Statements: Karanir

Canonical ID: NK-oLomy8dfEow8qVFmnCdzDy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameKaranir Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameMoasereu_fsfeu-fsf-eu-2626-66
Organization:nameTajhis Sanat Industrieseu_fsfeu-fsf-eu-2626-66
Organization:nameTajis Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameKaranireu_fsfeu-fsf-eu-2626-66
Organization:nameTSIeu_fsfeu-fsf-eu-2626-66
Organization:nameTajhiz Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameKaranir Sanat Coeu_fsfeu-fsf-eu-2626-66
Organization:nameMoshever Sanat Moasereu_fsfeu-fsf-eu-2626-66
LegalEntity:nameKaranirenggb_hmt_sanctionsgb-hmt-12257
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
Organization:notesInvolved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.eu_fsfeu-fsf-eu-2626-66
Organization:notesInvolved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.be_fod_sanctionseu-fsf-eu-2626-66
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0087
Organization:notesKaranir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.frafr_tresor_gels_avoirfr-ga-1987
LegalEntity:notesKaranir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.ch_seco_sanctionsch-seco-9248
Organization:phone98 21 22 92 29 74enggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:phone+982122262312enggb_hmt_sanctionsgb-hmt-12257
LegalEntity:phone98 21 22 92 29 74enggb_hmt_sanctionsgb-hmt-12257
Organization:phone+982122262312enggb_fcdo_sanctionsgb-fcdo-inu0087
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2626-66
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1987
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12257
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2626-66
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9248
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1987frafr_tresor_gels_avoirfr-ga-1987
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1IW9evnbnqk2cbVl9XZMOsF0LY0enggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2626-66
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:topicssanctioneu_fsfeu-fsf-eu-2626-66
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1987
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12257
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9248
Organization:topicssanctionframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
LegalEntity:website http://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_COenggb_hmt_sanctionsgb-hmt-12257
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