Search OpenSanctions

Advanced

Sahel Consultant Engineers

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
CanadaGlobal Affairs CanadaIran--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
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.--
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
IsraelIsreali Ministry of Finance--
JapanMinistry of Economy, Trade and Industry---
UkraineNational Security and Defense Council254/2016
  • Previous
  • 1 - 16 of 16
  • Next