Chapter 92. Comprehensive Iran Sanctions, Accountability, and Divestment

• 8501Findings

Subchapter I — Sanctions

• 8511Definitions
• 8512Economic sanctions relating to Iran
• 8513Mandatory sanctions with respect to financial institutions that engage in certain transactions
• 8513aImposition of sanctions with respect to the financial sector of Iran
• 8513bExpansion of, and reports on, mandatory sanctions with respect to financial institutions that engage in certain activities
• 8514Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009
• 8514aImposition of sanctions with respect to the transfer of goods or technologies to Iran that are likely to be used to commit human rights abuses
• 8514bImposition of sanctions with respect to persons who engage in censorship or other related activities against citizens of Iran
• 8514cImposition of sanctions with respect to persons engaged in the diversion of goods intended for the people of Iran
• 8515Prohibition on procurement contracts with persons that export sensitive technology to Iran
• 8516Authority to implement United Nations Security Council resolutions imposing sanctions with respect to Iran
• 8517Increased capacity for efforts to combat unlawful or terrorist financing
• 8518Reports on investments in the energy sector of Iran
• 8519Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States

Subchapter II — Divestment from Certain Companies That Invest in Iran

• 8531Definitions
• 8532Authority of State and local governments to divest from certain companies that invest in Iran

Subchapter III — Prevention of Diversion of Certain Goods, Services, and Technologies to Iran

• 8541Definitions
• 8542Identification of countries of concern with respect to the diversion of certain goods, services, and technologies to or through Iran
• 8543Destinations of Diversion Concern
• 8544Enforcement authority

Subchapter IV — General Provisions

• 8551General provisions

Subchapter V — Masih Alinejad Harassment and Unlawful Targeting

• 8561Findings
• 8562Definitions
• 8563Report and imposition of sanctions with respect to persons who are responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran
• 8564Report and imposition of sanctions with respect to foreign financial institutions conducting significant transactions with persons responsible for or complicit in abuses toward dissidents on behalf of the Government of Iran
• 8565Exceptions; waivers; implementation
• 8566Exception relating to importation of goods

Subchapter VI — Stop Harboring Iranian Petroleum

• 8571Statement of policy
• 8572Imposition of sanctions with respect to Iranian petroleum
• 8573Report on Iranian petroleum and petroleum products exports
• 8574Strategy to counter role of the People’s Republic of China in evasion of sanctions with respect to Iran
• 8575Definitions