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Kimia Part Sivan Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU sanctions against Iran-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions against Iran--
JapanMinistry of Economy, Trade and Industry---
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