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Shahid Ahmad Kazemi Industrial Group (SAKIG)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Economy, Trade and Industry---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran (nuclear weapons)-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
FranceDirection Générale du Trésor(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
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