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Atomic Energy Organisation of Iran

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameATOMIC ENERGY ORGANISATION OF IRAN(AEOI) · Atomic Energy Organisation of Iran · Atomic Energy Organisation of Iran (AEOI) · Atomic Energy Organization of Iran · Atomic Energy Organization of Iran (AEOI) · 5 more...[sources]
Other nameSazeman-e Energy Atomi · Sazeman-e Enerji-e Atomi · سازمان انرژی اتمی ایران[sources]
Weak aliasAEOI[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5039730879[sources]
Registration numbernot available[sources]
SectorFunder · Government[sources]
Unique Entity IDUWWTBQN11CV7[sources]
Websitewww.aeoi.org.ir · www.aeoi.org.ir[sources]
Wikidata IDQ1672389[sources]
StatusActive · active[sources]
AddressIran · North Kargar Street Tehran Iran · North Kargar Street, P.O. Box 14155-1339, Tehran · TEHRAN, NORTH KARGAR STREET, P.O. BOX 14155-1339, IRN · Tehran, P.O. Box 14144-1339, End of North Karegar Avenue · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.37.A.1]

Swiss SECO Sanctions/Embargoes,

Entité concourant au programme nucléaire

French National Asset Freezing System,

Entity involved in nuclear programme

UK FCDO Sanctions List,

Entity involved in nuclear programme

UK HMT/OFSI Consolidated List of Targets,

[Old Reference # E.37.A.1]

UN Security Council Consolidated Sanctions,

All locations in Iran

US Trade Consolidated Screening List (CSL),

Old Reference # E.37.A.1

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,797

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,485

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 FCDO Sanctions List5,976

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

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

French National Asset Freezing System5,862

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Research Organizations Registry264

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

PermID Open Data4,644

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 · non-official source


Source data IDs: tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812 · NK-b3yPL67a4ZiqaZavuSx4Nu · unsc-110398 · NK-STNpyFfGxTQMx96BcZ5BvL · eu-oj-e7ccefe379071b446de379c11f5864235aa21027 · ror-04feqxb79 · gb-hmt-17102 · ch-seco-97164 · trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 · usgsa-s4mrvrpx4 · ja-mof-fb5eb97658263c14b68d51b51629588c1773209e · permid-5039730879 · ua-sfms-1733 · gb-fcdo-inu0360 · tw-shtc-f8ad13d5ca9f81ff0d4a93793b3967761a2060a3 · tr-fcib-b89143334fe66ac81a2a1f461a804d8082c1d358 · gb-hmt-named-atomic-energy-organisation-of-iran-aeoi · NK-Rvs37Ldpia9UKuWyU7X5S5 · fr-ga-8318 · trade-csl-488020bb89a0eab6afec72ebc7bc80b04ebc22d6 · ch-seco-8325 · NK-7E36d8VUtVhZWJ3n7XzRrL · NK-6h8fD24DBDmvbc42YvGxMT · qa-nctc-110398-atomic-energy-organisation-of-iran-aeoi · trade-csl-dd331ee44f198841d1cbeb9e288cdd5b8b8fe650 · ofac-25627 · zafic-256-atomic-energy-organisation-of-iran-aeoi · tw-shtc-d60c3ef4113f1c2bf683c281aeca4a3d4e05896e · trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f · eu-fsf-eu-13637-49 · mc-freezes-da95c3c4dca177b6fcdb0feeaf459893ed63890c

For experts: raw data explorer