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Ghani Sazi Uranium Company

Sanctioned entity

Ghani Sazi Uranium Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ADVANCED TECHNOLOGIES COMPANY OF IRAN · Advanced Technologies Company of Iran · Ghani Sazi Uranium Company · Ghani Sazi Uránipari Vállalat · Iran Uranium Enrichment Company · 1 more...				[sources]
Other name	ADVANCED TECHNOLOGIES · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES HOLDING COMPANY · GHANI SAZI ENRICHMENT · GHANI SAZI URANIUM COMPANY · 11 more...				[sources]
Weak alias	Advanced Technologies · Advanced Technologies Company · Advanced Technologies Holding Company · IATC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10103378982`				[sources]
Previous name	Ghani Sazi Enrichment · Iran Uranium Enrichment Company · Iranian Enrichment Company				[sources]
Registration number	`299780` · `F8RHSW2YZGY3`				[sources]
Status	not available				[sources]
Address	3, Qarqavol Close, 20th Street, Téhéran · Adresse : 3, Qarqavol Close, 20th Street, Téhéran, Iran · Qarqavol Close, 20th Street, Tehran · TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

— Belgian Financial Sanctions, 2024-11-21

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

— EU Financial Sanctions Files (FSF), 2024-11-21

Contrats de production avec la Kalaye Electric Company (KEC) et la TESA, désignées par l’UE.

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
Tehran	Iran
Qarqavol Close, 20th Street, Tehran	-
Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 3, Qarqavol Close, 20th Street, Iran	Iran

Agents
Agent	Role	Start date	End date
Safdari Seyed Jaber	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-05	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2016-01-17	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Federal Public Service Finance	IRN	2024-07-30	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrdvjml · ofac-25647 · gb-hmt-12254 · ca-sema-1-part-1-30-ir-iran-uranium-enrichment-company · ca-sema-22f5088da2f860a7d4e2cc9e4db8f4e2a8b0814a · jp-eul-268f4e86620f7f68d0d9daaa6745c71db291eec8 · ch-seco-9127 · ca-sema-1-30-ir-iran-uranium-enrichment-company · mc-freezes-5ca77878e1dc817b3468346837b97aba3d644f55 · NK-A9i4HGLQGSxdyjNT4WjnAq · gb-fcdo-inu0066 · fr-ga-1796 · eu-fsf-eu-2624-39 · ca-sema-iran-1-30

For experts: raw data explorer

Factsheet Descriptions Data sources

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