,i  #aafth ,,congress  #ast ,session    
,h4 ,r4 #adda  ,,in ,,the ,,house ,,of  
,,representatives  ,february #bh1       
#bjai,mr4 ,kustoff of ,tennessee 7for   
himself and ,mr4 ,gottheimer7 introduced
 the following bill2 which was referred 
to the ,committee on ,foreign ,affairs1 
and in addition to the ,committee on    
,financial ,services1 for a period to be
 subsequently determined by the         
,speaker1 in each case for consideration
 of such provisions as fall within the  
jurisdiction of the committee concerned 
,a ,,bill  ,to require a report on      
oligarchs and parastatal entities of    
,iran1 and for other purposes4  #a4     
,short title ,this ,act may be cited as 
the ,stop ,corrupt ,iranian ,oligarchs  
and ,entities ,act4  #b4 ,report on     
oligarchs and parastatal entities of    
,iran  7a7 ,in general ,not later than  
#ahj days after the date of the         
enactment of this ,act1 the ,secretary  
of the ,treasury1 in consultation with  
the ,director of ,national ,intelligence

 and the ,secretary of ,state1 shall    
submit to the appropriate congressional 
committees a detailed report on the     
following3  7#a7 ,senior foreign        
political figures and oligarchs in      
,iran1 including the following3 7,a7 ,an
 identification of the most significant 
senior foreign political figures and    
oligarchs in ,iran1 as determined by the
 closeness to the ,iranian ,government  
of each such figure and oligarch1 and   
the estimated net worth of each such    
figure and oligarch4  7,b7 ,an          
assessment of the relationship between  
the individuals identified under        
subparagraph 7,a7 and ,president ,hassan
 ,rouhani or other members of the       
,iranian ruling elite4  7,c7 ,an        
identification of any indices of        
corruption with respect to such         
individuals4  7,d7 ,known sources of    
income of such individuals and their    
family members 7including spouses1      
children1 parents1 and siblings71       
including relevant beneficial ownership 

information4  7,e7 ,an identification of
 the non-,iranian business affiliations 
of such individuals4  7#b7 ,iranian     
parastatal entities1 including an       
assessment of the following3  7,a7 ,the 
emergence of ,iranian parastatal        
entities and their role in the economy  
of ,iran4  7,b7 ,the leadership         
structures and beneficial ownership of  
such entities4  7,c7 ,an identification 
of the non-,iranian business            
affiliations of such entities4  7#c7    
,information relating to the exposure of
 key economic sectors of the ,united    
,states1 including1 at minimum1 the     
banking1 securities1 insurance1 and real
 estate sectors1 to ,iranian politically
 affiliated persons1 ,iranian parastatal
 entities1 and ,iranian state-owned     
enterprises4  7#d7 ,information relating
 to the likely effects of imposing debt 
and equity restrictions on ,iranian     
parastatal entities1 as well as the     
anticipated effects of adding ,iranian  
parastatal entities to the list of      

,specially ,designated ,nationals       
maintained by the ,office of ,foreign   
,assets ,control of the ,department of  
the ,treasury4  7#e7 ,information       
relating to the potential impacts of    
imposing sanctions or debt and equity   
restrictions in addition to any such    
sanctions or restrictions in existence  
as of the date of the enactment of this 
,act on ,iranian oligarchs1 ,iranian    
parastatal entities1 or ,iranian        
state-owned enterprises1 including      
impacts on such oligarchs1 entities1 and
 enterprises and on the economy of      
,iran1 as well as on the economies of   
the ,united ,states and ,united ,states 
allies4  7b7 ,form ,the report required 
under subsection 7a7 shall be submitted 
in an unclassified form1 but may contain
 a classified annex4  7c7 ,definitions  
,in this section3 7#a7 ,appropriate     
congressional committees ,the term      
appropriate congressional committees    
means--  7,a7 the ,committee on ,foreign
 ,affairs1 the ,committee on ,financial 

,services1 and the ,committee on ,ways  
and ,means of the ,house of             
,representatives2 and  7,b7 the         
,committee on ,banking1 ,housing1 and   
,urban ,affairs1 the ,committee on      
,foreign ,relations1 and the ,committee 
on ,finance of the ,senate4  7#b7       
,iranian parastatal entities ,the term  
,iranian parastatal entities means      
entities-- 7,a7 in which ,iranian state 
ownership is at least #be percent2 and  
7,b7 that had #bjaf revenues of         
approximately #b1jjj1jjj1jjj or more4   
7#c7 ,senior foreign political figure   
,the term senior foreign political      
figure has the meaning given such term  
in section #ajaj4fje of title #ca1 ,code
 of ,federal ,regulations 7or any       
corresponding similar regulation or     
ruling74