KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for FOXTROT NETWORK:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

0 results.

UK Sanctions:

1 results

Last Updated: 14/04/2025
Date Designated: 14/04/2025
Unique ID: IRN0242
OFSI Group ID: 16856

Names:
Name: Foxtrot Network (Primary Name)

Regime Name: The Iran (Sanctions) Regulations 2023
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction

UK Statement of Reasons: The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.

US Sanctions:

results

EU Sanctions:

0 results