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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) · ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE(ENTC) · ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) · Esfahan Nuclear Fuel Research and Production Centre · Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC) · | [sources] | |||
| Alias | ENTC · Esfahan Nuclear Technology Centre · NFRPC · イスファハン・ニュークリアー・テクノロジー・センター · イー・エヌ・ティー・シー · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.015. Designation: Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).
[Old Reference # E.47.A.2]
They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company.
They are parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company.
Entités concourant au programme nucléaire ou de missiles balistiques; entités contrôlées par la Compagnie de production et d'achat de combustible nucléaire de l'Organisation iranienne de l'énergie atomique, qui participe aux activités d'enrichissement de l'uranium
Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)
Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation ofIran’s (AEOI) Nuclear Fuel Production and Procurement Company, which isinvolved in enrichment-related activities. AEOI is designated under resolution 1737(2006)
Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)
Other information: Parts of the Atomic EnergyOrganisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved inenrichment-related activities. AEOI is designated under resolution 1737 (2006).
İran Atom Enerjisi Kurumu'nun (AEOI) zenginleştirme ile ilgili faaliyetlerde bulunan Nükleer Yakıt Üretim ve Tedarik Şirketi'nin bir parçasıdır. AEOI, 1737 (2006) sayılı karar ile listelenmiştir. [Eski Referans No. E.47.A.2]
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment- related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
NK-2Gnisq2qeoSGF3AeEVRRX2 · au-dfat-8511-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · ja-mof-50dca6a4bf1dfbdcf692a91c57f8330f123e1b21 · gb-hmt-17106 · zafic-268-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · tw-shtc-19be5c5adc5e1ca9f723df8f56f118aed21b51a9 · fr-ga-8341 · qa-nctc-110389-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · unsc-110389 · ua-sfms-1742 · tr-fcib-f25db026eb0b09d63d1d17da66f1d7cb5e23d9b6 · eu-oj-c6e8db1ba8cf11489a5b47aeb51393e5c6cf1cd6 · gb-fcdo-inu0367 · mc-freezes-03d36e1c02bee489af0e3297d15194832fb13246 · eu-oj-ba9b22ad3c8c705c8bfffaca297c51af1d99184b · NK-aKbYRcnhRFjLBGMspKswes · il-wmd-53a1ee868d388643c7f1aea099f5597bf54b68d0 · ch-seco-97199 · tw-shtc-aaa456ef5d24ab40c000dfdf7d4a521228dc17f4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iswLhpVdcUJmXFNkr9dDud?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Atomic Energy Organisation of Iran (AEOI) Export controlled · Sanctioned entity · Counter-sanctioned entity | Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company | - | - | |
| European Union | Council of the European Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Council of the European Union | EU sanctions against Iran | - |