| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · Iráni Centrifuga-technológiai Vállalat · | [sources] | |||
| Other name | Farayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · | [sources] | |||
| Weak alias | TESA | [sources] | |||
| Legal form | Manufacturing | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | CQ9KMZ7WLVK3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 156 Golestan Street, Saradr E Jangal, Tehran, Iran · 156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran · 156, Golestan Street, Saradr-e Jangal, Téhéran · Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mr3rmqj · jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · eu-fsf-eu-2068-16 · gb-coh-hx0t-gbea43gn655tkzf2okhr7c · gb-hmt-11200 · au-dfat-7773-iran-centrifuge-technology-company · gb-fcdo-inu0072 · eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · ofac-12941 · tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc · tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 · eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54 · ch-seco-9173 · jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 · fr-ga-1961For 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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Km. 55th of Tehran-Qazvin Rd., Karaj | Iran | |
| Tehran, Yousef Abad District, No. 1, 37th Street, Iran · Yousef Abad District, No. 1, 37th Street, Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SEYEDMEHDI MOJTAHEDNAJAFI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMMAD FAKHR ZADEH | ||||
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran | Iran |
| No.239, Africa Ave., Apartment No.12, First Floor, Tehran | Iran |
| Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran | - |
| 156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran | Iran |
| Providing support to |
| - |
| - |
| Henan Jiayuan Aluminium Industry Co., Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| BAKHTAR RAAD SEPAHAN CO. Export controlled · Sanctioned entity | Providing support to | - | - |
| TAWU Mechanical Engineering and Trading Company Export controlled · Sanctioned entity | Providing support to | - | - |
| Sohayl Talebi Export controlled · Sanctioned entity | Providing support to | - | - |
| TOWLID ABZAR BORESHI IRAN Debarred entity · Export controlled · Sanctioned entity | related-to | - | - |
| Afsaneh Karimi-Adegani Export controlled · Sanctioned entity | Providing support to | - | - |
| ATBIN ISTA TECHNICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
| Sanming Sino-Euro Import and Export Co., Ltd Export controlled · Sanctioned entity | Providing support to | - | - |