Search OpenSanctions

Advanced

Iran Centrifuge Technology Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · Iráni Centrifuga-technológiai Vállalat · 4 more...[sources]
Other nameFarayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · 4 more...[sources]
Weak aliasTESA[sources]
Legal formManufacturing[sources]
CountryIran[sources]
Unique Entity IDCQ9KMZ7WLVK3[sources]
Statusnot available[sources]
Address156 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 · 28 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

Belgian Financial Sanctions,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.

Swiss SECO Sanctions/Embargoes,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,959

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

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,929

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,805

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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