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Hojatoleslam Ali Saidi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
European UnionCouncil of the European Union---
European UnionCouncil of the European Union---
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
FranceDirection Générale du Trésor(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)--
BelgiumFederal Public Service FinanceIRN-
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
United KingdomOffice of Financial Sanctions Implementation · UKIran-
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaIran--
FranceDirection Générale du Trésor(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) · (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011)--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceIRN-
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