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Ali Fadavi

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
FranceDirection Générale du Trésor(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)--
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-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
BelgiumFederal Public Service FinanceIRN-
CanadaGlobal Affairs CanadaIran--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
European UnionCouncil of the European Union---
United States of AmericaTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
BelgiumFederal Public Service FinanceIRN-
FranceDirection Générale du Trésor(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)--
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