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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	2024-10-29	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
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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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: usgsa-s4mr3pwyl · ch-seco-8432 · ofac-25664

For experts: raw data explorer

Factsheet Descriptions Data sources

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