Search OpenSanctions

Advanced

Hassan Shahvarpour

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlIran Sanctions --
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United StatesTREAS-OFACReciprocal-
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)--
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
  • Previous
  • 1 - 12 of 12
  • Next