22 U.S.C. § 9403 (FOREIGN RELATIONS AND INTERCOURSE)
§ 9403. Imposition of additional sanctions in response to Iran’s ballistic missile program
(a) Sense of Congress
It is the sense of Congress that the Secretary of the Treasury and the Secretary of State should continue to implement Executive Order No. 13382 (50 U.S.C. 1701 note; relating to blocking property of weapons of mass destruction delivery system proliferators and their supporters).
(b) Imposition of sanctions
The President shall impose the sanctions described in subsection (c) with respect to any person that the President determines, on or after August 2, 2017—
(1) knowingly engages in any activity that materially contributes to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities;
(2) is a successor entity to a person referred to in paragraph (1);
(3) owns or controls or is owned or controlled by a person referred to in paragraph (1);
(4) forms an entity with the purpose of evading sanctions that would otherwise be imposed pursuant to paragraph (3);
(5) is acting for or on behalf of a person referred to in paragraph (1), (2), (3), or (4); or
(6) knowingly provides or attempts to provide financial, material, technological, or other support for, or goods or services in support of, a person referred to in paragraph (1), (2), (3), (4) or (5).
(c) Sanctions described
The sanctions described in this subsection are the following:
(1) Blocking of property
The President shall block, in accordance with the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), all transactions in all property and interests in property of any person subject to subsection (b) if such property and interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
(2) Exclusion from United States
The Secretary of State shall deny a visa to, and the Secretary of Homeland Security shall exclude from the United States, any person subject to subsection (b) that is an alien.
(d) Penalties
A person that violates, attempts to violate, conspires to violate, or causes a violation of subsection (c)(1) or any regulation, license, or order issued to carry out that subsection shall be subject to the penalties set forth in subsections (b) and (c) of section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705) to the same extent as a person that commits an unlawful act described in subsection (a) of that section.
(e) Report on contributions to Iran’s ballistic missile program
(1) In general
Not later than 180 days after August 2, 2017, and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report describing each person that—
(A) has, during the period specified in paragraph (2), conducted any activity that has materially contributed to the activities of the Government of Iran with respect to its ballistic missile program, or any other program in Iran for developing, deploying, or maintaining systems capable of delivering weapons of mass destruction, including any efforts to manufacture, acquire, possess, develop, transport, transfer, or use such capabilities;
(B) is a successor entity to a person referred to in subparagraph (A);
(C) owns or controls or is owned or controlled by a person referred to in subparagraph (A);
(D) forms an entity with the purpose of evading sanctions that could be imposed as a result of a relationship described in subparagraph (C);
(E) is acting for or on behalf of a person referred to in subparagraph (A), (B), (C), or (D); or
(F) is known or believed to have provided, or attempted to provide, during the period specified in paragraph (2), financial, material, technological, or other support for, or goods or services in support of, any material contribution to a program described in subparagraph (A) carried out by a person described in subparagraph (A), (B), (C), (D), or (E).
(2) Period specified
The period specified in this paragraph is—
(A) in the case of the first report submitted under paragraph (1), the period beginning January 1, 2016, and ending on the date the report is submitted; and
(B) in the case of a subsequent such report, the 180-day period preceding the submission of the report.
(3) Form of report
Each report required by paragraph (1) shall be submitted in unclassified form but may include a classified annex.
(Pub. L. 115–44, title I, § 104, Aug. 2, 2017, 131 Stat. 890.)
heading: References in Text
text: Executive Order No. 13382, referred to in subsec. (a), is Ex. Ord. No. 13382, June 28, 2005, 70 F.R. 38567, which is listed in a table under section 1701 of Title 50, War and National Defense.
The International Emergency Economic Powers Act, referred to in subsec. (c)(1), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables.