Karanir
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Name Karanir: Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
(Date of UN designation: 2021-07-31)
(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)
Karanir has been involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)
Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.
(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)
Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.
Sanctions and listings8
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.
Programme EU-IRNReference EU.2626.66gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 2021/1242 du 29/07/2021, (ue) 267/2012 du 23/03/2012 and (ue) 1245/2011 du1/12/2011
Autorité de désignation publiée : Union européenne
Karanir a participé à l’achat d’équipement et de matériels qui ont une application directe dans le programme nucléaire iranien.
- Listed
- 28 Jul 2025
- Effective
- 31 Jul 2021
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-07-31
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2626.66eur-lex.europa.eusanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
- Listed
- 1 Dec 2011; 28 Jul 2025; 30 Jul 2021
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
1245/2011 (OJ L319)
2021/1242 (OJ L272)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 19 Aug 2025; 18 Aug 2021
- Effective
- 20 Aug 2025; 18 Aug 2021
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9248seco.admin.chseco.admin.ch
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0103. Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Programme GB-IRAN-NWReference INU0087Reference 12257Last updated 9 Apr 2025gov.ukgov.uk
Other names10
Also known as9
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses11
Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran
Adresse 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. Box 19395-6439, Téhéran : IRAN
19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue., IRAN (ISLAMIC REPUBLIC OF)
PO Box 19395-6439, Tehran, Iran
1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran
P.O. Box 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Iran
Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, IRAN (ISLAMIC REPUBLIC OF)
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, Téhéran
Adresse 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran : IRAN
Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Iran
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