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 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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
au-dfat-7773-iran-centrifuge-technology-company
· ch-seco-9173
· fr-ga-1961
· NK-BfiBZvVRDj6WdBfJ7DtHrZ
· NK-RYvaiUKfvEYUVS7yc55Bb7
· NK-QmjN5pbF3Rkk6Qmi2PN4U9
· usgsa-s4mr3rmqj
· mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
· jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
· eu-fsf-eu-2068-16
· ofac-12941
· gb-fcdo-inu0072
· gb-coh-hx0t-gbea43gn655tkzf2okhr7c
· gb-hmt-11200
· NK-XLhUrggWLquDE99DcQPoyS
· ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
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 | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Linked from | ||||
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Subject | Role | Start date | End date | |
Afsaneh Karimi-Adegani Sanctioned entity | Providing support to | - | - | |
MOHAMMAD FAKHR ZADEH Sanctioned entity | Providing support to | - | - | |
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Pegah Aluminum Arak Company Sanctioned entity | Providing support to | - | - | |
Sanming Sino-Euro Import and Export Co., Ltd Sanctioned entity | Providing support to | - | - | |
TAMIN KALAYE SABZ COMPANY Sanctioned entity | Providing support to | - | - | |
SEYEDMEHDI MOJTAHEDNAJAFI Sanctioned entity | Providing support to | - | - | |
SOHEYL TALEBI Sanctioned entity | Providing support to | - | - | |
Atbin Ista Technical And Engineering Company Sanctioned entity | Providing support to | - | - | |
Bakhtar Raad Sepahan Company Sanctioned entity | Providing support to | - | - |