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AHMAD KHADEM SAYYEDOSHOHADA

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
FranceDirection Générale du TrésorEU sanctions against Iran--
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
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