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Nader Khoon Siavash

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions against Iran--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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