Canonical ID: NK-cLsYuuo62UYLcF9jr4Kmfc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | IRe.006 | au_dfat_sanctions | au-dfat-8502-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:notes | [Old Reference # E.37.A.1] | ch_seco_sanctions | ch-seco-97164 | ||||
LegalEntity:notes | Old Reference # E.37.A.1 | za_fic_sanctions | zafic-256-atomic-energy-organisation-of-iran-aeoi | ||||
Organization:notes | Entity involved in nuclear programme | eng | gb_fcdo_sanctions | gb-fcdo-inu0360 | |||
Organization:notes | Entité concourant au programme nucléaire | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006) | be_fod_sanctions | be-fod-f2eab0913249414060a72fc9786040645e0bf8a4 | ||||
LegalEntity:notes | All locations in Iran | us_trade_csl | trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 | ||||
LegalEntity:notes | Entity involved in nuclear programme | eng | gb_hmt_sanctions | gb-hmt-17102 | |||
LegalEntity:notes | [Old Reference # E.37.A.1] | un_sc_sanctions | unsc-110398 | ||||
Company:permId | 5039730879 | permid | permid-5039730879 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0360 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f | ||||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8502-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-97164 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-17102 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25627 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13637-49 | ||||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110398 | ||||
Organization:sector | Government | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Organization:sector | Funder | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm541 | eng | ext_us_ofac_press_releases | NK-cLsYuuo62UYLcF9jr4Kmfc | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-e7ccefe379071b446de379c11f5864235aa21027 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-f2eab0913249414060a72fc9786040645e0bf8a4 | ||||
Company:sourceUrl | https://permid.org/1-5039730879 | permid | permid-5039730879 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8318 | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
Organization:sourceUrl | https://ror.org/04feqxb79 | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 | eng | us_ofac_sdn | ofac-25627 | |||
Company:status | Active | permid | permid-5039730879 | ||||
Organization:status | active | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25627 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110398 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-97164 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8502-atomic-energy-organisation-of-iran-aeoi | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1733 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-f2eab0913249414060a72fc9786040645e0bf8a4 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpx4 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17102 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-09850d64472223ae0552ed232346b723422bd92b | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-f2a84e585f9a2d8af21b065d15bcae12169a6ac0 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25627 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110398-atomic-energy-organisation-of-iran-aeoi | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0360 | |||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-b89143334fe66ac81a2a1f461a804d8082c1d358 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-da95c3c4dca177b6fcdb0feeaf459893ed63890c | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-256-atomic-energy-organisation-of-iran-aeoi | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-fb5eb97658263c14b68d51b51629588c1773209e | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13637-49 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8318 | |||
LegalEntity:uniqueEntityId | UWWTBQN11CV7 | eng | us_sam_exclusions | usgsa-s4mrvrpx4 | |||
Organization:weakAlias | AEOI | eng | us_ofac_sdn | ofac-25627 | |||
LegalEntity:weakAlias | AEOI | tw_shtc | tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812 | ||||
Organization:weakAlias | AEOI | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Company:website | http://www.aeoi.org.ir/ | permid | permid-5039730879 | ||||
Organization:website | http://www.aeoi.org.ir/ | eng | us_ofac_sdn | ofac-25627 | |||
Organization:website | http://www.aeoi.org.ir/Portal/Home/Default.aspx?CategoryID=3fe2bc57-c1a6-47dc-9d1d-e1290fe3ad77 | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||
Organization:wikidataId | Q1672389 | ext_ror | NK-cLsYuuo62UYLcF9jr4Kmfc | ||||