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Nader Khoon Siavash

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomThe Insolvency Service--
MonacoLa Principauté de Monaco---
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran-
United States of AmericaTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
BelgiumFederal Public Service FinanceEU sanctions against Iran-
FranceDirection Générale du Trésor(UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)--
United States of AmericaTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
European UnionCouncil of the European Union---
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