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Iran

Updated:  25/09/08


SOURCE

UN

INSTRUMENT

SCR 1803 (2008) amends and extends SCR 1737 (2006)

MEASURES

  • Nuclear and ballistic missile programmes-related embargo
  • Travel notification requirements
  • Assets freeze
  • Study restrictions

SOURCE

EU

Common Position 2007/140/CFSP (28.2.2007)

  •  embargo on certain goods and technology which could contribute to enrichment-related, reprocessing or heavy waterrelated activities, or to the development of nuclear weapon delivery systems, including the Nuclear Suppliers Group and Missile Technology Control Regime lists
  • controls on export of certain other goods and technology
  • prohibition of procurement of certain goods and technology
  • ban on provision of certain services
  • ban on certain investment control on provision of certain services
  • control on certain investment
  • restrictions on admission
  • freezing of funds and economic resources
  • measures to prevent certain specialised teaching or training

amended by:

Common Position 2007/246/CFSP (24.4.2007)

  • embargo on arms and related materiel
  • ban on provision of certain services
  • ban on certain investment
  • ban on new commitments for grants, financial assistance and concessional loans to the Government of Iran Annex I list of targeted persons, entities and bodies(restrictions on admission and freezing of funds and economic resources)

Common Position 2008/479/CFSP (24.6.2008)

  • amendment of one of the exceptions to the freezing of funds and economic resources
  • Annex II list of targeted persons, entities and bodies (restrictions onadmission and freezing of funds and economic resources)

Common Position 2008/632/CFSP (8.8.2008)

• additional embargo on certain goods and technology which could contribute to enrichment-related, reprocessing or heavy water-related activities, to the development of nuclear weapon delivery systems or to the pursuit of activities related to other topics about which the IAEA has expressed concerns or which the IAEA identified as outstanding
• restraint concerning new commitment for public provided financial support for trade
• vigilance over the activities of EU financial institutions with banks domiciled in Iran and their subsidiaries, branches and other financial entities outside Iran
• inspection of and prior information requirement on certain cargoes to and from Iran (aircraft and vessels owned or operated by Iran Air Cargo and Islamic Republic of Iran Shipping Line)
• amendment of the provision concerning restrictions on admission
• amendment of the provision concerning freezing of funds and economic resources
• prohibition to satisfy claims with regard to contracts and transactions whose performance is affected by the measures taken in accordance with UN Security Council Resolutions 1737 (2006), 1747 (2007) and 1803 (2008)
• Annex I list of targeted persons, entities and bodies (restrictions on admission and freezing of funds and economic resources)
• Annex II list of targeted persons, entities and bodies (restrictions on admission and freezing of funds and economic resources)