; (2) an identification of any equity stake such natural person has in an entity on the Department of the Treasury's list of Specially Designated Nationals or in any other sanctioned entity; (3) a description of how such funds or assets or equity interests were acquired, and how they have been used or employed; (4) a description of any new methods or techniques used to evade anti-money laundering and related laws, including recommendations to improve techniques to combat illicit uses of the U.S. financial system by each natural person described in subsection (b); (5) recommendations for how U.S. economic sanctions against Iran may be revised to prevent the funds or assets described under this subsection from being used by the natural persons described in subsection (b) to contribute to the continued development, testing, and procurement of ballistic missile technology by Iran; (6) a description of how the Department of the Treasury assesses the impact and effectiveness of U.S. economic sanctions programs against Iran