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Iran Centrifuge Technology Company

Sanctioned entity

Iran Centrifuge Technology Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN CENTRIFUGE TECHNOLOGY COMPANY · Iran Centrifuge Technology Co. · Iran Centrifuge Technology Company · Iran's Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · 7 more...				[sources]
Other name	ICTC · Iran Centrifuge Technology Co · Iran Centrifuge Technology Co. · Iran Cutting Tools Co. · Iran Cutting Tools Manufacturing company · 9 more...				[sources]
Weak alias	TESA				[sources]
Legal form	Manufacturing				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan · Yousef Abad District, No. 1, 37th Street, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2010				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2022-07-15

Descriptions

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— Belgian Financial Sanctions, 2023-04-20

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— EU Financial Sanctions Files (FSF), 2023-04-20

a repris les activités de Farayand Technique (designée dans la résolution 1737 du CSNU) 6 personne concourant au programme nucléaire ou de missiles balistiques 6 fabrique des pièces de centrifugeuse pour l'enrichissement de l'uranium, et soutient directement les activités sensibles en matière de prolifération que l'Iran est tenu de suspendre selon les résolutions du CSNU. Elle travaille pour Kalaye Electric Company (désignée dans la résolution 1737 du CSNU)

— French Freezing of Assets, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - société détenue ou contrôlée par TESA, sanctionnée par l'Union européenne. Participe à la fabrication d'équipements et matériels ayant une application directe dans le programme nucléaire Iranien

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, , North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran	-
Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran, No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran	Iran
156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran · 156, Golestan Street, Saradr-e Jangal, Téhéran	Iran
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran	Iran
Km. 55th of Tehran-Qazvin Rd., Karaj	Iran
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran	Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Mehdi NAJAFI	Providing support to	-	-
Tamin Kalaye Sabz Aras Company	Providing support to	-	-
-	related-to	-	-
FAKHRZADEH, Mohammad	Providing support to	-	-
Sohayl Talebi	Providing support to	-	-
Sanming Sino-Euro Import and Export Co., Ltd	Providing support to	-	-
Afsaneh Karimi-Adegani	Providing support to	-	-
Henan Jiayuan Aluminium Industry Co., Ltd	Providing support to	-	-
Bakhtar Raad Sepahan Company	Providing support to	-	-
TAWU Mechanical Engineering and Trading Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
-	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Federal Public Service Finance	IRN	2011-05-24	-
European External Action Service	IRN	2011-05-24	-
European External Action Service	IRN	2021-07-31	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2021-07-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-9173 · fr-ga-1997 · NK-BfiBZvVRDj6WdBfJ7DtHrZ · trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 · au-dfat-7773-iran-centrifuge-technology-company · ca-sema-iran-1-103 · gb-hmt-11200 · au-dfat-1210-iran-centrifuge-technology-company · ch-seco-9533 · ca-sema-1-103-ir-iran-centrifuge-technology-company · ofac-12941 · eu-fsf-eu-2683-80 · eu-fsf-eu-2068-16 · fr-ga-1961

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, , North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran	-
Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd · Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran, No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran	Iran
156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran · 156, Golestan Street, Saradr-e Jangal, Téhéran	Iran
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran	Iran
Km. 55th of Tehran-Qazvin Rd., Karaj	Iran
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran	Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran	Iran

Linked from
Subject	Role	Start date	End date
Mehdi NAJAFI	Providing support to	-	-
Tamin Kalaye Sabz Aras Company	Providing support to	-	-
-	related-to	-	-
FAKHRZADEH, Mohammad	Providing support to	-	-
Sohayl Talebi	Providing support to	-	-
Sanming Sino-Euro Import and Export Co., Ltd	Providing support to	-	-
Afsaneh Karimi-Adegani	Providing support to	-	-
Henan Jiayuan Aluminium Industry Co., Ltd	Providing support to	-	-
Bakhtar Raad Sepahan Company	Providing support to	-	-
TAWU Mechanical Engineering and Trading Company	Providing support to	-	-

Linked to
Object	Role	Start date	End date
-	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Federal Public Service Finance	IRN	2011-05-24	-
European External Action Service	IRN	2011-05-24	-
European External Action Service	IRN	2021-07-31	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Federal Public Service Finance	IRN	2021-07-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-