ListsOFAC SDN › ofac_sdn-12941

IRAN CENTRIFUGE TECHNOLOGY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12941.

Programs

IFSR, NPWMD

Names and aliases

IRAN CENTRIFUGE TECHNOLOGY COMPANYprimary
TESAalias (weak)

Details

CountriesIran Iran
AddressesYousef Abad District, No. 1, 37th Street Tehran Iran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran

Same name on other lists

Iráni Centrifuga-technológiai Vállalat (eu_fsf), TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran) (eu_fsf), Iran Centrifuge Technology Company (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.