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22 U.S.C. § 8519 — Reports on investments in the energy sector of Iran
Federal law — U.S. Code and appendices · legal_authorities
**(a) Initial report**
(1) **In general** — Not later than 90 days after July 1, 2010, the President shall submit to the appropriate congressional committees a report—
(A) on investments in the energy sector of Iran that were made during the period described in paragraph (2); and
(B) that contains—
(i) an estimate of the volume of energy-related resources (other than refined petroleum), including ethanol, that Iran imported during the period described in paragraph (2); and
(ii) a list of all significant known energy-related joint ventures, investments, and partnerships located outside Iran that involve Iranian entities in partnership with entities from other countries, including an identification of the entities from other countries; and
(iii) an estimate of—
(I) the total value of each such joint venture, investment, and partnership; and
(II) the percentage of each such joint venture, investment, and partnership owned by an Iranian entity.
(2) **Period described** — The period described in this paragraph is the period beginning on January 1, 2006, and ending on the date that is 60 days after July 1, 2010.
**(b) Updated reports** Not later than 180 days after submitting the report required by subsection (a), and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report, covering the 180-day period beginning on the date that is 30 days before the date on which the preceding report was required to be submitted by this section, that—
(1) contains the matters required in the report under subsection (a)(1); and
(2) identifies—
(A) the volume of crude oil and refined petroleum products imported to and exported from Iran (including through swaps and similar arrangements);
(B) the per
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Source location: Title 22, Chapter 92, § 8519; chapter-092-comprehensive-iran-sanctions-accountability-and-divestment.md
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**(a) Initial report**
(1) **In general** — Not later than 90 days after July 1, 2010, the President shall submit to the appropriate congressional committees a report—
(A) on investments in the energy sector of Iran that were made during the period described in paragraph (2); and
(B) that contains—
(i) an estimate of the volume of energy-related resources (other than refined petroleum), including ethanol, that Iran imported during the period described in paragraph (2); and
(ii) a list of all significant known energy-related joint ventures, investments, and partnerships located outside Iran that involve Iranian entities in partnership with entities from other countries, including an identification of the entities from other countries; and
(iii) an estimate of—
(I) the total value of each such joint venture, investment, and partnership; and
(II) the percentage of each such joint venture, investment, and partnership owned by an Iranian entity.
(2) **Period described** — The period described in this paragraph is the period beginning on January 1, 2006, and ending on the date that is 60 days after July 1, 2010.
**(b) Updated reports** Not later than 180 days after submitting the report required by subsection (a), and every 180 days thereafter, the President shall submit to the appropriate congressional committees a report, covering the 180-day period beginning on the date that is 30 days before the date on which the preceding report was required to be submitted by this section, that—
(1) contains the matters required in the report under subsection (a)(1); and
(2) identifies—
(A) the volume of crude oil and refined petroleum products imported to and exported from Iran (including through swaps and similar arrangements);
(B) the persons selling and transporting crude oil and refined petroleum products described in subparagraph (A), the countries with primary jurisdiction over those persons, and the countries in which those products were refined;
(C) the sources of financing for imports to Iran of crude oil and refined petroleum products described in subparagraph (A); and
(D) the involvement of foreign persons in efforts to assist Iran in—
(i) developing upstream oil and gas production capacity;
(ii) importing advanced technology to upgrade existing Iranian refineries;
(iii) converting existing chemical plants to petroleum refineries; or
(iv) maintaining, upgrading, or expanding existing refineries or constructing new refineries.
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Federal law — U.S. Code and appendices · legal_authorities
In this subchapter:
(1) **Appropriate congressional committees** — The term “appropriate congressional committees” means—
(A) the Committee on Foreign Affairs, the Committee on the Judiciary, and the Committee on Financial Services of the House of Representatives; and
(B) the Committee on Foreign Relations, the Committee on the Judiciary, and the Committee on Banking, Housing, and Urban Affairs of the Senate.
(2) **Covered family member** — The term “covered family member”, with respect to a foreign person who is an individual, means a spouse, adult child, parent, or sibling of the person who engages in the sanctionable activity described under [section 8572 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title22-section8572&num=0&edition=prelim) or who demonstrably benefits from such activity.
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Federal law — U.S. Code and appendices · legal_authorities
Page 2089
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 8519
try and Security of the Department of Com-
merce—
(1) $113,000,000 for fiscal year 2011; and
(2) such sums as may be necessary for each
of the fiscal years 2012 and 2013.
(Pub. L. 111–195, title I, § 109, July 1, 2010, 124
Stat. 1338.)
TERMINATION OF SECTION
For termination of section, see section 8551(a)
of this title.
Editorial Notes
CODIFICATION
Section is comprised of section 109 of Pub. L. 111–195.
Subsec. (c) of section 109 of Pub. L. 111–195 amended
section 310 of Title 31, Money and Finance.
§ 8518. Reports on investments in the energy sec-
tor of Iran
(a) Initial report
(1) In general
Not later than 90 days after July 1, 2010, the
President shall submit to the appropriate con-
gressional committees a report—
(A) on investments in the energy sector of
Iran that were made during the period de-
scribed in paragraph (2); and
(B) that contains—
(i) an estimate of the volume of energy-
related resources (other than refined pe-
troleum), including ethanol, that Iran im-
ported during the period described in para-
graph (2); and
(ii) a list of all significant known en-
ergy-related joint ventures, investments,
and partnerships located outside Iran that
involve Iranian entities in partnership
with entities from other countries, includ-
ing an identification of the entities from
other countries; and
(iii) an estimate of—
(I) the total value of each such joint
venture, investment, and partnership;
and
(II) the percentage of each such joint
venture, investment, and partnership
owned by an Iranian entity.
(2) Period described
The period described in this paragraph is the
period beginning on January 1, 2006, and end-
ing on the date that is 60 days after July 1,
2010.
(b) Updated re
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