BILLS-118hr6245eh.pdf

17 1967 90 days 2021 1933 1 year April 24, 1963 November 21, 1947 2019 5 years March 19 1934 2023 1947 later than 180 days June 26, 1947 June 2019 April 16, 2024 every 2 years 30 days

SESSION H. R. 6245 the ‘‘Holding

Lake Success

Iran the United States United States the Islamic Republic of Iran Bahrain Lebanon Syria Vienna U.S. Iraq 5 States America Hizballah the United States of America Yemen

Iranian Azeri non-Iranian

Congress SEC United Treasury IRGC the House of Representatives Senate the Government of Iran Hizballah Hamas Ranking Federal Regulations the Basij 9 Cooperative Foundation the Expediency Council the Central Bank of Iran National Security the IRGC Navy The Supreme Leader’s Representative the Political Bureau of the the Committee on Financial 1 Services the IRGC Aerospace Force the Iranian Government U.S.C. the United Nations Committee FATF Banking, Housing, and Urban Affairs the Department of the Treas- CBI the Headquarters of the United 13 Nations House of Representa- Islamic Revolutionary Guard Corps UNITED STATES FINANCIAL INSTITUTION the IRGC Cooperative Foundation Convention on Consular Relations CIALS tem the Council of Guardians the State Department’s the IRGC Intelligence House of Representatives the Qods Force The Department of Treasury the IRGC Ground Forces

the Khatam-al-Anbia Imam Hussein

natural person iran iranian assets nancial financial institutions financial institution nancial services financial members congress natural agreed islamic cov institutions