Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | IRAN CUTTING TOOLS COMPANY · Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · | [sources] | |||
Other name | Centrifuge Technology Company · IRAN CUTTING TOOLS COMPANY · Iran Centrifuge Technology Co · Iran Centrifuge Technology Co. · Iran Cutting Tools Co. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | DA4GXLBRAHD4 · ETPLCA3ADRW8 · FJNBFE6BFPB8 · KPQJGKN4GD74 · LQNCKDGKYKN5 · | [sources] | |||
Status | not available | [sources] | |||
Address | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran · NORTHWEST OF KARAJ AT KM 55 QAZVIN (ALT. GHAZVIN) HIGHWAY, HALJERD, IRN · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran · No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
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
Adresse : IRAN : 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 – Téhéran
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
trade-csl-3cfefe27c9620e1a4976fb0f6a704eaf582e2c8b
· au-dfat-2594-towlid-abzar-boreshi-iran
· usgsa-s4mr476v5
· usgsa-s4mr476tp
· usgsa-s4mr476tt
· usgsa-s4mr476v1
· usgsa-s4mr476v4
· usgsa-s4mrvs4xy
· jp-eul-209aae667b70de16a2c46b3727b8ee59b56c790a
· ofac-15632
· usgsa-s4mr476ts
· fr-ga-1997
· ch-seco-9533
· NK-ad8t2549rYEenW9Pzps58f
· mc-freezes-5bbd17a4eaeb90429ef454fe23df5e52360a5a44
· jp-eul-98e733487e8909b893c3b9191faee707926ad5bc
· NK-hXBHQpo8Rqs9Dd92cLePWf
· trade-csl-09fe595c352ded5a4397faa650c955009f42182e60f734afbd6e612a
· eu-fsf-eu-2683-80
· usgsa-s4mr476tn
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Iran Centrifuge Technology Company Sanctioned entity | related-to | - | - |