Statements: Ghani Sazi Uranium Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55`	2024-08-14
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2624-39`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ygfq1uedef2r9lby8lu5np6hj-q`	2025-04-10
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-25647`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2624-39`	2023-04-20
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1796`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9127`	2025-03-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e1d176bf01d3da4163e9658e24b769712c8179a0`	2025-10-22
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12254`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-252e6d6f6b5d5f7021c8e040de659b49d1c6c875`	2025-08-09
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0066`	2024-05-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25647`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm23`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm29`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm2b`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvm22`	2024-06-28

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