Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | date on OFAC record | OFAC programs IRAN-HR; SDN 12763 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
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
- faraja
- Type
- Organization
- Country
- Iran / multi
- Designated In
- 1 of 5
- Open Gaps
- 4 of 5
Advocacy Ask
Phase 3: verify connection strength and evaluate for future designation packages.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
Unclassified peace-mark.orgUnclassified iranhrdc.orgUnclassified opensanctions.orgUnclassified opensanctions.orgT3 assets.publishing.service.gov.ukT3 dfat.gov.au