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Iran Composites Institute

Sanctioned entity
TypeOrganization[sources]
NameCRL · Composite Institute of Iran · Composites Research Laboratory · ICI · Instituto de Compuestos Iraní · 7 more...[sources]
Other nameComposite Institute of Iran · Composites Research Laboratory (CRL) · ICI · Iranian Composite Industite · Iranian Composites Institute (ICI)[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailici@iust.ac.ir[sources]
Phone+982173912858 · +982177491206 · 98 217 7491206 (Fax)[sources]
Websitewww.irancomposites.org · www.irancomposites.org. · www.irancomposites.org[sources]
Statusnot available[sources]
AddressIran Composites Institute, Iranian University of Science and Technology, 16845-188, Téhéran · Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Téhéran, IRAN · Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Composites Research Laboratory

— Belgian Financial Sanctions,

Composites Research Laboratory

— EU Financial Sanctions Files (FSF),

L’Iranian Composites Institute [ICI, également connu sous la dénomination Composite Institute of Iran; Composites Research Laboratory (CRL)] aide des entités désignées à enfreindre les dispositions des Nations unies et les sanctions de l’Union à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Dès 2011, l’ICI avait signé un contrat de fourniture de rotors de centrifugeuses IR-2M à la société Iran Centrifuge Technology Company (TESA), désignée par l’Union

— French National Asset Freezing System,

Tél : 98 217 3912858 Fax : 98 217 7491206 Courriel : ici@iust.ac.ir Site web: http://www.irancomposites.org

— Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: ca-sema-iran-1-144 · mc-freezes-5157b525a7908ed0557cf3cf1728bf3ac0ee2b91 · gb-hmt-12815 · jp-eul-f0f4fe9a258c8b230457436458b40b0151fec5f6 · fr-ga-1945 · gb-fcdo-inu0074 · eu-fsf-eu-2764-8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting