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Iran Aircraft Industries (IACI)

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
JapanMinistry of Economy, Trade and Industry---
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
FranceDirection Générale du Trésor(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)--
United StatesTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
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 --
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