fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: authorityMinistry of Economy, Finance, and Recovery fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-04-20 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: countryfr fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-04-20 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: entityfr-ga-1497 fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-04-20 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: id8685f582986348873010f4ca0ae19a1d46a973e7 fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-10-23 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: program(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-10-18 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: programDécision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-04-20 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: reasonAhmad Derakhshandeh est le PDG de la Shahr Bank. La Shahr Bank fait partie du secteur financier de l’économie iranienne et finance le gouvernement iranien. À travers son rôle, Ahmad Derakhshandeh fournit donc un appui au gouvernement de l’Iran. fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-10-18 fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 Sanction: sourceUrl https://gels-avoirs.dgtresor.gouv.fr/fra fr_tresor_gels_avoir fr-ga-9cc1365930331b29c8f8d59bb325ea1c68a759e1 2023-04-20