The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction

The Council of the European Union imposes restrictive measures on Iran to prevent the spread of weapons of mass destruction. These measures aim to limit Iran’s ability to develop and acquire such weapons. The sanctions include asset freezes, trade restrictions, and limitations on certain technologies.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

221 Entities in The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction

Entity Name	Entity Type	Effective Date	Status
Technology Cooperation Office of the Iranian President’s Office	Company	Dec 20, 2012	inactive
Hara Company	Company	Oct 16, 2023	active
Iran Centrifuge Technology Company	Company	May 23, 2011	inactive
Passive Defense Organization	Company	Mar 22, 2012	active
Rah Sahel	Company	Oct 16, 2023	active
Makin Institute	Company	Oct 16, 2023	active
Khala Afarin Pars	Company	Jun 19, 2020	inactive
Shahid Bagheri Industries Group	Company	Oct 16, 2023	active
Safety Equipment Procurement	Company	Oct 16, 2023	active
Gharagahe Sazandegi Ghaem	Company	Oct 16, 2023	active

FAQs

Why is compliance with the The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction necessary?

Compliance with the Council of the European Union's restrictive measures regarding Iran's non-proliferation of weapons of mass destruction is crucial for maintaining international security and stability. These measures aim to prevent the proliferation of nuclear weapons and related technology, thereby reducing the risk of conflict and promoting peace. Supporting these regulations not only upholds global diplomatic efforts but also safeguards nations from potential military threats associated with non-compliance, ensuring a safer world for future generations.

Which companies should comply with The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction?

Companies engaged in sectors such as Technology, Energy, and Defense must comply with the Council of the European Union's restrictive measures regarding Iran's non-proliferation of weapons of mass destruction. Compliance is crucial to avoid legal repercussions and potential financial penalties, ensuring that businesses do not contribute to activities that could support proliferation efforts or violate international agreements.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting