| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Karanir · Karanir Sanat · Karanir Sanat Co · Moaser · Moshever Sanat Moaser · | [sources] | |||
| Alias | Karanir · Karanir Sanat · Karanir Sanat Co · Karanir Sanat Co. · Karanir Sanat, Moaser · | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
(Date of UN designation: 2021-07-31)
Karanir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-2626-66 · gb-fcdo-inu0087 · eu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365 · jp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501 · ch-seco-9248 · fr-ga-1987 · au-dfat-2078-karanir-sanat · gb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0 · jp-eul-0ad7e7bf1cb8b1f314287174e56c1af076b50473 · mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 · gb-hmt-12257 · be-fod-71248bce8024266c5dddeeea746f9291255b0c34For experts: raw data explorer
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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| P.O. Box 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Iran | Iran |
| PO Box 19395-6439, Tehran, Iran | - |
| Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, IRAN (ISLAMIC REPUBLIC OF) | Iran |