Committee Reports
111th Congress (2009-2010)
House Report 111-512
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Table of Contents
Beginning
SECTION 1. SHORT TITLE; TABLE OF CONTENTS.
SEC. 2. FINDINGS.
SEC. 3. SENSE OF CONGRESS REGARDING THE NEED TO IMPOSE ADDITIONAL SANCTIONS WITH RESPECT TO IRAN.
TITLE I--SANCTIONS
SEC. 101. DEFINITIONS.
SEC. 102. EXPANSION OF SANCTIONS UNDER THE IRAN SANCTIONS ACT OF 1996.
SEC. 103. ECONOMIC SANCTIONS RELATING TO IRAN.
SEC. 104. MANDATORY SANCTIONS WITH RESPECT TO FINANCIAL INSTITUTIONS THAT ENGAGE IN CERTAIN TRANSACTIONS.
SEC. 105. IMPOSITION OF SANCTIONS ON CERTAIN PERSONS WHO ARE RESPONSIBLE FOR OR COMPLICIT IN HUMAN RIGHTS ABUSES COMMITTED...SEC. 106. PROHIBITION ON PROCUREMENT CONTRACTS WITH PERSONS THAT EXPORT SENSITIVE TECHNOLOGY TO IRAN.
SEC. 107. HARMONIZATION OF CRIMINAL PENALTIES FOR VIOLATIONS OF SANCTIONS.
SEC. 108. AUTHORITY TO IMPLEMENT UNITED NATIONS SECURITY COUNCIL RESOLUTIONS IMPOSING SANCTIONS WITH RESPECT TO IRAN.
SEC. 109. INCREASED CAPACITY FOR EFFORTS TO COMBAT UNLAWFUL OR TERRORIST FINANCING.
SEC. 110. REPORTS ON INVESTMENTS IN THE ENERGY SECTOR OF IRAN.
SEC. 111. REPORTS ON CERTAIN ACTIVITIES OF FOREIGN EXPORT CREDIT AGENCIES AND OF THE EXPORT-IMPORT BANK OF THE UNITED STATES.
SEC. 112. SENSE OF CONGRESS REGARDING IRAN'S REVOLUTIONARY GUARD CORPS AND ITS AFFILIATES.
SEC. 113. SENSE OF CONGRESS REGARDING IRAN AND HEZBOLLAH.
SEC. 114. SENSE OF CONGRESS REGARDING THE IMPOSITION OF MULTILATERAL SANCTIONS WITH RESPECT TO IRAN.
SEC. 115. REPORT ON PROVIDING COMPENSATION FOR VICTIMS OF INTERNATIONAL TERRORISM.
TITLE II--DIVESTMENT FROM CERTAIN COMPANIES THAT INVEST IN IRAN
SEC. 201. DEFINITIONS.
SEC. 202. AUTHORITY OF STATE AND LOCAL GOVERNMENTS TO DIVEST FROM CERTAIN COMPANIES THAT INVEST IN IRAN.
SEC. 203. SAFE HARBOR FOR CHANGES OF INVESTMENT POLICIES BY ASSET MANAGERS.
SEC. 204. SENSE OF CONGRESS REGARDING CERTAIN ERISA PLAN INVESTMENTS.
SEC. 205. TECHNICAL CORRECTIONS TO SUDAN ACCOUNTABILITY AND DIVESTMENT ACT OF 2007.
TITLE III--PREVENTION OF DIVERSION OF CERTAIN GOODS, SERVICES, AND TECHNOLOGIES TO IRAN
SEC. 301. DEFINITIONS.
SEC. 302. IDENTIFICATION OF COUNTRIES OF CONCERN WITH RESPECT TO THE DIVERSION OF CERTAIN GOODS, SERVICES, AND TECHNOLOGIES...SEC. 303. DESTINATIONS OF DIVERSION CONCERN.
SEC. 304. REPORT ON EXPANDING DIVERSION CONCERN SYSTEM TO ADDRESS THE DIVERSION OF UNITED STATES ORIGIN GOODS, SERVICES,...SEC. 305. ENFORCEMENT AUTHORITY.
TITLE IV--GENERAL PROVISIONS
SEC. 401. GENERAL PROVISIONS.
SEC. 402. DETERMINATION OF BUDGETARY EFFECTS.
JOINT EXPLANATORY STATEMENT OF THE COMMITTEE OF CONFERENCE
SUMMARY AND PURPOSE
BACKGROUND AND NEED FOR THE LEGISLATION
BACKGROUND: U.S. SANCTIONS
MULTILATERAL SANCTIONS EFFORTS
CONTENTS OF H.R. 2194
TITLE I: SANCTIONS
TITLE II: DIVESTMENT FROM CERTAIN COMPANIES THAT INVEST IN IRAN
TITLE III: PREVENTION OF DIVERSION OF CERTAIN GOODS, SERVICES, AND TECHNOLOGIES TO IRAN
TITLE IV: GENERAL PROVISIONS
SECTION-BY-SECTION ANALYSIS AND DISCUSSION
TITLE I--SANCTIONS
TITLE II--DIVESTMENT
TITLE III--PREVENTION OF DIVERSION OF CERTAIN ORIGIN GOODS, SERVICES, AND TECHNOLOGIES TO IRAN
TITLE IV--GENERAL PROVISIONS
COMPLIANCE WITH CLAUSE 9 OF RULE XXI
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