Search OpenSanctions

Advanced

Karaj Nuclear Research Centre

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKaraj Nuclear Research Centre · مركز كرج للبحوث النووية · キャラジ・ニュークリアー・リサーチ・センター[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.033. Designation: Part of AEOI's research division.

— Australian Sanctions Consolidated List,

Part of AEOI’s research division.

— Swiss SECO Sanctions/Embargoes,

[Old Reference # E.47.A.5]

— Swiss SECO Sanctions/Embargoes,

Part of AEOI’s research division.

— EU Council Official Journal Sanctioned Entities,

Entités concourant au programme nucléaire ou de missiles balistiques ; entité relevant de la division de la recherche de l'Organisation iranienne de l'énergie atomique

— French National Asset Freezing System,

Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division.

— UK FCDO Sanctions List,

Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division.

— UK HMT/OFSI Consolidated List of Targets,

Other information: Part of AEOI's researchdivision.

— Israel Prevention of Distribution and Financing of WMDs designations,

AEOI'nin araştırma bölümünün bir parçası. [Eski Referans No E.47.A.5]

— Türkiye Asset Freezing Sanctions List (MASAK),

Part of AEOI's research division. [Old Reference # E.47.A.5]

— UN Security Council Consolidated Sanctions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,914

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,892

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List6,324

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Swiss SECO Sanctions/Embargoes8,363

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

Switzerland · SECO

Source data IDs: mc-freezes-208f873861991768cf120a4760ce08bca6f089d6 · il-wmd-383486bf755ffa146fd4ce5a43ab050e372f5020 · au-dfat-8529-karaj-nuclear-research-centre · unsc-110371 · tr-fcib-ab07e16354b53060cfdd55e3078b4b6b004105fa · gb-fcdo-inu0372 · tw-shtc-d8937c0fee7d0ebec52d0b0d7adfd177303e64dd · ua-sfms-1760 · qa-nctc-110371-karaj-nuclear-research-centre · tw-shtc-a5137bc8ae8a98f8427e5b61cfd9b39bd8c0ca94 · eu-oj-a8cdb0d8e9fe2fd469272fb3c6d36a5f7062e611 · ja-mof-4bc1ffd9d83adb3ca3db370d0828288278432723 · NK-F5YGcWhLTddrtX3L9SGXb8 · gb-hmt-17111 · ch-seco-97211 · zafic-272-karaj-nuclear-research-centre · NK-kcPR4wRf9gErgaFkcyhPuB · NK-efCCbeHzamjkDNvc4RdT3c · fr-ga-8344

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting