فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
EDUCATION RESEARCH INSTITUTE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/INU0224 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0224 OFSI Group ID: 16110 UN Reference Number: IRe.012 Name 6: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Name 6: DTSRC Name 6: EDUCATION RESEARCH INSTITUTE Name 6: EDUCATIONAL RESEARCH INSTITUTE Name 6: INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH Name 6: MAVT CO Name 6: MOASSESE AMOZESH VA TAHGHIGHATI Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Address Line 1: Pasdaran Av. Address Line 2: PO Box 19585/777 Address Line 6: Tehran Address Country: Iran Date Designated: 18/10/2023 Parent company: Ministry of Defence and Armed Force Logistics (MODAFL)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv