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Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TSA | eng | eu_fsf | eu-fsf-eu-2068-16 | |||
LegalEntity:name | IRAN CENTRIFUGE TECHNOLOGY COMPANY | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
Organization:name | Iran Centrifuge Technology Company | fra | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | |||
LegalEntity:name | Iran Centrifuge Technology Company | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
Organization:name | Farayand Technique | eng | be_fod_sanctions | eu-fsf-eu-2068-16 | |||
LegalEntity:name | IRAN CENTRIFUGE TECHNOLOGY COMPANY | tw_shtc | tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 | ||||
LegalEntity:name | Iran Centrifuge Technology Company | eng | jp_meti_eul | jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:notes | Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:notes | Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts | eng | eu_fsf | eu-fsf-eu-2068-16 | |||
LegalEntity:notes | Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities. | ch_seco_sanctions | ch-seco-9173 | ||||
Organization:notes | Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts | eng | be_fod_sanctions | eu-fsf-eu-2068-16 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hx0t-gbea43gn655tkzf2okhr7c | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9173 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11200 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2068-16 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12941 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941 | eng | us_ofac_sdn | ofac-12941 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961 | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7c | eng | gb_coh_disqualified | gb-coh-hx0t-gbea43gn655tkzf2okhr7c | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2068-16 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11200 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-e97931dca8bb907009ed12bb61e398c30383c2a5 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9173 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2068-16 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rmqj | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hx0t-gbea43gn655tkzf2okhr7c | |||
Organization:topics | sanction | us_trade_csl | ofac-12941 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7773-iran-centrifuge-technology-company | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12941 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0072 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1961 | |||
LegalEntity:uniqueEntityId | CQ9KMZ7WLVK3 | eng | us_sam_exclusions | usgsa-s4mr3rmqj | |||
Organization:weakAlias | TESA | eng | us_ofac_sdn | ofac-12941 | |||
LegalEntity:weakAlias | TESA | tw_shtc | tw-shtc-076aafeab323a56a435418534750b4fb68a282b7 | ||||