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Gholamreza Ziaei

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOffice of Foreign Assets ControlIran Sanctions --
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011)--
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