On Thursday, Canadian regulators followed the action of the United Nations Iran (2231) Sanctions Committee and removed the following listing:
IRe.007 Name: BANK SEPAH AND BANK SEPAH INTERNATIONAL
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]
listed under their RIUNRI (Regulations Implementing the United Nations Resolutions on Iran) program.
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Posted with BlogsyFiled under: Iranian Sanctions, OSFI Updates, Sanctions Lists, UN Updates
