| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Switzerland | [sources] | |||
| Authority | State Secretariat for Economic Affairs (SECO) | [sources] | |||
| Program | Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7 | [sources] | |||
| Start date | · | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | 13104 | [sources] | |||
| Listing date | · | [sources] | |||
| Source link | www.seco.admin.ch | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| MOHAMMAD REZA NAQDI · Mohammad Reza NAQDI · Mohammad Reza Naqdi · Mohammad-Reza NAQDI · 4 more... | Iraq · Iran | |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.