| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Co. · Iran Centrifuge Technology Company · Iran's Centrifuge Technology Company · | [sources] | |||
| Alias | Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · | [sources] | |||
| Weak alias | TABA · TESA · TSA | [sources] | |||
| Legal form | Manufacturing | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | TABA · TESA · TSA | [sources] | |||
| Summary | Manufacturing | [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 | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)
(a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
(Date of UN designation: 2010-07-26)
(Date of UN designation: 2021-07-31) (Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)
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.
Other information: Involved in centrifuge programme, identified in IAEA reports.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
au-dfat-7773-iran-centrifuge-technology-company · eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03 · jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 · eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54 · jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · ofac-12941 · tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8 · eu-fsf-eu-2068-16 · usgsa-s4mr3rmqj · be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9 · NK-UUS8nuQvvMMTt7WZSRtqYp · il-wmd-61d217e7848c2189b720d65f71f1af81f454d023 · qa-nctc-110385-farayand-technique · gb-hmt-11200 · ch-seco-9173 · be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda · gb-fcdo-inu0072 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · fr-ga-1961 · be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574 · tw-shtc-93aa873231c5345a26c6d7bc7e676e0468016ad6 · tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc · NK-hvD7tnRbTukppJtYB5dZ6s · 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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOHAMMAD FAKHR ZADEH Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| 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 |
| 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 |
| Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran | Iran |
| Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No.239, Africa Ave., Apartment No.12, First Floor, Tehran | Iran |
| Providing support to |
| - |
| - |
| Bakhtar Raad Sepahan Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Tamin Kalaye Sabz Aras Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Henan Jiayuan Aluminium Industry Co., Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| ATBIN ISTA TECHNICAL COMPANY Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Pegah Aluminum Arak Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Sohayl Talebi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Sanming Sino-Euro Import and Export Co., Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| TAWU Mechanical Engineering and Trading Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |