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ATOMIC ENERGY ORGANIZATION OF IRAN

Sanctioned entity
ATOMIC ENERGY ORGANIZATION OF IRAN is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameATOMIC ENERGY ORGANIZATION OF IRAN · Atomic Energy Organisation of Iran (AEOI) · Atomic Energy Organization of Iran · Atomic Energy Organization of Iran (AEOI)[sources]
Other nameSazeman-e Energy Atomi · Sazeman-e Enerji-e Atomi[sources]
Weak aliasAEOI[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5039730879[sources]
Websitewww.aeoi.org.ir[sources]
StatusActive[sources]
AddressIran · North Kargar Street, P.O. Box 14155-1339, Tehran · Tehran, P.O. Box 14144-1339, End of North Karegar Avenue · Tehran, P.O. Box 14155-4494[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

All locations in Iran

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-25627 · trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 · trade-csl-488020bb89a0eab6afec72ebc7bc80b04ebc22d6 · gb-hmt-named-atomic-energy-organisation-of-iran-aeoi · ch-seco-8325 · permid-5039730879 · trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f · NK-Rvs37Ldpia9UKuWyU7X5S5 · NK-6h8fD24DBDmvbc42YvGxMT · trade-csl-dd331ee44f198841d1cbeb9e288cdd5b8b8fe650

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