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Karanir

Sanctioned entity

Karanir is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Karanir · Karanir Sanat · Moaser · Tajhiz Sanat				[sources]
Other name	Karanir · Karanir Sanat · Karanir Sanat Co. · Karanir Sanat Moaser · Karanir Sanat, Moaser · 3 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Phone	(1) +98 21 2226 2312 (2) 98 21 22 92 29 74 · +982122262312 · 98 21 22 92 29 74				[sources]
Website	http://(1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO				[sources]
Status	not available				[sources]
Address	1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-11-06	First seen	2022-04-27

Descriptions

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

— Belgian Financial Sanctions, 2024-03-28

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

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

Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

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

personne concourant au programme nucléaire ou de missiles balistiques - Participe à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
PO Box 19395-6439, Tehran, Iran	-
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Tehran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran · 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Tehran · P.O. Box 19395-6439, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2021-07-31	-
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	2021-08-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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 Targets6,276

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Source data IDs: mc-freezes-1f9b96add72a42a23b7cd14b3fca780a385dc508 · au-dfat-2078-karanir-sanat · eu-fsf-eu-2626-66 · fr-ga-1987 · gb-fcdo-inu0087 · gb-hmt-12257 · jp-eul-42180ddc2b9ae85a93a99aecf795405ab6b991a1 · ch-seco-9248 · NK-5Hgb7ygMubJKtALrwMgQYk

For experts: raw data explorer

Factsheet Descriptions Data sources

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