Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs SDGT, IFSR, IRAN-HR, HRIT-IR, CYBER2, HOSTAGES-EO14078; SDN entry 12111 |
| EU | Partial | · | · |
| UK | Partial | · | · |
| CA | Designated | October 3, 2022 | Special Economic Measures (Iran) Regulations; SEMA Iran Sch. 1, Part 1.1 item 7 |
| AU | Partial | · | · |
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
- mois
- Type
- Organization
- Country
- Iran
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Close residual peer gaps.
Critical
Networks
No network affiliation tagged for this profile.
Sources
T3 dfat.gov.au