Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Jabber Ibn Hayan · جابر بن حيان · ジャッベル・イブン・ハヤーン | [sources] | |||
Other name | 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, C/O AEOI-JIHRD P.O. BOX 11365-8486, IRN · TEHRAN, IRN · Tehran · イラン | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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]
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
gb-hmt-17110
· NK-LSEEqbfpQ3XAayyEkxoyVU
· NK-cwXMKZ7QmgWXKsSqjz6CtM
· NK-Jm7B7TqXqytdXQwEkRzwLV
· usgsa-s4mrvrpxz
· ja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc
· fr-ga-8386
· eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa
· unsc-110374
· zafic-261-jabber-ibn-hayan
· ua-sfms-1757
· ofac-25664
· ch-seco-8432
· qa-nctc-110374-jabber-ibn-hayan
· usgsa-s4mr3pwyl
· gb-fcdo-inu0371
· tr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a
· mc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - |
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran | |
Iran · イラン | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
European Union | Council of the European 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) | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
- | United Nations Security Council | Sanctions on Iran for continued Uranian Enrichment | - |
Ukraine | State Finance Monitoring Service | РБ ООН (Комітет 1737 (2006)) | - |
South Africa | Financial Intelligence Centre | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
Monaco | La Principauté de Monaco | - | - | - |