3.0.0 931 2025-01-07T14:04:34Z 2025-01-07T14:04:34Z House H HR 2023-02-09 118 <pre>[Congressional Record Volume 169, Number 27 (Thursday, February 9, 2023)][House]From the Congressional Record Online through the Government Publishing Office [<a href="https://www.gpo.gov">www.gpo.gov</a>]By Mr. KUSTOFF:H.R. 931.Congress has the power to enact this legislation pursuantto the following:Under Article I, Section 8, the Necessary and ProperClause. Congress shall have power to make all laws whichshall be necessary and proper for carrying into Execution theforegoing powers and all Powers vested by this Constitutionin the Government of the United States, or in any Departmentof Officer thereof.The single subject of this legislation is:This bill tasks certain federal departments with thepreparation of a report on Iranian oligarchs and entitiesthat are ultimately profiting off the Iranian people.[Page H828]</pre> hsba00 Financial Services Committee House Standing Referred To 2023-02-09T14:00:10Z hsfa00 Foreign Affairs Committee House Standing Referred To 2023-02-09T14:00:05Z 2023-02-09 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. IntroReferral H11100 2 House floor actions hsba00 Financial Services Committee 2023-02-09 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. IntroReferral H11100 2 House floor actions hsfa00 Foreign Affairs Committee 2023-02-09 Introduced in House IntroReferral Intro-H 9 Library of Congress 2023-02-09 Introduced in House IntroReferral 1000 9 Library of Congress K000392 Rep. Kustoff, David [R-TN-8] David Kustoff R TN 8 N G000583 Rep. Gottheimer, Josh [D-NJ-5] Josh Gottheimer D NJ 5 2023-02-09 True P000614 Rep. Pappas, Chris [D-NH-1] Chris Pappas D NH 1 2025-01-03 False International Affairs International Affairs 2023-03-09T14:30:27Z

00 2023-02-09 Introduced in House 2023-04-27T14:52:37Z <p><b>Stop Corrupt Iranian Oligarchs and Entities Act</b></p> <p>This bill directs the Department of the Treasury to report to Congress on Iranian individuals and parastatal entities&nbsp;that have&nbsp;close relationships with the Iranian government. The report must include 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.</p> <p>For the purposes of this bill, an Iranaian parastatal entity is one (1) in which Iranian state ownership is at least 25%, and (2) that had revenues of at least $2 billion in 2016. </p>

Display Title 45 2025-01-07T14:04:34Z Short Title(s) as Introduced 101 2024-05-24T13:42:23Z Introduced in House IH Official Title as Introduced 6 2024-03-18T20:19:40Z Introduced in House IH Introduced in House 2023-02-09T05:00:00Z https://www.govinfo.gov/content/pkg/BILLS-118hr931ih/xml/BILLS-118hr931ih.xml 2023-02-09 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. 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.