Taba (iran Cutting Tools Manufacturing Company)

Sanctioned

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Last update: 02/06/2026

Company name: Taba (iran Cutting Tools Manufacturing Company)

Nationality: IRN

Other names: Iran Centrifuge Technology Company, Tesa, Irano Centrifugų Technologijos Bendrovė, Tsa, (1) Tesa, Taba Towlid Abzar Boreshi Iran, (1) Tesa (2) Tsa, Taba (iran Cutting Tools Manufacturing Company), Sherkate Technology Centrifuge Iran, Taba, Iran Centrifuge Technology Co., Iran's Centrifuge Technology Company, Iran Centrifuge Technology Co, Irans Centrifuge Technology Company

Aliases: Tesa, Tsa, Ictc, Farayand Technique, Technology Of Centrifuge Of Iran Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[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.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[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.
[CAN.IRAN] - Measures against Iran
-	Iran Centrifuge Technology Company fabrique des pièces de centrifugeuses pour l’enrichissement de l’uranium et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération
-	a repris les activités de Farayand Technique (designée dans la résolution 1737 du CSNU) 6 personne concourant au programme nucléaire ou de missiles balistiques 6 fabrique des pièces de centrifugeuse p
-	(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensi
-	(UK Sanctions List Ref):INU0072 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensi
-	(UK Sanctions List Ref):INU0072. (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sens
-	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
-	(UK Sanctions List Ref):IRN0072 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge part
-	EU listing. Not UN. Has taken over the activities of Farayand Technique. Carries out work for Kalaye Electric Company.
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-	Date of listing 01.12.2011
-	EU listing. Not UN. Controlled by TESA.
-	Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.

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Frequently Asked Questions

1. Does Taba (iran Cutting Tools Manufacturing Company) have any sanctions?

Yes, Taba (iran Cutting Tools Manufacturing Company) is sanctioned by:

2. Can I receive AML sanctions alerts on Taba (iran Cutting Tools Manufacturing Company)?

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 Taba (iran Cutting Tools Manufacturing Company):

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.