• Financial Sanction Notice
  • Nov 16, 2020

Financial Sanction Notice 99 of 2020

Iran (Nuclear Proliferation)
  • The International Division of the Attorney General’s Chambers advises that one entry had been removed from the Iran (nuclear proliferation) financial sanctions regime.

    Neda Industrial Group (Group ID: 11539)
    This entity has been removed from the consolidated list and is no longer subject to an asset freeze.
  • The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
  • To see the full notice click here
  • The United Kingdom’s Consolidated List can be accessed here.
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