| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ATOMIC 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) · | [sources] | |||
| Alias | Iráni Atomenergia-szervezet · Organização da Energia Atómica do Irão · Sazeman-e Energy Atomi · Sazeman-e Enerji-e Atomi · Организация за атомна енергия на Иран · | [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, P.O. Box 14155-1339 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 | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.006
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)
[Old Reference # E.37.A.1]
Entité concourant au programme nucléaire
Entity involved in nuclear programme
Entity involved in nuclear programme
[Old Reference # E.37.A.1]
All locations in Iran
Old Reference # E.37.A.1
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
eu-oj-e7ccefe379071b446de379c11f5864235aa21027 · gb-fcdo-inu0360 · gb-hmt-named-atomic-energy-organisation-of-iran-aeoi · NK-STNpyFfGxTQMx96BcZ5BvL · unsc-110398 · permid-5039730879 · NK-Q2RNvbAHT4SLJ45gby2P8d · NK-b3yPL67a4ZiqaZavuSx4Nu · NK-7E36d8VUtVhZWJ3n7XzRrL · trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 · eu-fsf-eu-13637-49 · il-wmd-f2a84e585f9a2d8af21b065d15bcae12169a6ac0 · tw-shtc-09850d64472223ae0552ed232346b723422bd92b · usgsa-s4mrvrpx4 · ua-sfms-1733 · tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812 · gb-hmt-17102 · fr-ga-8318 · tr-fcib-b89143334fe66ac81a2a1f461a804d8082c1d358 · qa-nctc-110398-atomic-energy-organisation-of-iran-aeoi · ch-seco-8325 · trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f · mc-freezes-da95c3c4dca177b6fcdb0feeaf459893ed63890c · ch-seco-97164 · zafic-256-atomic-energy-organisation-of-iran-aeoi · tw-shtc-f8ad13d5ca9f81ff0d4a93793b3967761a2060a3 · ja-mof-fb5eb97658263c14b68d51b51629588c1773209e · be-fod-f2eab0913249414060a72fc9786040645e0bf8a4 · tw-shtc-d60c3ef4113f1c2bf683c281aeca4a3d4e05896e · au-dfat-8502-atomic-energy-organisation-of-iran-aeoi · ofac-25627For 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 | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Iran · イラン | Iran | |
| North Kargar Street, P.O. Box 14155-1339, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Behrouz Kamalvandi Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mesbah Energy Company Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ROSTAM SHAHMARI GHOJEHBIKLO Export controlled · Sanctioned entity | Providing support to | - | - | |
| Pishro Mobtaker Peyvand | ||||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| 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 States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Acting for or on behalf of |
| - |
| - |
| Pezhman Rahimian Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Qannadi Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Reza REZVANIANZADEH Sanctioned entity | Acting for or on behalf of | - | - |
| Iran's Nuclear Power Plant Construction Management Company Sanctioned entity | Acting for or on behalf of | - | - |
| Pars Reactors Construction and Development Company Export controlled · Sanctioned entity | - | - | - |
| Kalay Electric Company Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Nuclear Power Production and Development Company of Iran Sanctioned entity | - | - | - |
| Nuclear Science and Technology Research Institute Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Power Plant Equipment Manufacturing Company Sanctioned entity | - | - | - |
| Atomic Fuel Development Engineering Company Sanctioned entity | - | - | - |
| AEOI Basij Resistance Center Sanctioned entity | - | - | - |
| Thorium Power Company Export controlled · Sanctioned entity | - | - | - |
| Tamas Company Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |