‘‘(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) APPROPRIATE
COMMITTEES
OF
CON-
GRESS.—The term ‘appropriate committees of Con-
gress’ means— 
‘‘(A) the committees specified in section 
14(2) of the Iran Sanctions Act of 1996 (Public 
Law 104–172; 50 U.S.C. 1701 note); and 
‘‘(B) the congressional defense committees, 
as defined in section 101 of title 10, United 
States Code. 
‘‘(3) CORRESPONDENT
ACCOUNT; 
PAYABLE- 
THROUGH ACCOUNT.—The terms ‘correspondent ac-
count’ and ‘payable-through account’ have the mean-
ings given those terms in section 5318A of title 31, 
United States Code. 
‘‘(4) FOREIGN FINANCIAL INSTITUTION.—The 
term ‘foreign financial institution’ has the meaning 
of that term as determined by the Secretary of the 
Treasury pursuant to section 104(i) of the Com-
prehensive Iran Sanctions, Accountability, and Di-
vestment Act of 2010 (22 U.S.C. 8513(i)). 
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‘‘(5) GOOD.—The term ‘good’ has the meaning 
given that term in section 16 of the Export Adminis-
tration 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.)). 
‘‘(6) GOVERNMENT.—The term ‘Government’, 
with respect to a foreign country, includes any agen-
cies or instrumentalities of that Government and any 
entities controlled by that Government. 
‘‘(7) MEDICAL DEVICE.—The term ‘medical de-
vice’ has the meaning given the term ‘device’ in sec-
tion 201 of the Federal Food, Drug, and Cosmetic 
Act (21 U.S.C. 321). 
‘‘(8) 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). 
‘‘(b) DETERMINATIONS OF SIGNIFICANCE.—For pur-
poses of this subtitle, in determining if financial trans-
actions or financial services are significant, the President 
may consider the totality of the facts and circumstances, 
including factors similar to the factors set forth in section 
561.404 of title 31, Code of Federal Regulations (or any 
corresponding similar regulation or ruling). 
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‘‘SEC. 232. IMPOSITION OF SANCTIONS WITH RESPECT TO 
PERSONS THAT SUPPORT THE BALLISTIC 
MISSILE PROGRAM OF IRAN. 
‘‘(a) IDENTIFICATION OF PERSONS.— 
‘‘(1) IN GENERAL.—Not later than 120 days 
after the date of the enactment of the Iran Ballistic 
Missile Sanctions Act of 2016, and not less fre-
quently than once every 180 days thereafter, the 
President shall, in coordination with the Secretary of 
Defense, the Director of National Intelligence, the 
Secretary of the Treasury, and the Secretary of 
State, submit to the appropriate committees of Con-
gress a report identifying persons that have know-
ingly aided the Government of Iran in the develop-
ment of the ballistic missile program of Iran. 
‘‘(2) ELEMENTS.—Each report required by 
paragraph (1) shall include the following: 
‘‘(A) 
An 
identification 
of 
persons 
(disaggregated by Iranian and non-Iranian per-
sons) that have knowingly aided the Govern-
ment of Iran in the development of the ballistic 
missile program of Iran, including persons that 
have— 
‘‘(i) knowingly engaged in the direct 
or indirect provision of material support to 
such program; 
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‘‘(ii) knowingly facilitated, supported, 
or engaged in activities to further the de-
velopment of such program; 
‘‘(iii) knowingly transmitted informa-
tion relating to ballistic missiles to the 
Government of Iran; or 
‘‘(iv) otherwise knowingly aided such 
program. 
‘‘(B) A description of the character and 
significance of the cooperation of each person 
identified under subparagraph (A) with the 
Government of Iran with respect to such pro-
gram. 
‘‘(C) An assessment of the cooperation of 
the Government of the Democratic People’s Re-
public of Korea with the Government of Iran 
with respect to such program. 
‘‘(3) CLASSIFIED
ANNEX.—Each report re-
quired by paragraph (1) shall be submitted in un-
classified form, but may contain a classified annex. 
‘‘(b) BLOCKING OF PROPERTY.— 
‘‘(1) IN
GENERAL.—Not later than 15 days 
after submitting a report required by subsection 
(a)(1), the President shall, in accordance with the 
International Emergency Economic Powers Act (50 
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U.S.C. 1701 et seq.), block and prohibit all trans-
actions in all property and interests in property of 
any person specified in such report if such property 
and interests in property are in the United States, 
come within the United States, or are or come with-
in the possession or control of a United States per-
son. 
‘‘(2) INAPPLICABILITY
OF
NATIONAL
EMER-
GENCY
REQUIREMENT.—The requirements under 
section 202 of the International Emergency Eco-
nomic Powers Act (50 U.S.C. 1701) shall not apply 
for purposes of this subsection. 
‘‘(c) EXCLUSION FROM UNITED STATES.— 
‘‘(1) IN GENERAL.—Except as provided in para-
graph (2), the Secretary of State shall deny a visa 
to, and the Secretary of Homeland Security shall ex-
clude from the United States, any alien subject to 
blocking of property and interests in property under 
subsection (b). 
‘‘(2) COMPLIANCE
WITH
UNITED
NATIONS 
HEADQUARTERS AGREEMENT.—Paragraph (1) shall 
not apply to the head of state of Iran, or necessary 
staff of that head of state, if admission to the 
United States is necessary to permit the United 
States to comply with the Agreement regarding the 
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