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 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 of America · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
· NK-BfiBZvVRDj6WdBfJ7DtHrZ
· tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc
· eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54
· NK-XLhUrggWLquDE99DcQPoyS
· NK-RYvaiUKfvEYUVS7yc55Bb7
· mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
· gb-fcdo-inu0072
· usgsa-s4mr3rmqj
· gb-coh-hx0t-gbea43gn655tkzf2okhr7c
· ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
· ofac-12941
· eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03
· fr-ga-1961
· au-dfat-7773-iran-centrifuge-technology-company
· tw-shtc-076aafeab323a56a435418534750b4fb68a282b7
· NK-QmjN5pbF3Rkk6Qmi2PN4U9
· ch-seco-9173
· eu-fsf-eu-2068-16
· gb-hmt-11200
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran | Iran |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AFSANEH KARIMIADEGANI Export controlled · Sanctioned entity | Providing support to | - | - | |
Pegah Aluminum Arak Company |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Tehran, Yousef Abad District, No. 1, 37th Street, Iran · Yousef Abad District, No. 1, 37th Street, Tehran | Iran |
156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran | Iran |
No.239, Africa Ave., Apartment No.12, First Floor, Tehran | Iran |
_x000D_, _x000D_, North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran | - |
Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Km. 55th of Tehran-Qazvin Rd., Karaj | Iran |
Providing support to |
- |
- |
TAMIN KALAYE SABZ COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
TOWLID ABZAR BORESHI IRAN Debarred entity · Export controlled · Sanctioned entity | related-to | - | - |
ATBIN ISTA TECHNICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
SEYEDMEHDI MOJTAHEDNAJAFI Export controlled · Sanctioned entity | Providing support to | - | - |
HENAN JIAYUAN ALUMINUM INDUSTRY COMPANY, LIMITED Export controlled · Sanctioned entity | Providing support to | - | - |
Mohammad FAKHRZADEH Export controlled · Sanctioned entity | Providing support to | - | - |
TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY Export controlled · Sanctioned entity | Providing support to | - | - |
Bakhtar Raad Sepahan Company Export controlled · Sanctioned entity | Providing support to | - | - |