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Abolghasem VALAGOHAR

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionCouncil of the European Union---
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions related to Ukraine--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United KingdomThe Insolvency Service--
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