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Hossein Rahimi

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Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlIran Sanctions --
AustraliaDepartment of Foreign Affairs and TradeSerious Violations Or Serious Abuses Of Human Rights Sanctions Regime-
United StatesOFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
FranceDirection Générale du TrésorEU sanctions against Iran--
MonacoLa Principauté de Monaco---
UkraineNational Security and Defense Council · Кабінет Міністрів УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomThe Insolvency Service--
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