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Iran Communications Industries (ICI)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...--
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
JapanMinistry of Economy, Trade and Industry---
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomThe Insolvency Service--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaTREAS-OFACReciprocal--
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