| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KARAJ NUCLEAR RESEARCH CENTRE · Karaj 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 date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.033. Designation: Part of AEOI's research division.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 24.3.2007)
Part of AEOI’s research division.
[Old Reference # E.47.A.5]
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.
Other information: Part of AEOI's researchdivision.
AEOI'nin araştırma bölümünün bir parçası. [Eski Referans No E.47.A.5]
Part of AEOI's research division. [Old Reference # E.47.A.5]
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
qa-nctc-110371-karaj-nuclear-research-centre · be-fod-9ee75e2706dbcf5a3956a36e873ed7ce1e0d0649 · NK-F5YGcWhLTddrtX3L9SGXb8 · ch-seco-97211 · zafic-272-karaj-nuclear-research-centre · tr-fcib-ab07e16354b53060cfdd55e3078b4b6b004105fa · eu-fsf-eu-13897-75 · NK-kcPR4wRf9gErgaFkcyhPuB · tw-shtc-d8937c0fee7d0ebec52d0b0d7adfd177303e64dd · gb-fcdo-inu0372 · ua-sfms-1760 · au-dfat-8529-karaj-nuclear-research-centre · NK-efCCbeHzamjkDNvc4RdT3c · ja-mof-4bc1ffd9d83adb3ca3db370d0828288278432723 · fr-ga-8344 · il-wmd-383486bf755ffa146fd4ce5a43ab050e372f5020 · unsc-110371 · eu-oj-a8cdb0d8e9fe2fd469272fb3c6d36a5f7062e611 · tw-shtc-a5137bc8ae8a98f8427e5b61cfd9b39bd8c0ca94 · mc-freezes-208f873861991768cf120a4760ce08bca6f089d6 · gb-hmt-17111For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nBQKPRBJB4i4hrTTz9aAT3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |