ListsUK Sanctions List › uk_fcdo-INU0066

Ghani Sazi Uranium Company

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0066.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Ghani Sazi Uranium Companyprimary
IECalias (strong)
Iranian Enrichment Companyalias (strong)
Sherkat-e Ghanisazi-ye Uraniumalias (strong)

Details

AddressesQarqavol Close 20th Street Tehran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

ADVANCED TECHNOLOGIES COMPANY OF IRAN (ofac_sdn), Ghani Sazi Uránipari Vállalat (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.