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ATOMIC ENERGY ORGANIZATION OF IRAN

Sanctioned entity

ATOMIC ENERGY ORGANIZATION OF IRAN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ATOMIC ENERGY ORGANIZATION OF IRAN · Atomic Energy Organisation of Iran (AEOI) · Atomic Energy Organization of Iran · Atomic Energy Organization of Iran (AEOI)				[sources]
Other name	Sazeman-e Energy Atomi · Sazeman-e Enerji-e Atomi				[sources]
Weak alias	AEOI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5039730879`				[sources]
Website	www.aeoi.org.ir				[sources]
Status	Active				[sources]
Address	Iran · North Kargar Street, P.O. Box 14155-1339, Tehran · Tehran, P.O. Box 14144-1339, End of North Karegar Avenue · Tehran, P.O. Box 14155-4494				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-04-20

Descriptions

All locations in Iran

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
North Kargar Street, P.O. Box 14155-1339, Tehran	Iran

Agents
Agent	Role	Start date	End date
Rezvanianzadeh Mohammad Reza	Acting for or on behalf of	-	-
Pezhman Rahimian	Acting for or on behalf of	-	-
Iran's Nuclear Power Plant Construction Management Company	Acting for or on behalf of	-	-
Qannadi Mohammad	Acting for or on behalf of	-	-
Behrouz Kamalvandi	Acting for or on behalf of	-	-
Javad Karimi Sabet	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Rastin Khadamat Parsian Company	-	-	-
AEOI Basij Resistance Center	-	-	-
Uranium Processing and Nuclear Fuel Company	-	-	-
Novin Energy Company	-	-	-
Radiation Applications Development Company	-	-	-
PARS ISOTOPE COMPANY	-	-	-
The Nuclear Reactors Fuel Company	-	-	-
Nuclear Power Production and Development Company of Iran	-	-	-
IRAN NUCLEAR REGULATORY AUTHORITY	-	-	-
Ghani Sazi Uranium Company	-	-	-
Nuclear Science and Technology Research Institute	-	-	-
Tamas Company	-	-	-
Power Plant Equipment Manufacturing Company	-	-	-
Mesbah Energy Company	-	-	-
Novin Pars Mineral Exploration and Mining Engineering Company	-	-	-
Jabber Ibn Hayan	-	-	-
Atomic Fuel Development Engineering Company	-	-	-
Kalaye Electric Company	-	-	-

Linked from
Subject	Role	Start date	End date
Power Plant Equipment Manufacturing Company	related-to	-	-
Rastkhah Naser	related-to	-	-
Agricultural, Medical, and Industrial Research Center	related-to	-	-
Ashtiani Abbas Rezaee	related-to	-	-
Khalilipour Said Esmail	related-to	-	-
Mohammad Ahmadian	related-to	-	-
Akhavan-Fard Massoud	related-to	-	-
Nuclear Fuel Production and Procurement Company (NFPC)	related-to	-	-
Mohammadi Jafar	related-to	-	-
Novin Energy Company	related-to	-	-
Rostam Shahmari Ghojeh Biklo	Providing support to	-	-
Nuclear Science and Technology Research Institute	related-to	-	-
Esfahan Nuclear Fuel Research and Production Centre (NFRPC)	related-to	-	-
The Nuclear Reactors Fuel Company	related-to	-	-
Pishro Mobtaker Peyvand	Providing support to	-	-
Kavoshyar Company	related-to	-	-
Rezvanianzadeh Mohammad Reza	related-to	-	-
Noor Afza Gostar	related-to	-	-
Karaj Nuclear Research Centre	related-to	-	-
Ali Akbar Salehi	related-to	-	-
The Nuclear Reactors Fuel Company	related-to	-	-
Hosseini Seyyed Hussein	related-to	-	-
Gholam Reza Aghazadeh	related-to	-	-
Jannatian Mahmood	related-to	-	-
Soltani Behzad	related-to	-	-
Uranium Processing and Nuclear Fuel Company	related-to	-	-
Qannadi Mohammad	related-to	-	-
Bonab Research Center (BRC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Entity List (EL) - Bureau of Industry and Security	-	2007-07-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2020-01-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: trade-csl-dd331ee44f198841d1cbeb9e288cdd5b8b8fe650 · gb-hmt-named-atomic-energy-organisation-of-iran-aeoi · trade-csl-488020bb89a0eab6afec72ebc7bc80b04ebc22d6 · NK-Rvs37Ldpia9UKuWyU7X5S5 · NK-6h8fD24DBDmvbc42YvGxMT · trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f · trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 · ch-seco-8325 · ofac-25627 · permid-5039730879

For experts: raw data explorer

Factsheet Descriptions Data sources

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