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Soghra Khodadadi TAGHANAKI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomThe Insolvency Service--
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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-
CanadaGlobal Affairs CanadaIran--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)--
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