Statements: Ghani Sazi Uranium Company

Canonical ID: NK-MBnYbLDbXx2MmWjVWhjk8E · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressQarqavol Close, 20th Street, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0066
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LegalEntity:addressTehran, 3, Qarqavol Close, 20th Street, Iranch_seco_sanctionsch-seco-9127
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Organization:aliasIran Advanced Technologies Companyengus_ofac_sdnofac-25647
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Organization:aliasIECenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:aliasIran Uranium Enrichment Companyfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:aliasIECenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasIranian Enrichment Company.enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm23
Organization:aliasIran Uranium Enrichment Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
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LegalEntity:aliasIRANIAN ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:aliasIRAN ADVANCED TECHNOLOGIES COMPANYengus_sam_exclusionsusgsa-s4mrdvjml
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LegalEntity:aliasGHANI SAZI URANIUM COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIRAN URANIUM ENRICHMENT COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
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LegalEntity:aliasGHANI SAZI ENRICHMENTjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIran Uranium Enrichment Companych_seco_sanctionsch-seco-9127
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm29
Organization:aliasSherkat-e Ghanisazi-ye Uraniumenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm22
Organization:aliasIranian Enrichment Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:aliasSherkat-e Ghanisazi-ye Uranium.enggb_hmt_sanctionsgb-hmt-12254
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Organization:countryireu_fsfeu-fsf-eu-2624-39
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9127
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Organization:idNumber10103378982engus_ofac_sdnofac-25647
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9127
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12254
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2624-39
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvjml
Organization:nameIran Uranium Enrichment Companyengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uránipari Vállalathunbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameIráni Urándúsító Vállalathunbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:nameAdvanced Technologies Company of Iranengus_ofac_sdnofac-25647
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Organization:nameGHANI SAZI URANIUM COMPANYgb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:nameADVANCED TECHNOLOGIES COMPANY OF IRANus_trade_cslofac-25647
Organization:nameGhani Sazi Uranium Companyfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:nameGhani Sazi Uranium Companych_seco_sanctionsch-seco-9127
LegalEntity:nameGhani Sazi Uranium Companyenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:nameGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:nameIRAN ADVANCED TECHNOLOGIES COMPANYengus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:nameIRAN URANIUM ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:nameIRANIAN ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm22
Organization:nameGhani Sazi Uranium Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
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