Canonical ID: NK-GUz7g3eVe5byNVM7fQczcK
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:modifiedAt | 2025-07-29 | eu_fsf | eu-fsf-eu-2623-74 | ||||
Organization:name | Eyvaz Technic | eng | be_fod_sanctions | eu-fsf-eu-2623-74 | |||
LegalEntity:name | Eyvaz Technic | ch_seco_sanctions | ch-seco-9097 | ||||
Organization:name | Eyvaz Technic | eu_journal_sanctions | eu-oj-ffdb82d4dc9e75cd7d9f789502cb783bc8662c8a | ||||
LegalEntity:name | EYVAZ TECHNIC MANUFACTURING COMPANY | eng | us_sam_exclusions | usgsa-s4mr4ccdy | |||
Organization:name | Eyvaz Technic | eng | eu_fsf | eu-fsf-eu-2623-74 | |||
Organization:name | EYVAS TECHNIC | eng | gb_coh_disqualified | gb-coh-gflrsiq4jlsxmkqp2eiorkrmbk8 | |||
Organization:name | EYVAZ TECHNIC MANUFACTURING COMPANY | eng | us_ofac_sdn | ofac-16441 | |||
Organization:name | Eyvaz Technic | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
Organization:name | EYVAZ TECHNIC MANUFACTURING COMPANY | us_trade_csl | ofac-16441 | ||||
LegalEntity:name | EYVAZ TECHNIC MANUFACTURING COMPANY | tw_shtc | tw-shtc-e6a512357244218835b4fc973f932b6cf514406a | ||||
Organization:name | Eyvaz Technic | fra | mc_fund_freezes | mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f | |||
LegalEntity:name | Eyvas Technic | eng | gb_hmt_sanctions | gb-hmt-12252 | |||
LegalEntity:name | EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. | eng | us_sam_exclusions | usgsa-s4mr4ccf2 | |||
LegalEntity:name | Eyvaz Technic | au_dfat_sanctions | au-dfat-2022-eyvaz-technic | ||||
LegalEntity:name | Eyvaz Technic Manufacturing Company | us_trade_csl | trade-csl-cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0 | ||||
LegalEntity:name | EYVAZ TECHNIC | eng | us_sam_exclusions | usgsa-s4mr4ccf0 | |||
Organization:name | Eyvas Technic | eng | gb_fcdo_sanctions | gb-fcdo-inu0063 | |||
LegalEntity:name | EYVAZ TECHNIC MANUFACTURING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvs51y | |||
Organization:notes | Entités associées: Kalaye Electric Company (KEC) | fra | mc_fund_freezes | mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gflrsiq4jlsxmkqp2eiorkrmbk8 | |||
LegalEntity:notes | (also EYVAZ TECHNIC, EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.) | eng | us_sam_exclusions | usgsa-s4mr4ccdy | |||
LegalEntity:notes | (also EYVAZ TECHNIC MANUFACTURING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4ccf2 | |||
LegalEntity:notes | (also EYVAZ TECHNIC MANUFACTURING COMPANY) | eng | us_sam_exclusions | usgsa-s4mr4ccf0 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0063 | |||
Organization:notes | Entités associées: Kalaye Electric Company (KEC) - Producteur d’équipements de traitement sous vide qui a été un fournisseur des sites d’enrichissement d’uranium de Natanz et Qom/Fordow. En 2011, la société a fourni des transducteurs de pression à la Kalaye Electric Company (KEC), désignée par l’UE. | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
Organization:notes | Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC) | eng | eu_fsf | eu-fsf-eu-2623-74 | |||
LegalEntity:notes | Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC). | ch_seco_sanctions | ch-seco-9097 | ||||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC) | ch_seco_sanctions | ch-seco-9097 | ||||
Organization:notes | Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC) | eng | be_fod_sanctions | eu-fsf-eu-2623-74 | |||
Organization:phone | +982177509537 | eng | gb_fcdo_sanctions | gb-fcdo-inu0063 | |||
LegalEntity:phone | +982177509537 | eng | gb_hmt_sanctions | gb-hmt-12252 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0063 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2623-74 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2623-74 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12252 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2022-eyvaz-technic | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9097 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16441 | eng | us_ofac_sdn | ofac-16441 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559 | eu_journal_sanctions | eu-oj-ffdb82d4dc9e75cd7d9f789502cb783bc8662c8a | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1811 | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GfLRsIQ4JLsxmKqP2EioRKrmBk8 | eng | gb_coh_disqualified | gb-coh-gflrsiq4jlsxmkqp2eiorkrmbk8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6a512357244218835b4fc973f932b6cf514406a | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2623-74 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0063 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-cfae421946473c9ebffbafbd3e614677a85ebc10c92f7d08e3a32ec0 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccdy | |||
Organization:topics | sanction | us_trade_csl | ofac-16441 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2623-74 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gflrsiq4jlsxmkqp2eiorkrmbk8 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-8b5c9193ec062d9ccf231a7a5daca2a5f0a6a76f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccf2 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2022-eyvaz-technic | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4ccf0 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12252 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16441 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9097 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1811 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs51y | |||
LegalEntity:uniqueEntityId | X6K8DFL3JF55 | eng | us_sam_exclusions | usgsa-s4mr4ccdy | |||
LegalEntity:uniqueEntityId | XHZ2Y8YZK7F5 | eng | us_sam_exclusions | usgsa-s4mrvs51y | |||
LegalEntity:uniqueEntityId | ZHKHAMXCSNN7 | eng | us_sam_exclusions | usgsa-s4mr4ccf0 | |||
LegalEntity:uniqueEntityId | G15GB6QJE9Y4 | eng | us_sam_exclusions | usgsa-s4mr4ccf2 | |||
LegalEntity:website | http://www.eyvaztechnic.com/ | eng | gb_hmt_sanctions | gb-hmt-12252 |