Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ADVANCED TECHNOLOGIES COMPANY OF IRAN · Advanced Technologies Company of Iran · Ghani Sazi Uranium Company · Iran Uranium Enrichment Company | [sources] | |||
Other name | IEC · Iran Advanced Technologies Company · Iran Uranium Enrichment Company · Iranian Enrichment Company. · Sherkat-e Ghanisazi-ye Uranium. | [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] | |||
Status | not available | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ch-seco-9127
· ca-sema-1-30-ir-iran-uranium-enrichment-company
· eu-fsf-eu-2624-39
· gb-hmt-12254
· ca-sema-iran-1-30
· ofac-25647
· NK-A9i4HGLQGSxdyjNT4WjnAq
· fr-ga-1796
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Qarqavol Close, 20th Street, Tehran | - | |
Tehran | Iran | |
3 Qarqavol Close, 20th Street, Tehran · 3, Qarqavol Close, 20th Street, Teheran · 3, Qarqavol Close, 20th Street, Téhéran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Safdari Seyed Jaber | Acting for or on behalf of | - | - |