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Jabber Ibn Hayan

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameJABBER IBN HAYAN · Jabber Ibn Hayan · جابر بن حيان · ジャッベル・イブン・ハヤーン[sources]
AliasJaber Ibn Hayan · Jaber Ibn Hayan Laboratory · Jaber Ibn Hayan Research Laboratory · Jabr Ibn Hayan Multipurpose Laboratory[sources]
Weak aliasJHL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDL85SKA69P1E8 · UZ99GLLMHMW1[sources]
AddressIran · TEHRAN · TEHRAN, C/O AEOI-JIHRD P.O. BOX 11365-8486 · Tehran[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

IRe.030. Designation: AEOI laboratory involved in fuel-cycle activities.

Australian Sanctions Consolidated List,

(Date of UN designation: 2007-04-24) (Designation details: Date of UN designation: 3.3.2008 (EU: 24.4.2007))

Belgian Financial Sanctions,

AEOI laboratory involved in fuel-cycle activities.

Swiss SECO Sanctions/Embargoes,

[Old Reference # E.03.III.6]

Swiss SECO Sanctions/Embargoes,

AEOI laboratory involved in fuel-cycle activities

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

AEOI laboratory involved in fuel-cycle activities

UK FCDO Sanctions List,

AEOI laboratory involved in fuel-cycle activities

UK HMT/OFSI Consolidated List of Targets,

Other information: AEOI laboratory involved infuel-cycle activities.

Israel Prevention of Distribution and Financing of WMDs designations,

燃料サイクル活動に関与するイラン原子力庁(AEOI)研究所。

Japan Economic Sanctions and List of Eligible People,

Yakıt döngüsü faaliyetlerinde bulunan AEOI laboratuvarı. [Eski Referans No. E.03.III.6]

Türkiye Asset Freezing Sanctions List (MASAK),

AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]

UN Security Council Consolidated Sanctions,

(also JABR IBN HAYAN MULTIPURPOSE LABORATORIES, JABER IBN HAYAN RESEARCH DEPARTMENT)

US SAM Procurement Exclusions,

AEOI laboratory involved in fuel- cycle activities. [Old Reference # E.03.III.6]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,931

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

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations273

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

EU Financial Sanctions Files (FSF)7,526

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

Japan Economic Sanctions and List of Eligible People3,939

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist982

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List836

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List5,145

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,666

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

EU Council Official Journal Sanctioned Entities2,986

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,969

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

UN Security Council Consolidated Sanctions1,394

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US Trade Consolidated Screening List (CSL)23,590

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

South Africa Targeted Financial Sanctions988

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: 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-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa

For experts: raw data explorer