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Sad Import Export Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
IsraelIsreali Ministry of Finance--
UkraineNational Security and Defense Council254/2016
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
CanadaGlobal Affairs CanadaIran--
JapanMinistry of Economy, Trade and Industry---
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
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