Statements: Iran Centrifuge Technology Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	TESA	fra	fr_tresor_gels_avoir	`fr-ga-1961`	2023-04-20
`Organization:alias`	Farayand Technique	fra	fr_tresor_gels_avoir	`fr-ga-1961`	2024-07-30
`Organization:alias`	Technology of Centrifuge of Iran Company	fra	fr_tresor_gels_avoir	`fr-ga-1961`	2024-07-30
`Organization:alias`	TSA	fra	fr_tresor_gels_avoir	`fr-ga-1961`	2023-04-20
`Organization:alias`	Iran Centrifuge Technology Co.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`Organization:alias`	TABA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`Organization:alias`	TESA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`Organization:alias`	TSA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`Organization:alias`	Iran's Centrifuge Technology Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`Organization:alias`	Sherkate Technology Centrifuge Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0072`	2024-05-09
`LegalEntity:alias`	TESA		au_dfat_sanctions	`au-dfat-7773-iran-centrifuge-technology-company`	2023-10-20
`LegalEntity:alias`	TESA		ch_seco_sanctions	`ch-seco-9173`	2023-04-20
`LegalEntity:alias`	Technology of Centrifuge of Iran Company		ch_seco_sanctions	`ch-seco-9173`	2024-08-16
`LegalEntity:alias`	TSA		ch_seco_sanctions	`ch-seco-9173`	2023-04-20
`LegalEntity:alias`	Farayand Technique		ch_seco_sanctions	`ch-seco-9173`	2024-08-16
`LegalEntity:alias`	Iran Centrifuge Technology Co.	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	Iran's Centrifuge Technology Company	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	TSA	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	Sherkate Technology Centrifuge Iran	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	TABA	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	TESA	eng	gb_hmt_sanctions	`gb-hmt-11200`	2023-04-20
`LegalEntity:alias`	TESA		tw_shtc	`tw-shtc-076aafeab323a56a435418534750b4fb68a282b7`	2025-08-09
`Organization:alias`	Farayand Technique	fra	mc_fund_freezes	`mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129`	2024-08-14
`Organization:alias`	TESA	fra	mc_fund_freezes	`mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129`	2024-08-14
`Organization:alias`	TSA	fra	mc_fund_freezes	`mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129`	2024-08-14
`Organization:alias`	Technology of Centrifuge of Iran Company	fra	mc_fund_freezes	`mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129`	2024-08-14
`LegalEntity:alias`	TESA	jpn	jp_meti_eul	`jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14`	2025-02-11
`LegalEntity:alias`	The Iran Centrifuge Technology Company	jpn	jp_meti_eul	`jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14`	2025-02-11
`LegalEntity:alias`	TSA	jpn	jp_meti_eul	`jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14`	2025-02-11

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