| 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]
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
tw-shtc-3e9f7cd850b74bca230875852122e2f0760ed150 · ch-seco-8432 · be-fod-f7a95aee88ebe48c0933ab5904c1d89047ea0251 · ch-seco-97305 · usgsa-s4mr3pwyl · NK-LSEEqbfpQ3XAayyEkxoyVU · gb-hmt-17110 · zafic-261-jabber-ibn-hayan · ja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc · eu-fsf-eu-13896-76 · NK-Jm7B7TqXqytdXQwEkRzwLV · NK-cwXMKZ7QmgWXKsSqjz6CtM · ofac-25664 · au-dfat-8526-jabber-ibn-hayan · mc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac · tr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a · tw-shtc-fe504281623ec02aa341ac1184da6b2a121c93e6 · unsc-110374 · il-wmd-746cdab9aec8f62bb156a1afdb379087c5805ae1 · fr-ga-8386 · gb-fcdo-inu0371 · qa-nctc-110374-jabber-ibn-hayan · usgsa-s4mrvrpxz · ua-sfms-1757 · eu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-k43pinBSGByiZ4fYy5wXwr?nested=true
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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atomic Energy Organisation of Iran (AEOI) Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Israel | Isreali Ministry of Finance | - | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |