Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Atomic Energy Organisation of Iran (AEOI) · Atomic Energy Organization of Iran · Atomic Energy Organization of Iran (AEOI) | [sources] | |||
Other name | AEOI · Sazeman-e Energy Atomi · Sazeman-e Enerji-e Atomi · سازمان انرژی اتمی ایران | [sources] | |||
Weak alias | AEOI | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5039730879 | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Funder · Government | [sources] | |||
Unique Entity ID | UWWTBQN11CV7 | [sources] | |||
Website | www.aeoi.org.ir · www.aeoi.org.ir | [sources] | |||
Wikidata ID | Q1672389 | [sources] | |||
Status | Active · active | [sources] | |||
Address | Iran · 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 · | [sources] | |||
Source link | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
All locations in Iran
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
trade-csl-488020bb89a0eab6afec72ebc7bc80b04ebc22d6
· NK-Rvs37Ldpia9UKuWyU7X5S5
· ch-seco-8325
· trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239
· ror-04feqxb79
· trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f
· trade-csl-dd331ee44f198841d1cbeb9e288cdd5b8b8fe650
· ofac-25627
· gb-hmt-named-atomic-energy-organisation-of-iran-aeoi
· usgsa-s4mrvrpx4
· tw-shtc-d60c3ef4113f1c2bf683c281aeca4a3d4e05896e
· NK-6h8fD24DBDmvbc42YvGxMT
· tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812
· permid-5039730879
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
North Kargar Street, P.O. Box 14155-1339, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JAVAD KARIMI-SABET Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammed Reza Rezvanianzadeh |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MESBAH ENERGY CO. Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pishro Mobtaker Peyvand Export controlled · Sanctioned entity | Providing support to | - | - | |
Rostam Shahmari Ghojeh Biklo |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Acting for or on behalf of |
- |
- |
MOHAMMAD GHANNADI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Iran's Nuclear Power Plant Construction Management Company Sanctioned entity | Acting for or on behalf of | - | - |
Pezhman Rahimian Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Behrouz Kamalvandi Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Novin Pars Mineral Exploration and Mining Engineering Company Sanctioned entity | - | - | - |
Rastin Khadamat Parsian Company Sanctioned entity | - | - | - |
Power Plant Equipment Manufacturing Company Sanctioned entity | - | - | - |
Jabber Ibn Hayan Sanctioned entity | - | - | - |
Uranium Processing and Nuclear Fuel Company Sanctioned entity | - | - | - |
Nuclear Power Production and Development Company of Iran Sanctioned entity | - | - | - |
Pars Reactors Construction and Development Company Export controlled · Sanctioned entity | - | - | - |
PARS ISOTOPE COMPANY Sanctioned entity | - | - | - |
Thorium Power Company Export controlled · Sanctioned entity | - | - | - |
Providing support to |
- |
- |