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Mojtaba Haeri

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceEU sanctions against Iran-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
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