Iran

Federal
US Congress 114th Congress

Iran Accountability Act of 2016 [HB-5631] [Human Rights ] [International ] [National Security ]
Iran Accountability Act of 2016 This bill prescribes requirements for mandatory sanctions with respect to: Iran's Revolutionary Guard Corps (IRGC), its agents, and persons or entities it owns; Mahan Air; Iran's support of terrorism and money laundering; Iran's human rights abuses; certain Iranian individuals, including the Supreme Leader of Iran and the President of Iran; persons who conduct transactions with or on behalf of certain Iranian individuals; persons that support or are involved in Iran's ballistic missile program; and financial institutions (continued...)

  

Sponsored by: Rep. Steve Scalise Referred To The Subcommittee On Trade. on 07/15/2016

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Federal
US Congress 114th Congress

No Ex-Im Financing for Iran Act [HB-5608] [Trade ] [International ] [Finance ] [National Security ]
No Ex-Im Financing for Iran Act This bill amends the Export-Import Bank Act of 1945 to prohibit the Export-Import Bank from guaranteeing, insuring, extending credit, or participating in the extension of credit in connection with the export of U.S. goods or services to any entity that does business with or provides credit or a guarantee to any other entity in connection with exports involving: the Government of Iran, or an entity in which the Government of Iran participates, an entity created under Iranian law, or an operation in Iran.

  

Sponsored by: Rep. David Young Hearings Held By The Subcommittee On Monetary Policy And Trade Prior To Referral. on 07/07/2016

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Federal
US Congress 114th Congress

No Dollars for Ayatollahs Act [HB-5550] [Taxes ] [International ] [Trade ] [National Security ]
No Dollars for Ayatollahs Act This bill amends the Internal Revenue Code to impose an excise tax on any U.S. person who clears or transfers more than $1 million U.S. dollars per year for the direct or indirect benefit of the government of Iran or any Iranian person. The tax is equal to 100% of the amount that is cleared or transferred. The tax also applies to transactions by certain related entities, including the clearing or transferring of U.S dollars by: (1) a foreign member of a U.S. person's worldwide affiliated group, or (2) a foreign person (continued...)

  

Sponsored by: Rep. David Reichert Introduced In House on 06/21/2016

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US Congress 114th Congress

Iranian Leadership Asset Transparency Act [HB-5461] [International ] [Finance ] [National Security ] [Law Enforcement ]
Iranian Leadership Asset Transparency Act (Sec. 3) This bill requires the Department of the Treasury, in furtherance of efforts to prevent the financing of terrorism, money laundering, or related illicit finance and to make financial institutions' required compliance with remaining sanctions more easily understood, to submit within 270 days and annually thereafter for the next two years a report regarding: the funds or assets held in U.S. and foreign financial institutions that are directly or indirectly controlled by specified Iranian officials; (continued...)

  

Sponsored by: Rep. Bruce Poliquin Received In The Senate And Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 09/22/2016

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US Congress 114th Congress

U.S.-China Nuclear Cooperation and Nonproliferation Act of 2016 [HB-5370] [Energy ] [International ] [National Security ] [Trade ] [Technology and Innovation ]
U.S.-China Nuclear Cooperation and Nonproliferation Act of 2016 This bill directs the Department of Energy (DOE) to notify Congress within five days after receiving an application to transfer nuclear technology to China. The Atomic Energy Act of 1954 is amended to require: DOE authorization for the transfer of any U.S.-origin technology that may be used to develop or produce special nuclear material, regardless of the nationality of the technology's ownership or its location outside the United States; and DOE to define items covered by U.S.-origin (continued...)

  

Sponsored by: Rep. Brad Sherman Introduced In House on 05/26/2016

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US Congress 114th Congress

No Impunity for Iranian Aggression at Sea Act of 2016 [HB-5333] [International ] [National Security ] [Military ] [Human Rights ]
No Impunity for Iranian Aggression at Sea Act of 2016 This bill requires the President to submit a report that includes: a determination of whether, during the June 2016 incident when Iranian forces boarded two U.S. Navy combat vessels and detained the crews at gunpoint, any of the Iranian actions violated the Geneva Convention or the international right to conduct innocent passage; and a certification of whether or not federal funds were paid to Iran to effect the release of the detained crew members or other U.S. citizens. The bill prescribes (continued...)

  

Sponsored by: Sen. Martha McSally Introduced In House on 05/25/2016

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US Congress 114th Congress

Iran Cyber Sanctions Act of 2016 [HB-5222] [Cybersecurity ] [National Security ] [Technology and Innovation ] [International ] [Law Enforcement ] [Crime ]
Iran Cyber Sanctions Act of 2016 This bill requires the President to report to Congress at least every 180 days regarding significant activities undermining cybersecurity conducted by persons on behalf of or at the direction of the government of Iran (including members of paramilitary organizations such as Ansar-e-Hezbollah and Basij-e Mostaz'afin) against the United States (including U.S. persons, entities, or federal, state, or local governments). The reports must: (1) identify persons that have knowingly facilitated, participated or assisted (continued...)

  

Sponsored by: Rep. John Ratcliffe Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 05/18/2016

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US Congress 114th Congress

Visa Integrity and Security Act of 2016 [HB-5203] [Immigration ] [National Security ] [Law Enforcement ]
Visa Integrity and Security Act of 2016 This bill amends the Immigration and Nationality Act (INA) to require that: (1) visa and admissions petitions and applications filed with the Department of Homeland Security (DHS) or a consular officer must contain all required signatures; (2) each immigrant visa application must be signed in the presence of a consular officer and verified by oath; (3) supporting documents that contain information in a foreign language may not be accepted without a certified English translation; and (4) any requested additional (continued...)

  

Sponsored by: Rep. F. James Sensenbrenner Committee Consideration And Mark-up Session Held. on 05/25/2016

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US Congress 114th Congress

Iran-Russia Cooperation Reporting Act [HB-5200] [Defense ] [International ] [National Security ] [Military ]
Iran-Russia Cooperation Reporting Act This bill directs the Department of Defense to report to Congress annually (as long as the Joint Comprehensive Plan of Action [JCPA] is in effect) on cooperation between Iran and Russia and how and to what extent such cooperation affects U.S. national security and strategic interests. (The JCPA is the agreement reached by China, France, Germany, Russia, the United Kingdom, the United States, the European Union, and Iran to ensure that Iran's nuclear program will be exclusively peaceful). The report shall include (continued...)

  

Sponsored by: Rep. Daniel Lipinski Referred To The Subcommittee On Europe, Eurasia, And Emerging Threats. on 09/07/2016

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Federal
US Congress 114th Congress

Interdictions Assistance Act [HB-5197] [Defense ] [International ] [Military ] [National Security ]
Interdictions Assistance Act This bill authorizes the Department of Defense to provide assistance to foreign countries to interdict or seize shipments of items in contravention of U.N. Security Council Resolutions: 1701 (cessation of hostilities between Israel and Hezbollah, deployment of U.N. and Lebanese forces, and the disarmament of all armed groups in Lebanon); or 2231(endorsement of the Joint Comprehensive Plan of Action regarding the Iranian nuclear issue). Such assistance may include: (1) assistance for logistical and military support by (continued...)

  

Sponsored by: Rep. Joseph Kennedy Introduced In House on 05/11/2016

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US Congress 114th Congress

No Defense Contracts for Terror Profiteers Act of 2016 [HB-5139] [Defense ] [International ] [National Security ] [Trade ] [Law Enforcement ] [Military ]
No Defense Contracts for Terror Profiteers Act of 2016 This bill prohibits funds available to the Department of Defense (DOD) for FY2017 from being used to procure, or enter into a contract to procure, goods or services from any person that provides material support to a covered Iranian person during such fiscal year. A "covered Iranian person" includes an Iranian person that is: (1) included on the list of designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury for acting on (continued...)

  

Sponsored by: Rep. Jackie Walorski Introduced In House on 04/29/2016

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US Congress 114th Congress

No 2H2O from Iran Act [HB-5119] [International ] [Trade ] [Budget and Spending ]
No 2H2O from Iran Act (Sec. 2) This bill prohibits funds available to any federal department or agency for any fiscal year from being obligated or expended to purchase or issue a license to purchase heavy water produced in Iran.

  

Sponsored by: Rep. Dave Brat Received In The Senate And Read Twice And Referred To The Committee On Foreign Relations. on 07/14/2016

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US Congress 114th Congress

Preventing Iran's Access to United States Dollars Act of 2016 [HB-4995] [International ] [Finance ] [National Security ] [Trade ]
Preventing Iran's Access to United States Dollars Act of 2016 This bill prohibits the President from issuing a license that permits a person to: conduct an offshore U.S. dollar clearing system for transactions involving the government of Iran or an Iranian person, or provide U.S. dollars for any offshore U.S. dollar clearing system conducted by a foreign government or a foreign financial institution for transactions involving the government of Iran or an Iranian person. The Department of the Treasury shall report to Congress: a list of financial (continued...)

  

Sponsored by: Rep. Peter Roskam Introduced In House on 04/19/2016

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US Congress 114th Congress

United States Financial System Protection Act of 2016 [HB-4992] [Finance ] [International ] [National Security ] [Trade ]
United States Financial System Protection Act of 2016 (Sec. 3) This bill applies to transfers of funds to or from Iran, or for the direct or indirect benefit of an Iranian person or the government of Iran, for a specified period only, the existing authorization for U.S. depository institutions and registered brokers or dealers in securities to process such a funds transfer if the transfer arises from, and is ordinarily incident and necessary to give effect to, an underlying transaction that has been authorized by a specific or general license and (continued...)

  

Sponsored by: Rep. Dave Brat Considered Under The Provisions Of Rule H. Res. 819. (consideration: Cr H4957-4964) on 07/14/2016

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US Congress 114th Congress

JCPOA Intelligence Enforcement Act of 2016 [HB-4940] [International ] [National Security ] [Defense ]
JCPOA Intelligence Enforcement Act of 2016 This bill directs the Director of National Intelligence (DNI) to establish an integration cell among elements of the U.S. intelligence community to integrate intelligence for monitoring and enforcement of the Joint Comprehensive Plan of Action (JCPOA), which is the international agreement on Iran's nuclear program. The cell must coordinate intelligence collection, integrate early warning systems with respect to potential violations, and identify intelligence gaps in monitoring for the JCPOA. The cell must (continued...)

  

Sponsored by: Rep. Sean Maloney Introduced In House on 04/14/2016

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US Congress 114th Congress

National Defense Authorization Act for Fiscal Year 2017 [HB-4909] [Defense ] [National Security ] [Military ] [Cybersecurity ] [Technology and Innovation ] [Aerospace ] [Science ] [Labor, Jobs, Employment ] [Veterans ] [Public Safety ] [Healthcare ] [Manufacturing ] [Transportation and Motor Vehicles ] [Energy ] [Construction ] [Small Business ] [Education ] [Family-Related Legislation ] [Mental Health ] [Data Privacy ] [Consumer Protection ] [Human Rights ] [Budget and Spending ] [Funding ] [Grants ]
National Defense Authorization Act for Fiscal Year 2017 (Sec. 3) Defines "congressional defense committees" as the House and Senate Armed Services and Appropriations Committees. DIVISION A--DEPARTMENT OF DEFENSE AUTHORIZATIONS TITLE I--PROCUREMENT Subtitle A--Authorization of Appropriations (Sec. 101) Authorizes appropriations to the Department of Defense (DOD) for Procurement at the levels identified in section 4101 of this bill. Subtitle B--Army Programs (Sec. 111) Authorizes the Army to enter into one or more multiyear contracts for AH-64E Apache (continued...)

  

Sponsored by: Rep. Adam Smith Received In The Senate. Read Twice. Placed On Senate Legislative Calendar Under General Orders. Calendar No. 502. on 05/26/2016

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US Congress 114th Congress

No Dollars for Iran Act [HB-4898] [International ] [Finance ] [National Security ]
No Dollars for Iran Act This bill prohibits the Department of the Treasury from issuing a license under any law, including the Iranian Transactions and Sanctions Regulations, that would permit a person to conduct offshore dollar clearing outside of the U.S. financial system for transactions that would involve or benefit the government of Iran or any Iranian person.

  

Sponsored by: Rep. Randy Weber Introduced In House on 04/11/2016

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US Congress 114th Congress

Iran Ballistic Missile Sanctions Act of 2016 [HB-4815] [Defense ] [International ] [National Security ] [Aerospace ] [Trade ] [Technology and Innovation ] [Energy ] [Telecommunications ] [Mining ]
Iran Ballistic Missile Sanctions Act of 2016 This bill amends the Iran-Iraq Arms Non-Proliferation Act of 1992 to cover ballistic missile or related technology. The Iran Sanctions Act of 1996 is amended to: (1) extend the Act through December 31, 2031, and (2) require sanctions on Iran and related entities and persons for actions to acquire or develop ballistic missiles and launch technology. The Iran Threat Reduction and Syria Human Rights Act of 2012 is amended to direct the President to report to Congress biannually on: (1) identified persons (continued...)

  

Sponsored by: Rep. Dave Brat Referred To The Subcommittee On Trade. on 04/22/2016

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US Congress 114th Congress

Displaced Jewish Refugees from Arab Countries and Iran Act [HB-4664] [Human Rights ] [International ] [Religion ]
Displaced Jewish Refugees from Arab Countries and Iran Act This bill directs the President to report annually to Congress on actions the Department of State and other relevant federal departments and agencies have taken in the preceding year regarding resolution of the issue of Jewish refugees from Arab countries and Iran. The report shall include a description of: actions in bilateral and multilateral fora to address the issue of rights for Jewish refugees from Arab countries; and measures to help ensure that the interests of Jews displaced from (continued...)

  

Sponsored by: Rep. Ted Poe Referred To The Subcommittee On Middle East And North Africa. on 04/29/2016

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US Congress 114th Congress

Sanctioned Iranian Entities Oversight Act of 2016 [HB-4633] [International ] [National Security ] [Defense ]
Sanctioned Iranian Entities Oversight Act of 2016 This bill amends the National Defense Authorization Act for Fiscal Year 2013 to extend through 2019 the annual report the President must submit to Congress regarding the use of certain Iranian seaports by foreign vessels and the use of foreign airports by sanctioned Iranian air carriers. Such report shall also include a description of Department of State efforts to encourage other countries to prohibit the use of air space and airports by sanctioned Iranian air carriers.

  

Sponsored by: Rep. Theodore Deutch Introduced In House on 02/26/2016

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