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Bonab Research Center

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBRC · Bonab Atomic Energy Studies Center · Bonab Research Center · Bonab Research Center (BRC) · Bonab Research Centre · 1 more...[sources]
AliasBRC · Bonab Atomic Energy Studies Center · Bonab Research Centre · Bonab kutatóközpont[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressEast Azerbaijan, P.O. Box 56515-196, East Azarbaijan-Bonab, Jade ye Tabriz (Km 7), Iran · Jade ye Tabriz (km 7), Azerbaïdjan oriental, IRAN · Jade ye Tabriz (km 7), Azerbaïdjan oriental, Iran · Jade ye Tabriz (km 7), IRAN (ISLAMIC REPUBLIC OF) · Jade ye Tabriz (km 7), Iran · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (23.5.2011, suspended since 16.1.2016))

Belgian Financial Sanctions,

The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.

Belgian Financial Sanctions,

The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

The Bonab Research Center is providing research for the design and manufacturing of nuclear components and equipment by Iranian organisations. Therefore, the Bonab Research Center is providing support for Iran’s proliferation-sensitive nuclear activities.

EU Financial Sanctions Files (FSF),

Bonab Research Center (centre de recherche de Bonab) effectue des recherches pour la conception et la fabrication de composants et d’équipements nucléaires par des organisations iraniennes. Dès lors, le centre de recherche de Bonab apporte un appui aux activités nucléaires iraniennes posant un risque de prolifération.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,820

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,884

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

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,321

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: mc-freezes-6afdd3ffe36556685d94e4acadb02aafc1983593 · gb-fcdo-inu0344 · eu-fsf-eu-13745-29 · gb-hmt-11947 · eu-oj-2696a81bfb384569d805bd4321ffd72cb0ddb4fe · ch-seco-100475 · be-fod-9a248c4da2d29fa9eb28cc3699151fb709da13b0 · fr-ga-8495 · NK-TneHPdej6cknaUFpbk4TAq · gb-coh-bgwaulzc6lemqxdnfgok7q6b4xu

For experts: raw data explorer