Member

It is not only the Iranian regime who can fund their state threats through obscuring ownership. Just this week the Government have sanctioned individuals and companies that existed as fronts to purchase technology that could be used in Ukraine at the behest of the GRU—another candidate to become a designated group under this Bill. Those responsible for disguising the benefits to the GRU of the ownership of these companies or the assets they hold could also become liable for prosecution under my amendment.