Bill > HR348

This bill requires the Secretary of the Treasury, in consultation with the Director of National Intelligence and the Secretary of State, to submit a comprehensive report within 180 days on Iranian oligarchs and parastatal entities. The report must detail senior foreign political figures in Iran, including their estimated net worth, relationship to the government, corruption indices, sources of income, and international business connections. It must also analyze Iranian parastatal entities (defined as entities with at least 25% Iranian state ownership and 2016 revenues of $2 billion or more), examining their economic role, leadership structures, and international business affiliations. Additionally, the report must assess potential economic risks to key U.S. sectors like banking and real estate, and explore the potential impacts of imposing new sanctions or debt and equity restrictions on these Iranian entities and oligarchs. The report will be submitted to specific congressional committees in an unclassified format, with the possibility of a classified annex, and aims to provide a comprehensive overview of Iranian economic and political networks and their potential implications for U.S. interests.

Military Affairs and Security

https://www.congress.gov/bill/119th-congress/house-bill/348/all-info