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Ghani Sazi Uranium Company

Sanctioned entity
Ghani Sazi Uranium Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameADVANCED TECHNOLOGIES COMPANY OF IRAN · Advanced Technologies Company of Iran · Ghani Sazi Uranium Company · Iran Uranium Enrichment Company[sources]
Other nameIEC · Iran Advanced Technologies Company · Iran Uranium Enrichment Company · Iranian Enrichment Company. · Sherkat-e Ghanisazi-ye Uranium.[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]
Statusnot available[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing 1.12.2011

Belgian Financial Sanctions,

Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.

Swiss SECO Sanctions/Embargoes,

Date of listing 1.12.2011

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - travaille sous le contrôle de la TAMAS, désignée par l'ONU. Contrats de production avec la Kalaye Electric Company, désignée par l'ONU et la TESA, désignée par l'UE

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance


Source data IDs: 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

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