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United States · Bill · HR

H.R. 819 (117th)

Stop Corrupt Iranian Oligarchs and Entities Act

referredUnited States· United States Congress· EN

Introduced

4 February 2021

Last action

4 February 2021 · Introduced

Status

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.

Sponsors

Rep. Kustoff, David [R-TN-8], Rep. Gottheimer, Josh [D-NJ-5], Rep. Zeldin, Lee M. [R-NY-1], Rep. Crenshaw, Dan [R-TX-2], Rep. Chabot, Steve [R-OH-1], Rep. Loudermilk, Barry [R-GA-11], Rep. Lesko, Debbie [R-AZ-8], Rep. Fleischmann, Charles J. "Chuck" [R-TN-3], Rep. DesJarlais, Scott [R-TN-4], Rep. Rose, John W. [R-TN-6], Rep. Fallon, Pat [R-TX-4], Rep. Gooden, Lance [R-TX-5]

Subjects

Discovery layer

Source updated

3 January 2025

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Summary

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 these entities and individuals.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 4 February 2021

    Introduced

    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.

    Source: IntroReferral

  2. 4 February 2021

    Introduced

    Introduced in House

    Source: IntroReferral

  3. 4 February 2021

    Introduced

    Introduced in House

    Source: IntroReferral

Votes

No vote records are attached yet.

Versions

Documents

3 official files

Introduced in House (text)

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  • Introduced in House (text)

    Introduced in House · EN · 4 February 2021

    ViewDownloadOpen at official source

  • Introduced in House (PDF)

    Introduced in House · EN · 4 February 2021

    ViewDownloadOpen at official source

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  • Introduced in House

    summary · EN · 4 February 2021

    Open at official source

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Sponsors

Related records

Sources

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