OrganisationCurrently listed

Iran Centrifuge Technology Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2006-12-23
15 aliases

List entries (12)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6688

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2021-07-30
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.2683.80" logicalId="6688">
        <remark>Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2021-07-30" entryIntoForceDate="2021-07-31" numberTitle="2021/1242 (OJ L272)" programme="IRN" logicalId="141395">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14845">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TESA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131117">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TSA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131116">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Centrifuge  Technology Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131120">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sherkate  Technology  Centrifuge Iran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131118">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran's Centrifuge  Technology  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="131119">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle="2021/1242 (OJ L272)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&amp;toc=OJ%3AL%3A2021%3A272%3ATOC"/>
        </nameAlias>
        <address city="Tehran" street="12 Ferdowsi, Avenue  Sakhaee, avenue 30 Tir  (sud), nr 66" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1990">
            <regulationSummary regulationType="amendment" publicationDate="2021-07-30" numberTitle

Name on list: TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Programmes / regimes: IRN
Listed on: 2021-07-31
Last updated: 2021-07-30
Aliases: TESA · TSA · Iran Centrifuge Technology Co. · Sherkate Technology Centrifuge Iran · Iran's Centrifuge Technology Company
Addresses: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran
Identifiers: EU reference: EU.2683.80
Legal act: 2021/1242 (OJ L272) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Remarks: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

EU Consolidated ListActive listingID 5726

Source

Verified: copied from a structured field of an authoritative source

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

Raw evidence

<sanctionEntity designationDate="2010-07-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.2068.16" logicalId="5726">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Centrifuge Technology Company" function="Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8144">
            <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="TSA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8145">
            <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="TESA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8146">
            <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="Irano centrifugų technologijos bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="12534">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Technology of Centrifuge of Iran  Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="169632">
            <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="Farayand Technique" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="169633">
            <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="La Sociedad de Tecnología Centrífuga de Irán" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="169636">
            <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="Cuideachta um Theicneolaíocht  Lártheifneora na hIaráine" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="169635">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publi

Name on list: Iran Centrifuge Technology Company
Programmes / regimes: IRN
Listed on: 2010-07-26
Last updated: 2025-09-29
Aliases: TSA · TESA · Technology of Centrifuge of Iran Company · Farayand Technique
Countries: Iran
Addresses: 156 Golestan Street, Saradr-e Jangal, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Yousef Abad District, No. 1, 37th Street,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2068.16
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

OFAC SDN (US)Active listingID 12941

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>12941</uid>
    <lastName>IRAN CENTRIFUGE TECHNOLOGY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114114</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14424</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TESA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20535</uid>
        <address1>Yousef Abad District, No. 1, 37th Street</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>20536</uid>
        <address1>Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street</address1>
        <city>Esfahan</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN CENTRIFUGE TECHNOLOGY COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: TESA
Countries: Iran
Addresses: Yousef Abad District, No. 1, 37th Street, Tehran, Iran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran

OFAC SDN (US)Active listingID 10371

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>10371</uid>
    <lastName>FARAYAND TECHNIQUE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113854</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10108</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARAYAND TECHNIC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>14152</uid>
        <address1>End of North Karegar Avenue</address1>
        <address2>Shomali</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>14153</uid>
        <address1>P.O. Box 14155-1339</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>14154</uid>
        <city>Esfahan</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>14156</uid>
        <city>Isfahan</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FARAYAND TECHNIQUE
Programmes / regimes: NPWMD · IFSR
Aliases: FARAYAND TECHNIC
Countries: Iran
Addresses: End of North Karegar Avenue, Shomali, Tehran, Iran
P.O. Box 14155-1339, Tehran, Iran
Esfahan, Iran
Isfahan, Iran

SECO (Switzerland)Active listingID 9173

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="9173"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>33.</foreign-identifier><entity><identity ssid="9175" main="true"><name ssid="9177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Company</value></name-part></name><name ssid="9178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSA</value></name-part></name><name ssid="9179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESA</value></name-part></name><name ssid="77603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name><name ssid="77604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology of Centrifuge of Iran Company</value></name-part></name><address ssid="9176" place-id="8864" quality="good"><address-details>156 Golestan Street, Saradr-e Jangal</address-details></address><address ssid="77601" place-id="8377" quality="good"><address-details>Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street</address-details></address><address ssid="77602" place-id="8322" quality="good"><address-details>Yousef Abad District, No. 1, 37th Street</address-details></address></identity><justification ssid="77600">Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.</justification></entity><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><identity ssid="9175" main="true"><name ssid="9177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Company</value></name-part></name><name ssid="9178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSA</value></name-part></name><name ssid="9179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESA</value></name-part></name><name ssid="77603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name><name ssid="77604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology of Centrifuge of Iran Company</value></name-part></name><address ssid="9176" place-id="8864" quality="good"><address-details>156 Golestan Street, Saradr-e Jangal</address-details></address><address ssid="77601" place-id="8377" quality="good"><address-details>Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street</address-details></address><address ssid="77602" place-id="8322" quality="good"><address-details>Yousef Abad District, No. 1, 37th Street</address-details></address></identity><justification ssid="77600">Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.</justification></added><removed><identity ssid="9175" main="true"><name ssid="9177" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Company</value></name-part></name><name ssid="9178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TSA</value></name-part></name><name ssid="9179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TESA</value></name-part></name><address ssid="9176" place-id="8864" quality="good"><address-details>156 Golestan Street, Saradr-e Jangal</addr

Name on list: Iran Centrifuge Technology Company
Programmes / regimes: Iran
Listed on: 2024-08-16
Last updated: 2024-08-16
Aliases: TSA · TESA · Farayand Technique · Technology of Centrifuge of Iran Company
Countries: Iran
Addresses: 156 Golestan Street, Saradr-e Jangal, Tehran
Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran
Yousef Abad District, No. 1, 37th Street, Tehran, Iran
Identifiers: Foreign identifier: 33.
Remarks: Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities.

SECO (Switzerland)Active listingID 9533

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2021-08-18
Extractor: seco-xml-parser

Raw evidence

<target ssid="9533"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>95.</foreign-identifier><entity><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><name ssid="46195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Co.</value></name-part></name><name ssid="46196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran's Centrifuge Technology Company</value></name-part></name><name ssid="46197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Technology Centrifuge Iran, TESA, TSA</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="46279">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification><relation ssid="46283" target-id="9173" relation-type="related-to"></relation></entity><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><name ssid="46195" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Centrifuge Technology Co.</value></name-part></name><name ssid="46196" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran's Centrifuge Technology Company</value></name-part></name><name ssid="46197" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sherkate Technology Centrifuge Iran, TESA, TSA</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="46279">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.</justification><relation ssid="46283" target-id="9173" relation-type="related-to"></relation></added><removed><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><address ssid="9536" place-id="8864" quality="good"><address-details>12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66</address-details></address></identity><justification ssid="9534">Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.</justification><relation ssid="11446" target-id="9173" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="9533"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>95.</foreign-identifier><entity><identity ssid="9535" main="true"><name ssid="9537" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)</value></name-part></name><address ssid="9536" place-id="8864" quality="goo

Name on list: TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)
Programmes / regimes: Iran
Listed on: 2021-08-18
Last updated: 2021-08-18
Aliases: Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran, TESA, TSA
Addresses: 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66, Tehran
Identifiers: Foreign identifier: 95.
SECO related target: 9173
Remarks: Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

SECO (Switzerland)Active listingID 99020

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="99020"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.019</foreign-identifier><entity><identity ssid="99021" main="true"><name ssid="99022" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><other-information ssid="99023">Involved in centrifuge programme, identified in IAEA reports.</other-information><other-information ssid="99024">[Old Reference # E.37.A.5]</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Farayand Technique
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.019
Remarks: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

UK Sanctions ListActive listingID INU0229

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0229</UniqueID>
    <OFSIGroupID>16115</OFSIGroupID>
    <UNReferenceNumber>IRe.019</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>FARAYAND TECHNIQUE</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>FARAAYAND TECHNIQUE</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>FARAYAND TECHNIC</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>FARAYAND TECHNIQUE COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</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>FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. 

The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>End of North Karegar Avenue</AddressLine1>
        <AddressLine2>Shomali</AddressLine2>
        <AddressLine3>P.O. Box 14155-1339</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: FARAYAND TECHNIQUE
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: FARAAYAND TECHNIQUE · FARAYAND TECHNIC · FARAYAND TECHNIQUE COMPANY · TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY
Countries: Iran
Addresses: End of North Karegar Avenue, Shomali, P.O. Box 14155-1339, Tehran, Iran
Identifiers: UN reference: IRe.019
OFSI group ID: 16115
Remarks: Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID INU0072

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>INU0072</UniqueID>
    <OFSIGroupID>11200</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Centrifuge Technology Company</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Iran Centrifuge Technology Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran's Centrifuge Technology Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sherkate Technology Centrifuge Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TABA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TESA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>TSA</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>
Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Km. 55th of Tehran-Qazvin Rd.</AddressLine1>
        <AddressLine6>Karaj</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>156 Golestan Street</AddressLine1>
        <AddressLine2>Saradr e Jangal</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Khalij e Fars Boulevard</AddressLine1>
        <AddressLine2>Kilometre 10 of Atomic Energy Road</AddressLine2>
        <AddressLine3>Rowshan Shahr</AddressLine3>
        <AddressLine4>Third Moshtaq Street</AddressLine4>
        <AddressLine6>Esfahan</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No.239</AddressLine1>
        <AddressLine2>Africa Ave.</AddressLine2>
        <AddressLine3>Apartment No.12</AddressLine3>
        <AddressLine4>First Floor</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No.66</AddressLine1>
        <AddressLine2>Sarhang Sakhaei St.</AddressLine2>
        <AddressLine3>Hafez Avenue</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostal

Name on list: Iran Centrifuge Technology Company
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Iran Centrifuge Technology Co. · Iran's Centrifuge Technology Company · Sherkate Technology Centrifuge Iran · TABA · TESA · TSA
Countries: Iran
Addresses: Km. 55th of Tehran-Qazvin Rd., Karaj, Iran
156 Golestan Street, Saradr e Jangal, Tehran, Iran
Khalij e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran
No.239, Africa Ave., Apartment No.12, First Floor, Tehran, Iran
No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran, (11367)
Identifiers: OFSI group ID: 11200
Remarks: Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110385

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2006-12-23
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110385</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>FARAYAND TECHNIQUE</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.019</REFERENCE_NUMBER>
      <LISTED_ON>2006-12-23</LISTED_ON>
      <COMMENTS1>Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: FARAYAND TECHNIQUE
Programmes / regimes: Iran
Listed on: 2006-12-23
Identifiers: UN reference: IRe.019
Remarks: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

SECO (Switzerland)No longer listedID 8381

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.019</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification><other-information ssid="37344">[Old reference # E.37.A.5]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.019</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification><other-information ssid="37344">[Old reference # E.37.A.5]</other-information></entity></target></added><removed><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.5.</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8381"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.5.</foreign-identifier><entity><identity ssid="8383" main="true"><name ssid="8384" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value></name-part></name></identity><justification ssid="8382">Involved in centrifuge programme, identified in IAEA reports.</justification></entity></target></added></modification></target>

Name on list: Farayand Technique
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.019
Remarks: Involved in centrifuge programme, identified in IAEA reports. [Old reference # E.37.A.5]

SECO (Switzerland)No longer listedID 65927

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="65927"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65932" main="true"><name ssid="65935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">تکنولوژی سانتریفیوژ ایران تسا</spelling-variant></name-part></name><name ssid="65936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology of Centrifuge of Iran Company</value></name-part></name><address ssid="65933" place-id="8322" quality="good"><address-details>Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8</address-details><remark>HQ</remark></address><address ssid="65934" place-id="9194" quality="good"><address-details>Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59</address-details><remark>Factory</remark></address></identity><justification ssid="65928">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.</justification><other-information ssid="65929">Principal place of business: Tehran, Iran; Esfahan, Iran</other-information><other-information ssid="65930">Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company</other-information><other-information ssid="65931">Associated individuals: Jafar Mohammadi</other-information></entity><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="65927"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65932" main="true"><name ssid="65935" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Farayand Technique</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">تکنولوژی سانتریفیوژ ایران تسا</spelling-variant></name-part></name><name ssid="65936" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Technology of Centrifuge of Iran Company</value></name-part></name><address ssid="65933" place-id="8322" quality="good"><address-details>Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8</address-details><remark>HQ</remark></address><address ssid="65934" place-id="9194" quality="good"><address-details>Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59</address-details><remark>Factory</remark></address></identity><justification ssid="65928">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.</justification><other-information ssid="65929">Principal place of business: Tehran, Iran; Esfahan, Iran</other-information><other-information ssid="65930">Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company</other-information><other-information ssid="65931">Associated individuals: Jafar Mohammadi</other-information></entity></target></added></modification></target>

Name on list: Farayand Technique
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2024-08-16
Aliases: تکنولوژی سانتریفیوژ ایران تسا · Technology of Centrifuge of Iran Company
Countries: Iran
Addresses: Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, Iran
Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, Iran
Remarks: 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. Principal place of business: Tehran, Iran; Esfahan, Iran Associated entities: Atomic Energy Organization of Iran (AEOI); Kalaye Electric Company Associated individuals: Jafar Mohammadi

Linked parties & vessels (7)

Linked to (sanctions list) (7)

Bakhtar Raad Sepahan CompanySanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Tawu Mechanical Engineering And Trading CompanySanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Sanming Sino-Euro Import And Export Co., LTDSanctions-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: TALEBI, Sohayl; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Henan Jiayuan Aluminium Industry Co., LTDSanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Tamin Kalaye Sabz Aras CompanySanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Atbin Ista Technical And Engineering CompanySanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```
Pegah Aluminum Arak CompanySanctions-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: IRAN CENTRIFUGE TECHNOLOGY COMPANY)
```

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.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. 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.