Statements: Karanir

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id2504793e4073868dfa6cdcf8731dae43f76a2f0bgb_fcdo_sanctionsgb-fcdo-inu0087
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2626-66
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9248
Organization:modifiedAt2021-07-31be_fod_sanctionseu-fsf-eu-2626-66
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12257
LegalEntity:nameKaranir Sanatau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:nameKaranir Sanatbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameTajhiz Sanatbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameMoaserbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameKaranirbe_fod_sanctionseu-fsf-eu-2626-66
Organization:nameTajhis Sanat Industriesbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTajhiz Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameKaranir Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTSIbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameKaranir Sanat Cobe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameMoshever Sanat Moaserbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTajis Sanatbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameKaranirbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameMoaserbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:nameTSIeu_fsfeu-fsf-eu-2626-66
Organization:nameTajis Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameMoshever Sanat Moasereu_fsfeu-fsf-eu-2626-66
Organization:nameTajhis Sanat Industrieseu_fsfeu-fsf-eu-2626-66
Organization:nameKaranireu_fsfeu-fsf-eu-2626-66
Organization:nameTajhiz Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameKaranir Sanateu_fsfeu-fsf-eu-2626-66
Organization:nameMoasereu_fsfeu-fsf-eu-2626-66
Organization:nameKaranir Sanat Coeu_fsfeu-fsf-eu-2626-66
Organization:nameKaranirfrafr_tresor_gels_avoirfr-ga-1987
Organization:nameKARANIRenggb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
LegalEntity:nameKaranirch_seco_sanctionsch-seco-9248
LegalEntity:nameKaranirenggb_hmt_sanctionsgb-hmt-12257
Organization:nameKaranireu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
Organization:nameKaranirenggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:nameKaranirengjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
Organization:nameKaranirframc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0087
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: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
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:notes(Date of UN designation: 2021-07-31)be_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:notesInvolved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.be_fod_sanctionseu-fsf-eu-2626-66
LegalEntity:phone+982122262312gb_hmt_sanctionsgb-hmt-12257
Organization:phone+982122262312gb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:phone98 21 22 92 29 74gb_hmt_sanctionsgb-hmt-12257
Organization:phone98 21 22 92 29 74gb_fcdo_sanctionsgb-fcdo-inu0087
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2626-66
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9248
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2626-66
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2078-karanir-sanat
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12257
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1987
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1IW9evnbnqk2cbVl9XZMOsF0LY0gb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1987fr_tresor_gels_avoirfr-ga-1987
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-f7397fb87fac8bdb0f32213c37513ef6cf44f365
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12257
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9248
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2078-karanir-sanat
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1987
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2626-66
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-1iw9evnbnqk2cbvl9xzmosf0ly0
LegalEntity:topicssanctionjp_meti_euljp-eul-08d1e9a1595e736300009998bb01b9ed01e4a501
Organization:topicssanctionmc_fund_freezesmc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508
Organization:topicssanctioneu_fsfeu-fsf-eu-2626-66
Organization:topicssanctionbe_fod_sanctionsbe-fod-71248bce8024266c5dddeeea746f9291255b0c34
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0087
Organization:website http://www.karanir.com/gb_fcdo_sanctionsgb-fcdo-inu0087
Organization:website http://www.iranyell.com/company/16170/KARANIR_COgb_fcdo_sanctionsgb-fcdo-inu0087
LegalEntity:website http://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_COgb_hmt_sanctionsgb-hmt-12257
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