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Sardar Seyed Sadegh Hosseini

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
FranceDirection Générale du TrésorEU sanctions against Iran--
United StatesTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
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