Lists › EU Consolidated › eu_fsf-EU.2683.80
TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
Organization on the EU Consolidated Financial Sanctions List, listed July 31, 2021. Source reference EU.2683.80.
Programs
Names and aliases
| TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) | primary |
| Iran's Centrifuge Technology Company | alias (strong) |
| Iran Centrifuge Technology Co. | alias (strong) |
| TSA | alias (strong) |
| TESA | alias (strong) |
| Sherkate Technology Centrifuge Iran | alias (strong) |
Details
| Countries | |
| Addresses | 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66 Tehran UNKNOWN |
Remarks (as published)
Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.
Same name on other lists
IRAN CENTRIFUGE TECHNOLOGY COMPANY (ofac_sdn), Iráni Centrifuga-technológiai Vállalat (eu_fsf), Iran Centrifuge Technology 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.