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Financial Sanctions: Iran (Nuclear Proliferation)

Thursday, 21 March 2019

This news release is issued in respect of the restrictive measures directed by the Council of the European Union against Iran.

Following the publication of Council Decision 2014/776/CFSP (“the Amending Decision”) in the Official Journal of the European Union, Annex II to Council Regulation (EU) No 267/2012 has been amended with effect from 8 November 2014.

The Amending Decision removes 1 entity from the consolidated list. 

DELISTING

Entity

ARYA NIROO NIK

Address: Suite 5, 11th Floor, Nahid Bldg, Shahnazari St, Mohseni Square, Tehran, Iran

Other Information: EU listing.  Not UN.  Front company used by Fulmen for some of its operations.

Listed on: 27/02/2010  Last updated: 20/03/2019  Group ID: 11195

The entity is no longer subject to an asset freeze and have been removed from the Consolidated List.

Further details of the sanctions regime related to Iran and links to the Consolidated List of individual and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Isle of Man Customs and Excise

Address:

PO Box 6
Custom House
North Quay
Douglas
Isle of Man

Post Code:

IM99 1AG

Telephone:

+44 1624 648138

Fax:

+44 1624 661725

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