Stop Corrupt Iranian Oligarchs and Entities Act

Bill Number

HR 1441

Introduced

Feb 28, 2019

Latest Action

Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be ...

Sponsor

Cosponsors

Topics

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 International Affairs Iran Middle East Sanctions Trade restrictions U.S. and foreign investments

Full Text

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Votes

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 such entities and individuals.

Actions

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.
Feb 28, 2019

Introduced in House

Amendments

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