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Karanir

Disqualified · Sanctioned entity

Karanir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Karanir · Karanir Sanat · Moaser · Tajhiz Sanat				[sources]
Other name	Karanir · Karanir Sanat · Karanir Sanat Co. · Karanir Sanat Moaser · Karanir Sanat, Moaser · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	+982122262312 · 98 21 22 92 29 74				[sources]
Website	http://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO				[sources]
Status	not available				[sources]
Address	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, 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 · 3 more...				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-14	Last processed	2025-04-15	First seen	2022-04-27

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

personne concourant au programme nucléaire ou de missiles balistiques - Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.

— French National Asset Freezing System, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-04-11

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

— UK FCDO Sanctions List, 2025-04-09

Adresse : IRAN : 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-09	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-
France	Direction Générale du Trésor		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2021-07-31	-
Belgium	Federal Public Service Finance		2021-07-31	-
Monaco	La Principauté de Monaco		-	-
Switzerland	State Secretariat for Economic Affairs		2021-08-18	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-
Australia	Department of Foreign Affairs and Trade		2024-01-12	-
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
PO Box 19395-6439, Tehran, Iran	-
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, Iran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran · P.O. Box 19395-6439, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran	-

Data sources

UK Companies House Disqualified Directors15,604

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,401

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

Japan METI End User List746

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

Japan · METI

Australian Sanctions Consolidated List4,483

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 Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,036

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-inu0087 · gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 · fr-ga-1987 · gb-hmt-12257 · au-dfat-2078-karanir-sanat · ch-seco-9248 · jp-eul-0ad7e7bf1cb8b1f314287174e56c1af076b50473 · eu-fsf-eu-2626-66 · mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 · jp-eul-42180ddc2b9ae85a93a99aecf795405ab6b991a1 · NK-5Hgb7ygMubJKtALrwMgQYk

For experts: raw data explorer

Factsheet Descriptions Data sources

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