3.0.0 908 2023-01-11T13:19:21Z 2023-01-11T13:19:21Z Senate S S 2009-04-28 111 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Standing Referred to 2009-04-28T19:45:27Z Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 111 2194 HR 2010-07-01 Became Public Law No: 111-195. Related bill CRS Foreign Relations Authorization and Reform Act, Fiscal Years 2010 and 2011 111 2475 HR 2009-05-19 Referred to the House Committee on Foreign Affairs. Related bill CRS 2009-04-28 ssbk00 Banking, Housing, and Urban Affairs Committee Senate Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. IntroReferral 2009-04-28 Introduced in Senate IntroReferral 10000 9 Library of Congress B001233 Sen. Bayh, Evan [D-IN] EVAN BAYH D IN N K000352 Sen. Kyl, Jon [R-AZ] Jon Kyl R AZ Llewellyn 2009-04-28 True L000304 Sen. Lieberman, Joseph I. [ID-CT] JOSEPH LIEBERMAN ID CT I. 2009-04-28 True M000702 Sen. Mikulski, Barbara A. [D-MD] BARBARA MIKULSKI D MD ANN 2009-04-28 True W000779 Sen. Wyden, Ron [D-OR] Ron Wyden D OR 2009-04-28 True V000127 Sen. Vitter, David [R-LA] David Vitter R LA 2009-04-28 True B001135 Sen. Burr, Richard [R-NC] Richard Burr R NC Mauze 2009-04-28 True F000061 Sen. Feingold, Russell D. [D-WI] RUSSELL FEINGOLD D WI D. 2009-04-28 True T000250 Sen. Thune, John [R-SD] John Thune R SD R. 2009-04-28 True S000770 Sen. Stabenow, Debbie [D-MI] Debbie Stabenow D MI 2009-04-28 True M000639 Sen. Menendez, Robert [D-NJ] Robert Menendez D NJ 2009-04-28 True C001035 Sen. Collins, Susan M. [R-ME] Susan Collins R ME M. 2009-04-28 True B000953 Sen. Brownback, Sam [R-KS] SAM BROWNBACK R KS 2009-04-28 True J000291 Sen. Johanns, Mike [R-NE] Mike Johanns R NE 2009-04-28 True B000711 Sen. Boxer, Barbara [D-CA] BARBARA BOXER D CA 2009-04-28 True C000141 Sen. Cardin, Benjamin L. [D-MD] Ben Cardin D MD 2009-04-28 True R000584 Sen. Risch, James E. [R-ID] James Risch R ID E. 2009-04-28 True M001111 Sen. Murray, Patty [D-WA] Patty Murray D WA 2009-04-28 True G000359 Sen. Graham, Lindsey [R-SC] Lindsey Graham R SC 2009-04-28 True L000550 Sen. Landrieu, Mary L. [D-LA] MARY LANDRIEU D LA 2009-04-28 True S000148 Sen. Schumer, Charles E. [D-NY] Charles Schumer D NY E. 2009-04-28 True B000611 Sen. Bond, Christopher S. [R-MO] CHRISTOPHER BOND R MO S. 2009-04-28 True I000024 Sen. Inhofe, James M. [R-OK] Jim Inhofe R OK 2009-04-28 True K000367 Sen. Klobuchar, Amy [D-MN] Amy Klobuchar D MN 2009-04-28 True C000560 Sen. Coburn, Tom [R-OK] TOM COBURN R OK 2009-04-28 True E000194 Sen. Ensign, John [R-NV] JOHN ENSIGN R NV 2009-04-29 False B001066 Sen. Bunning, Jim [R-KY] JIM BUNNING R KY 2009-04-29 False M000303 Sen. McCain, John [R-AZ] JOHN MCCAIN R AZ SIDNEY 2009-04-29 False M001162 Sen. Martinez, Mel [R-FL] Mel Martinez R FL 2009-04-29 False G000555 Sen. Gillibrand, Kirsten E. [D-NY] Kirsten Gillibrand D NY E. 2009-04-29 False N000032 Sen. Nelson, Bill [D-FL] CLARENCE NELSON D FL WILLIAM 2009-04-30 False S000663 Sen. Snowe, Olympia J. [R-ME] Olympia Snowe R ME J. 2009-05-04 False C000127 Sen. Cantwell, Maria [D-WA] Maria Cantwell D WA 2009-05-04 False N000180 Sen. Nelson, Ben [D-NE] E. Nelson D NE Benjamin 2009-05-04 False B001266 Sen. Burris, Roland [D-IL] Roland Burris D IL 2009-05-05 False D000563 Sen. Durbin, Richard J. [D-IL] Richard Durbin D IL J. 2009-05-05 False R000307 Sen. Roberts, Pat [R-KS] PAT ROBERTS R KS 2009-05-05 False B001265 Sen. Begich, Mark [D-AK] Mark Begich D AK 2009-05-05 False C001070 Sen. Casey, Robert P., Jr. [D-PA] Bob Casey D PA 2009-05-05 False W000437 Sen. Wicker, Roger F. [R-MS] Roger Wicker R MS F. 2009-05-11 False D000595 Sen. DeMint, Jim [R-SC] James DeMint R SC W. 2009-05-11 False C000286 Sen. Chambliss, Saxby [R-GA] SAXBY CHAMBLISS R GA 2009-05-11 False B001267 Sen. Bennet, Michael F. [D-CO] Michael Bennet D CO 2009-05-11 False K000305 Sen. Kohl, Herb [D-WI] HERBERT KOHL D WI H. 2009-05-11 False C000880 Sen. Crapo, Mike [R-ID] Mike Crapo R ID 2009-05-11 False P000590 Sen. Pryor, Mark L. [D-AR] Mark Pryor D AR Lunsford 2009-05-11 False C001056 Sen. Cornyn, John [R-TX] John Cornyn R TX 2009-05-12 False B000382 Sen. Bennett, Robert F. [R-UT] ROBERT BENNETT R UT F. 2009-05-13 False L000035 Sen. Lincoln, Blanche L. [D-AR] BLANCHE LINCOLN D AR LAMBERT 2009-05-14 False I000055 Sen. Isakson, Johnny [R-GA] Johnny Isakson R GA 2009-05-18 False U000038 Sen. Udall, Mark [D-CO] MARK UDALL D CO 2009-05-19 False H001016 Sen. Hutchison, Kay Bailey [R-TX] KAY HUTCHISON R TX BAILEY 2009-05-20 False I000025 Sen. Inouye, Daniel K. [D-HI] DANIEL INOUYE D HI KEN 2009-05-21 False L000261 Sen. Levin, Carl [D-MI] CARL LEVIN D MI MILTON 2009-06-02 False M000355 Sen. McConnell, Mitch [R-KY] Mitch McConnell R KY 2009-06-04 False G000386 Sen. Grassley, Chuck [R-IA] Charles Grassley R IA E. 2009-06-04 False B001261 Sen. Barrasso, John [R-WY] John Barrasso R WY 2009-06-09 False C000705 Sen. Conrad, Kent [D-ND] KENT CONRAD D ND 2009-06-16 False W000805 Sen. Warner, Mark R. [D-VA] Mark Warner D VA R. 2009-06-17 False J000177 Sen. Johnson, Tim [D-SD] TIM JOHNSON D SD 2009-06-19 False M001153 Sen. Murkowski, Lisa [R-AK] Lisa Murkowski R AK 2009-06-19 False H001049 Sen. Hagan, Kay R. [D-NC] Kay Hagan D NC R. 2009-06-25 False W000802 Sen. Whitehouse, Sheldon [D-RI] Sheldon Whitehouse D RI 2009-07-06 False B000944 Sen. Brown, Sherrod [D-OH] Sherrod Brown D OH 2009-07-07 False S001141 Sen. Sessions, Jeff [R-AL] Jeff Sessions R AL 2009-07-07 False V000126 Sen. Voinovich, George V. [R-OH] GEORGE VOINOVICH R OH V. 2009-07-13 False D000432 Sen. Dorgan, Byron L. [D-ND] BYRON DORGAN D ND LESLIE 2009-07-16 False L000123 Sen. Lautenberg, Frank R. [D-NJ] FRANK LAUTENBERG D NJ R. 2009-07-22 False C000174 Sen. Carper, Thomas R. [D-DE] Thomas Carper D DE R. 2009-07-27 False H000338 Sen. Hatch, Orrin G. [R-UT] ORRIN HATCH R UT GRANT 2009-07-29 False U000039 Sen. Udall, Tom [D-NM] TOM UDALL D NM 2009-07-29 False S001181 Sen. Shaheen, Jeanne [D-NH] Jeanne Shaheen D NH 2009-08-05 False F000457 Sen. Franken, Al [D-MN] Al Franken D MN 2009-08-06 False M001170 Sen. McCaskill, Claire [D-MO] Claire McCaskill D MO 2009-09-16 False C000567 Sen. Cochran, Thad [R-MS] Thad Cochran R MS 2009-09-16 False G000445 Sen. Gregg, Judd [R-NH] Judd Gregg R NH 2009-09-21 False L000572 Sen. LeMieux, George S. [R-FL] George LeMieux R FL S. 2009-10-20 False B001210 Sen. Byrd, Robert C. [D-WV] ROBERT BYRD D WV CARLYLE 2010-01-28 False International Affairs Alliances Arms control and nonproliferation Congressional oversight Diplomacy, foreign officials, Americans abroad Foreign and international banking Government studies and investigations International monetary system and foreign exchange Iran Middle East Nuclear weapons Oil and gas Presidents and presidential powers, Vice Presidents Sanctions Terrorism Trade restrictions U.S. and foreign investments International Affairs 00 2009-04-28 Introduced in Senate 2009-05-06T20:57:05Z Iran Refined Petroleum Sanctions Act - Expresses the sense of Congress that: (1) the United States should continue to support diplomatic efforts in the International Atomic Energy Agency (IAEA) and the U.N. Security Council to end Iran's illicit nuclear activities; (2) diplomatic efforts with Iran are more likely to be effective if the President is empowered with the explicit authority to impose additional sanctions on the government of Iran; (3) it should be U.S. policy to encourage foreign governments to direct state-owned and private entities to cease all investment in, and support of, Iran's energy sector and all exports of refined petroleum products to Iran; (4) the President is urged to impose sanctions on the Central Bank of Iran and any other Iranian financial institution engaged in proliferation activities or support of terrorist groups; (5) the Department of the Treasury should continue to work with allies to protect the international financial system from deceptive and illicit practices by Iranian financial institutions involved in proliferation activities or support of terrorist groups; (6) U.S. concerns regarding Iran are strictly the result of that government’s actions; and (7) the people of the United States have feelings of friendship for the people of Iran and regret that developments in recent decades have created impediments to that friendship.

Amends the Iran Sanctions Act of 1996 to direct the President to impose two or more current sanctions under such Act if a person has, with actual knowledge, made an investment of $20 million or more (or any combination of investments of at least $5 million which in the aggregate equals or exceeds $20 million in any 12-month period) that directly and significantly contributed to Iran's ability to develop its petroleum resources. (Under current law the sanction thresholds are $40 million, $10 million, and $40 million, respectively.)

Directs the President to impose: (1) sanctions established under this Act (in addition to any current sanctions imposed under the Iran Sanctions Act of 1996) if a person has, with actual knowledge, sold, leased, or provided to Iran any goods, services, technology, information, or support that would allow Iran to maintain or expand its domestic production of refined petroleum resources, including any assistance in refinery construction, modernization, or repair; and (2) sanctions established under this Act if a person has, with actual knowledge, provided Iran with refined petroleum resources or engaged in any activity that could contribute to Iran's ability to import refined petroleum resources, including providing shipping, insurance, or financing services for such activity.

Establishes additional sanctions prohibiting specified foreign exchange, banking, and property transactions.

Includes references to refined petroleum resources in a presidential report to Congress requesting waiver of sanctions for purposes of national interest.

Directs the President to report to the appropriate congressional committees every six months regarding any person who has: (1) provided Iran with refined petroleum resources; (2) sold, leased, or provided to Iran any goods, services, or technology that would allow Iran to maintain or expand its domestic production of refined petroleum resources; or (3) engaged in any activity that could contribute to the enhancement of Iran's ability to import refined petroleum resources.]]> Iran Refined Petroleum Sanctions Act Display Title Iran Refined Petroleum Sanctions Act Official Title as Introduced A bill to amend the Iran Sanctions Act of 1996 to enhance United States diplomatic efforts with respect to Iran by expanding economic sanctions against Iran. Introduced in Senate IS Short Titles as Introduced Iran Refined Petroleum Sanctions Act Introduced in Senate 2009-04-28T04:00:00Z https://www.govinfo.gov/content/pkg/BILLS-111s908is/xml/BILLS-111s908is.xml 2009-04-28 Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. text/xml EN Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain. Congressional Research Service, Library of Congress This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.