On 23 June 2017, the Council updated the listing information for 14 entities and 23 individuals who are listed on the EU’s anti-nuclear proliferation sanctions against Iran. Council Implementing Regulation (EU) 2017/1124 implements Council Regulation 267/2012 and Council Implementing Decision (CFSP) 2017/1127 implements Council Decision 2010/413/CFSP.… Continue Reading
The Office of Financial Sanctions Implementation has removed three Iranian companies from its list of sanctions targets listed on the EU’s anti-nuclear sanctions on Iran. The following companies have had their listings annulled as a result of Judgments of the General Court of the European Union: IRISL Club, IRISL Multimodal Transport Company and Leading Maritime PTE Ltd.… Continue Reading
The EU has amended Annex 1 (Nuclear Suppliers Group), which includes goods, technology and software, and Annex III (Missile Technology Control Regime) in regard to its anti-nuclear proliferation sanctions against Iran, which designate which items are subject to restrictions under the measures. The amendments include new information about items listed in Annexes I and III in order to enable better identification … Continue Reading
