{"raw_record_id":"e9c7dff8-2422-4753-84aa-4ba56a07b82f","external_id":"EU.2537.67","record_hash":"eda28ea518c85da0ca05b83fd2343879ce93bae06827563ff20f8e6ddacebfaa","raw_record":{"address":{"city":"Tehran","place":"","poBox":"","region":"","street":"Unit 1, No 35, Bouali  Sina Sharghi, Chehel  Sotoun Street, Fatemi  Square","zipCode":"","logicalId":"1825","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"6396","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131108","wholeName":"Automasion RAAD  Khavar Mianeh","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12402","wholeName":"Raad Iran","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12403","wholeName":"Raad Automation Company","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"503/2011 (OJ L136)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","regulationType":"amendment","publicationDate":"2011-05-24"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131107","wholeName":"Automation Raad  Khavar Mianeh Nabbet Co","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131113","wholeName":"Middle  East Raad  Automation","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131109","wholeName":"Middle East RAAD  Automation Co.","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131110","wholeName":"RAADIRAN","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131111","wholeName":"Raad Iran  Automation Co.","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"131112","wholeName":"RAAD  Automation Co.","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2021/1242 (OJ L272)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC","regulationType":"amendment","publicationDate":"2021-07-30"},"regulationLanguage":"en"}],"regulation":{"logicalId":"156263","programme":"IRN","numberTitle":"2022/1010 (OJ L170)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010"},"regulationType":"amendment","publicationDate":"2022-06-28","organisationType":"council","entryIntoForceDate":"2022-06-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2011-05-23","euReferenceNumber":"EU.2537.67","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}