Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY (MUT)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0244. (UN Ref):IRe.040. Malek Ashtar University was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.  (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating 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. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

NPWMD] [IFSR
Website www.mut.ac.ir; Additional Sanctions Information — Subject to Secondary Sanctions.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0244. (UN Ref):IRe.040. Malek Ashtar University was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program.  (UK Statement of Reasons):Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating 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. (Phone number):22945141-6 (Website):www.mut.ac.ir (Parent company):DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv