KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
NK

Nader Khoon Siavash

Sanctioned
Nader Chún Sijávaš
Type
person
Subtype
Country
Iran
Date of birth
1963-04-30
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7988
Asset freezeTravel ban
2024-10-15activeSource
Switzerland
SECO Consolidated List
68988
Asset freeze
2023-12-21activeSource
European Union
EU FSF
EU.10860.17
Asset freeze
2023-12-11activeSource
France
Registre national des gels d'avoirs
6937
Asset freeze
activeSource
United Kingdom
UKSL
IRN0203
Asset freezeDirector disqualificationTravel ban
2024-04-18activeSource
United States
SDN
40421
Asset freeze
2023-01-06activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024
Source
European Union
EU amendment 2023/2793 (OJ L11122023)regulation 2023/2793 (OJ L11122023)
Source
France
3672
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source