Statements: Iran Centrifuge Technology Company

Canonical ID: NK-mMTD9Fzvzwi3JMUDVpCirS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTESAengeu_fsfeu-fsf-eu-2068-16
Organization:nameTSAengeu_fsfeu-fsf-eu-2068-16
LegalEntity:nameIran Centrifuge Technology Companyca_dfatd_sema_sanctionsca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
Organization:nameSherkate Technology Centrifuge Iranbe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameIRAN CENTRIFUGE TECHNOLOGY COMPANYus_trade_cslofac-12941
Organization:nameIran Centrifuge Technology Companyengeu_fsfeu-fsf-eu-2068-16
Organization:nameFARAYAND TECHNIQUEil_wmd_sanctionsil-wmd-61d217e7848c2189b720d65f71f1af81f454d023
Organization:nameTechnology of Centrifuge of Iran Companyengeu_fsfeu-fsf-eu-2068-16
Organization:nameTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)be_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameIran Centrifuge Technology Co.be_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameTSAbe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameIran's Centrifuge Technology Companybe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameTESAbe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:nameIran Centrifuge Technology Companyfrafr_tresor_gels_avoirfr-ga-1961
Organization:nameFarayand Techniqueengeu_fsfeu-fsf-eu-2068-16
LegalEntity:nameIRAN CENTRIFUGE TECHNOLOGY COMPANYau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:nameLa Sociedad de Tecnología Centrífuga de Iránbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameIráni Centrifuga-technológiai Vállalatbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameFarayand Techniquebe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameTSAbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameTESAbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameTechnology of Centrifuge of Iran Companybe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
LegalEntity:nameIran Centrifuge Technology Companych_seco_sanctionsch-seco-9173
Organization:nameIran Centrifuge Technology Companybe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameCuideachta um Theicneolaíocht Lártheifneora na hIaráinebe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameIrano centrifugų technologijos bendrovėbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:nameFarayand Techniquebe_fod_sanctionsbe-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9
Organization:nameFarayand Techniqueengbe_fod_sanctionseu-fsf-eu-2068-16
Organization:nameIran Centrifuge Technology Companyengbe_fod_sanctionseu-fsf-eu-2068-16
Organization:nameIran Centrifuge Technology Companyframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
Organization:nameTechnology of Centrifuge of Iran Companyengbe_fod_sanctionseu-fsf-eu-2068-16
Organization:nameTESAengbe_fod_sanctionseu-fsf-eu-2068-16
Organization:nameTSAengbe_fod_sanctionseu-fsf-eu-2068-16
Organization:notes(Date of UN designation: 2010-07-26)be_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hx0t-gbea43gn655tkzf2okhr7c
Organization:notes(Date of UN designation: 2021-07-31) (Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)be_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:notesIran Centrifuge Technology Company manufactures uranium enrichment centrifuge partsbe_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006)be_fod_sanctionsbe-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9
Organization:notesIran Centrifuge Technology Company manufactures uranium enrichment centrifuge partsengeu_fsfeu-fsf-eu-2068-16
Organization:notesOther information: Involved in centrifuge programme, identified in IAEA reports.il_wmd_sanctionsil-wmd-61d217e7848c2189b720d65f71f1af81f454d023
Organization:notes(a) Involved in Iran’s nuclear programme (centrifuge programme), (b) Identified in IAEA reports.be_fod_sanctionsbe-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0072
Organization:notesIran Centrifuge Technology Company manufactures uranium enrichment centrifuge partsengbe_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:notesIran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.ch_seco_sanctionsch-seco-9173
Organization:notesIran 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.frafr_tresor_gels_avoirfr-ga-1961
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9173
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1961
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-12941
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2068-16
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0072
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11200
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2068-16
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOCbe_fod_sanctionsbe-fod-9d75baca5982a00f5706ac5ec15e9d745ecfddda
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-0980069bf45e25531adf762b8eb9b5da8c4a3574
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941engus_ofac_sdnofac-12941
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-0a619f6509b8cb1fba7ec104b8381c47b8e238e9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961frafr_tresor_gels_avoirfr-ga-1961
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HX0t-gBEA43GN655TkZf2oKHR7cenggb_coh_disqualifiedgb-coh-hx0t-gbea43gn655tkzf2okhr7c
Organization:topicssanctionil_wmd_sanctionsil-wmd-61d217e7848c2189b720d65f71f1af81f454d023
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Organization:topicssanctioneu_fsfeu-fsf-eu-2068-16
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Organization:topicssanctionframc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
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LegalEntity:uniqueEntityIdCQ9KMZ7WLVK3engus_sam_exclusionsusgsa-s4mr3rmqj
Organization:weakAliasTESAengus_ofac_sdnofac-12941
LegalEntity:weakAliasTESAtw_shtctw-shtc-076aafeab323a56a435418534750b4fb68a282b7
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