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Nader Khoon Siavash

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Sanctions

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