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Bank Saderat Iran

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions-
United StatesTREAS-OFACReciprocal--
FranceDirection Générale du TrésorEU sanctions against Iran--
MonacoLa Principauté de Monaco---
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions-
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions
United StatesOffice of Foreign Assets ControlCounter Terrorism--
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