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Mohammad Bagheri

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOffice of Foreign Assets ControlIran Sanctions --
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
FranceDirection Générale du Trésor(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) · 1 more...--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
MonacoLa Principauté de Monaco---
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
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