Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs NPWMD, IFSR; SDN entry 45719 |
| EU | Designated | January 29, 2026 | Reg. (EU) 2023/1529 |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | Designated | on SDN list, date not captured | Autonomous (Iran): Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024; DFAT ref 7959 |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Docket
- Profile ID
- bl-fanavaran-sanat-ertebatat-company-fse-b22-108
- Type
- Organization
- Country
- Not stated
- Designated In
- 3 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps; verify ongoing listing status.
High
Networks
No network affiliation tagged for this profile.
Sources
Secondary corroboration iranwatch.org