Search OpenSanctions

Advanced

Sardar Seyed Sadegh Hosseini

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlIran Sanctions --
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
European UnionCouncil of the European Union---
FranceDirection Générale du TrésorEU sanctions against Iran--
  • Previous
  • 1 - 13 of 13
  • Next