Individuals and Entities in the Sanction’s List of the Islamic Republic of Iran
According to the laws adopted by the Iranian Parliament, sanctions regulations approved by the relevant official institutions within the framework of countermeasures, the following individuals and entities are sanctioned, including, inter alia, for committing acts of terrorism, supporting terrorism including economic terrorism against the Iranian, organizing and instigation of public disorder and inciting violence in Iran, as well as violation of human rights.
The penalties prescribed by law for these individuals and entities are as follows:
- Denial of issuing entry visa to the territory of Islamic Republic of Iran
- Seizure of all assets and properties belonging to these individuals and entities located in the territory under jurisdiction of Islamic Republic of Iran by the Judiciary
- Freezing of all financial transactions of these individuals and entities taking place in financial and banking system of Islamic Republic of Iran by The Ministry of Economic and Finance Affairs, and closure of their bank accounts