| 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] | |||
| Other name | 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Listed pursuant to Security Council resolution 1737 (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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-da95c3c4dca177b6fcdb0feeaf459893ed63890cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Thorium Power Company Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Pishro Mobtaker Peyvand Export controlled · Sanctioned entity | Providing support to | - | - | |
| ROSTAM SHAHMARI GHOJEHBIKLO | ||||
| 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) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |
| Mohammad Reza REZVANIANZADEH Sanctioned entity | Acting for or on behalf of | - | - |
| Mohammad Qannadi Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
| M. Javad Karimi Sabet Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
| Iran's Nuclear Power Plant Construction Management Company Sanctioned entity | Acting for or on behalf of | - | - |
| Novin Pars Mineral Exploration and Mining Engineering Company Sanctioned entity | - | - | - |
| Pars Reactors Construction and Development Company Export controlled · Sanctioned entity | - | - | - |
| Power Plant Equipment Manufacturing Company Sanctioned entity | - | - | - |
| AEOI Basij Resistance Center Sanctioned entity | - | - | - |
| Rastin Khadamat Parsian Company Sanctioned entity | - | - | - |
| Mesbah Energy Company Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| PARS ISOTOPE COMPANY Sanctioned entity | - | - | - |
| Nuclear Power Production and Development Company of Iran Sanctioned entity | - | - | - |
| Nuclear Science and Technology Research Institute Disqualified · Export controlled · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |