v1 → v2
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
OFAC Designation and Legal Status
unchanged
Alleged Role in IRGC Financing
unchanged
Controlling Figure: Babak Zanjani → Strait of Hormuz Toll Scheme
unchanged
Developer and Corporate Infrastructure → Controlling Figure: Babak Zanjani
unchanged
Designated Individuals → Developer and Corporate Infrastructure
unchanged
Broader Sanctions Enforcement Context → Designated Individuals
unchanged
Compliance Risk for Global Exchanges and Users → Broader Sanctions Enforcement Context
unchanged
(section 8) → Compliance Risk for Global Exchanges and Users
unchanged
Timeline events
+ added2013 — (no description)
+ added2016-03 — (no description)
+ added2024 — (no description)
+ added2024-04 — (no description)
+ added2025-04 — (no description)
+ added2026-01 — (no description)
+ added2026-06 — (no description)
+ added2026-07 — (no description)
+ added2026-08 — (no description)
+ added2026-09 — (no description)
- removed2016-03-01 — (no description)
- removed2024-04-30 — (no description)
- removed2025-04-01 — (no description)
- removed2026-01-30 — (no description)
- removed2026-06-01 — (no description)
- removed2026-07-24 — (no description)
- removed2026-07-29 — (no description)
- removed2026-08-24 — (no description)
- removed2026-09-17 — (no description)
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 5c3dd31d34dfec55cfa95138f43786380b797e735155559656e13201cd6dfa29
v2 hash: c54e099aed5b5d54598978a980e0c63fdacf9f3d354697e9519c674f8eecd0a2