Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | · | · |
| EU | Designated | December 12, 2022 | Iran regime, Reg. (EU) 2022/2428; EU EU.9206.87 (logicalId 146479) |
| UK | Partial | · | · |
| CA | Partial | · | · |
| 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.
Category & Evidence Tags
Docket
- Profile ID
- irib
- Type
- Media
- Country
- Iran
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps.
High
Networks
No network affiliation tagged for this profile.
Sources
Unclassified sanctionssearch.ofac.treas.gov