HOUSE 1441116th CongressReferred 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.

Stop Corrupt Iranian Oligarchs and Entities Act

Last Action: 2/28/2019

Actions

2019-02-28Referred 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.
2019-02-28Referred 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.
2019-02-28Introduced in House
2019-02-28Introduced in House

CRS Summary

As of 2019-02-28 (00)

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.

Cosponsors (18)

Josh Gottheimer (D-NJ)
Paul Cook (R-CA)
Denver Riggleman (R-VA)
John Rose (R-TN)
PETER KING (R-NY)
Dan Crenshaw (R-TX)
Matt Gaetz (R-FL)
Gus Bilirakis (R-FL)
Lance Gooden (R-TX)
Debbie Lesko (R-AZ)
John Ratcliffe (R-TX)
Mark Green (R-TN)
Scott Perry (R-PA)
Lee Zeldin (R-NY)
Alexander Mooney (R-WV)
Markwayne Mullin (R-OK)
STEVE CHABOT (R-OH)
Barry Loudermilk (R-GA)

Subjects

Alliances
Congressional oversight
Corporate finance and management
Diplomacy, foreign officials, Americans abroad
Economic performance and conditions
Foreign and international corporations
Foreign loans and debt
Government ethics and transparency, public corruption
Iran
Middle East
Sanctions
Trade restrictions
U.S. and foreign investments

Read on Congress.gov

Sourced from Congress.gov (public domain).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.