Lists of sanctions
18.217.160.89
26.10.2024 03:01:06

ADVANCED TECHNOLOGIES COMPANY OF IRAN

List

Type Entity
List name SDN (OFAC)
Programs (3) IRAN
IFSR
NPWMD
Remark (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Date of publication 31.12.2019

Names (9)

Last name/Name ADVANCED TECHNOLOGIES COMPANY OF IRAN
Full name/Name ADVANCED TECHNOLOGIES COMPANY OF IRAN
Type Name
Last name/Name ADVANCED TECHNOLOGIES HOLDING COMPANY
Full name/Name ADVANCED TECHNOLOGIES HOLDING COMPANY
Type Alias
Quality Weak
Last name/Name ADVANCED TECHNOLOGIES COMPANY
Full name/Name ADVANCED TECHNOLOGIES COMPANY
Type Alias
Quality Weak
Last name/Name ADVANCED TECHNOLOGIES
Full name/Name ADVANCED TECHNOLOGIES
Type Alias
Quality Weak
Last name/Name IRANIAN ENRICHMENT COMPANY
Full name/Name IRANIAN ENRICHMENT COMPANY
Type Alias
Quality Strong
Last name/Name GHANI SAZI ENRICHMENT
Full name/Name GHANI SAZI ENRICHMENT
Type Alias
Quality Strong
Last name/Name IATC
Full name/Name IATC
Type Alias
Quality Weak
Last name/Name IRAN ADVANCED TECHNOLOGIES COMPANY
Full name/Name IRAN ADVANCED TECHNOLOGIES COMPANY
Type Alias
Quality Strong
Last name/Name IRAN URANIUM ENRICHMENT COMPANY
Full name/Name IRAN URANIUM ENRICHMENT COMPANY
Type Alias
Quality Strong

Addresses (1)

City Tehran
Country IR
Full address Tehran, Iran

Identification documents (3)

Type National ID No.: 10103378982
Country IR
Type Registration Number: 299780
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.10.2024. 00:15
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