- (a) Not later than July 1, 2012, the department, using credible information available to the public, shall develop a list of persons the department determines to be engaged in investment activities in Iran.
- (b) The department may enter into contracts for the development of the list.
- (c) The list must be updated not later than every one hundred eighty
- (180) days.
- (d) The department shall publish the list on the department's website.
- (e) The department shall make every effort to avoid erroneous inclusion of a person on the list.
As added by P.L.21-2012, SEC.4. Amended by P.L.1-2025, SEC.71.