| 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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ofac-12941 · tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc · fr-ga-1961 · NK-BfiBZvVRDj6WdBfJ7DtHrZ · usgsa-s4mr3rmqj · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · eu-fsf-eu-2068-16 · jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 · au-dfat-7773-iran-centrifuge-technology-company · eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54 · eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03 · tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 · gb-fcdo-inu0072 · gb-hmt-11200 · NK-XLhUrggWLquDE99DcQPoyS · jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · ch-seco-9173 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · NK-RYvaiUKfvEYUVS7yc55Bb7 · NK-QmjN5pbF3Rkk6Qmi2PN4U9 · gb-coh-hx0t-gbea43gn655tkzf2okhr7cFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| TAWU Mechanical Engineering and Trading Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| TOWLID ABZAR BORESHI IRAN | ||||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | 
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | 
| United Kingdom | The Insolvency Service | - | - | 
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | 
| Tehran, Yousef Abad District, No. 1, 37th Street, Iran · Yousef Abad District, No. 1, 37th Street, Tehran | Iran | 
| Km. 55th of Tehran-Qazvin Rd., Karaj | Iran | 
| _x000D_, _x000D_, North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, 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 | 
| Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran | Iran | 
| related-to | 
| - | 
| - | 
| Henan Jiayuan Aluminum Industry Company, Limited Export controlled · Sanctioned entity | Providing support to | - | - | 
| Pegah Aluminum Arak Company Export controlled · Sanctioned entity | Providing support to | - | - | 
| Sanming Sino-Euro Import and Export Co., Ltd Export controlled · Sanctioned entity | Providing support to | - | - | 
| Bakhtar Raad Sepahan Company Export controlled · Sanctioned entity | Providing support to | - | - | 
| Mohammad FAKHRZADEH Export controlled · Sanctioned entity | Providing support to | - | - | 
| ATBIN ISTA TECHNICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | 
| SOHEYL TALEBI Export controlled · Sanctioned entity | Providing support to | - | - | 
| SEYEDMEHDI MOJTAHEDNAJAFI Export controlled · Sanctioned entity | Providing support to | - | - |