Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cuideachta um Theicneolaíocht Lártheifneora na hIaráine · Farayand Technique · IRAN CENTRIFUGE TECHNOLOGY COMPANY · Iran Centrifuge Technology Company · Irano centrifugų technologijos bendrovė · | [sources] | |||
Other name | Farayand Technique · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · | [sources] | |||
Weak alias | TESA | [sources] | |||
Legal form | Manufacturing | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | 156 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.
Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
TAWU MECHANICAL ENGINEERING AND TRADING COMPANY Sanctioned entity | Providing support to | - | - | |
Afsaneh Karimi-Adegani Sanctioned entity | Providing support to | - | - | |
Mohammad FAKHRZADEH Sanctioned entity | Providing support to | - | - | |
BAKHTAR RAAD SEPAHAN COMPANY Sanctioned entity | Providing support to | - | - | |
SANMING SINO-EURO IMPORT AND EXPORT CO., LTD Sanctioned entity | Providing support to | - | - | |
Sohayl Talebi Sanctioned entity | Providing support to | - | - | |
Tamin Kalaye Sabz Aras Company Sanctioned entity | Providing support to | - | - | |
Henan Jiayuan Aluminium Industry Co., Ltd Sanctioned entity | Providing support to | - | - | |
Mehdi NAJAFI Sanctioned entity | Providing support to | - | - | |
TOWLID ABZAR BORESHI IRAN Debarred entity · Sanctioned entity | related-to | - | - |