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Stop Corrupt Iranian Oligarchs and Entities Act
1/18/2024, 6:05 AM
Congressional Summary of HR 931
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.
Read the Full Bill
Current Status of Bill HR 931
Bill HR 931 is currently in the status of Bill Introduced since February 9, 2023. Bill HR 931 was introduced during Congress 118 and was introduced to the House on February 9, 2023. Bill HR 931's most recent activity was 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. as of February 9, 2023
Bipartisan Support of Bill HR 931
Total Number of Sponsors
1Democrat Sponsors
0Republican Sponsors
1Unaffiliated Sponsors
0Total Number of Cosponsors
1Democrat Cosponsors
1Republican Cosponsors
0Unaffiliated Cosponsors
0Policy Area and Potential Impact of Bill HR 931
Primary Policy Focus
International AffairsAlternate Title(s) of Bill HR 931
Stop Corrupt Iranian Oligarchs and Entities Act
Stop Corrupt Iranian Oligarchs and Entities Act
To require a report on oligarchs and parastatal entities of Iran, and for other purposes.
Comments
Sponsors and Cosponsors of HR 931
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