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Hossein Taeb

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU sanctions against Iran--
European UnionCouncil of the European Union---
FranceDirection Générale du Trésor(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) · (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 ) · 4 more...--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU sanctions against Iran-
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