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February 5, 2016: OSFI also removes folks from RIUNRI list

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On Friday, in addition to changes to the SEMA (Iran) Regulations regarding investments in Iran and provision & acquisition of services with Iran, the RIUNRI (Regulations Implementing the United Nations Resolutions on Iran) page also explains that the UN 2231 committee 20 individuals and 17 entities from its Consolidated List on January 16, 2016. While the wording is not explicit, the timing of the release seems to imply that OSFI’s RIUNRI list was updated on Friday to implement these deletions.

Links:

OSFI Notice

2231 Committee Removals


Filed under: Iranian Sanctions, Joint Comprehensive Plan of Action (JCPOA) Updates, OSFI Updates, Sanctions Lists, UN Updates, Uncategorized

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