Advanced Technologies Company Of Iran

Sanctioned

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Last update: 03/06/2026

Company name: Advanced Technologies Company Of Iran

Nationality: IRN

Other names: Advanced Technologies Company Of Iran, Ghani Sazi Enrichment, Ghani Sazi Uranium Company, Advanced Technologies Holding Company, Advanced Technologies Company, Advanced Technologies, Iranian Enrichment Company, Iran Advanced Technologies Company, Iran Uranium Enrichment Company, Uranium Enrichment Company Of Iran, Iatc, Sherkat-E Ghanisazi-Ye Uranium., Iec, Iranian Enrichment Company., Ghani Sazi Uránipari Vállalat, Iráni Urándúsító Vállalat

Aliases: Iatc, Iran Uranium Enrichment Company, Sherkat-E Ghanisazi-Ye Uranium

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Associated entities: Kalaye Electric Company (KEC); Iran Centrifug
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Associated entities: Kalaye Electric Company (KEC); I
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Associated entities: Kalaye Electric Comp
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CAN.IRAN] - Measures against Iran
-	personne concourant au programme nucléaire ou de missiles balistiques - travaille sous le contrôle de la TAMAS, désignée par l'ONU. Contrats de production avec la Kalaye Electric Company, désignée par
-	Contrats de production avec la Kalaye Electric Company (KEC) et la TESA, désignées par l’UE. (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012). (UE) 267/2012 du 23/03/2012- (UE I
-	Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrif
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-	Date of listing 1.12.2011
-	Known to have production contracts with Iran Centrifuge Technology Company (TESA).
-	(UK Sanctions List Ref):INU0066. (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS
-	(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA). (Parent company):(1) Novin Energy (2) TAMAS
-	(UK Sanctions List Ref):INU0066 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA).
-	(UK Sanctions List Ref):IRN0066 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Known to have production contracts with Iran Centrifuge Technology Company (TESA).
-	EU listing. Not UN. Subordinate to TAMAS.
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Frequently Asked Questions

1. Does Advanced Technologies Company Of Iran have any sanctions?

Yes, Advanced Technologies Company Of Iran is sanctioned by:

2. Can I receive AML sanctions alerts on Advanced Technologies Company Of Iran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Advanced Technologies Company Of Iran:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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