4  7#bc7 ,! ,e#c   
mu/ invoke ! snapback ( ,unit$ ,nations 
sanctions aga9/ ,iran "u ,,unscr #bbca z
 soon z possible be=e ! option expires  
on ,octob] #ah1 #bjbe4  7#bd7 #b weeks  
aft] ,presid5t ,trump )drew f ! fail$   
,iran nucle> deal1 =m] ,secret>y ( ,/ate

 ,mike ,pompeo laid out #ab 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#be7 ,=m]
 ,presid5t ,donald ,trump's maximum     
pressure campaign on ,iran d5i$ ! regime
 unprec$5t$ rev5ue x w\ld h o!rwise sp5t
 on t]rorism4  7#bf7 ,on ,decemb] #ca1  
#bjai1 !n-,iranian ,presid5t ,hassan    
,r\hani admitt$ t ,iran _h lo/          
#bjj1jjj1jjj1jjj 9 rev5ue because (     
,unit$ ,/ates sanctions4  7#bg7 ,iran's 
#bjai def5se budget cut def5se sp5d+ by 
#bh p]c5t1 includ+ a #ag p]c5t cut to ! 
,islamic ,revolution>y ,gu>d ,corps1 a  
designat$ =eign t]rori/ organization4   
,hezbollah t]rori/s & ,iranian back$    
militias 7 d5i$ res\rces & 7 =c$ to cut 
sal>ies ( _! fight]s4  7#bh7 ,! ,iranian
 rial lo/ ar\nd #gj p]c5t ( its value   
due to ,presid5t ,trump's maximum       
pressure campaign4  7#bi7 ,accord+ to ! 
,int]national ,monet>y ,fund1 ,iran's   
accessible =eign ex*ange res]ves plung$ 

to #d1jjj1jjj1jjj 9 #bjbj f             
#abc1jjj1jjj1jjj 9 #bjah1 or a decrease 
( ov] #if p]c5t4  7#cj7 ,dur+ ! maximum 
pressure campaign1 ! ,unit$ ,/ates 0    
able to a*ieve ! release ( #b ho/ages 9 
,iran1 ,xiyue ,wang & ,mi*ael ,:ite1 )\t
 lift+ sanctions or transf]r+ ca% to    
,iran4  7#ca7 ,presid5t ,joe ,bid5's    
rel5tless attempts to re-ent] ! fail$   
,iran nucle> agreem5t squ&]$ mu* ( !    
lev]age creat$ by ,presid5t ,trump's    
maximum pressure campaign4  7#cb7 ,!    
,bid5 ,adm9i/ration's pursuit ( an ev5  
weak] deal ) ,iran broke previ\s pl$ges 
made by adm9i/ration (ficials to pursue 
a long] & /rong] deal t ext5d$ sunset   
dates ( re/rictions1 & :i* w\ld cov] a  
broad] range ( ,iran's malign activity4 
7#cc7 ,amid ! multiple fail$ r\nds (    
talks to get ,iran to re-ent] ! ,iran   
nucle> agreem5t1 ! ,bid5 adm9i/ration   
report$ly (f]$ to remove ! ,islamic     
,revolution>y ,gu>d ,corps f ! ,=eign   
,t]rori/ ,organization li/1 despite !   
gr\p's obvi\s involvem5t 9 & support =  

t]rorism1 until news ( ?is (f] became   
public4  7#cd7 ,! ,iranian regime has   
made ar\nd #bjj1jjj1jjj1jjj 9 illicit   
oil sales s9ce ,presid5t ,bid5 took     
(fice due to ! adm9i/ration's lax       
en=cem5t ( sanctions on ,iranian oil    
exports4 ,total ,iranian oil exports    
rea*$ ne>ly #b1jjj1jjj b>rels p] day 9  
,augu/ #bjbc1 ! highe/ s9ce be=e !      
maximum pressure campaign began4  7#ce7 
,9 #bjba1 ,iran increas$ fund+ = !      
,islamic ,revolution>y ,gu>d ,corps by  
#ad p]c5t1 rev]s+ budget cuts impos$ z a
 result ( maximum pressure4  7#cf7      
,iran's accessible =eign ex*ange res]ves
 h ris5 f #d1jjj1jjj1jjj 9 #bjbj to at  
lea/ #dc1jjj1jjj1jjj 9 #bjbc4  7#cg7 ,9 
,july #bjbc1 ! ,unit$ ,/ates unfroze    
ne>ly #aj1jjj1jjj1jjj held 9 ,iraqi     
banks = ,iraq to pay to ! ,iranian      
regime4  7#ch7 ,9 ,augu/ #bjbc1 ! ,bid5 
,adm9i/ration agre$ to give ,iran access
 to #f1jjj1jjj1jjj 9 previ\sly froz5    
funds & releas$ sev]al ,iranians 9      
prison = violat+ ,unit$ ,/ates sanctions

 9 ex*ange = ! release ( #e ,unit$      
,/ates ho/ages4 ,?is repres5ts ! l>ge/  
ransom paym5t 9 ,unit$ ,/ates hi/ory4   
7#ci7 ,on ,m>* #ah1 #bjba1 9 an int]view
 ) ,,bbc ,p]sian1 ,presid5t ,bid5's     
,special ,envoy = ,iran & lead ,unit$   
,/ates negotiator 9 talks to re-ent] !  
,iran deal1 ,rob]t ,malley1 /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] = ! ,unit$ ,/ates & ! region2 x   
hasn't br\ght u any clos] to ?is bett]  
deal t ,presid5t ,trump spoke ab\t44    
7#dj7 ,9 ,june #bjbc1 x 0 reveal$ t !   
,/ate ,dep>tm5t _h plac$ ,malley on     
leave & _h susp5d$ 8 security cle>ance1 
report$ly due to accusations t ,malley  
mi%&l$ classifi$ in=mation4  7#da7 ,9   
,septemb] #bjbc1 x 0 reveal$ t ,malley  
_h deep ties to sev]al exp]ts :o 7 "p ( 
an ,iranian ,gov]nm5t influ5ce op]ation 
dur+ ! ,iran deal negotiations to       

conv9ce ,we/]n gov]nm5ts to support     
light] dem&s on ,iran4 ,^! exp]ts h s9ce
 s]v$ 9 s5ior /aff positions 9 !        
,dep>tm5t ( ,def5se & h advis$ executive
 bran* (ficials on issues relat$ to     
,iran4  7#db7 ,9 ,septemb] #bjbb1 !     
,iranian regime's ,morality ,police     
deta9$1 brutally beat1 & kill$ #bb-ye>  
old ,mahsa ,am9i = alleg$ly violat+     
,islamic dress code4 ,mahsa's dea?      
spurr$ ! l>ge/ anti-regime &            
pro-democracy prote/s 9 ,iran s9ce !    
#aigi revolution1 ) hundr$s ( ?\s&s (   
,iranians *ant+ ,dea? to ! ,dictator4   
7#dc7 ,iranian regime =ces crack$ d[n on
 ! prote/s1 kill+ at lea/ #ejj          
prote/ors1 & ev5tually re9/at$ /reet    
patrols ( ! ,morality ,police & has     
cont9u$ brutaliz+ wom5 :o d n adh]e to  
its /rict dress code4  7#dd7 ,on        
,septemb] #ab1 #bjbc1 ! ,h\se (         
,repres5tatives pass$ ! pass$ ! ,,mahsa 
,act1 :i* imposes sanctions on ,iranian 
lead]%ip1 includ+ ! ,supreme ,lead] (   
,iran1 = _! responsibility = ,mahsa's   

dea? & = _! repression ( innoc5t        
,iranians l ,mahsa4 ,! ,,mahsa ,act     
repres5ts a ,congress bip>tisan cons5sus
 t ! ,bid5 adm9i/ration's policy on     
,iran has cle>ly fail$ & t ,iranian     
regime (ficials mu/ be held acc\ntable =
 _! crimes4  7#de7 ,embold5$ by !       
failure ( ! ,bid5 adm9i/ration's ,iran  
policy1 ,iranian proxy gr\p ,hamas c>ri$
 out a massacre ( ,israeli & o!r        
civilians on ,octob] #g1 #bjbc1 t kill$ 
m ?an #a1djj ,israelis & =eign          
nationals1 includ+ ,unit$ ,/ates        
citiz5s1 & :i* took ne>ly #bjj p into   
,gaza z ho/ages4  7#df7 ,! ,congress    
supports ,israel's def5sive milit>y     
campaign aga9/ ,hamas & its /at$ goals  
to de/roy ,hamas1 secure ! return ( all 
ho/ages1 & prev5t su* an attack f ev]   
happ5+ aga94  7#dg7 ,additionally1      
,hezbollah's escalation ( rocket1 drone1
 & missile attacks aga9/ nor!rn ,israel 
foll[+ ! ,octob] #g1 #bjbc1 ,hamas      
attack displac$ t5s ( ?\s&s ( ,israeli  
civilians & pos$ an ongo+ ?reat to      

regional /ability4  7#dh7 ,israel's     
ef=ts to neutralize ,hezbollah's comm&  
/ructure 0 a critical /ep 9 c\nt]+      
,iran's malign influ5ce ?r\gh its proxy 
networks1 consi/5t ) %>$ ,unit$         
,/ates-,israel /rategic objectives to   
combat t]rorism & promote security 9 !  
,middle ,ea/4  7#di7 ,israel's precision
 air/rikes 9 ,septemb] #bjbd1 :i*       
result$ 9 ! liquidation ( ,hassan       
,nasrallah1 ,secret>y-,g5]al (          
,hezbollah1 & o!r s5ior comm&]s 9       
,beirut1 effectively disrupt$ !         
op]ational capacity ( ?is ,iran-back$   
t]rori/ organization1 responsible = ov] 
#cjj projectile attacks on ,israel s9ce 
,octob] #bjbc1 & recognizes ^! actions z
 advanc+ %>$ ,unit$ ,/ates-,israel goals
 ( regional /ability & c\nt]t]rorism4   
7#ej7 ,tak+ advantage ( ! situation1    
,ans> ,allah 7! ,h\?is71 an ,iran-back$ 
militant gr\p1 conduct$ ov] #ajj attacks
 on comm]cial vessels & ,u4,s4 ,navy    
w>%ips 9 ! ,r$ ,sea & ,gulf ( ,ad5 s9ce 
,novemb] #bjbc1 endang]+ ,am]ican       

p]sonnel1 disrupt+ global trade1 &      
?reat5+ fre$om ( navigation ?r\gh       
critical m>itime *okepo9ts su* z ! ,bab 
al-,m&ab ,/rait4  7#ea7 ,presid5t       
,trump's au?orization ( l>ge-scale air &
 naval /rikes on ,m>* #ae1 #bjbe1 aga9/ 
,ans> ,allah 7! ,h\?is7 9 ,yem51 t>get+ 
_! missile1 drone1 & rad> capabilities1 
0 a necess>y & ju/ifi$ response to !    
,h\?i attacks on ,unit$ ,/ates ,navy    
w>%ips & comm]cial vessels 9 ! ,r$ ,sea 
s9ce ,novemb] #bjbc1 & supports ^!      
actions z vital to protect+ ,am]ican    
lives1 secur+ m>itime trade r\tes1 &    
c\nt]+ ,iran-back$ t]rorism4  7#eb7     
,national ,security ,presid5tial        
,memor&um #b 7,,nspm-#b71 issu$ by      
,presid5t ,donald ,j4 ,trump on ,febru>y
 #d1 #bjbe1 /r5g!ns ,unit$ ,/ates policy
 by direct+ maximum economic &          
diplomatic pressure on ,iran to halt its
 support = t]rori/ proxies l ,ans>      
,allah & ,hezbollah1 & supports ?is     
memor&um z a critical framework = d5y+  
,iran ! res\rces to ?reat5 ,unit$ ,/ates

 int]e/s & allies 9 ! ,middle ,ea/4     
7#ec7 ,iran & its proxies h plann$1     
direct$1 sponsor$1 & fund$ t]rori/ plots
 ?r\gh\t ! _w & on ,unit$ ,/ates soil1  
includ+ ! ,octob] #bjbc1 mass murd] &   
ho/age-tak+ ( ,israeli civilians by     
,hamas & ! kill+ ( at lea/ #ca ,unit$   
,/ates citiz5s 9 t attack1 ! #bjaa      
attempt$ assass9ation ( ! ,saudi        
,arabian ,ambassador to ! ,unit$ ,/ates 
9 ,wa%+ton1 ,,dc1 ! #aiid bomb+ ( !     
,asociacion ,mutual ,israelita ,arg5t9a 
9 ,bu5os ,aires1 ,arg5t9a1 :i* kill$ ov]
 #he p1 & ! #bjab bus bomb+ 9 ,burgas1  
,bulg>ia1 :i* kill$ #e ,israelis4  7#ed7
 ,,nspm-#b is a vital compon5t ( ,unit$ 
,/ates national security /rategy1       
recogniz+ t ,iran's ,islamic            
,revolution>y ,gu>d ,corps 7,,irgc7 &   
,quds ,=ce h arm$1 tra9$1 & direct$     
,ans> ,allah & ,hezbollah1 contribut+ to
 attacks on ,unit$ ,/ates =ces1 allies1 
& int]national %ipp+4  7#ee7 ,,nspm-#b  
enhances ! effectiv5ess ( milit>y       
actions aga9/ ,iran's proxies1 su* z !  

/rikes on ,ans> ,allah & ,israel's      
op]ations aga9/ ,hezbollah1 by address+ 
! root s\rce ( _! fund+ & logi/ical     
support1 !reby advanc+ ,unit$ ,/ates    
int]e/s 9 a /able & secure ,middle ,ea/4
  #c4 ,s5se ( ,congress on ,iranian     
responsibility = ,hamas t]ror attacks on
 ,octob] #g1 #bjbc ,x is ! s5se (       
,congress t-- 7#a7 ,iran is cle>ly      
culpable = ,hamas' t]rori/ attack aga9/ 
,israel on ,octob] #g1 #bjbc1 z a result
 ( its fund+1 tra9+1 & coord9ation (    
,hamas & o!r t]rori/ organizations2     
7#b7 any funds directly or indirectly   
releas$ to ,iran1 or funds fre$ up by ! 
expectation ( ! imm95t release ( ^?     
funds1 b5efit ,iran's t]rori/ proxies l 
,hamas & ,hezbollah & enc\rage fur!r    
acts ( t]rorism2  7#c7 all funds        
previ\sly releas$ to ,iran be imm$iately
 froz5 & t all lic5ses & waiv]s all[+   
fund+ to directly or indirectly fl[ to  
,iran be susp5d$ imm$iately2 &  7#d7 !  
only suitable puni%m5t = ,iran's        
p>ticipation 9 & organization ( ?is mass

 murd] is = ! ,unit$ ,/ates to halt its 
appeasem5t ( ! ,iranian regime & to     
return to a policy ( maximum pressure4  
#d4 ,/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]ifiably1 & irrev]sibly elim9at+ its   
capabilities relat$ to enri*m5t4  7#b7  
,to det] & defeat any attempts by ,iran 
& its t]rori/ proxies to de/roy ! ,/ate 
( ,israel4  7#c7 ,to roll back !        
totality ( ,iran's malign influ5ce &    
activities 9 ! ,middle ,ea/4  7#d7 ,to  
support ! human rights ( ! p ( ,iran &  
to enc\rage _! cont9u$ opposition to _! 
illegitimate & brutal regime4  7#e7 ,to 
require t any new agreem5t ) ,iran %\ld 
be submitt$ to ! ,s5ate = ratification z
 a treaty4  7#f7 ,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$a  
lead]s4  7,k7 ,iran mu/ end ! ,islamic  
,revolution>y ,gu>d ,corps' support =   
t]rori/s ar\nd ! _w4  7,l7 ,iran mu/ end
 its ?reat5+ behavior aga9/ its         
neighbors includ+ its ?reats to de/roy  
,israel & its fir+ ( missiles at ,saudi 
,arabia & ! ,unit$ ,arab ,emirates1 &   
?reats to int]national %ipp+ &          
de/ructive cyb]attacks4  #e4            
,codification ( unit$ /ates policy  7a7 
,unit$ /ates policy ,! ,unit$ ,/ates1 9 
#bjbe1 decl>$ ?r\gh ,national ,security 
,presid5tial ,memor&um #b 7,,nspm-#b71  
issu$ by ,presid5t ,donald ,j4 ,trump on
 ,febru>y #d1 #bjbe1 & has reaffirm$    
s9ce1 t ,! ,unit$ ,/ates w pursue a     
policy ( maximum economic & diplomatic  
pressure on ! ,iranian regime to d5y x  

all pa?s to a nucle> weapon1 curtail its
 balli/ic missile program1 & c\nt] its  
support = t]rori/ proxies1 includ+ b n  
limit$ to ,ans> ,allah & ,hezbollah1    
until su* "t z ,iran ceases its malign  
activities & complies ) int]national    
obligations "u ! ,treaty on !           
,non-,prolif]ation ( ,nucle> ,weapons & 
relevant ,unit$ ,nations ,security      
,c\ncil resolutions4  7b7 ,reaffirmation
 & codification ( policy ,! ,unit$      
,/ates h]eby reaffirms t policy4 ,9     
accordance ) ,,nspm-#b1 no (fic] or     
employee ( ! ,unit$ ,/ates ,gov]nm5t &  
no ag5t or o!r individual act+ on behalf
 ( ! ,unit$ ,/ates ,gov]nm5t %all       
provide sanctions relief to1 resc9d or  
o!rwise fail to en=ce sanctions aga9/ ! 
,gov]nm5t ( ,iran1 ! ,islamic           
,revolution>y ,gu>d ,corps 7,,irgc71 or 
any repres5tatives !re( 7except 9       
em]g5cy or humanit>ian situations7      
unless & until ,iran ceases its support 
= int]national t]rorism1 halts its      
balli/ic missile developm5t1 & v]ifiably

 dismantles its nucle> weapons program1 
& no funds au?oriz$ to be appropriat$ by
 ?is or any o!r ,act may be obligat$ or 
made available = ! conduct ( any        
dialogue or engagem5t ) ,iranian        
(ficials or entities if ! ,presid5t kn[s
 & advises ! ,congress t su* (ficials or
 entities directly p>ticipat$ 9 ! plann+
 or execution ( a p>ticul> t]rori/      
activity :i* result$ 9 ! dea? or        
kidnapp+ ( a ,unit$ ,/ates p]son4  #f4  
,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 note71 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 ,o!r (ficials 9 ! ,(fice 
( ! ,supreme ,lead] ( ! ,islamic        
,republic ( ,iran4  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 #a 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  7#i7 ,any p]son :o is an      
imm$iate family memb] ( ea* =eign p]son 
:o is subject to sanctions pursuant to  
p>agraph 7#b74  7b7 ,sanctions describ$ 
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  #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 may contribute 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 
may contribute 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 t engages 9 !      
conduct describ$ 9 subp>agraph 7,a71    
7,b71 or 7,c74  7,e7 ,mak+ any          
contribution or provision ( funds1      
goods1 or s]vices by1 to1 or = ! b5efit 
( any p]son t engages 9 ! conduct       
describ$ 9 subp>agraph 7,a71 7,b71 or   
7,c74  7,f7 ,receiv+ any contribution or
 provision ( funds1 goods1 or s]vices f 
any p]son t engages 9 ! conduct describ$
 9 subp>agraph 7,a71 7,b71 or 7,c74     
7,g7 ,own+ or controll+1 or act+ or     

purport+ to act = or on behalf (1       
directly or indirectly1 any p]son t     
engages 9 ! conduct describ$ 9          
subp>agraph 7,a71 7,b71 7,c71 7,d71     
7,e71 or 7,f74  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  #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 ,susp5sion ( waiv]  
au?ority ,! ,presid5t may n issue 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
 p>agraph 7#b71 be=e ,febru>y #a1 #bjbh4
  7#b7 ,exi/+ waiv]s ,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 p>agraph 7#b71 is   
t]m9at$4  #ajf4 ,am5dm5ts to !          
,compreh5sive ,iran ,sanctions1         

,acc\ntability1 & ,dive/m5t ,act ( #bjaj
  7a7 ,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  7b7 ,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  #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-- 7,a7 describes ! propos$     

action & ! reasons = t action2 &  7,b7  
includes a c]tification ) respect to ea*
 =eign p]son subject to ! sanction      
propos$ to be t]m9at$ by su* action t ! 
p]son has n committ$ any activity dur+ !
 #aj-ye> p]iod end+ on ! date ( !       
submission ( ! report t w\ld meet !     
crit]ia = ! imposition ( su* sanction4  
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    
7a71 z well z all o!r guidance &        
advisory docum5ts ( ! ,f$]al ,gov]nm5t  
relat+ to su* exp&$ def9ition4  #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   
beg9n+ on ,febru>y #a1 #bjbh4  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 ,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  #aac4  
,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  #aad4 ,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 
or drone 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 or drone       
program ( ,iran1 includ+ p]sons t h--   
7i7 engag$ 9 ! direct or indirect       
provision ( mat]ial support to su*      
programs2  7ii7 facilitat$1 support$1 or

 engag$ 9 activities to fur!r !         
developm5t ( su* programs2  7iii7       
transmitt$ in=mation relat+ to balli/ic 
missiles or drones to ! ,gov]nm5t (     
,iran2 or  7iv7 o!rwise aid$ su*        
programs4  7,b7 ,a description ( ! "* & 
significance ( ! coop]ation ( ea* p]son 
id5tifi$ "u subp>agraph 7,a7 ) !        
,gov]nm5t ( ,iran ) respect to su*      
programs4  7,c7 ,an assessm5t ( !       
coop]ation ( ! ,gov]nm5t ( ! ,democratic
 ,p's ,republic ( ,korea ) ! ,gov]nm5t (
 ,iran ) respect to su* programs4  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 ! #a 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$ible     
in=mation has ! mean+ giv5 t t]m 9      
section #ad ( ! ,iran ,sanctions ,act ( 
#aiif 7,public ,law #ajd-agb2 #ej       
,u4,s4,c4 #agja note74  4  #aae4        
,m&atory sanctions ) respect to f9ancial
 in/itutions t engage 9 c]ta9           
transactions on behalf ( p]sons involv$ 
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  #aaf4 ,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 #a 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 #a 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 #a 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 ( ,iran4  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>isian ,oil  ,gas
 ,developm5t ,company4  7,,ix7 ,! ,p>dis
 ,petro*emical ,company4  7,x7 ,!       

,tabriz ,oil ,ref9]y4  7,,xi7 ,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$ #c 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 ,codification ( ,executive 
,ord] #adage relat+ to ,ans> ,allah 9   
,yem5  7a7 ,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  7b7 ,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  7c7 ,codification (       
,executive ,ord] #adage ,executive ,ord]
 #adage1 sign$ on ,janu>y #bb1 #bjbe    
7#ij ,f$4 ,reg4 #hfci2 relat+ to        
designation ( ,ans> ,allah z a ,=eign   
,t]rori/ ,organization7 %all h ! =ce &  
effect ( enact$ law4  ,,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 ) #a 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 #head7 or pursuant to ! 
,mahsa ,am9i ,human ,rights & ,security 
,acc\ntability ,act 7division ,l (      
,public ,law #aah-ej2 #bb ,u4,s4,c4     
#heja note72 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 ,kham5ei1 !        
,supreme ,lead] ( ,iran2  7#b7          
,gholamali ,mohammadi1 ! head ( ,iran's 
,prisons ,organization2  7#c7 ,am9      
,hosse9 ,rahimi1 ,iran's ,m9i/] (       
,ju/ice2  7#d7 ,mohammad ,ali ,zolfigol1
 ,iran's ,m9i/] ( ,sci5ce2  7#e7        
,mohammad ,mehdi ,esmaeili1 ,iran's     
,m9i/] ( ,culture2  7#f7 ,hassan        
,hassanzadeh1 ,iran's ,islamic          
,revolution>y ,gu>d ,corps comm&]2  7#g7
 ,mohamm$ ,reza ,yazdi1 ,,irgc comm&]2  
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 ,ali ,al-,qasi ,mehr1 ,prosecutor 
,g5]al ( ,tehran2  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]vices ( ! ,h\se ( ,repres5tatives2 & 
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  7e7 ,codification (        
,executive ,ord]s ,! foll[+ executive   
ord]s %all h ! =ce & effect ( enact$    
law3 7#a7 ,executive ,ord] #achgf 7#hd  
,f$4 ,reg4 #cjegc74  7#b7 ,executive    
,ord] #aceec 7#ge ,f$4 ,reg4 #fjefg74   
7#c7 ,executive ,ord] #achah 7#hb ,f$4  
,reg4 #fjhci74  #djg4 ,det]m9ation )    
respect to net wor? ( ,iranian ,supreme 
,lead] ,ayatollah ,ali ,kham5ei  7a7    
,det]m9ation requir$ ,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 ,kham5ei & 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 include %>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]vices ( !    
,h\se ( ,repres5tatives2 &  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] ! date ( ! enactm5t ( ?is     
,act1 & annually !reaft]1 ! ,secret>y ( 
! ,/ate1 9 consultation ) ! ,director ( 
,national ,intellig5ce1 %all submit to !
 appropriate congressional committees a 
report t includes-- 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 ,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]vices ( ! ,h\se ( ,repres5tatives2 & 
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]vices ( ! ,h\se ( ,repres5tatives2 & 
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  #daa4 ,report on ,iranian  
support to ,hamas  7a7 ,report+         
requirem5t ,n lat] ?an #ahj days aft] ! 
date ( enactm5t ( ?is ,act1 & annually  
!reaft]1 ! ,director ( ,national        
,intellig5ce %all submit to !           
appropriate congressional committees a  
report describ+-- 7#a7 ! ext5t ( ,hamas'
 fund+ by ,iran2  7#b7 ! ext5t reg>d+ h[
 ! en=cem5t ( ,unit$ ,/ates sanctions on
 ,iranian oil affect ! res\rces (       
,hamas2 &  7#c7 an assessm5t ( h[ !     
en=cem5t ( ,unit$ ,/ates sanctions on   
,iran dur+ ! p]iod ( #bjai-bjbj z comp>$
 to #bjba-bjbc affect$ ,hamas budgets4  
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]vices ( ! ,h\se ( ,repres5tatives2 & 
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  #dab4 ,report on unblock$  
,iranian assets & t]rorism  7a7 ,report+
 requirem5t ,n lat] ?an #ahj days aft] !
 date ( enactm5t ( ?is ,act1 & e #ahj   
days !reaft]1 ! ,director ( ,national   
,intellig5ce %all submit to !           
appropriate congressional committees a  
report describ+-- 7#a7 :e!r any         
sanctions relat+ to ,iran :i* h be5     
waiv$1 susp5d$1 r$uc$1 or o!rwise       
reliev$ )9 ! #c ye>s prior to ! enactm5t
 ( ?is ,act h fre$ up res\rces = ,iran  
to provide support to =eign t]rori/     
organizations & o!r proxy militia gr\ps2
 &  7#b7 a description ( ! ext5t to :i* 
any sanctions relat+ to ,iran :i* h be5 
waiv$1 susp5d$1 r$uc$1 or o!rwise       

reliev$ )9 ! la/ #c ye> p]iod1 h provid$
 increas$ res\rces to ! ,,irgc or any   
o!r =eign t]rori/ organization or proxy 
militia gr\p4  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]vices ( ! ,h\se ( ,repres5tatives2 & 
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  #dac4 ,report on ,iranian  
c\nt]9tellig5ce ?reats 9 ! ,unit$ ,/ates
  7a7 ,report+ requirem5t ,n lat] ?an   
#ahj days aft] ! enactm5t ( ?is ,act1 & 

annually !reaft]1 ! ,attorney ,g5]al    
jo9tly ) ! ,director ( ,national        
,intellig5ce %all submit to !           
appropriate congressional committees a  
report describ+-- 7#a7 ! scope (        
,iranian c\nt]9tellig5ce ?reats2  7#b7 a
 det]m9ation reg>d+ :e!r ag5ts ( !      
,gov]nm5t ( ,iran h s\ght employm5t or h
 be5 employ$ 9 positions 9 ! ,unit$     
,/ates ,f$]al ,gov]nm5t2  7#c7 an       
assessm5t ( ,iranian espionage1         
influ5ce1 & infiltration ef=ts 9 !      
,unit$ ,/ates1 to include an assessm5t (
 ! role ( ! ,iran ,exp]ts ,initiative 9 
^! ef=ts2 &  7#d7 a /rategy to c\nt]    
,iranian espionage1 influ5ce1 &         
infiltration ef=ts 9 ! ,unit$ ,/ates4   
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]vices ( ! ,h\se ( ,repres5tatives2 & 
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  ,v ,additional ,matt]s     
#eja4 ,increas+ rew>ds = ju/ice =       
,hamas1 ,hezbollah1 ! ,islamic          
,revolution>y ,gu>d ,corps & o!r        
t]rori/s involv$ 9 ,octob] #g1 #bjbc1   
t]rori/ attacks aga9/ ,israel  7a7      
,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#ac71 by /rik+ 2 or & ins]t+ a
 semicolon2  7#b7 9 p>agraph 7#ad71 by  
/rik+ ! p]iod at ! end & ins]t+ 2 or2 & 
7#c7 by add+ at ! end ! foll[+ new      
p>agraph3  7#ae7 ! arre/ or conviction 9
 any c\ntry ( any individual :o is--    
7,a7 a memb] ( ,hamas1 ,pale/9ian       

,islamic ,jihad1 ,hezbollah1 ! ,islamic 
,revolution>y ,gu>d ,corps1 or any o!r  
=eign t]rori/ organization t p>ticipat$ 
9 or help$ fund or plan ! ,octob] #g1   
#bjbc1 t]rori/ attack aga9/ ,israel2 or 
7,b7 a lead] ( ,hamas1 ,pale/9ian       
,islamic ,jihad1 ,hezbollah1 ! ,islamic 
,revolution>y ,gu>d ,corps1 or any o!r  
=eign t]rori/ organization align$ ) or  
affiliat$ ) ! ,islamic ,republic (      
,iran4  4  7b7 ,p>agraph 7#a7 ( section 
#cf7;e7 ( ! ,/ate ,dep>tm5t ,basic      
,au?orities ,act ( #aief 7#bb ,u4,s4,c4 
#bgjh7;e77 is am5d$ to read z foll[s--  
7#a7 ,maximum am\nt  7,a7 ,no rew>d paid
 "u ?is section may exce$ #be1jjj1jjj1  
except-- 7i7 z p]sonally au?oriz$ by !  
,secret>y ( ,/ate if !y det]m9e t (f] or
 paym5t ( an aw>d ( a l>g] am\nt is     
necess>y to combat t]rorism or def5d !  
,nation aga9/ t]rori/ acts2 or  7ii7 if 
! rew>d is = ! capture or in=mation     
lead+ to ! capture ( any individual     
describ$ 9 p>agraph 7#ae7 ( subsection  
7b7 ( ?is section4  7,b7 ,)\t fir/ mak+ 

su* det]m9ation1 ! ,secret>y may        
au?orize a rew>d ( up to twice ! am\nt  
specifi$ 9 ?is p>agraph = ! capture or  
in=mation lead+ to ! capture ( a lead] (
 a =eign t]rori/ organization4  4  #ejb4
 ,repurpos+ froz5 ,iranian funds =      
,unit$ ,/ates ,victims ( ,/ate ,sponsor$
 ,t]rorism fund  7#a7 ,9 g5]al ,n lat]  
?an #ij days aft] ! enactm5t ( ?is ,act1
 ! ,presid5t %all make available = !    
,unit$ ,/ates ,victims ( ,/ate ,sponsor$
 ,t]rorism ,fund-- 7,a7 ^? funds        
transf]r$ f ! ,republic ( ,korea to     
,qat> pursuant to ! waiv] ex]cis$       
pursuant to section #abde7;d77#e7 ( !   
,national ,def5se ,au?orization ,act =  
,fiscal ,ye> #bjab & sections #abdd7;i7 
& #abdg7;f7 ( ! ,iran ,fre$om &         
,c\nt]-,prolif]ation ,act ( #bjab &     
transmitt$ to ,congress on ,septemb]    
#aa1 #bjbc2 &  7,b7 any o!r funds held )
 respect to ,unit$ ,/ates sanctions on !
 ,islamic ,republic ( ,iran t !         
,presid5t det]m9es is appropriate to be 
made available to ! ,unit$ ,/ates       

,victims ( ,/ate ,sponsor$ ,t]rorism    
,fund4  7#b7 ,rule ( con/ruction ,no?+ 9
 ?is section %all be con/ru$ z to d5y   
paym5ts f ! ,unit$ ,/ates ,victims (    
,/ate ,sponsor$ ,t]rorism ,fund to !    
victims ( ! ,octob] #g1 #bjbc1 attack 9 
,israel :o file an eligible claim "u    
subsection 7c7 ( section #bjadd ( !     
,ju/ice ( ,unit$ ,/ates ,victims ( ,/ate
 ,sponsor$ ,t]rorism ,act 7#cd ,u4,s4,c4
 #bjadd7;c77 aft] ! ,presid5t has       
already made ! funds describ$ 9 p>agraph
 7#a7 ( ?is section available to !      
,unit$ ,/ates ,victims ( ,/ate ,sponsor$
 ,t]rorism ,fund4  #ejc4 ,det]m9ation   
reg>d+ applicable ,iranian f9ancial     
in/itutions "u executive ord] #acijb    
7#a7 ,det]m9ation requir$ ,n lat] ?an   
#ij days aft] ! enactm5t ( ?is ,act1 & e
 #ahj days !reaft]1 ! ,secret>y ( !     
,treasury %all1 9 consultation ) !      
,secret>y ( ,/ate1 det]m9e :e!r any     
,iranian f9ancial in/itution to :i* !   
applicable sanctions "u ,executive ,ord]
 #acijb h n already be5 appli$ qualifies

 = su* sanctions4  7#b7 ,sanctions      
requir$ ,%\ld ! ,secret>y ( ! ,treasury 
det]m9e t any in/itution qualifies = !  
applicable sanctions 9 ,executive ,ord] 
#acijb1 !n ! ,secret>y %all impose !    
applicable sanctions describ$ 9 ! ord]  
on ! qualify+ in/itution4  #ejd4        
,maximiz+ ! ability ( ,iranian t]ror    
victims to collect on exi/+ judgm5ts    
aga9/ ,iran ,section #afje;,a ( title   
#bh1 ,unit$ ,/ates ,code1 is am5d$ by   
add+ at ! end ! foll[+3  7i7 ,report on 
,collection ( ,judgm5ts ,aga9/ ,iran    
7#a7 ,report ,n lat] ?an #ahj days aft] 
! date ( enactm5t ( ?is subsection1 &   
annually !reaft]1 ! ,attorney ,g5]al1 9 
consultation ) ! ,secret>y ( ! ,treasury
 & ! ,secret>y ( ,/ate1 %all submit to !
 ,committee on ! ,judici>y & !          
,committee on ,=eign ,relations ( !     
,s5ate & ! ,committee on ! ,judici>y & !
 ,committee on ,=eign ,affairs ( ! ,h\se
 ( ,repres5tatives a report detail+     
available legal & practical me*anisms = 
victims aw>d$ judgm5ts "u ?is section to

 en=ce & collect on su* judgm5ts aga9/  
,iran4  7#b7 ,cont5ts ( ,report ,!      
report %all include-- 7,a7 an assessm5t 
( ,iranian assets )9 ! jurisdiction ( ! 
,unit$ ,/ates t c\ld be subject to      
atta*m5t or execution2  7,b7            
recomm5dations = legislative or         
executive actions to facilitate !       
satisfaction ( su* judgm5ts2 &  7,c7 an 
analysis ( exi/+ imp$im5ts to !         
collection ( ^! judgm5ts & propos$      
solutions4  4  #eje4 ,creation ( ,iran  
,/rike ,fund ,! ,/op ,h>bor+ ,iranian   
,petroleum ,act 7#bb ,u4,s4,c4 #heja et 
seq7 is am5d$ by ins]t+ aft] section #e 
! foll[+3  #e;,a4 ,iran labor /rike &   
civil society support fund  7a7         
,e/abli%m5t ( ,fund ,!re is e/abli%$ a  
fund to be kn[n z ! ,iran ,labor ,/rike 
& ,civil ,society ,support ,fund        
7h]e9aft] ref]r$ to z ! ,fund71 :i* %all
 provide f9ancial assi/ance to ,iranian 
work]s engag+ 9 labor /rikes & support =
 families ( political prison]s &        
individuals :o h lo/ income e>n]s due to

 political repression4  7b7 ,fund+      
,s\rces ,! ,fund %all be f9anc$ ?r\gh-- 
7#a7 p5alties & f9es collect$ f         
violations ( ,iran-relat$ sanctions     
laws2  7#b7 asset =feitures f ,iranian  
regime (ficials & entities f\nd to be 9 
violation ( ,unti$ ,/ates laws2 &  7#c7 
su* o!r funds z may be appropriat$ by   
,congress4  7c7 ,adm9i/ration ,!        
,secret>y ( ,/ate1 9 coord9ation ) !    
,secret>y ( ! ,treasury1 %all adm9i/] ! 
,fund & e/abli% eligibility crit]ia =   
recipi5ts1 ensur+ acc\ntability &       
transp>5cy 9 ! di/ribution ( funds4  4  
#ejf4 ,iran ,kleptocracy ,initiative    
,*apt] #ie ( "p #a ( title #ah1 ,unit$  
,/ates ,code1 is am5d$ by ins]t+ aft]   
section #aiei ! foll[+3  #aiei;,a4 ,iran
 ,kleptocracy ,initiative  7a7          
,e/abli%m5t ,! ,attorney ,g5]al %all    
e/abli% an ,iran ,kleptocracy           
,initiative to inve/igate1 expose1 &    
c\nt]act corruption among ,iranian      
gov]nm5t (ficials4  7b7                 
,responsibilities ,! ,initiative %all-- 

7#a7 id5tify assets held by ,iranian    
gov]nm5t (ficials & _! proxies1 includ+ 
^? conceal$ ?r\gh family memb]s2  7#b7  
"w ) ! ,dep>tm5t ( ! ,treasury & alli$  
gov]nm5ts to freeze1 seize1 &1 :]e      
appropriate1 repurpose illicitly acquir$
 assets2  7#c7 publi% f9d+s reg>d+      
corrupt practices )9 ! ,iranian regime2 
7#d7 coord9ate ) dome/ic & int]national 
law en=cem5t ag5cies to facilitate      
prosecutions & asset recov]ies2 &  7#e7 
submit an annual report to ,congress on 
actions tak5 "u ?is section4  4