Search OpenSanctions

Advanced

Defence Industries Organization

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
JapanMinistry of Economy, Trade and Industry---
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlNon-Proliferation Sanctions--
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Iran (nuclear weapons)-
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
United KingdomThe Insolvency Service--
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)-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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.--
IsraelIsreali Ministry of Finance--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United States of AmericaDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UK|UNSanctions and Anti-Money Laundering Act 2018-
South AfricaFinancial Intelligence Centre---
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United States of AmericaTREAS-OFACReciprocal--
  • Previous
  • 1 - 27 of 27
  • Next