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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id3cd64e65c989145e308041f1416219c2b3216425gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:id52517ad09e9cd0bb7c4037ea36cf67cce9c62387gb_fcdo_sanctionsgb-fcdo-inu0072
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id89e48b7d211defc01d20361c35de2183e5b5c20fgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:iddbaaad2185b9361e522cac872bb811462b7e0fd5us_trade_csltrade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:id74ea60a1b1963f2896d5936c28560253bc96c89feu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:idd5440cd1807499e6fca897db5845f2ace94d2974gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id2d6fde64353e53e7d65b3229c41b78582131f6e1gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:ida44712537ebd6b3a224a16debf81b0f9ea531a88us_trade_cslofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:id7daee20b3649a55f2b724a7113d5af2c48d8fb2eeu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id7cdbc554eb4c94c14cd74a7ede00fe41fde182fcgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id50573dc0424bda79db725ac20f39adaa16edbfe6gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:idfa180985b60f3aec71419f90a45e5d056dd5b449ch_seco_sanctionsch-seco-9533
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id4afc29ee6a54112b81a7271f9faca05f56d20f60gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id8cfed6107260966eac5a59ef121c4b51933cdc97ch_seco_sanctionsch-seco-9173
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id351421382917ce93ae6c751fc7d40a4c9f9eae2fgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id9bc2f3a48a371685e8256c02fd3d284f557e0e1dgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id11fa44e7c686fcd84312119aa15d874f5f30a69bgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id5fb0c23af1c5cf489d5a1a7a71dc855c59f1de34gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:idf5f92c6eff8a51756b2681dff37822d69afda921gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id65d602d2c78d4894d784a442611f31d72717cd20gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id4c8fe6c33bc02d7b4a7c03231eb186a50d3163acgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id59ba6908eaa1dd0a847503ad9a6326f268250dd4gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id2abb6c2ec74a2a336faced3af6ae4306a2ae7374gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id4372454cf488bdbb6420ccff4285b12b6aea7b30gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id1f70833d93b64c379b12cbb5b18010e6951486d7gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id91e24b1fcc8053fdeb97b38f53b2b6b11fe3e1bdgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id44ab3fd8326184171bd81df7392e677057ac4274gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:idd7c97a21bc9f5c38fa04b15372b62aec04f32164gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:idbcb5b838d8cb9a1299700ec9d8b30b1f9d1a4fadgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id05d1b9bfaa154ed7642eb53911231e46f7c4a7f1gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id8ce67441744dc0a0b6453da45f15973dcf552055gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id4dffdf9e0ab337ca2c808da0cf4f50b723d28619gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id09c633acb7fe923605d30d00ac8fc39e18eef459gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id49858349aeedb973761b4444cc22282d7efe9c2dgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:iddfc4a5e9fa0182eeda8fcf017bcfa670c9fd780cgb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id8778a3c6dcd437713f9f9b323d5fd509a6594dd9gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:id578229de394a493e2cb2023c2335d7ae6737ae3egb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:legalFormManufacturinggb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:modifiedAt2021-08-18ch_seco_sanctionsch-seco-9533
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameIran Centrifuge Technology Companygb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameTowlid Abzar Boreshi Iran (TABA)us_trade_csltrade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIRAN CENTRIFUGE TECHNOLOGY COMPANYus_trade_cslofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Companyfrafr_tresor_gels_avoirfr-ga-1961
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTABAfrafr_tresor_gels_avoirfr-ga-1997
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIRAN CENTRIFUGE TECHNOLOGY COMPANYengus_ofac_sdnofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Companyenggb_fcdo_sanctionsgb-fcdo-inu0072
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Companyeu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTESAeu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIrano centrifugų technologijos bendrovėliteu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTSAeu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Co.eu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran's Centrifuge Technology Companyeu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameSherkate Technology Centrifuge Iraneu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)eu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTESAeu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTSAeu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameTABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)ch_seco_sanctionsch-seco-9533
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameIran Centrifuge Technology Companych_seco_sanctionsch-seco-9173
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameIran Centrifuge Technology Companyca_dfatd_sema_sanctionsca-sema-1-103-ir-iran-centrifuge-technology-company
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTESAbe_fod_sanctionseu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIrano centrifugų technologijos bendrovėlitbe_fod_sanctionseu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Companybe_fod_sanctionseu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTSAbe_fod_sanctionseu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTESAbe_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran's Centrifuge Technology Companybe_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameSherkate Technology Centrifuge Iranbe_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)be_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameTSAbe_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:nameIran Centrifuge Technology Co.be_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:nameIRAN CENTRIFUGE TECHNOLOGY COMPANYau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.be_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:notesIran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).ch_seco_sanctionsch-seco-9173
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:notesa repris les activités de Farayand Technique (designée dans la résolution 1737 du CSNU) 6 personne concourant au programme nucléaire ou de missiles balistiques 6 fabrique des pièces de centrifugeuse pour l'enrichissement de l'uranium, et soutient directement les activités sensibles en matière de prolifération que l'Iran est tenu de suspendre selon les résolutions du CSNU. Elle travaille pour Kalaye Electric Company (désignée dans la résolution 1737 du CSNU)frafr_tresor_gels_avoirfr-ga-1961
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.eu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:notespersonne 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 Iranienfrafr_tresor_gels_avoirfr-ga-1997
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:notesOwned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.ch_seco_sanctionsch-seco-9533
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1997frafr_tresor_gels_avoirfr-ga-1997
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1961frafr_tresor_gels_avoirfr-ga-1961
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12941engus_ofac_sdnofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctionch_seco_sanctionsch-seco-9173
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctionch_seco_sanctionsch-seco-9533
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctioneu_fsfeu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctioneu_fsfeu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0072
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionengus_ofac_sdnofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2068-16
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionus_trade_cslofac-12941
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctionus_trade_csltrade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1961
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1997
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2683-80
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-103-ir-iran-centrifuge-technology-company
NK-RYvaiUKfvEYUVS7yc55Bb7LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11200
NK-RYvaiUKfvEYUVS7yc55Bb7Organization:weakAliasTESAengus_ofac_sdnofac-12941
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