Base
Organization20 sanctions listsIran

Atomic Energy Organisation of Iran

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Atomic Energy Organisation of Iran
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-cLsYuuo62UYLcF9jr4Kmfc
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

20 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Atomic Energy Organisation of Iran appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • us_fincen_special_measures
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

poisanction.countersanctionexport.control

Addresses

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; Tehran, P.O. Box 14144-1339, End of North Karegar Avenue

Aliases (16)

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

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.