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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN CUTTING TOOLS COMPANY · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · | [sources] | |||
| Other name | Centrifuge Technology Company · Iran Centrifuge Technology Co · Iran Centrifuge Technology Co. · Iran Cutting Tools Co. · Iran Cutting Tools Company · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | DA4GXLBRAHD4 · ETPLCA3ADRW8 · FJNBFE6BFPB8 · KPQJGKN4GD74 · LQNCKDGKYKN5 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran · NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRN · No. 66 Sarhang Sakhaei St. Tehran Iran · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
personne concourant au programme nucléaire ou de missiles balistiques - société détenue ou contrôlée par TESA, sanctionnée par l'Union européenne. Participe à la fabrication d'équipements et matériels ayant une application directe dans le programme nucléaire Iranien
Adresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéran
(also TOWLID ABZAR BORESHI IRAN)
(also TOWLID ABZAR BORESHI IRAN)
(also TOWLID ABZAR BORESHI IRAN)
(also TOWLID ABZAR BORESHI IRAN)
(also TOWLID ABZAR BORESHI IRAN)
(also TABA)
(also TABA, TABA COMPANY, IRAN CUTTING TOOLS COMPANY, IRAN CUTTING TOOLS COMPANY)
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a · usgsa-s4mr476tt · NK-hXBHQpo8Rqs9Dd92cLePWf · eu-fsf-eu-2683-80 · trade-csl-3cfefe27c9620e1a4976fb0f6a704eaf582e2c8b · au-dfat-2594-towlid-abzar-boreshi-iran · jp-eul-98e733487e8909b893c3b9191faee707926ad5bc · NK-ad8t2549rYEenW9Pzps58f · jp-eul-d47cf4b24093a712eb1bcd80854ef0aae3ef8011 · usgsa-s4mr476tp · usgsa-s4mr476ts · usgsa-s4mr476v1 · tw-shtc-0f9d6103145f67d79630238118588ef91d053d53 · tw-shtc-bc71d0c19f207307f1b9f811f4af3559756ea178 · fr-ga-1997 · mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44 · ofac-15632 · trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a · usgsa-s4mr476tn · usgsa-s4mr476v5 · ch-seco-9533 · usgsa-s4mrvs4xy · usgsa-s4mr476v4For 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 States | General Services Administration | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Centrifuge Technology Company Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran | - |
| _x000D_, No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, 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 |