or transaction on behalf of or for the benefit of 
a person described in subparagraph (A); or 
‘‘(C) is owned or controlled by a person de-
scribed in subparagraph (A). 
‘‘(c) HUMANITARIAN EXCEPTION.—The President 
may not impose sanctions under this section with respect 
to any person for conducting or facilitating a transaction 
for the sale of agricultural commodities, food, medicine, 
or medical devices to Iran or for the provision of humani-
tarian assistance to the people of Iran. 
‘‘SEC. 236. IDENTIFICATION OF FOREIGN PERSONS THAT 
SUPPORT THE BALLISTIC MISSILE PROGRAM 
OF IRAN IN CERTAIN SECTORS OF IRAN. 
‘‘(a) IN GENERAL.—Not later than 120 days after 
the date of the enactment of the Iran Nonnuclear Sanc-
tions Act of 2017, and not less frequently than annually 
thereafter, the President shall submit to the appropriate 
committees of Congress and publish in the Federal Reg-
ister a list of all foreign persons that have, based on cred-
ible information, directly or indirectly facilitated, sup-
ported, or been involved with the development of ballistic 
missiles or technology, parts, components, or technology 
information related to ballistic missiles in the following 
sectors of the economy of Iran during the period specified 
in subsection (b): 
VerDate Sep 11 2014 
00:38 Feb 03, 2017
Jkt 069200
PO 00000
Frm 00096
Fmt 6652
Sfmt 6201
E:\BILLS\H808.IH
H808
SSpencer on DSK4SPTVN1PROD with BILLS
‘‘(1) Automotive. 
‘‘(2) Chemical. 
‘‘(3) Computer Science. 
‘‘(4) Construction. 
‘‘(5) Electronic. 
‘‘(6) Energy. 
‘‘(7) Metallurgy. 
‘‘(8) Mining. 
‘‘(9) Petrochemical. 
‘‘(10) Research (including universities and re-
search institutions). 
‘‘(11) Telecommunications. 
‘‘(12) Any other sector of the economy of Iran 
identified under section 235(a). 
‘‘(b) PERIOD SPECIFIED.—The period specified in 
this subsection is— 
‘‘(1) with respect to the first list submitted 
under subsection (a), the period beginning on the 
date of the enactment of the Iran Nonnuclear Sanc-
tions Act of 2017 and ending on the date that is 
120 days after such date of enactment; and 
‘‘(2) with respect to each subsequent list sub-
mitted under such subsection, the 1-year period pre-
ceding the submission of the list. 
‘‘(c) COMPTROLLER GENERAL REPORT.— 
VerDate Sep 11 2014 
00:38 Feb 03, 2017
Jkt 069200
PO 00000
Frm 00097
Fmt 6652
Sfmt 6201
E:\BILLS\H808.IH
H808
SSpencer on DSK4SPTVN1PROD with BILLS
‘‘(1) IN GENERAL.—With respect to each list 
submitted under subsection (a), not later than 120 
days after the list is submitted under that sub-
section, the Comptroller General of the United 
States shall submit to the appropriate committees of 
Congress— 
‘‘(A) an assessment of the processes fol-
lowed by the President in preparing the list; 
‘‘(B) an assessment of the foreign persons 
included in the list; and 
‘‘(C) a list of persons not included in the 
list that qualify for inclusion in the list, as de-
termined by the Comptroller General. 
‘‘(2) CONSULTATIONS.—In preparing the report 
required by paragraph (1), the Comptroller General 
shall consult with nongovernmental organizations. 
‘‘(d) CREDIBLE INFORMATION DEFINED.—In this 
section, the term ‘credible information’ 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).’’. 
(b) CLERICAL AMENDMENT.—The table of contents 
for the Iran Threat Reduction and Syria Human Rights 
Act of 2012 is amended by inserting after the item relat-
ing to section 224 the following: 
‘‘Subtitle C—Measures Relating to Ballistic Missile Program of Iran 
‘‘Sec. 231. Definitions. 
VerDate Sep 11 2014 
00:38 Feb 03, 2017
Jkt 069200
PO 00000
Frm 00098
Fmt 6652
Sfmt 6211
E:\BILLS\H808.IH
H808
SSpencer on DSK4SPTVN1PROD with BILLS
‘‘Sec. 232. Imposition of sanctions with respect to persons that support the bal-
listic missile program of Iran. 
‘‘Sec. 233. Blocking of property of persons affiliated with certain Iranian enti-
ties. 
‘‘Sec. 234. Imposition of sanctions with respect to certain persons involved in 
ballistic missile activities. 
‘‘Sec. 235. Imposition of sanctions with respect to certain sectors of Iran that 
support the ballistic missile program of Iran. 
‘‘Sec. 236. Identification of foreign persons that support the ballistic missile 
program of Iran in certain sectors of Iran.’’. 
SEC. 305. EXPANSION OF MANDATORY SANCTIONS WITH 
RESPECT TO FINANCIAL INSTITUTIONS THAT 
ENGAGE IN CERTAIN TRANSACTIONS RELAT-
ING TO BALLISTIC MISSILE CAPABILITIES OF 
IRAN. 
Section 104 of the Comprehensive Iran Sanctions, 
Accountability, and Divestment Act of 2010 (22 U.S.C. 
8513) is amended— 
(1) in subsection (c)(2)— 
(A) in subparagraph (A)— 
(i) in clause (i), by striking ‘‘; or’’ and 
inserting a semicolon; 
(ii) by redesignating clause (ii) as 
clause (iii); and 
(iii) by inserting after clause (i) the 
following: 
‘‘(ii) to acquire or develop ballistic 
missiles and capabilities and launch tech-
nology relating to ballistic missiles; or’’; 
and 
VerDate Sep 11 2014 
00:38 Feb 03, 2017
Jkt 069200
PO 00000
Frm 00099
Fmt 6652
Sfmt 6201
E:\BILLS\H808.IH
H808
SSpencer on DSK4SPTVN1PROD with BILLS
100 
(B) in subparagraph (E)(ii)— 
(i) in subclause (I), by striking ‘‘; or’’ 
and inserting a semicolon; 
(ii) by redesignating subclause (II) as 
subclause (III); and 
(iii) by inserting after subclause (I) 
the following: 
‘‘(II) Iran’s development of bal-
listic missiles and capabilities and 
launch technology relating to ballistic 
missiles; or’’; and 
(2) in subsection (f)— 
(A) by redesignating paragraphs (1) and 
(2) as subparagraphs (A) and (B), respectively, 
and moving those subparagraphs, as so redesig-
nated, two ems to the right; 
(B) by striking ‘‘WAIVER.—The’’ and in-
serting ‘‘WAIVER.— 
‘‘(1) IN GENERAL.—Except as provided in para-
graph (2), the’’; and 
(C) by adding at the end the following: 
‘‘(2) EXCEPTION.—The Secretary of the Treas-
ury may not waive under paragraph (1) the applica-
tion of a prohibition or condition imposed with re-
VerDate Sep 11 2014 
00:38 Feb 03, 2017
Jkt 069200
PO 00000
Frm 00100
Fmt 6652
Sfmt 6201
E:\BILLS\H808.IH
H808
SSpencer on DSK4SPTVN1PROD with BILLS