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Karaj Nuclear Research Centre

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameKaraj 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 aliasKaraj 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 · 1 more...[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

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,

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

UN Security Council Consolidated Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

French National Asset Freezing System5,805

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC


Source data IDs: 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