WebMay 16, 2001 · Entity owned by designated entities Bank Mellat and Bank Tejarat. — Swiss SECO Sanctions/Embargoes, 2024-10-19. All Offices Worldwide — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30. Subject to Secondary Sanctions — US OFAC Specially Designated Nationals (SDN) List, 2024-09-30. Subject to Secondary … WebOct 10, 2013 · The case of Bank Mellat shows the vulnerability of Iranian sanctions. Benjamin Redd October 10, 2013. Unlawful. Such was the UK Supreme Court’s verdict on sanctions against Iran’s Bank Mellat this June. And by ruling the UK Treasury’s actions illegal, the court hinted at a deep vulnerability within the international sanctions regime ...
Comprehensive Iran Sanctions, Accountability, and Divestment …
WebJun 18, 2024 · The British government has settled a £1.25 billion damages claim brought by Iran's largest private bank in an 11th-hour, out-of-court deal following a dispute over sanctions and alleged links to ... WebJun 18, 2024 · The British government has settled a 1.25 billion pound ($1.6 billion) damages claim brought by Iran's largest private bank in an 11th-hour, out-of-court deal following a dispute over sanctions ... guardian medifone phone number
EU court ruling on Iranian bank paves way for claims against UK
WebDec 21, 2024 · 21 Dec 2024. The Trump administration...announced sanctions against 52 people and entities from around the world over alleged human rights abuses and … WebJun 18, 2024 · The UK government has settled a £1.25bn lawsuit taken by Iran’s Bank Mellat regarding nuclear sanctions imposed on the bank in 2009, according to a Treasury spokesperson. WebNov 5, 2009 · DIVANDARI, Ali, c/o Bank Mellat, Tehran, Iran; DOB 1 Jul 1967; POB Ghoochan, Khorasan, Iran; nationality Iran (individual) [NPWMD] The following entities have been added to OFAC's SDN list: FIRST EAST EXPORT BANK, P.L.C., Unit Level 10 (B1) Main Office Tower, Financial Park Labuan, Jalan Merdeka 87000 WP, Labuan, Malaysia; … guardian medical flemington