The nuclear proliferation sanctions, that is… there are other kinds, after all.
On Monday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/603 by removing the following 2 sanctions listings from the Iran (Nuclear Proliferation) sanctions program:
- BANK SADERAT IRAN
Address: Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran. Other Information: EU listing. Not UN. Designation applies to all branches and subsidiaries. Partly owned by the Iranian government. Listed on: 27/07/2010 Last Updated: 24/10/2016 Group ID: 11185.- BANK SADERAT PLC
Address: 5 Lothbury, London, United Kingdom, EC2R 7HD. Other Information: EU listing. Not UN. 100% owned subsidiary of Bank Saderat. Listed on: 27/07/2010 Last Updated: 24/10/2016 Group ID: 11268.
Links:
Council Implementing Regulation (EU) No 2016/603
Filed under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists
