Statements: Ghani Sazi Uranium Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:abbreviationIECenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:addressTehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2624-39
Organization:addressQarqavol Close, 20th Street, Tehranenggb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
LegalEntity:addressQarqavol Close, 20th Street, Tehranenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:addressTehran, 3, Qarqavol Close, 20th Street, Iranch_seco_sanctionsch-seco-9127
Organization:addressQarqavol Close, 20th Street, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:addressTehranengus_ofac_sdnofac-25647
Organization:address3, Qarqavol Close, 20th Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:addressTehran Irantw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrdvjml
Organization:addressAdresse : 3, Qarqavol Close, 20th Street, Téhéran : IRANframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
LegalEntity:addressEntityaddr-2111316b9ddd779c203afb624f45cfb097b4af80gb_hmt_sanctionsgb-hmt-12254
LegalEntity:addressEntityaddr-ad3db6875de71d127227ad1a72ad0a98fcda5bfdch_seco_sanctionsch-seco-9127
Organization:addressEntityaddr-1f77809c6dd27032eec88c6802c8b0e27be5e41ceu_fsfeu-fsf-eu-2624-39
Organization:addressEntityaddr-e7c6ec592e9446f1df2c33ef0fbe234684be781fus_ofac_sdnofac-25647
LegalEntity:aliasADVANCED TECHNOLOGIEStw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasGHANI SAZI ENRICHMENTtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasIATCjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasADVANCED TECHNOLOGIES HOLDING COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasSherkat-e Ghanisazi-ye Uraniumch_seco_sanctionsch-seco-9127
LegalEntity:aliasIran Uranium Enrichment Companych_seco_sanctionsch-seco-9127
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:aliasIran Uranium Enrichment Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:aliasIECenggb_fcdo_sanctionsgb-fcdo-inu0066
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
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasIRAN URANIUM ENRICHMENT COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:aliasSherkat-e Ghanisazi-ye Uraniumfrafr_tresor_gels_avoirfr-ga-1796
Organization:aliasIran Uranium Enrichment Companyfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:aliasIRAN ADVANCED TECHNOLOGIES COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasIRANIAN ENRICHMENT COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasADVANCED TECHNOLOGIES HOLDING COMPANYtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:aliasIranian Enrichment Company.enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasGHANI SAZI ENRICHMENTjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasADVANCED TECHNOLOGIESjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasIRAN URANIUM ENRICHMENT COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasIECenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasSherkat-e Ghanisazi-ye Uranium.enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasIRAN ADVANCED TECHNOLOGIES COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasIRANIAN ENRICHMENT COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:aliasGHANI SAZI URANIUM COMPANYjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
Organization:aliasIráni Urándúsító Vállalateu_fsfeu-fsf-eu-2624-39
Organization:aliasGhani Sazi Uránipari Vállalateu_fsfeu-fsf-eu-2624-39
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
LegalEntity:countryirjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
Organization:countryireu_fsfeu-fsf-eu-2624-39
Organization:countryirus_ofac_sdnofac-25647
LegalEntity:countryirtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:countryirfr_tresor_gels_avoirfr-ga-1796
LegalEntity:countryirch_seco_sanctionsch-seco-9127
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9127
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12254
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:id2bfc0b06dcee8d4e2f9de2a5ae71c4263f1cd378us_sam_exclusionsusgsa-s4mrdvm22
Organization:id5276d2e2c64fb52ddfa1083304acc01b941d0ba0be_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
LegalEntity:idaedda8a1545618a472b3c3d03081ad07a33973d9ca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:id9fab645d67adb796e316e8ff4271a627e5f899fdus_trade_cslofac-25647
Organization:id534a12d660321b061bc1053404b1c5150a6dc6a1fr_tresor_gels_avoirfr-ga-1796
LegalEntity:id8a160ddc1d8f6fb45b1e6183d5a15a8a3ddc2a12ch_seco_sanctionsch-seco-9127
LegalEntity:idc5c5a34e335d71ac7536037ca44f4f3144954fcfgb_hmt_sanctionsgb-hmt-12254
LegalEntity:id511cfdc13486b96e7a1f9b819f1e1d327e8bb706gb_hmt_sanctionsgb-hmt-12254
LegalEntity:idc5a91f9efd007b94fb656ae27d5aab7712576b63gb_hmt_sanctionsgb-hmt-12254
LegalEntity:idebc1dbe4cf54f4efc78d1d38c8448b75962b442fgb_hmt_sanctionsgb-hmt-12254
Organization:id3c393d080418c5c6afd257a087d2cab223830060us_ofac_sdnofac-25647
Organization:idb1f0f4d1900fde91b38be32e0bb79fb2ff21a20beu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
Organization:id84ff23a437c802300b768262b57660b1585ac487gb_fcdo_sanctionsgb-fcdo-inu0066
Organization:id4bf235d70286cfb03d8592cc401649e383139742gb_fcdo_sanctionsgb-fcdo-inu0066
Organization:id86f518ab70cf3644185b850057d2f94361e6c6e8gb_fcdo_sanctionsgb-fcdo-inu0066
Organization:id3edc4d7c082f4e5f9f6894a93865ffb5a3d61f20gb_fcdo_sanctionsgb-fcdo-inu0066
Organization:id0c3fe52d975e78ba609d9d463753ddee192656fagb_fcdo_sanctionsgb-fcdo-inu0066
Organization:id1ad52f680453a7244304d37ad0eaab613937c4b9eu_fsfeu-fsf-eu-2624-39
Organization:id0c4582c91606e4a526cbd37c658ec6e9ccc805f5gb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
LegalEntity:id2359d9ae4bb9221ca32147d0538ac8b0df1695cfjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:idd97452c3a11730921aafc1edeba81526ac870f1etw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:id46f75cf0f51630590e7125f2c973c67b44c67de8mc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:id3086b0192134bb48b36f12f28fe77fdcca3459ceext_us_ofac_press_releasesofac-pr-e6008830a1d74573254cffe75ae4bfbe4ea3aefe
LegalEntity:id93c488cd1cc8b3c50e7a466caa06bc950427f82aus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:idbd16e48856b5e2deef9c1771d0c96049ef84ca99us_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:id5adf3b06ab39e0b6a0bab449911ab9bb8d9e26d0us_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:id9bbbc5b8c3488568aeaad393d46f530a07b52712us_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:idNumber10103378982tw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:idNumber10103378982engus_ofac_sdnofac-25647
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-12254
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2624-39
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9127
Organization:nameADVANCED TECHNOLOGIES COMPANY OF IRANus_trade_cslofac-25647
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvjml
Organization:nameGhani Sazi Uranium Companyeu_fsfeu-fsf-eu-2624-39
Organization:nameIran Uranium Enrichment Companyeu_fsfeu-fsf-eu-2624-39
LegalEntity:nameIRANIAN ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm22
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting