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Organization9 sanctions listsIran

Karanir

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 21, 2026

Entity Overview

Full Name
Karanir
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-oLomy8dfEow8qVFmnCdzDy
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 21, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-26 · Updates daily

Multi-List Designation

Karanir appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

PO Box 19395-6439, Tehran, Iran; 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; Tehran, Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, IRAN (ISLAMIC REPUBLIC OF); Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran; 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; Adresse 1: 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. Box 19395-6439, Téhéran : IRAN; 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran; 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue. PO Box 19395-6439, Téhéran; 19395-6439, Tehran, 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue., IRAN (ISLAMIC REPUBLIC OF); Adresse 2: Beheshti St., Sabonuchi St., Adaee Alley, No. 2, Unit 301, Téhéran : IRAN

Aliases (10)

Also Known As
Tajhis Sanat Industries
Moshever Sanat Moaser
Moaser
Tajhiz Sanat
Tajis Sanat
Karanir Sanat
Karanir Sanat Co
Karanir Sanat Co.
Karanir Sanat, Moaser
TSI

Related Entities (10)

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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.