Active SanctioncompanyID: NK-nBQKPRBJB4i4hrTTz9aAT3

Karaj Nuclear Research Centre

Primary Source
EU FSF
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Karaj Nuclear Research Centre appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameKaraj Nuclear Research Centre
Source Records
EU FSFUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSTR FCIB
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter, export.control
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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