ing ‘‘, to acquire ballistic missile or related technology,’’ 
after ‘‘nuclear weapons’’. 
(b) FOREIGN COUNTRIES.—Section 1605(a) of the 
Iran-Iraq Arms Non-Proliferation Act of 1992 (Public 
Law 102–484; 50 U.S.C. 1701 note) is amended, in the 
matter preceding paragraph (1), by inserting ‘‘, to acquire 
ballistic missile or related technology,’’ after ‘‘nuclear 
weapons’’. 
SEC. 113. EXPANSION OF SANCTIONS UNDER IRAN SANC-
TIONS ACT OF 1996 WITH RESPECT TO PER-
SONS THAT ACQUIRE OR DEVELOP BAL-
LISTIC MISSILES. 
Section 5(b)(1)(B) of the Iran Sanctions Act of 1996 
(Public Law 104–172; 50 U.S.C. 1701 note) is amend-
ed— 
(1) in clause (i), by striking ‘‘would likely’’ and 
inserting ‘‘may’’; and 
(2) in clause (ii)— 
(A) in subclause (I), by striking ‘‘; or’’ and 
inserting a semicolon; 
(B) by redesignating subclause (II) as sub-
clause (III); and 
(C) by inserting after subclause (I) the fol-
lowing: 
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‘‘(II) acquire or develop ballistic missiles 
and the capability to launch ballistic missiles; 
or’’. 
SEC. 114. IMPOSITION OF SANCTIONS WITH RESPECT TO 
BALLISTIC MISSILE PROGRAM OF IRAN. 
(a) IN GENERAL.—Title II of the Iran Threat Reduc-
tion and Syria Human Rights Act of 2012 (22 U.S.C. 
8721 et seq.) is amended by adding at the end the fol-
lowing: 
‘‘Subtitle C—Measures Relating To 
Ballistic Missile Program Of Iran 
‘‘SEC. 231. DEFINITIONS. 
‘‘(a) IN GENERAL.—In this subtitle: 
‘‘(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
CONGRESSIONAL
COMMIT-
TEES.—The term ‘appropriate congressional com-
mittees’ means the committees specified in section 
14(2) of the Iran Sanctions Act of 1996 (Public 
Law 104–172; 50 U.S.C. 1701 note). 
‘‘(3) CORRESPONDENT
ACCOUNT; 
PAYABLE- 
THROUGH ACCOUNT.—The terms ‘correspondent ac-
count’ and ‘payable-through account’ have the mean-
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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)). 
‘‘(5) 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. 
‘‘(6) 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). 
‘‘(7) 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 
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561.404 of title 31, Code of Federal Regulations (or any 
corresponding similar regulation or ruling). 
‘‘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 Maximum 
Pressure Act, and not less frequently than once 
every 180 days thereafter, the President shall sub-
mit to the appropriate congressional committees a 
report identifying persons that have provided mate-
rial support to the Government of Iran in the devel-
opment of the ballistic missile program or drone pro-
gram 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) with respect to which there is credible evi-
dence that such persons have provided material 
support to the Government of Iran in the devel-
opment of the ballistic missile program or drone 
program of Iran, including persons that have— 
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‘‘(i) engaged in the direct or indirect 
provision of material support to such pro-
grams; 
‘‘(ii) facilitated, supported, or engaged 
in activities to further the development of 
such programs; 
‘‘(iii) transmitted information relating 
to ballistic missiles or drones to the Gov-
ernment of Iran; or 
‘‘(iv) otherwise aided such programs. 
‘‘(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-
grams. 
‘‘(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 programs. 
‘‘(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.—Not later than 15 
days after submitting a report required by subsection 
(a)(1), the President shall, in accordance with the Inter-
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