OFAC UID 25647 · SDN · Entity

ADVANCED TECHNOLOGIES COMPANY OF IRAN

List
SDN
Type
Entity
Programs
IRANIFSRNPWMD
Designated
Nov 5, 2018

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ADVANCED TECHNOLOGIES HOLDING COMPANY · a.k.a.
  • ADVANCED TECHNOLOGIES COMPANY · a.k.a.
  • ADVANCED TECHNOLOGIES · a.k.a.
  • IRANIAN ENRICHMENT COMPANY · f.k.a.
  • GHANI SAZI ENRICHMENT · f.k.a.
  • IATC · a.k.a.
  • IRAN ADVANCED TECHNOLOGIES COMPANY · a.k.a.
  • IRAN URANIUM ENRICHMENT COMPANY · f.k.a.

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 10103378982 (Iran)
  • Registration Number: 299780 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)