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Mar 12331

Mar 12331

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Published by Josh Rogin

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Published by: Josh Rogin on Mar 27, 2012
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03/27/2012

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MAR12331 S.L.C.
 AMENDMENT NO.
 llll 
Calendar No.
 lll 
Purpose: To expand sanctions imposed with respect to Iran.
IN THE SENATE OF THE UNITED STATES—112th Cong., 2d Sess.
S. 2101
To strengthen the multilateral sanctions regime with respectto Iran, to expand sanctions relating to the energy sectorof Iran, the proliferation of weapons of mass destruction by Iran, and human rights abuses in Iran, and forother purposes.Referred to the Committee on
 llllllllll 
andordered to be printedOrdered to lie on the table and to be printed A 
MENDMENTS
intended to be proposed by Mr. K 
IRK 
  Viz:Beginning on page 20, strike line 20 and all that fol-
1
lows through page 21, line 19, and insert the following:
2
‘‘(19) C
REDIBLE INFORMATION
.—The term
3
‘credible information’, with respect to a person—
4
‘‘(A) includes—
5
‘‘(i) a public announcement by the
6
person that the person has engaged in an
7
activity described in section 5;
8
‘‘(ii) information set forth in a report
9
to stockholders of the person indicating
10
 
2
MAR12331 S.L.C.
that the person has engaged in such an ac-
1
tivity; and
2
‘‘(iii) information indicating that the
3
person has engaged in such an activity 
4
that is set forth in—
5
‘‘(I) a report of the Government
6
 Accountability Office, the Energy In-
7
formation Administration, or the Con-
8
gressional Research Service; or
9
‘‘(II) a report or publication of a
10
similarly reputable governmental orga-
11
nization; and
12
‘‘(B) may include, in the discretion of the
13
President, an announcement by the Government
14
of Iran that the person has engaged in such an
15
activity.
16
 
3
MAR12331 S.L.C.
Strike section 216 and insert the following:
1
SEC. 216. REPORTS ON, AND AUTHORIZATION OF IMPOSI-
2
TION OF SANCTIONS WITH RESPECT TO, THE
3
PROVISION OF SERVICES TO IRANIAN FINAN-
4
CIAL INSTITUTIONS AND PERSONS IDENTI-
5
FIED AS PART OF THE GOVERNMENT OF
6
IRAN.
7
(a) R
EPORT ON THE
P
ROVISION OF
S
ERVICES TO
 
8
I
RANIAN
F
INANCIAL
I
NSTITUTIONS AND
P
ERSONS
I
DEN
-
9
TIFIED AS
P
 ART OF THE
G
OVERNMENT OF
I
RAN
.—
10
(1) G
OVERNMENT ACCOUNTABILITY OFFICE RE
-
11
PORT
.—Not later than 60 days after the date of the
12
enactment of this Act, and every 180 days there-
13
after, the Comptroller General of the United States
14
shall submit to the appropriate congressional com-
15
mittees a list of all known entities, including the So-
16
ciety for Worldwide Interbank Financial Tele-
17
communication (in this section referred to as
18
‘‘SWIFT’’) and Clearstream, that provide services
19
to, or enable or facilitate access to services for, any 
20
Iranian financial institution, including the Central
21
Bank of Iran, and any person on the list contained
22
in Appendix A to the Iranian Transactions Regula-
23
tions.
24

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