Search OpenSanctions

Advanced

Hossein Taeb

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United KingdomOffice of Financial Sanctions Implementation · UKIran · Syria-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomThe Insolvency Service--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
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...--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Syria-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesTREAS-OFACReciprocal--
United StatesOffice of Foreign Assets ControlIran Sanctions --
BelgiumFederal Public Service FinanceEU sanctions against Iran-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Syria-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Syria-
European UnionCouncil of the European Union---
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting