Search OpenSanctions

Nuclear Science and Technology Research Institute

Sanctioned entity

Nuclear Science and Technology Research Institute is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE · Nuclear Science and Technology Research Institute · Research Institute of Nuclear Science & Technology				[sources]
Other name	Nuclear Science and Technology Research Center · Nuclear Sciences and Technologies Research Institute · Research Institute of Nuclear Science and Technology · Science & Technology Research Institute				[sources]
Weak alias	NSTRI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5086836319`				[sources]
Website	nstri.aeoi.org.ir · nstri.ir				[sources]
Status	Active				[sources]
Address	Iran · North Kargar Ave., Tehran · North Kargar Street, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-14	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
North Kargar Ave., Tehran	Iran
North Kargar Street, Tehran	Iran
P.O. Box 14395-836, AEOI, Tehran	-

Assets and shares
Asset	Percentage held	Start date	End date
Agricultural, Medical, and Industrial Research Center	-	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-25662 · permid-5086836319 · ch-seco-9424

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk