SanctionScopeProgramsCountriesPartiesScreenAPI

ADVANCED TECHNOLOGIES COMPANY OF IRAN

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN, IFSR, NPWMD
Address
Tehran, IR
Tehran, IR
Also known as
ADVANCED TECHNOLOGIES HOLDING COMPANY; ADVANCED TECHNOLOGIES COMPANY; ADVANCED TECHNOLOGIES; IRANIAN ENRICHMENT COMPANY; GHANI SAZI ENRICHMENT; IATC; IRAN ADVANCED TECHNOLOGIES COMPANY; IRAN URANIUM ENRICHMENT COMPANY
Identifiers
National ID No., 10103378982, IR; Registration Number, 299780, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to