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Karanir Sanat

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameKaranir Sanat · Karanir Sanat Co · Moshever Sanat Moaser · TSI · Tajhis Sanat Industries · 1 more...[sources]
AliasKaranir Sanat · Karanir Sanat Co · Karanir Sanat Co. · Karanir Sanat, Moaser · Moshever Sanat Moaser · 3 more...[sources]
Weak aliasKaranir · Karanir Sanat Co. · Moaser · Tajhiz Sanat[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+982122262312 · 98 21 22 92 29 74[sources]
Websitehttp://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO · www.iranyell.com · www.karanir.com[sources]
Statusnot available[sources]
Address1139/1 Unit 104 Gol Building Gol Alley, North Side Of Sae, Vali Asr Avenue, PO BOX 19395-6439, Tehran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

Belgian Financial Sanctions,

(Date of UN designation: 2021-07-31)

Belgian Financial Sanctions,

Karanir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

Swiss SECO Sanctions/Embargoes,

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

EU Financial Sanctions Files (FSF),

Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,406

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

Switzerland · SECO

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

UK FCDO Sanctions List6,333

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

Monaco National Fund Freezing List5,840

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

Monaco · Monaco

French National Asset Freezing System5,893

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

EU Financial Sanctions Files (FSF)7,488

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

Japan METI End User List827

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: au-dfat-2078-karanir-sanat · gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 · ch-seco-9248 · eu-fsf-eu-2626-66 · eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 · mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 · be-fod-71248bce8024266c5dddeeea746f9291255b0c34 · jp-eul-0ad7e7bf1cb8b1f314287174e56c1af076b50473 · jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 · gb-fcdo-inu0087 · gb-hmt-12257 · fr-ga-1987

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