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Sepanir Oil & Gas Energy Eng. Co.

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry 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）-
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
FranceDirection Générale du Trésor(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)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
JapanMinistry of Economy, Trade and Industry---
FranceDirection Générale du Trésor(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
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