The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction

The Council of the European Union imposes restrictive measures on Iran to prevent the spread of weapons of mass destruction. These measures aim to limit Iran’s ability to develop and acquire such weapons. The sanctions include asset freezes, trade restrictions, and limitations on certain technologies.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
221 Entities in The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction
Entity NameEntity TypeEffective DateStatus

Fereidoun ABBASIDAVANI

IndividualOct 16, 2023active

Mohammad Baqer ZOLQADR

IndividualOct 16, 2023active

Ahmad DERAKHSHANDEH

IndividualOct 16, 2023active

Mohsen HOJATI

IndividualOct 16, 2023active

Mohammad Ali JAFARI

IndividualJun 22, 2008active

Morteza REZAIE

IndividualOct 16, 2023active

Seyyed Mahdi FARAHI

IndividualJun 22, 2008active

Saman Tosee Asia

CompanyNov 30, 2011inactive

Morteza BAHMANYAR

IndividualOct 16, 2023active

Mohammad Pakpur

IndividualMar 22, 2012inactive

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction necessary?

Compliance with the Council of the European Union's restrictive measures regarding Iran's non-proliferation of weapons of mass destruction is crucial for maintaining international security and stability. These measures aim to prevent the proliferation of nuclear weapons and related technology, thereby reducing the risk of conflict and promoting peace. Supporting these regulations not only upholds global diplomatic efforts but also safeguards nations from potential military threats associated with non-compliance, ensuring a safer world for future generations.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction?

Companies engaged in sectors such as Technology, Energy, and Defense must comply with the Council of the European Union's restrictive measures regarding Iran's non-proliferation of weapons of mass destruction. Compliance is crucial to avoid legal repercussions and potential financial penalties, ensuring that businesses do not contribute to activities that could support proliferation efforts or violate international agreements.