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Stop Corrupt Iranian Oligarchs and Entities Act

USA118th CongressHR-931| House 
| Updated: 2/9/2023
David Kustoff

David Kustoff

Republican Representative

Tennessee

Cosponsors (2)
Chris Pappas (Democratic)Josh Gottheimer (Democratic)

Foreign Affairs Committee, Financial Services Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report to Congress on Iranian individuals and parastatal entities that have close relationships with the Iranian government. The report must include information regarding (1) their known sources of income, (2) their indices of corruption, (3) their involvement in key U.S. economic sectors, (4) the structures and ownership of the parastatal groups, and (5) the potential effects of imposing sanctions on these entities and individuals. For the purposes of this bill, an Iranaian parastatal entity is one (1) in which Iranian state ownership is at least 25%, and (2) that had revenues of at least $2 billion in 2016.
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Timeline

Bill from Previous Congress

HR 117-819
Stop Corrupt Iranian Oligarchs and Entities Act

Bill from Previous Congress

HR 116-1441
Stop Corrupt Iranian Oligarchs and Entities Act
Feb 9, 2023
Introduced in House
Feb 9, 2023
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • Bill from Previous Congress

    HR 117-819
    Stop Corrupt Iranian Oligarchs and Entities Act


  • Bill from Previous Congress

    HR 116-1441
    Stop Corrupt Iranian Oligarchs and Entities Act


  • February 9, 2023
    Introduced in House


  • February 9, 2023
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

International Affairs

Stop Corrupt Iranian Oligarchs and Entities Act

USA118th CongressHR-931| House 
| Updated: 2/9/2023
Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report to Congress on Iranian individuals and parastatal entities that have close relationships with the Iranian government. The report must include information regarding (1) their known sources of income, (2) their indices of corruption, (3) their involvement in key U.S. economic sectors, (4) the structures and ownership of the parastatal groups, and (5) the potential effects of imposing sanctions on these entities and individuals. For the purposes of this bill, an Iranaian parastatal entity is one (1) in which Iranian state ownership is at least 25%, and (2) that had revenues of at least $2 billion in 2016.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline

Bill from Previous Congress

HR 117-819
Stop Corrupt Iranian Oligarchs and Entities Act

Bill from Previous Congress

HR 116-1441
Stop Corrupt Iranian Oligarchs and Entities Act
Feb 9, 2023
Introduced in House
Feb 9, 2023
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
  • Bill from Previous Congress

    HR 117-819
    Stop Corrupt Iranian Oligarchs and Entities Act


  • Bill from Previous Congress

    HR 116-1441
    Stop Corrupt Iranian Oligarchs and Entities Act


  • February 9, 2023
    Introduced in House


  • February 9, 2023
    Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
David Kustoff

David Kustoff

Republican Representative

Tennessee

Cosponsors (2)
Chris Pappas (Democratic)Josh Gottheimer (Democratic)

Foreign Affairs Committee, Financial Services Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted