Sec. 4. Report by Comptroller General of the United States
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Not later than 180 days after the date of the enactment of this Act, and annually thereafter, the Comptroller General of the United States shall submit to the President and the appropriate congressional committees a report— identifying foreign persons not currently subject to sanctions under subsection
(b)of section 302 of the Iran Threat Reduction and Syrian Human Rights Act of 2012 ( 22 U.S.C. 8742 ) (as amended by section 3 of this Act), for knowingly engaging in an activity described in subsection (a)(1) of such section that, within the preceding three years, have been reported to have conducted transactions or have provided material support to Iran’s Revolutionary Guard Corps or any blocked entity that has been designated as a front, agent, or affiliate of Iran’s Revolutionary Guard Corps, or otherwise is designated on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury with the identifier IRGC ; and identifying foreign persons not currently on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury that, within the preceding three years, are reported to be under the ownership and control of Iran’s Revolutionary Guard Corps, or are reported to be a front, agent, or affiliate of Iran’s Revolutionary Guard Corps, including foreign persons whose officers, officials, or those directing activity of the persons are reportedly officers, officials, or other persons acting on behalf of Iran’s Revolutionary Guard Corps or its designated fronts, agents, or affiliates. The Comptroller General of the United States shall utilize any credible publication, database, web-based resource and any credible information compiled by any government agency, non-governmental organization, or other entity provided to or made available to the Comptroller General, including information from foreign persons identified in the report.
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Sec. 4
Report by Comptroller General of the United States
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