Statements: Iran Centrifuge Technology Company

Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYousef Abad District, No. 1, 37th Street, Tehranenggb_hmt_sanctionsgb-hmt-11200
Organization:addressKaraj, Km. 55th of Tehran-Qazvin Rd., Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:address156, Golestan Street, Saradr-e Jangal, Téhéranfrafr_tresor_gels_avoirfr-ga-1961
Organization:addressKhalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahanengus_ofac_sdnofac-12941
Organization:addressNo.66, Sarhang Sakhaei St., Hafez Avenue, (11367) Tehranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:addressTehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:addressTEHRAN, YOUSEF ABAD DISTRICT, NO. 1, 37TH STREET, IRNengus_sam_exclusionsusgsa-s4mr3rmqj
LegalEntity:addressNo.66, Sarhang Sakhaei St., Hafez Avenue, Tehranau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:addressDeuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iranframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:address156 Golestan Street, Saradr e Jangal, Tehranenggb_hmt_sanctionsgb-hmt-11200
Organization:address156 Golestan Street, Saradr E Jangal, Tehran, Irangb_coh_disqualifiedgb-coh-hx0t-gbea43gn655tkzf2okhr7c
Organization:addressTehran, Yousef Abad District, No. 1, 37th Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:addressKhalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iranfrafr_tresor_gels_avoirfr-ga-1961
Organization:addressTehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2068-16
Organization:addressThird Moshtaq Street, Esfahan, Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
LegalEntity:addressNo.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367)enggb_hmt_sanctionsgb-hmt-11200
Organization:addressHaljerd, Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:addressEsfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:addressNo.239, Africa Ave., Apartment No.12, First Floor, Tehranenggb_hmt_sanctionsgb-hmt-11200
Organization:addressTehran, 156 Golestan Street, Saradr e Jangal, Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
LegalEntity:addressKhalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahanenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:address156 Golestan Street, Saradr-e Jangal, Tehranch_seco_sanctionsch-seco-9173
Organization:addressSaradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2068-16
Organization:addressFirst Floor, Tehran, No.239, Africa Ave., Apartment No.12, Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:addressEsfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2068-16
Organization:addressDistrict Yousef Abad, No. 1, 37th Street, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1961
LegalEntity:addressKm. 55th of Tehran-Qazvin Rd., Karajenggb_hmt_sanctionsgb-hmt-11200
Organization:addressPremière adresse : 156, Golestan Street, Saradr-e Jangal, Téhéranframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:addressEsfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iranch_seco_sanctionsch-seco-9173
Organization:addressSaradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2068-16
LegalEntity:addressNorthwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerdenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressNo.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, 11367enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressNorth Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iranau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:addressYousef Abad District, No. 1, 37th Street, Tehranengus_ofac_sdnofac-12941
Organization:addressTroisième adresse : District Yousef Abad, No. 1, 37th Street, Téhéran, Iranframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:addressTehran, Yousef Abad District, No. 1, 37th Street, Iranch_seco_sanctionsch-seco-9173
Organization:addressEntityaddr-dda19b60456eb7d133c53805b9fb4a7ca061c246eu_fsfeu-fsf-eu-2068-16
Organization:addressEntityaddr-1cb3ebf32fb0d30b7cbe3d4274eb78e9ad77ff62eu_fsfeu-fsf-eu-2068-16
LegalEntity:addressEntityaddr-b81f2cdf3f133f3626b02f8f5535e4bfa768f345au_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:addressEntityaddr-cc60d23de0117f2c7187444b00894cbe52f2ff92eu_fsfeu-fsf-eu-2068-16
Organization:addressEntityaddr-cc60d23de0117f2c7187444b00894cbe52f2ff92be_fod_sanctionseu-fsf-eu-2068-16
Organization:addressEntityaddr-1cb3ebf32fb0d30b7cbe3d4274eb78e9ad77ff62be_fod_sanctionseu-fsf-eu-2068-16
Organization:addressEntityaddr-dda19b60456eb7d133c53805b9fb4a7ca061c246be_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:addressEntityaddr-344174a4d3947ef9ecee3363d4dcdee2c8a4052cch_seco_sanctionsch-seco-9173
LegalEntity:addressEntityaddr-473ac1db32208fa668617f41a14625b74c6bae78ch_seco_sanctionsch-seco-9173
LegalEntity:addressEntityaddr-1b7772e6745f283126d622aec535d8da79866dfaenggb_hmt_sanctionsgb-hmt-11200
Organization:addressEntityaddr-6ac280824fcdd508ad05fc611b5249d4746a68b3engus_ofac_sdnofac-12941
LegalEntity:addressEntityaddr-03118ef97cff655c590e91be7f385762489ea51dch_seco_sanctionsch-seco-9173
LegalEntity:addressEntityaddr-3e2f417c8f3b320e4ddb5de542265daaa1442dd0enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressEntityaddr-9553388de115905febb863fd4b9faca31af94d03enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressEntityaddr-ec34901156bfbe6c99309402f5a34841e38c78a7enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressEntityaddr-29da5699e85742c8ab423669335279d691fba587enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressEntityaddr-4ec3b246a98ceec127307f1bd8aa19ef88d2533benggb_hmt_sanctionsgb-hmt-11200
LegalEntity:addressEntityaddr-d6ab903d3328665a432f30706efd6a2aeaf60307au_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:addressEntityaddr-34724b13fe55ebf097910dac1acf8d7f1a2a41aeengus_ofac_sdnofac-12941
LegalEntity:addressEntityaddr-d399ddf6adf030310251eee3f0d87edccf9b3ae0enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:aliasTSAch_seco_sanctionsch-seco-9173
LegalEntity:aliasThe Iran Centrifuge Technology Companyjpnjp_meti_euljp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
LegalEntity:aliasTSAjpnjp_meti_euljp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
LegalEntity:aliasTESAjpnjp_meti_euljp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
LegalEntity:aliasTESAenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:aliasIran's Centrifuge Technology Companyenggb_hmt_sanctionsgb-hmt-11200
Organization:aliasIran's Centrifuge Technology Companyenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:aliasIran Centrifuge Technology Co.enggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:aliasTSAenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:aliasSherkate Technology Centrifuge Iranenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:aliasTABAenggb_fcdo_sanctionsgb-fcdo-inu0072
LegalEntity:aliasTABAenggb_hmt_sanctionsgb-hmt-11200
Organization:aliasTechnology of Centrifuge of Iran Companyfrafr_tresor_gels_avoirfr-ga-1961
Organization:aliasTESAfrafr_tresor_gels_avoirfr-ga-1961
Organization:aliasTSAfrafr_tresor_gels_avoirfr-ga-1961
Organization:aliasFarayand Techniquefrafr_tresor_gels_avoirfr-ga-1961
LegalEntity:aliasTESAau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
LegalEntity:aliasSherkate Technology Centrifuge Iranenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:aliasTESAch_seco_sanctionsch-seco-9173
Organization:aliasTechnology of Centrifuge of Iran Companyframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
Organization:aliasTSAframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:aliasTechnology of Centrifuge of Iran Companych_seco_sanctionsch-seco-9173
Organization:aliasTESAframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:aliasFarayand Techniquech_seco_sanctionsch-seco-9173
LegalEntity:aliasTSAenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:aliasIran Centrifuge Technology Co.enggb_hmt_sanctionsgb-hmt-11200
Organization:aliasFarayand Techniqueframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
Organization:aliasTESAenggb_fcdo_sanctionsgb-fcdo-inu0072
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11200
LegalEntity:countryirjpnjp_meti_euljp-eul-6e8303f4bbc06e9573896516eb967a6820369d14
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:countryireu_fsfeu-fsf-eu-2068-16
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rmqj
LegalEntity:countryirch_seco_sanctionsch-seco-9173
Organization:countryirbe_fod_sanctionseu-fsf-eu-2068-16
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1961
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
Organization:countryirengus_ofac_sdnofac-12941
LegalEntity:createdAt2010-07-27enggb_hmt_sanctionsgb-hmt-11200
LegalEntity:createdAt2011-11-21engus_sam_exclusionsusgsa-s4mr3rmqj
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
LegalEntity:createdAt2024-08-16ch_seco_sanctionsch-seco-9173
Organization:createdAt2024-07-29be_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:id3ed208dea2c714d2c6db1ccb4149da0035228dbbenggb_hmt_sanctionsgb-hmt-11200
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting