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Aminallah Imami Tabatbayi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
United KingdomOffice of Financial Sanctions Implementation · UKIran-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
BelgiumFederal Public Service FinanceIRN-
FranceDirection Générale du Trésor(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
United States of AmericaTREAS-OFACReciprocal-
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