Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | Australia | [sources] | |||
Authority | Department of Foreign Affairs and Trade (DFAT) | [sources] | |||
Program | Autonomous (Iran) | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Summary | Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0030. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024. | [sources] | |||
Source link | www.dfat.gov.au | [sources] | |||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
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Entity | ||
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Name | Country | |
HOSEIN SALIMI · Hosain SALIMI · Hosain Saleemi · Hosain Salimi · 39 more... | Iran |