The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by removing three individuals and three entities from its sanctions list that were previously subject to asset freezing measures. The affected parties are the following:
– Mohsen FAKHRIZADEH-MAHABADI (Group ID: 9050)
– Mohammad HEJAZI (Group ID: 9061)
– Qasem SOLEIMANI (Group ID: 9062)
– BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (Group ID: 10442)
– DOOSTAN INTERNATIONAL COMPANY (DICO) (Group ID: 11130)
– PEJMAN INDUSTRIAL SERVICES CORPORATION (Group ID: 11154)
The new consolidated sanction list may be accessed via this link.
Financial sanctions, Iran relating to nuclear weapons
ID
25398
Other Features
asset freezing
CPF
FATF High-Risk Jurisdictions
financial resources
sanctions
Date Published: 2023-10-19
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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