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Treasury updates sanctions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

Treasury renews Iran direction

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • November 23 2012

Treasury has made the Iran (Financial Restrictions) Order 2012, which took effect on 21 November

Treasury extends Iran restrictions

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • November 25 2011

Treasury has made a Direction under the CTA that has the effect of cutting off all financial ties with Iranian banks

Treasury bans Iran dealings

  • Dentons
  • -
  • Iran, United Kingdom
  • -
  • November 25 2011

The Financial Restrictions (Iran) Order 2011 made under the Counter-Terrorism Act 2008 (CTA) took effect on 21 November