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Iran Centrifuge Technology Company

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Co. · Iran Centrifuge Technology Company · Iran's Centrifuge Technology Company · 8 more...[sources]
AliasCuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · 7 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 linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

Belgian Financial Sanctions,

(a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)

Belgian Financial Sanctions,

(Date of UN designation: 2010-07-26)

Belgian Financial Sanctions,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

Belgian Financial Sanctions,

(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.)

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,

Other information: Involved in centrifuge programme, identified in IAEA reports.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Monaco National Fund Freezing List5,817

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

Monaco · Monaco

US SAM Procurement Exclusions105,804

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations274

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

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

UK FCDO Sanctions List6,008

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

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)7,474

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

Japan METI End User List827

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

Japan · METI

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK Companies House Disqualified Directors15,743

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

United Kingdom · CoH

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: tw-shtc-93aa873231c5345a26c6d7bc7e676e0468016ad6 · tw-shtc-df1c6f5a019e7921f465e3fc9618319e60000dbc · usgsa-s4mr3rmqj · ch-seco-9173 · tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 · il-wmd-61d217e7848c2189b720d65f71f1af81f454d023 · ofac-12941 · tw-shtc-2d4c3a965d525ee3b360ee633e77f440991571c8 · jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · NK-UUS8nuQvvMMTt7WZSRtqYp · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · be-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda · fr-ga-1961 · eu-fsf-eu-2068-16 · gb-coh-hx0t-gbea43gn655tkzf2okhr7c · be-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9 · qa-nctc-110385-farayand-technique · eu-oj-354a35bc4a3ba2a6317e23ebf6c2d6a8c7991e03 · au-dfat-7773-iran-centrifuge-technology-company · gb-hmt-11200 · gb-fcdo-inu0072 · eu-oj-348fdd53f4eed20c492113fa0343accb0115cd54 · be-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574 · jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · NK-hvD7tnRbTukppJtYB5dZ6s

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