BILLS-118hr6051ih.pdf

21:59 Oct 27 April 24, 1963 November 21, 1947 OCTOBER 25 March 19 90 days June 2019 30 days 1933 1947 1ST SESSION H. R. 6051 2019 17 1967 1 year 1704 2023 later than 180 days 5 years 2 years 1934 June 26, 1947 2021

Act the ‘‘Holding

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6051 IH Iran the United States United States 2 States Hizballah America Syria Lebanon Iraq Vienna the Islamic Republic of Iran Bahrain Yemen the United States of America U.S.

Azeri Iranian non-Iranian

Congress SEC Treasury IRGC United the Committee on Financial Services the Government of Iran Senate Hizballah Hamas the IRGC Ground Forces FATF CBI The Department of the Treasury the Expediency Council the Central Bank of Iran National Security the IRGC Navy the Headquarters of the United 13 Nations CIALS Federal Regulations U.S.C. Convention on Consular Relations UNITED STATES FINANCIAL INSTITUTION House of Representa- tem the Council of Guardians Representatives the International Emergency Economic Powers Act the IRGC Intelligence Islamic Revolutionary Guard Corps the State Department’s the Committee on Foreign Affairs the Committee on Banking the Qods Force the IRGC Aerospace Force the Iranian Government House The Supreme Leader’s Representative the Political Bureau of the the IRGC Cooperative Foundation the Basij 7 Cooperative Foundation the United Nations the House of Representatives the Department of the Treas-

nies HILL the Khatam-al-Anbia Imam Hussein VARGAS

natural person iran iranian assets financial institutions respect iran nancial cooperation united oct jkt sep oct oct financial institutions nancial services involvement