Atomic Energy Organisation of Iran

Counter-sanctioned entity

Iran. Named in 17 sanctions listings.

Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

The Atomic Energy Organization of Iran manages the country's nuclear energy operations and facilities. The UN-designated Vice President Fereydoun Abbasi-Davani (IRi.001) was reportedly present during a cooperation signing between the DPRK and the Islamic Republic of Iran in September 2012.

Date of UN designation: 23.12.2006

Entité concourant au programme nucléaire

"Iran has used the Atomic Energy Organization of Iran (“AEOI”), which was designated by Treasury as the main Iranian organization for research and development activities in the field of nuclear technology, including Iran’s uranium enrichment program, to manage the country’s overall nuclear program."

[Old Reference # E.37.A.1]

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

All locations in Iran

IRe.006

Entity involved in nuclear programme

Old Reference # E.37.A.1

"which plays a crucial role in Iran’s uranium enrichment through the production of centrifuges for Atomic Energy Organization of Iran facilities."

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)

Sanctions and listings17

Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Concourt au programme nucléaire iranien.
geldefonds.gouv.mc
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 23.12.2006
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13637.49eur-lex.europa.eu sanctionsmap.eu
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 1mof.go.jp
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25627treasury.gov ofac.treasury.gov
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference INU0360Reference 17102Reference IRe.006Last updated 1 Oct 2025gov.uk gov.uk
Listed
21 Oct 2025; 12 Dec 2025
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 97164Reference IRe.006seco.admin.ch seco.admin.ch
Listed
23 Dec 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.006fic.gov.za
Listed
23 Dec 2006
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.006
Reference IRe.006repet.jus.gob.ar
Listed
23 Dec 2006; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
ms.hmb.gov.tr en.hmb.gov.tr
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Listed by the 1737 Committee on 23 December 2006
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Effective
12 Jul 2007
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.2 of the EAR)
Programme US-BIS-ELReference 77 FR 24590Reference 72 FR 38008bis.gov trade.gov bis.doc.gov
Listed
23 Dec 2006
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.006un.org main.un.org

Connections31

Members and officers1

Fereidoun ABBASI-DAVANICounter-sanctioned entitySanctionedDebarredExport controlledPEPPolitician
Head
Born 1959Iran

Owns21

All 21 markedSanctionedDebarred

Jabber Ibn HayanCounter-sanctioned entityExport controlled
Share not stated
Owned or Controlled ByIran
Novin Pars Mineral Exploration and Mining Engineering Company
Share not stated
Owned or Controlled ByIran
Power Plant Equipment Manufacturing Company
Share not stated
Owned or Controlled ByIran
Nuclear Power Production and Development Company of Iran
Share not stated
Owned or Controlled ByIran
Mesbah Energy CompanyCounter-sanctioned entityExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran
Uranium Processing and Nuclear Fuel Production Company of Iran
Share not stated
Owned or Controlled ByIran

Other names17

Also known as16

エー・イー・オー・アイOrganização da Energia Atómica do IrãoОрганизация за атомна енергия на ИранSazeman-e Energy Atomiサーズマーネ・エナジー・アトミーSazeman-e Enerji-e AtomiIráni Atomenergia-szervezetATOMIC ENERGY ORGANIZATION OF IRANATOMIC ENERGY ORGANISATION OF IRAN (AEOI)ATOMIC ENERGY ORGANISATION OF IRAN(AEOI)هيئة الطاقة الذرية الإيرانيةイラン原子力庁Atomic Energy Organization of Iran (AEOI)Atomic Energy Organisation of Iran (AEOI)Atomic Energy Organization (Iran)Atomic Energy Organization of Iran

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AEOI

Addresses5

Tehran, P.O. Box 14144-1339, End of North Karegar Avenue
TEHRAN, NORTH KARGAR STREET, P.O. BOX 14155-1339
Iran
North Kargar Street, P.O. Box 14155-1339 Tehran Iran
Tehran, P.O. Box 14155-4494

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