OrganisationCurrently listed

Ghani Sazi Uranium Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2011-12-01
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6672

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2624.39" logicalId="6672">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghani Sazi Uranium Company" function="It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14822">
            <remark>Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Uranium Enrichment Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="14823">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Urándúsító Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169692">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghani Sazi Uránipari Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169693">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <address city="Tehran" street="3 Qarqavol Close, 20th Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1974">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </address>
    </sanctionEntity>

Name on list: Ghani Sazi Uranium Company
Programmes / regimes: IRN
Listed on: 2011-12-01
Last updated: 2025-07-28
Aliases: Iran Uranium Enrichment Company
Countries: Iran
Addresses: 3 Qarqavol Close, 20th Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2624.39
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Remarks: Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

OFAC SDN (US)Active listingID 25647

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25647</uid>
    <lastName>ADVANCED TECHNOLOGIES COMPANY OF IRAN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)</remarks>
    <programList>
      <program>IRAN</program>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>19587</uid>
        <idType>National ID No.</idType>
        <idNumber>10103378982</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>19588</uid>
        <idType>Registration Number</idType>
        <idNumber>299780</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129583</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>40294</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ADVANCED TECHNOLOGIES HOLDING COMPANY</lastName>
      </aka>
      <aka>
        <uid>40295</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ADVANCED TECHNOLOGIES COMPANY</lastName>
      </aka>
      <aka>
        <uid>40296</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ADVANCED TECHNOLOGIES</lastName>
      </aka>
      <aka>
        <uid>40297</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>IRANIAN ENRICHMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>40298</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>GHANI SAZI ENRICHMENT</lastName>
      </aka>
      <aka>
        <uid>40758</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IATC</lastName>
      </aka>
      <aka>
        <uid>46168</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN ADVANCED TECHNOLOGIES COMPANY</lastName>
      </aka>
      <aka>
        <uid>46169</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>IRAN URANIUM ENRICHMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38796</uid>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ADVANCED TECHNOLOGIES COMPANY OF IRAN
Programmes / regimes: IRAN · IFSR · NPWMD
Aliases: ADVANCED TECHNOLOGIES HOLDING COMPANY · ADVANCED TECHNOLOGIES COMPANY · ADVANCED TECHNOLOGIES · IRANIAN ENRICHMENT COMPANY · GHANI SAZI ENRICHMENT · IATC · IRAN ADVANCED TECHNOLOGIES COMPANY · IRAN URANIUM ENRICHMENT COMPANY
Countries: Iran
Addresses: Tehran, Iran
Identifiers: National ID No.: 10103378982
Registration Number: 299780
Linked to (per list): ATOMIC ENERGY ORGANIZATION OF IRAN
Remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)

SECO (Switzerland)Active listingID 9127

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9127"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><name ssid="96573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkat-e Ghanisazi-ye Uranium</value></name-part></name><address ssid="77637" place-id="8322" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="96571">Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.</justification><other-information ssid="96572">Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9127"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><name ssid="96573" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkat-e Ghanisazi-ye Uranium</value></name-part></name><address ssid="77637" place-id="8322" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="96571">Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.</justification><other-information ssid="96572">Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company</other-information></entity></target></added><removed><target ssid="9127"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><address ssid="77637" place-id="8322" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="77635">It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.</justification></entity></target></removed></modification><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><identity ssid="9130" main="true"><name ssid="9132" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ghani Sazi Uranium Company</value></name-part></name><name ssid="9133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Uranium Enrichment Company</value></name-part></name><address ssid="77637" place-id="8322" quality="good"><address-details>3, Qarqavol Close, 20th Street</address-details></address></identity><justification ssid="77635">It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA.</justification></added><removed

Name on list: Ghani Sazi Uranium Company
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2025-08-20
Aliases: Iran Uranium Enrichment Company · Sherkat-e Ghanisazi-ye Uranium
Countries: Iran
Addresses: 3, Qarqavol Close, 20th Street, Tehran, Iran
Remarks: Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company. Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

UK Sanctions ListActive listingID INU0066

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0066</UniqueID>
    <OFSIGroupID>12254</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Ghani Sazi Uranium Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>IEC</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iranian Enrichment Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sherkat-e Ghanisazi-ye Uranium</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Known to have production contracts with Iran Centrifuge Technology Company (TESA).</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine2>Qarqavol Close</AddressLine2>
        <AddressLine3>20th Street</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Novin Energy, TAMAS</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Ghani Sazi Uranium Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: IEC · Iranian Enrichment Company · Sherkat-e Ghanisazi-ye Uranium
Addresses: Qarqavol Close, 20th Street, Tehran
Identifiers: OFSI group ID: 12254
Linked to (per list): Novin Energy, TAMAS
Remarks: Known to have production contracts with Iran Centrifuge Technology Company (TESA). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Atomic Energy Organization Of IranSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.