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Iran Centrifuge Technology Company

Sanctioned entity
TypeOrganization[sources]
NameCuideachta um Theicneolaíocht Lártheifneora na hIaráine · FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE · FARAYAND TECHNIQUE COMPANY · 16 more...[sources]
Other nameFARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE COMPANY · Farayand Technic · Farayand Technique · 17 more...[sources]
Weak aliasTESA[sources]
Legal formManufacturing[sources]
CountryIran[sources]
Registration numberCQ9KMZ7WLVK3 · DWX1NB5LJSC5[sources]
Unique Entity IDCQ9KMZ7WLVK3 · DWX1NB5LJSC5[sources]
Statusnot available[sources]
Address12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran · 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), n° 66 – Téhéran · 156 Golestan Street, Saradr e Jangal, Tehran · 156 Golestan Street, Saradr-e Jangal, Tehran · 156, Golestan Street, Saradr-e Jangal, Téhéran · 37 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI).

— Australian Sanctions Consolidated List,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

— Belgian Financial Sanctions,

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— Belgian Financial Sanctions,

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.37.A.5]

— Swiss SECO Sanctions/Embargoes,

Involved in centrifuge programme, identified in IAEA reports.

— Swiss SECO Sanctions/Embargoes,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes,

Associated individuals: Jafar Mohammadi

— Swiss SECO Sanctions/Embargoes,

Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company

— Swiss SECO Sanctions/Embargoes,

Farayand Technique is owned or linked to the Atomic Energy Organization of Iran (AEOI) and is therefore directly associated with Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran; Esfahan, Iran

— Swiss SECO Sanctions/Embargoes,

Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts

— EU Financial Sanctions Files (FSF),

Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

— EU Financial Sanctions Files (FSF),

Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération.

— French National Asset Freezing System,

personne 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 Iranien

— French National Asset Freezing System,

Relationships

Data sources

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,264

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

US OFAC Specially Designated Nationals (SDN) List34,304

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List742

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

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,160

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

United States · GSA

EU Financial Sanctions Files (FSF)6,555

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

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

Source data IDs: ua-sfms-926 · mc-freezes-5da9ce6e62eb8f283183770296a8fea92844a254 · ca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d · ch-seco-65927 · NK-QmjN5pbF3Rkk6Qmi2PN4U9 · gb-hmt-8988 · au-dfat-7726-farayand-technique · qa-nctc-110385-farayand-technique · NK-BfiBZvVRDj6WdBfJ7DtHrZ · gb-hmt-16115 · md-terr-133fa88a12eca39ea55e3fb2bc8339e46c12a2d9 · ca-sema-1-part-1-186-ir-farayand-technique · trade-csl-c1a2b29f8fa168affcaf68948ffcf62184a3c976a3dfadc211d238b3 · au-dfat-7773-iran-centrifuge-technology-company · ch-seco-9173 · usgsa-s4mr3plkq · ca-sema-1-103-ir-iran-centrifuge-technology-company · eu-fsf-eu-2683-80 · gb-fcdo-inu0229 · ofac-12941 · unsc-110385 · gb-fcdo-inu0072 · ja-mof-b931741c8cead408ffcea8ee35de6b749eda252b · fr-ga-1797 · usgsa-s4mr3rmqj · ofac-10371 · ca-sema-1-part-1-103-ir-iran-centrifuge-technology-company · fr-ga-1997 · ch-seco-9533 · ru-wmd-16-ire-019 · eu-fsf-eu-1882-44 · gb-hmt-11200 · jp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745 · ca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980 · ca-sema-1-186-ir-farayand-technique · mc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129 · au-dfat-739-farayand-technique · au-dfat-1210-iran-centrifuge-technology-company · ca-sema-iran-1-103 · ch-seco-8381 · eu-fsf-eu-2068-16 · jp-eul-36dad848093be63702889848389a83f27b58aca1 · jp-eul-6e8303f4bbc06e9573896516eb967a6820369d14 · NK-RYvaiUKfvEYUVS7yc55Bb7 · NK-XLhUrggWLquDE99DcQPoyS · fr-ga-1961

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting