Lists › OFAC SDN › ofac_sdn-25647
ADVANCED TECHNOLOGIES COMPANY OF IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25647.
Programs
Names and aliases
| ADVANCED TECHNOLOGIES COMPANY OF IRAN | primary |
| ADVANCED TECHNOLOGIES HOLDING COMPANY | alias (weak) |
| ADVANCED TECHNOLOGIES COMPANY | alias (weak) |
| ADVANCED TECHNOLOGIES | alias (weak) |
| IRANIAN ENRICHMENT COMPANY | alias (strong) |
| GHANI SAZI ENRICHMENT | alias (strong) |
| IATC | alias (weak) |
| IRAN ADVANCED TECHNOLOGIES COMPANY | alias (strong) |
| IRAN URANIUM ENRICHMENT COMPANY | alias (strong) |
Identifiers
| National ID No. | 10103378982 | Iran |
| Registration Number | 299780 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Same name on other lists
Ghani Sazi Uranium 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.