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  1. Organization
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  3. Financial sanctions
  4. Iran

Iran

 

  • RÉGIMEN DE SANCIONES FINANCIERAS  INTERNACIONALES A IRÁN
  • AUTHORISATION PORCEDURE ON THE FINANCIAL SECTOR

 

Normativa europea de sanciones a Irán

 

  1. Mapa de sanciones europeas en Irán
  2. Reglamento (UE) 2015/1861 del Consejo, de 18 de octubre de 2015, por el que se modifica el Reglamento (UE) n° 267/2012 relativo a medidas restrictivas contra Irán
  3. Reglamento (UE) n ° 267/2012 del Consejo, de 23 de marzo de 2012
  4. Decisión 2010/413/PESC del Consejo de 26 de julio de 2010
  5. Reglamento (UE) No 359/2011 del Consejo de 12 de abril de 2011
  6. Decisión 2011/235/PESC del Consejo de 12 de abril de 2011

 

Acceso a la lista consolidada de sujetos sancionados

 

  1. https://eeas.europa.eu/headquarters/headquarters-homepage_en/8442/Consolidated%20list%20of%20sanctions

Prevention of money laundering

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consdeuda@economia.gob.es

 

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