Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Not on this list | · | · |
| 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
- tci
- Type
- Organization
- Country
- Iran
- Designated In
- 0 of 5
- Open Gaps
- 5 of 5
Advocacy Ask
Close residual peer gaps.
Critical
Networks
No network affiliation tagged for this profile.
Sources
Unclassified iranwire.comUnclassified iranwire.com