Designation identifiers
- UKSL unique ID
- IRN0242
- OFSI group ID
- 16856
- Designation type
- Entity
- Date designated
- 14 April 2025
- Last updated
- 14 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.