Covid-19 Coronavirus

Search Results

Show me:

You searched for 'financial-sanctions-iran-nuclear-proliferation'

Showing 1-10 of 32 results.

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2021 > Mar > 25

responsible for the proliferation or development of nuclear weapons in, or for use in, Iran. The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Iran

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2012 > Oct > 17

, entities and bodies identified by the Council under Article 23(2) of that Regulation as subject to the financial sanctions imposed by the Regulation. One individual and thirty-four entities have

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2012 > Nov > 08

, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer: Further details of the sanctions regime related to Iran and links to the Consolidated

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2014 > Apr > 25

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.

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2016 > Jan > 25

Regulation reflects the decision made on 17 January 2016 by the United Nations Sanctions Committee to remove two entities from the UN Iran list. DELISTINGS Entities BANK SEPAH Other Information:  UN Ref

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2013 > Nov > 19

these details again. 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

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2013 > Nov > 28

or economic resources held frozen for the designated individual and entities they are not required to report these details again. Further details of the sanctions regime related to Iran and links

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2013 > Dec > 19

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.

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2014 > Nov > 13

MANUFACTURING COMPANY (SAAKHTE TAJHIZATE NIROOGAHI)  [MASNA (MODIERAT SAAKHT NIROOGAHYE ATOMI IRAN) MANAGING COMPANY FOR THE CONSTRUCTION OF NUCLEAR POWER PLANTS] Address:  [PO Box 14395 1359, Tehran, Iran

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2015 > Apr > 10

and is being reviewed. 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
Back to top