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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	Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE · FARAYAND TECHNIQUE COMPANY · 17 more...				[sources]
Other name	FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE COMPANY · Farayand Technic · Farayand Technique · 19 more...				[sources]
Weak alias	TESA				[sources]
Legal form	Manufacturing				[sources]
Country	Iran				[sources]
Registration number	`CQ9KMZ7WLVK3` · `DWX1NB5LJSC5`				[sources]
Status	not available				[sources]
Address	12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran · 156, Golestan Street, Saradr-e Jangal, Téhéran · Deuxième adresse: Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Ispahan, Iran · Deuxième adresse: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Ispahan, Iran (usine) · District Yousef Abad, No. 1, 37th Street, Téhéran, Iran · 20 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-11	Last processed	2024-09-12	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI).

— Australian Sanctions Consolidated List, 2023-10-20

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

[Old reference # E.37.A.5]

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

Involved in centrifuge programme, identified in IAEA reports.

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

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Principal place of business: Tehran, Iran; Esfahan, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated individuals: Jafar Mohammadi

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Farayand Technique is owned or linked to the Atomic Energy Organization of Iran (AEOI) and is therefore directly associated with Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

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 National Asset Freezing System, 2023-04-20

Iran 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.

— French National Asset Freezing System, 2024-07-30

Établissement principal: Téhéran, Iran Ispahan, Iran Entités associées: Organisation iranienne de l’énergie atomique (AEOI); Kalaye Electric Company Personnes associées: Jafar Mohammadi

— Monaco National Fund Freezing List, 2024-08-14

участвует в программе центрифужного обогащения урана, упоминаемой в докладах МАГАТЭ. [Прежний идентификационный номер — E.37.А.5]

— 2021-11-21

Relationships

Address
Full address	Country
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran	-
No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367) · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, 11367	Iran
Isfahan	Iran
Tehran, Yousef Abad District, No. 1, 37th Street, Iran	Iran
North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran	-
End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran	Iran
End of North Karegar Avenue, Shomali, Tehran	Iran
Tehran, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Iran	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd	Iran
Esfahan	Iran
Isfahan, Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Iran	Iran
156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran	Iran
Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iran · Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan · Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran	-
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran	-
P.O. Box 14155-1339, Tehran	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Km. 55th of Tehran-Qazvin Rd., Karaj	Iran
Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran	Iran

Linked from
Subject	Role	Start date	End date
-	related-to	-	-
SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI	Providing support to	-	-
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Providing support to	-	-
BAKHTAR RAAD SEPAHAN COMPANY	Providing support to	-	-
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY	Providing support to	-	-
Afsaneh Karimi-Adegani	Providing support to	-	-
Tamin Kalaye Sabz Aras Company	Providing support to	-	-
Henan Jiayuan Aluminium Industry Co., Ltd	Providing support to	-	-
Sohayl Talebi	Providing support to	-	-
MOHAMMAD FAKHR ZADEH	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Federal Public Service Finance	IRN	2021-07-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (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)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(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)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	2024-08-16

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

EU Financial Sanctions Files (FSF)6,337

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,093

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)20,193

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

Japan METI End User List700

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

Japan · METI

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: NK-RYvaiUKfvEYUVS7yc55Bb7 · ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · ja-mof-b931741c8cead408ffcea8ee35de6b749eda252b · ch-seco-8381 · fr-ga-1961 · gb-hmt-8988 · gb-hmt-11200 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · usgsa-s4mr3plkq · unsc-110385 · fr-ga-1997 · eu-fsf-eu-1882-44 · au-dfat-7726-farayand-technique · fr-ga-1797 · ch-seco-65927 · eu-fsf-eu-2683-80 · gb-fcdo-inu0072 · ca-sema-iran-1-103 · eu-fsf-eu-2068-16 · au-dfat-7773-iran-centrifuge-technology-company · ofac-10371 · au-dfat-1210-iran-centrifuge-technology-company · ru-wmd-16-ire-019 · ch-seco-9173 · ca-sema-1-103-ir-iran-centrifuge-technology-company · gb-fcdo-inu0229 · md-terr-133fa88a12eca39ea55e3fb2bc8339e46c12a2d9 · trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 · mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 · jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 · au-dfat-739-farayand-technique · ua-sfms-926 · NK-QmjN5pbF3Rkk6Qmi2PN4U9 · NK-BfiBZvVRDj6WdBfJ7DtHrZ · ca-sema-1-part-1-186-ir-farayand-technique · qa-nctc-110385-farayand-technique · NK-XLhUrggWLquDE99DcQPoyS · ca-sema-1-186-ir-farayand-technique · ch-seco-9533 · gb-hmt-16115 · ca-sema-1-part-1-103-ir-iran-centrifuge-technology-company · ofac-12941 · usgsa-s4mr3rmqj

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran	-
No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367) · No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, 11367	Iran
Isfahan	Iran
Tehran, Yousef Abad District, No. 1, 37th Street, Iran	Iran
North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran	-
End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran	Iran
End of North Karegar Avenue, Shomali, Tehran	Iran
Tehran, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Iran	Iran
Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd	Iran
Esfahan	Iran
Isfahan, Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Iran	Iran
156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran	Iran
Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, IRAN (ISLAMIC REPUBLIC OF) · Esfahan, Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Iran · Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan · Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan	Iran
1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran	-
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran	-
P.O. Box 14155-1339, Tehran	Iran
Yousef Abad District, No. 1, 37th Street, Tehran	Iran
Tehran, Yousef Abad District, No. 1, 37th Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
Km. 55th of Tehran-Qazvin Rd., Karaj	Iran
Saradr-e Jangal, Tehran, 156 Golestan Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran	Iran

Linked from
Subject	Role	Start date	End date
-	related-to	-	-
SEYEDMEHDI MIRALIASGHAR MOJTAHEDNAJAFI	Providing support to	-	-
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD	Providing support to	-	-
BAKHTAR RAAD SEPAHAN COMPANY	Providing support to	-	-
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY	Providing support to	-	-
Afsaneh Karimi-Adegani	Providing support to	-	-
Tamin Kalaye Sabz Aras Company	Providing support to	-	-
Henan Jiayuan Aluminium Industry Co., Ltd	Providing support to	-	-
Sohayl Talebi	Providing support to	-	-
MOHAMMAD FAKHR ZADEH	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Federal Public Service Finance	IRN	2021-07-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (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)	-	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(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)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2024-08-16	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2012-12-13	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	2024-08-16