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Hossein Hatefi Ardakani

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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesOFACReciprocal-
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesOFACReciprocal-
United StatesOFACReciprocal-
United StatesOffice of Foreign Assets ControlIran Sanctions --
UkraineГУР МО України---
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU sanctions against Iran--
MonacoLa Principauté de Monaco---
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