Statements: Ghani Sazi Uranium Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressQarqavol Close, 20th Street, Tehrangb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:addressQarqavol Close, 20th Street, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:addressTehran, 3, Qarqavol Close, 20th Street, Iranch_seco_sanctionsch-seco-9127
LegalEntity:addressQarqavol Close, 20th Street, Tehranenggb_hmt_sanctionsgb-hmt-12254
Organization:addressTehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2624-39
Organization:addressAdresse : 3, Qarqavol Close, 20th Street, Téhéran, Iranframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
Organization:addressTehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2624-39
Organization:address3, Qarqavol Close, 20th Street, Téhéranfrafr_tresor_gels_avoirfr-ga-1796
Organization:addressTehranengus_ofac_sdnofac-25647
LegalEntity:addressEntityaddr-2111316b9ddd779c203afb624f45cfb097b4af80enggb_hmt_sanctionsgb-hmt-12254
Organization:addressEntityaddr-b051cd5c39cf67fb157dce5d45a39499adfe83d3engus_ofac_sdnofac-25647
Organization:addressEntityaddr-1f77809c6dd27032eec88c6802c8b0e27be5e41cbe_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:addressEntityaddr-ad3db6875de71d127227ad1a72ad0a98fcda5bfdch_seco_sanctionsch-seco-9127
Organization:addressEntityaddr-1f77809c6dd27032eec88c6802c8b0e27be5e41ceu_fsfeu-fsf-eu-2624-39
LegalEntity:aliasIRAN ADVANCED TECHNOLOGIES COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIranian Enrichment Company.enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:aliasIECenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:aliasGHANI SAZI ENRICHMENTjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIRAN URANIUM ENRICHMENT COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIRANIAN ENRICHMENT COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasADVANCED TECHNOLOGIESjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasIATCjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasADVANCED TECHNOLOGIES HOLDING COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
Organization:aliasIran Uranium Enrichment Companyfrafr_tresor_gels_avoirfr-ga-1796
LegalEntity:aliasIran Uranium Enrichment Companych_seco_sanctionsch-seco-9127
Organization:aliasIranian Enrichment Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:aliasIRAN URANIUM ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:aliasIRANIAN ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:aliasGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:aliasIRAN ADVANCED TECHNOLOGIES COMPANYengus_sam_exclusionsusgsa-s4mrdvjml
Organization:aliasIECenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:aliasSherkat-e Ghanisazi-ye Uraniumenggb_fcdo_sanctionsgb-fcdo-inu0066
Organization:aliasIran Uranium Enrichment Companyframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm23
Organization:aliasIran Advanced Technologies Companyengus_ofac_sdnofac-25647
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:aliasGHANI SAZI URANIUM COMPANYjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:aliasADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:aliasSherkat-e Ghanisazi-ye Uranium.enggb_hmt_sanctionsgb-hmt-12254
Organization:countryirbe_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:countryirjpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:countryirch_seco_sanctionsch-seco-9127
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjml
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1796
Organization:countryireu_fsfeu-fsf-eu-2624-39
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:countryirengus_ofac_sdnofac-25647
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:createdAt2016-01-17ch_seco_sanctionsch-seco-9127
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm23
Organization:idf0309405c61b35e715322ba3800c182659f0a3ebengus_ofac_sdnofac-25647
Organization:id70f42e1d89cde92d2a84c449455d2ad82f72eb1bframc_fund_freezesmc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55
LegalEntity:idc69c26562264662f6278ace9d82c5d56d84eabbajpnjp_meti_euljp-eul-c30674dbc3fcf8b8bd48fcb96325cf4922a0e970
LegalEntity:idd0715c30767287c0cf52c33a207a7ddd5e4e2532ch_seco_sanctionsch-seco-9127
LegalEntity:id09f81ef887f827d0d8ee751f1f5f4897e6609bedengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:ide74ddbf20a3e8a4200a01986465aed413355102cengus_sam_exclusionsusgsa-s4mrdvm23
LegalEntity:id435ba5633adbd9b5b1d49095713319749b44856cengus_sam_exclusionsusgsa-s4mrdvm29
LegalEntity:id6634b1b0367738d3f923deb5da9a08b7d67b1f5aengus_sam_exclusionsusgsa-s4mrdvm2b
LegalEntity:ida71c750fccb2d26877a2a495fcd8b594a7ed0d53engus_sam_exclusionsusgsa-s4mrdvm22
LegalEntity:idcde559f27447b31b3b9486ba85f30a52513bf75cenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:id9f8fd86baf6cb316c81535f4e657936203ae2c43enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:idb8480aec491e183ee3c8032805e3fe887eac28cdenggb_hmt_sanctionsgb-hmt-12254
LegalEntity:id03ed795874859bc9b4e4e5c48529b04a0fa96508enggb_hmt_sanctionsgb-hmt-12254
Organization:id0c4582c91606e4a526cbd37c658ec6e9ccc805f5gb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:ide9c7d654d610aea1ac4a56f6a6ffc34c930c1d17be_fod_sanctionseu-fsf-eu-2624-39
Organization:idcae99b6efa4746a1cf4a7bffd9db6706d8db5b56enggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:idaedda8a1545618a472b3c3d03081ad07a33973d9ca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:id56d068d3c6d3326c6a4f2d432bced8dd83e4a15deu_fsfeu-fsf-eu-2624-39
Organization:id98f5272945c127ffb4076aff5a1a7e71a9f0f00cfrafr_tresor_gels_avoirfr-ga-1796
Organization:id9fab645d67adb796e316e8ff4271a627e5f899fdus_trade_cslofac-25647
Organization:idNumber10103378982engus_ofac_sdnofac-25647
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-12254
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9127
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-2624-39
LegalEntity:nameIRAN URANIUM ENRICHMENT COMPANYengus_sam_exclusionsusgsa-s4mrdvm2b
Organization:nameGHANI SAZI URANIUM COMPANYgb_coh_disqualifiedgb-coh-ygfq1uedef2r9lby8lu5np6hj-q
Organization:nameIran Uranium Enrichment Companyengbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uránipari Vállalathunbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameIráni Urándúsító Vállalathunbe_fod_sanctionseu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyengbe_fod_sanctionseu-fsf-eu-2624-39
LegalEntity:nameIRAN ADVANCED TECHNOLOGIES COMPANYengus_sam_exclusionsusgsa-s4mrdvm29
Organization:nameGhani Sazi Uranium Companyfrafr_tresor_gels_avoirfr-ga-1796
Organization:nameAdvanced Technologies Company of Iranengus_ofac_sdnofac-25647
LegalEntity:nameGHANI SAZI ENRICHMENTengus_sam_exclusionsusgsa-s4mrdvm23
Organization:nameGhani Sazi Uranium Companyenggb_fcdo_sanctionsgb-fcdo-inu0066
LegalEntity:nameADVANCED TECHNOLOGIES COMPANY OF IRANengus_sam_exclusionsusgsa-s4mrdvjml
LegalEntity:nameGhani Sazi Uranium Companych_seco_sanctionsch-seco-9127
LegalEntity:nameIran Uranium Enrichment Companyca_dfatd_sema_sanctionsca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a
Organization:nameADVANCED TECHNOLOGIES COMPANY OF IRANus_trade_cslofac-25647
Organization:nameGhani Sazi Uránipari Vállalathuneu_fsfeu-fsf-eu-2624-39
Organization:nameGhani Sazi Uranium Companyengeu_fsfeu-fsf-eu-2624-39
Organization:nameIran Uranium Enrichment Companyengeu_fsfeu-fsf-eu-2624-39

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