| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Advanced Technologies Company of Iran · GHANI SAZI ENRICHMENT · Ghani Sazi Uranium Company · Ghani Sazi Uránipari Vállalat · IRAN ADVANCED TECHNOLOGIES COMPANY · | [sources] | |||
| Other name | ADVANCED TECHNOLOGIES · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES HOLDING COMPANY · GHANI SAZI ENRICHMENT · GHANI SAZI URANIUM COMPANY · | [sources] | |||
| Weak alias | Advanced Technologies · Advanced Technologies Company · Advanced Technologies Holding Company · IATC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10103378982 | [sources] | |||
| Previous name | Ghani Sazi Enrichment · Iran Uranium Enrichment Company · Iranian Enrichment Company | [sources] | |||
| Registration number | 299780 | [sources] | |||
| Unique Entity ID | CC6PS5XE6JM8 · F8RHSW2YZGY3 · L3QDVW1J9KM3 · MPJZYU8DMNC3 · WX72ZM8EZHJ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3, Qarqavol Close, 20th Street, Téhéran · Adresse : 3, Qarqavol Close, 20th Street, Téhéran : IRAN · Qarqavol Close, 20th Street, Tehran · TEHRAN, IRN · Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA
Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.
Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA
Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrifuge Technology Company, désignées par l’UE.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
(also IRANIAN ENRICHMENT COMPANY, GHANI SAZI ENRICHMENT, IRAN ADVANCED TECHNOLOGIES COMPANY, IRAN URANIUM ENRICHMENT COMPANY)
(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)
(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)
(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)
(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdvjml · gb-fcdo-inu0066 · jp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970 · tw-shtc-8b37b93eaa8dbf35007d54b49bcae1aaad040546 · usgsa-s4mrdvm29 · NK-A9i4HGLQGSxdyjNT4WjnAq · mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55 · ca-sema-iran-1-30 · jp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0 · ofac-pr-e6008830a1d74573254cffe75ae4bfbe4ea3aefe · fr-ga-1796 · eu-fsf-eu-2624-39 · usgsa-s4mrdvm22 · gb-hmt-12254 · ch-seco-9127 · tw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875 · ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a · usgsa-s4mrdvm23 · eu-oj-8053f84f93a23111187ade470c3453ea250e32fc · gb-coh-ygfq1uedef2r9lby8lu5np6hj-q · usgsa-s4mrdvm2b · ca-sema-1-30-ir-iran-uranium-enrichment-company · ca-sema-1-part-1-30-ir-iran-uranium-enrichment-company · jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8 · ofac-25647For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Qarqavol Close, 20th Street, Tehran | - | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Seyed Jaber Safdari Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 3, Qarqavol Close, 20th Street, Iran | Iran |