Ghani Sazi Uranium Company

Sanctioned entity

Iran. Named in 14 sanctions listings.

Summary

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

Ghani Sazi Uranium Company has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated Iran Centrifuge Technology Company.

Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

(Date of UN designation: 2011-12-01)

Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrifuge Technology Company, désignées par l’UE.

Name Ghani Sazi Uranium Company: Associated entities: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA

(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 280)

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

(also ADVANCED TECHNOLOGIES COMPANY OF IRAN)

Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company

(also IRAN URANIUM ENRICHMENT COMPANY, IRAN ADVANCED TECHNOLOGIES COMPANY, GHANI SAZI ENRICHMENT, IRANIAN ENRICHMENT COMPANY)

Sanctions and listings14

Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Jul 2025
Effective
1 Dec 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2011-12-01
regulationType=amendment; organisationType=council
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2624.39eur-lex.europa.eu sanctionsmap.eu
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 1245/2011 du1/12/2011, (ue) 267/2012 du 23/03/2012 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrifuge Technology Company, désignées par l’UE.
geldefonds.gouv.mc
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 30international.gc.ca international.gc.ca
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Known to have production contracts with Iran Centrifuge Technology Company (TESA).
Programme GB-IRAN-NWReference 12254Reference INU0066Last updated 9 Apr 2025gov.uk gov.uk
Listed
29 Jul 2024; 28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25647treasury.gov ofac.treasury.gov
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entités associées: Kalaye Electric Company (KEC); Iran Centrifuge Technology Company - Ghani Sazi Uranium Companya a des contrats de production avec la Kalaye Electric Company (KEC) et la Iran Centrifuge Technology Company, désignées par l’UE.
Programme EU-IRNReference EU.2624.39gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
19 Aug 2025; 17 Jan 2016; 16 Aug 2024
Effective
17 Jan 2016; 16 Aug 2024; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9127seco.admin.ch seco.admin.ch

Connections6

Owned by3

All 3 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Atomic Energy Organisation of IranPerson of interest
Share not stated
Owned or Controlled ByIran
Tamas Company
Share not stated
Parent companyIran
Novin Energy CompanyPerson of interest
Share not stated
Parent companyIran

Identifiers5

Identifier	Number	Issued by
ID number	10103378982
ID number	299780
Registration number	299780
Registration number	299780	Iran
National ID no	10103378982	Iran

Other names20

Also known as12

Iran Advanced Technologies CompanySherkat-e Ghanisazi-ye UraniumGHANI SAZI URANIUM COMPANYGhani Sazi Uránipari VállalatADVANCED TECHNOLOGIES HOLDING COMPANYADVANCED TECHNOLOGIES COMPANYGHANI SAZI ENRICHMENTADVANCED TECHNOLOGIESIráni Urándúsító VállalatIRANIAN ENRICHMENT COMPANYIRAN ADVANCED TECHNOLOGIES COMPANYAdvanced Technologies Company of Iran

Previously known as3

Names the source records this subject as having used before.

Ghani Sazi EnrichmentIranian Enrichment CompanyIran Uranium Enrichment Company

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Advanced TechnologiesIECIATCAdvanced Technologies Holding CompanyAdvanced Technologies Company

Addresses7

Adresse : 3, Qarqavol Close, 20th Street, Téhéran : IRAN
Tehran
Tehran Iran
3, Qarqavol Close, 20th Street, Téhéran
Tehran, 3 Qarqavol Close, 20th Street, IRAN (ISLAMIC REPUBLIC OF)
Qarqavol Close, 20th Street, Tehran
Tehran, 3, Qarqavol Close, 20th Street, Iran

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