Sec. 1. Short title; table of contents
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This Act may be cited as the . Iran Nonnuclear Sanctions Act of 2017 The table of contents for this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Definitions. Sec. 3. Findings. Sec. 4. Statement of policy. TITLE I—Sanctions with respect to entities owned by Iran's Revolutionary Guard Corps Subtitle A—Iran's Revolutionary Guard Corps sanctions, watch list, and report Sec. 101. Findings. Sec. 102. Imposition of sanctions with respect to the IRGC. Sec. 103. Imposition of sanctions against entities owned in whole or in part by the IRGC.
Sec. 104. IRGC watch list and report. Sec. 105. Imposition of sanctions against Mahan Air. Sec. 106. Additional measures on Mahan Air. Sec. 107. Modification and extension of reporting requirements on the use of certain Iranian seaports by foreign vessels and use of foreign airports by sanctioned Iranian air carriers. Subtitle B—Other provisions Sec. 111. Authority of States and local governments to divest from persons that engage in investment or business activities with Iran's Revolutionary Guard Corps.
Sec. 112. Safe harbor for changes in investment policies by asset managers. Subtitle C—Termination Sec. 121. Termination. TITLE II—Sanctions relating to human rights abuses in Iran Sec. 201. Findings. Sec. 202. Expansion of list of persons involved in human rights abuses in Iran. Sec. 203. Identification of, and imposition of sanctions with respect to, certain Iranian individuals. Sec. 204. Imposition of sanctions with respect to persons who conduct transactions with or on behalf of certain Iranian individuals.
Sec. 205. Mandatory sanctions with respect to financial institutions that engage in certain transactions on behalf of persons involved in human rights abuses or that export sensitive technology to Iran. Sec. 206. United States support for the people of Iran. Sec. 207. United States Special Coordinator on Human Rights and Democracy in Iran. Sec. 208. Broadcasting to Iran. Sec. 209. Report on United States citizens detained by Iran. Sec. 210. Sense of Congress on establishment of multilateral mechanism to promote human rights in Iran.
Sec. 211. Sense of Congress on role of the United Nations in promoting human rights in Iran. TITLE III—Sanctions with respect to the ballistic missile program of Iran Sec. 301. Findings. Sec. 302. Sense of Congress. Sec. 303. Expansion of sanctions with respect to efforts by Iran to acquire ballistic missile and related technology. Sec. 304. Imposition of sanctions with respect to ballistic missile program of Iran. Sec. 305. Expansion of mandatory sanctions with respect to financial institutions that engage in certain transactions relating to ballistic missile capabilities of Iran.
Sec. 306. Disclosure to the Securities and Exchange Commission of activities with certain sectors of Iran that support the ballistic missile program of Iran. Sec. 307. Regulations. TITLE IV—Sanctions with respect to certain Iranian transactions Subtitle A—Sanctions relating to Iran's support of terrorism Sec. 401. Findings. Sec. 402. Special measures with respect to Iran relating to its designation as a jurisdiction of primary money laundering concern. Subtitle B—Prohibition on and other sanctions relating to transactions with Iran Sec. 411.
Prohibition on facilitation of certain transactions involving the Government of Iran or Iranian persons. Sec. 412. Reports on, and authorization of imposition of sanctions with respect to, offshore United States dollar clearing for transactions involving the Government of Iran or Iranian persons. Sec. 413. Clarification that freezing of assets of Iranian financial institutions includes assets in possession or control of a United States person pursuant to a U-turn transaction.
TITLE V—Miscellaneous Sec. 501. Modification of requirements relating to state sponsors of terrorism.