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SAYYID ALI TABATABAEI

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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.--
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
South AfricaFinancial Intelligence Centre---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du Trésor(UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal--
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(個人)-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du TrésorEU sanctions against Iran--
MonacoLa Principauté de Monaco---
IsraelIsreali Ministry of Finance--
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