Atomic Energy Organization of Iran
Restricted
Atomic Energy Organization of Iran is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
Atomic Energy Organization of Iran is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Atomic Energy Organization of Iran is known as:
- AEOI
Country
Iran
Our sanctions database shows 4 different Addresses for Atomic Energy Organization of Iran:
Address 1 : North Kargar Street P.O. Box 14155-1339 Tehran Iran
Address 2 : North Kargar Street P.O. Box 14155-1339 Tehran Iran
Address 3 : Iran
Address 4 : North Kargar Street P.O. Box 14155-1339 Tehran Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.aeoi.org.ir
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Atomic Energy Organization of Iran Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Jun 28, 2005 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.