Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | January 15, 2026 | CAATSA, Iran; OFAC program CAATSA - IRAN |
| EU | Designated | September 15, 2023 | Iran regime, Reg. (EU) 2023/1779; EU EU.10781.42 (logicalId 157762) |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
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.
Docket
- Profile ID
- fardis-prison
- Type
- Organization
- Country
- Not stated
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps; verify ongoing listing status.
Critical
Networks
No network affiliation tagged for this profile.
Sources
Unclassified home.treasury.gov