,,ii  #aai? ,,congress  #a/ ,session    
,s4 #eef  ,,9 ,,! ,,s5ate ,,( ,,!       
,,unit$ ,,/ates  ,febru>y #ab1 #bjbe,mr4
 ,sullivan 7= himself1 ,mr4 ,blum5?al1  
,mr4 ,cornyn1 & ,mr4 ,ricketts7         
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on ,=eign
 ,relations  ,a ,,bill  ,to impose      
sanctions ) respect to p]sons engag$ 9  
logi/ical transactions & sanctions      
evasion relat+ to oil1 gas1 liquefi$    
natural gas1 & relat$ petro*emical      
products f ! ,islamic ,republic ( ,iran1
 & = o!r purposes4  #a4 ,%ort title ,?is
 ,act may be cit$ z ! ,enhanc$ ,iran    
,sanctions ,act ( #bjbe4  #b4 ,/atem5t (
 policy ,x is ! policy ( ! ,unit$       
,/ates-- 7#a7 t1 9 accordance ) ! ,iran 
,nucle> ,weapons ,capability & ,t]rorism
 ,monitor+ ,act ( #bjbb 7#bb ,u4,s4,c4  
#hgja note2 ,public ,law #aag-bfc71 !   
,unit$ ,/ates mu/-- 7,a7 ensure t !     
,islamic ,republic ( ,iran does n       
acquire a nucle> weapons capability2    
7,b7 protect aga9/ aggression f !       

,islamic ,republic ( ,iran manife/$     
?r\gh its missiles & drone programs2 &  
7,c7 c\nt] regional & global t]rorism ( 
! ,islamic ,republic ( ,iran 9 a mann] t
 m9imizes ! ?reat pos$ by /ate &        
non-/ate actors to ! int]e/s ( ! ,unit$ 
,/ates2  7#b7 to fully en=ce sanctions  
aga9/ all p]sons involv$ 9 !            
int]national logi/ical *a9 t provide    
support to ! en]gy sector ( ! ,islamic  
,republic ( ,iran2  7#c7 ?r\gh su*      
sanctions1 to d5y ! ,islamic ,republic (
 ,iran ! f9ancial res\rces requir$--    
7,a7 to fund & facilitate int]national  
t]rorism2  7,b7 to f9ance ! developm5t (
 weapons ( mass de/ruction2  7,c7 to    
engage 9 de/abiliz+ ef=ts abroad2 &     
7,d7 to repress ! rights ( ,iranian     
citiz5s2 &  7#d7 to /r5g!n coh]5ce among
 memb]s ( ! int]national community 9    
en=c+ sanctions on ! malign activity ( !
 ,islamic ,republic ( ,iran4  #c4       
,def9itions ,9 ?is ,act3 7#a7 ,admitt$2 
ali5 ,! t]ms admitt$ & ali5 h ! mean+s  
giv5 ^? t]ms 9 section #aja7;a7 ( !     

,immigration & ,nationality ,act 7#h    
,u4,s4,c4 #aaja7;a774  7#b7 ,appropriate
 congressional committees ,! t]m        
appropriate congressional committees    
means-- 7,a7 ! ,committee on ,=eign     
,relations1 ! ,committee on ! ,judici>y1
 & ! ,committee on ,bank+1 ,h\s+1 &     
,urban ,affairs ( ! ,s5ate2 &  7,b7 !   
,committee on ,=eign ,affairs1 !        
,committee on ! ,judici>y1 & !          
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives4  7#c7 ,=eign   
p]son ,! t]m =eign p]son means a p]son t
 is n a ,unit$ ,/ates p]son1 includ+ !  
gov]nm5t ( a =eign c\ntry4  7#d7 ,kn[+ly
 ,! t]m kn[+ly1 ) respect to conduct1 a 
circum/ance1 or a result1 means t a     
p]son has actual k1 or %\ld h kn[n1 ( ! 
conduct1 ! circum/ance1 or ! result4    
7#e7 ,prop]ty2 int]e/ 9 prop]ty ,! t]ms 
prop]ty & int]e/ 9 prop]ty h ! mean+s   
giv5 ! t]ms prop]ty & prop]ty int]e/1   
respectively1 9 section #egf4cab ( title
 #ca1 ,code ( ,f$]al ,regulations1 z 9  
effect on ! day be=e ! date ( ! enactm5t

 ( ?is ,act4  7#f7 ,unit$ ,/ates p]son  
,! t]m ,unit$ ,/ates p]son means-- 7,a7 
an individual :o is a ,unit$ ,/ates     
citiz5 or an ali5 lawfully admitt$ =    
p]man5t resid5ce to ! ,unit$ ,/ates2    
7,b7 an entity organiz$ "u ! laws ( !   
,unit$ ,/ates or any jurisdiction )9 !  
,unit$ ,/ates1 includ+ a =eign bran* (  
su* an entity2 or  7,c7 any p]son 9 !   
,unit$ ,/ates4  #d4 ,imposition (       
sanctions ) respect to p]sons engag$ 9  
logi/ical transactions ( oil1 gas1      
liquefi$ natural gas1 & petro*emical    
products f ! ,islamic ,republic ( ,iran 
7a7 ,9 g5]al ,on & aft] ! date ( !      
enactm5t ( ?is ,act1 ! ,presid5t %all   
impose ! sanctions describ$ 9 subsection
 7b7 ) respect to any =eign p]son1      
includ+ any bank or =eign f9ancial      
in/itution1 insurance provid]1 flagg+   
regi/ry1 pipel9e con/ruction or op]ation
 facility = liquefi$ natural gas1 t--   
7#a7 ! ,presid5t det]m9es kn[+ly engag$ 
91 on or aft] su* date ( enactm5t1 any  
transaction involv$ 91 relat+ or incid5t

 to ! process+1 export1 or sale ( oil1  
cond5sates1 gas1 liquefi$ natural gas1  
or o!r petro*emical products 9 :ole or 9
 "p f ! ,islamic ,republic ( ,iran2     
7#b7 is a subsidi>y1 successor1 or alias
 ( a =eign p]son describ$ 9 p>agraph    
7#a72  7#c7 7,a7 directly or indirectly 
owns or controls a #ej p]c5t or great]  
int]e/ 9 or is own$ or controll$ by a   
#ej p]c5t or great] int]e/ ( a =eign    
p]son or =eign p]sons subject to        
sanctions pursuant to p>agraph 7#a7 or  
7#b72 &  7,b7 directly or indirectly    
conducts a significant transaction )1 =1
 or on behalf ( a =eign p]son describ$ 9
 p>agraph 7#a71 7#b71 or 7#c7 ( section 
#c7;b7 ( ! ,/op ,h>bor+ ,iranian        
,petroleum ,act 7#bb ,u4,s4,c4 #hegb72  
7#d7 ! ,presid5t det]m9es is a corporate
 (fic] ( a =eign p]son describ$ p>agraph
 7#a71 7#b71 or 7#c72 or  7#e7 is an    
imm$iate family memb] ( a =eign p]son   
describ$ 9 p>agraph 7#a71 7#b71 or 7#c74
  7b7 ,sanctions describ$ ,! sanctions  
describ$ 9 ?is subsection are ! foll[+3 

7#a7 ,block+ ( prop]ty ,! ,presid5t     
%all1 pursuant to ! ,int]national       
,em]g5cy ,economic ,p[]s ,act 7#ej      
,u4,s4,c4 #agja et seq471 block &       
prohibit all transactions 9 prop]ty &   
int]e/s 9 prop]ty ( a =eign p]son       
subject to sanctions pursuant to        
subsection 7a77#a7 if su* prop]ty &     
int]e/s 9 prop]ty are 9 ! ,unit$ ,/ates1
 come )9 ! ,unit$ ,/ates1 or are or come
 )9 ! possession or control ( a ,unit$  
,/ates p]son4  7#b7 ,ali5s inadmissible 
= visas1 admission1 or p>ole  7,a7      
,visas1 admission1 or p>ole ,9 ! case ( 
an ali5 subject to sanctions pursuant to
 subsection 7a71 ! ali5 is-- 7i7        
inadmissible to ! ,unit$ ,/ates2  7ii7  
ineligible to receive a visa or o!r     
docum5tation to ent] ! ,unit$ ,/ates2 & 
7iii7 o!rwise ineligible to be admitt$  
or p>ol$ into ! ,unit$ ,/ates or to     
receive any o!r b5efit "u ! ,immigration
 & ,nationality ,act 7#h ,u4,s4,c4 #aaja
 et seq474  7,b7 ,curr5t visas revok$   
7i7 ,9 g5]al ,! visa or o!r entry       

docum5tation ( an ali5 describ$ 9       
subp>agraph 7,a7 %all be revok$1        
reg>dless ( :5 su* visa or o!r entry    
docum5tation 0 issu$4  7ii7 ,imm$iate   
effect ,a revocation "u clause 7i7      
%all-- 7,i7 take effect imm$iately2 &   
7,,ii7 automatically cancel any o!r     
valid visa or entry docum5tation t is 9 
! ali5's possession4  7c7 ,exceptions   
7#a7 ,exception relat+ to importation ( 
goods  7,a7 ,9 g5]al ,! requirem5t to   
impose sanctions "u ?is section %all n  
include ! au?ority or a requirem5t to   
impose sanctions on ! importation (     
goods4  7,b7 ,good def9$ ,9 ?is         
p>agraph1 ! t]m good means any article1 
natural or manmade sub/ance1 mat]ial1   
supply1 or manufactur$ product1 includ+ 
inspection & te/ equipm5t1 & exclud+    
te*nical data4  7#b7 ,exception to      
comply ) int]national obligations & law 
en=cem5t activities ,sanctions "u       
subsection 7b77#b7 %all n apply )       
respect to an ali5 if admitt+ or p>ol+ !
 ali5 into ! ,unit$ ,/ates is necess>y--

 7,a7 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 obligations2 or 
7,b7 to c>ry out or assi/ au?oriz$ law  
en=cem5t activity 9 ! ,unit$ ,/ates4    
7d7 ,waiv]  7#a7 ,9 g5]al ,! ,presid5t  
may1 on a case-by-case basis = a p]iod (
 n m ?an #ahj days1 waive ! application 
( sanctions impos$ ) respect to a =eign 
p]son "u ?is section if ! ,presid5t--   
7,a7 c]tifies to ! appropriate          
congressional committees t ! waiv] is   
vital to ! national int]e/s ( ! ,unit$  
,/ates2 &  7,b7 submits ) ! c]tification
 requir$ "u subp>agraph 7,a7 a detail$  
ju/ification expla9+ ! reasons = !      
waiv]4  7#b7 ,r5ewal ( waiv] ,!         
,presid5t may1 on a case-by-case basis1 
r5ew a waiv] issu$ "u p>agraph 7#a7 =   
additional p]iods ( n m ?an #ahj days   
ea* up to a total ( #b ye>s if !        

,presid5t-- 7,a7 det]m9es t ! r5ewal ( !
 waiv] is vital to ! national int]e/s ( 
! ,unit$ ,/ates2 &  7,b7 n less ?an #ae 
days be=e ! waiv] expires1 submits to ! 
appropriate congressional committees a  
report on ! r5ewal ( ! waiv] t          
includes-- 7i7 a ju/ification = ! r5ewal
 ( ! waiv]2 &  7ii7 a detail$ plan to   
phase out ! ne$ = any su* waiv] issu$ ) 
respect to su* =eign p]son4  7#c7       
,t]m9ation ( waiv] au?ority ,! au?ority 
to issue a waiv] "u ?is subsection %all 
t]m9ate on ,febru>y #a1 #bjbi4  7e7     
,implem5tation2 p5alties  7#a7          
,implem5tation ,! ,presid5t may ex]cise 
all au?orities provid$ "u sections #bjc 
& #bje ( ! ,int]national ,em]g5cy       
,economic ,p[]s ,act 7#ej ,u4,s4,c4     
#agjb & #agjd7 to c>ry out subsection   
7b77#a74  7#b7 ,p5alties ,a p]son t     
violates1 attempts to violate1 conspires
 to violate1 or causes a violation (    
subsection 7b77#a7 or any regulation1   
lic5se1 or ord] issu$ to c>ry out t     
subsection %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 ,rule (
 con/ruction ,section #d7;a77#c77;,a7   
%all be con/ru$ to be consi/5t )        
,frequ5tly ,ask$ ,que/ions #cih ?r\gh   
#djb1 publi%$ by ! ,(fice ( ,=eign      
,assets ,control on ,augu/ #aa1 #bjbj1 &
 ,augu/ #ac1 #bjad1 or any successors to
 su* frequ5tly ask$ que/ions4  #e4      
,int]ag5cy ,work+ ,gr\p on ,iranian     
,sanctions  7a7 ,e/abli%m5t ,n lat] ?an 
#ahj days aft] ! date ( ! enactm5t ( ?is
 ,act1 ! ,secret>y ( ,/ate %all e/abli% 
a work+ gr\p to be kn[n z ! ,int]ag5cy  
,work+ ,gr\p on ,iranian ,sanctions     
7ref]r$ to 9 ?is section z ! ,work+     
,gr\p74  7b7 ,memb]%ip ,! ,work+ ,gr\p  
%all be compos$ "o or m repres5tatives f
 ea* ( ! foll[+3 7#a7 ,! ,dep>tm5t (    
,/ate4  7#b7 ,! ,dep>tm5t ( ! ,treasury4
  7#c7 ,! ,dep>tm5t ( ,ju/ice4  7#d7    

,su* o!r ,f$]al dep>tm5ts or ag5cies z !
 ,secret>y ( ,/ate det]m9es appropriate4
  7c7 ,*air ,! ,presid5t %all designate 
a ,*air ( ! ,work+ ,gr\p4  7d7          
,multilat]al contact gr\p  7#a7         
,e/abli%m5t ,! ,work+ ,gr\p %all        
endeavor to e/abli% a multilat]al       
contact gr\p ) l-m9d$ nations to        
coord9ate int]national ef=ts to en=ce   
sanctions impos$ ) respect to ! ,islamic
 ,republic ( ,iran4  7#b7 ,duties ,!    
multilat]al contact gr\p %all-- 7,a7 %>e
 in=mation on evolv+ sanctions          
frameworks to id5tify areas ( diff]5ce  
or en=cem5t gaps2  7,b7 %>e in=mation on
 newly-designat$ entities1  7,c7 raise  
aw>5ess ( new sanctions evasion         
practices2 &  7,d7 coord9ate on new     
measures to curb ,iranian malign        
activity1 includ+ uranium enri*m5t      
activities1 balli/ic missile production1
 & support = t]rorism4  #f4 ,private    
sector report+ on p]sons engag$ 9       
sanctionable activities or sanctions    
evasion ,section #cf7;b7 ( ! ,/ate      

,dep>tm5t ,basic ,au?orities ,act (     
#aief 7#bb ,u4,s4,c4 #bgjh7;b77 is      
am5d$-- 7#a7 9 p>agraph 7#ac71 by /rik+ 
2 or & ins]t+ a semicolon2  7#b7 9      
p>agraph 7#ad71 by /rik+ ! p]iod at !   
end & ins]t+ 2 or2 &  7#c7 by add+ at ! 
end ! foll[+ p>agraph3  7#ae7 !         
id5tification a p]son describ$ 9 section
 #d7;a7 ( ! ,enhanc$ ,iran ,sanctions   
,act ( #bjbe or any p]son t has attempt$
 or is attempt+ to evade sanctions      
impos$ "u su* ,act ) proce$s g5]at$ by !
 sale ( int]cept$ oil1 gas1 liquefi$    
natural gas1 petro*emical products1 or  
relat$ products f ! ,islamic ,republic (
 ,iran4  4