Statements: Ghani Sazi Uranium Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameIráni Urándúsító Vállalatbe_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
Organization:nameGhani Sazi Uránipari Vállalatbe_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
Organization:nameGhani Sazi Uranium Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:nameAdvanced Technologies Company of Iranengus_ofac_sdnofac-25647
LegalEntity:nameIran Uranium Enrichment Companyca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:nameGhani Sazi Uranium Companyeu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
Organization:nameIran Uranium Enrichment Companyengeu_fsfeu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyengeu_fsfeu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameIran Uranium Enrichment Companyengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyfrafr_tresor_gels_avoirfr-ga-1796
Organization:nameADVANCED TECHNOLOGIES COMPANY OF IRANus_trade_cslofac-25647
Organization:nameGHANI SAZI URANIUM COMPANYenggb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:nameGhani Sazi Uranium Companyenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:nameGhani Sazi Uranium Companych_seco_sanctionsch-seco-9127
Organization:nameGhani Sazi Uranium Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANengjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
LegalEntity:nameGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:nameIRAN ADVANCED TECHNOLOGIES COMPANYengus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:nameIRANIAN ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:nameIRAN URANIUM ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm2b
Organization:notesEntités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:notes(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)engus_sam_exclusionsusgsa-s4mrdvm2b
Organization:notesIt has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESAengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:notesIt has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESAengeu_fsfeu-fsf-eu-2624-39
Organization:notesAssociated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Companyeu_fsfeu-fsf-eu-2624-39
LegalEntity:notesGhani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.ch_seco_sanctionsch-seco-9127
Organization:notesEntités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrifuge Technology Company, désignées par l’UE.frafr_tresor_gels_avoirfr-ga-1796
LegalEntity:notesAssociated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Companych_seco_sanctionsch-seco-9127
LegalEntity:notes(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)engus_sam_exclusionsusgsa-s4mrdvm29
Organization:notes(Date of UN designation: 2011-12-01)be_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
LegalEntity:notes(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)engus_sam_exclusionsusgsa-s4mrdvm23
Organization:notesIt has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESAbe_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
LegalEntity:notes(also IRANIAN ENRICHMENT COMPANY, GHANI SAZI ENRICHMENT, IRAN ADVANCED TECHNOLOGIES COMPANY, IRAN URANIUM ENRICHMENT COMPANY)engus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:notes(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)engus_sam_exclusionsusgsa-s4mrdvm22
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:previousNameGhani Sazi Enrichmentengus_ofac_sdnofac-25647
Organization:previousNameIran Uranium Enrichment Companyengus_ofac_sdnofac-25647
Organization:previousNameIranian Enrichment Companyengus_ofac_sdnofac-25647
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12254
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2624-39
Organization:programIdUS-IRANengus_ofac_sdnofac-25647
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9127
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1796
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2624-39
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:registrationNumber299780engus_ofac_sdnofac-25647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25647engus_ofac_sdnofac-25647
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YgFq1uEdEf2R9LbY8lU5np6Hj_Qenggb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-8053f84f93a23111187ade470c3453ea250e32fc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559be_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1130engext_us_ofac_press_releasesNK-MBnYbLDbXx2MmWjVWhjk8E
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1796frafr_tresor_gels_avoirfr-ga-1796
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm2b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12254
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:topicssanctioneu_fsfeu-fsf-eu-2624-39
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9127
Organization:topicssanctionframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:topicssanctionus_trade_cslofac-25647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:topicsexport.controltw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0
Organization:topicssanctionengus_ofac_sdnofac-25647
Organization:topicssanctionbe_fod_sanctionsbe-fod-31dfc117095d76615cbb834edbbc009c43551f54
LegalEntity:uniqueEntityIdF8RHSW2YZGY3engus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:uniqueEntityIdL3QDVW1J9KM3engus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:uniqueEntityIdCC6PS5XE6JM8engus_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:uniqueEntityIdWX72ZM8EZHJ8engus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:uniqueEntityIdMPJZYU8DMNC3engus_sam_exclusionsusgsa-s4mrdvm23
Organization:weakAliasAdvanced Technologies Companyengus_ofac_sdnofac-25647
Organization:weakAliasAdvanced Technologiesengus_ofac_sdnofac-25647
Organization:weakAliasIATCengus_ofac_sdnofac-25647
LegalEntity:weakAliasIATCtw_shtctw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875
Organization:weakAliasAdvanced Technologies Holding Companyengus_ofac_sdnofac-25647
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