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Amr Armanazi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
FranceDirection Générale du Trésor(UE) 2015/780 du 19/05/2015 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )--
AustraliaDepartment of Foreign Affairs and TradeSyria Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Syria-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United StatesDepartment of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382 · Nonproliferation Sanctions (ISN) - State Department-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
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