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Mohammad Reza Naqdi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceIRN-
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
United KingdomOffice of Financial Sanctions Implementation · UKIran-
IsraelIsreali Ministry of Finance--
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-
MonacoLa Principauté de Monaco---
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-
UkraineNational Security and Defense Council254/2016
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
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.--
CanadaGlobal Affairs CanadaIran--
FranceDirection Générale du Trésor(UE) 2018/827 du 04/06/2018 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) · (UE) 2020/847 du 18/06/2020 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · 3 more...--
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
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 KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
United States of AmericaTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceIRN-
United States of AmericaTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
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