Us Congress 2023-2024 Regular Session

Us Congress Senate Bill SB1829 Compare Versions

Version 1 (Old)

Version 2 (New)

Old	New		Differences
1	1		II
2		-	Calendar No. 370
3	2		118THCONGRESS
4		-	2
5		-	~~DSESSION~~ S. 1829
	3	+	1
	4	+	STSESSION S. 1829
6	5		To impose sanctions with respect to persons engaged in the import of
7	6		petroleum from the Islamic Republic of Iran, and for other purposes.
8	7		IN THE SENATE OF THE UNITED STATES
9	8		JUNE6, 2023
10	9		Mr. R
11		-	UBIO(for himself, Ms. HASSAN, Ms. ROSEN, Mr. HOEVEN, Mr. SCOTT
12		-	of Florida, Mr. B
13		-	ARRASSO, Mrs. BRITT, Ms. MURKOWSKI, Mr. HAWLEY,
14		-	Mr. B
15		-	OOZMAN, Ms. CORTEZMASTO, Ms. COLLINS, Mr. BRAUN, Mr.
16		-	T
17		-	HUNE, Mrs. FISCHER, Mr. MARSHALL, Mr. CORNYN, Mr. CRAMER, Mr.
18		-	M
19		-	ANCHIN, Mr. RICKETTS, Mr. GRASSLEY, Mrs. CAPITO, Ms. LUMMIS,
20		-	Mr. W
21		-	ICKER, Mr. CRAPO, Mr. BUDD, Mrs. BLACKBURN, Mr. MORAN,
22		-	Mr. S
23		-	CHMITT, Mr. KENNEDY, Mr. RISCH, Mr. BLUMENTHAL, Mr.
24		-	C
25		-	ASEY, Mr. WYDEN, Mr. FETTERMAN, Mr. HAGERTY, Mr. COONS, Mr.
26		-	B
27		-	ENNET, and Ms. BALDWIN) introduced the following bill; which was
28		-	read twice and referred to the Committee on Foreign Relations
29		-	M
30		-	AY7, 2024
31		-	Reported by Mr. C
32		-	ARDIN, with an amendment
33		-	[Strike out all after the enacting clause and insert the part printed in italic]
	10	+	UBIO(for himself, Ms. HASSAN, and Ms. ROSEN) introduced the fol-
	11	+	lowing bill; which was read twice and referred to the Committee on For-
	12	+	eign Relations
34	13		A BILL
35	14		To impose sanctions with respect to persons engaged in
36	15		the import of petroleum from the Islamic Republic of
37	16		Iran, and for other purposes.
38	17		Be it enacted by the Senate and House of Representa-1
39	18		tives of the United States of America in Congress assembled, 2
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42		-	•S 1829 RS
43		-	SECTION1.SHORTTITLE. 1
44		-	ThisActmaybecitedasthe‘‘StopHarboringIra-2
45		-	nianPetroleumActof2023’’. 3
46		-	SEC.2.DEFINITIONS. 4
47		-	InthisAct: 5
48		-	(1)ALIEN.—Theterm‘‘alien’’hasthemeaning 6
49		-	giventhatterminsection101(a)oftheImmigration 7
50		-	andNationalityAct(8U.S.C.1101(a)). 8
51		-	(2)APPROPRIATE CONGRESSIONAL COMMIT-9
52		-	TEES.—Theterm‘‘appropriatecongressionalcom-10
53		-	mittees’’means— 11
54		-	(A)theCommitteeonForeignRelations 12
55		-	andtheCommitteeonBanking,Housing,and 13
56		-	UrbanAffairsoftheSenate;and 14
57		-	(B)theCommitteeonForeignAffairsand 15
58		-	theCommitteeonFinancialServicesofthe 16
59		-	HouseofRepresentatives. 17
60		-	(3)FAMILYMEMBER.—Theterm‘‘familymem-18
61		-	ber’’means,withrespecttoanindividual,aspouse, 19
62		-	child,parent,sibling,grandchild,orgrandparentof 20
63		-	theindividual. 21
64		-	(4)FOREIGNPERSON.—Theterm‘‘foreignper-22
65		-	son’’meansanindividualorentitythatisnota 23
66		-	UnitedStatesperson. 24
67		-	(5)FOREIGNPORT.—Theterm‘‘foreignport’’ 25
68		-	meansanyharbor,marineterminal,orothershore 26
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71		-	•S 1829 RS
72		-	sidefacilityoutsideoftheUnitedStatesusedprin-1
73		-	cipallyforthemovementofgoodsonthewater. 2
74		-	(6)KNOWINGLY.—Theterm‘‘knowingly’’,with 3
75		-	respecttoconduct,acircumstance,oraresult, 4
76		-	meansthatapersonhasactualknowledge,orshould 5
77		-	haveknown,oftheconduct,thecircumstance,orthe 6
78		-	result. 7
79		-	(7)MATERIALSUPPORT.—Theterm‘‘material 8
80		-	support’’hasthemeaninggiventheterm‘‘material 9
81		-	supportorresources’’insection2339Aoftitle18, 10
82		-	UnitedStatesCode. 11
83		-	(8)UNITED STATES PERSON.—Theterm 12
84		-	‘‘UnitedStatesperson’’means— 13
85		-	(A)aUnitedStatescitizenoranalienlaw-14
86		-	fullyadmittedforpermanentresidencetothe 15
87		-	UnitedStates;or 16
88		-	(B)anentityorganizedunderthelawsof 17
89		-	theUnitedStatesoranyjurisdictionwithinthe 18
90		-	UnitedStates,includingaforeignbranchof 19
91		-	suchanentity. 20
92		-	(9)VESSEL.—Theterm‘‘vessel’’meansany 21
93		-	watercraftoraircraftcapableofbeingusedasa 22
94		-	meansoftransportationon,under,oroverwater. 23
95		-	SEC.3.STATEMENT OFPOLICY. 24
96		-	ItisthepolicyoftheUnitedStates— 25
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99		-	•S 1829 RS
100		-	(1)todenytheIslamicRepublicofIranthe 1
101		-	abilitytoengageindestabilizingactivities,support 2
102		-	internationalterrorism,fundthedevelopmentand 3
103		-	acquisitionofweaponsofmassdestructionandthe 4
104		-	meanstodeliversuchweaponsbylimitingexportof 5
105		-	petroleumandpetroleumproductsbytheIslamic 6
106		-	RepublicofIran; 7
107		-	(2)todenytheIslamicRepublicofIranfunds 8
108		-	tooppressandcommithumanrightsviolations 9
109		-	againsttheIranianpeoplewhoareassembling 10
110		-	peacefullytoredresstheIranianregime; 11
111		-	(3)tosanctionentitiesthatviolatethelawsof 12
112		-	theUnitedStatesbyprovidingsupporttotheIra-13
113		-	nianenergysector;and 14
114		-	(4)thattheactionsoftheIslamicRepublicof 15
115		-	Irantofinanceandfacilitatetheparticipationof 16
116		-	foreignterroristorganizationsinongoingconflicts 17
117		-	andillicitactivitiesisdetrimentaltothenationalse-18
118		-	curityinterestsoftheUnitedStates. 19
119		-	SEC.4.SANCTIONS WITHRESPECT TOFOREIGN PERSONS 20
120		-	THATENGAGE INCERTAINTRANSACTIONS. 21
121		-	(a)IMPOSITIONOFSANCTIONS.— 22
122		-	(1)INGENERAL.—Onandafterthedatethat 23
123		-	is90daysafterthedateoftheenactmentofthis 24
124		-	Act,thePresidentshallimposethesanctionsde-25
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127		-	•S 1829 RS
128		-	scribedinsubsection(b)withrespecttoaforeign 1
129		-	personthatthePresidentdeterminesknowinglyen-2
130		-	gaged,onoraftersuchdateofenactment,inanac-3
131		-	tivitydescribedinparagraph(2). 4
132		-	(2)ACTIVITIESDESCRIBED.—Aforeignperson 5
133		-	engagesinanactivitydescribedinthisparagraphif 6
134		-	theforeignperson— 7
135		-	(A)ownsoroperatesaforeignportthat, 8
136		-	onorafterthedateoftheenactmentofthis 9
137		-	Act,permittedtodockatsuchforeignporta 10
138		-	vessel— 11
139		-	(i)thatisincludedonthelistofspe-12
140		-	ciallydesignatednationalsandblocked 13
141		-	personsmaintainedbytheOfficeofFor-14
142		-	eignAssetsControloftheDepartmentof 15
143		-	theTreasuryfortransportingIranian 16
144		-	crudeoil;or 17
145		-	(ii)ofwhichtheoperatororownerof 18
146		-	suchvesselotherwiseknowinglyengagesin 19
147		-	asignificanttransactiontotransport,off-20
148		-	load,ordealincondensate,refined,or 21
149		-	unrefinedpetroleumproducts,orotherpe-22
150		-	trochemicalproductsoriginatingfromthe 23
151		-	IslamicRepublicofIran; 24
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155		-	(B)ownsoroperatesavesselthatcon-1
156		-	ductsasea-to-seatransferinvolvingasignifi-2
157		-	canttransactionofanypetroleumproductorigi-3
158		-	natingfromtheIslamicRepublicofIran; 4
159		-	(C)ownsoroperatesarefinerythaten-5
160		-	gagesinasignificanttransactiontoprocess,re-6
161		-	fine,orotherwisedealinanypetroleumproduct 7
162		-	originatingfromtheIslamicRepublicofIran; 8
163		-	(D)isafamilymemberofaforeignperson 9
164		-	describedinsubparagraph(A),(B),or(C); 10
165		-	(E)isownedorcontrolledbyaforeign 11
	19	+	SECTION 1. SHORT TITLE. 3
	20	+	This Act may be cited as the ‘‘Stop Harboring Ira-4
	21	+	nian Petroleum Act of 2023’’. 5
	22	+	SEC. 2. DEFINITIONS. 6
	23	+	In this Act: 7
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	26	+	•S 1829 IS
	27	+	(1) ALIEN.—The term ‘‘alien’’ has the meaning 1
	28	+	given that term in section 101(a) of the Immigration 2
	29	+	and Nationality Act (8 U.S.C. 1101(a)). 3
	30	+	(2) A
	31	+	PPROPRIATE CONGRESSIONAL COMMIT -4
	32	+	TEES.—The term ‘‘appropriate congressional com-5
	33	+	mittees’’ means— 6
	34	+	(A) the Committee on Foreign Relations 7
	35	+	and the Committee on Banking, Housing, and 8
	36	+	Urban Affairs of the Senate; and 9
	37	+	(B) the Committee on Foreign Affairs and 10
	38	+	the Committee on Financial Services of the 11
	39	+	House of Representatives. 12
	40	+	(3) F
	41	+	AMILY MEMBER.—The term ‘‘family mem-13
	42	+	ber’’ means, with respect to an individual, a spouse, 14
	43	+	child, parent, sibling, grandchild, or grandparent of 15
	44	+	the individual. 16
	45	+	(4) F
	46	+	OREIGN PERSON.—The term ‘‘foreign per-17
	47	+	son’’ means an individual or entity that is not a 18
	48	+	United States person. 19
	49	+	(5) F
	50	+	OREIGN PORT.—The term ‘‘foreign port’’ 20
	51	+	means any harbor, marine terminal, or other shore 21
	52	+	side facility outside of the United States used prin-22
	53	+	cipally for the movement of goods on the water. 23
	54	+	(6) K
	55	+	NOWINGLY.—The term ‘‘knowingly’’, with 24
	56	+	respect to conduct, a circumstance, or a result, 25
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	59	+	•S 1829 IS
	60	+	means that a person has actual knowledge, or should 1
	61	+	have known, of the conduct, the circumstance, or the 2
	62	+	result. 3
	63	+	(7) M
	64	+	ATERIAL SUPPORT.—The term ‘‘material 4
	65	+	support’’ has the meaning given the term ‘‘material 5
	66	+	support or resources’’ in section 2339A of title 18, 6
	67	+	United States Code. 7
	68	+	(8) U
	69	+	NITED STATES PERSON .—The term 8
	70	+	‘‘United States person’’ means— 9
	71	+	(A) a United States citizen or an alien law-10
	72	+	fully admitted for permanent residence to the 11
	73	+	United States; or 12
	74	+	(B) an entity organized under the laws of 13
	75	+	the United States or any jurisdiction within the 14
	76	+	United States, including a foreign branch of 15
	77	+	such an entity. 16
	78	+	(9) V
	79	+	ESSEL.—The term ‘‘vessel’’ means any 17
	80	+	watercraft or aircraft capable of being used as a 18
	81	+	means of transportation on, under, or over water. 19
	82	+	SEC. 3. STATEMENT OF POLICY. 20
	83	+	It is the policy of the United States— 21
	84	+	(1) to deny the Islamic Republic of Iran the 22
	85	+	ability to engage in destabilizing activities, support 23
	86	+	international terrorism, fund the development and 24
	87	+	acquisition of weapons of mass destruction and the 25
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	90	+	•S 1829 IS
	91	+	means to deliver such weapons by limiting export of 1
	92	+	petroleum and petroleum products by the Islamic 2
	93	+	Republic of Iran; 3
	94	+	(2) to deny the Islamic Republic of Iran funds 4
	95	+	to oppress and commit human rights violations 5
	96	+	against the Iranian people who are assembling 6
	97	+	peacefully to redress the Iranian regime; 7
	98	+	(3) to sanction entities that violate the laws of 8
	99	+	the United States by providing support to the Ira-9
	100	+	nian energy sector; and 10
	101	+	(4) that the actions of the Islamic Republic of 11
	102	+	Iran to finance and facilitate the participation of 12
	103	+	foreign terrorist organizations in ongoing conflicts 13
	104	+	and illicit activities is detrimental to the national se-14
	105	+	curity interests of the United States. 15
	106	+	SEC. 4. SANCTIONS WITH RESPECT TO FOREIGN PERSONS 16
	107	+	THAT ENGAGE IN CERTAIN TRANSACTIONS. 17
	108	+	(a) I
	109	+	MPOSITION OFSANCTIONS.— 18
	110	+	(1) I
	111	+	N GENERAL.—On and after the date that 19
	112	+	is 90 days after the date of the enactment of this 20
	113	+	Act, the President shall impose the sanctions de-21
	114	+	scribed in subsection (b) with respect to a foreign 22
	115	+	person that the President determines knowingly en-23
	116	+	gaged, on or after such date of enactment, in an ac-24
	117	+	tivity described in paragraph (2). 25
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	120	+	•S 1829 IS
	121	+	(2) ACTIVITIES DESCRIBED.—A foreign person 1
	122	+	engages in an activity described in this paragraph if 2
	123	+	the foreign person— 3
	124	+	(A) owns or operates a foreign port that, 4
	125	+	on or after the date of the enactment of this 5
	126	+	Act, permitted to dock at such foreign port a 6
	127	+	vessel— 7
	128	+	(i) that is included on the list of spe-8
	129	+	cially designated nationals and blocked 9
	130	+	persons maintained by the Office of For-10
	131	+	eign Assets Control of the Department of 11
	132	+	the Treasury for transporting Iranian 12
	133	+	crude oil; or 13
	134	+	(ii) of which the operator or owner of 14
	135	+	such vessel otherwise knowingly engages in 15
	136	+	a significant transaction to transport, off-16
	137	+	load, or deal in condensate, refined, or 17
	138	+	unrefined petroleum products, or other pe-18
	139	+	trochemical products originating from the 19
	140	+	Islamic Republic of Iran; 20
	141	+	(B) owns or operates a vessel that con-21
	142	+	ducts a sea-to-sea transfer involving a signifi-22
	143	+	cant transaction of any petroleum product origi-23
	144	+	nating from the Islamic Republic of Iran; 24
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	147	+	•S 1829 IS
	148	+	(C) owns or operates a refinery that en-1
	149	+	gages in a significant transaction to process, re-2
	150	+	fine, or otherwise deal in any petroleum product 3
	151	+	originating from the Islamic Republic of Iran; 4
	152	+	(D) is a family member of a foreign person 5
	153	+	described in subparagraph (A), (B), or (C); 6
	154	+	(E) is owned or controlled by a foreign 7
	155	+	person described in subparagraph (A), (B), (C), 8
	156	+	or (D); or 9
	157	+	(F) engages in a significant transaction 10
	158	+	with, or provides material support to, a foreign 11
166	159		person described in subparagraph (A), (B), (C), 12
167		-	or(D);or 13
168		-	(F)engagesinasignificanttransaction 14
169		-	with,orprovidesmaterialsupportto,aforeign 15
170		-	persondescribedinsubparagraph(A),(B),(C), 16
171		-	(D),or(E). 17
172		-	(b)SANCTIONSDESCRIBED.—Thesanctionsde-18
173		-	scribedinthissubsectionarethefollowing: 19
174		-	(1)SANCTIONSONFOREIGNVESSELS.—Subject 20
175		-	tosuchregulationsasthePresidentmayprescribe, 21
176		-	thePresidentmayprohibitavesseldescribedinsub-22
177		-	section(a)(2)(A)or(a)(2)(B)fromlandingatany 23
178		-	portintheUnitedStates— 24
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181		-	•S 1829 RS
182		-	(A)withrespecttoavesseldescribedin 1
183		-	subsection(a)(2)(A),foraperiodofnotmore 2
184		-	than2yearsbeginningonthedateonwhich 3
185		-	thePresidentimposessanctionswithrespectto 4
186		-	arelatedforeignportdescribedinsubsection 5
187		-	(a)(2)(A);and 6
188		-	(B)withrespecttoavesseldescribedin 7
189		-	subsection(a)(2)(B),foraperiodofnotmore 8
190		-	than2years. 9
191		-	(2)PROPERTYBLOCKING.—ThePresidentshall 10
192		-	exerciseallofthepowersgrantedtothePresident 11
193		-	undertheInternationalEmergencyEconomicPow-12
194		-	ersAct(50U.S.C.1701etseq.)totheextentnec-13
195		-	essarytoblockandprohibitalltransactionsinprop-14
196		-	ertyandinterestsinpropertyoftheforeignperson 15
197		-	ifsuchpropertyandinterestsinpropertyareinthe 16
198		-	UnitedStates,comewithintheUnitedStates,orare 17
199		-	orcomewithinthepossessionorcontrolofaUnited 18
200		-	Statesperson. 19
201		-	(3)INELIGIBILITYFORVISAS,ADMISSION,OR 20
202		-	PAROLE.— 21
203		-	(A)VISAS,ADMISSION,ORPAROLE.—In 22
204		-	thecaseofanalien,thealienis— 23
205		-	(i)inadmissibletotheUnitedStates; 24
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208		-	•S 1829 RS
209		-	(ii)ineligibletoreceiveavisaorother 1
210		-	documentationtoentertheUnitedStates; 2
211		-	and 3
212		-	(iii)otherwiseineligibletobeadmitted 4
213		-	orparoledintotheUnitedStatesortore-5
214		-	ceiveanyotherbenefitundertheImmigra-6
215		-	tionandNationalityAct(8U.S.C.1101et 7
216		-	seq.). 8
217		-	(B)CURRENTVISASREVOKED.— 9
218		-	(i)INGENERAL.—Thevisaorother 10
219		-	entrydocumentationofanaliendescribed 11
220		-	insubparagraph(A)shallberevoked,re-12
221		-	gardlessofwhensuchvisaorotherentry 13
222		-	documentationwasissued. 14
223		-	(ii)IMMEDIATE EFFECT.—Arevoca-15
224		-	tionunderclause(i)shall— 16
225		-	(I)takeeffectimmediately; 17
226		-	(II)automaticallycancelany 18
227		-	othervalidvisaorentrydocumenta-19
228		-	tionthatisinthealien’spossession; 20
229		-	and 21
230		-	(III)beimplementedinaccord-22
231		-	ancewithsection221(i)oftheImmi-23
232		-	grationandNationalityAct(8U.S.C. 24
233		-	1201(i)). 25
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236		-	•S 1829 RS
237		-	(4)IMPLEMENTATION;PENALTIES.— 1
238		-	(A)IMPLEMENTATION.—ThePresident— 2
239		-	(i)mayexerciseallauthoritiespro-3
240		-	videdundersections203and205ofthe 4
241		-	InternationalEmergencyEconomicPowers 5
242		-	Act(50U.S.C.1702and1704)tocarry 6
243		-	outthissection;and 7
244		-	(ii)notlaterthan180daysafterthe 8
245		-	dateoftheenactmentofthisAct,shall 9
246		-	prescribesuchregulationsasnecessaryto 10
247		-	carryoutthisAct. 11
248		-	(B)NOTIFICATION TOCONGRESS.—Not 12
249		-	laterthan10daysbeforetheeffectivedateof 13
250		-	anyregulationprescribedundersubparagraph 14
251		-	(A)(ii),thePresidentshallbrieftheappropriate 15
252		-	congressionalcommitteesontheproposedregu-16
253		-	lationsandtheprovisionsofthisActrelatingto 17
254		-	suchregulations. 18
255		-	(C)PENALTIES.—Apersonthatviolates, 19
256		-	attemptstoviolate,conspirestoviolate,or 20
257		-	causesaviolationofthissectionoranyregula-21
258		-	tion,license,ororderissuedtocarryoutthis 22
259		-	sectionshallbesubjecttothepenaltiesset 23
260		-	forthinsubsections(b)and(c)ofsection206 24
261		-	oftheInternationalEmergencyEconomicPow-25
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264		-	•S 1829 RS
265		-	ersAct(50U.S.C.1705)tothesameextentas 1
266		-	apersonthatcommitsanunlawfulactde-2
267		-	scribedinsubsection(a)ofthatsection. 3
268		-	(c)EXCEPTIONS.— 4
269		-	(1)EXCEPTIONRELATINGTOIMPORTATION OF 5
270		-	GOODS.— 6
271		-	(A)INGENERAL.—Arequirementtoblock 7
272		-	andprohibitalltransactionsinallpropertyand 8
273		-	interestsinpropertyunderthissectionshallnot 9
274		-	includetheauthorityorarequirementtoim-10
275		-	posesanctionsontheimportationofgoods. 11
276		-	(B)GOOD.—Inthisparagraph,theterm 12
277		-	‘‘good’’meansanyarticle,naturalormanmade 13
278		-	substance,material,supplyormanufactured 14
279		-	product,includinginspectionandtestequip-15
280		-	ment,andexcludingtechnicaldata. 16
281		-	(2)EXCEPTIONTOCOMPLYWITHUNITEDNA-17
282		-	TIONSHEADQUARTERS AGREEMENT ANDLAWEN-18
283		-	FORCEMENT ACTIVITIES.—Sanctionsundersub-19
284		-	section(b)(3)shallnotapplywithrespecttoan 20
285		-	alienifadmittingorparolingthealienintothe 21
286		-	UnitedStatesisnecessarytopermittheUnited 22
287		-	StatestocomplywiththeAgreementregardingthe 23
288		-	HeadquartersoftheUnitedNations,signedatLake 24
289		-	SuccessJune26,1947,andenteredintoforceNo-25
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292		-	•S 1829 RS
293		-	vember21,1947,betweentheUnitedNationsand 1
294		-	theUnitedStates,orotherapplicableinternational 2
295		-	obligationsoftheUnitedStates. 3
296		-	(3)EXCEPTION TOCOMPLY WITHINTEL-4
297		-	LIGENCE,LAWENFORCEMENT,ANDOTHER NA-5
298		-	TIONALSECURITY ACTIVITIES.—Sanctionsunder 6
299		-	subsection(b)shallnotapplywithrespecttoafor-7
300		-	eignpersonifsuchforeignpersonisasubjector 8
301		-	targetof,orotherwiseinvolvedin,anintelligence, 9
302		-	lawenforcement,ornationalsecurityactivityofthe 10
303		-	UnitedStates,asdeterminedbythePresident. 11
304		-	(d)WAIVERS.— 12
305		-	(1)INGENERAL.—ThePresidentmaywaive 13
306		-	theapplicationofsanctionsunderthissectionwith 14
307		-	respecttoaforeignpersonforaperiodnottoexceed 15
308		-	180daysifthePresident— 16
309		-	(A)determinesthatsuchawaiverisvital 17
310		-	tothenationalinterestsoftheUnitedStates; 18
311		-	and 19
312		-	(B)notlessthan15daysbeforethegrant-20
313		-	ingofthewaiver,submitstotheappropriate 21
314		-	congressionalcommitteesanoticeofandjus-22
315		-	tificationforthewaiver. 23
316		-	(2)SPECIALRULE.— 24
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319		-	•S 1829 RS
320		-	(A)INGENERAL.—ThePresidentmay 1
321		-	waivetheapplicationofsanctionsunderthis 2
322		-	sectionwithrespecttoaforeignpersonifthe 3
323		-	Presidentcertifiesinwritingtotheappropriate 4
324		-	congressionalcommitteesthat— 5
325		-	(i)theforeignperson— 6
326		-	(I)hasceasedengaginginactivi-7
327		-	tiesdescribedinsubsection(b);or 8
328		-	(II)hastakenandiscontinuing 9
329		-	totakesignificantverifiablestepsto-10
330		-	wardceasingsuchactivities;and 11
331		-	(ii)thePresidenthasreceivedreliable 12
332		-	assurancesfromthegovernmentofthefor-13
333		-	eigncountrythatsuchforeignpersonwill 14
334		-	notresumeengaginginanyactivityde-15
335		-	scribedinsubsection(b). 16
336		-	(B)SUNSET.—Theauthoritytogranta 17
337		-	waiverunderthisparagraphshallterminateon 18
338		-	thedatethatis5yearsafterthedateofthe 19
339		-	enactmentofthisAct. 20
340		-	SEC.5.REPORT ONPETROLEUM ANDPETROLEUM PROD-21
341		-	UCTEXPORTS FROMIRAN. 22
342		-	(a)INGENERAL.—Notlaterthan120daysafterthe 23
343		-	dateoftheenactmentofthisAct,theAdministratorof 24
344		-	theEnergyInformationAdministrationshallsubmitto 25
345		-	VerDate Sep 11 2014 06:21 May 08, 2024 Jkt 049200 PO 00000 Frm 00012 Fmt 6652 Sfmt 6401 E:\BILLS\S1829.RS S1829
346		-	kjohnson on DSK7ZCZBW3PROD with $$_JOB 13
347		-	•S 1829 RS
348		-	theappropriatecongressionalcommitteesareportonthe 1
349		-	increaseexportsofpetroleumandpetroleumproductsby 2
350		-	theIslamicRepublicofIran. 3
351		-	(b)CONTENTS.—Thereportrequiredbysubsection 4
352		-	(a)shallincludethefollowing: 5
353		-	(1)Ananalysisoftheexportandsaleofpetro-6
354		-	leumandpetroleumproductsbytheIslamicRepub-7
355		-	licofIransince2018,including— 8
356		-	(A)anestimateoftheannualrevenueof 9
357		-	theexportandsaleofpetroleumbytheIslamic 10
358		-	RepublicofIran,disaggregatedbyyear; 11
359		-	(B)anestimateoftheannualrevenueof 12
360		-	theexportandsaleofpetroleumtothePeople’s 13
361		-	RepublicofChinabytheIslamicRepublicof 14
362		-	Iran,disaggregatedbyyear; 15
363		-	(C)thenumberofpetroleumandcrudeoil 16
364		-	barrelsannuallyexportedbytheIslamicRepub-17
365		-	licofIran,disaggregatedbyyear; 18
366		-	(D)thenumberofpetroleumandcrudeoil 19
367		-	barrelsannuallyexportedtothePeople’sRe-20
368		-	publicofChinabytheIslamicRepublicofIran, 21
369		-	disaggregatedbyyear; 22
370		-	(E)thenumberofpetroleumandcrudeoil 23
371		-	barrelsannuallyexportedtocountriesother 24
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373		-	kjohnson on DSK7ZCZBW3PROD with $$_JOB 14
374		-	•S 1829 RS
375		-	thanthePeople’sRepublicofChinabytheIs-1
376		-	lamicRepublicofIran,disaggregatedbyyear; 2
377		-	(F)theaveragepriceperpetroleumand 3
378		-	crudeoilbarrelannuallyexportedbytheIs-4
379		-	lamicRepublicofIran,disaggregatedbyyear; 5
380		-	and 6
381		-	(G)theaveragepriceperpetroleumand 7
382		-	crudeoilbarrelannuallyexportedtothePeo-8
383		-	ple’sRepublicofChinabytheIslamicRepublic 9
384		-	ofIran,disaggregatedbyyear. 10
385		-	(2)Ananalysisofthelabelingpracticesofthe 11
386		-	IslamicRepublicofIranwithrespecttoexportedpe-12
387		-	troleumandpetroleumproducts. 13
388		-	(3)Adescriptionofpersonsinvolvedintheex-14
389		-	portandsaleofpetroleumandpetroleumproducts 15
390		-	fromtheIslamicRepublicofIran. 16
391		-	(4)Adescriptionofvesselsinvolvedintheex-17
392		-	portandsaleofpetroleumandpetroleumproducts 18
393		-	fromtheIslamicRepublicofIran. 19
394		-	(5)Adescriptionofforeignportsinvolvedin 20
395		-	theexportandsaleofpetroleumandpetroleum 21
396		-	productsfromtheIslamicRepublicofIran. 22
397		-	(c)FORM.—Thereportrequiredbysubsection(a) 23
398		-	shallbesubmittedinunclassifiedformbutmayinclude 24
399		-	aclassifiedannex. 25
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402		-	•S 1829 RS
403		-	(d)PUBLICATION.—Theunclassifiedportionofthe 1
404		-	reportrequiredbysubsection(a)shallbepostedonapub-2
405		-	liclyavailablewebsiteoftheEnergyInformationAdminis-3
406		-	tration. 4
407		-	SECTION 1. SHORT TITLE. 5
408		-	This Act may be cited as the ‘‘Stop Harboring Iranian 6
409		-	Petroleum Act of 2024’’. 7
410		-	SEC. 2. DEFINITIONS. 8
411		-	In this Act: 9
412		-	(1) A
413		-	DMISSION; ADMITTED; ALIEN; LAWFULLY 10
414		-	ADMITTED FOR PERMANENT RESIDENCE .—The terms 11
415		-	‘‘admission’’, ‘‘admitted’’, ‘‘alien’’, and ‘‘lawfully ad-12
416		-	mitted for permanent residence’’ have the meanings 13
417		-	given those terms in section 101 of the Immigration 14
418		-	and Nationality Act (8 U.S.C. 1101). 15
419		-	(2) A
420		-	PPROPRIATE CONGRESSIONAL COMMIT -16
421		-	TEES.—The term ‘‘appropriate congressional commit-17
422		-	tees’’ means— 18
423		-	(A) the Committee on Foreign Relations 19
424		-	and the Committee on Banking, Housing, and 20
425		-	Urban Affairs of the Senate; and 21
426		-	(B) the Committee on Foreign Affairs and 22
427		-	the Committee on Financial Services of the 23
428		-	House of Representatives. 24
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431		-	•S 1829 RS
432		-	(3) FOREIGN PERSON.—The term ‘‘foreign per-1
433		-	son’’ means an individual or entity that is not a 2
434		-	United States person. 3
435		-	(4) F
436		-	OREIGN PORT.—The term ‘‘foreign port’’ 4
437		-	means any harbor, marine terminal, or other shore 5
438		-	side facility outside of the United States used prin-6
439		-	cipally for the movement of goods on the water. 7
440		-	(5) K
441		-	NOWINGLY.—The term ‘‘knowingly’’, with 8
442		-	respect to conduct, a circumstance, or a result, means 9
443		-	that a person has actual knowledge, or should have 10
444		-	known, of the conduct, the circumstance, or the result. 11
445		-	(6) U
446		-	NITED STATES PERSON.—The term ‘‘United 12
447		-	States person’’ means— 13
448		-	(A) a United States citizen or an alien law-14
449		-	fully admitted for permanent residence to the 15
450		-	United States; or 16
451		-	(B) an entity organized under the laws of 17
452		-	the United States or any jurisdiction within the 18
453		-	United States, including a foreign branch of 19
454		-	such an entity. 20
455		-	(7) V
456		-	ESSEL.—The term ‘‘vessel’’ means any 21
457		-	watercraft or aircraft capable of being used as a 22
458		-	means of transportation on, under, or over water. 23
459		-	SEC. 3. STATEMENT OF POLICY. 24
460		-	It is the policy of the United States— 25
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463		-	•S 1829 RS
464		-	(1) to deny the Islamic Republic of Iran the abil-1
465		-	ity to engage in destabilizing activities, support inter-2
466		-	national terrorism, fund the development and acquisi-3
467		-	tion of weapons of mass destruction and the means to 4
468		-	deliver such weapons by limiting export of petroleum 5
469		-	and petroleum products by the Islamic Republic of 6
470		-	Iran; 7
471		-	(2) to deny the Islamic Republic of Iran funds 8
472		-	to oppress and commit human rights violations 9
473		-	against the Iranian people who are assembling peace-10
474		-	fully to redress the Iranian regime; 11
475		-	(3) to sanction entities that provide support to 12
476		-	the Iranian energy sector; and 13
477		-	(4) to counter the efforts of the Islamic Republic 14
478		-	of Iran to finance and facilitate the participation of 15
479		-	foreign terrorist organizations in ongoing conflicts 16
480		-	and illicit activities in the region and beyond, which 17
481		-	is detrimental to the national security interests of the 18
482		-	United States. 19
483		-	SEC. 4. SANCTIONS WITH RESPECT TO FOREIGN PERSONS 20
484		-	THAT ENGAGE IN CERTAIN TRANSACTIONS. 21
	160	+	(D), or (E). 13
	161	+	(b) S
	162	+	ANCTIONSDESCRIBED.—The sanctions de-14
	163	+	scribed in this subsection are the following: 15
	164	+	(1) S
	165	+	ANCTIONS ON FOREIGN VESSELS .—Subject 16
	166	+	to such regulations as the President may prescribe, 17
	167	+	the President may prohibit a vessel described in sub-18
	168	+	section (a)(2)(A) or (a)(2)(B) from landing at any 19
	169	+	port in the United States— 20
	170	+	(A) with respect to a vessel described in 21
	171	+	subsection (a)(2)(A), for a period of not more 22
	172	+	than 2 years beginning on the date on which 23
	173	+	the President imposes sanctions with respect to 24
	174	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00006 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
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	176	+	•S 1829 IS
	177	+	a related foreign port described in subsection 1
	178	+	(a)(2)(A); and 2
	179	+	(B) with respect to a vessel described in 3
	180	+	subsection (a)(2)(B), for a period of not more 4
	181	+	than 2 years. 5
	182	+	(2) P
	183	+	ROPERTY BLOCKING.—The President shall 6
	184	+	exercise all of the powers granted to the President 7
	185	+	under the International Emergency Economic Pow-8
	186	+	ers Act (50 U.S.C. 1701 et seq.) to the extent nec-9
	187	+	essary to block and prohibit all transactions in prop-10
	188	+	erty and interests in property of the foreign person 11
	189	+	if such property and interests in property are in the 12
	190	+	United States, come within the United States, or are 13
	191	+	or come within the possession or control of a United 14
	192	+	States person. 15
	193	+	(3) I
	194	+	NELIGIBILITY FOR VISAS, ADMISSION, OR 16
	195	+	PAROLE.— 17
	196	+	(A) V
	197	+	ISAS, ADMISSION, OR PAROLE.—In 18
	198	+	the case of an alien, the alien is— 19
	199	+	(i) inadmissible to the United States; 20
	200	+	(ii) ineligible to receive a visa or other 21
	201	+	documentation to enter the United States; 22
	202	+	and 23
	203	+	(iii) otherwise ineligible to be admitted 24
	204	+	or paroled into the United States or to re-25
	205	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00007 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
	206	+	kjohnson on DSK79L0C42PROD with BILLS 8
	207	+	•S 1829 IS
	208	+	ceive any other benefit under the Immigra-1
	209	+	tion and Nationality Act (8 U.S.C. 1101 et 2
	210	+	seq.). 3
	211	+	(B) C
	212	+	URRENT VISAS REVOKED .— 4
	213	+	(i) I
	214	+	N GENERAL.—The visa or other 5
	215	+	entry documentation of an alien described 6
	216	+	in subparagraph (A) shall be revoked, re-7
	217	+	gardless of when such visa or other entry 8
	218	+	documentation was issued. 9
	219	+	(ii) I
	220	+	MMEDIATE EFFECT .—A revoca-10
	221	+	tion under clause (i) shall— 11
	222	+	(I) take effect immediately; 12
	223	+	(II) automatically cancel any 13
	224	+	other valid visa or entry documenta-14
	225	+	tion that is in the alien’s possession; 15
	226	+	and 16
	227	+	(III) be implemented in accord-17
	228	+	ance with section 221(i) of the Immi-18
	229	+	gration and Nationality Act (8 U.S.C. 19
	230	+	1201(i)). 20
	231	+	(4) I
	232	+	MPLEMENTATION; PENALTIES.— 21
485	233		(A) I
486		-	MPOSITION OFSANCTIONS.— 22
	234	+	MPLEMENTATION.—The President— 22
	235	+	(i) may exercise all authorities pro-23
	236	+	vided under sections 203 and 205 of the 24
	237	+	International Emergency Economic Powers 25
	238	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00008 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
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	240	+	•S 1829 IS
	241	+	Act (50 U.S.C. 1702 and 1704) to carry 1
	242	+	out this section; and 2
	243	+	(ii) not later than 180 days after the 3
	244	+	date of the enactment of this Act, shall 4
	245	+	prescribe such regulations as necessary to 5
	246	+	carry out this Act. 6
	247	+	(B) N
	248	+	OTIFICATION TO CONGRESS .—Not 7
	249	+	later than 10 days before the effective date of 8
	250	+	any regulation prescribed under subparagraph 9
	251	+	(A)(ii), the President shall brief the appropriate 10
	252	+	congressional committees on the proposed regu-11
	253	+	lations and the provisions of this Act relating to 12
	254	+	such regulations. 13
	255	+	(C) P
	256	+	ENALTIES.—A person that violates, 14
	257	+	attempts to violate, conspires to violate, or 15
	258	+	causes a violation of this section or any regula-16
	259	+	tion, license, or order issued to carry out this 17
	260	+	section shall be subject to the penalties set 18
	261	+	forth in subsections (b) and (c) of section 206 19
	262	+	of the International Emergency Economic Pow-20
	263	+	ers Act (50 U.S.C. 1705) to the same extent as 21
	264	+	a person that commits an unlawful act de-22
	265	+	scribed in subsection (a) of that section. 23
	266	+	(c) E
	267	+	XCEPTIONS.— 24
	268	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00009 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
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	270	+	•S 1829 IS
	271	+	(1) EXCEPTION RELATING TO IMPORTATION OF 1
	272	+	GOODS.— 2
	273	+	(A) I
	274	+	N GENERAL.—A requirement to block 3
	275	+	and prohibit all transactions in all property and 4
	276	+	interests in property under this section shall not 5
	277	+	include the authority or a requirement to im-6
	278	+	pose sanctions on the importation of goods. 7
	279	+	(B) G
	280	+	OOD.—In this paragraph, the term 8
	281	+	‘‘good’’ means any article, natural or manmade 9
	282	+	substance, material, supply or manufactured 10
	283	+	product, including inspection and test equip-11
	284	+	ment, and excluding technical data. 12
	285	+	(2) E
	286	+	XCEPTION TO COMPLY WITH UNITED NA -13
	287	+	TIONS HEADQUARTERS AGREEMENT AND LAW EN -14
	288	+	FORCEMENT ACTIVITIES .—Sanctions under sub-15
	289	+	section (b)(3) shall not apply with respect to an 16
	290	+	alien if admitting or paroling the alien into the 17
	291	+	United States is necessary to permit the United 18
	292	+	States to comply with the Agreement regarding the 19
	293	+	Headquarters of the United Nations, signed at Lake 20
	294	+	Success June 26, 1947, and entered into force No-21
	295	+	vember 21, 1947, between the United Nations and 22
	296	+	the United States, or other applicable international 23
	297	+	obligations of the United States. 24
	298	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00010 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
	299	+	kjohnson on DSK79L0C42PROD with BILLS 11
	300	+	•S 1829 IS
	301	+	(3) EXCEPTION TO COMPLY WITH INTEL -1
	302	+	LIGENCE, LAW ENFORCEMENT , AND OTHER NA -2
	303	+	TIONAL SECURITY ACTIVITIES .—Sanctions under 3
	304	+	subsection (b) shall not apply with respect to a for-4
	305	+	eign person if such foreign person is a subject or 5
	306	+	target of, or otherwise involved in, an intelligence, 6
	307	+	law enforcement, or national security activity of the 7
	308	+	United States, as determined by the President. 8
	309	+	(d) W
	310	+	AIVERS.— 9
487	311		(1) I
488		-	N GENERAL.—On and after the date that is 23
489		-	180 days after the date of the enactment of this Act, 24
490		-	the President shall impose the sanctions described in 25
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493		-	•S 1829 RS
494		-	subsection (b) with respect to a foreign person that the 1
495		-	President determines knowingly engaged, on or after 2
496		-	such date of enactment, in an activity described in 3
497		-	paragraph (2). 4
498		-	(2) A
499		-	CTIVITIES DESCRIBED.—A foreign person 5
500		-	engages in an activity described in this paragraph if 6
501		-	the foreign person— 7
502		-	(A) owns or operates a foreign port at 8
503		-	which, on or after the date of the enactment of 9
504		-	this Act, such person knowingly permits to dock 10
505		-	a vessel— 11
506		-	(i) that is included on the list of spe-12
507		-	cially designated nationals and blocked per-13
508		-	sons maintained by the Office of Foreign 14
509		-	Assets Control of the Department of the 15
510		-	Treasury for transporting Iranian crude oil 16
511		-	or petroleum products; or 17
512		-	(ii) of which the operator or owner of 18
513		-	such vessel otherwise knowingly engages in 19
514		-	a significant transaction involving such ves-20
515		-	sel to transport, offload, or deal in signifi-21
516		-	cant transactions in condensate, refined, or 22
517		-	unrefined petroleum products, or other pe-23
518		-	trochemical products originating from the 24
519		-	Islamic Republic of Iran; 25
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522		-	•S 1829 RS
523		-	(B) owns or operates a vessel through which 1
524		-	such owner knowingly conducts a sea-to-sea 2
525		-	transfer involving a significant transaction of 3
526		-	any petroleum product originating from the Is-4
527		-	lamic Republic of Iran; 5
528		-	(C) owns or operates a vessel that is know-6
529		-	ingly used by a foreign person for the transpor-7
530		-	tation of significant amounts of petroleum or pe-8
531		-	troleum products from the Islamic Republic of 9
532		-	Iran; 10
533		-	(D) owns or operates a refinery through 11
534		-	which such owner knowingly engages in a sig-12
535		-	nificant transaction to process, refine, or other-13
536		-	wise deal in any petroleum product originating 14
537		-	from the Islamic Republic of Iran; 15
538		-	(E) is a covered family member of a foreign 16
539		-	person described in subparagraph (A), (B), or 17
540		-	(D); or 18
541		-	(F) is owned or controlled by a foreign per-19
542		-	son described in subparagraph (A), (B), or (D), 20
543		-	and knowingly engages in an activity described 21
544		-	in subparagraph (A), (B), or (D). 22
	312	+	N GENERAL.—The President may waive 10
	313	+	the application of sanctions under this section with 11
	314	+	respect to a foreign person for a period not to exceed 12
	315	+	180 days if the President— 13
	316	+	(A) determines that such a waiver is vital 14
	317	+	to the national interests of the United States; 15
	318	+	and 16
	319	+	(B) not less than 15 days before the grant-17
	320	+	ing of the waiver, submits to the appropriate 18
	321	+	congressional committees a notice of and jus-19
	322	+	tification for the waiver. 20
	323	+	(2) S
	324	+	PECIAL RULE.— 21
	325	+	(A) I
	326	+	N GENERAL.—The President may 22
	327	+	waive the application of sanctions under this 23
	328	+	section with respect to a foreign person if the 24
	329	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00011 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
	330	+	kjohnson on DSK79L0C42PROD with BILLS 12
	331	+	•S 1829 IS
	332	+	President certifies in writing to the appropriate 1
	333	+	congressional committees that— 2
	334	+	(i) the foreign person— 3
	335	+	(I) has ceased engaging in activi-4
	336	+	ties described in subsection (b); or 5
	337	+	(II) has taken and is continuing 6
	338	+	to take significant verifiable steps to-7
	339	+	ward ceasing such activities; and 8
	340	+	(ii) the President has received reliable 9
	341	+	assurances from the government of the for-10
	342	+	eign country that such foreign person will 11
	343	+	not resume engaging in any activity de-12
	344	+	scribed in subsection (b). 13
545	345		(B) S
546		-	ANCTIONSDESCRIBED.—The sanctions described 23
547		-	in this subsection are the following: 24
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550		-	•S 1829 RS
551		-	(1) SANCTIONS ON FOREIGN VESSELS .—Subject 1
552		-	to such regulations as the President may prescribe, 2
553		-	the President may prohibit a vessel described in sub-3
554		-	section (a)(2)(A) or (a)(2)(B) from landing at any 4
555		-	port in the United States— 5
556		-	(A) with respect to a vessel described in sub-6
557		-	section (a)(2)(A), for a period of not more than 7
558		-	2 years beginning on the date on which the 8
559		-	President imposes sanctions with respect to a re-9
560		-	lated foreign port described in subsection 10
561		-	(a)(2)(A); and 11
562		-	(B) with respect to a vessel described in sub-12
563		-	section (a)(2)(B), for a period of not more than 13
564		-	2 years. 14
565		-	(2) P
566		-	ROPERTY BLOCKING.—The President shall 15
567		-	exercise all of the powers granted to the President 16
568		-	under the International Emergency Economic Powers 17
569		-	Act (50 U.S.C. 1701 et seq.) to the extent necessary 18
570		-	to block and prohibit all transactions in property and 19
571		-	interests in property of the foreign person if such 20
572		-	property and interests in property are in the United 21
573		-	States, come within the United States, or are or come 22
574		-	within the possession or control of a United States 23
575		-	person. 24
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578		-	•S 1829 RS
579		-	(3) INELIGIBILITY FOR VISAS, ADMISSION, OR PA-1
580		-	ROLE.— 2
581		-	(A) V
582		-	ISAS, ADMISSION, OR PAROLE.—In the 3
583		-	case of an alien, the alien is— 4
584		-	(i) inadmissible to the United States; 5
585		-	(ii) ineligible to receive a visa or other 6
586		-	documentation to enter the United States; 7
587		-	and 8
588		-	(iii) otherwise ineligible to be admitted 9
589		-	or paroled into the United States or to re-10
590		-	ceive any other benefit under the Immigra-11
591		-	tion and Nationality Act (8 U.S.C. 1101 et 12
592		-	seq.). 13
593		-	(B) C
594		-	URRENT VISAS REVOKED.— 14
595		-	(i) I
596		-	N GENERAL.—The visa or other 15
597		-	entry documentation of an alien described 16
598		-	in subparagraph (A) shall be revoked, re-17
599		-	gardless of when such visa or other entry 18
600		-	documentation was issued. 19
601		-	(ii) I
602		-	MMEDIATE EFFECT .—A revoca-20
603		-	tion under clause (i) shall— 21
604		-	(I) take effect immediately; 22
605		-	(II) automatically cancel any 23
606		-	other valid visa or entry documenta-24
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609		-	•S 1829 RS
610		-	tion that is in the alien’s possession; 1
	346	+	UNSET.—The authority to grant a 14
	347	+	waiver under this paragraph shall terminate on 15
	348	+	the date that is 5 years after the date of the 16
	349	+	enactment of this Act. 17
	350	+	SEC. 5. REPORT ON PETROLEUM AND PETROLEUM PROD-18
	351	+	UCT EXPORTS FROM IRAN. 19
	352	+	(a) I
	353	+	NGENERAL.—Not later than 120 days after the 20
	354	+	date of the enactment of this Act, the Administrator of 21
	355	+	the Energy Information Administration shall submit to 22
	356	+	the appropriate congressional committees a report on the 23
	357	+	increase exports of petroleum and petroleum products by 24
	358	+	the Islamic Republic of Iran. 25
	359	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00012 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
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	361	+	•S 1829 IS
	362	+	(b) CONTENTS.—The report required by subsection 1
	363	+	(a) shall include the following: 2
	364	+	(1) An analysis of the export and sale of petro-3
	365	+	leum and petroleum products by the Islamic Repub-4
	366	+	lic of Iran since 2018, including— 5
	367	+	(A) an estimate of the annual revenue of 6
	368	+	the export and sale of petroleum by the Islamic 7
	369	+	Republic of Iran, disaggregated by year; 8
	370	+	(B) an estimate of the annual revenue of 9
	371	+	the export and sale of petroleum to the People’s 10
	372	+	Republic of China by the Islamic Republic of 11
	373	+	Iran, disaggregated by year; 12
	374	+	(C) the number of petroleum and crude oil 13
	375	+	barrels annually exported by the Islamic Repub-14
	376	+	lic of Iran, disaggregated by year; 15
	377	+	(D) the number of petroleum and crude oil 16
	378	+	barrels annually exported to the People’s Re-17
	379	+	public of China by the Islamic Republic of Iran, 18
	380	+	disaggregated by year; 19
	381	+	(E) the number of petroleum and crude oil 20
	382	+	barrels annually exported to countries other 21
	383	+	than the People’s Republic of China by the Is-22
	384	+	lamic Republic of Iran, disaggregated by year; 23
	385	+	(F) the average price per petroleum and 24
	386	+	crude oil barrel annually exported by the Is-25
	387	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00013 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
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	389	+	•S 1829 IS
	390	+	lamic Republic of Iran, disaggregated by year; 1
611	391		and 2
612		-	(III) be implemented in accord-3
613		-	ance with section 221(i) of the Immi-4
614		-	gration and Nationality Act (8 U.S.C. 5
615		-	1201(i)). 6
616		-	(4) I
617		-	MPLEMENTATION; PENALTIES.— 7
618		-	(A) I
619		-	MPLEMENTATION.—The President— 8
620		-	(i) may exercise all authorities pro-9
621		-	vided under sections 203 and 205 of the 10
622		-	International Emergency Economic Powers 11
623		-	Act (50 U.S.C. 1702 and 1704) to carry out 12
624		-	this section; and 13
625		-	(ii) not later than 180 days after the 14
626		-	date of the enactment of this Act, shall pre-15
627		-	scribe such regulations as necessary to carry 16
628		-	out this Act. 17
629		-	(B) N
630		-	OTIFICATION TO CONGRESS .—Not 18
631		-	later than 10 days before the effective date of any 19
632		-	regulation prescribed in accordance with sub-20
633		-	paragraph (A)(ii), the President shall brief the 21
634		-	appropriate congressional committees on the pro-22
635		-	posed regulations and the provisions of this Act 23
636		-	relating to such regulations. 24
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639		-	•S 1829 RS
640		-	(C) PENALTIES.—A person that violates, at-1
641		-	tempts to violate, conspires to violate, or causes 2
642		-	a violation of this section or any regulation, li-3
643		-	cense, or order issued to carry out this section 4
644		-	shall be subject to the penalties set forth in sub-5
645		-	sections (b) and (c) of section 206 of the Inter-6
646		-	national Emergency Economic Powers Act (50 7
647		-	U.S.C. 1705) to the same extent as a person that 8
648		-	commits an unlawful act described in subsection 9
649		-	(a) of that section. 10
650		-	(c) W
651		-	AIVERS.— 11
652		-	(1) I
653		-	N GENERAL.—The President may waive the 12
654		-	application of sanctions under this section for renew-13
655		-	able periods not to exceed 180 days if the President— 14
656		-	(A) determines that such a waiver is in the 15
657		-	vital national security interests of the United 16
658		-	States; and 17
659		-	(B) not less than 15 days before the grant-18
660		-	ing of the waiver, submits to the appropriate 19
661		-	congressional committees a notice of and jus-20
662		-	tification for the waiver. 21
663		-	(2) F
664		-	ORM.—The waiver described in paragraph 22
665		-	(1) may be transmitted in classified form. 23
666		-	(3) S
667		-	PECIAL RULE.—The President may waive 24
668		-	the application of sanctions under this section with 25
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671		-	•S 1829 RS
672		-	respect to a foreign person if the President certifies in 1
673		-	writing to the appropriate congressional committees 2
674		-	that the foreign person— 3
675		-	(A) has ceased engaging in activities de-4
676		-	scribed in subsection (a)(2); or 5
677		-	(B) has taken and is continuing to take sig-6
678		-	nificant verifiable steps toward ceasing such ac-7
679		-	tivities. 8
680		-	(d) S
681		-	UNSET.—The authority to impose sanctions 9
682		-	under this section, and any sanctions imposed under this 10
683		-	section, shall terminate on the date that is 4 years after 11
684		-	the date of the enactment of this Act. 12
685		-	(e) C
686		-	OVEREDFAMILYMEMBERDEFINED.—In this sec-13
687		-	tion, the term ‘‘covered family member’’, with respect to a 14
688		-	foreign person who is an individual, means a spouse, adult 15
689		-	child, parent, or sibling of the person who engages in the 16
690		-	sanctionable activity described under subsection (a)(2) or 17
691		-	who demonstrably benefits from such activity. 18
692		-	SEC. 5. REPORT ON PETROLEUM AND PETROLEUM PROD-19
693		-	UCT EXPORTS FROM IRAN. 20
694		-	(a) I
695		-	NGENERAL.—Not later than 120 days after the 21
696		-	date of the enactment of this Act, the Administrator of the 22
697		-	Energy Information Administration shall submit to the ap-23
698		-	propriate congressional committees a report on the increase 24
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701		-	•S 1829 RS
702		-	of exports of petroleum and petroleum products by the Is-1
703		-	lamic Republic of Iran. 2
704		-	(b) C
705		-	ONTENTS.—The report required by subsection (a) 3
706		-	shall include the following: 4
707		-	(1) An analysis of the export and sale of petro-5
708		-	leum and petroleum products by the Islamic Republic 6
709		-	of Iran since 2018, including— 7
710		-	(A) an estimate of the annual revenue of the 8
711		-	export and sale of petroleum by the Islamic Re-9
712		-	public of Iran, disaggregated by year; 10
713		-	(B) an estimate of the annual revenue of the 11
714		-	export and sale of petroleum to the People’s Re-12
715		-	public of China by the Islamic Republic of Iran, 13
716		-	disaggregated by year; 14
717		-	(C) the number of petroleum and crude oil 15
718		-	barrels annually exported by the Islamic Repub-16
719		-	lic of Iran, disaggregated by year; 17
720		-	(D) the number of petroleum and crude oil 18
721		-	barrels annually exported to the People’s Repub-19
722		-	lic of China by the Islamic Republic of Iran, 20
723		-	disaggregated by year; 21
724		-	(E) the number of petroleum and crude oil 22
725		-	barrels annually exported to countries other than 23
726		-	the People’s Republic of China by the Islamic 24
727		-	Republic of Iran, disaggregated by year; 25
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730		-	•S 1829 RS
731		-	(F) the average price per petroleum and 1
732		-	crude oil barrel annually exported by the Islamic 2
733		-	Republic of Iran, disaggregated by year; and 3
734		-	(G) the average price per petroleum and 4
735		-	crude oil barrel annually exported to the People’s 5
736		-	Republic of China by the Islamic Republic of 6
737		-	Iran, disaggregated by year. 7
738		-	(2) An analysis of the labeling practices of the 8
739		-	Islamic Republic of Iran with respect to exported pe-9
740		-	troleum and petroleum products. 10
741		-	(3) A description of persons involved in the ex-11
742		-	port and sale of petroleum and petroleum products 12
743		-	from the Islamic Republic of Iran. 13
744		-	(4) A description of vessels involved in the export 14
745		-	and sale of petroleum and petroleum products from 15
746		-	the Islamic Republic of Iran. 16
747		-	(5) A description of foreign ports involved in the 17
748		-	export and sale of petroleum and petroleum products 18
749		-	from the Islamic Republic of Iran. 19
	392	+	(G) the average price per petroleum and 3
	393	+	crude oil barrel annually exported to the Peo-4
	394	+	ple’s Republic of China by the Islamic Republic 5
	395	+	of Iran, disaggregated by year. 6
	396	+	(2) An analysis of the labeling practices of the 7
	397	+	Islamic Republic of Iran with respect to exported pe-8
	398	+	troleum and petroleum products. 9
	399	+	(3) A description of persons involved in the ex-10
	400	+	port and sale of petroleum and petroleum products 11
	401	+	from the Islamic Republic of Iran. 12
	402	+	(4) A description of vessels involved in the ex-13
	403	+	port and sale of petroleum and petroleum products 14
	404	+	from the Islamic Republic of Iran. 15
	405	+	(5) A description of foreign ports involved in 16
	406	+	the export and sale of petroleum and petroleum 17
	407	+	products from the Islamic Republic of Iran. 18
750	408		(c) F
751		-	ORM.—The report required by subsection (a) ~~shall 20~~
752		-	be submitted in unclassified form, but may include ~~a classi-21~~
753		-	~~fied~~ annex. 22
	409	+	ORM.—The report required by subsection (a) 19
	410	+	shall be submitted in unclassified form but may include 20
	411	+	a classified annex. 21
754	412		(d) P
755		-	UBLICATION.—The unclassified portion of the re-23
756		-	port required by subsection (a) shall be posted on a publicly 24
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759		-	•S 1829 RS
760		-	available website of the Energy Information Administra-1
761		-	tion. 2
762		-	SEC. 6. MODIFICATION AND EXTENSION OF SANCTIONING 3
763		-	THE USE OF CIVILIANS AS DEFENSELESS 4
764		-	SHIELDS ACT. 5
765		-	(a) I
766		-	NGENERAL.—Section 3 of the Sanctioning the 6
767		-	Use of Civilians as Defenseless Shields Act (Public Law 7
768		-	115–348; 50 U.S.C. 1701 note) is amended— 8
769		-	(1) in subsection (b)— 9
770		-	(A) by redesignating paragraph (3) as 10
771		-	paragraph (4); and 11
772		-	(B) by inserting after paragraph (2) the fol-12
773		-	lowing: 13
774		-	‘‘(3) Each foreign person that the President de-14
775		-	termines, on or after the date of the enactment of the 15
776		-	Stop Harboring Iranian Petroleum Act of 2024— 16
777		-	‘‘(A) is a member of Palestine Islamic 17
778		-	Jihad or is knowingly acting on behalf of Pal-18
779		-	estine Islamic Jihad; and 19
780		-	‘‘(B) knowingly orders, controls, or other-20
781		-	wise directs the use of civilians protected as such 21
782		-	by the law of war to shield military objectives 22
783		-	from attack.’’; 23
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786		-	•S 1829 RS
787		-	(2) by redesignating subsections (e), (f), (g), (h), 1
788		-	and (i) as subsections (f), (g), (h), (i), and (j), respec-2
789		-	tively; and 3
790		-	(3) by inserting after subsection (d) the fol-4
791		-	lowing: 5
792		-	‘‘(e) C
793		-	ONGRESSIONALREQUESTS.—Not later than 120 6
794		-	days after receiving a request from the chairman and rank-7
795		-	ing member of one of the appropriate congressional commit-8
796		-	tees with respect to whether a foreign person meets the cri-9
797		-	teria of a person described in subsection (b) or (c), the 10
798		-	President shall— 11
799		-	‘‘(1) determine if the person meets such criteria; 12
800		-	and 13
801		-	‘‘(2) submit a written justification to the chair-14
802		-	man and ranking member detailing whether or not 15
803		-	the President imposed or intends to impose sanctions 16
804		-	described in subsection (b) or (c) with respect to such 17
805		-	person.’’. 18
806		-	(b) D
807		-	EFINITIONS.—Section 4 of the Sanctioning the 19
808		-	Use of Civilians as Defenseless Shields Act (Public Law 20
809		-	115–348; 50 U.S.C. 1701 note) is amended— 21
810		-	(1) by redesignating paragraph (7) as para-22
811		-	graph (8); and 23
812		-	(2) by inserting after paragraph (6) the fol-24
813		-	lowing: 25
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816		-	•S 1829 RS
817		-	‘‘(7) PALESTINE ISLAMIC JIHAD .—The term 1
818		-	‘Palestine Islamic Jihad’ means— 2
819		-	‘‘(A) the entity known as Palestine Islamic 3
820		-	Jihad and designated by the Secretary of State 4
821		-	as a foreign terrorist organization pursuant to 5
822		-	section 219 of the Immigration and Nationality 6
823		-	Act (8 U.S.C. 1189); or 7
824		-	‘‘(B) any person identified as an agent or 8
825		-	instrumentality of Palestine Islamic Jihad on 9
826		-	the list of specially designated nationals and 10
827		-	blocked persons maintained by the Office of For-11
828		-	eign Asset Control of the Department of the 12
829		-	Treasury, the property or interests in property of 13
830		-	which are blocked pursuant to the International 14
831		-	Emergency Economic Powers Act (50 U.S.C. 15
832		-	1701 et seq.).’’. 16
833		-	(c) S
834		-	UNSET.—Section 5 of the Sanctioning the Use of 17
835		-	Civilians as Defenseless Shields Act (Public Law 115–348; 18
836		-	50 U.S.C. 1701 note) is amended by striking ‘‘December 19
837		-	31, 2023’’ and inserting ‘‘December 31, 2030’’. 20
838		-	SEC. 7. CONFRONTING ASYMMETRIC AND MALICIOUS 21
839		-	CYBER ACTIVITIES. 22
840		-	(a) I
841		-	NGENERAL.—On and after the date that is 180 23
842		-	days after the date of the enactment of this Act, the Presi-24
843		-	dent may impose the sanctions described in subsection (b) 25
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846		-	•S 1829 RS
847		-	with respect to any foreign person that the President deter-1
848		-	mines, on or after such date of enactment— 2
849		-	(1) is responsible for or complicit in, or has en-3
850		-	gaged knowingly in, significant cyber-enabled activi-4
851		-	ties originating from, or directed by persons located, 5
852		-	in whole or in substantial part, outside the United 6
853		-	States that are reasonably likely to result in, or have 7
854		-	materially contributed to, a significant threat to the 8
855		-	national security, foreign policy, or economic health 9
856		-	or financial stability of the United States; 10
857		-	(2) materially assisted, sponsored, or provided fi-11
858		-	nancial, material, or technological support for, or 12
859		-	goods or services to or in support of, any activity de-13
860		-	scribed in this subsection or any person whose prop-14
861		-	erty and interests in property are blocked pursuant to 15
862		-	this section; 16
863		-	(3) is owned or controlled by, or has acted or 17
864		-	purported to act for or on behalf of, directly or indi-18
865		-	rectly, any person whose property and interests in 19
866		-	property are blocked pursuant to this section; or 20
867		-	(4) has attempted to engage in any of the activi-21
868		-	ties described in paragraph (1), (2), or (3). 22
869		-	(b) S
870		-	ANCTIONSDESCRIBED.—The sanctions described 23
871		-	in this subsection are the following: 24
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874		-	•S 1829 RS
875		-	(1) INADMISSIBILITY TO UNITED STATES .—In 1
876		-	the case of an alien— 2
877		-	(A) ineligibility to receive a visa to enter 3
878		-	the United States or to be admitted to the United 4
879		-	States; or 5
880		-	(B) if the individual has been issued a visa 6
881		-	or other documentation, revocation, in accord-7
882		-	ance with section 221(i) of the Immigration and 8
883		-	Nationality Act (8 U.S.C. 1201(i)), of the visa or 9
884		-	other documentation. 10
885		-	(2) B
886		-	LOCKING OF PROPERTY .—The blocking, in 11
887		-	accordance with the International Emergency Eco-12
888		-	nomic Powers Act (50 U.S.C. 1701 et seq.), of all 13
889		-	transactions in all property and interests in property 14
890		-	of a foreign person if such property and interests in 15
891		-	property are in the United States, come within the 16
892		-	United States, or are or come within the possession 17
893		-	or control of a United States person. 18
894		-	(c) R
895		-	EQUESTS BY APPROPRIATECONGRESSIONAL 19
896		-	C
897		-	OMMITTEES.— 20
898		-	(1) I
899		-	N GENERAL.—Not later than 120 days after 21
900		-	receiving a request that meets the requirements of 22
901		-	paragraph (2) with respect to whether a foreign per-23
902		-	son has engaged in an activity described in subsection 24
903		-	(a), the President shall— 25
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906		-	•S 1829 RS
907		-	(A) determine if that person has engaged in 1
908		-	such an activity; and 2
909		-	(B) submit a classified or unclassified re-3
910		-	port to the chairperson and ranking member of 4
911		-	the committee or committees that submitted the 5
912		-	request with respect to that determination that 6
913		-	includes— 7
914		-	(i) a statement of whether or not the 8
915		-	President imposed or intends to impose 9
916		-	sanctions with respect to the person; 10
917		-	(ii) if the President imposed or intends 11
918		-	to impose sanctions, a description of those 12
919		-	sanctions; and 13
920		-	(iii) if the President does not intend to 14
921		-	impose sanctions, a description of actions 15
922		-	that meet the threshold for the President to 16
923		-	impose sanctions. 17
924		-	(2) R
925		-	EQUIREMENTS.—A request under para-18
926		-	graph (1) with respect to whether a foreign person has 19
927		-	engaged in an activity described in subsection (a) 20
928		-	shall be submitted to the President in writing jointly 21
929		-	by the chairperson and ranking member of one of the 22
930		-	appropriate congressional committees. 23
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933		-	•S 1829 RS
934		-	SEC. 8. SANCTIONS WITH RESPECT TO THREATS TO CUR-1
935		-	RENT OR FORMER UNITED STATES OFFI-2
936		-	CIALS. 3
937		-	(a) I
938		-	NGENERAL.—On and after the date that is 180 4
939		-	days after the date of the enactment of this Act, the Presi-5
940		-	dent shall impose the sanctions described in subsection (b) 6
941		-	with respect to any foreign person the President determines 7
942		-	has, on or after such date of enactment, ordered, directed, 8
943		-	or taken material steps to carry out any use of violence 9
944		-	or has attempted or threatened to use violence against any 10
945		-	current or former official of the Government of the United 11
946		-	States. 12
947		-	(b) S
948		-	ANCTIONSDESCRIBED.—The sanctions described 13
949		-	in this subsection are the following: 14
950		-	(1) I
951		-	NADMISSIBILITY TO UNITED STATES .—In 15
952		-	the case of a foreign person who is an individual— 16
953		-	(A) ineligibility to receive a visa to enter 17
954		-	the United States or to be admitted to the United 18
955		-	States; or 19
956		-	(B) if the individual has been issued a visa 20
957		-	or other documentation, revocation, in accord-21
958		-	ance with section 221(i) of the Immigration and 22
959		-	Nationality Act (8 U.S.C. 1201(i)), of the visa or 23
960		-	other documentation. 24
961		-	(2) B
962		-	LOCKING OF PROPERTY .—The blocking, in 25
963		-	accordance with the International Emergency Eco-26
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966		-	•S 1829 RS
967		-	nomic Powers Act (50 U.S.C. 1701 et seq.), of all 1
968		-	transactions in all property and interests in property 2
969		-	of a foreign person if such property and interests in 3
970		-	property are in the United States, come within the 4
971		-	United States, or are or come within the possession 5
972		-	or control of a United States person. 6
973		-	(c) E
974		-	NFORCEMENT OF BLOCKING OFPROPERTY.—A 7
975		-	person that violates, attempts to violate, conspires to vio-8
976		-	late, or causes a violation of a sanction described in sub-9
977		-	section (b)(2) that is imposed by the President or any regu-10
978		-	lation, license, or order issued to carry out such a sanction 11
979		-	shall be subject to the penalties set forth in subsections (b) 12
980		-	and (c) of section 206 of the International Emergency Eco-13
981		-	nomic Powers Act (50 U.S.C. 1705) to the same extent as 14
982		-	a person that commits an unlawful act described in sub-15
983		-	section (a) of that section. 16
984		-	(d) W
985		-	AIVER.— 17
986		-	(1) I
987		-	N GENERAL.—The President may waive the 18
988		-	application of sanctions under this section for renew-19
989		-	able periods not to exceed 180 days if the President— 20
990		-	(A) determines that such a waiver is in the 21
991		-	vital national security interests of the United 22
992		-	States; and 23
993		-	(B) not less than 15 days before the grant-24
994		-	ing of the waiver, submits to the appropriate 25
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997		-	•S 1829 RS
998		-	congressional committees a notice of and jus-1
999		-	tification for the waiver. 2
1000		-	(e) T
1001		-	ERMINATION ANDSUNSET.— 3
1002		-	(1) T
1003		-	ERMINATION OF SANCTIONS.—The President 4
1004		-	may terminate the application of sanctions under this 5
1005		-	section with respect to a person if the President deter-6
1006		-	mines and reports to the appropriate congressional 7
1007		-	committees not later than 15 days before the termi-8
1008		-	nation of the sanctions that— 9
1009		-	(A) credible information exists that the per-10
1010		-	son did not engage in the activity for which 11
1011		-	sanctions were imposed; 12
1012		-	(B) the person has credibly demonstrated a 13
1013		-	significant change in behavior, has paid an ap-14
1014		-	propriate consequence for the activity for which 15
1015		-	sanctions were imposed, and has credibly com-16
1016		-	mitted to not engage in an activity described in 17
1017		-	subsection (a) in the future; or 18
1018		-	(C) the termination of the sanctions is in 19
1019		-	the vital national security interests of the United 20
1020		-	States. 21
1021		-	(2) S
1022		-	UNSET.—The requirement to impose sanc-22
1023		-	tions under this section shall terminate on the date 23
1024		-	that is 4 years after the date of the enactment of this 24
1025		-	Act. 25
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1028		-	•S 1829 RS
1029		-	SEC. 9. RESOURCES FOR SANCTIONS IMPLEMENTATION AT 1
1030		-	THE DEPARTMENT OF STATE. 2
1031		-	(a) S
1032		-	ENSE OFCONGRESS.—It is the sense of Congress 3
1033		-	that sanctions are a vital foreign policy and national secu-4
1034		-	rity tool, and as such, it is critical that the Department 5
1035		-	of State and other agencies with responsibilities relating to 6
1036		-	sanctions across the executive branch— 7
1037		-	(1) are fully staffed, including through the 8
1038		-	prompt confirmation by the Senate of a qualified 9
1039		-	head of the Office of Sanctions Coordination of the 10
1040		-	Department of State; and 11
1041		-	(2) have the resources and infrastructure nec-12
1042		-	essary for the successful development and implementa-13
1043		-	tion of sanctions. 14
1044		-	(b) I
1045		-	NCREASINGRESOURCES AND IMPROVINGMOD-15
1046		-	ERNIZATION FORSANCTIONSIMPLEMENTATION.—The Sec-16
1047		-	retary of State shall take steps to modernize the sanctions 17
1048		-	infrastructure and increase resources dedicated to imple-18
1049		-	menting sanctions, including by— 19
1050		-	(1) ensuring the Department of State has nec-20
1051		-	essary subscriptions and access to open-source data-21
1052		-	bases for purposes of making determinations to sup-22
1053		-	port the designation of persons for the imposition of 23
1054		-	sanctions; 24
1055		-	(2) equipping bureaus involved in drafting and 25
1056		-	reviewing evidentiary packages to support such des-26
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1059		-	•S 1829 RS
1060		-	ignations with sufficient technical resources to do so, 1
1061		-	including an adequate number of workstations that 2
1062		-	can be used to review classified information; and 3
1063		-	(3) increasing the number of personnel dedicated 4
1064		-	to making and reviewing such designations. 5
1065		-	(c) R
1066		-	EPORT ONMODERNIZATIONSEFFORTS.—Not 6
1067		-	later than 180 days after the date of the enactment of this 7
1068		-	Act, the Secretary of State shall submit to the Committee 8
1069		-	on Foreign Relations of the Senate and the Committee on 9
1070		-	Foreign Affairs of the House of Representatives a report de-10
1071		-	scribing steps the Department of State is taking to address 11
1072		-	challenges in the ability of the Department to support the 12
1073		-	designation of persons for the imposition of sanctions. 13
1074		-	(d) A
1075		-	UTHORIZATION OF APPROPRIATION.—There is 14
1076		-	authorized to be appropriated to the Secretary of State for 15
1077		-	fiscal year 2025 $15,000,000 to carry out this section. 16
1078		-	SEC. 10. EXCEPTIONS. 17
1079		-	(a) E
1080		-	XCEPTIONRELATING TO IMPORTATION OF 18
1081		-	G
1082		-	OODS.— 19
1083		-	(1) I
1084		-	N GENERAL.—A requirement to block and 20
1085		-	prohibit all transactions in all property and interests 21
1086		-	in property under this Act shall not include the au-22
1087		-	thority or a requirement to impose sanctions on the 23
1088		-	importation of goods. 24
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1091		-	•S 1829 RS
1092		-	(2) GOOD.—In this subsection, the term ‘‘good’’ 1
1093		-	means any article, natural or manmade substance, 2
1094		-	material, supply, or manufactured product, including 3
1095		-	inspection and test equipment, and excluding tech-4
1096		-	nical data. 5
1097		-	(b) E
1098		-	XCEPTIONTOCOMPLYWITHUNITEDNATIONS 6
1099		-	H
1100		-	EADQUARTERSAGREEMENT ANDLAWENFORCEMENTAC-7
1101		-	TIVITIES.—Sanctions under this Act shall not apply with 8
1102		-	respect to the admission of an alien to the United States 9
1103		-	if admitting or paroling the alien into the United States 10
1104		-	is necessary— 11
1105		-	(1) to permit the United States to comply with 12
1106		-	the Agreement regarding the Headquarters of the 13
1107		-	United Nations, signed at Lake Success June 26, 14
1108		-	1947, and entered into force November 21, 1947, be-15
1109		-	tween the United Nations and the United States, or 16
1110		-	other applicable international obligations of the 17
1111		-	United States; or 18
1112		-	(2) to carry out or assist authorized law enforce-19
1113		-	ment activity in the United States. 20
1114		-	(c) E
1115		-	XCEPTIONTOCOMPLYWITHINTELLIGENCEAC-21
1116		-	TIVITIES.—Sanctions under this Act shall not apply to any 22
1117		-	activity subject to the reporting requirements under title V 23
1118		-	of the National Security Act of 1947 (50 U.S.C. 3091 et 24
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1121		-	•S 1829 RS
1122		-	seq.) or any authorized intelligence activities of the United 1
1123		-	States. 2
1124		-	(d) H
1125		-	UMANITARIANASSISTANCE.— 3
1126		-	(1) I
1127		-	N GENERAL.—Sanctions under this Act shall 4
1128		-	not apply to— 5
1129		-	(A) the conduct or facilitation of a trans-6
1130		-	action for the provision of agricultural commod-7
1131		-	ities, food, medicine, medical devices, humani-8
1132		-	tarian assistance, or for humanitarian purposes; 9
1133		-	or 10
1134		-	(B) transactions that are necessary for or 11
1135		-	related to the activities described in subpara-12
1136		-	graph (A). 13
1137		-	(2) D
1138		-	EFINITIONS.—In this subsection— 14
1139		-	(A) A
1140		-	GRICULTURAL COMMODITY .—The term 15
1141		-	‘‘agricultural commodity’’ has the meaning given 16
1142		-	that term in section 102 of the Agricultural 17
1143		-	Trade Act of 1978 (7 U.S.C. 5602). 18
1144		-	(B) M
1145		-	EDICAL DEVICE.—The term ‘‘medical 19
1146		-	device’’ has the meaning given the term ‘‘device’’ 20
1147		-	in section 201 of the Federal Food, Drug, and 21
1148		-	Cosmetic Act (21 U.S.C. 321). 22
1149		-	(C) M
1150		-	EDICINE.—The term ‘‘medicine’’ has 23
1151		-	the meaning given the term ‘‘drug’’ in section 24
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1154		-	•S 1829 RS
1155		-	201 of the Federal Food, Drug, and Cosmetic Act 1
1156		-	(21 U.S.C. 321). 2
1157		-	(e) R
1158		-	ULE OFCONSTRUCTION.—Nothing in this Act 3
1159		-	shall be construed to affect the availability of any existing 4
1160		-	authorities to issue waivers, exceptions, exemptions, li-5
1161		-	censes, or other authorization. 6
1162		-	(f) A
1163		-	NNUALREPORT.—Not later than 1 year after the 7
1164		-	date of the enactment of this Act, and annually thereafter, 8
1165		-	the President shall submit to the appropriate congressional 9
1166		-	committees a report that describes each activity that would 10
1167		-	be sanctionable under this Act if not excepted pursuant to 11
1168		-	subsections (b) and (c). 12
1169		-	SEC. 11. REPORT ON IMPACTS ON THE ISLAMIC REPUBLIC 13
1170		-	OF IRAN OF SANCTIONS IMPOSED BY THE 14
1171		-	UNITED STATES. 15
1172		-	(a) I
1173		-	NGENERAL.—Not later than 90 days after the 16
1174		-	date of the enactment this Act, the Secretary of State, in 17
1175		-	consultation with the Secretary of the Treasury and draw-18
1176		-	ing on subject-matter experts including economists and stat-19
1177		-	isticians from the Department of State and the Department 20
1178		-	of the Treasury, shall submit to the appropriate congres-21
1179		-	sional committees (as defined in section 2(c)) a report on 22
1180		-	the impacts on the Islamic Republic of Iran of sanctions 23
1181		-	imposed by the United States. 24
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1184		-	•S 1829 RS
1185		-	(b) ELEMENTS.—The report required by subsection (a) 1
1186		-	shall include an assessment of the following: 2
1187		-	(1) The impact of sanctions imposed by the 3
1188		-	United States on the following: 4
1189		-	(A) Problematic activities and policies of 5
1190		-	the Islamic Republic of Iran, including ballistic 6
1191		-	missile development, proliferation of Iranian 7
1192		-	drones and missiles to state and non-state actors, 8
1193		-	uranium enrichment, and funding of terrorist 9
1194		-	groups in the ‘‘Axis of Resistance’’, and how 10
1195		-	sanctions have meaningfully impacted the ability 11
1196		-	of such groups to operate. 12
1197		-	(B) Key officials of the Iranian regime, in-13
1198		-	cluding their access to alternative financial mar-14
1199		-	kets, their standard of living, and impacts to 15
1200		-	their personal wealth. 16
1201		-	(C) The operations of independent civil so-17
1202		-	ciety organizations in Iran, including the ability 18
1203		-	of such organizations to access products that 19
1204		-	would allow them to document and share human 20
1205		-	rights abuses, promote democratic norms, and 21
1206		-	engage in political dissent. 22
1207		-	(D) The efficacy of licensing actions aimed 23
1208		-	at ensuring the people of Iran have access to cir-24
1209		-	cumvention technologies around Iranian regime 25
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1212		-	•S 1829 RS
1213		-	firewalls and censors to promote internet free-1
1214		-	dom, including General License D-2 of the De-2
1215		-	partment of the Treasury. 3
1216		-	(E) The standard of living of the people of 4
1217		-	Iran, including— 5
1218		-	(i) the impact on the purchasing power 6
1219		-	of the people of Iran and their ability to af-7
1220		-	ford and acquire food and medicine; and 8
1221		-	(ii) changes in the size of the working 9
1222		-	and middle classes in Iran, including im-10
1223		-	pacts to the poverty rate in Iran. 11
1224		-	(F) The growth of unofficial economies con-12
1225		-	trolled by officials of the Iranian regime and 13
1226		-	members of the Islamic Revolutionary Guard 14
1227		-	Corps. 15
1228		-	(2) What industries in Iran remain unaffected 16
1229		-	by such sanctions. 17
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1233		-	370
1234		-	118
1235		-	TH
1236		-	CONGRESS
1237		-	2
1238		-	D
1239		-	S
1240		-	ESSION
1241		-
1242		-	S. 1829 A BILL
1243		-	To impose sanctions with respect to persons en-
1244		-	gaged in the import of petroleum from the Is-
1245		-	lamic Republic of Iran, and for other purposes.
1246		-	M
1247		-	AY
1248		-	7, 2024
1249		-	Reported with an amendment
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	413	+	UBLICATION.—The unclassified portion of the 22
	414	+	report required by subsection (a) shall be posted on a pub-23
	415	+	VerDate Sep 11 2014 21:26 Jun 26, 2023 Jkt 039200 PO 00000 Frm 00014 Fmt 6652 Sfmt 6201 E:\BILLS\S1829.IS S1829
	416	+	kjohnson on DSK79L0C42PROD with BILLS 15
	417	+	•S 1829 IS
	418	+	licly available website of the Energy Information Adminis-1
	419	+	tration. 2
	420	+	Æ
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