United States · Bill · HR
H.R. 931 (118th)
Stop Corrupt Iranian Oligarchs and Entities Act
Introduced
9 February 2023
Last action
9 February 2023 · 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. Pappas, Chris [D-NH-1]
Subjects
Discovery layer
Source updated
7 January 2025
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 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.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
9 February 2023
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
9 February 2023
Introduced
Introduced in House
Source: IntroReferral
9 February 2023
Introduced
Introduced in House
Source: IntroReferral
Votes
No vote records are attached yet.
Versions
- Introduced in House · 9 February 2023 · Download file
Documents
3 official files
Introduced in House (text)
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Introduced in House (text)
Introduced in House · EN · 9 February 2023
Introduced in House (PDF)
Introduced in House · EN · 9 February 2023
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Introduced in House
summary · EN · 9 February 2023
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Vertaal dit document naar jouw taal. PoliticalRepo bewaart geen aparte kopie per EU-taal.
Documentvertaling op verzoek met downloadbare PDF (logo + link naar de officiële bron). Het bronbestand blijft leidend.
Sponsors
- Rep. Kustoff, David [R-TN-8] · R · Sponsor
- Rep. Gottheimer, Josh [D-NJ-5] · D · Sponsor
- Rep. Pappas, Chris [D-NH-1] · D · Cosponsor
- · hsba00 · Standing
- · hsfa00 · Standing
Related records
- related to ← Stop Corrupt Iranian Oligarchs and Entities Act
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://www.congress.gov/bill/118th-congress/house-bill/931
- Open data entity: https://api.congress.gov/v3/bill/118/hr/931
- us · 118-hr-931 · source updated 7 January 2025