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To require a report on oligarchs and parastatal entities of Iran, and for other purposes.

USA115th CongressHR-7182| House 
| Updated: 11/28/2018
David Kustoff

David Kustoff

Republican Representative

Tennessee

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 Congress on Iranian individuals and parastatal groups that have close relationships with the Iranian government, including information regarding (1) their known sources of income, (2) their indices of corruption, (3) their involvement in key U.S. economic sectors, and (4) the potential effects of imposing sanctions on them.
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Timeline
Nov 28, 2018
Introduced in House
Nov 28, 2018
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.
  • November 28, 2018
    Introduced in House
  • November 28, 2018
    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

AlliancesCongressional oversightCorporate finance and managementDiplomacy, foreign officials, Americans abroadEconomic performance and conditionsForeign and international corporationsForeign loans and debtGovernment ethics and transparency, public corruptionIranMiddle EastSanctionsTrade restrictionsU.S. and foreign investments

To require a report on oligarchs and parastatal entities of Iran, and for other purposes.

USA115th CongressHR-7182| House 
| Updated: 11/28/2018
Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report Congress on Iranian individuals and parastatal groups that have close relationships with the Iranian government, including information regarding (1) their known sources of income, (2) their indices of corruption, (3) their involvement in key U.S. economic sectors, and (4) the potential effects of imposing sanctions on them.
View Full Text

Suggested Questions

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

Timeline
Nov 28, 2018
Introduced in House
Nov 28, 2018
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.
  • November 28, 2018
    Introduced in House
  • November 28, 2018
    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

Foreign Affairs Committee, Financial Services Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
AlliancesCongressional oversightCorporate finance and managementDiplomacy, foreign officials, Americans abroadEconomic performance and conditionsForeign and international corporationsForeign loans and debtGovernment ethics and transparency, public corruptionIranMiddle EastSanctionsTrade restrictionsU.S. and foreign investments