Search OpenSanctions

Advanced

Ghani Sazi Uranium Company

Sanctioned entity
TypeOrganization[sources]
NameADVANCED TECHNOLOGIES COMPANY OF IRAN · Advanced Technologies Company of Iran · Ghani Sazi Uranium Company · Ghani Sazi Uránipari Vállalat · Iran Uranium Enrichment Company · 1 more...[sources]
Other nameADVANCED TECHNOLOGIES · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES HOLDING COMPANY · GHANI SAZI ENRICHMENT · GHANI SAZI URANIUM COMPANY · 11 more...[sources]
Weak aliasAdvanced Technologies · Advanced Technologies Company · Advanced Technologies Holding Company · IATC[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10103378982[sources]
Previous nameGhani Sazi Enrichment · Iran Uranium Enrichment Company · Iranian Enrichment Company[sources]
Registration number299780 · F8RHSW2YZGY3[sources]
Statusnot available[sources]
Address3, Qarqavol Close, 20th Street, Téhéran · Adresse : 3, Qarqavol Close, 20th Street, Téhéran, Iran · Qarqavol Close, 20th Street, Tehran · TEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

Belgian Financial Sanctions,

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.

Swiss SECO Sanctions/Embargoes,

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

EU Financial Sanctions Files (FSF),

Contrats de production avec la Kalaye Electric Company (KEC) et la TESA, désignées par l’UE.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a · fr-ga-1796 · mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55 · usgsa-s4mrdvjml · ofac-25647 · ca-sema-iran-1-30 · ca-sema-1-30-ir-iran-uranium-enrichment-company · gb-fcdo-inu0066 · NK-A9i4HGLQGSxdyjNT4WjnAq · ca-sema-1-part-1-30-ir-iran-uranium-enrichment-company · jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8 · gb-hmt-12254 · eu-fsf-eu-2624-39 · ch-seco-9127

For experts: raw data explorer