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Karanir

Sanctioned entity
Karanir is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameKaranir · Karanir Sanat · Moaser · Tajhiz Sanat[sources]
Other nameKaranir · Karanir Sanat · Karanir Sanat Co. · Karanir Sanat Moaser · Moaser · 2 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 · +982122262312 · 98 21 22 92 29 74[sources]
Websitehttp://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO[sources]
Statusnot available[sources]
Address1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

— Belgian Financial Sanctions,

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),

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 Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-inu0087 · gb-hmt-12257 · fr-ga-1987 · NK-5Hgb7ygMubJKtALrwMgQYk · au-dfat-2078-karanir-sanat · ch-seco-9248 · eu-fsf-eu-2626-66

For experts: raw data explorer

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