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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
IsraelIsreali Ministry of Finance--
JapanMinistry of Economy, Trade and Industry---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
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.--
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-
CanadaGlobal Affairs CanadaIran--
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 24/04/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
United States of AmericaTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
United States of AmericaOffice of Foreign Assets ControlSDN List--
BelgiumFederal Public Service FinanceIRN-
United States of AmericaTREAS-OFACReciprocal-
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