[Congressional Record (Bound Edition), Volume 163 (2017), Part 7]
[Senate]
[Pages 9075-9078]
[From the U.S. Government Publishing Office, www.gpo.gov]




         COUNTERING IRAN'S DESTABILIZING ACTIVITIES ACT OF 2017

  The PRESIDING OFFICER. The clerk will report the bill by title.
  The legislative clerk read as follows:

       A bill (S. 722) to impose sanctions with respect to Iran in 
     relation to Iran's ballistic missile program, support for 
     acts of international terrorism, and violations of human 
     rights, and for other purposes.

  Thereupon, the Senate proceeded to consider the bill, which had been 
reported from the Committee on Foreign Relations, with an amendment to 
strike all after the enacting clause and insert in lieu thereof the 
following:

     SECTION 1. SHORT TITLE; TABLE OF CONTENTS.

       (a) Short Title.--This Act may be cited as the ``Countering 
     Iran's Destabilizing Activities Act of 2017''.
       (b) Table of Contents.--The table of contents for this Act 
     is as follows:

Sec. 1. Short title; table of contents.
Sec. 2. Definitions.
Sec. 3. Regional strategy for countering conventional and asymmetric 
              Iranian threats in the Middle East and North Africa.
Sec. 4. Imposition of additional sanctions in response to Iran's 
              ballistic missile program.
Sec. 5. Imposition of terrorism-related sanctions with respect to the 
              IRGC.
Sec. 6. Imposition of additional sanctions with respect to persons 
              responsible for human rights abuses.
Sec. 7. Enforcement of arms embargos.
Sec. 8. Review of applicability of sanctions relating to Iran's support 
              for terrorism and its ballistic missile program.
Sec. 9. Report on coordination of sanctions between the United States 
              and the European Union.
Sec. 10. Report on United States citizens detained by Iran.
Sec. 11. Exceptions for national security and humanitarian assistance; 
              rule of construction.
Sec. 12. Presidential waiver authority.

     SEC. 2. DEFINITIONS.

       In this Act:
       (1) Act of international terrorism.--The term ``act of 
     international terrorism'' has the meaning given that term in 
     section 14 of the Iran Sanctions Act of 1996 (Public Law 104-
     172; 50 U.S.C. 1701 note).
       (2) Appropriate congressional committees.--The term 
     ``appropriate congressional committees'' has the meaning 
     given that term in section 14 of the Iran Sanctions Act of 
     1996 (Public Law 104-172; 50 U.S.C. 1701 note).
       (3) Foreign person.--The term ``foreign person'' means a 
     person that is not a United States person.
       (4) Iranian person.--The term ``Iranian person'' means--
       (A) an individual who is a citizen or national of Iran; or
       (B) an entity organized under the laws of Iran or otherwise 
     subject to the jurisdiction of the Government of Iran.
       (5) IRGC.--The term ``IRGC'' means Iran's Islamic 
     Revolutionary Guard Corps.
       (6) Knowingly.--The term ``knowingly'' has the meaning 
     given that term in section 14 of the Iran Sanctions Act of 
     1996 (Public Law 104-172; 50 U.S.C. 1701 note).
       (7) United states person.--The term ``United States 
     person'' means--
       (A) a United States citizen or an alien lawfully admitted 
     for permanent residence to the United States; or
       (B) an entity organized under the laws of the United States 
     or of any jurisdiction within the United States, including a 
     foreign branch of such an entity.

     SEC. 3. REGIONAL STRATEGY FOR COUNTERING CONVENTIONAL AND 
                   ASYMMETRIC IRANIAN THREATS IN THE MIDDLE EAST 
                   AND NORTH AFRICA.

       (a) In General.--Not later than 180 days after the date of 
     the enactment of this Act, and every 2 years thereafter, the 
     Secretary of State, the Secretary of Defense, the Secretary 
     of the Treasury, and the Director of National Intelligence 
     shall jointly develop and submit to the appropriate 
     congressional committees a strategy for deterring 
     conventional and asymmetric Iranian activities and threats 
     that directly threaten the United States and key allies in 
     the Middle East, North Africa, and beyond.
       (b) Elements.--The strategy required by subsection (a) 
     shall include at a minimum the following:
       (1) A summary of the near- and long-term United States 
     objectives, plans, and means for countering Iran's 
     destabilizing activities, including identification of 
     countries that share the objective of countering Iran's 
     destabilizing activities.
       (2) A summary of the capabilities and contributions of 
     individual countries to shared efforts to counter Iran's 
     destabilizing activities, and a summary of additional actions 
     or contributions that each country could take to further 
     contribute.
       (3) An assessment of Iran's conventional force capabilities 
     and an assessment of Iran's plans to upgrade its conventional 
     force capabilities, including its acquisition, development, 
     and deployment of ballistic and cruise missile capabilities, 
     unmanned aerial vehicles, and maritime offensive and anti-
     access or area denial capabilities.
       (4) An assessment of Iran's chemical and biological weapons 
     capabilities and an assessment of Iranian plans to upgrade 
     its chemical or biological weapons capabilities.
       (5) An assessment of Iran's asymmetric activities in the 
     region, including--
       (A) the size, capabilities, and activities of the IRGC, 
     including the Quds Force;
       (B) the size, capabilities, and activities of Iran's cyber 
     operations;
       (C) the types and amount of support, including funding, 
     lethal and nonlethal contributions, and training, provided to 
     Hezbollah, Hamas, special groups in Iraq, the regime of 
     Bashar al-Assad in Syria, Houthi fighters in Yemen, and other 
     violent groups across the Middle East; and
       (D) the scope and objectives of Iran's information 
     operations and use of propaganda.
       (6) A summary of United States actions, unilaterally and in 
     cooperation with foreign governments, to counter 
     destabilizing Iranian activities, including--
       (A) interdiction of Iranian lethal arms bound for groups 
     designated as foreign terrorist organizations under section 
     219 of the Immigration and Nationality Act (8 U.S.C. 1189);
       (B) Iran's interference in international commercial 
     shipping lanes;
       (C) attempts by Iran to undermine or subvert 
     internationally recognized governments in the Middle East 
     region; and
       (D) Iran's support for the regime of Bashar al-Assad in 
     Syria, including--
       (i) financial assistance, military equipment and personnel, 
     and other support provided to that regime; and
       (ii) support and direction to other armed actors that are 
     not Syrian or Iranian and are acting on behalf of that 
     regime.
       (c) Form of Strategy.--The strategy required by subsection 
     (a) shall be submitted in unclassified form but may include a 
     classified annex.

     SEC. 4. IMPOSITION OF ADDITIONAL SANCTIONS IN RESPONSE TO 
                   IRAN'S BALLISTIC MISSILE PROGRAM.

       (a) Sense of Congress.--It is the sense of Congress that 
     the Secretary of the Treasury and the Secretary of State 
     should continue to implement Executive Order 13382 (50 U.S.C. 
     1701 note; relating to blocking property of weapons of mass 
     destruction delivery system proliferators and their 
     supporters).
       (b) Imposition of Sanctions.--The President shall impose 
     the sanctions described in subsection (c) with respect to any 
     person that the

[[Page 9076]]

     President determines, on or after the date of the enactment 
     of this Act--
       (1) knowingly engages in any activity that materially 
     contributes to the activities of the Government of Iran with 
     respect to its ballistic missile program, or any other 
     program in Iran for developing, deploying, or maintaining 
     systems capable of delivering weapons of mass destruction, 
     including any efforts to manufacture, acquire, possess, 
     develop, transport, transfer, or use such capabilities;
       (2) is a successor entity to a person referred to in 
     paragraph (1);
       (3) owns or controls or is owned or controlled by a person 
     referred to in paragraph (1);
       (4) forms an entity with the purpose of evading sanctions 
     that would otherwise be imposed pursuant to paragraph (3);
       (5) is acting for or on behalf of a person referred to in 
     paragraph (1), (2), (3), or (4); or
       (6) knowingly provides or attempts to provide financial, 
     material, technological, or other support for, or goods or 
     services in support of, a person referred to in paragraph 
     (1), (2), (3), (4) or (5).
       (c) Sanctions Described.--The sanctions described in this 
     subsection are the following:
       (1) Blocking of property.--The President shall block, in 
     accordance with the International Emergency Economic Powers 
     Act (50 U.S.C. 1701 et seq.), all transactions in all 
     property and interests in property of any person subject to 
     subsection (a) if such property and interests in property are 
     in the United States, come within the United States, or are 
     or come within the possession or control of a United States 
     person.
       (2) Exclusion from united states.--The Secretary of State 
     shall deny a visa to, and the Secretary of Homeland Security 
     shall exclude from the United States, any person subject to 
     subsection (a) that is an alien.
       (d) Penalties.--A person that violates, attempts to 
     violate, conspires to violate, or causes a violation of 
     subsection (c)(1) or any regulation, license, or order issued 
     to carry out that subsection shall be subject to the 
     penalties set forth in subsections (b) and (c) of section 206 
     of the International Emergency Economic Powers Act (50 U.S.C. 
     1705) to the same extent as a person that commits an unlawful 
     act described in subsection (a) of that section.
       (e) Report on Contributions to Iran's Ballistic Missile 
     Program.--
       (1) In general.--Not later than 180 days after the date of 
     the enactment of this Act, and every 180 days thereafter, the 
     President shall submit to the appropriate congressional 
     committees a report describing each person that--
       (A) has, during the period specified in paragraph (2), 
     conducted any activity that has materially contributed to the 
     activities of the Government of Iran with respect to its 
     ballistic missile program, or any other program in Iran for 
     developing, deploying, or maintaining systems capable of 
     delivering weapons of mass destruction, including any efforts 
     to manufacture, acquire, possess, develop, transport, 
     transfer, or use such capabilities;
       (B) is a successor entity to a person referred to in 
     subparagraph (A);
       (C) owns or controls or is owned or controlled by a person 
     referred to in subparagraph (A);
       (D) forms an entity with the purpose of evading sanctions 
     that could be imposed as a result of a relationship described 
     in subparagraph (C);
       (E) is acting for or on behalf of a person referred to in 
     subparagraph (A), (B), (C), or (D); or
       (F) is known or believed to have provided, or attempted to 
     provide, during the period specified in paragraph (2), 
     financial, material, technological, or other support for, or 
     goods or services in support of, any material contribution to 
     a program described in subparagraph (A) carried out by a 
     person described in subparagraph (A), (B), (C), (D), or (E).
       (2) Period specified.--The period specified in this 
     paragraph is--
       (A) in the case of the first report submitted under 
     paragraph (1), the period beginning January 1, 2016, and 
     ending on the date the report is submitted; and
       (B) in the case of a subsequent such report, the 180-day 
     period preceding the submission of the report.
       (3) Form of report.--Each report required by paragraph (1) 
     shall be submitted in unclassified form but may include a 
     classified annex.

     SEC. 5. IMPOSITION OF TERRORISM-RELATED SANCTIONS WITH 
                   RESPECT TO THE IRGC.

       (a) Findings.--Congress makes the following findings:
       (1) The IRGC is subject to sanctions pursuant to Executive 
     Order 13382 (50 U.S.C. 1701 note; relating to blocking 
     property of weapons of mass destruction delivery system 
     proliferators and their supporters), the Comprehensive Iran 
     Sanctions, Accountability, and Divestment Act of 2010 (22 
     U.S.C. 8501 et seq.), Executive Order 13553 (50 U.S.C. 1701 
     note; relating to blocking property of certain persons with 
     respect to serious human rights abuses by the Government of 
     Iran), and Executive Order 13606 (50 U.S.C. 1701 note; 
     relating to blocking the property and suspending entry into 
     the United States of certain persons with respect to grave 
     human rights abuses by the Governments of Iran and Syria via 
     information technology).
       (2) The Iranian Revolutionary Guard Corps-Quds Force (in 
     this section referred to as the ``IRGC-QF'') is the primary 
     arm of the Government of Iran for executing its policy of 
     supporting terrorist and insurgent groups. The IRGC-QF 
     provides material, logistical assistance, training, and 
     financial support to militants and terrorist operatives 
     throughout the Middle East and South Asia and was designated 
     for the imposition of sanctions by the Secretary of Treasury 
     pursuant to Executive Order 13224 (50 U.S.C. 1701 note; 
     relating to blocking property and prohibiting transactions 
     with persons who commit, threaten to commit, or support 
     terrorism) in October 2007 for its support of terrorism.
       (3) The IRGC, not just the IRGC-QF, is responsible for 
     implementing Iran's international program of destabilizing 
     activities, support for acts of international terrorism, and 
     ballistic missile program.
       (b) In General.--Beginning on the date that is 90 days 
     after the date of the enactment of this Act, the President 
     shall impose the sanctions described in subsection (c) with 
     respect to the IRGC and foreign persons that are officials, 
     agents, or affiliates of the IRGC.
       (c) Sanctions Described.--The sanctions described in this 
     subsection are sanctions applicable with respect to a foreign 
     person pursuant to Executive Order 13224 (50 U.S.C. 1701 
     note; relating to blocking property and prohibiting 
     transactions with persons who commit, threaten to commit, or 
     support terrorism).

     SEC. 6. IMPOSITION OF ADDITIONAL SANCTIONS WITH RESPECT TO 
                   PERSONS RESPONSIBLE FOR HUMAN RIGHTS ABUSES.

       (a) In General.--Not later than 90 days after the date of 
     the enactment of this Act, and annually thereafter, the 
     Secretary of State shall submit to the appropriate 
     congressional committees a list of each person the Secretary 
     determines, based on credible evidence, on or after the date 
     of the enactment of this Act--
       (1) is responsible for extrajudicial killings, torture, or 
     other gross violations of internationally recognized human 
     rights committed against individuals in Iran who seek--
       (A) to expose illegal activity carried out by officials of 
     the Government of Iran; or
       (B) to obtain, exercise, defend, or promote internationally 
     recognized human rights and freedoms, such as the freedoms of 
     religion, expression, association, and assembly, and the 
     rights to a fair trial and democratic elections; or
       (2) acts as an agent of or on behalf of a foreign person in 
     a matter relating to an activity described in paragraph (1).
       (b) Sanctions Described.--
       (1) In general.--The President may, in accordance with the 
     International Emergency Economic Powers Act (50 U.S.C. 1701 
     et seq.), block all transactions in all property and 
     interests in property of a person on the list required by 
     subsection (a) if such property and interests in property are 
     in the United States, come within the United States, or are 
     or come within the possession or control of a United States 
     person.
       (2) Penalties.--A person that violates, attempts to 
     violate, conspires to violate, or causes a violation of 
     paragraph (1) or any regulation, license, or order issued to 
     carry out paragraph (1) shall be subject to the penalties set 
     forth in subsections (b) and (c) of section 206 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1705) 
     to the same extent as a person that commits an unlawful act 
     described in subsection (a) of that section.

     SEC. 7. ENFORCEMENT OF ARMS EMBARGOS.

       (a) In General.--Except as provided in subsection (d), the 
     President shall impose the sanctions described in subsection 
     (b) with respect to any person that the President 
     determines--
       (1) knowingly engages in any activity that materially 
     contributes to the supply, sale, or transfer directly or 
     indirectly to or from Iran, or for the use in or benefit of 
     Iran, of any battle tanks, armored combat vehicles, large 
     caliber artillery systems, combat aircraft, attack 
     helicopters, warships, missiles or missile systems, as 
     defined for the purpose of the United Nations Register of 
     Conventional Arms, or related materiel, including spare 
     parts; or
       (2) knowingly provides to Iran any technical training, 
     financial resources or services, advice, other services or 
     assistance related to the supply, sale, transfer, 
     manufacture, maintenance, or use of arms and related materiel 
     described in paragraph (1).
       (b) Sanctions Described.--
       (1) Blocking of property.--The President shall block, in 
     accordance with the International Emergency Economic Powers 
     Act (50 U.S.C. 1701 et seq.), all transactions in all 
     property and interests in property of any person subject to 
     subsection (a) if such property and interests in property are 
     in the United States, come within the United States, or are 
     or come within the possession or control of a United States 
     person.
       (2) Exclusion from united states.--The Secretary of State 
     shall deny a visa to, and the Secretary of Homeland Security 
     shall exclude from the United States, any person subject to 
     subsection (a) that is an alien.
       (c) Penalties.--A person that violates, attempts to 
     violate, conspires to violate, or causes a violation of 
     subsection (b)(1) or any regulation, license, or order issued 
     to carry out that subsection shall be subject to the 
     penalties set forth in subsections (b) and (c) of section 206 
     of the International Emergency Economic Powers Act (50 U.S.C. 
     1705) to the same extent as a person that commits an unlawful 
     act described in subsection (a) of that section.
       (d) Exception.--The President is not required to impose 
     sanctions under subsection (a) with respect to a person for 
     engaging in an activity described in that subsection if the 
     President certifies to the appropriate congressional 
     committees that--
       (1) permitting the activity is in the national security 
     interest of the United States;

[[Page 9077]]

       (2) Iran no longer presents a significant threat to the 
     national security of the United States and to the allies of 
     the United States; and
       (3) the Government of Iran has ceased providing operational 
     or financial support for acts of international terrorism and 
     no longer satisfies the requirements for designation as a 
     state sponsor of terrorism.
       (e) State Sponsor of Terrorism Defined.--In this section, 
     the term ``state sponsor of terrorism'' means a country the 
     government of which the Secretary of State has determined to 
     be a government that has repeatedly provided support for acts 
     of international terrorism for purposes of--
       (1) section 6(j)(1)(A) of the Export Administration Act of 
     1979 (50 U.S.C. 4605(j)(1)(A)) (as continued in effect 
     pursuant to the International Emergency Economic Powers Act 
     (50 U.S.C. 1701 et seq.));
       (2) section 620A(a) of the Foreign Assistance Act of 1961 
     (22 U.S.C. 2371(a));
       (3) section 40(d) of the Arms Export Control Act (22 U.S.C. 
     2780(d)); or
       (4) any other provision of law.

     SEC. 8. REVIEW OF APPLICABILITY OF SANCTIONS RELATING TO 
                   IRAN'S SUPPORT FOR TERRORISM AND ITS BALLISTIC 
                   MISSILE PROGRAM.

       (a) In General.--Not later than 5 years after the date of 
     the enactment of this Act, the President shall conduct a 
     review of all persons on the list of specially designated 
     nationals and blocked persons maintained by the Office of 
     Foreign Assets Control of the Department of the Treasury for 
     activities relating to Iran--
       (1) to assess the conduct of such persons as that conduct 
     relates to--
       (A) any activity that materially contributes to the 
     activities of the Government of Iran with respect to its 
     ballistic missile program; or
       (B) support by the Government of Iran for acts of 
     international terrorism; and
       (2) to determine the applicability of sanctions with 
     respect to such persons under--
       (A) Executive Order 13382 (50 U.S.C. 1701 note; relating to 
     blocking property of weapons of mass destruction delivery 
     system proliferators and their supporters); or
       (B) Executive Order 13224 (50 U.S.C. 1701 note; relating to 
     blocking property and prohibiting transactions with persons 
     who commit, threaten to commit, or support terrorism).
       (b) Implementation of Sanctions.--If the President 
     determines under subsection (a) that sanctions under an 
     Executive Order specified in paragraph (2) of that subsection 
     are applicable with respect to a person, the President 
     shall--
       (1) impose sanctions with respect to that person pursuant 
     to that Executive Order; or
       (2) exercise the waiver authority provided under section 
     12.

     SEC. 9. REPORT ON COORDINATION OF SANCTIONS BETWEEN THE 
                   UNITED STATES AND THE EUROPEAN UNION.

       (a) In General.--Not later than 180 days after the date of 
     the enactment of this Act, and every 180 days thereafter, the 
     President shall submit to the appropriate congressional 
     committees a report that includes the following:
       (1) A description of each instance, during the period 
     specified in subsection (b)--
       (A) in which the United States has imposed sanctions with 
     respect to a person for activity related to the proliferation 
     of weapons of mass destruction or delivery systems for such 
     weapons to or by Iran, support for acts of international 
     terrorism by Iran, or human rights abuses in Iran, but in 
     which the European Union has not imposed corresponding 
     sanctions; and
       (B) in which the European Union has imposed sanctions with 
     respect to a person for activity related to the proliferation 
     of weapons of mass destruction or delivery systems for such 
     weapons to or by Iran, support for acts of international 
     terrorism by Iran, or human rights abuses in Iran, but in 
     which the United States has not imposed corresponding 
     sanctions.
       (2) An explanation for the reason for each discrepancy 
     between sanctions imposed by the European Union and sanctions 
     imposed by the United States described in subparagraphs (A) 
     and (B) of paragraph (1).
       (b) Period Specified.--The period specified in this 
     subsection is--
       (1) in the case of the first report submitted under 
     subsection (a), the period beginning on the date of the 
     enactment of this Act and ending on the date the report is 
     submitted; and
       (2) in the case of a subsequent such report, the 180-day 
     period preceding the submission of the report.
       (c) Form of Report.--The report required by subsection (a) 
     shall be submitted in unclassified form but may include a 
     classified annex.

     SEC. 10. REPORT ON UNITED STATES CITIZENS DETAINED BY IRAN.

       (a) In General.--Not later than 90 days after the date of 
     the enactment of this Act, and every 180 days thereafter, the 
     President shall submit to the appropriate congressional 
     committees a report on United States citizens, including 
     United States citizens who are also citizens of other 
     countries, detained by Iran or groups supported by Iran that 
     includes--
       (1) information regarding any officials of the Government 
     of Iran involved in any way in the detentions; and
       (2) a summary of efforts the United States Government has 
     taken to secure the swift release of those United States 
     citizens.
       (b) Form of Report.--The report required by subsection (a) 
     shall be submitted in unclassified form, but may include a 
     classified annex.

     SEC. 11. EXCEPTIONS FOR NATIONAL SECURITY AND HUMANITARIAN 
                   ASSISTANCE; RULE OF CONSTRUCTION.

       (a) In General.--The following activities shall be exempt 
     from sanctions under sections 4, 5, 6, and 7:
       (1) Any activity subject to the reporting requirements 
     under title V of the National Security Act of 1947 (50 U.S.C. 
     3091 et seq.), or to any authorized intelligence activities 
     of the United States.
       (2) The admission of an alien to the United States if such 
     admission is necessary to comply with United States 
     obligations under the Agreement between the United Nations 
     and the United States of America regarding the Headquarters 
     of the United Nations, signed at Lake Success June 26, 1947, 
     and entered into force November 21, 1947, or under the 
     Convention on Consular Relations, done at Vienna April 24, 
     1963, and entered into force March 19, 1967, or other 
     applicable international obligations of the United States.
       (3) The conduct or facilitation of a transaction for the 
     sale of agricultural commodities, food, medicine, or medical 
     devices to Iran or for the provision of humanitarian 
     assistance to the people of Iran, including engaging in a 
     financial transaction relating to humanitarian assistance or 
     for humanitarian purposes or transporting goods or services 
     that are necessary to carry out operations relating to 
     humanitarian assistance or humanitarian purposes.
       (b) Exception Relating to Importation of Goods.--A 
     requirement or the authority to block and prohibit all 
     transactions in all property and interests in property under 
     section 4, 5, 6, 7, or 8 shall not include the authority to 
     impose sanctions with respect to the importation of goods.
       (c) Implementation.--The President may exercise all 
     authorities provided under sections 203 and 205 of the 
     International Emergency Economic Powers Act (50 U.S.C. 1702 
     and 1704) to carry out this Act.
       (d) Rule of Construction.--Nothing in this Act shall be 
     construed to limit the authority of the President under the 
     International Emergency Economic Powers Act (50 U.S.C. 1701 
     et seq.).
       (e) Definitions.--In this section:
       (1) Agricultural commodity.--The term ``agricultural 
     commodity'' has the meaning given that term in section 102 of 
     the Agricultural Trade Act of 1978 (7 U.S.C. 5602).
       (2) Good.--The term ``good'' has the meaning given that 
     term in section 16 of the Export Administration Act of 1979 
     (50 U.S.C. 4618) (as continued in effect pursuant to the 
     International Emergency Economic Powers Act (50 U.S.C. 1701 
     et seq.)).
       (3) Medical device.--The term ``medical device'' has the 
     meaning given the term ``device'' in section 201 of the 
     Federal Food, Drug, and Cosmetic Act (21 U.S.C. 321).
       (4) Medicine.--The term ``medicine'' has the meaning given 
     the term ``drug'' in section 201 of the Federal Food, Drug, 
     and Cosmetic Act (21 U.S.C. 321).

     SEC. 12. PRESIDENTIAL WAIVER AUTHORITY.

       (a) Case-by-Case Waiver Authority.--
       (1) In general.--The President may waive, on a case-by-case 
     basis and for a period of not more than 180 days, a 
     requirement under section 4, 5, 6, 7, or 8 to impose or 
     maintain sanctions with respect to a person, and may waive 
     the continued imposition of such sanctions, not less than 30 
     days after the President determines and reports to the 
     appropriate congressional committees that it is vital to the 
     national security interests of the United States to waive 
     such sanctions.
       (2) Renewal of waivers.--The President may, on a case-by-
     case basis, renew a waiver under paragraph (1) for an 
     additional period of not more than 180 days if, not later 
     than 15 days before that waiver expires, the President makes 
     the determination and submits to the appropriate 
     congressional committees a report described in paragraph (1).
       (3) Successive renewal.--The renewal authority provided 
     under paragraph (2) may be exercised for additional 
     successive periods of not more than 180 days if the President 
     follows the procedures set forth in paragraph (2), and 
     submits the report described in paragraph (1), for each such 
     renewal.
       (b) Contents of Waiver Reports.--Each report submitted 
     under subsection (a) in connection with a waiver of sanctions 
     under section 4, 5, 6, 7, or 8 with respect to a person, or 
     the renewal of such a waiver, shall include--
       (1) a specific and detailed rationale for the determination 
     that the waiver is vital to the national security interests 
     of the United States;
       (2) a description of the activity that resulted in the 
     person being subject to sanctions;
       (3) an explanation of any efforts made by the United 
     States, as applicable, to secure the cooperation of the 
     government with primary jurisdiction over the person or the 
     location where the activity described in paragraph (2) 
     occurred in terminating or, as appropriate, penalizing the 
     activity; and
       (4) an assessment of the significance of the activity 
     described in paragraph (2) in contributing to the ability of 
     Iran to threaten the interests of the United States or allies 
     of the United States, develop systems capable of delivering 
     weapons of mass destruction, support acts of international 
     terrorism, or violate the human rights of any person in Iran.
       (c) Effect of Report on Waiver.--If the President submits a 
     report under subsection (a) in connection with a waiver of 
     sanctions under section 4, 5, 6, 7, or 8 with respect to a 
     person, or the renewal of such a waiver, the President shall 
     not be required to impose or maintain sanctions under section 
     4, 5, 6, 7, or 8, as applicable, with respect to the person 
     described in the

[[Page 9078]]

     report during the 30-day period referred to in subsection 
     (a).

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