F1PART 2Designation of persons
Annotations:
Amendments (Textual)
Power to designate personsF15
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Designation criteriaF16
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Meaning of “owned or controlled directly or indirectly”F17
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Notification and publicity where designation power usedF18
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Confidential information in certain cases where designation power usedF19
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Regulations revoked (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 96 (with regs. 98-100)