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Stop Corrupt Iranian Oligarchs and Entities Act

USA116th CongressHR-1441| House 
| Updated: 2/28/2019
David Kustoff

David Kustoff

Republican Representative

Tennessee

Cosponsors (18)
Steve Chabot (Republican)Markwayne Mullin (Republican)Alexander X. Mooney (Republican)Peter T. King (Republican)Lee M. Zeldin (Republican)John Ratcliffe (Republican)Lance Gooden (Republican)Paul Cook (Republican)Scott Perry (Republican)Barry Loudermilk (Republican)Gus M. Bilirakis (Republican)Denver Riggleman (Republican)Mark E. Green (Republican)Debbie Lesko (Republican)John W. Rose (Republican)Dan Crenshaw (Republican)Matt Gaetz (Republican)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 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, (4) the structures and ownership of the parastatal groups, and (5) the potential effects of imposing sanctions on such entities and individuals.
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Timeline
Feb 28, 2019
Introduced in House
Feb 28, 2019
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.
  • February 28, 2019
    Introduced in House


  • February 28, 2019
    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

Stop Corrupt Iranian Oligarchs and Entities Act

USA116th CongressHR-1441| House 
| Updated: 2/28/2019
Stop Corrupt Iranian Oligarchs and Entities Act This bill directs the Department of the Treasury to report to 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, (4) the structures and ownership of the parastatal groups, and (5) the potential effects of imposing sanctions on such entities and individuals.
View Full Text

Suggested Questions

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Timeline
Feb 28, 2019
Introduced in House
Feb 28, 2019
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.
  • February 28, 2019
    Introduced in House


  • February 28, 2019
    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 (18)
Steve Chabot (Republican)Markwayne Mullin (Republican)Alexander X. Mooney (Republican)Peter T. King (Republican)Lee M. Zeldin (Republican)John Ratcliffe (Republican)Lance Gooden (Republican)Paul Cook (Republican)Scott Perry (Republican)Barry Loudermilk (Republican)Gus M. Bilirakis (Republican)Denver Riggleman (Republican)Mark E. Green (Republican)Debbie Lesko (Republican)John W. Rose (Republican)Dan Crenshaw (Republican)Matt Gaetz (Republican)Josh Gottheimer (Democratic)

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