; or (ii) collectively by a group of individuals that hold an interest in the Aerospace Industries Organization, the Shahid Hemmat Industrial Group, the Shahid Bakeri Industrial Group, or any agent or affiliate of such organization or group, even if none of those individuals hold a 20 percent or greater interest in the entity; (B) a person that controls, manages, or directs an entity described in subparagraph (A); or (C) an individual who is on the board of directors of an entity described in subparagraph (A). (b) Facilitation of certain transactions The President shall prohibit the opening, and prohibit or impose strict conditions on the maintaining, in the United States of a correspondent account or a payable-through account by a foreign financial institution that the President determines knowingly, on or after the date that is 180 days after the date of the enactment of the Iran Ballistic Missile Sanctions Act of 2018 , conducts or facilitates a significant financial transaction for a person subject to blocking of property and interests in property under subsection (a). (c) Iran Missile Proliferation Watch List (1) In general Not later than 90 days after the date of the enactment of the Iran Ballistic Missile Sanctions Act of 2018 , and not less frequently than annually thereafter, the Secretary of the Treasury shall submit to the appropriate committees of Congress and publish in the Federal Register a list of— (A) each entity in which the Aerospace Industries Organization, the Shahid Hemmat Industrial Group, the Shahid Bakeri Industrial Group, or any agent or affiliate of such organization or group has an ownership interest of more than 0 percent and less than 20 percent