Statements: Ghani Sazi Uranium Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Iran Uranium Enrichment Company		ch_seco_sanctions	`ch-seco-9127`	2023-04-20
`LegalEntity:alias`	GHANI SAZI ENRICHMENT	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	ADVANCED TECHNOLOGIES HOLDING COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	IRAN URANIUM ENRICHMENT COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	IRANIAN ENRICHMENT COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	ADVANCED TECHNOLOGIES COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	IATC	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-10-16
`LegalEntity:alias`	GHANI SAZI URANIUM COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	ADVANCED TECHNOLOGIES	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	IRAN ADVANCED TECHNOLOGIES COMPANY	jpn	jp_meti_eul	`jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8`	2024-06-10
`LegalEntity:alias`	IEC		gb_hmt_sanctions	`gb-hmt-12254`	2023-04-20
`LegalEntity:alias`	Iranian Enrichment Company.		gb_hmt_sanctions	`gb-hmt-12254`	2023-04-20
`LegalEntity:alias`	Sherkat-e Ghanisazi-ye Uranium.		gb_hmt_sanctions	`gb-hmt-12254`	2023-04-20
`Organization:alias`	Sherkat-e Ghanisazi-ye Uranium	eng	gb_fcdo_sanctions	`gb-fcdo-inu0066`	2024-05-09
`Organization:alias`	Iranian Enrichment Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0066`	2024-05-09
`Organization:alias`	IEC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0066`	2024-05-09
`LegalEntity:alias`	IRAN ADVANCED TECHNOLOGIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-09-10
`LegalEntity:alias`	GHANI SAZI ENRICHMENT	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-09-10
`LegalEntity:alias`	IRANIAN ENRICHMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-09-10
`LegalEntity:alias`	IRAN URANIUM ENRICHMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrdvjml`	2024-09-10
`Organization:alias`	Iran Advanced Technologies Company	eng	us_ofac_sdn	`ofac-25647`	2023-04-20
`Organization:alias`	Iran Uranium Enrichment Company	fra	fr_tresor_gels_avoir	`fr-ga-1796`	2023-04-20
`Organization:alias`	Iran Uranium Enrichment Company	fra	mc_fund_freezes	`mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55`	2024-08-14

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