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Mohammad Reza ZAHIDI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
United States of AmericaTREAS-OFACReciprocal--
IsraelIsreali Ministry of Finance--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
United States of AmericaTREAS-OFACReciprocal--
AustraliaDepartment of Foreign Affairs and TradeIran Sanctions Regime-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal--
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