Search OpenSanctions

Advanced

Gholamreza Ziaei

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesOffice of Foreign Assets ControlIran Sanctions --
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)--
  • Previous
  • 1 - 13 of 13
  • Next