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Shahid Bakeri Industrial Group

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
South AfricaFinancial Intelligence Centre---
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
JapanMinistry of Economy, Trade and Industry---
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
IsraelIsreali Ministry of Finance--
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
-UN Security CouncilResolution 1737 (2006)--
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