(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)
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Japan
Ministry 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)
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United Kingdom
The Insolvency Service
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Ukraine
State Finance Monitoring Service
РБ ООН (Комітет 1737 (2006))
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France
Direction Générale du Trésor
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)
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Israel
Isreali Ministry of Finance
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United States
TREAS-OFAC
Reciprocal
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European Union
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board
Asset 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.