Statements: Ghani Sazi Uranium Company

Canonical ID: NK-MBnYbLDbXx2MmWjVWhjk8E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressTehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2624-39
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Organization:aliasIran Uranium Enrichment Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
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LegalEntity:aliasADVANCED TECHNOLOGIES COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasGHANI SAZI URANIUM COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasGHANI SAZI ENRICHMENTjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
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Organization:aliasSherkat-e Ghanisazi-ye Uraniumeu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
Organization:aliasIran Uranium Enrichment Companyeu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
Organization:aliasSherkat-e Ghanisazi-ye Uraniumframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:aliasIran Advanced Technologies Companyengus_ofac_sdnofac-25647
Organization:aliasIranian Enrichment Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:aliasSherkat-e Ghanisazi-ye Uraniumenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:aliasIECenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:aliasSherkat-e Ghanisazi-ye Uraniumch_seco_sanctionsch-seco-9127
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LegalEntity:aliasIranian Enrichment Company.enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasSherkat-e Ghanisazi-ye Uranium.enggb_hmt_sanctionsgb-hmt-12254
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Organization:aliasIran Uranium Enrichment Companyfrafr_tresor_gels_avoirfr-ga-1796
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LegalEntity:aliasADVANCED TECHNOLOGIES HOLDING COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasGHANI SAZI ENRICHMENTtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
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LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9127
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm23
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LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9127
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12254
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2624-39
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2624-39
LegalEntity:nameIran Uranium Enrichment Companyca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
LegalEntity:nameGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvm23
Organization:nameGhani Sazi Uranium Companyfrafr_tresor_gels_avoirfr-ga-1796
Organization:nameGhani Sazi Uranium Companyeu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:nameIran Uranium Enrichment Companyengeu_fsfeu-fsf-eu-2624-39
Organization:nameAdvanced Technologies Company of Iranengus_ofac_sdnofac-25647
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