Restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran

Topic area:
Status: 09.04.2024 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Sanctions, Main version, Amendment
Initiative
Official name
Council Regulation (EU) No 359/2011 of 12 April 2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran
Type
Regulation
Level 1
Initiator
EU
Submitted
12.04.2011
Doc. code
2023/1779; 2024/1033
Summary
Status
Status

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Current version
Updated version
04.04.2024
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
–
Level 2
Restrictive measures - list of annexes with contact details of of Member States’ competent authorities (binding, Amendment, EU)
Level 3 / Other
United Nations Security Council Consolidated Sanctions List (non-binding, INT)

Source: EU, 2023/1779; 2024/1033, 2024