| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JABBER IBN HAYAN · Jabber Ibn Hayan · جابر بن حيان · ジャッベル・イブン・ハヤーン | [sources] | |||
| Alias | Jaber Ibn Hayan · Jaber Ibn Hayan Laboratory · Jaber Ibn Hayan Research Laboratory · Jabr Ibn Hayan Multipurpose Laboratory | [sources] | |||
| Weak alias | JHL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L85SKA69P1E8 · UZ99GLLMHMW1 | [sources] | |||
| Address | Iran · TEHRAN · TEHRAN, C/O AEOI-JIHRD P.O. BOX 11365-8486 · Tehran | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.030. Designation: AEOI laboratory involved in fuel-cycle activities.
(Date of UN designation: 2007-04-24) (Designation details: Date of UN designation: 3.3.2008 (EU: 24.4.2007))
AEOI laboratory involved in fuel-cycle activities.
[Old Reference # E.03.III.6]
AEOI laboratory involved in fuel-cycle activities
Entité concourant au programme nucléaire ou de missiles balistiques; laboratoire de l'Organisation iranienne de l'énergie atomique participant aux activités concernant le cycle du combustible
AEOI laboratory involved in fuel-cycle activities
AEOI laboratory involved in fuel-cycle activities
Other information: AEOI laboratory involved infuel-cycle activities.
燃料サイクル活動に関与するイラン原子力庁(AEOI)研究所。
Yakıt döngüsü faaliyetlerinde bulunan AEOI laboratuvarı. [Eski Referans No. E.03.III.6]
AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
(also JABR IBN HAYAN MULTIPURPOSE LABORATORIES, JABER IBN HAYAN RESEARCH DEPARTMENT)
AEOI laboratory involved in fuel- cycle activities. [Old Reference # E.03.III.6]
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-fe504281623ec02aa341ac1184da6b2a121c93e6 · ua-sfms-1757 · gb-fcdo-inu0371 · be-fod-f7a95aee88ebe48c0933ab5904c1d89047ea0251 · NK-Jm7B7TqXqytdXQwEkRzwLV · usgsa-s4mr3pwyl · eu-fsf-eu-13896-76 · eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa · NK-cwXMKZ7QmgWXKsSqjz6CtM · il-wmd-746cdab9aec8f62bb156a1afdb379087c5805ae1 · ch-seco-97305 · qa-nctc-110374-jabber-ibn-hayan · fr-ga-8386 · gb-hmt-17110 · unsc-110374 · au-dfat-8526-jabber-ibn-hayan · ch-seco-8432 · ja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc · tr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a · tw-shtc-3e9f7cd850b74bca230875852122e2f0760ed150 · zafic-261-jabber-ibn-hayan · usgsa-s4mrvrpxz · ofac-25664 · mc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac · NK-LSEEqbfpQ3XAayyEkxoyVUFor experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |