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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE(ENTC) · Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC) · مركز أصفهان لبحوث وإنتاج الوقود النووي ومركز أصفهان للتكنولوجيا النووية | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
[Old Reference # E.47.A.2]
Listed pursuant to Security Council resolution 1737 (2006)
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006).
Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)
Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation of Iran’s (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006)
İran Atom Enerjisi Kurumu'nun (AEOI) zenginleştirme ile ilgili faaliyetlerde bulunan Nükleer Yakıt Üretim ve Tedarik Şirketi'nin bir parçasıdır. AEOI, 1737 (2006) sayılı karar ile listelenmiştir. [Eski Referans No. E.47.A.2]
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment- related activities. AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
mc-freezes-03d36e1c02bee489af0e3297d15194832fb13246 · ua-sfms-1742 · tr-fcib-f25db026eb0b09d63d1d17da66f1d7cb5e23d9b6 · qa-nctc-110389-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · gb-fcdo-inu0367 · tw-shtc-19be5c5adc5e1ca9f723df8f56f118aed21b51a9 · zafic-268-esfahan-nuclear-fuel-research-and-production-centre-nfrpc-and-esfahan-nuclear-technology-centre-entc · unsc-110389 · ch-seco-97199 · NK-aKbYRcnhRFjLBGMspKswes · gb-hmt-17106For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
| - | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| South Africa | Financial Intelligence Centre | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |