Policy paper

Licence applications (Iran)

The Treasury has issued a checklist to help you determine which form, and what information you should provide if you are undertaking a transfer of funds involving an Iranian person, entity, body or credit or financial institution.

• From: HM Treasury
• Published: 24 May 2013
• Last updated: 6 November 2015 — See all updates

This publication was withdrawn on 8 February 2016

No longer relevant due to the sanctions relief put in place in January 2016.

Documents

General Licence 1: Prior Authorisation under Financial Restrictions Iran Order 2012

PDF, 114 KB, 1 page

Guidance on whether a transfer of funds requires a Prior Notification or Prior Authorisation

PDF, 349 KB, 7 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Prior notification of transfers of funds under Articles 30 and Article 30a of EU Regulation 267/2012

MS Word Document, 72.5 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Prior Authorisation of transfers of funds under Articles 30 and 30a of EU Regulation 267/2012

MS Word Document, 72.5 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Prior notification of ancillary contracts (insurance and reinsurance) under Article 12 or Article 14 of EU Regulation 267/2012

MS Word Document, 63 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Withdrawal of deposits with Bank Saderat PLC

MS Word Document, 128 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Withdrawal of deposits with Persia International Bank

MS Word Document, 128 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Payments due under prior contracts with Bank Saderat PLC or Bank Saderat Iran

MS Word Document, 141 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Payments due under prior contracts with Persia International Bank Plc

MS Word Document, 1.38 MB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Payments due under prior contracts with designated Iranian entities

MS Word Document, 140 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Withdrawal of deposits with Melli Bank plc

MS Word Document, 145 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Payments due under prior contracts with Bank Sepah Iran and Bank Sepah International plc

MS Word Document, 111 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Licence application: Payments due under prior contracts with Melli Bank plc or Bank Melli Iran

MS Word Document, 105 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Licences authorise certain activities or types of transaction that would otherwise be prohibited by asset freezing legislation.

This page contains:

• forms for prior notification/authorisation under Article 30 and Article 30a

• forms for prior notification under Articles 12/14

• licence application forms – designated entities

Published 24 May 2013
Last updated 6 November 2015 + show all updates

1. 6 November 2015

   Updated with November 2015 guidance

2. 21 January 2014

   Amended 'Guidance on whether a transfer of funds requires a Prior Notification or Prior Authorisation' to reflect new Iran Reg (in line with the Geneva deal), which amends thresholds for granting of prior authorisations

3. 5 November 2013

   General Licence 1 added

4. 24 July 2013

   updated all forms

5. 24 May 2013

   First published.