Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Karaj Nuclear Research Centre · Tüzel Kişi/Kuruluş/Organizasyon · مركز كرج للبحوث النووية · キャラジ・ニュークリアー・リサーチ・センター | [sources] | |||
Weak alias | Karaj Agricultural and Medical Research Centre · NRCAM · Nuclear Research Centre for Agriculture and Medicine · エヌ・アール・シー・エー・エム · キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Part of AEOI’s research division.
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
Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division.
Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division.
Part of AEOI's research division. [Old Reference # E.47.A.5]
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
zafic-272-karaj-nuclear-research-centre
· eu-oj-a8cdb0d8e9fe2fd469272fb3c6d36a5f7062e611
· gb-fcdo-inu0372
· ja-mof-4bc1ffd9d83adb3ca3db370d0828288278432723
· fr-ga-8344
· NK-kcPR4wRf9gErgaFkcyhPuB
· NK-efCCbeHzamjkDNvc4RdT3c
· ua-sfms-1760
· mc-freezes-208f873861991768cf120a4760ce08bca6f089d6
· tr-fcib-ab07e16354b53060cfdd55e3078b4b6b004105fa
· qa-nctc-110371-karaj-nuclear-research-centre
· unsc-110371
· gb-hmt-17111
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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) | - |
South Africa | Financial Intelligence Centre | - | - | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |