To require the President to transmit to Congress determinations and certifications of whether foreign financial institutions listed in Attachment 3 or Attachment 4 to Annex II of the Joint Comprehensive Plan of Action have facilitated transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates, and for other purposes.
Iran Sanctions Relief Review Act This bill requires the President to transmit to Congress every six months for five years determinations and certifications of whether, on or after January 30, 2016: (1) specified foreign financial institutions, including Iranian financial institutions, have facilitated significant transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates; and (2) specified foreign persons have knowingly materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services for, any such persons or entities.
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Timeline
Introduced in House
Referred to the House Committee on Foreign Affairs.
Introduced in House
Referred to the House Committee on Foreign Affairs.
International Affairs
Arms control and nonproliferationChemical and biological weaponsCongressional oversightDiplomacy, foreign officials, Americans abroadForeign and international bankingForeign propertyHuman rightsInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsSyriaTerrorismTrade restrictionsWar and emergency powers
To require the President to transmit to Congress determinations and certifications of whether foreign financial institutions listed in Attachment 3 or Attachment 4 to Annex II of the Joint Comprehensive Plan of Action have facilitated transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates, and for other purposes.
USA115th CongressHR-2185| House
| Updated: 4/27/2017
Iran Sanctions Relief Review Act This bill requires the President to transmit to Congress every six months for five years determinations and certifications of whether, on or after January 30, 2016: (1) specified foreign financial institutions, including Iranian financial institutions, have facilitated significant transactions or provided services for foreign terrorist organizations, sanctioned foreign persons, or Iran's Revolutionary Guard Corps or any of its officials, agents, or affiliates; and (2) specified foreign persons have knowingly materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services for, any such persons or entities.
Arms control and nonproliferationChemical and biological weaponsCongressional oversightDiplomacy, foreign officials, Americans abroadForeign and international bankingForeign propertyHuman rightsInternational law and treatiesIranMiddle EastNuclear weaponsSanctionsSyriaTerrorismTrade restrictionsWar and emergency powers