Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ADVANCED TECHNOLOGIES COMPANY OF IRAN · Advanced Technologies Company of Iran · Ghani Sazi Uranium Company · Ghani Sazi Uránipari Vállalat · Iran Uranium Enrichment Company · | [sources] | |||
Other name | ADVANCED TECHNOLOGIES · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES HOLDING COMPANY · GHANI SAZI ENRICHMENT · GHANI SAZI URANIUM COMPANY · | [sources] | |||
Weak alias | Advanced Technologies · Advanced Technologies Company · Advanced Technologies Holding Company · IATC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10103378982 | [sources] | |||
Previous name | Ghani Sazi Enrichment · Iran Uranium Enrichment Company · Iranian Enrichment Company | [sources] | |||
Registration number | 299780 · F8RHSW2YZGY3 | [sources] | |||
Unique Entity ID | F8RHSW2YZGY3 | [sources] | |||
Status | not available | [sources] | |||
Address | 3, Qarqavol Close, 20th Street, Téhéran · Adresse : 3, Qarqavol Close, 20th Street, Téhéran, Iran · Qarqavol Close, 20th Street, Tehran · TEHRAN, IRN · Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-9127
· NK-A9i4HGLQGSxdyjNT4WjnAq
· eu-fsf-eu-2624-39
· mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
· usgsa-s4mrdvjml
· ofac-25647
· fr-ga-1796
· ca-sema-1-part-1-30-ir-iran-uranium-enrichment-company
· jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8
· gb-hmt-12254
· gb-fcdo-inu0066
· ca-sema-iran-1-30
· ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
· ca-sema-1-30-ir-iran-uranium-enrichment-company
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 3, Qarqavol Close, 20th Street, Iran | Iran | |
Qarqavol Close, 20th Street, Tehran | - | |
Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Safdari Seyed Jaber Sanctioned entity | Acting for or on behalf of | - | - |