Lists of sanctions
18.116.82.202
29.04.2025 10:46:29

Karanir

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 02.12.2011

Names (4)

Last name/Name Karanir
Full name/Name Karanir
Type Primary name
Last name/Name Tajhiz Sanat
Full name/Name Tajhiz Sanat
Type AKA (also known as)
Last name/Name Karanir Sanat Co.
Full name/Name Karanir Sanat Co.
Type AKA (also known as)
Last name/Name Moaser
Full name/Name Moaser
Type AKA (also known as)

Identification documents (2)

Type Phone Number: (1) +98 21 2226 2312 (2) 98 21 22 92 29 74
Type Website: (1) www.karanir.com (2) www.iranyell.com/company/16170/KARANIR_CO

Notes (2)

Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.
Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Karanir
Full name/Name Karanir
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Moaser
Full name/Name Moaser
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Tajhiz Sanat
Full name/Name Tajhiz Sanat
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Karanir Sanat Co.
Full name/Name Karanir Sanat Co.
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address 1139/1 Unit 104 Gol Building Gol Alley North Side of Sae Vali Asr Avenue PO Box 19395-6439 Tehran

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +98 21 2226 2312
Updated: 29.04.2025. 10:16
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