EU judgments
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T-8/21 IFIC Holding AG
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C-681/19 P Mahmoudian
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C-680/19 P Fulmen
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C-340/20 Bank Sepah
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T-455/17 Bateni
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T-580/19 Borborudi
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C-134/19 P Bank Refah Kargaran
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Ministero Economia Finanze v SAFILO S.p.a.
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T-332/15 Ocean Capital Administration Group
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T-490/18 Neda Industrial Group
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C-134/19 P Bank Refah (AG Opinion)
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C-124/20 Bank Melli Iran v Telekom Deutschland GmBH
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C-123/18 HTTS
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T-406/15 Mahmoudian
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T-405/15 Fulmen
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T-433/15 Bank Saderat
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T-37/17 Bank Tejarat
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T-434/15 Islamic Republic of Iran Shipping Lines (IRISL) & Ors
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C-225/17 P Islamic Republic of Iran Shipping Lines (IRISL) & Ors
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T-558/15 Iran Insurance Company
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T-559/15 Post Bank Iran
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C-248/17 P Bank Tejarat
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C-600/16 P National Iranian Tanker Company (NITC)
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C-430/16 P Bank Mellat
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C-45/15 P Safa Nicu
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T-552/12 R North Drilling Co
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T-273/13 Sarafraz
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T-274/13 Emadi
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C-595/15 P National Iranian Oil Company (NIOC) & Others
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T-435/14 Tose’e Ta’avon Bank
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T-207/15 National Iranian Tanker Company (NITC)
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C-459/15 P Iranian Offshore Engineering & Construction
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T-160/13 Bank Mellat
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T-423/13 & T-64/14 Good Luck Shipping
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C-358/15 P Bank of Industry & Mine
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T-63/14 Iran Insurance Company
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T-68/14 Post Bank Iran
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T-52/15 Sharif University of Technology
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C-200/13 P Bank Saderat Iran
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C-266/15 P Central Bank of Iran
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C-440/14 P National Iranian Oil Company (NIOC)
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T-328/14 Jannatian
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C-176/13 P Bank Mellat
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T-159/13 HK Intertrade
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T-371/14 NICO
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T-159/14 North Drilling
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T-552/13 Oil Turbo Compressor
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T-161/13 First Islamic Investment Bank
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T-5/13 Iran Liquefied Natural Gas
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T-121/13 Oil Pension Fund Investment Company
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T-156/13 Petro Suisse Intertrade
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T-428/13 IOC-UK
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T-45/14 HTTS & Bateni
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T-158/13 Iralco
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T-564/12 Ministry of Energy of Iran
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T-577/12 National Iranian Oil Company (NIOC) & Others
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T-207/15 R National Iranian Tanker Company (NITC)
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T-95/14 Iranian Offshore Engineering & Construction
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T-433/13 Petropars Iran & Others
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T-9/13 National Iranian Gas Company
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T-10/13 Bank of Industry & Mine
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T-563/12 Central Bank of Iran
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C-585/13 P Europäisch-Iranische Handelsbank
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T-420/11 Ocean Capital Administration & Others
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T-176/12 Bank Tejarat
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T-384/11 Safa Nicu Sepahan
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T-262/12 Central Bank of Iran
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T-578/12 National Iranian Oil Company (NIOC)
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T-182/13 Moallem Insurance
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T-565/12 National Iranian Tanker Company (NITC)
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T-155/13 Zanjani
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T-157/13 Sorinet Commercial Trust Bankers
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T-181/13 Sharif University of Technology
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T-67/12 Sina Bank
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T-68/12 Hemmati
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T-66/12 Sedghi & Azizi
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T-45/14 R HTTS & Bateni
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T-58/12 Nabipour & Others
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C-280/12 P Fulmen & Mahmoudian
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C-348/12 P Manufacturing Support & Procurement Kala Naft
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T-552/12 North Drilling
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T-489/10 Islamic Republic of Iran Shipping Lines (IRISL) & Others
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T-8/11 Bank Kargoshaei & Others
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T-4/11 Export Development Bank of Iran
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T-12/11 Iran Insurance
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T-13/11 Post Bank Iran
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T-24/11 Bank Refah Kargaran
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T-434/11 Europäisch-Iranische Handelsbank
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T-42/12 Bateni
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T-57/12 Good Luck Shipping
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T-110/12 Iranian Offshore Engineering & Construction
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T-35/10 Bank Melli Iran
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T-493/10 Persia International Bank
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T-5/13 R Iran Liquefied Natural Gas Co
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T-128/12 HTTS
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T-392/11 Iran Transfo
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T-404/11 TCMFG
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T-495/10 Bank Saderat
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T-110/12 R Iranian Offshore Engineering & Construction Co
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T-492/10 Melli Bank
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T-494/10 Bank Saderat Iran
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T-496/10 Bank Mellat
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T-15/11 Sina Bank
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T-421/11 Qualitest
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T-63/12 Oil Turbo Compressor
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C T-656/11 R II Morison Menon Chartered Accountants
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T-509/10 Manufacturing Support & Procurement Kala Naft
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T-439/10 Fulmen
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C-380/09 P Melli Bank
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T-656/11 R Morison Menon
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C-72/11 Afrasiabi & Others
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T-562/10 HTTS
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C-548/09 P Bank Melli Iran
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T-384/11 R Safa Nicu Sepahan Co.
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T-439/10 R Fulmen
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T-390/08 Bank Melli Iran
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T-246/08 Melli Bank
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T-390/08 R Melli Bank
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T-332/08 R Melli Bank
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T-246/08 R Melli Bank
UK judgments
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The Persons Identified In Schedule 1 To the Re-Amended Particulars of Claim v Standard Chartered Plc [2024] EWCA Civ 674
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Various Claimants v Standard Chartered PLC [2023] EWHC 2756 (Ch)
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Estate of Michael Heiser & 121 Ors v The Islamic Republic of Iran and the Iranian Ministry of Industry and Security [2020] EWHC 3757 (QB)
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Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2020] EWCA 1994
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Ministry of Defence & Support for Armed Forces of the Islamic Republic of Iran v International Military Services Ltd [2019] EWHC 1994
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Bank Mellat v HM Treasury [2019] EWCA 449
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Iranian Offshore and Construction Company v Dean Investments and Ors
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Mamancochet Mining Ltd v Aegis Managing Agency Ltd & Others [2018] EWHC 2643 (Comm)
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Bank Mellat v HM Treasury [2017] EWHC 2931 (Admin)
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Bank Mellat v HM Treasury [2015] EWCA Civ 1052
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R (Sarkandi & others) v SSFCA [2015] EWCA Civ 687
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Pearl Petroleum Company Limited & Others v the Kurdistan Regional Government of Iraq
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Bank Mellat v HM Treasury [2015] EWHC 1258 (Comm)
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NITC & Another v SSFCA [2015] EWHC 282 (Admin)
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R (Sarkandi & Others) v SSFCA [2014] EWHC 2359 (Admin)
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DVB Bank v Shere Shipping Company Ltd; Melli Bank v Shere Shipping Company Ltd; DVB Bank v Woking Shipping Investments Ltd [2013] EWHC 2321 (Comm)
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Bank Mellat v HM Treasury (No 2) [2013] UKSC 39
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Melli Bank v Holbud Limited [2013] EWHC 1506 (Comm)
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Arash Shipping Enterprises Company Ltd v Groupama Transport [2011] EWCA Civ 620
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Bank Mellat v HM Treasury (No 2) [2011] EWCA Civ 1
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Bank Mellat v HM Treasury [2010] EWCA Civ 483
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R (Melli Bank) v HM Treasury [2008] EWHC 1661 (Admin)
US judgments
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Iran Thalassemia Society v OFAC No. 23-35366
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Re Bittrex Inc Case No. 23-10598 (BLS)
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USA v funds from Al-Naser Airlines
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Iran Thalassemia Society v OFAC Case No. 3:22-cv-01195-HZ
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United States v. Zangakani, 2:21-cr-00442 (Indictment)
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USA v Mehmet Hakan Atilla
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Fulmen Company (Order)
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United States v Atilla
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15-2436 Dastranj v Dehghan
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Epsilon Electronics v OFAC No. 16-5118
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United States v. Reza Zerrab, 15-Cr-867 (RMB) (S.D.N.Y. Jun. 16, 2016)
EU Member States judgments
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Bank Sepah v Overseas Financial Ltd and Oaktree Finance Ltd
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Ministero Economia Finanze v SAFILO S.p.a.
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Payesh Gostaran Pishro Ltd. v Pipe Survey International C.V. en P & L Pipe Survey B. V.
Other judgments
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Certain Iranian Assets (Islamic Republic of Iran v. United States of America)
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Iran v United States ICJ Reports 2021 p.9
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SA T v Société N
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United States v. Meng 2020 BCSC 785
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Euroturbine BV & Euroturbine SPC
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R v AA (No 3) [2019] NSWSC 1892
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R v BB [2019] NSWSC 1054
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R v Yadegari 2011 ONCA 287
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The “Sahand” and other applications [2011] SGHC 27
