BILLS-118hr6245ih.pdf

08:11 Nov 14 June 2019 1933 1934 30 days every 2 years 90 days 1947 March 19 5 years NOVEMBER 6 April 24, 1963 November 21, 1947 later than 180 days 1ST SESSION H. R. 6245 2021 2023 2019 June 26, 1947 1 year

IH Act the ‘‘Holding

PO 00000 Frm 00007 PO 00000 Frm 00006 PO 00000 Frm 00001 Lake Success PO 00000 Frm PO 00000 Frm 00009 PO 00000 Frm 00012 PO 00000 Frm 00010 PO 00000 Frm 00004 PO 00000 Frm 00008 Fmt PO 00000 Frm 00011 Fmt

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

IRANIAN non-Iranian Azeri

Congress Treasury SEC IRGC United Hizballah the Government of Iran Hamas Senate FATF Committee the Committee on Financial Services Banking, Housing, and Urban Affairs Ranking the Headquarters of the United 7 Nations the Committee on Financial the Expediency Council the Central Bank of Iran National Security the IRGC Navy The Department of Treasury CBI the Political Bureau House of Representa- the Basij 1 Cooperative Foundation tem the IRGC Ground Forces the Council of Guardians the IRGC Intelligence THE HOUSE OF REPRESENTATIVES the State Department’s UNITED STATES FINANCIAL INSTITUTION the IRGC Cooperative Foundation CIALS House of Representatives the IRGC Aerospace Force Federal Regulations the Qods Force the Iranian Government TATION AUTHORITY The Supreme Leader’s Representative U.S.C. the United Nations the Department of the Treas- Islamic Revolutionary Guard Corps

Imam Hussein the Khatam-al-Anbia VARGAS HILL

iran natural person iranian assets financial institutions nancial financial financial institution nancial services institutions natural members congress nov jkt sep nov nov