H.R. 819 · 117th Congress
Stop Corrupt Iranian Oligarchs and Entities Act
- Stage
- In committee
- Sponsor
- David Kustoff
- Introduced
- 2021-02-04
- Latest action
- 2021-02-04 · 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 these entities and individuals.