Keep updated
Get in touch
Canonical ID: NK-MBnYbLDbXx2MmWjVWhjk8E · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company | fra | mc_fund_freezes | mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55 | |||
LegalEntity:notes | Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company | ch_seco_sanctions | ch-seco-9127 | ||||
LegalEntity:notes | Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company. | ch_seco_sanctions | ch-seco-9127 | ||||
Organization:notes | It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA | eng | be_fod_sanctions | eu-fsf-eu-2624-39 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ygfq1uedef2r9lby8lu5np6hj-q | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0066 | |||
Organization:notes | Entités 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. | fra | fr_tresor_gels_avoir | fr-ga-1796 | |||
Organization:notes | Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company | eu_fsf | eu-fsf-eu-2624-39 | ||||
Organization:notes | It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA | eng | eu_fsf | eu-fsf-eu-2624-39 | |||
LegalEntity:notes | (also IRANIAN ENRICHMENT COMPANY, GHANI SAZI ENRICHMENT, IRAN ADVANCED TECHNOLOGIES COMPANY, IRAN URANIUM ENRICHMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrdvjml | |||
LegalEntity:notes | (also ADVANCED TECHNOLOGIES COMPANY OF IRAN) | eng | us_sam_exclusions | usgsa-s4mrdvm23 | |||
LegalEntity:notes | (also ADVANCED TECHNOLOGIES COMPANY OF IRAN) | eng | us_sam_exclusions | usgsa-s4mrdvm29 | |||
LegalEntity:notes | (also ADVANCED TECHNOLOGIES COMPANY OF IRAN) | eng | us_sam_exclusions | usgsa-s4mrdvm2b | |||
LegalEntity:notes | (also ADVANCED TECHNOLOGIES COMPANY OF IRAN) | eng | us_sam_exclusions | usgsa-s4mrdvm22 | |||