(bb) as likely to carry out 
attacks in response to an attack 
by another country on Iran or its 
interests. 
TITLE 
IV—IRAN 
FINANCIAL 
SANCTIONS; 
DIVESTMENT 
FROM CERTAIN COMPANIES 
THAT INVEST IN IRAN; AND 
PREVENTION OF DIVERSION 
OF CERTAIN GOODS, SERV-
ICES, AND TECHNOLOGIES TO 
IRAN 
SEC. 401. IRAN FINANCIAL SANCTIONS. 
(a) FINANCIAL INSTITUTION CERTIFICATION.—Sec-
tion 104(e) of the Comprehensive Iran Sanctions, Ac-
countability, and Divestment Act of 2010 (Public Law 
111–195; 22 U.S.C. 8513(e)) is amended by adding at 
the end the following new paragraph: 
‘‘(3) CERTIFICATION.—Not later than 90 days 
after the date of the enactment of this paragraph, 
the Secretary of the Treasury shall prescribe regula-
tions to require any person owned or controlled by 
a domestic financial institution to provide positive 
certification to the Secretary that such person is not 
engaged in corresponding relations or business activ-
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ity with a foreign person or financial institution that 
facilitates transactions from persons and domestic fi-
nancial institutions described in subsection (d).’’. 
(b) REPORT ON THE ACTIVITIES OF THE CENTRAL 
BANK OF IRAN.—Section 104 of the Comprehensive Iran 
Sanctions, Accountability, and Divestment Act of 2010 is 
amended— 
(1) by redesignating subsection (i) as subsection 
(j); and 
(2) by inserting after subsection (h) the fol-
lowing new subsection: 
‘‘(i) REPORT ON THE ACTIVITIES OF THE CENTRAL 
BANK OF IRAN.— 
‘‘(1) IN
GENERAL.—Not later than 90 days 
after the date of the enactment of this subsection 
and annually thereafter, the Secretary of State, in 
consultation with the Secretary of the Treasury, 
shall submit to Congress a report on how the activi-
ties of the Central Bank of Iran facilitate Iran’s ef-
forts to acquire nuclear weapons capabilities, uncon-
ventional weapons and ballistic and cruise missile 
development, and activities as a designated state 
sponsor of terrorism. 
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‘‘(2) FORM.—The reports required under this 
subsection shall be submitted in unclassified form 
and may contain a classified annex.’’. 
(c) CONTINUATION IN EFFECT.—Sections 104, 106, 
107, 108, 109, 110, 111, and 115 of the Comprehensive 
Iran Sanctions, Accountability, and Divestment Act of 
2010 shall remain in effect until the President makes the 
certification described in section 602 of this Act. 
SEC. 402. DIVESTMENT FROM CERTAIN COMPANIES THAT 
INVEST IN IRAN. 
Title II of the Comprehensive Iran Sanctions, Ac-
countability, and Divestment Act of 2010 shall remain in 
effect until the President makes the certification described 
in section 602 of this Act. 
SEC. 403. PREVENTION OF DIVERSION OF CERTAIN GOODS, 
SERVICES, AND TECHNOLOGIES TO IRAN. 
Title III of the Comprehensive Iran Sanctions, Ac-
countability, and Divestment Act of 2010 shall remain in 
effect until the President makes the certification described 
in section 602 of this Act. 
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TITLE V—SECURITIES AND 
EXCHANGE COMMISSION 
SEC. 501. DISCLOSURES TO THE SECURITIES AND EX-
CHANGE 
COMMISSION 
RELATING 
TO 
SANCTIONABLE ACTIVITIES. 
(a) IN GENERAL.—Section 13 of the Securities Ex-
change Act of 1934 (15 U.S.C. 78m) is amended by add-
ing at the end the following new subsection: 
‘‘(r) DISCLOSURE OF CERTAIN ACTIVITIES RELAT-
ING TO IRAN, TERRORISM, AND THE PROLIFERATION OF 
WEAPONS OF MASS DESTRUCTION.— 
‘‘(1) GENERAL DISCLOSURE REQUIRED.—Each 
issuer required to file an annual or quarterly report 
under subsection (a) shall include with such report 
a statement of whether, during the period since the 
issuer made the last such report, the issuer or any 
affiliate of the issuer— 
‘‘(A) engaged in an activity described in 
section 5 of the Iran Sanctions Act of 1996 
(Public Law 104–172; 50 U.S.C. 1701 note); 
‘‘(B) knowingly engaged in an activity de-
scribed in subsection (c)(2) of section 104 of 
the Comprehensive Iran Sanctions, Account-
ability, and Divestment Act of 2010 (Public 
Law 111–195; 22 U.S.C. 8513) or knowingly 
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violated regulations prescribed under subsection 
(d)(1) or (e)(1) of such section 104; or 
‘‘(C) knowingly conducted any transaction 
or dealing with— 
‘‘(i) any person the property and in-
terests in property of which are blocked 
pursuant to Executive Order 13224 (66 
Fed. Reg. 49079; relating to blocking 
property and prohibiting transacting with 
persons who commit, threaten to commit, 
or support terrorism); 
‘‘(ii) any person the property and in-
terests in property of which are blocked 
pursuant to Executive Order 13382 (70 
Fed. Reg. 38567; relating to blocking of 
property of weapons of mass destruction 
proliferators and their supporters); or 
‘‘(iii) any person on the list contained 
in Appendix A to part 560 of title 31, 
Code of Federal Regulations (commonly 
known as the ‘Iranian Transactions Regu-
lations’). 
‘‘(2) SPECIFIC DISCLOSURE REQUIRED.—If an 
issuer reports under paragraph (1) that the issuer or 
an affiliate of the issuer has engaged in any activity 
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described in that paragraph, the issuer shall include 
with the statement required under that paragraph a 
detailed description of each such activity, includ-
ing— 
‘‘(A) the nature and extent of the activity; 
‘‘(B) the revenues and profits, if any, at-
tributable to the activity; and 
‘‘(C) whether the issuer or the affiliate of 
the issuer (as the case may be) intends to con-
tinue the activity. 
‘‘(3) INVESTIGATION OF DISCLOSURES.—When 
the Commission receives a report under paragraph 
(1) from an issuer that the issuer or an affiliate of 
the issuer has engaged in any activity described in 
that paragraph, the President shall— 
‘‘(A) initiate an investigation into the pos-
sible imposition of sanctions under the Iran 
Sanctions Act of 1996 (Public Law 104–172; 
50 U.S.C. 1701 note), section 104 of the Com-
prehensive Iran Sanctions, Accountability, and 
Divestment Act of 2010 (22 U.S.C. 8513), the 
Executive Orders or regulations specified in 
paragraph (1)(C), or any other provision of law; 
and 
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‘‘(B) not later than 180 days after initi-
ating such an investigation, make a determina-
tion with respect to whether sanctions should be 
imposed with respect to the issuer or the affil-
iate of the issuer (as the case may be). 
‘‘(4) PUBLIC DISCLOSURE OF INFORMATION.— 
The Commission shall promptly— 
‘‘(A) make the information provided to the 
Commission under paragraphs (1) and (2) 
available to the public by posting the informa-
tion on the Internet Web site of the Commis-
sion; and 
‘‘(B) provide a copy of that information 
to— 
‘‘(i) the President; 
‘‘(ii) the Committee on Foreign Af-
fairs and the Committee on Financial 
Services of the House of Representatives; 
and 
‘‘(iii) the Committee on Foreign Rela-
tions and the Committee on Banking, 
Housing, and Urban Affairs of the Senate. 
‘‘(5) SUNSET.—The provisions of this sub-
section shall terminate on the date that is 30 days 
after the date on which the President makes the cer-
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tification described in section 401(a) of the Com-
prehensive Iran Sanctions, Accountability, and Di-
vestment Act of 2010 (22 U.S.C. 8551(a)).’’. 
(b) EFFECTIVE DATE.—The amendment made by 
subsection (a) shall take effect with respect to reports re-
quired to be filed with the Securities and Exchange Com-
mission after the date that is 90 days after the date of 
the enactment of this Act. 
TITLE VI—GENERAL 
PROVISIONS 
SEC. 601. DENIAL OF VISAS FOR CERTAIN PERSONS OF THE 
GOVERNMENT OF IRAN. 
(a) IN GENERAL.—Except as necessary to meet 
United States obligations under the Agreement between 
the United Nations and the United States of America re-
garding the Headquarters of the United Nations, signed 
June 26, 1947, and entered into force November 21, 
1947, and other applicable international treaty obliga-
tions, the Secretary of State shall deny a visa to and the 
Secretary of Homeland Security shall exclude from the 
United States a person of the Government of Iran pursu-
ant to section 6(j)(1)(A) of the Export Administration Act 
of 1979 (as in effect pursuant to the International Emer-
gency Economic Powers Act; 50 U.S.C. 1701 et seq.), sec-
tion 40(d) of the Arms Export Control Act (22 U.S.C. 
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2780(d)), and section 620A of the Foreign Assistance Act 
of 1961 (22 U.S.C. 2371) if the Secretary determines that 
such person— 
(1) is an agent, instrumentality, or official of, 
is affiliated with, or is serving as a representative of 
the Government of Iran; and 
(2) presents a threat to the United States or is 
directly or indirectly affiliated with terrorist organi-
zations. 
(b) RESTRICTION ON MOVEMENT.—The Secretary of 
State shall restrict in Washington, DC, and at the United 
Nations in New York City, the travel to only within a 25- 
mile radius of Washington, DC, or the United Nations 
headquarters building, respectively, of any person identi-
fied in subsection (a). 
SEC. 602. SUNSET. 
(a) SUNSET.—The provisions of this Act shall termi-
nate, and shall cease to be effective, on the date that is 
30 days after the date on which the President certifies 
to Congress that Iran— 
(1) has ceased and verifiably dismantled its ef-
forts to design, develop, manufacture, or acquire— 
(A) a nuclear explosive device or related 
materials and technology; 
(B) chemical and biological weapons; and 
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(C) ballistic missiles and ballistic missile 
launch technology; 
(2) no longer provides support for acts of inter-
national terrorism; and 
(3) poses no threat to United States national 
security, interests, or allies. 
(b) NOTIFICATION.—The President shall notify the 
Committee on Foreign Affairs of the House of Representa-
tives and the Committee on Foreign Relations of the Sen-
ate not later than 15 days before making a certification 
described in subsection (a). 
Æ 
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