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Jabber Ibn Hayan

Sanctioned entity

Jabber Ibn Hayan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JABBER IBN HAYAN · Jabber Ibn Hayan				[sources]
Other name	JABER IBN HAYAN RESEARCH DEPARTMENT · JABR IBN HAYAN MULTIPURPOSE LABORATORIES · Jaber Ibn Hayan · Jaber Ibn Hayan Laboratory · Jaber Ibn Hayan Research Laboratory · 1 more...				[sources]
Weak alias	JHL				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`L85SKA69P1E8`				[sources]
Status	not available				[sources]
Address	TEHRAN, C/O AEOI-JIHRD P.O. BOX 11365-8486, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ch-seco-8432 · usgsa-s4mr3pwyl · ofac-25664

For experts: raw data explorer

Factsheet Descriptions Data sources

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