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Hossein MAROUFI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)--
European UnionCouncil of the European Union---
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaOffice of Foreign Assets ControlSDN List--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Thematic - Human Rights)-
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