Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is مرکز تحقیقات شهید حاج علی موحد on a sanctions list?

Q: Is مرکز تحقیقات شهید حاج علی موحد on a sanctions list?

Yes. مرکز تحقیقات شهید حاج علی موحد is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. مرکز تحقیقات شهید حاج علی موحد appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/14/2024.

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Record summary

مرکز تحقیقات شهید حاج علی موحد is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 6 recorded aliases; 2 address records. The publishing authority's listing date on file is 10/14/2024.

Aliases (6)

Shahid Haj Ali Movahed Research Center·akaSHIG Department 7500·akaShahid Mohaved Industries·akaShahid Movahed Industry·akaShahid Haj Ali Movahed Kutatóközpont·akaCentro de Investigación Shahid Haj Ali Movahed·aka

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF)
c/o SHIG, Damavand Tehran Highway, Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is مرکز تحقیقات شهید حاج علی موحد on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/14/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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