Restricted-party evidence record
Iran
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How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.
Bureau of International Security and Nonproliferation (State Department)
List methodology →Measure-specific nonproliferation sanctions. The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.
EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.
Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →
Retained source records and linked notices. A stored record date is not necessarily an effective date or an authority amendment.
3 more retained source records
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Other records appearing in US State / EU source families. Similarity is review context, not an identity match.
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