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Bank Saderat Iran

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaFederal Reserve BoardUS Federal Reserve Enforcement Actions
United States of AmericaFederal Reserve BoardUS Federal Reserve Enforcement Actions-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
United States of AmericaFederal Reserve BoardUS Federal Reserve Enforcement Actions
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United States of AmericaFederal Reserve BoardUS Federal Reserve Enforcement Actions-
United States of AmericaTREAS-OFACReciprocal--
European UnionCouncil of the European Union--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du TrésorEU sanctions against Iran--
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