H.R. 1441 · 116th Congress

Stop Corrupt Iranian Oligarchs and Entities Act

Stage
In committee
Introduced
2019-02-28
Latest action
2019-02-28 · Introduced in House

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.