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HMT Modifies Terror (1 change) & Iran (1 removal) Lists

Two changes for Her Majesty's Treasury on Monday. First, now that the EU has designated the Hezbollah military wing as a terror group, HMT has updated the listing to show that fact:

HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION

Other Information: Both UK listing only and EU listing.
Group ID: 7177.

Group ID: 7177.

Secondly, the General Court of the EU has annulled the listing of Iran Transfo under the EU's Iran sanctions program, so HMT is removing its listing, as well.

Links:

Terrorism Update Notice

Iran Update Notice

Court Judgment (Iran Transfo v Council)

 

Categories: Iranian Sanctions OFSI Updates Sanctions Lists Terrorism

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