‘‘(bb) FORM.—The report 
required by item (aa) shall be 
submitted in unclassified form, 
but may contain a classified 
annex. 
‘‘(iii) EFFORTS BY THE GOVERNMENT 
OF
IRAN
WITH
RESPECT
TO
BALLISTIC 
MISSILE-RELATED GOODS, SERVICES, AND 
TECHNOLOGIES
DESCRIBED.—For 
pur-
poses of subclauses (I) and (II) of clause 
(i), efforts by the Government of Iran with 
respect to ballistic missile-related goods, 
services, and technologies described in this 
subsection are efforts by the Government 
of Iran to manufacture, acquire, possess, 
develop, transport, transfer, test or use 
ballistic missiles or associated goods, serv-
ices, or technology by the Government of 
Iran in violation of section 3 of Annex B 
of United Nations Security Council Resolu-
tion 2231 (2015), including efforts by the 
Government of Iran to manufacture, ac-
quire, possess, develop, transport, transfer, 
purchase— 
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‘‘(I) goods, services, or tech-
nology listed on the Missile Tech-
nology Control Regime Equipment 
and Technology Annex of October 8, 
2015, and subsequent revisions that 
have been acquired outside of the Pro-
curement Working Group; or 
‘‘(II) goods, services, or tech-
nology not described in the matter 
preceding subclause (I) or subclause 
(I) but which nevertheless the Presi-
dent determines would be, if such 
goods, services, or technology were 
United States goods, services, or tech-
nology, prohibited for export to Iran 
because of their potential to make a 
material contribution to the develop-
ment of ballistic missile systems or 
ballistic missile launch technologies. 
‘‘(iv) PROCUREMENT WORKING GROUP 
DEFINED.—In clause (iii)(I), the term 
‘procurement working group’ means the 
Procurement Working Group of the Joint 
Commission established under Annex IV of 
the applicable provisions in Annex A of 
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United Nations Security Council Resolu-
tion 2231 (2015).’’. 
(g) SANCTIONABLE ACTIVITIES WITH RESPECT TO 
CONVENTIONAL WEAPONS.—Paragraph (1) of section 
5(b) of the Iran Sanctions Act of 1996 (Public Law 104– 
172; 50 U.S.C. 1701 note), as amended by subsections 
(e) and (f), is further amended by adding at the end the 
following: 
‘‘(C) 
CONVENTIONAL
WEAPONS.—The 
President shall impose the sanctions described 
in paragraph (8) or (12) of section 6(a), as the 
case may be, with respect to a foreign person 
or an agency or instrumentality of a foreign 
state if the President determines that the per-
son or agency or instrumentality knowingly, on 
or after the date of the enactment of this para-
graph, imports, exports, or re-exports to, into, 
or from Iran, whether directly or indirectly, any 
significant arms or related materiel prohibited 
under Annex B of United Nations Security 
Council Resolution 2231 (2015).’’. 
(h) EXCEPTION AND DEFINITIONS.—Paragraph (1) 
of section 5(b) of the Iran Sanctions Act of 1996 (Public 
Law 104–172; 50 U.S.C. 1701 note), as amended by sub-
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sections (e), (f), and (g), is further amended by adding 
at the end the following: 
‘‘(D) EXCEPTION.—The President may not 
impose sanctions under subparagraph (B) or 
(C) with respect to a foreign person or a United 
States person if the President determines that 
the person has exercised due diligence in estab-
lishing and enforcing official policies, proce-
dures, and controls to ensure that the person 
does not sell, supply, or transfer to or from 
Iran materials the sale, supply, or transfer of 
which would subject a person to the imposition 
of sanctions under subparagraph (B) or (C), as 
the case may be, or conduct or facilitate a fi-
nancial transaction for such a sale, supply, or 
transfer. 
‘‘(E) 
DEFINITIONS.—In 
subparagraphs 
(B) and (C) of this paragraph: 
‘‘(i) 
AGENCY
OR
INSTRUMEN-
TALITY.—The term ‘agency or instrumen-
tality’ has the meaning given such term in 
section 1603(b) of title 28, United States 
Code. 
‘‘(ii) FOREIGN
STATE.—The term 
‘foreign state’ has the meaning given such 
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term in section 1603(a) of title 28, United 
States Code. 
‘‘(iii) GOVERNMENT
OF
IRAN.—The 
term ‘Government of Iran’ has the mean-
ing given such term in section 561.404 of 
title 31, Code of Federal Regulations, as 
such section was in effect on January 1, 
2016. 
‘‘(iv) SIGNIFICANT
TRANSACTION
OR 
TRANSACTIONS; 
SIGNIFICANT
FINANCIAL 
SERVICES.—The terms ‘significant trans-
action or transactions’ and ‘significant fi-
nancial services’ shall be determined, for 
purposes of sections 101 and 102, in ac-
cordance with section 561.404 of title 31, 
Code of Federal Regulations, as such sec-
tion 561.404 was in effect on January 1, 
2016.’’. 
(i) SANCTIONS DESCRIBED.—Section 6(a) of the Iran 
Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 
1701 note) is amended— 
(1) by striking paragraph (10) and inserting 
the following: 
‘‘(10) INADMISSIBILITY TO UNITED STATES.— 
The President may direct the Secretary of State to 
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deny a visa to, and the Secretary of Homeland Secu-
rity to exclude from the United States and, if the in-
dividual has been issued a visa or other documenta-
tion, revoke, in accordance with section 221(i) of the 
Immigration and Nationality Act (8 U.S.C. 1201(i)) 
of the visa or other documentation any alien that— 
‘‘(A) is designated pursuant to subpara-
graph (B) or (C) of section 5(b)(1); or 
‘‘(B) the President determines is a cor-
porate officer or principal of, or a shareholder 
with a controlling interest in, a sanctioned per-
son.’’; 
(2) by redesignating paragraph (12) as para-
graph (13); and 
(3) by inserting after paragraph (11) the fol-
lowing: 
‘‘(12) EXPORT SANCTION.—In the case of an 
agency or instrumentality of a foreign state, no item 
on the United States Munitions List or Commerce 
Munitions List may be exported to that foreign state 
for a period of two years.’’. 
(j) RULE OF CONSTRUCTION.—The sanctions that 
are required to be imposed under this section and the 
amendments made by this section are in addition to other 
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similar or related sanctions that are required to be im-
posed under any other provision of law. 
SEC. 3. REPORT ON SANCTIONABLE ACTIVITIES. 
(a) IN GENERAL.—Not later than 120 days after the 
date of the enactment of this Act, and every 90 days there-
after, the President shall submit to the appropriate con-
gressional committees a report that contains the following 
information: 
(1) Any credible information regarding Iran’s 
attempts to develop, procure, or acquire goods, serv-
ices, or technology with respect to which sanctions 
may be imposed pursuant to subparagraphs (B) and 
(C) of section 5(b)(1) of the Iran Sanctions Act of 
1996 (Public Law 104–172; 50 U.S.C. 1701 note), 
as added by section 3 of this Act. 
(2) Any credible information regarding Iran’s 
acquisition or attempted acquisition of significant 
arms and related material in violation of paragraph 
5 of Annex B of United Nations Security Council 
Resolution 2231 (2015). 
(3) Any credible information regarding Iran’s 
export or attempted export of significant arms and 
related material in violation of paragraph 5 of 
Annex B of United Nations Security Council Resolu-
tion 2231 (2015). 
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(4) Any approval granted by the United Na-
tions Security Council for the export of significant 
arms and related material identified under para-
graph 5 of Annex B of United Nations Security 
Council Resolution 2231 (2015). 
(b) FORM.—The report required by subsection (a) 
shall be submitted in unclassified form, but may contain 
a classified annex. 
SEC. 4. REGULATORY AUTHORITY. 
(a) IN GENERAL.—The President shall, not later 
than 120 days after the date of the enactment of this Act, 
promulgate regulations as necessary for the implementa-
tion of this Act and the amendments made by this Act. 
(b) NOTIFICATION TO CONGRESS.—Not less than 10 
days before the promulgation of regulations under sub-
section (a), the President shall notify the appropriate con-
gressional committees of the proposed regulations and the 
provisions of this Act and the amendments made by this 
Act that the regulations are implementing. 
SEC. 5. DEFINITIONS. 
In this Act: 
(1) APPROPRIATE
CONGRESSIONAL
COMMIT-
TEES.—The term ‘‘appropriate congressional com-
mittees’’ means the Committee on Foreign Affairs of 
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the House of Representatives and the Committee on 
Foreign Relations of the Senate. 
(2) CREDIBLE INFORMATION.—The term ‘‘cred-
ible information’’ has the meaning given such term 
in section 14 of the Iran Sanctions Act of 1996 
(Public Law 104–172; 50 U.S.C. 1701 note). 
(3) GOVERNMENT OF IRAN.—The term ‘‘Gov-
ernment of Iran’’ has the meaning given such term 
in section 561.404 of title 31, Code of Federal Reg-
ulations, as such section was in effect on January 1, 
2016. 
Æ 
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