IC 5-22-16.5-9: Development of list of persons who engage in investment activities in Iran

Sec. 9. (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.