On Monday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/74 by delisting the following firms previously subjected to Iran's nuclear proliferation sanctions:
BANK SEPAHOther Information: UN Ref E.47.A.8. Provides support for the AIO andsubordinates, including SHIG and SBIG. Group ID: 9042BANK SEPAH INTERNATIONALOther Information: UN Ref E.47.A.8. Group ID: 9043.
Links:
Council Implementing Regulation (EU) No 2016/74
Posted with BlogsyFiled under: EU Updates, HMT Updates, Iranian Sanctions, Sanctions Lists
