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06/04/2011
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HM Treasury

Financial services

Iran

Selected documents:

Regime list

Current Regime List: Iran (html)
Last updated: 27 October 2010

Overview

By the adoption of UNSCR 1737 (2006) on 23 December 2006, the United Nations, amongst other matters, introduced financial sanctions against those persons designated in the Annex to Resolution 1737 (2006), by the competent United Nations Sanctions Committee or by the UN Security Council as persons who engage in, directly associate with or provide support for Iran's proliferation sensitive nuclear activities or the development of nuclear weapon delivery systems, or persons or entities acting on their behalf or at their direction, or entities owned or controlled by them, including through illicit means.

On 19 April 2007, the EU adopted Council Regulation (EC) No 423/2007 which implemented the measures in UNSCR 1737 (2006) and also allowed for the European Council to apply restrictive measures to additional persons if deemed appropriate.

Selected documents

United Nations

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European Union

UK legislation

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Releases

Licence application forms

Prior notification/authorisation forms

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