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SOGHRA KHODADADI TAGHANAKE

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlUS Countering America's Adversaries Through Sanctions Act (CAATSA)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
FranceDirection Générale du TrésorEU sanctions against Iran--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
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