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Mohammad Ali Jafari

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United StatesOffice of Foreign Assets ControlNon-Proliferation Sanctions--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
FranceDirection Générale du Trésor(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · 5 more...--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKIran · Iran (Nuclear) · Syria-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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