Lists › EU Consolidated › eu_fsf-EU.2624.39
Ghani Sazi Uránipari Vállalat
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2624.39.
Programs
Names and aliases
| Ghani Sazi Uránipari Vállalat | primary |
| Ghani Sazi Uranium Company | alias (strong) |
| Iran Uranium Enrichment Company | alias (strong) |
| Iráni Urándúsító Vállalat | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 3 Qarqavol Close, 20th Street Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
ADVANCED TECHNOLOGIES COMPANY OF IRAN (ofac_sdn), Ghani Sazi Uranium Company (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.