Apolika · https://apolika.com
Evidence file
Meisami Research and Development Complex
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 23:13 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceCanada
Iran
- In this state since
- 28 Aug 2026
- Designated
- 5 Feb 2016
- Measure
- Dealings ban
- Legal basis
- Special Economic Measures (Iran) Regulations, Schedule 1, Part 1
- Stated by
- Canada Consolidated Autonomous Sanctions List
- First recorded here
- 28 Aug 2026
- Listing id
- iran-1, Part 1-52-meisami-research-and-development-complex
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 6 September 2026, 17:03 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- Canada Consolidated Autonomous Sanctions List, checked 28 Aug 2026
Checked, not found · 10 sources. The source was read in full and holds nothing for this company.
- EU Consolidated Sanctions List, checked 28 Aug 2026
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- OFAC SDN, checked 28 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- Switzerland SECO Sanctions List, checked 31 Aug 2026
- Türkiye MASAK asset freezes, checked 3 Sept 2026
- UK OFSI Consolidated List, checked 28 Aug 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
- US Consolidated Screening List, checked 28 Aug 2026
Debarment and exclusion lists
Checked, not found · 4 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 31 Aug 2026
- Malaysia SC investor alert list, checked 31 Aug 2026
- Slovenia KPK business restrictions, checked 3 Sept 2026
- US CBP forced-labour orders (WRO & Findings), checked 1 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
meisami research and development complex
Canada Consolidated Autonomous Sanctions List, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Canada Consolidated Autonomous Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Slovenia KPK business restrictions
Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
Türkiye MASAK asset freezes
Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.
UK OFSI Consolidated List
Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.
US CBP forced-labour orders (WRO & Findings)
Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
The assessment reading
- Taken
- 6 September 2026, 17:03 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
82d8912383bf8912d6950a769979a150eb5e9aa8A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
582c5a67-6567-4425-bfb6-4cda709db597
This file
- Address
- https://apolika.com/entities/6ac9da82-0372-4e8a-bf80-9a0757d85a41/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 23:13 UTC