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Mohammad Nazar Azimi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
CanadaGlobal Affairs CanadaIran--
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Thematic - Human Rights)-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
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