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  1. The Financial Restrictions (Iran) Order 2009

    Governments » United Kingdom » HM Treasury October 9, 2009 This Order contains a direction given by the Treasury, under Schedule 7 to the Counter-Terrorism Act 2008 (c.28) (“the Act”), in response to the significant risk to the UK’s national interests pos ...

  2. United Kingdom Supreme Court Press Summary on the Appeal by Bank Mellat v Her Majesty's Treasury

    Governments » United Kingdom » HM Treasury June 19, 2013 This appeal concerns measures taken by the Treasury to restrict access to the UK’s financial markets by a major Iranian commercial bank on account of its alleged connection with Iran’s nuclear progr ...

  3. Financial Sanctions Notice: Iran (Nuclear Proliferation)

    Governments » United Kingdom » HM Treasury January 18, 2016 Introduction 1. Implementation Day, within the meaning of the Joint Comprehensive Plan of Action (JCPoA), occurred on 16 January 2016. Implementation Day was the date on which the International A ...

  4. Doing Business in Iran: Trade and Export Guide

    Governments » United Kingdom » HM Treasury November 5, 2018 1. Iran export overview As of 5 November 2018, US nuclear-related sanctions have been re-imposed on Iran following the US withdrawal from the Joint Comprehensive Plan of Action (otherwise known a ...

  5. Maritime Guidance

    Financial Sanctions Guidance for Entities and Individuals Operating within the Maritime Shipping Sector Governments » United Kingdom » HM Treasury July 28, 2020 The UK is renowned across the globe for its leadership in the maritime shipping industry. Hist ...