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Iran Composites Institute

Sanctioned entity

Iran Composites Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRL · Composite Institute of Iran · Composites Research Laboratory · ICI · Instituto de Compuestos Iraní · 7 more...				[sources]
Other name	Composite Institute of Iran · Composites Research Laboratory (CRL) · ICI · Iranian Composite Industite · Iranian Composites Institute (ICI)				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
E-Mail	ici@iust.ac.ir				[sources]
Phone	+982173912858 · +982177491206 · 98 217 7491206 (Fax)				[sources]
Website	www.irancomposites.org · www.irancomposites.org. · www.irancomposites.org				[sources]
Status	not available				[sources]
Address	Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran · Iran 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 (ISLAMIC REPUBLIC OF) · Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Composites Research Laboratory

— Belgian Financial Sanctions, 2024-03-28

Composites Research Laboratory

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2024-07-30

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

— Monaco National Fund Freezing List, 2024-12-28

Relationships

Address
Full address	Country
Iran Composites Institute, Iranian University of Science and Technology, 16845-188, Tehran · Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Direction Générale du Trésor	(UE) 1264/2012 du 21/12/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2023/2121 du 09/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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