Iran Sanctions List (1737/2006)

Iran Sanctions List

https://scsanctions.un.org/fop/fop?xml=htdocs/resources/xml/en/consolidated.xml&xslt=htdocs/resources/xsl/en/iran-r.xsl

https://www.un.org/securitycouncil/content/2231/list

UPDATES OF THE RELEVANT LISTS

·      UN Security Council Updates Lists of Items Referred to in Paragraph 2 of Annex B to Resolution 2231 (2015) (SC/13008)

www.un.org/press/en/2017/sc13008.doc.htm

 

·      UN Security Council removes Bank Sepah and Bank Sepah International from 2231 List (SC/12209)

https://www.un.org/press/en/2016/sc12209.doc.htm

 

UNSC RESOLUTIONS

·      Resolution 2231 (2015), as adopted by UN Security Council on 10 April 2019, concerning DPRK

https://undocs.org/S/RES/2231(2015)

 

Unit A, Financial Intelligence Unit 

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
 
+30 213 1311 000
 

Unit B, Financial Sanctions Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 +30 213 1311 070

Unit C, Source of Funds Investigation Unit

 
PO Box 20001, ATH.18 - THISEIO 11 801
 
+30 213 1311 095, 090, 085, 089
 

Electronic STR Submission
 

 https://estr.hellenic-fiu.gr