OrganisationCurrently listed

Aeoi

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
First listed 2006-12-23
2 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178742

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 23.12.2006" unitedNationId="" euReferenceNumber="EU.13637.49" logicalId="178742">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AEOI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178743">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Atomic Energy Organisation of Iran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178744">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organização da Energia Atómica do Irão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="178790">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Atomenergia-szervezet" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="178789">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Организация за атомна енергия на Иран" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="178788">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
    </sanctionEntity>

Name on list: AEOI
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Atomic Energy Organisation of Iran
Identifiers: EU reference: EU.13637.49
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

SECO (Switzerland)Active listingID 97164

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="97164"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.006</foreign-identifier><entity><identity ssid="97165" main="true"><name ssid="97166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity><other-information ssid="97516">[Old Reference # E.37.A.1]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="97164"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.006</foreign-identifier><entity><identity ssid="97165" main="true"><name ssid="97166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity><other-information ssid="97516">[Old Reference # E.37.A.1]</other-information></entity></target></added><removed><target ssid="97164"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.006</foreign-identifier><entity><identity ssid="97165" main="true"><name ssid="97166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity><other-information ssid="97516">[Old Reference # E.37.A.1]</other-information><other-information ssid="97580">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2025-10-20" publication-date="2025-10-21" effective-date="2025-10-21"><added><target ssid="97164"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>IRe.006</foreign-identifier><entity><identity ssid="97165" main="true"><name ssid="97166" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity><other-information ssid="97516">[Old Reference # E.37.A.1]</other-information><other-information ssid="97580">Listed pursuant to Security Council resolution 1737 (2006)</other-information></entity></target></added></modification></target>

Name on list: Atomic Energy Organisation of Iran (AEOI)
Programmes / regimes: Iran
Listed on: 2025-10-21
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.006
Remarks: [Old Reference # E.37.A.1]

UK Sanctions ListActive listingID INU0360

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>28/09/2025</DateDesignated>
    <UniqueID>INU0360</UniqueID>
    <OFSIGroupID>17102</OFSIGroupID>
    <UNReferenceNumber>IRe.006</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Atomic Energy Organisation of Iran </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Entity involved in nuclear programme</OtherInformation>
  </Designation>

Name on list: Atomic Energy Organisation of Iran
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-28
Last updated: 2025-10-01
Identifiers: UN reference: IRe.006
OFSI group ID: 17102
Remarks: Entity involved in nuclear programme Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 110398

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2006-12-23
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110398</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.006</REFERENCE_NUMBER>
      <LISTED_ON>2006-12-23</LISTED_ON>
      <COMMENTS1>[Old Reference # E.37.A.1]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
Programmes / regimes: Iran
Listed on: 2006-12-23
Identifiers: UN reference: IRe.006
Remarks: [Old Reference # E.37.A.1]

SECO (Switzerland)No longer listedID 8325

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8325"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.1.</foreign-identifier><entity><identity ssid="8326" main="true"><name ssid="8327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8325"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.1.</foreign-identifier><entity><identity ssid="8326" main="true"><name ssid="8327" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Atomic Energy Organisation of Iran (AEOI)</value></name-part></name></identity></entity></target></added></modification></target>

Name on list: Atomic Energy Organisation of Iran (AEOI)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Identifiers: Foreign identifier: E.37.A.1.

Linked parties & vessels (14)

Linked to (sanctions list) (14)

Kalaye ElectricSanctions-listed party · ofac, uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. 

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Pars NovinSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Nuclear Research Center for Agriculture and MedicineSanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Soreh (Nuclear Fuel Reactor Company)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Soukht Atomi Reactorha-ye IranSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Karaj Nuclear Research CentreSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Kavoshyar CompanySanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Iranian Nuclear Science and Technology Research InstituteSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Esfahan Nuclear Fuel Research and Production Centre (NFRPC)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
FatsaSanctions-listed party · eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Nuclear Fuel Production and Procurement Company (NFPC)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Noor Afza GostarSanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Bonab Research Center (BRC)Sanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```
Saakhte Tajhizate NiroogahiSanctions-listed party · eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8325" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.