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Ghani Sazi Uranium Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAdvanced Technologies Company of Iran · GHANI SAZI ENRICHMENT · Ghani Sazi Uranium Company · Ghani Sazi Uránipari Vállalat · IRAN ADVANCED TECHNOLOGIES COMPANY · 3 more...[sources]
Other nameADVANCED TECHNOLOGIES · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES HOLDING COMPANY · GHANI SAZI ENRICHMENT · GHANI SAZI URANIUM COMPANY · 7 more...[sources]
Weak aliasAdvanced Technologies · Advanced Technologies Company · Advanced Technologies Holding Company · IATC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103378982[sources]
Previous nameGhani Sazi Enrichment · Iran Uranium Enrichment Company · Iranian Enrichment Company[sources]
Registration number299780[sources]
Unique Entity IDCC6PS5XE6JM8 · F8RHSW2YZGY3 · L3QDVW1J9KM3 · MPJZYU8DMNC3 · WX72ZM8EZHJ8[sources]
Statusnot available[sources]
Address3, Qarqavol Close, 20th Street, Téhéran · Adresse : 3, Qarqavol Close, 20th Street, Téhéran : IRAN · Qarqavol Close, 20th Street, Tehran · TEHRAN, IRN · Tehran · 3 more...[sources]
Source linkeur-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 changeLast processedFirst seen

Descriptions

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

Belgian Financial Sanctions,

Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.

Swiss SECO Sanctions/Embargoes,

Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

Swiss SECO Sanctions/Embargoes,

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

EU Financial Sanctions Files (FSF),

Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

Monaco National Fund Freezing List,

(also IRANIAN ENRICHMENT COMPANY, GHANI SAZI ENRICHMENT, IRAN ADVANCED TECHNOLOGIES COMPANY, IRAN URANIUM ENRICHMENT COMPANY)

US SAM Procurement Exclusions,

(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)

US SAM Procurement Exclusions,

(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)

US SAM Procurement Exclusions,

(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)

US SAM Procurement Exclusions,

(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,863

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

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,699

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,978

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

Monaco National Fund Freezing List5,804

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,257

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

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: 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-25647

For experts: raw data explorer