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MOHAMMAD SA'ID IZADI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
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