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Pejman Industrial Services Corporation

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
IsraelIsreali Ministry of Finance--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
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)-
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
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