Statements: Ghani Sazi Uranium Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrdvjml`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm22`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjml`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm29`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm2b`	2024-06-14
`LegalEntity:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvm23`	2024-06-14
`LegalEntity:id`	2bfc0b06dcee8d4e2f9de2a5ae71c4263f1cd378		us_sam_exclusions	`usgsa-s4mrdvm22`	2026-01-06
`LegalEntity:id`	93c488cd1cc8b3c50e7a466caa06bc950427f82a		us_sam_exclusions	`usgsa-s4mrdvjml`	2026-01-06
`LegalEntity:id`	bd16e48856b5e2deef9c1771d0c96049ef84ca99		us_sam_exclusions	`usgsa-s4mrdvm23`	2026-01-06
`LegalEntity:id`	5adf3b06ab39e0b6a0bab449911ab9bb8d9e26d0		us_sam_exclusions	`usgsa-s4mrdvm29`	2026-01-06
`LegalEntity:id`	9bbbc5b8c3488568aeaad393d46f530a07b52712		us_sam_exclusions	`usgsa-s4mrdvm2b`	2026-01-06
`LegalEntity:name`	IRANIAN ENRICHMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvm22`	2024-06-14
`LegalEntity:name`	IRAN ADVANCED TECHNOLOGIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvm29`	2024-06-14
`LegalEntity:name`	ADVANCED TECHNOLOGIES COMPANY OF IRAN	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-06-14
`LegalEntity:name`	GHANI SAZI ENRICHMENT	eng	us_sam_exclusions	`usgsa-s4mrdvm23`	2024-06-14
`LegalEntity:name`	IRAN URANIUM ENRICHMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvm2b`	2024-06-14
`LegalEntity:notes`	(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm2b`	2025-07-23
`LegalEntity:notes`	(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm29`	2025-07-23
`LegalEntity:notes`	(also IRANIAN ENRICHMENT COMPANY, GHANI SAZI ENRICHMENT, IRAN ADVANCED TECHNOLOGIES COMPANY, IRAN URANIUM ENRICHMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2025-07-23
`LegalEntity:notes`	(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm22`	2025-07-23
`LegalEntity:notes`	(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mrdvm23`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm2b`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjml`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm23`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm22`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvm29`	2025-12-29
`LegalEntity:uniqueEntityId`	F8RHSW2YZGY3	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-12-03
`LegalEntity:uniqueEntityId`	CC6PS5XE6JM8	eng	us_sam_exclusions	`usgsa-s4mrdvm2b`	2024-12-03
`LegalEntity:uniqueEntityId`	WX72ZM8EZHJ8	eng	us_sam_exclusions	`usgsa-s4mrdvm22`	2024-12-03
`LegalEntity:uniqueEntityId`	MPJZYU8DMNC3	eng	us_sam_exclusions	`usgsa-s4mrdvm23`	2024-12-03
`LegalEntity:uniqueEntityId`	L3QDVW1J9KM3	eng	us_sam_exclusions	`usgsa-s4mrdvm29`	2024-12-03

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