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Aria Nikan

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran (nuclear weapons)-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran--
United StatesOFACReciprocal-
United StatesOFACReciprocal--
MonacoLa Principauté de Monaco---
United StatesOFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOFACReciprocal--
United StatesOFACReciprocal--
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesOFACReciprocal--
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
FranceDirection Générale du Trésor(UE) 1245/2011 du1/12/2011 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012)--
JapanMinistry of Economy, Trade and Industry---
United StatesOffice of Foreign Assets ControlIran Sanctions --
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