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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
JapanMinistry of Economy, Trade and Industry---
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlIran Sanctions --
FranceDirection Générale du Trésor(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
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