Statements: Iran Centrifuge Technology Company

Canonical ID: NK-hvD7tnRbTukppJtYB5dZ6s · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id92624d7febbd0454619c5f96ee1a79b4d24b2e62framc_fund_freezesmc-freezes-3a338f4a44d5668501940f5242419dab4fa9e129
LegalEntity:id156ae56fab485e7759cb83603057d7ef1b4a2d15jpnjp_meti_euljp-eul-c7d223dc7454dc0b192d42403babf5ed7fda8745
LegalEntity:idru-wmd-16-ire-019ru_fedsfm_wmdru-wmd-16-ire-019
LegalEntity:id7099ac904cadc0b8346e87225a41c550955c1b9fengus_sam_exclusionsusgsa-s4mr3plkq
LegalEntity:idbdda2bca63a896f60700174f9c32dcd0c64206c2engus_sam_exclusionsusgsa-s4mr3rmqj
Organization:idea59b5bc0fafff205de821c4ad01ab3748daf11cengus_ofac_sdnofac-10371
Organization:id909d36ccdd73e783be2f66213af5774806ec43cdengus_ofac_sdnofac-12941
Organization:id52517ad09e9cd0bb7c4037ea36cf67cce9c62387gb_fcdo_sanctionsgb-fcdo-inu0072
Organization:id9c0a8b34c11f04a85ed45a2a401d53d90e664b79gb_fcdo_sanctionsgb-fcdo-inu0229
Organization:id6186c94de906935c8c50d9863280827d7c091a09eu_fsfeu-fsf-eu-2068-16
Organization:id7daee20b3649a55f2b724a7113d5af2c48d8fb2eeu_fsfeu-fsf-eu-2683-80
Organization:idcb60f26aff468e6af0eb6775ce42c200ee958052be_fod_sanctionseu-fsf-eu-2068-16
Organization:id899d0ba9dd1b2e27c038adbe2350ec53256f075dbe_fod_sanctionseu-fsf-eu-2683-80
LegalEntity:ida5ff6c6512ae0fec9e8acc540584a6e5003bb8ccca_dfatd_sema_sanctionsca-sema-510169b8a77201ca66db7f77cc76b4db19a31c3d
LegalEntity:idfebee99b872bd79942223e6fecd74087f64da7a8ca_dfatd_sema_sanctionsca-sema-a75f49a72f1250427eac1891f4f1cb17c6634980
Organization:id7b5e47c4bf607b467a2bfde5d235080e305f9948us_trade_cslofac-10371
Organization:ida44712537ebd6b3a224a16debf81b0f9ea531a88us_trade_cslofac-12941
Organization:idd7e880694522ca20f6bfaf77483adfc231add00afrafr_tresor_gels_avoirfr-ga-1961
Organization:idf7ad3ba5e430d835c810347de1eba7b13cc6c13afrafr_tresor_gels_avoirfr-ga-1997
LegalEntity:id6a6850188052e56f8dee5902b2444d67716ede00au_dfat_sanctionsau-dfat-7726-farayand-technique
LegalEntity:id0e9ec0fe850a1151cc85eb87fe9306fc9a7f9ca4au_dfat_sanctionsau-dfat-7773-iran-centrifuge-technology-company
LegalEntity:idfa180985b60f3aec71419f90a45e5d056dd5b449ch_seco_sanctionsch-seco-9533
LegalEntity:id91b0e62c2bc6296f8608e41edd32a46f7de332cfch_seco_sanctionsch-seco-8381
LegalEntity:id114a3b1bc736d19d12be3534c45b8a369124c6e4ch_seco_sanctionsch-seco-9173
LegalEntity:idc3fcef52a304d8fcc4a776eb052054dcb571f1cech_seco_sanctionsch-seco-65927
LegalEntity:id2184fcd5bca04be4aa533e185c3e0df632c8d92egb_hmt_sanctionsgb-hmt-16115
LegalEntity:id6b620c095fc5112e8f2619f1c091511945cb807bgb_hmt_sanctionsgb-hmt-16115
LegalEntity:id2f58de74183d7ba2a2f4cd9aa16a2b750b447216gb_hmt_sanctionsgb-hmt-16115
LegalEntity:iddb048a31620695cc133af95abf0457e846c5e14dgb_hmt_sanctionsgb-hmt-16115
LegalEntity:id95643ca2d39aa38e1eaf781c834bddb22063a5b7gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id6b41fc55cf1f5b2ab75d78e7c6e21d29aded2a7egb_hmt_sanctionsgb-hmt-11200
LegalEntity:idcc88994d6060c8322a27e7b477820efd3b3b8ca7gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idb8b2d8824d7b347591f563173aad9a563c7086aegb_hmt_sanctionsgb-hmt-11200
LegalEntity:id788de1243b22470f11bade46893a36ade7acde41gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id8e138ad0071edda8c67a9f9aac438be886439712gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id0f7c57222ac2f16abd09521e42da507d1bf38189gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id7c8966c9c5da3369b635e88a2369db3b66ae75e2gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idee28d7c3210bdb8a43f88764fc389e4ae6894f93gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id704374c786b817b12b34fbaef431cab7c1c468f9gb_hmt_sanctionsgb-hmt-11200
LegalEntity:iddc7edfef4cb71efb616aa15f4b0accdf564f0bd4gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id9f916b8b9a2e19eb78f360a4bb7652308faebac6gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id5319a27b3a370d3a61a05ae7ef624e3f28c69f14gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idb608ada71f6b4721d9144ef04d4454e03495697dgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id4833095c20826a0d6a9ee25c0a6ea74a8b507348gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idd43af9ac1a84472edc2ff1116e0e012b7a7d3a63gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id9a26fc853cf4f1653bacf484e2e89362dd721f0bgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id32b43895af9dd88fbf2ddf0baa7d148e0b8c3647gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id81cc57113e151f249f4e06a7bfa239308708e993gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id903622a8a6e029c2b721a95fcf8dfaf10286f23agb_hmt_sanctionsgb-hmt-11200
LegalEntity:id324658ed1f8ac847744fe289a27411e138896584gb_hmt_sanctionsgb-hmt-11200
LegalEntity:ide5be51b770dbd3675b028eb973aa8b8356a3a019gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id914e0722c48dd1369ec940e495317bafbf413279gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idc7d4669c1291b505f5bae10f39bbf370de612d86gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id32d9019c3d7a298d4a614c8484613484f9b5dcc6gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idf491de5469b1cea5688c56f276c2872ab63ec27fgb_hmt_sanctionsgb-hmt-11200
LegalEntity:idf4ac3f755e3a80c40e02b05694648917d703ea5dgb_hmt_sanctionsgb-hmt-11200
LegalEntity:idb115d51aa28a2e212cebabc2987800efe15246cegb_hmt_sanctionsgb-hmt-11200
LegalEntity:id1197457a9aabceb4ab10ecfeabe582b6acf45edbgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id50c5ff483818a7bda76dc6761b0a3f4e748a0478gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id6f8484851ffcb4d73cc2b5d3e519ca8b005df71agb_hmt_sanctionsgb-hmt-11200
LegalEntity:id89f96fa5d673f44bc12d0aa8ab5251dc0a056ec0gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id416f66315de5a603822971c9f06da39874ab5b27gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idb4af589b7f90c4f663859db076fa6dda8a8046bbgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id800b0297cea0226246ff8a1ea44a8e004f3710f4gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idf7196b057a1187c1889891edd78634f8c4d20574gb_hmt_sanctionsgb-hmt-16115
LegalEntity:id6b46868a09c5020d9ea2906de85dda907ab5d4dagb_hmt_sanctionsgb-hmt-11200
LegalEntity:id288ac0f445fd7aa943c103ca9929b1d7042cf515gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id47967f53f2af9581f76f093dee63b3f4a34f8dcfgb_hmt_sanctionsgb-hmt-11200
LegalEntity:idf1bb20cceb2f9ec79608647baa417d478c51dcfbgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id5f0275e8defbee1a70cfc094802241c13edc9834gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id8f6ae375800641ee3bd8bafc972c86373d6fbd79gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id3e4390b8dc19a8f3fe1069fe34891c69479739b0gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idd448e0ed521bab904d041bd8b0febb799751200dgb_hmt_sanctionsgb-hmt-11200
LegalEntity:ide64207f658e97e6e9155a03bcf0efa543efc2d68gb_hmt_sanctionsgb-hmt-11200
LegalEntity:id5f9da1d0b88d8fd19f3dfd96a375f2940f821802gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idca1705f1902601a26073de37db1eb27cf39d9bb6gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idcaf0b504cc48049077817136a00cedf3c0288ec4gb_hmt_sanctionsgb-hmt-11200
LegalEntity:idea7a7e082db28039cb343d7d550f070d8dddf17cgb_hmt_sanctionsgb-hmt-11200
LegalEntity:id84a222fe4812f0b43454f5709e29e041103f68a0gb_hmt_sanctionsgb-hmt-11200
  • Previous
  • 1 - 79 of 79
  • Next