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Iran Centrifuge Technology Company

Sanctioned entity
TypeOrganization[sources]
NameCuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · IRAN CENTRIFUGE TECHNOLOGY COMPANY · Iran Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · 5 more...[sources]
Other nameFarayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · 4 more...[sources]
Weak aliasTESA[sources]
Legal formManufacturing[sources]
CountryIran[sources]
Statusnot available[sources]
Address156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran · 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 · District Yousef Abad, No. 1, 37th Street, Téhéran, Iran · 24 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

EU Financial Sanctions Files (FSF),

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,447

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,723

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

Switzerland · SECO

French National Asset Freezing System5,353

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 OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

Japan METI End User List742

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

Japan · METI

EU Financial Sanctions Files (FSF)6,662

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

Monaco National Fund Freezing List5,312

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,664

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,493

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 Sanctions6,606

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,850

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

United States · ITA


Source data IDs: jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · fr-ga-1961 · gb-fcdo-inu0072 · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · NK-XLhUrggWLquDE99DcQPoyS · au-dfat-7773-iran-centrifuge-technology-company · ofac-12941 · ch-seco-9173 · gb-hmt-11200 · NK-RYvaiUKfvEYUVS7yc55Bb7 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · NK-BfiBZvVRDj6WdBfJ7DtHrZ · NK-QmjN5pbF3Rkk6Qmi2PN4U9 · eu-fsf-eu-2068-16

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